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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S608623 |
Golden State Investments Corp |
Privately-Owned Business |
3202 W March Lane Suite A Stockton, CA 95219 |
209-951-6180 333 |
pmatthews@legacyhomesusa.com |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S417723 |
2nd Annual Report Notice of Non-Compliance |
None |
5S51C326321 |
CONSTW |
11/07/2014 |
Historical |
S408383 |
Verbal Communication |
None |
5S51C326321 |
CONSTW |
01/17/2012 |
Historical |
S417469 |
1st Annual Report Notice of Non-Compliance |
None |
5S51C326321 |
CONSTW |
10/03/2014 |
Historical |
S421685 |
1st Annual Report Notice of Non-Compliance |
None |
5S51C326321 |
CONSTW |
10/30/2015 |
Historical |
S411058 |
Verbal Communication |
None |
5S51C326321 |
CONSTW |
10/23/2012 |
Historical |
S422274 |
2nd Annual Report Notice of Non-Compliance |
None |
5S51C326321 |
CONSTW |
12/22/2015 |
Historical |
S408866 |
Verbal Communication |
None |
5S51C326321 |
CONSTW |
06/06/2012 |
Active |
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Total Enforcement Actions: 7
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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