Spongetech Delivery Systems, Inc. (fka SPNGQ)

[MagShoe]

David Patch has been sending letters to SEC about SPNGE!!


http://investigatethesec.com/drupal-5.5/files/September%209.pdf

http://investigatethesec.com/drupal-5.5/?q=node/906





http://messages.finance.yahoo.com/Stocks_(A_to_Z)/Stocks_S/threadview?m=tm&bn=63817&tid=371605&mid=371605&tof=3&frt=2

From: David Patch [mailto:[e-mail]]
Sent: Monday, September 14, 2009 6:12 PM
To: '[e-mail]'; '[e-mail]'; '[e-mail]'
Cc: '[e-mail]'; '[e-mail]'; '[e-mail]'; 'Kotz, David'; '[e-mail]'; 'Funkhouser, Cameron'; 'Whitehouse, Kaja'; 'Elizabeth Moyer'; '[e-mail]'; '[e-mail]'; '[e-mail]'; '[e-mail]'; '[e-mail]'; 'Kathy Casey ([e-mail])'
Subject: More Data to Support SpongeTech Fraud.
Importance: High

To whom it may concern,

The Details of this scam only get uglier. It even raises doubts about the validity of the sales SpongeTech (SPNG) is representing in their corporate filings.

I have already provided evidence that money laundering was taking place through a fictitious California company and this report on the status of the SpongeTech Products likewise raise doubts about their sales.

Please consider an immediate halt on trading to prevent any future investor losses due to this fraud.

David Patch




According to the SpongeTech 10Q Filed in April 2009:

"For the nine months ended February 28, 2009, six customers, SA Trading Company, US Asia Trading, Dubai Export Import Company, Fesco Sales Corp., New Century Media and Walgreens, accounted for 99.4 percent of sales."

http://www.sec.gov/Archives/edgar/data/1...

CORPORATION FILE DETAIL REPORT
Entity Name NEW CENTURY MEDIA GROUP, INC. File Number 65636891
*****Status NOT GOOD STANDING*****
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 07/09/2007 State ILLINOIS
Agent Name LOUIS V. PAVONE Agent Change Date 07/09/2007
Agent Street Address 1920 SOUTH HIGHLAND AVENUE President Name & Address JOSEPH J. LOSS 1920 S. HIGHLAND AVENUE LOMBARD 60148
Agent City LOMBARD Secretary Name & Address SAME
Agent Zip 60148 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2009

Entity Name SA TRADING INC. File Number 50220338
*****Status DISSOLVED*****
Entity Type CORPORATION Type of Corp DOMESTIC BCA
Incorporation Date (Domestic) 04/16/1973 State ILLINOIS
Agent Name MASARU FUNAI Agent Change Date 12/19/1988
Agent Street Address 1 E WACKER DR President Name & Address RYOHEI SHIBAMOTO 4-9-17 DEN-EN-CHOFU OHTA-KU TOKYO JAPAN
Agent City CHICAGO Secretary Name & Address VOLUNTARY DISSOLUTION 12 21 90
Agent Zip 60601 Duration Date PERPETUAL
Annual Report Filing Date 03/21/1990 For Year 1990

http://www.ilsos.gov/corporatellc/Corpor...


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