Followers | 438 |
Posts | 41282 |
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Alias Born | 10/07/2010 |
Saturday, May 02, 2015 1:55:55 PM
Michael Walczak
Exploration Solutions LLC
244 Fifth Avenue suite 2843
suite 2843
New York, NY 10001
About Exploration Solutions LLC
engineering consulting, compliance
Business Information
Year Established 2010
Employees 2 to 4
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NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through May 1, 2015.
Selected Entity Name: EXPLORATION SOLUTIONS LLC
Selected Entity Status Information
Current Entity Name: EXPLORATION SOLUTIONS LLC
DOS ID #: 4041190
Initial DOS Filing Date: JANUARY 11, 2011
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
SIMON SHAINBERG
385 GRAND STREET L806
NEW YORK, NEW YORK, 10002
Registered Agent
NONE
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Joshua (Simon) Shainberg (58) has been the principal of JFK Oil Terminal Corp., which owns a 6 acre oil terminal in Berwick, Pennsylvania. In his capacity as principal, he facilitated all aspects of the oil terminal acquisition. During the same period, he has been principal of Exploration Solutions, LLC, where he participated in numerous real estate projects and various corporate finance projects. Mr. Shainberg also has an extensive background in corporate finance projects.
In 1999, Mr. Shainberg was named a co-defendant in an action by the Securities and Exchange Commission, in the U.S. District of the Eastern District of New York, alleging securities of violations of Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. On January 13, 2015, the District Court entered a judgment against Mr. Shainberg permanently barring him from future violations under Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. Mr. Shainberg paid $50,000.00 in fines and restitution. In addition, as a result of such action, Mr. Shainberg is permanently barred from any association with a broker-dealer.
http://sec.edgar-online.com/american-international-ventures-inc-de/10-k-annual-report/2014/10/28/section27.aspx
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