ATI Nationwide Holding Corp. (fka ATIN)

[Dina]

...

[Dina]

...

[Dina]

...

[Renee]

ATIN registration revoked:

https://www.sec.gov/litigation/admin/2021/34-93446.pdf

[Principian]

Major update against Alton Perkins. The SEC filed in Federal Court a Motion for Partial Summary Judgement. The Motion sets forth the key Material Findings of Stock Fraud and Use of Funds for Personal use.

Case ID is 5:19-CV-243 on Pacermonitor.com

[Renee]

ATIN SEC Suspension for severely delinquent Financials:

https://www.sec.gov/litigation/suspensions/2021/34-92741.pdf

Order:

https://www.sec.gov/litigation/suspensions/2021/34-92741-o.pdf

Admin. Proceeding:

https://www.sec.gov/litigation/admin/2021/34-92740.pdf

[Principian]

Nationwide Microfinance Limited of Ghana was declared Insolvent by the Bank of Ghana. (#122 on the below list)

https://www.google.com/amp/s/www.pulse.com.gh/news/business/bog-shuts-down-over-300-microfinance-companies/mde3egf.amp

Americatowne has failed in its Reporting Duties to inform the Public of this Material Event. As with the Nationwide having it's Banking License Revoked this also means the Stock held as an Investment Asset on the Balance Sheet should be Written Off well over a year ago.

[Principian]

US District Court Judge Granted SEC's "Motion to Strike" Alton Perkin's "Cross-Claims" on March 30, 2020.

https://www.pacermonitor.com/public/case/28612761/Securities_and_Exchange_Commission_v_Perkins_et_al

[Principian]

Alton's Motion to Dismiss the SEC Case against him were Denied in Federal Court Jan. 2, 2020.

https://www.pacermonitor.com/public/case/28612761/Securities_and_Exchange_Commission_v_Perkins_et_al

[elkonig]

Alton Perkins charged by the SEC June 13 2019 for fraudulent offering and sale of securities. This isnt his first time either.

[The_Free_Nebula]

Teaser volume on the ask...could be something, could mean nothing...

[db7]

this is wiggling a little today .. watching

[Big Brother]

FWIW...I don't have any shares here, never have....but I might be inclined to IF they could get the CE removed. I've been following this for a couple years now, both Perkin's public companies had great runs, hell epic runs and this keeps me interested.

If I were a shareholder though, I could certainly understand the frustration, since the CE this thing has been deader than a doornail, there are some old defunct Chinese shells, that haven't had any filings in 20 years that get more interest than this...lol.....and it's prob mostly because of the CE.

I don't like the fact that OTC Markets, which is nothing more than another publicly traded OTC company, has the ability and power to manipulate the price and volume on any/all OTC companies at their own whim or choosing.

[The_Free_Nebula]

I have no argument on the veracity of the stocks that folks love to play on ihub...It is a dog eat dog situation. It is not for everyone. I take it FWIW...crusaders don't fare well here...

[Big Brother]

By your definition 95% of OTC stocks deserve a CE....lol. What about all these long dark, delinquent/defunct, zombie tickers, that ihubbers love to pump and dump....even these POS'es just get a 'stop' sign....not a CE generally.

It's a fully SEC reporting shell, that has never been suspended or involved in a promo, this is not a public interest concern IMO.

[The_Free_Nebula]

The company is a shell corp...no telling what these dudes plan on doing...deserves a CE....definitely not holding my breathe on this one. But one day it just may turning into a going concern...

[Big Brother]

It's the caveat emptor that's killing this, Perkins should sue OTCM and try to get it removed.

These are the reason they give for CE.

Promotion- There was never any promo here

Investigation of Fraud or Other Criminal Activities- Nothing in the filings would indicate this.

Suspension/Halt- Never was suspended or halted

Undisclosed Corporate Actions- All SEC filings are up to date and have been for quite a long time now.

Other Public Interest Concern- Yes, Perkins had some legal issues 10 to 20 years ago, with the whole Sunburst fiasco, which are all spelled out in the filings and fully disclosed but I don't see why they would still be holding it against him all these years later.

The Caveat Emptor Designation may be assigned when OTC Markets becomes aware of one or more of the following:

Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional activities may include news releases, spam email, and newsletters, whether they are published by the issuer or a third party. See OTC Markets Group's Policy on Stock Promotion.

Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent or other criminal activity involving the company, its securities or insiders.

Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest concerns (i.e. not a news or earnings halt).

Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger, stock split, or name change, without adequate current information being publicly available.

Other Public Interest Concern — OTC Markets Group may determine that there is a public interest concern regarding the security. Such concerns may include but are not limited to promotion, spam or disruptive corporate actions even when adequate current information is available.

[The_Free_Nebula]

If only that 18K shares traded meant that this one is about to wake up...

[The_Free_Nebula]

Interesting...

[Big Brother]

Update on Twitter today, sounds like they could finally be moving forward with the rolling of Nationwide MicroFinance into this.

https://twitter.com/AmericaTowne/

[Big Brother]

If Perkins can get the Caveat Emptor removed from OTC Markets this might see some action again, I see no reason this should still have a CE 2 years later. All the filings are up to date, there was never any stock promotion, suspension, halt, public interest concern, etc, etc.

Seemed to me the only reason it got a CE was because the filings were not up to date during that big run.

[Principian]

ATMO (aka GREI) Stock Dump

Looks like 32,000+ shares got dumped and the price hit a new low of $.25 per share.

Reminds me of the old saying.... "Buy on the Hype, Sell on the News".

Americatowne cut their 3rd Quarterly Loss within the last year (3Q2016, 1Q2017, 2Q2017) and forensics on the numbers still indicates the only entities/individual(s) making money off this is Alton Perkins via his Private Entities (Yiliame and/or Perkins-Hsu). Losses would be higher if Yiliame was not front-loading Americatowne and then inflating the balance sheet only to be siphoned off bit by bit in the form of General Administrative Expenses. This time around though take a look at how 1Q2017 and 2Q2017 don't add up to what he reported as the first 6 months of 2017. If you do, you see the expenses are actually higher. Remove the Account Receivables from Yiliame and a truer picture becomes clear. Follow the money... and yet we see a new hype of creating a so called HQ in the Raleigh area with L.F.T.E. They have an $11 Million Fixed Capital Investment that must be made to that Ghost City Mfg Center in China due before December and now they are thinking of building a new piece of real estate. Well, Raleigh is full of empty office buildings (due to the Tech Bubble pop, housing disaster in 2008, and several large businesses scaling down), the last thing the area needs is a new office building. L.F.T.E also owns a number of buildings in the Morrisville area of which the Restaurant Americatowne treated their Shareholders/Exporters to as well as that company is an actual Chinese Importer/Exporter that has close ties to one of Alton's Executives and you'd think if Americatowne was getting into doing Chinese Export/Imports L.F.T.E. would be a serious client in these regards as they do Millions of dollars already with several Chinese Entities. Public Bill of Laden Records back this up. L.F.T.E. thru them a bone about 18 months ago and signed up for one of the Exporter Contracts, but no items have ever gone thru them and sold to the chinese.

[Principian]

Americatowne Posts Quarterly Loss for 2Q2017

Check it out:

https://www.bamsec.com/filing/165917317000402?cik=1606699

[The_Free_Nebula]

As of this registration statement, the Company has 218,322,069 shares of common stock issued and outstanding, and no shares of preferred stock. The Company has approximately 336 shareholders.

[The_Free_Nebula]

$ATIN - Update ATI Nationwide Holdings Corp filed updated Form 10-12G

[The_Free_Nebula]

need this one to wake up soon

[dazetrader]

AmericaTowne Announces Joint Venture in Developing World Headquarters in North Carolina


http://thelondonnewsjournal.com/business/americatowne-announces-joint-venture-in-developing-world-headquarters-in-north-carolina/


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August 12, 2017
HomeBusinessAmericaTowne Announces Joint Venture in Developing World Headquarters in North Carolina

AmericaTowne Announces Joint Venture in Developing World Headquarters in North Carolina
August 11, 2017
Raleigh, NC, August 11, 2017 –(PR.com)– AmericaTowne, Inc. and its subsidiary, ATI Modular Technology Corp., announced today that, in collaboration with L.F.T.E., Inc., a North Carolina corporation, its post-merger entity – AmericaTowne Holdings, Inc. has signed a Memorandum of Understanding for the development and construction of its headquarters in the Triangle area in Raleigh, North Carolina utilizing tradesmen experienced in modular construction with an eye towards advancing ATI Modular’s technologies and know-how in the United States and in China.

AmericaTowne’s Chief Executive Officer, Alton Perkins, commented, “With the pending merger of AmericaTowne and ATI Modular into one entity – AmericaTowne Holdings, management is of the opinion that our anticipated growth models require us to expand and modernize our headquarters. AmericaTowne Holdings will be operating AmericaTowne’s and ATI Modular’s businesses as subsidiaries. As a result, the need to operate these two businesses, and any future businesses falling under the AmericaTowne Holdings’ umbrella will require a state of the art facility with conference, meeting and training facilities. We believe our partnership with L.F.T.E. will allow us to accomplish our objectives.”

About AmericaTowne and ATI Modular

AmericaTowne is incorporated in the State of Delaware. AmericaTowne’s objective is to provide upper and middle-income consumers in China with “Made In The USA” goods and services allowing customers to experience the United States’ culture and lifestyle. In addition, AmericaTowne sees opportunities in developing countries, such as Africa, in implementing business solutions considered mainstream in America, but relatively new in these developing countries. AmericaTowne is deploying resources, research and expertise in evaluating these opportunities as part of its overall growth model.

ATI Modular Technology Corp. is incorporated in the State of Nevada (www.atimodular.com). ATI Modular is a related party to AmericaTowne by virtue of AmericaTowne’s majority and controlling interest. The intent is for ATI Modular to provide AmericaTowne, and other unrelated parties, in developing countries, in introducing, implementing, educating and facilitating the benefits of modular construction. ATI Modular is a publicly reporting company, and is listed on the OTC Pink as “ATMO.” As set forth in prior filings and releases, ATI Modular will be the surviving company following the merger with AmericaTowne, and will be amending its articles with the State of Nevada changing its name to AmericaTowne Holdings. AmericaTowne and ATI Modular will continue to operate, but as assumed names of AmericaTowne Holdings.

Both entities are publicly reporting with the United States Securities and Exchange Commission, and their respective quarterly and annual reports, and periodic disclosures may be found at www.sec.gov/edgar and also at www.americatowne.com or www.atimodular.com. The merger set forth above has been disclosed in prior filings of the company and is still pending effectiveness. ATI Modular also has a company-related action pending with the Financial Industry Regulatory Authority.

Forward Looking Statement

This press release contains forward-looking statements that relate to expectations, beliefs, projections, future plans and strategies, anticipated events and similar expressions. Forward-looking statements may be identified by use of words such as "may," "will," "should," "expects," "intends," "plans," "anticipates," "believes," "estimates," or "potential" or similar words or phrases which are predictions of or indicate future events or trends. Statements such as those concerning potential acquisition activity, investment objectives, strategies, opportunities, other plans and objectives for future operations or economic performance are based on the Company's current expectations, plans, estimates, assumptions and beliefs that involve numerous risks and uncertainties. Any of these statements could prove to be inaccurate and actual events or investments and results of operations could differ materially from those expressed or implied. To the extent that the Company's assumptions differ from actual results, the Company's ability to meet such forward-looking statements may be significantly and negatively impacted. You are cautioned not to place undue reliance on any forward-looking statements and the Company disclaims any obligation to publicly update or revise any forward-looking statement to reflect changes in underlying assumptions or factors, new information, future events or other changes.

Contact: Alton Perkins, 919-436-1888, [e-mail]; [e-mail]

www.americatowne.com

Source: AmericaTowne and ATI Modular Technology, Inc.

Contact Information:
AmericaTowne, Inc.
Leisanne Smeadala
248-881-7987
Contact via Email
www.americatowne.com
Alton Perkins
Chief Executive Officer
[phone]
[e-mail]

Read the full story here: http://www.pr.com/press-release/726346

Press Release Distributed by PR.com

Related Posts:
ATI Modular and Americatowne Announce License to Operate in Anhui Province
ATI Modular and AmericaTowne Announce Joint Venture in Developing World Headquarters in North Carolina
ATI Modular Technology Corp. and AmericaTowne, Inc. Agree to Plan of Merger
AmericaTowne and ATI Modular Agree to Plan of Merger
Tags: ATMO, Business, Business: Entrepreneurs, Business: Investment, Business: Management, Business: Stock Market, California, California: San Francisco, Construction & Property, Illinois, Illinois: Chicago, New York, New York: New York, North Carolina, Raleigh, United States

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ATI Modular and AmericaTowne Announce Joint Venture in Developing World Headquarters in North Carolina

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[The_Free_Nebula]

Progress.....

[Big Brother]

First 10Q filing for ATIN today

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12208118

[Principian]

You bet Big Brother.

Maybe that guy Mike Williams that had the "ear" of Alton Perkins can chime in. It doesn't take a genius to see what is going on here. One has to ask him about that so called $56 Million dollar deal that was supposed to happen.... its now like 6 months later...

As well, one has to ask why Alton Perkins has abandoned the Americatowne IPO. I mean he's only been hyping it to investors and others for 2 years now. One would have to ask the logical question if FINRA denied the Form 211 based upon his prior questionable activities that included an existing Action/Judgement via Intagio Trading Network and his failure to file actions that resulted in the SEC revoking the Stocks. So his only options at this point are to do a full Reverse Merger and like you seen with simple math... it aint looking pretty for the minority shareholders.

So now we have a development that requires some very close examination. Again, I'd be looking at how the only money being made is on how the expenses on the companies are flowing to the private companies Atlon Perkins controls.

[Big Brother]

So if I'm understanding correctly,

ATMO 126M o/s gets a 50:1 reverse split and leaves 2.5M o/s post split

Americatowne 27M o/s gets a 4:1 forward split and leaves 108M o/s post split

Americatowne shareholders then get 1:1 shares of ATMO post merger and ATMO ends up with approximately 110M o/s.

Many of those ATMO shareholders spent $5+ on shares there, seems like they get kind of screwed in the deal, despite the fact that they get shares of AT in the merger.

[STOCKPICKER4LIFE]

Yeah I talked to ATIN's T.A. in June. As of 6-20 The O.S. was 218,322,069. I'm sure it is higher then that now. I don't like R/S Especially 50:1. I agree with you..

[Big Brother]

Hell for that matter why not just roll Nationwide in as well..?? It's going to cost a fortune, and probably another 3+ years at the current rate, to become SEC compliant.....mine as well get all 3 entities under one umbrella.

In any case, I've been waiting on AT to begin trading but the 50:1 r/s on ATMO is a deal breaker for me, will wait until after the reverse then see where were at.

[dazetrader]

ATI MODU : Modular Technology Corp. and AmericaTowne, Inc. Agree to Plan of Merger
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07/14/2017 | 09:31pm CEST
ATI Modular Technology Corp. and its parent company Americatowne, Inc. announced today that they have agreed to a Plan of Merger, which once closed, will result in a combination of their respective businesses into ATI Holdings, Inc., a Nevada corporation.

Raleigh, NC, July 14, 2017 --(PR.com)-- AmericaTowne, Inc. (“AmericaTowne”) and its subsidiary, ATI Modular Technology Corp., announced today that they have agreed to a Plan of Merger, which once closed, will result in a combination of their respective businesses into ATI Holdings, Inc., a Nevada corporation.

In anticipation of closing the Plan of Merger, AmericaTowne has amended its Certificate of Incorporation with Delaware disclosing an increase in the number of authorized shares of common stock to 200,000,000 and a forward split of these shares on a one-to-four basis. ATI Modular has filed an amendment to its Articles of Incorporation with the State of Nevada changing the name of the company to “ATI Holdings, Inc.” and effectuating a fifty-to-one reverse stock split. These corporate actions, and more specifically the closing of the Plan of Merger is subject to certain actions reviewed and approved by the United States Securities and Exchange Commission and the Financial Industry Regulatory Authority. The Plan of Merger was amended on July 14, 2017 to disclose the increase in authorized shares of common stock in AmericaTowne to 200,000,000.

AmericaTowne’s and ATI Modular’s Chairman of the Board, Alton Perkins, commented, “These actions are intended to consolidate the operations of AmericaTowne and ATI Modular, and reduce operational costs associated with being a publicly reporting company and increase shareholder value while we continue to build the business models of each respective company. Following effectiveness, ATI Holdings will be operating two separate but related businesses – furtherance of the AmericaTowne concept as set forth in its public filings, and expansion of its modular construction operations in China.”

About AmericaTowne and ATI Modular

AmericaTowne is incorporated in the State of Delaware. AmericaTowne’s objective is to provide upper and middle-income consumers in China with “Made In The USA” goods and services allowing customers to experience the United States’ culture and lifestyle. In addition, AmericaTowne sees opportunities in developing countries, such as Africa, in implementing business solutions considered mainstream in America, but relatively new in these developing countries. AmericaTowne is deploying resources, research and expertise in evaluating these opportunities as part of its overall growth model. AmericaTowne is a publicly reporting company with the United States Securities and Exchange Commission, and its quarterly and annual reports, and periodic disclosures may be found at www.sec.gov/edgar and also at www.americatowne.com.

ATI Modular Technology Corp. is incorporated in the State of Nevada (www.atimodular.com). ATI Modular is a related party to AmericaTowne by virtue of AmericaTowne’s majority and controlling interest. The intent is for ATI Modular to provide AmericaTowne, and other unrelated parties, in developing countries, in introducing, implementing, educating and facilitating the benefits of modular construction. ATI Modular is a publicly reporting company, and is listed on the OTC Pink as “ATMO.”

Forward Looking Statement

This press release contains forward-looking statements that relate to expectations, beliefs, projections, future plans and strategies, anticipated events and similar expressions. Forward-looking statements may be identified by use of words such as "may," "will," "should," "expects," "intends," "plans," "anticipates," "believes," "estimates," or "potential" or similar words or phrases which are predictions of or indicate future events or trends. Statements such as those concerning potential acquisition activity, investment objectives, strategies, opportunities, other plans and objectives for future operations or economic performance are based on the Company's current expectations, plans, estimates, assumptions and beliefs that involve numerous risks and uncertainties. Any of these statements could prove to be inaccurate and actual events or investments and results of operations could differ materially from those expressed or implied. To the extent that the Company's assumptions differ from actual results, the Company's ability to meet such forward-looking statements may be significantly and negatively impacted. You are cautioned not to place undue reliance on any forward-looking statements and the Company disclaims any obligation to publicly update or revise any forward-looking statement to reflect changes in underlying assumptions or factors, new information, future events or other changes.

Contact: Alton Perkins, 919-436-1888, [e-mail]; [e-mail]

Source: AmericaTowne and ATI Modular Technology, Inc.

Contact Information:
ATI Modular Technology Corp.
Leisanne Smeadala
248-881-7987
Contact via Email
www.atimodular.com
Alton Perkins, 919-436-1888, [e-mail]

Read the full story here: http://www.pr.com/press-release/723469

Press Release Distributed by PR.com

Copyright © 2017 PR.com and its licensors , source US Press Releases

http://www.4-traders.com/ATI-MODU-35821336/news/ATI-MODU-Modular-Technology-Corp-and-AmericaTowne-Inc-Agree-to-Plan-of-Merger-24757255/

[dazetrader]

Likewise. Buying at 2M market-cap is good risk-to-reward.

[The_Free_Nebula]

So did I...I have no real idea where this is going to go. But it is all extreme risk capital so I am in for the ride...Got another small order in at .011...

[Mark]

$ATIN .02 added a few on the dump.

[The_Free_Nebula]

Still waiting on the books...

[The_Free_Nebula]

3 straight days with a 400 share trade...under a nearly untradeable spread.

[The_Free_Nebula]

AmericaTowne®?

@AmericaTowne · 3h3 hours ago

$ATIN - ATI Nationwide Holding Corp pending PCAOB audit of Nationwide Microfinance & consolidate financials for ATI Nationwide Holding

[The_Free_Nebula]

@AmericaTowne · Jun 20

$ATIN - ATI Nationwide Holding Corp submitted Form 10-12 G to become a SEC Reporting Company under Rule 12b-2 of the Exchange Act

[The_Free_Nebula]

AmericaTowne®?
@AmericaTowne


$ATIN - ATI Nationwide Holding Corp submitted an application to OTC to bring company information including TA info on OTC Market's current.

2:20 PM - 20 Jun 2017

[The_Free_Nebula]

looks like another downtick pending

[The_Free_Nebula]

Still not real timeline on the books...Except of course anytime now! At least some entity has a higher bid in over a 15 cents..

[The_Free_Nebula]

Promises promises - from twitter

$ATIN (old $EXAI) is now ATI Nationwide Holding Corp on OTC. The next step is to bring all filings current; we expect to happen promptly.

9:49 AM - 7 Jun 2017

[dandan2x72]

I was going to ask the same thing. I think we are in better shape. Hopefully sooner.

[Renee]

EXA Inc, EXAI, changed to ATI Nationwide Holding Corp., ATIN:

http://otce.finra.org/DLSymbolNameChanges

[Big Brother]

Not sure, seems like we have been waiting for the audit, name/symbol change, filings, skull & crossbones removal, etc, etc for at least 7 or 8 months now.

Still a looong way to go before they are SEC compliant but this is a start.

FWIW I have no shares, just watching. Personally I'm waiting on Americatowne to start trading, that's the one that really interests me of the three.

[Havoc23]

Just curious, how long did it take?

[STOCKPICKER4LIFE]

Nice find. Thanks.. The last time i talked to the CEO. he told me it was coming soon. At least he came through with that.. Hopefully more to follow. Filings etc..