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