License Details

Report Date: Saturday, June 01, 2024


License Information

License Number:
320601
Primary Owner:
HOUDINI INC
Office of Application:
11 - SANTA ANA

Business Name

HOUDINI INC

Business Address

350 RANGER UNITS A & B , BREA, CA, 92621

County:
ORANGE
Census Tract:
0281.14

Licensee Information

Licensee:
HOUDINI INC

Company Information

OFFICER: MAGUIRE, DANIEL M (CHIEF FINANCIAL OFFICER)

OFFICER: DEAN, TIMOTHY J (PRESIDENT)

OFFICER: DEAN, MICHELLE X (SECRETARY/ASST SEC)

OFFICER: OBRIEN, JOHN K (VICE PRESIDENT)

STOCKHOLDER: OBRIEN, JOHN K

STOCKHOLDER: DEAN, TIMOTHY J


License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

09 - BEER AND WINE IMPORTER

License Type Status:
CANCELED
Status Date:
23-NOV-1999
Term:
12 Month(s)
Original Issue Date:
09-SEP-1996
Expiration Date*:
31-AUG-2000
Master:
N
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 17-285259
Transferred On: 09-SEP-1996
To License Number: 17-356338
Transferred On: 23-NOV-1999

17 - BEER AND WINE WHOLESALER

License Type Status:
CANCELED
Status Date:
23-NOV-1999
Term:
12 Month(s)
Original Issue Date:
09-SEP-1996
Expiration Date*:
31-AUG-2000
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 17-285259
Transferred On: 09-SEP-1996
To License Number: 17-356338
Transferred On: 23-NOV-1999

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:
CANCELED
Status Date:
23-NOV-1999
Term:
12 Month(s)
Original Issue Date:
09-SEP-1996
Expiration Date*:
31-AUG-2000
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 18-285259
Transferred On: 09-SEP-1996
To License Number: 18-356338
Transferred On: 23-NOV-1999

20 - OFF-SALE BEER AND WINE

License Type Status:
CANCELED
Status Date:
23-NOV-1999
Term:
12 Month(s)
Original Issue Date:
09-SEP-1996
Expiration Date*:
31-AUG-2000
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 20-285259
Transferred On: 09-SEP-1996
To License Number: 20-356338
Transferred On: 23-NOV-1999

Operating Restrictions:

No Operating Restrictions found


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

No Disciplinary History found.


Holds:

No Active Holds found

Escrows:

No Escrow found

For definition of codes, view our glossary