 |
|
From: Aleda.Graham@sfgov.org
To: josephculligan@webofdeception.com
Sent: 11/30/2009 7:55:58 P.M. Eastern Standard Time
Subj: Fw: Homestead exemption in two states - APN 0942 -001A
Joseph,
fyi...the property owner for this parcel did not respond to our notice to
advise us which location is their primary residence. As a result, we are
removing their homeowner's exemption in our County.
Aleda Graham
Manager, Exemptions and Public Service
Office of the Assessor-Recorder
City & County of San Francisco
City Hall, Room 190
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4698
Work: (415) 554-5248
Fax: (415) 554-4179
website: www.sfgov.org/assessor
________________________________
From: Aleda.Graham@sfgov.org
To: josephculligan@webofdeception.com
CC: Maurilio.Leon@sfgov.org,
zoon.nguyen@sfgov.org,phil.ting@sfgov.org
Sent: 10/14/2009 09:50:23 A.M. Eastern Standard Time
Subj: Fw: Homestead exemption in two states
2961 BRODERICK ST,
SAN FRANCISCO, CA 94123
Hi Joseph,
Our Office will send this property owner a verification of residence for
them to advise us of their primary residence. Upon receipt of their
notification, we will handle accordingly.
Thank you.
Aleda Graham
Manager, Exemptions and Public Service
Office of the Assessor-Recorder
City & County of San Francisco
City Hall, Room 190
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4698
Work: (415) 554-5248
Fax: (415) 554-4179
website: www.sfgov.org/assessor
Vehicle registration for Kathy Travis with Pompano Beach address
Description - Silver 2002 Mercedes Benz CLK430 - Convertible
State of Origin - FLORIDA
VIN - WDBLK70G02T124511
Owners:
Name - SUZE LYNN ORMAN
SSN -
Potential SSN - 353-46-xxxx
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH FL 33062-2163
Driver License - xxxxxxxxxxxxx
Title Number - 0090696659
Title Issue Date - 6/11/2004
Name - KATHY ANN TRAVIS
SSN -
Potential SSN - 152-46-xxxx
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH FL 33062-2163
Driver License - xxxxxxxxxxxxx
Title Number - 0090696659
Title Issue Date - 6/11/2004
Voters registration for Kathy Travis with Pompano Beach address
| Registrant Information |
| Name: |
TRAVIS, KATHY ANN |
| Residential Address: |
1063 HILLSBORO MILE APT 201
HILLSBORO BCH, FL 33062-2163
BROWARD COUNTY |
| SSN: |
152-46-XXXX |
| Date of Birth: |
7/1952 |
| Gender: |
Female |
| Race: |
WHITE |
| |
| Voter Information |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
OTHER |
| Active Status: |
ACTIVE |
| County: |
BRO |
| Precinct 1: |
Q010.0 |
| Precinct 2: |
Q010 |
| School Precinct: |
7 |
| County District: |
4 |
| State House District: |
091 |
| State Senate District: |
025 |
| U.S. House District: |
022 |
| General Election 2006: |
VOTED |
| Other Election 2006: |
VOTED |
| General Election 2004: |
VOTED |
Drivers License for Kathy Travis with Pompano Beach address
Name - KATHY ANN TRAVIS
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH FL 33062-2163
State - FLORIDA
County - BROWARD
Potential SSN - 152-46-xxxx
DOB - Jul 21, 1952
Gender - Female
Ethnicity - WHITE
Height - 5'02"
License Type - Original
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jul 21, 2010
Issue Date - Apr 09, 2004
Restrictions - Corrective Lenses
Traffic ticket for Kathy Travis with Pompano Beach address
| Offender information |
| Name: |
TRAVIS, KATHY ANN |
| Address: |
1063 HILLSBORO MILE APT 201
HILLSBORO BEACH, FL 33062-2163
BROWARD COUNTY |
| Case Number: |
C 0600TT 028969 |
| Case Filing Date: |
05/17/2006 |
| County: |
Osceola |
| SSN: |
152-46-XXXX |
| Race: |
White |
| Sex: |
Female |
| |
| Offenses |
| Case Filing Date: |
05/17/2006 |
| Court Case Number: |
C 0600TT 028969 |
| Court Offense: |
88/70 SPEED LIMITED ACCESS 70 |
| Court Level/Degree: |
Traffic Citation |
Corporation of Kathy Travis with Pompano Beach address
webofdeception.com failed to locate any Broward County Business registration as required
| Foreign Profit Corporation |
|
| K.T. COMMUNICATIONS, INC. |
| Filing Information |
| Document Number |
F04000001496 |
| FEI/EIN Number |
870719740 |
| Date Filed |
03/01/2004 |
| State |
DE |
| Status |
ACTIVE |
| Last Event |
CANCEL ADM DISS/REV |
| Event Date Filed |
02/18/2009 |
| Event Effective Date |
NONE |
|
| Principal Address |
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062 |
| Mailing Address |
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062 |
| Officer/Director Detail |
| Name & Address |
| Title PVST |
TRAVIS, KATHY
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062 |
| Title CD |
TRAVIS, KATHY
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062 |
| Annual Reports |
| Report Year |
Filed Date |
| 2008 |
02/18/2009 |
| 2009 |
02/18/2009 |
| 2010 |
02/08/2010 |
|
Telephone listed under: "Ann Orman" 954-783-7882
Kathy Travis
Click here to display 2009 tax notice that shows Orman and Travis names
| Site Address |
1063 HILLSBORO MILE 201 , HILLSBORO BEACH |
| Property Owner |
ORMAN,SUZE 1/2 INT EA
TRAVIS,KATHY ETAL |
| Mailing Address |
1063 HILLSBORO MILE #201 HILLSBORO BEACH FL 33062 |
|
 |
| ID # |
4843 17 AH 0070 |
| Millage |
1311 |
| Use |
04 |
|
| Legal Description |
OCEAN GRANDE BEACH & MARINA CONDO UNIT 201 |
| Property Assessment Values |
| Year |
Land |
Building |
Just Value |
Assessed /
SOH Value |
Tax |
| 2009 |
$88,680 |
$798,090 |
$886,770 |
$803,120 |
|
| 2008 |
$80,230 |
$722,090 |
$802,320 |
$802,320 |
$13,854.64 |
| 2007 |
$89,910 |
$809,170 |
$899,080 |
$899,080 |
$15,607.77 |
| 2009 Exemptions and Taxable Values by Taxing Authority |
| |
County |
School Board |
Municipal |
Independent |
| Just Value |
$886,770 |
$886,770 |
$886,770 |
$886,770 |
| Portability |
0 |
0 |
0 |
0 |
| Assessed/SOH |
$803,120 |
$803,120 |
$803,120 |
$803,120 |
| Homestead 100 |
$25,000 |
$25,000 |
$25,000 |
$25,000 |
| Add. Homestead |
$25,000 |
0 |
$25,000 |
$25,000 |
| Wid/VetDis |
0 |
0 |
0 |
0 |
| Senior |
0 |
0 |
0 |
0 |
| Exempt Type |
0 |
0 |
0 |
0 |
| Taxable |
$753,120 |
$778,120 |
$753,120 |
$753,120 |
| Sales History -- Search Subdivision Sales |
| Date |
Type |
Price |
Book |
Page |
| 2/9/2004 |
WD |
$954,000 |
36921 |
859 |
| 1/21/2003 |
SWD |
$540,000 |
34460 |
935 |
| |
|
|
|
|
| |
|
|
|
|
| |
|
|
|
|
|
| Land Calculations |
| Price |
Factor |
Type |
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| Adj. Bldg. S.F. (See Sketch) |
1880 |
| Eff. Year Built |
2003 |
|
|
 |
|
| Owner Information |
| Original Name: |
KATHY ANN TRAVIS REVOC TRUST (OWNER OCCUPIED)
|
| Standardized Name: |
TRAVIS, KATHY ANN |
| Ownership Rights: |
REVOCABLE TRUST |
| C/O: |
SOME INC #270 |
| Original Address: |
64 E UWCHLAN AVE
EXTON, PA 19341
|
| Standardized Address: |
64 E UWCHLAN AVE
EXTON, PA 19341-1203
CHESTER COUNTY |
| |
| Property Information |
| Original Property Address: |
2961 BRODERICK ST
SAN FRANCISCO, CA 94123
|
| Standardized Property Address: |
2961 BRODERICK ST
SAN FRANCISCO, CA 94123-3211
SAN FRANCISCO COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
0942 -001A |
| Recording Date: |
08/16/2001 |
| Book/Page: |
/492 |
| Legal Description: |
CITY/MUNI/TWNSP: CITY & COUNTY OF SAN FRANCISCO |
| |
| Sale Information |
| Recording Date: |
08/16/2001 |
| Prior Recording Date: |
04/11/1997 |
| Prior Sales Price: |
$700,000 - FULL AMOUNT UNCONFIRMED |
| |
| Assessment Information |
| Assessment Year: |
2008 |
| Assessed Land Value: |
$442,662 |
| Assessed Improvement Value: |
$536,298 |
| Total Assessed Value: |
$978,960 |
| Zoning: |
RH2 |
| Tax Information |
| Tax Rate Code: |
1-000 |
| Homestead Exemption: |
YES |
| |
| Property Characteristics |
| Year Built: |
1923 |
| Stories: |
2 |
| Bedrooms: |
3 |
| Baths: |
1 |
| Total Rooms: |
6 |
| Building Area: |
1,844 TOTAL |
| Square Footage: |
1638 SF |
| Property Location |
| 2961 - 0000 BRODERICK ST |
Suite/Room: |
0000 |
| Mailing Address for Property |
| 64 E UWCHLAN AVE EXTON PA 19341 |
| For Fiscal year beginning July 1, 2009 and ending June 30, 2010 |
| Land: |
451,515 |
Improvement:
547,023 |
Fixtures:
0 |
Personal Prop: |
0 |
| Homeowner Exemption: |
7,000 |
Miscellaneous
Exemption: |
0 |
Exemption Type Code: |
11 |
| Property Characteristics |
| Sales Base Year: |
1997 |
Property Class: |
D |
Neighborhood: |
07D |
| Kitchen: |
S |
Kitchen
Built-ins:
0000 |
Construction Type:
D (Wood frame) |
Base Lot: |
000 |
| Zoning Code: |
RH2 |
Year Built: |
1923 |
Lot Frontage:
0 |
Lot Depth: |
7,800 |
| Lot Area: |
1,638 |
Basement Area:
0 |
Stories:
2 |
Units: |
1 |
| Rooms: |
6 |
Bedrooms:
3 |
Bathrooms:
1 |
|
| Owner Information |
| Original Name: |
SUSAN ORMAN REVOCABLE TRUST
KATHY TRAVIS REVOCABLE TRUST
|
| Standardized Name: |
TRAVIS, KATHY
ORMAN, SUSAN |
| Ownership Rights: |
REVOCABLE TRUST |
| C/O: |
SUSAN OR ORMAN REVOCABLE TRUST |
| Original Address: |
64 E UWCHLAN AVE 270
EXTON, PA 19341
|
| Standardized Address: |
64 E UWCHLAN AVE 270
EXTON, PA 19341-1203
CHESTER COUNTY |
| |
| Property Information |
| Original Property Address: |
768 5TH AVE #1204
NEW YORK, NY 10019
|
| Standardized Property Address: |
768 5TH AVE # 1204
NEW YORK, NY 10019-1603
NEW YORK COUNTY |
| Land Use: |
CONDOMINIUM |
| Legal Information |
| Assessor's Parcel Number: |
1274-1546 |
| Tax Account Number: |
1-01274-1546 |
| Legal Description: |
LOT NUMBER: 1546; BLOCK: 1274 |
| |
| Assessment Information |
| Market Value Year: |
2008 |
| Market Land Value: |
$119,382 |
| Market Improvement Value: |
$146,011 |
| Total Market Value: |
$265,393 |
| Assessment Year: |
2008 |
| Assessed Land Value: |
$53,722 |
| Assessed Improvement Value: |
$65,705 |
| Total Assessed Value: |
$119,427 |
| Zoning: |
NZS |
| |
| Property Characteristics |
| Stories: |
21 |
| Units: |
1 |
| Building Area: |
1,279 GROSS |
| No. of Buildings: |
1 |
| Business Information |
| Filing Number: |
C13847-2001 |
| Name: |
SUZE ORMAN MEDIA, INC. |
| Name Type: |
LEGAL |
| Business Type: |
DOMESTIC CORPORATION |
| Status: |
ACTIVE |
| Standing: |
IN GOOD STANDING |
| Place Incorporated: |
NEVADA |
| Date Incorporated: |
05/24/2001 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| |
| Registered Agent |
| Name: |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Title: |
REGISTERED AGENT |
| registered agent address |
500 RENO
RENO, NV 89511 |
CORPORATION TRUST COMPANY OF NEVADA
Title: REGISTERED AGENT
|
500 RENO
RENO, NV 89511 |
|
|
| Annual Report Filings |
| Filing 1 |
|
| Filed Date: |
04/17/2009 |
| Filing Number: |
20090349542-38 |
| Report Type: |
Annual List |
| |
| Filing 2 |
|
| Filed Date: |
05/01/2008 |
| Filing Number: |
20080320803-76 |
| Comments: |
08/09 |
| Report Type: |
Annual List |
| |
| Filing 3 |
|
| Filed Date: |
05/23/2007 |
| Filing Number: |
20070362576-78 |
| Report Type: |
Annual List |
| |
| Filing 4 |
|
| Filed Date: |
05/16/2006 |
| Filing Number: |
20060314545-70 |
| Report Type: |
Annual List |
| |
| Filing 5 |
|
| Filed Date: |
05/09/2005 |
| Filing Number: |
20050171229-89 |
| Report Type: |
Annual List |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: DIRECTOR;PRESIDENT;SECRETARY;TREASURER
Contact Type: OFFICER
Status: INACTIVE
|
|
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506 |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
|
| Business Information |
| Filing Number: |
C13843-2001 |
| Name: |
SUZE ORMAN WORLDWIDE ENTERPRISES, INC. |
| Name Type: |
LEGAL |
| Business Type: |
DOMESTIC CORPORATION |
| Status: |
ACTIVE |
| Standing: |
IN GOOD STANDING |
| Place Incorporated: |
NEVADA |
| Date Incorporated: |
05/24/2001 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| |
| Registered Agent |
| Name: |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Title: |
REGISTERED AGENT |
| registered agent address |
500 RENO
RENO, NV 89511 |
| |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: DIRECTOR;PRESIDENT;SECRETARY;TREASURER
Contact Type: OFFICER
Status: INACTIVE
|
|
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506 |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 08/06/2009 |
|
Ref No.: 20090603454-63
|
AMENDMENT |
|
| 05/24/2001 |
|
Ref No.: C13843-2001-001
|
ARTICLES OF INCORPORATION |
|
FINAL ASSESSMENT ROLL 2009-2010 | City of New York
Taxable Status Date: January 5, 2009
EXPLANATION OF ASSESSMENT ROLL |
|
|
Parcel Information |
|
|
| Owner Name: |
| SUSAN ORMAN REVOCABLE TRUST |
| Property Address and Zip Code: |
Borough: |
MANHATTAN
|
| 768 5 AVENUE 10019 |
Block: |
1274
|
| Real Estate Billing Name and Address: |
Lot: |
1546
|
| SUSAN OR ORMAN REVOCABLE TRUST |
|
|
| 64 E UWCHLAN AVE 270 |
Tax Class: |
2 |
| EXTON PA 19341 |
Building Class: |
R4 Codes |
|
|
|
| Description |
Land |
Total |
| ESTIMATED MARKET VALUE |
|
352,817 |
| ACTUAL AV |
53,722 |
158,768 |
| ACTUAL EX AV |
0 |
0 |
| TRANS AV |
58,327 |
173,064 |
| TRANS EX AV |
0 |
0 |
| Taxable/Billable Assessed Value |
| SUBJECT TO ADJUSTMENTS, YOUR 2009/10 TAXES WILL BE BASED ON |
158,768 |
| Business Information |
| Filing Number: |
C2951769 |
| Name: |
THE SUZE ORMAN FOUNDATION |
| Name Type: |
LEGAL |
| standard mailing address: |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
| original mailing address: |
2000 POWELL ST #1605
EMERYVILLE
CA
94608
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
12/19/2007 |
| Foreign/Domestic: |
DOMESTIC |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| Purpose: |
PUBLIC BENEFIT |
| Stock Information |
| Stock |
| Additional Information: |
NON-STOCK (NONPROFIT) |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
2000 POWELL ST #1605
EMERYVILLE
CA
94608 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
|
FILING |
Ref No.: 0436272
|
STATEMENT OF OFFICERS |
|
|
| Business Information |
| Filing Number: |
C2448092 |
| Name: |
SUZE ORMAN, INC. |
| Name Type: |
LEGAL |
| standard mailing address: |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506 |
| original mailing address: |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212
|
| Business Type: |
CORPORATION |
| Filing Type: |
STATEMENT & DESIGNATION BY FOREIGN CORPORATION |
| Status: |
SURRENDERED |
| Foreign State of Incorporation: |
NEVADA |
| Foreign/Domestic: |
FOREIGN |
| Foreign Incorporation Date: |
09/25/2002 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| Registered Agent |
| Name: |
BROWNING, KENNETH L |
| Title: |
REGISTERED AGENT |
| registered agent address |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506 |
| |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506 |
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212 |
|
| Business Information |
| Filing Number: |
C1504236 |
| Name: |
SARATHI/ORMAN INC. |
| Name Type: |
LEGAL |
| standard mailing address: |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
| original mailing address: |
2000 POWELL ST #1605
EMERYVILLE
CA
94608
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
DISSOLVED |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
08/15/1988 |
| Foreign/Domestic: |
DOMESTIC |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| Registered Agent |
| Name: |
ORMAN, SUZE |
| Title: |
REGISTERED AGENT |
| registered agent address |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
| |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
EMERYVILLE
CA
94608
2000 POWELL ST #1605 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 04/24/1989 |
FILING |
|
CERTIFICATE OF DISSOLUTION |
|
| 04/24/1989 |
FILING |
|
CERTIFICATE OF ELECTION TO DISSOLVE |
|
| 04/24/1989 |
FILING |
Ref No.: D0305601
|
CERTIFICATE OF ELECTION TO DISSOLVE |
|
| 04/24/1989 |
FILING |
Ref No.: D0305602
|
CERTIFICATE OF DISSOLUTION |
|
| 08/25/1988 |
FILING |
Ref No.: 0373491
|
STATEMENT OF OFFICERS |
|
|
FILING |
Ref No.: 0373491
|
STATEMENT OF OFFICERS |
|
| Business Information |
| Filing Number: |
C1504117 |
| Name: |
ANNUITYONE INSURANCE SERVICES |
| Name Type: |
LEGAL |
| standard mailing address: |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
| original mailing address: |
2000 POWELL ST #1605
EMERYVILLE
CA
94608
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
DISSOLVED |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
08/08/1988 |
| Foreign/Domestic: |
DOMESTIC |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| Registered Agent |
| Name: |
ORMAN, SUZE |
| Title: |
REGISTERED AGENT |
| registered agent address |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
| |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861 |
EMERYVILLE
CA
94608
2000 POWELL ST #1605 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 10/17/1994 |
FILING |
|
CERTIFICATE OF DISSOLUTION;TAX CL DEC 14, 1994 |
|
| 10/17/1994 |
FILING |
|
DISSOLVED (FOR SINGLE DOCUMENT);NO TAX CL - A |
|
| 10/17/1994 |
FILING |
Ref No.: D0479939
|
DISSOLVED (FOR SINGLE DOCUMENT);NO TAX CL - A |
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| 02/22/1993 |
FILING |
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FRANCHISE TAX BOARD REVIVER |
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| 02/22/1993 |
FILING |
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FRANCHISE TAX BOARD REVIVOR |
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| 11/01/1991 |
FILING |
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FRANCHISE TAX BOARD SUSPENSION |
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| 06/13/1989 |
FILING |
Ref No.: 0263561
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STATEMENT OF OFFICERS |
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| 05/16/1989 |
FILING |
Corp No.: C1504117
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CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: SUZE ORMAN INSURANCE SALES AND MARKETING INCORPORATED |
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| 05/16/1989 |
FILING |
Ref No.: A0370651
Corp No.: C1504117
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CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: SUZE ORMAN INSURANCE SALES AND MARKETING INCORPORATED |
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FILING |
Ref No.: 0263561
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STATEMENT OF OFFICERS |
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| Licensee Information |
| Name: |
ORMAN, SUZE L |
| Original Name: |
ORMAN SUZE L |
| Standardized Address: |
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
ALAMEDA COUNTY |
| Original Address: |
2000 POWELL STREET SUITE 1605
EMERYVILLE, CA 94608 |
| Telephone: |
510-654-9900 |
| Race: |
Unknown |
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| License Information |
| Profession or Board: |
ASI/CO DIVISION OF INSURANCE |
| License Type: |
NONRES PRODUCER INDIVIDUAL |
| License Number: |
NPI-133656 |
| Issued Date: |
01/23/2002 |
| License Expiration Date: |
01/01/2004 |
| Status: |
ACTIVE |
| Status Date: |
12/30/2003 |
Name - SUZE LYNN ORMAN
Address - 1063 HILLSBORO MILE, HILLSBORO BEACH FL 33062-2162
State - FLORIDA
County - BROWARD
Potential SSN - 353-46-xxxx
DOB - Jun 05, 1951
Gender - Female
Ethnicity - WHITE
Height - 5'05"
License Type - Original
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jun 05, 2010
Issue Date - Apr 09, 2004
Restrictions - Corrective Lenses
Suze Orman endorses Genworth Insurance a spinoff of General Electric,
owner of NBC. Examine Orman's State of California license to actually
transact business for Genworth Insurance
".........that Suzy Orman actually endorses one of Genworth Financial's long term care insurance products"
See the product line of Genworth
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Name: ORMAN SUZE LYNN |
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License#: 0731416 |
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Resident Insurance Producer |
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License type: Life-Only |
Status:
Active |
Status Date:
01/06/1998 |
Expiration Date:
09/30/2011 |
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Resident Insurance Producer |
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License type: Accident and Health |
Status:
Active |
Status Date:
01/06/1998 |
Expiration Date:
09/30/2011 |
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Resident Insurance Producer |
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License type: Variable Contracts |
Status:
Active |
Status Date:
01/06/1998 |
Expiration Date:
09/30/2011 |
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Business Address: 2000 POWELL ST SUITE 1605 EMERYVILLE, CA 94608 |
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Company Appointments
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This licensee is authorized to transact on behalf of the following: |
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GENWORTH LIFE INSURANCE COMPANY |
For: Accident and Health |
Effective: 02/17/2003 |
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GENWORTH LIFE INSURANCE COMPANY |
For: Life-Only |
Effective: 02/17/2003 |
Continuing Education Detail
| Name: |
SUZE LYNN ORMAN |
License #: |
0731416 |
License Status: |
Active |
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Course hours applied during license term 10/01/2009 - 09/30/2011 for Accident and Health;
Life-Only;
Variable Contracts |
| Course # |
Course Type |
Course Name |
Completed Date |
Course Hours |
Credited Hours |
No courses reported at this time.
If courses were completed but are not shown here please contact your education provider. |
Total Credited Hours - Accident and Health;
Life-Only;
Variable Contracts |
0 |
| Carry Forward Hours from previous renewal period |
30 |
| Total Hours Applied to the current renewal period |
30 |
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Prior License Term Continuing Education course hours applied during license term 10/01/2007 - 09/30/2009 for
Accident and Health;
Life-Only;
Variable Contracts |
| Course # |
Course Type |
Course Name |
Completed Date |
Course Hours |
Credited Hours |
Carry Fwd Hours |
| 180658 |
Annuity 4-Hour Training |
SANDI KRUISE - CALIFORNIA ANNUITIES 4-HOUR CERTIFICATION COURSE - CORRESPONDENCE |
07/29/2008 |
4 |
0 |
4 |
| 202899 |
Ethics 4 |
INSURANCE INDUSTRY ETHICS |
07/29/2008 |
4 |
0 |
4 |
| 125866 |
Fire and Life |
NOBLE - RULES OF CONDUCT |
07/29/2008 |
9 |
0 |
9 |
| 963 |
Fire and Life |
CONSUMER PROTECTION |
07/29/2008 |
1 |
0 |
1 |
| 9045 |
Life |
RETIREMENT PLANNING II |
07/29/2008 |
4 |
0 |
4 |
| 9889 |
Life |
NEEDS ANALYSIS |
07/29/2008 |
4 |
0 |
4 |
| 11321 |
Life |
MANAGED CARE |
07/29/2008 |
4 |
0 |
4 |
Total Credited Hours - Accident and Health;
Life-Only;
Variable Contracts |
0 |
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| Hours Carried Forward to next renewal period |
|
30 |
| Hours Carried Forward from the previous renewal period |
34 |
|
| Total Hours Applied to this period |
34 |
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The products of Genworth:
- Genworth Life and Annuity Insurance Company
- Genworth Life Insurance Company
- Genworth Life Insurance Company
- Genworth Mortgage Insurance Corporation
- Genworth Residential Mortgage Insurance Corporation
- Continental Life Insurance Company
From: RCT@doj.ca.gov
To: josephculligan@webofdeception.com
Sent: 6/10/2010 1:48:09 P.M. Eastern Daylight Time
Subj: Re: THE SUZE ORMAN FOUNDATION
Mr. Culligan,
The Secretary of State shows the organization is incorporated as a nonprofit public benefit corporation. This designation means the organization should be registered with our office. We will be sending a Notice to Register letter to the organization.
Sincerely,
Registry of Charitable Trusts
_______________________________
From: RCT@doj.ca.gov
To: josephculligan@webofdeception.com
Sent: 6/10/2010 5:17:10 P.M. Eastern Daylight Time
Subj: Re: THE SUZE ORMAN FOUNDATION
Mr. Culligan,
Registration with the Attorney General's Office is required within 30 days of when the organization initially receives assets. If the organization is operating in California (i.e soliciting donations, fundraising, etc.) and is not registered, they are not in compliance with the law.
Registry of Charitable Trusts
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Full Name: |
THE SUZE ORMAN FOUNDATION |
FEIN: |
263548234 |
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Type: |
Public Benefit |
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Corporate or Organization Number: |
2951769 |
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| RCT Registration No: | | | Record Type: | Charity | | Registration Type: | Charity Registration | | Issue Date: | | | Expiration Date: | | | Registration Status: | Not Registered | | Date This Status: | 12/26/2007 | | Date of Last Renewal: | | | | | Address Information |
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Address Line: |
2000 POWELL ST STE 1605 |
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Address Line: |
EMERYVILLE CA 94608 |
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