STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE







License Type:
CORPORATION

Name:
Top One Financial Group Inc

Mailing Address:
9080 TELESTAR AVE #326
EL MONTE, CA 91731

License ID:
01250211

Expiration Date:
12/22/06

EXPIRED

Corporation License Issued:
12/23/98 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00908426 - Expiration Date: 12/22/06
Hsu, Jacob
OFFICER LICENSE EXPIRED AS OF 12/23/06

00894955 - Expiration Date: 12/22/06
Lee, Rich S
OFFICER LICENSE EXPIRED AS OF 12/23/06

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

08/01/05 - H-32096 LA

08/01/05 - H-32096 LA FOR OFFICER --Lee

09/25/06 - SUSPENDED FOR 30 DAYS-STAYED FOR 2 YEARS ON TERMS & CONDITIONS

10/02/06 - OFFICER LEE SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS ON TERMS & CONDITIONS

10/02/06 - H-32096 LA RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:


>>>> Public information request complete <<<<