License Details

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: SAKATA, YOSHIHIRO (CHIEF FINANCIAL OFFICER)

OFFICER: SAKATA, YOSHIHIRO (DIRECTOR)

OFFICER: SAKATA, YOSHIHIRO (VICE PRESIDENT/TREASURER)

OFFICER: KANAI, ATSUKO (DIRECTOR)

OFFICER: KANAI, ATSUKO (VICE PRESIDENT)

OFFICER: CINE, AMI NAKANISHI (DIRECTOR)

OFFICER: YOSHIOKA, SHIGEYUKI (SECRETARY/ASST SEC)

OFFICER: OI, MASASHI (TREASURER)

OFFICER: KOJIO, NORIHIRO (VICE PRESIDENT)

OFFICER: LEE, MIN SOO (VICE PRESIDENT)

OFFICER: MATSUDA, KOHEI (VICE PRESIDENT)

STOCKHOLDER: TAKARA SHUZO INTERNATIONAL CO, LTD

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:

CANCELED

Status Date:

30-AUG-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:

CANCELED

Status Date:

30-AUG-2022

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:

CANCELED

Status Date:

30-AUG-2022

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:

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

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:

18087830

Section:

23355; 23378

Proceeding Status:

CLOSED

Decision:

POIC

POIC/Fine:

10000

Holds:

No Active Holds found

Escrows:

No Escrow found