0001615340-20-000007.txt : 20201020 0001615340-20-000007.hdr.sgml : 20201020 20201020143500 ACCESSION NUMBER: 0001615340-20-000007 CONFORMED SUBMISSION TYPE: MA-I/A PUBLIC DOCUMENT COUNT: 1 EPSTEIN,RAPHAEL,MARK, FILED AS OF DATE: 20201020 DATE AS OF CHANGE: 20201020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: C Financial Investment, Inc. CENTRAL INDEX KEY: 0001615340 IRS NUMBER: 330287382 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: MA-I/A SEC ACT: 1934 Act SEC FILE NUMBER: 868-02128 FILM NUMBER: 201248081 BUSINESS ADDRESS: STREET 1: 412 HUMBOLDT STREET CITY: SANTA ROSA STATE: CA ZIP: 95404 BUSINESS PHONE: 7075447800 MAIL ADDRESS: STREET 1: 412 HUMBOLDT STREET CITY: SANTA ROSA STATE: CA ZIP: 95404 MA-I/A 1 primary_doc.xml MA-I/A 0001615340 XXXXXXXX Kenneth McManus 973-618-9508 kenmcmanus@alternativereg.com N N Raphael Mark Epstein N 1 0001615340 C Financial Investment, Inc. California Financial Services 04-01-1990 N 07-31-2014 0001615340 SUPERVISED 10-20-2020 555 Corporate Drive #100 Ladera Ranch CA 92694 LOCATED 07-01-2020 Mark NMN Epstein 04-1990 C Financial Investment, Inc. Santa Rosa CA 95404 Y N Managing Director Y 04-2003 412 Humboldt Commercial Office 412 Humboldt Street Santa Rosa CA 95404 N N Commercial Rental Property Sole Proprietor/ Property Owner 5 Property Owner. Coordinate Repairs and supervise maintenance N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N 10-20-2020 Kimberly McManus President, Alternative Regulatory Solutions LLC