Business ProfileforDAS-Alliance Group
Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 8, 2021, DAS-Alliance Group LLC entered into a Consent Order with the Department of Financial Protection. The consent order settles allegations that the business offered or sold securities with in the state of California without a permit or other form qualification authorizing by the Department of Financial Protection and Innovation, and the business has not maintained a complete documentation for each person who was offered the securities and for each person who purchased the securities. Under terms of the order, the business agrees to desist and refrain from offering or selling unqualified non-exempt securities, in the state of California.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 10650 Scripps Ranch Blvd Ste 216, San Diego, CA 92131-2472
- BBB File Opened:
- 12/13/2021
- Years in Business:
- 7
- Business Started:
- 2/13/2017
- Business Incorporated:
- 2/13/2017
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- DAS-Alliance Group LLC
- Related Businesses
- Business Management
- Mr. Jack Corwin, Vice President of Operations
- Mr. Jeffrey Rosen, COO
- Mr. Steve Mejia, CFO
- Mr. Eric Jones, Director of Development
- Contact Information
Principal
- Mr. Enrico Scolari, Managing Director
- Mr. Ed Monce, Managing Director
Customer Contact
- Mr. Enrico Scolari, Managing Director
- Mr. Ed Monce, Managing Director
- Mr. Jack Corwin, Vice President of Operations
- Mr. Jeffrey Rosen, COO
- Mr. Steve Mejia, CFO
- Mr. Rehan Hasan, General Counsel
- Mr. Eric Jones, Director of Development
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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