Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
What about TCPP? Lazar is still listed as CEO. He was working on this one with GainPay, but not sure where it stands now.
UNRG Major MMJ Players Taking over...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150849133
Milo1 Member Level Saturday, 08/31/19 06:38:08 PM
Re: zeekhoe post# 325 0
Post # of 329
We do know a few very important details here:
1) A 23M NOL is worth 7M+ to the right company straight off the top. Currently with the PPS @ .023 we have a market cap of only $713,000 (ridiculously low). We should have a CONSERVATIVE MINIMUM valuation of 7M here.
2) They are moving a profitable company into this shell to take advantage of the the NOL
3) Douglas DiSanti is a hedge fund operator in the MJ world (just like the owner of DCGD)
4) The soon to be custodian of this shell (there is no one to contest as the previous owner has passed away) does not do this as a business (like Lazar) where they gain a custodianship to sell to someone else at a hit and miss rate of success to the investor. This is a targeted shell acquired for a specific purpose related to the MJ hedge fund, or profitable alternative MJ business.
This is about as sure as it gets in the OTC world. Follow the DD, it leads to a possible incredible payday, and don't be surprised if you see Justin Costello drop in here and purchase a few shares as well. It is right up his alley of investment.
GL all, we are early, and we are golden!
Have a good three day weekend!
CXCQ Lazar Shell Name Change on Nev SOS, we have a Merger...
https://esos.nv.gov/EntitySearch/BusinessFilingHistroyOnline
NUVI...0057...Bryan Glass Custodianship play...https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=nOBXaUbmhsnxpvNAOhxScw2&tabIndex=3
8-27-19 Lazar Stock Worksheet Complete 24 Stocks, including newest from yesterday VDPH, excluded BK & Completed RM's those will come in separate worksheets...
This is a work in progress which will be updated as developments occur, market cap can change daily have not figured out how to have that adjust in real time yet...
There are a couple blanks, if anyone has that info please PM me. To My knowledge this is the most complete and up to date list...
Enjoy and happy hunting!!!
https://docs.google.com/spreadsheets/d/e/2PACX-1vQbA_L3Yj3kzmou5WTbSJrkFBRVNpAI6fGggzIFxClkTrxHRAtlJfDzOiZs_WqXFKeFYtSYFBI2dDYr/pubhtml?gid=0&single=true
David Lazar Stocks Worksheet....
Still a work in progress but I am almost done...
Will update as things progress as well..
Going to make a couple of these, the main one for active Lazar shells, one for his BK shells and one for Completed RM's...
Any additional info, comments are welcomed....
I think this will give trades a much better perspective and the ability to hone in on the cream of the crop...
https://docs.google.com/spreadsheets/d/e/2PACX-1vQbA_L3Yj3kzmou5WTbSJrkFBRVNpAI6fGggzIFxClkTrxHRAtlJfDzOiZs_WqXFKeFYtSYFBI2dDYr/pubhtml?gid=0&single=true
Welcome back.......FYI $LIBE is about to become NGen.....
WSGF Now Official Lazar Shell.. Newest & Cheapest...60mil OS at .01~ With this SS we can .25+ Quickly
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=hpaiRI2tB9zgw60keQgjGQ2&tabIndex=3
https://www.otcmarkets.com/stock/WSGF/security
WSGF Security Details
Share Structure
Market Cap Market Cap
450,119
08/21/2019
Authorized Shares
Not Available
Outstanding Shares
60,015,872
11/14/2011
Restricted
Not Available
Unrestricted
Not Available
Held at DTC
Not Available
Float
Not Available
Par Value
0.00
MYRX .075 - Huge bidders trying to out bid each other. I bet they acquire a pharma company soon IMO:
MYRX - Myrexis: Cheap Opportunity On Proven Management Team
Editors' Note: This article covers a stock trading at less than $1 per share and/or with less than a $100 million market cap. Please be aware of the risks associated with these stocks.
Thesis: Since distributing most of its assets to shareholders, Myrexis (NASDAQ:MYRX) has been left for dead despite possessing one final valuable asset-a net operating loss carryfoward. The Company is currently valued at $5.4 million, just a fraction of its $147 million net operating loss (NOL) carry forward. The Company's CEO Jonathan Couchman was brought on to monetize this asset. Since joining, Couchman has brought on a former colleague, Michael Pearce, as a director. Both men have extensive experience monetizing such assets, which could potentially generate substantial returns for shareholders uncorrelated with the market.
Background on Myrexis: On 06/30/09, Myriad Genetics spun-off its cancer research and drug development business to shareholders. After spending two and a half years and millions without much success, in February of 2012, the Company decided to suspend all pre-clinical and clinical programs and pursue strategic alternatives. Subsequently on 11/09/12, MYRX announced its plans to liquidate. However, the day the special shareholder meeting was set to take place (on 01/23/13) to vote on the liquidation, the Company announced it decided to cancel the meeting and instead declare a special cash dividend to shareholders of $2.86 per share. On that same day, the Company named Jonathan Couchman as Director, President, and CEO to pursue other strategic alternatives-namely to monetize its NOLs. After going ex-dividend on 02/19/13, the stock fell to $0.17.
Investors have abandoned the Company after it paid the dividend despite the fact that it still possesses an extremely valuable asset with a proven management team.
How to monetize NOLs: It should be noted that there are certain tax rules designed to circumvent "trafficking" of NOLs. Section 382 of the Internal Revenue Code states that if a "change in ownership" occurs the NOL would be subject to annual limitations, which would significantly reduce its value. A change in ownership occurs if one or more "5% shareholders" increase their ownership in the company by more than 50 percentage points over a three-year testing period. For instance, if a 10% shareholder increased his position in the Company to 60% (a 50 percentage point increase), the NOL would be subject to annual limitations.
Obviously with Section 382 in place, the obvious method to monetize a NOL is to acquire an asset with taxable income to offset the losses-this way, a change in ownership never occurs. The second method to monetize a NOL is to be acquired by another company. Of course, this would likely trigger a change in control, which set annual limitations on the use of the NOL. Despite the annual limitations, a company in MYRX's situation is still an attractive target for private companies looking to go public via a reverse merger. The two most obvious reasons to go public through a reverse merger are that it's faster and generally cheaper than a traditional IPO. Fortunately for MYRX shareholders, Couchman and Pearce have completed both types of transactions.
Given that the investment thesis is essentially predicated on Couchman and Pearce monetizing the NOL, it is important to get a good understanding of both people:
Couchman: Couchman graduated with a Bachelor's in Finance from Chico State and currently serves as Chairman, President, CEO, and CFO of Xstelos Holdings, Inc. (OTCPK:XTLS). Prior to that, Couchman served as Chairman, President, CEO, and CFO of Footstar, Inc. until January 2012, at which point Footstar shareholders were converted to XTLS shareholders. Couchman also previously served as director of Golf Trust of America and was involved with their liquidation and subsequent merger with Pernix Therapeutics (NYSEMKT:PTX). In addition to his various board duties, he also serves as manager of various funds/partnerships he founded including Couchman Capital LLC, Couchman Investments LP, and Couchman International Ltd.
Pearce: Pearce has served as Chairman of Pernix Therapeutics Holdings since March 2010. He also currently serves as a principal in Relevant Therapeutics LLC and is a majority shareholder in Hatteras Equity, an acquirer of distressed real estate assets in North Carolina. Acting as Chairman and CEO, Pearce led the repositioning of Golf Trust of America, Inc., which ultimately led to its acquisition (more in this later). From the mid 80s to the early 2000s, Pearce held various leadership in several technology and communications companies such as Hyundai Electronics America, Librex Computer Systems, Ventana Communications, and VocalTec Communications (NASDAQ:CALL). In addition, throughout his career, Pearce has served on the boards of various private and public companies such as Swiss Precision Corporation, Reliability, Inc., and Spatializer Audio Labs, Inc. Suffice it to say, Pearce's experience in various companies over the years affords him with an excellent network to extract value from MYRX.
As previously mentioned, both Couchman and Pearce have a proven track record for monetizing NOLs. I will now detail their prior experience in monetizing NOLs.
Golf Trust of America: As the name suggests, Golf Trust of America, Inc. (GTA) was a real estate investment trust (REIT) formed to acquire upscale golf courses throughout the U.S. On 02/28/01, after a review of strategic alternatives, GTA's Board unanimously decided to liquidate the Company. By mid 2007, GTA had sold most of its assets and was left with a very valuable $85 million NOL. In the fall of 2007, Michael Pearce was brought on the board and shortly followed by Couchman. The Company then began evaluating ways to monetize its NOL. On 10/06/09, the Company announced a plan to merge with Pernix Therapeutics , a specialty pharmaceutical company focused on pediatrics, in the form of a reverse merger. Michael Pearce was responsible for identifying and negotiating this transaction.
By the time Couchman joined GTA as director on 12/14/07, the stock traded at $2.14. Following GTA's last asset sale on 09/26/08, the stock had fallen to $1.50. By the time the merger closed, the stock hit $1.99 and surged to $5.00 the day after it closed. The overall return from the moment Pearce joined the Company (on 09/13/07) to the day after the Company closed the merger (on 03/10/10) was 150.0%. Obviously in this case, Pearce was able to extract significant value from GTA's NOLs through a reverse merger.
National Planning Corp has filed a new 13G, reporting 12.62% ownership in $CIL - https://fintel.io/so/us/cil
yep I'm from Dallas and HEB is a staple.
Nice chart and nice sustained volume, I'm in @ .1399.
OWOO, HEB is Freaking Huge in Texas....
Just tip of Major Developments here~
LOW FLOATER, Share Outstanding is ONLY 1,224,025 a/o Jan 13, 2014
Authorized Shares only 50,000,000!!! SO LOW
In HEB - Texas' Largest Privately Held Hypermarket
The Prettie Girls to Be Sold in H-E-B Stores; One World Doll Project Becomes Approved Vendor to Texas' Largest Privately Held Hypermarket Marketwire "Press Releases"
HOUSTON, TX -- (Marketwired) -- 04/14/14 -- One World Holdings, Inc. (OTCQB: OWOO) ("One World") announced today that its subsidiary, The One World Doll Project , has become an approved vendor to major regional hypermarket store chain, HEB Grocery Company, LP ("H-E-B"), where H-E-B will now begin carrying The Prettie Girls!™ multi-cultural dolls.
Cheap Shells on Radar !!!!!
Also, European companies now flock to the U.S. market from around the first hour to be there.
So called shells are saying searched empty purse cases in the U.S. that are inexpensive to acquire and then bring their own company as quickly and cheaply in the U.S. public. The choice is wide but few shells also have an attractive valuation and equity structure or are really for sale.
http://www.finanzen.net/nachricht/aktien/Stockchat-de-Cannabis-market-on-the-rise-3184687
MCLN MedClean being the surviving corporation (the “Merger”) and with BMTS’s existing subsidiary, BioMedical Technology Solutions, Inc. (“BMTS Sub) surviving as a wholly owned subsidiary of MedClean"
clear as day in black n white Medclean Surviving Corp...
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9501734
MCLN Merger & Small SS, Huge Co coming === $$$$$$$$$
MCLN the company being acquired
http://www.bmtscorp.com/news.htm
http://www.otcmarkets.com/stock/MCLN/filings
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9501734
MCLN New CEO John Accardi came from Oracle and knows this industry.
John Accardi's Overview
Current
President CEO at MedClean Technologies, Inc.
Past
SVPSales/Business Development at MedClean Technologies
ASM for CRM at Oracle
Client Executive at Siebel Systems
see all
Education
Fairleigh Dickinson University
Champlain College
FTHS
Recommendations
17 people have recommended John
Connections
500+ connections
Websites
Company Website
NMEN Gotta Be in it to Win it....
NMEN Merger Candidate found, 10-25Mil Co, with 350Mil OS this should be double digits....
PARFUM1.com, the online division of an international mail order company established in 1983, deals exclusively with Original Brand Name Beauty Products. With offices in the U.S., Europe, and Asia, PARFUM1.comÔ offers a wide range of the world's finest fragrances, skincare, cosmetics and accessories. An extensive variety of products, low prices and customer service that puts you first is not only our vision; it's our commitment - making you happy is our goal. In a world where choices exist, we appreciate your business and look forward to establishing a long-term personal relationship with you.
718 683-3031
www.parfum1.com
Since 2001, Parfum1.com has been a leader in the online fragrance and beauty industry; offering an exceptional variety of authentic designer fragrances, bath and body accessories, skin care and other beauty products. We have a wide selection of new, classic, niche, hard to find and discontinued perfumes and colognes as well as skin care and bath & body products. We offer a safe & secure shopping experience, expedient and efficient customer service, and top quality, immediate shipping.
http://www.zoominfo.com/#!search/profile/person?personId=1318231835&targetid=profile
Profile for rose d'amour , seems more plausible since she owns a perfume mail order business run out of long island ny.
Parfum1.com
Company Background & Description
Revenue: $10 mil. - $25 mil.
Employees: 50 - 100
Industry: Cosmetics, Beauty Supply & Personal Care Products , Consumer Goods , Manufacturing
SIC Codes: 2844
Products and Services: gift sets
Company Description: PARFUM1.comÔ, the online division of an international mail order company established in 1983, deals exclusively with Original Brand Name Beauty Products. With offices in the U.S., Europe, and Asia, PARFUM1.comÔ offers a wide range of the world's finest fragrances, skincare, cosmetics and accessories. An extensive variety of products, low prices and customer service that puts you first is not only our vision; it's our commitment - making you happy is our goal. In a world where choices exist, we appreciate your business and look forward to establishing a long-term personal relationship with you.
Yes I Have Played That Several Times. Very Fun When Volume Rolls In.
The MM's Like To Spread Out The Spread To Keep Buyers Away And That In Turn Kills Any Runs That Start On It. Someday If News Or a Filing Hits It Could Multi Bag In a Hurry..
$NSFE 0009 X 0016 >> Look @ it !!!!
>>>>>TRANSFER AGENT:
National Stock Transfer
1512 South 1100 East
Suite B
Salt Lake City, UT 84105
1-801-466-3355
Agent: Mr. Roger Greer
SHARE STRUCTURE:
** Confirmation on 12/03/10:
A/S: 300,000,000
O/S: 131,170,304
RESTRICTED: 74,002,989
Float : 57,167,315
ACTIVE >>>> Nevada SOS~ http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=YBWXZzT4IOwvl05OP4d2pQ%253d%253d&nt7=0
nice board ~ gotcha marked
PTAH Huge News....
PTAH PTA Holdings Inc. Announces Acquisition of Kingsley Logistics Group PR Newswire "Press Releases US - English"
PHOENIX , Sept. 19, 2012 /PRNewswire/ -- PTA Holdings, Inc. (OTC Pink Sheets: PTAH) announced today that it has completed the successful acquisition of Kingsley Logistics Group, Inc. Concurrent with the transaction Leonard Lewensohn of Kingsley Logistics Group has been named President of PTA Holdings, Inc.
Kingsley Logistics Group, Inc. is in the business of planning, organizing, and managing the movement of goods and materials. Kingsley operates primarily in the highly fragmented for-hire transportation industry including truckload and logistics services. Leonard J. Lewensohn , President stated; " The Kingsley Logistics Group business model adds real and measurable value throughout a customer's supply chain and helps customers to create a business advantage in the marketplace. Kingsley's mission is to provide a broad array of traditional transportation services that include LTL & Truckload, Inter-modal, Rail, Warehousing & Distribution, Equipment Leasing , Brokerage and 3PL, as well as Retail & Special Projects Logistics Services."
About PTA Holdings, Inc. :
PTA Holdings Inc. is a holding company with a core focus in the automotive and for-hire transportation industry. The Company acquired ProFlow Inc . in April 2007. ProFlow Inc. is a Georgia based company that specializes in the research and development of lubrication products for the automotive and industrial transportation marketplace. ProFlow since inception has been led by a NASCAR Winston Cup experienced management team. ProFlow has developed a lubrication package, for the auto, truck and bus industry that can have a dramatic and positive effect on fuel consumption.
Kingsley Logistics Group acquired in June of 2012 is a multi-faceted transportation group providing a broad array of traditional transportation and management services including LTL & Truckload, Inter-modal, Rail, Warehousing & Distribution, Equipment Leasing , Brokerage and 3PL, plus Retail & Special Projects Business Groups.
Notice on Forward-Looking Statements: This news release includes forward-looking statements regarding PTA Holdings, Inc. and its business. Such statements are based on management's current expectations. The forward-looking events and circumstances discussed in this release may not occur and actual results could differ materially as a result of known and unknown risk factors and uncertainties. Forward-looking statements speak only as of the date on which they are made and PTA Holdings, Inc. undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise
For more information, visit http://www.ptaholdings.net
Contact: Lynard Lewensohn (478) 457-5873
SOURCE PTA Holdings, Inc.
RFNS filing last 3yrs Annual reports along with reinstatement makes me think they are on the fast track, Brian Scher Merger Specialist now at the helm~Early Bird Special!!
Scher & Anthony are Big time RM specialist, would not surprise me if they have something lined up here~
$$$ PBOF $$$ A/H BUYOUT NEWS!!! http://www.otcmarkets.com/stock/PBOF/news
Pure Biofuels del Peru, SAC Announces Management Buyout by Pegasus Capital Advisors
May 7, 2012 16:41:01 (ET)
LIMA, Peru, May 07, 2012 (BUSINESS WIRE) -- Pure Biofuels del Peru, SAC (the "Company" or "Pure Biofuels") management is pleased to announce the acquisition and recapitalization of Pure Biofuels in partnership with an investment fund affiliated with Pegasus Capital Advisors L.P. ("Pegasus").
Management and Pegasus together purchased the equity of Pure Biofuels, de-levered the balance sheet and provided growth capital for expansion of the terminal and operations. Simultaneously with the acquisition, Pure Biofuels closed on a significant working capital facility which will allow the Company to increase its sales of ultra-low sulfur diesel and biodiesel products throughout Peru. In addition to the financial flexibility and expansion opportunities that Pure Biofuels gains in the transaction, the Company will also benefit from Pegasus' commercial and technical expertise in the commodities and energy sector through its extensive operating partner network.
"Pegasus' extensive expertise in biofuels make it an ideal partner and its financial support allows the Company to expand its terminal capacity and to provide access to the working capital necessary in order to grow our presence throughout the region," said Alberto Pinto, Chief Executive Officer of Pure Biofuels.
"Pegasus values its partnership with management to support the infrastructure needs of the fast growing Peruvian economy and to enable the supply of lower emission transportation fuels. We are eager to contribute to and to benefit from the rapid progress of the economic developments in the region," said Alec Machiels, partner at Pegasus.
About Pure Biofuels del Peru, SAC:
Pure Biofuels is committed to becoming a leader in Latin America's rapidly emerging biofuels industry. Pure Biofuels currently has over 700,000 barrels of liquid fuels storage at the Port of Callao, the largest port on the Pacific Coast of South America. The Company markets and distributes biofuel in both the local and regional markets and also owns and operates a state-of-the-art biodiesel refinery co-located with the storage and dispatch terminal in Callao. For more information about Pure Biofuels, please visit: www.purebiofuels.com .
About Pegasus Capital Advisors, L.P.:
Pegasus Capital Advisors, L.P. is a private equity fund manager that has been providing creative capital and strategic solutions to companies across a variety of industries since 1995. Pegasus partners with management teams of growth companies, with a focus on those that benefit from the business implications of global resource scarcity. Pegasus currently manages approximately $2.7 billion in assets.
SOURCE: Pure Biofuels del Peru, SAC
Pure Biofuels del Peru, SAC
Alberto Pinto, +511-616-9292
Fax: +511-616-9293
Are EXPH and FOYJ good candidates for this board?
ALCD Huge Merger, Biggest I have seen in a While~
RM company http://www.southern-its.com
Alco Advanced Technologies Inc. Name change amendment to SOUTHERN ITS INTERNATIONAL, INC.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=k6cVhh9%252fGExLU3SkbfiR6w%253d%253d
Shares Outstanding 324,801,691 a/o Dec 31, 2011
Float 114,845,237 a/o Jan 02, 2012
Authorized Shares 500,000,000 a/o Dec 31, 2011
http://www.southern-its.com/solutions-2/solutions/
Southern ITS Inc is highly qualified and experienced in all aspects of the low voltage systems industry. We have a firsthand knowledge of local codes and an excellent rapport with local agencies such as the Mississippi Gaming Commission. With over 30 million dollars in gross revenue over the last five years it is clear that Southern ITS Inc and its team has the ability to help complete your vision.
AOGN = INTERNET SENSATION!!! This hot OIL and GAS play is initiating a MASSIVE awareness campaign beginning next week!!!.... This includes all the social networks such as: Twitter, Facebook, Youtube, Linkendin, Wordpress, Ihub and MORE!!! the company plans to have timely PR's regarding acquisitions and increased oil & gas production!!!!.... The campaign is to run for TWO WEEKS!!! so not a P & D!!!..... MAJOR awareness to be brought forthwith to AOGN!!!!.... BIGGEST PLAY OVER THE NEXT TWO WEEKS!! THe POWER of the INTERNET will show it's MEGA STRENGTH & POWER!!!!..... the news is spreading before the campaign even begins, but today is only a BABY STEP for what is really coming next WEEK!!!!......MEGA BAGGER on the WAY!!!!
NSEH, might be time ......
TGLO .0024 Heads up...It Looks About to Pop Here..
CGLT Hiden Gem ??
1/12/12-CGLT-THE CABO GROUP,LTD-Statement Curing Delinquency
http://www.sos.state.co.us/biz/ViewImage.do?fileId=20121027199&masterFileId=19961160969
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
O/S 30mill
Insider >>> 22,748,000
float 7,252,000
A/S 100mill
http://www.sos.state.co.us/biz/ViewImage.do?fileId=20101323157&masterFileId=19961160969
What is a Reverse Merger?
A Reverse Merger is a process that allows a private company to become a publicly traded company in rapid fashion by buying control of an existing publicly held "shell" corporation and merging its business into it. A "shell" corporation is a publicly traded company that no longer has an operating business and has no or just nominal assets. The following is a list of some well known companies that became publicly held corporations by virtue of a reverse merger:
Berkshire Hathaway Inc.
Blockbuster Entertainment
Muriel Siebert & Co., Inc.
Occidental Petroleum Corporation
Tandy Corporation (Radio Shack)
The New York Stock Exchange
What price you see this open at
PMAH, MERGE IN on the SOS a couple of days ago, when last active the stock traded in the .20-.40 range
PMAH did a reinstatement on 11/30, filed a Form 15 on 12/20.....new name on the Form 15 Kevan Casey has connections to oil biz and stock BERX, also a MERGE IN on the SOS a couple of days ago, a A/S raise but definite RM on the way!!
The address on the form 15 and the address for Bering Exploration are the same, BERX trades at .12 with 4mil Market cap:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8300656
BERING EXPLORATION, INC.
http://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=iNST2ic%252b3dxpCPyb7bLccQ%253d%253d
Kevin Casey Director @ Bering Exploration
http://www.beringexplore.com/aboutus/board-of-directors.aspx
Webiste Says Coming Soon: www.plasmatechinc.com
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=VpHIytLS2hL5BoqP%252baEVJQ%253d%253d&CorpName=PLASMATECH%2c+INC.
Action Type: Merge In
Document Number: 20110903907-52 # of Pages: 14
File Date: 12/27/2011 Effective Date:
Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 New Stock Value: Par Value Shares: 2,200,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,250,000.00
Action Type: Reinstatement
Document Number: 20110845283-64 # of Pages: 1
File Date: 11/30/2011 Effective Date:
(No notes for this action)
AGDY - New Officers listed & R/M info
http://sos.iowa.gov/search/business/%28S%281d1rieirqknf3m55jjaam345%29%29/search.aspx
ANGELA COLLETTE - Pres/Director
JOHN CASTILLO EGGERMONT - Sec/Director
WILLIAM FOSTER - Tres/Director
Open this file:
http://sos.iowa.gov/search/business/(S(tvbyw345dwv5kp55jiflgh55))/download.aspx?f=oIYWHvYpbfHdtaVyvnOZOpj6bTitxF2bj99aaxTb1gwjazLSMMEZU5Tc53iNDPbyee2qDudSFX0_-d3-2s2-zeJgDGTPI3FUFTN7SfkkXKnoulMXSLdoo9rdwkCFQ00ADgDtLlLm0mRH3Dg_FCirWnZeW2_uOVGjMWUzveS4GPo1
They were associated with Bioquest Technologies INC...
That company R/M'ed into THCB back in 2010 and ran from .03 to .40
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=3699763
As of May 11, 2010, Bioquest Technologies, Inc. was acquired by Texas Hill Country Barbecue, Inc., in a reverse merger transaction.
Effective June 28, 2010, Bioquest Technologies, Inc. will change its OTCPK stock ticker symbol to THCB from BQST.
Now they own/operate Kopjaggers, Inc., a firm selling rare art online...
==================================================================
NEW INFO as 12.19.11:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70101243
Quote:raidersoftheloststocks Member Level
Share
Monday, December 19, 2011 7:12:27 PM
Re: None
Post # of 586
we are waiting on closing here and then atty letter to respect of current info and then balance sheets for next tier really cool company going in with assets,hope this helps for now guys hang tight
AGDY Officers last Merger was THCB from BQST which went from .03 to .40!!!.
ANGELA COLLETTE
WILLIAM FOSTER
JOHN CASTILLO EGGERMONT
They were associated with Bioquest Technologies INC...
That company R/M'ed into THCB back in 2010 and ran from .03 to .40!!!
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=3699763
As of May 11, 2010, Bioquest Technologies, Inc. was acquired by Texas Hill Country Barbecue, Inc., in a reverse merger transaction.
Effective June 28, 2010, Bioquest Technologies, Inc. will change its OTCPK stock ticker symbol to THCB from BQST.
Now they own/operate Kopjaggers, Inc., a firm selling rare art online..
Been waiting for a while now. Lookin forward to seeing something happen soon!
I think rm's n shells gonna get hot again!!
USEI 0008 240 milion OS! 15-12G shell ready for R/M.
VPRS .06 shell sold for .10 per share......LINKS
On April 25, 2011, pursuant to a Stock Purchase Agreement, the Reporting Person sold 35,000,000 shares of the Common Stock of the Issuer owned by him, constituting all of the shares beneficially owned by him, to Chimerica Capital, LLC ("Chimerica"). As such, the Reporting Person no longer owns any shares of Common Stock of the Issuer.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8070981
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8070975
Followers
|
238
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
2825
|
Created
|
05/14/07
|
Type
|
Free
|
Moderator HDOGTX | |||
Assistants odiaz28 WIDESPREAD PANIC |
This board is designed to List and Update the High Profile Shell Merger/Facilitator's and thier current reinstatement or reverse meger deals. The lists we make will also include the business consulting firms hired to assist witht these mergers. Filings by well-established shell players (Anthony, Smith, Stocker, Meuse, Weintrich, Gottlieb, etc) are typically indicators that they plan to move it for profit near-term.....prepare it for sale to a privately-held company that wants to go public in the cheapest way possible.
This board is intended to give players visibility to these types of potential plays. Mark the board! Its a good one to have immediate access to.........
Shell Stock List 250 + active shell stocks Updated - June 07
Added over 40 active shells since the May update. Created a tab focused exclusively on key shell players. Added in CIK#'s for ease in tracing EDGAR filings. pps's illustrated are as of May 31 closing prices.
Useful TA links for company searches:
http://www.stocktransfer.com/index.cfm?action=professionals.TALookup.default
http://tadirectory.com/TASearch.htm
Cagan & McAfee
Joseph Bartel
David Price
Wayne Mower
Mark Smith Nevada:
406-667-2332
Mark Smith is a known RevMerger facilitator. He recently helped Regions Oil RM with FCNK. FCNK then went on a run from .008 to 3.70 per share. The first signs of life of FCNK before the merger were the REINSTATEMENT of the company with Nevada's SOS, an SEC filing of form 15-12g, and a change in Agents.....just like what has been done with FBCE and many other companies in the past few months.
AECH, CBFE, DMGB, FBCE, GVHL, IDGN, INAN, KSGI, LNBO, LMGR, MNEI, MRXT, OTLK, PLSO, PSNN, PSPM, RLYC, STUS, RYAE, TINN, TSFY, TINV, RXMS, TMXU, SYME, UTDE, WUFG, YZBG, ZLNK,
Michael Anthony Nevada:
ATGDQ, CINN, MWEB, SNQS, STII, STCC, TVCE, UBDT
David B. Stocker
Mr. David Stocker of Phoenix, AZ is an attorney that specilizes in seeking out dormant, aged, and seemingly uncared for public entities that once operated with viable ongoing business operations.
He is a professional and is well known in his field, one part of his business is the sale of public shell companies. He and his staff look for companies that have not kept their filings up within their respective states of incorporation , and appear to have abandoned their duties as directors of said companies. Many do not realize that it is possible to gain custody of these old corporations if one can prove in court that they have been "abandoned".
Stocker files a civil suit in the target company's State and seeks to be appointed custodian of the corporation in the action. Many of these old companies have been out of operation for years, and nobody is paying attention or is aware of his (Stockers) action(s). He is only legally required to print notice in local legal journals (journals that are georapically located within a reasonable distance of the defendant's last known place of business) that he and his firm is seeking custodianship. Not many people read these legal journals unless they are in the profession. But, it is considered service by publication on the defendant in the action.
http://www.stockerlaw.com
AIHC, AOME, AQRO, BLFE, CTKI, MNET, VERD, SEQL, POPM, IMAI, FONM, WMDL
All of David Stocker's filings
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2779602
http://www.secinfo.com/$/SEC/Name.asp?X=david+b%2E+stocker
Is David B. Stocker as good as Michael Anthony or Mark Smith with completing reverse mergers with these shells?
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2779602
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=1956309
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=1980869
Joseph Meuse
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2260310
AZTC, DPWI,GKSY
Kevin Keating, Michael J. Keating, Timothy J. Keating
Pay close attention to the Keating shells. I know Smith, Stocker and Anthony get most of the attention, but the ROI's on Keatings' plays are usually exceptionally high. They are already in the teens or higher when KI picks them up, taking ownership of 85% or more of the play. Then they move them to clean private plays that typically run north of $1 when merger announced.....
http://www.keatinginvestments.com/team.html
Contact margie blackwell of keating investments
Keating shells have a history of often going to dollars.....and they are absolutely CLEAN when he moves them
Kevin Keating http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2013510
Timothy J Keating http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2655784
Michael J. Keating
IPOR, FRZR, QBYT, CCVR, IFSG, PUDC, AGWI, ARGA,, BPMA, BLUE, DFXN, HYDG, PPLB, SORL
FRZR .14 x .16 82MM sOut
QBYT .30 x .75 79MM sOut
IPOR .12 x .14 98MM sOut
Eugene Koppenhaver list of shells STCE, DBTX, RDWG, VMTF, IQMC,
& CWOV
Master List of Brian Goldenberg Controlled Shells
SASN-MEIX-YIWA-MHTD-GVEC-PNCR-MELL-WRCI
PTXX-REDM-FUNN-NURS-VTCHQ-IRBB-JSIBQ-SBUFQ
It appears Mark Rentschler (who was responsible for the UMCC reverse merger that went from under .01 up to .20 per share) has teamed up with Brian Goldenberg to start doing reverse mergers with these 15 shells. Here is the proof. MEIX merger documents page 6 says Mark Rentschler was just the CEO of MEIX before it was transferred to Robert Clark.
http://www.sunbiz.org/COR/2007/0627/04482668.Tif
Howard B. Weintrich
http://freeadvice.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=1954293
Jay A. Gottlieb
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2032862
CDSI, SPAZ
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2032862
Wesley F. Whiting
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2211771
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=3612054
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2905525
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2211771
Resources
Shell Stock Watch: http://www.shellstockwatch.com
Shellstockreview: http://www.shellstockreview.com/ssr-Home.html
Shell Stocks: http://www.shellstocks.com/
Platinum Penny Stocks: http://www.platinumpennystocks.com
Corporate standings of companies all 50 states: http://www.coordinatedlegal.com/SecretaryOfState.html
SEC Info Search: http://www.secinfo.com/$/Search.asp
Explanation of filings:
http://www.gsionline.com/support/formtypes.html
Pinksheet filings: http://www.pinksheets.com
OTCBB filings: http://www.otcbb.com
OTCBB Daily List for Symbol changes: http://www.otcbb.com/asp/dailylist_detail.asp?d=05/11/2007&mkt_ctg=NON-OTCBB
How to find shells recently reactivated: http://investorshub.advfn.com/boards/board.asp?board_id=10763
Reverse Mergers: http://www.investorshub.com/boards/board.asp?board_id=7308
How to find Reverse Merger candidates before they're announced - http://www.investorshub.com/boards/read_msg.asp?message_id=19588389
Reverse Merger Association: http://www.reversemergerassociation.com/
SHELL STOCKS FOR SALE
MergerNetwork.com: http://www.mergernetwork.com/c/public-shell-companies-for-sale/
Search Web page properties:
http://www.networksolutions.com/whois/index.jsp
Consulting firms specializing in Reverse Mergers:
Absolute IPO.com: http://www.absoluteipo.com/
Adar Group: http://www.adargroup.com/
Airam Capital Group, Inc.: http://www.airamcapital.com/
Alliance Acquisitions: http://www.aallcusa.com/
Belmont Capital Group: http://www.bcghk.com/eng/home.html
Coral Capital Partners: http://www.coralcapital.com/
Deal Flow Media: http://www.dealflowmedia.com/
Flex Financial Group, Inc.: http://www.flexfinancialgroup.com/
Global Mergers Group: http://www.mergergroupllc.com/
Go Public.com: http://www.gopublic.com/
Halter Capital Corp: http://www.halter.com/
Innovation Public Shells: http://www.innovationcapital.biz/
IPO Capital Underwritings: http://www.ipo-capital.com/
IPO Alternative: http://www.ipoalternative.com/
Keating Investments: http://www.keatinginvestments.com/
Mergers-R-Us.com:
Merger Station
OTCBBShell.Com
OTC Traders
Public Spinoff
Reverse Merger.com
Reverse Mergers.Net
Timber Creek Corp
Venture Associates
Warner Technology and Investment Corp.
DISCLAIMER - Nothing in the contents transmitted on this board should be construed as an investment advisory, nor should it be used to make investment decisions. There is no express or implied solicitation to buy or sell securities. The author(s) may have positions in the stocks or financial relationships with the company or companies discussed and may trade in the stocks mentioned. Readers are advised to conduct their own due diligence prior to considering buying or selling any stock. All information should be considered for information purposes only. No stock exchange has approved or disapproved of the information
Posts Today
|
0
|
Posts (Total)
|
2825
|
Posters
|
|
Moderator
|
|
Assistants
|
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |