0001615340-21-000004.txt : 20211101
0001615340-21-000004.hdr.sgml : 20211101
20211101165200
ACCESSION NUMBER: 0001615340-21-000004
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
LANDRE,JESSE,BLAKE,
FILED AS OF DATE: 20211101
DATE AS OF CHANGE: 20211101
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: 211367916
BUSINESS ADDRESS:
STREET 1: 555 CORPORATE DRIVE
CITY: LADERA RANCH
STATE: CA
ZIP: 92694
BUSINESS PHONE: 9492821077
MAIL ADDRESS:
STREET 1: 555 CORPORATE DRIVE
CITY: LADERA RANCH
STATE: CA
ZIP: 92694
MA-I/A
1
primary_doc.xml
MA-I/A
0001615340
XXXXXXXX
Kenneth McManus
973-618-9508
kenmcmanus@alternativereg.com
N
N
JESSE
BLAKE
LANDRE
N
1
0001615340
C Financial Investment, Inc.
02-03-2020
N
867-00303
LOCATED
SUPERVISED
02-03-2020
555 Corporate Dr.
Suite 100
Ladera Ranch
CA
92694
02-2020
C FINANCIAL INVESTMENTS INC
LADERA RANCH
CA
92694
Y
N
VICE PRESIDENT
07-2016
02-2020
COOPERATIVE STRATEGIES LLC
IRVINE
CA
92618
Y
N
ASSOCIATE DIRECTOR
01-2010
07-2016
DOLINKA GROUP LLC
IRVINE
CA
92618
Y
N
ASSOCIATE DIRECTOR
N
N
Y
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
11-01-2021
Kimberly McManus
President, Alternative Regulatory Solutions LLC
JESSE BLAKE LANDRE
868-04270
08-10-2016
0001623025-16-000023
6A(1)(b)