License Details

Report Date: Thursday, June 30, 2022


License Information

License Number:
31768
Primary Owner:
MUTUAL TRADING CO INC
Office of Application:
04 - LA/METRO

Business Name

MUTUAL TRADING CO INC

Business Address

431 CROCKER ST , LOS ANGELES, CA, 90013

County:
LOS ANGELES
Census Tract:
2062.00

Licensee Information

Licensee:
MUTUAL TRADING CO INC

Company Information

OFFICER: OHATA, MASATOSHI (CHIEF EXECUTIVE OFFICER)

OFFICER: OHATA, MASATOSHI (PRESIDENT)

OFFICER: OHATA, MASATOSHI (DIRECTOR)

OFFICER: FUJIKAWA, MASAMITSU (CHIEF FINANCIAL OFFICER)

OFFICER: FUJIKAWA, MASAMITSU (VICE PRESIDENT/SECRETARY)

OFFICER: FUJIKAWA, MASAMITSU (TREASURER)

OFFICER: FUJIKAWA, MASAMITSU (DIRECTOR)

OFFICER: OHATA, MASATOSHI (VICE PRESIDENT)

OFFICER: OHATA, MASATOSHI (CHIEF OPERATING OFFICER)

OFFICER: OHATA, MASATOSHI (DIRECTOR)

OFFICER: KANAI, ATSUKO (VICE PRESIDENT)

OFFICER: KANAI, ATSUKO (DIRECTOR)

OFFICER: INABA, HARLEY KIYOSHI (DIRECTOR)

OFFICER: ITO, KOJI (DIRECTOR)

OFFICER: HAMAMOTO, TAKESHI (VICE PRESIDENT)

OFFICER: LEE, MIN SOO (VICE PRESIDENT)

STOCKHOLDER: TAKARA SHUZO INTERNATIONAL CO, LTD


License Types

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

09 - BEER AND WINE IMPORTER

License Type Status:
CANCELED
Status Date:
04-MAR-2019
Term:
12 Month(s)
Original Issue Date:
14-JUN-1995
Expiration Date:
31-AUG-2022
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:

10 - BEER AND WINE IMPORTER'S GENERAL

License Type Status:
AUTO REVOKED
Status Date:
20-JUN-2022
Term:
12 Month(s)
Original Issue Date:
04-MAR-2019
Expiration Date:
28-FEB-2022
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

12 - DISTILLED SPIRITS IMPORTER

License Type Status:
CANCELED
Status Date:
04-DEC-2017
Term:
12 Month(s)
Original Issue Date:
14-JUN-1995
Expiration Date:
31-AUG-2018
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:

13 - DISTILLED SPIRITS IMPORTER'S GENERAL

License Type Status:
ACTIVE
Status Date:
05-DEC-2017
Term:
12 Month(s)
Original Issue Date:
04-DEC-2017
Expiration Date:
30-NOV-2022
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

17 - BEER AND WINE WHOLESALER

License Type Status:
ACTIVE
Status Date:
21-MAY-2021
Term:
12 Month(s)
Original Issue Date:
01-NOV-1976
Expiration Date:
31-AUG-2022
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:
CANCELED
Status Date:
04-DEC-2017
Term:
12 Month(s)
Original Issue Date:
01-NOV-1976
Expiration Date:
31-AUG-2018
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

Operating Restrictions:

No Operating Restrictions found


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

Reg. Number:
18087830
Section:
23355; 23378
Proceeding Status:
CLOSED
Decision:
POIC
POIC/Fine:
10000
Reg. Number:
21090845
Section:
23355; 23378
Proceeding Status:
CLOSED
Decision:
SUSPEND
Suspension Days:
30
Suspension Start Date:
22-APR-2021
Suspension End Date:
22-MAY-2021
Reg. Number:
19089605
Section:
23355, 23378
Proceeding Status:
CLOSED
Decision:
SUSPEND
Suspension Days:
25
Suspension Start Date:
03-APR-2020
Suspension End Date:
28-APR-2020
Reg. Number:
98045024
Section:
25509
Section:
23355, 23378
Section:
24200(a&b)
Section:
23104.1, 23104.2
Section:
25500(a)(2)
Proceeding Status:
CLOSED
Decision:
POIC
Suspension Days:
15
POIC/Fine:
10000

Holds:

No Active Holds found

Escrows:

No Escrow found

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