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From the list: IGNI, SHMX: SEC Suspension for delinquent Financials / Filings:
http://www.sec.gov/litigation/suspensions/2015/34-74868.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74868-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74869.pdf
From the list: EDNE, DYER SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74847.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74847-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74848.pdf
From the list: XNGR SEC Suspension for delinquent Financials / Filings:
http://www.sec.gov/litigation/suspensions/2015/34-74845.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74845-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74846.pdf
From the list: FASC: SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74778.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74778-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74779.pdf
Delinquent Financials by SEC Registrant Issuers at risk of SEC Suspension: *** All dates are for the last posting date for Financials for an earlier quarter or year-end reporting date. Note: As of April 7, 2015 stocks from the list have been SEC Suspended and have either had their stock registrations revoked or are in the process of having their stock registrations revoked. All are hilited in black.
AADG Asia Dragon Group Inc. 2011-05-31
AAGC All American Gold Corp. 2013-08-06
AAIR Avantair, Inc. 2013-06-13
AAST Allied American Steel Corp. 2013-08-19
ACCA Acacia Diversified Holdings, Inc. 2013-11-19
ACCS African Copper Corp. / fka New York Tutor Co. 2013-03-15
ADLS Advanced Life Sciences Holdings Inc. 2011-03-24
ADNY Adino Energy Corp. 2013-04-19
AEEI American Environmental Energy, Inc. 2003-05-14
AGRS Agristar Inc. 1997-04-19
AGRT AGR Tools Inc. 2012-03-31
AFYG Affinity Gold Corp. 2009-12-15
AGMC Agent155 Media Corp. 2011-11-21
AHFP American Home Food Products, Inc. 2013-10-03
AITG Air Transport Group Holdings, Inc. 2009-10-15
AIVI Aivtech International Group Co. 2011-11-14
AKRK Asia Cork Inc. 2011-03-31
ALME Alamo Energy 2013-03-25
AMGY American Metal & Technology, Inc. 2010-11-17
AMLM American Lithium Minerals, Inc. 2011-10-03
AMNP American Sierra Gold Corp. 2013-11-13
ANDN Andain Inc. 2013-09-13
APIT Aspire International, Inc. 2011-015
AQUM Urban Ag Corp. 2013-11-19
ARWD Arrow Resources Development, Inc. 2013-11-09
ASEN American Standard Energy Corp. 2013-08-13
ASFX American Scientific Resources 2011-11-21
ATAR Avatar Ventures Corp. 2012-06-19
ATCH AirTouch Communications, Inc. 2012-11-14
ATCI Anticus International Corp. 2011-05-23
ATIW ATI Networks 1998-11-16
ATPT All State Properties Holdings, Inc. 2011-05-23
AWNE Americas Wind Energy 2012-06-19
AZRH Azure Holding Group 2013-12-23
BICB BioCube, Inc. 2013-09-25
BFMC B4MC Gold Mines Inc. 2013-11-29
BGEM Blue Gem Enterprises 2010-05-31
BHRG Bahamas Concierge Inc. 2013-12-23
BJCT Bioject Medical Technologies Inc. 2011-11-10
BLAK Black Sea Metals, Inc. 2012-06-23
BLFR BlueFire Equipment Corp. 2013-11-12
BLUF Bluforest, Inc. 2013-02-12
BMSPF Biomass Secure Power Inc. 2012-04-17
BOCX BioCurex Inc. 2012-09-30
BONZ Bonanza Goldfields 2013-11-14
BRND Premier Brands Inc. 2013-08-08
BROE Baron Energy 2012-08-13
BRPNF Bravo Resources Partners 2012-02-09
BSKS Bluesky Sysyems Holdings 2011-09-30
CAEH Caleco Pharma Corp. 2011-04-30
CADV CareAdvantage Inc. 2011-09-30
CAST Chinacast Education Corp. 2012-02-24
CATA Catalyst Resource Group, Inc. 2012-08-24
CBLRF Campbell Resources 2009-03-20
CCTR China Crescent Enterprises, Inc. 2011-08-22
CDBH China Domestica Bio-technology Holdings, Inc. 2013-08-23
CDBT China Dasheng Biotech 2009-05-14
CEII China Education International Inc. 2013-03-06
CGDI China Growth Development, Inc. 2009-11-18
CGFI Colorado Goldfields Inc. 2014-01-31
CGHA Ciralight Global, Inc. 2013-11-13
CGLO China Global Media 2013-08-19
CGMX Cigma Metals 2012-11-29
CHBU China Agri-Business, Inc. 2011-11-21
CHDP China Daqing M&H Petroleum, Inc. 2011-08-12
CHLO China Logistics Group, Inc. 2014-01-28
CHNC China Infrastructure Construction Corp. 2012-04-20
CHPI China Printing & Packaging, Inc. 2012-08-20
CHRI China Health Resource, Inc. 2013-12-30
CHRN China Huaren Organic Products, Inc. 2009-11-20
CHWG China Water Group 2012-12-14
CLKZ Clicker, Inc. 2013-04-22
CMKM China Marketing Media Holdings Inc. 2012-11-14
CMPS Comp Services Inc. 2013-09-23
CNCN Cintel Corp. 2011-11-21
CNTO Centor Energy Inc. 2014-02-20
CPXP Coupon Express, Inc. 2013-06-19
CRGE Clenergen Corp. 2011-10-20
CRPZ Convenience TV Inc. 2012-11-19
CRTCF Current Technology Corp. 2009-09-30
CRWD C2C CrowdFunding Inc. 2013-01-17
CSCE Cascade Energy, Inc. 2007-01-022
CSDT Cascade Technologies Corp. 2013-03-25
CSOC Caduceus Software Systems Corp. 2013-03-06
CSWG Sen Yu International Holdings, Inc. 2012-05-21
CUAU Casablanca Mining Ltd. 2013-06-13
CXLL Chatter Box Call Center Ltd. 2012-03-23
CYIP China Yili Petroleum Co. 2012-09-12
CYLO Cyclon Capital Corp. 2009-03-23
CYNX CelLynx Group, Inc. 2013-11-05
CYPE Century Petroleum Corp. 2009-03-23
CWBYF Carthew Bay Tech 2010-12-31
DANR Dana Resources 2010-02-22
DCGD Discovery Gold Corp. 2013-03-11
DECN Decision Diagnostics Corp. 2013-11-15
DENG Delta Entertainment Group, Inc. 2012-11-19
DEWM Dewmar International BMC Inc. 2013-11-14
DFNS Defense Industries International 2011-11-21
DGRI Dutch Gold Resources, Inc. 2012-11-21
DGWIY Duoyuan Global Water 2012-10-15
DLII Dixie Lee International Industries, Inc. 2005-08-17
DOGO Digagogo Ventures Corp. 2011-11-29
DRGZ Dynamic Response Group, Inc. 2009-11-16
DRSV Debt Resolve, Inc. 2013-05-03
DYER Fifth Season International, Inc. 2012-12-03
DYNV Dynamic Ventures Corp. 2012-09-07
EARH Earth Dragon Resources 2012-10-03
ECCO E C Consulting International, Inc. 2013-12-03
ECDI EC Development, Inc. 2012-11-14
ECMH Encompass Holdings 2010-01-29
ECTH ecoTECH Energy Group, Inc. 2012-08-27
ECMZ EcoEmissions Solutions, Inc. 2011-05-31
EDNE Eden Energy Corp. 2012-08-21
EFIR EGPI Firecreek, Inc. 2013-08-16
EIHC Environmental Infrastructure Holdings Corp. 2013-03-13
ELEV Elevate, Inc. 2012-04-24
ELGO Enterologics Inc. 2013-11-26
ENCB Encore Brands Inc. 2011-02-14
ENSL Entech Solar Inc. 2011-09-30
ERIP Energiz Renewable Inc. 2011-11-28
ESRI Eastern Resources, Inc. 2013-11-14
ETEK Eastern Resources, Inc. 2013-11-14
EVCA Evcarco, Inc. 2012-12-18
EVTP EV Transportation, Inc. 2008-12-22
EXAD Experience Art and Design, Inc. 2013-11-18
EXRG Ecologix Resource 2010-11-22
EYII EYI Industries 2007-11-14
FASC First American Scientific Corp. 2012-05-21
FCPG First China Pharmaceutical Group, Inc. 2012-11-19
FCTOA FACT Corp. 2011-11-21
FEGR Friendly Energy Exploration 2013-04-19
FEWP Far East Wind Power Corp. 2012-02-22
FHAI Fountain Healthy Aging, Inc. 2009-11-23
FRGY Frontier Energy Corp. 2010-08-03
FSTC First Corp 2013-02-14
GAIMF Gamecorp Ltd. 2009-09-30
GBGLF Great Basin Gold 2013-05-23
GBOE Geobio Energy 2013-08-19
GCHT GC China Turbine Corp. 2011-11-21
GCLL GreenCell, Inc. 2012-02-21
GENM Genmed Holding Corp. 2013-04-16
GENX Genex Pharmaceutical 2008-05-23
GHML Gold Hills Mining Ltd 2013-05-15
GIMU Global Immune Technologies Inc. 2013-11-19
GLFE Gulf United Energy 2012-11-19
GMEI Gambit Energy, Inc. 2011-09-19
GNBA Groen Brothers Aviation Inc. 2012-10-15
GRNO Green Oasis Environmental Inc. 2010-06-12
GROV GroveWare Technologies, Ltd. 2013-05-20
GSAG Global Security Agency, Inc. 2012-11-14
GSPH Geospatial Corp. 2010-11-15
GSTY Green St. Energy, Inc. 2009-11-20
GTCP Georgetown Corp 2012-08-15
GTVCF Globetech Ventures 2010-09-30
HBPE HBP Energy Corp. 2013-08-27
HGII Lansdowne Security, Inc. 2011-11-11
HEVI Heavy Earth Resources Inc. 2013-12-16
HHGM Huiheng Medical 2012-04-24
HIDC Harbor Island Development Corp 2013-09-16
HLPN Helpeo, Inc. 2013-04-30
HMNC Hondo Minerals 2013-11-13
HNIN Horne International, Inc. 2013-11-14
HNTM HuntMountain Resources 2011-07-26
HSTH HS3 Technologies, Inc. 2012-02-10
HVAY Havaya Corp 2013-08-19
HYII All Grade Mining, Inc. 2013-11-19
HZNB Horizon Bancorporation, Inc. 2011-05-16
IACH Information Architects Corp. 2012-11-19
IAGM Interamerican Gaming Inc. 2013-11-07
IAUS International Automated Systems 2011-05-13
IBII Island Breeze International Inc. 2012-11-16
IEAG Iron Eagle Group, Inc. 2012-08-23
IFCR Integrated Freight Corp. 2013-06-25
IGNI Igenii, Inc. 2013-01-24
ILUS Ilustrato Pictures International, Inc. 2013-04-15
INKN Shrink Nanotechnologies, Inc. 2013-05-20
INLC Inelco Corp. 2013-08-09
INNI Innovaro Inc. 2014-03-12
INVA Inova Technology Inc. 2013-09-16
IPMN Imperial Petroleum, Inc. 2012-06-14
IVOB INVO Bioscience, Inc. 2011-11-21
JUNP Juniper Group Inc. 2011-08-22
JSHG Joshua Gold Resources Inc. 2013-11-14
KABX Kabe Exploration, Inc. 2013-11-20
KALG Kal Energy Inc. 2009-05-08
KDKN Kodiak Energy, Inc. 2001-11-14
KENS Kenilworth Systems 2011-09-14
KLXC Kalex Corp. 2013-06-21
LAXAF Laxai Pharma 2010-11-19
LCMD Life Care Medical Devices, Ltd. 2013-06-28
LGHS Longhai Steel, Inc. 2012-11-14
LOCN Locan, Inc. 2013-03-08
LOVI One2One Living Corp. 2013-11-19
LSTG Lone Star Gold, Inc. 2013-11-19
LTLM Lateral Media, Inc. 2010-02-17
LTSN LTS Nutraceuticals, Inc. 2011-11-14
LUSI Louisiana Food Co. 2012-05-11
LUVE Luve Sports Inc. 2013-09-16
LUXR Luxeyard, Inc. 2012-11-19
MANY Plures Technologies, Inc. 2013-11-25
MAXE Maxwell Resources Inc. 2014-03-03
MBCI MabCure, Inc. 2012-04-16
MCLN MedClean Technologies, Inc. 2012-11-14
MCMV MicroSmart Devices, Inc. 2012-11-21
MCTH Medical Connections Holdings, Inc. 2012-08-14
MDTV MDU Communications International, Inc. 2013-08-13
MFTH Medisafe 1 Technologies Corp. 2013-07-12
MGNU Magnus International Resources Inc. 2013-06-28
MIGA Migami, Inc. 2007-05-18
MJDS MOJO Data Solutions Inc. 2014-01-10
MKRO Monkey Rock Group, Inc. 2012-02-08
MMED Midas Medici Group Holdings, Inc. 2012-11-14
MMEX Management Energy, Inc. 2013-03-18
MNBT Mountain National Bancshares, Inc. 2013-01-31
MPSP MedPro Safety Products, Inc. 2013-11-13
MRPI Mera Pharmaceuticals Inc. 2013-06-23
MSSD Massive Dynamics, Inc. 2013-08-22
MSTG Mustang Alliances, Inc. 2013-11-25
MTBR Metabolic Research Inc. 2010-09-30
MTRE Market & Research Corp. 2010-08-16
MTRO Metro One Development, Inc. 2011-01-14
MTSXY Metal Storm Ltd. 2012-06-28
MXOM Pan American Goldfields Ltd. 2014-01-21
MXOP Maxray Optical Technology Co., Ltd. 2011-03-18
MYCT MyContactCard, Inc. 2009-11-23
MYNG Golden Eagle International Inc. 2013-11-14
MZBY MezaBay International Inc. 2010-06-30
NANI Neologic Animation, Inc. 2014-01-17
NECA New America Energy Corp. 2013-07-15
NEGS NX Global, Inc. 2012-02-21
NEIK Northstar Electronics 2012-05-21
NERO Neuromama, Ltd. 2014-01-17
NFRX InferX Corp. 2013-08-15
NGSX NeurogesX, Inc. 2012-11-14
NILA Nilam Resources Inc. 2012-12-14
NLEF New Leaf Brands, Inc. 2013-06-27
NRGT Energy Today, Inc. 2013-05-20
NSRS North Springs Resources Corp. 2012-03-22
NTLNF Northcore Technologies Inc. 2013-11-15
NWCI Newcardio, Inc. 2011-11-14
NWMT NewMarket Technology 2011-08-01
OKRG Oakridge Holdings Inc. 2013-12-19
OLDW Oldwebsites.com, Inc. 2011-11-14
OMVE Omni Ventures, Inc. 2012-08-14
OOGI C2E Energy, Inc. 2010-05-24
OPEI Orient Petroleum and Energy, Inc. 2011-02-14
OPHI Organic Plant Health, Inc. 2013-04-15
OPMG Options Media Group Holdings, Inc. 2012-11-19
ORAC Oraco Resources, Inc. 2012-11-19
PABL Parabel Inc. 2013-11-14
PAOS Precision Aerospace Components, Inc. 2013-11-14
PBEC Pacific Blue Energy Corp. 2011-08-22
PCYS PrimeCare Systems, Inc. 2011-05-23
PDKI PDK Energy, Inc. 2013-07-03
PDOS Platinum Studios Inc. 2011-11-17
PEPR Pepper Rock Resources 2011-04-30
PFSF Pacific Software Inc. 2013-08-14
PIED Piedmont Mining Company 2011-12-23
PIEX Pioneer Exploration, Inc. 2013-07-30
PMOZ PrismOne Group, Inc. 2011-11-14
PNRC Premier Energy Corp. 2010-12-22
POTG Portage Resources Inc. 2012-10-15
PPRW Premier Power Renewable Energy, Inc. 2012-11-19
PRVW Peer Review Mediation & Arbitration Inc. 2012-11-20
PTEL Pegasus Tel, Inc. 2013-04-16
PVRS Providence Resources Inc. 2013-05-20
PVTA Preventia, Inc. 2013-01-24
PWNX PowerLinx Inc. 2007-12-26
PWRM Power3 Medical Products 2011-09-30
PYHH PhyHealth Corp. 2012-08-30
QATSF Quantitative Alpha Trading Inc. 2012-10-05
QUTR Quture International, Inc. 2013-03-22
RBOR Rebornne USA Inc. 2012-03-22
RBYC Ruby Creek Resources, Inc. 2012-07-27
RCKE Rock Energy Resources, Inc. 2012-11-20
RCLL RegenoCell Therapeutics, Inc. 2012-05-25
RDSH Roadships Holdings, Inc. 2013-05-31
RGLG UHF Logistics Group, Inc. 2011-01-19
RHSC Robertson Global Health Solutions Corp. 2013-01-15
RIIC Royal Invest International Corp. 2010-11-22
RNRG Revonergy Inc. 2012-01-13
RPBC Redpoint Bio Corp. 2012-09-10
RPID Spot Mobile International Ltd. 2012-03-21
RPHL Rockport Healthcare Group 2008-06-13
RVNG Raven Gold Corp. 2011-03-14
RXMD Progressive Care, Inc. 2013-04-01
SAFC SafeCode Drug Technologies Corp. 2013-08-13
SAGA Saga Energy Inc. 2013-11-12
SALTF First Potash Corp. 2013-01-09
SBNK Sonoma Valley Bancorp 2010-08-13
SEFE SEFE, Inc. 2012-12-13
SEVT Summit Environmental 2007-05-10
SFPI Santa Fe Petroleum, Inc. 2013-11-18
SGMG Spectre Gaming Inc. 2007-05-30
SGUI Sanguine Corp. 2012-11-14
SHGP Sharpe Resource Corp. 2012-04-30
SHMX Shamika 2 Gold, Inc. 2014-02-19
SIBN Siberian Energy Group, Inc. 2012-09-12
SIRG Sierra Resource Group Inc. 2013-11-19
SKAX Strike Axe, Inc. 2012-10-15
SLCM Silicon Mountain Holdings, Inc. 2009-08-19
SLGI SecureLogic Corp 2012-09-30
SLGLF Silverado Gold Mines Ltd. 2012-12-11
SLMU Salamon Group, Inc. 2012-09-07
SLVA Silvan Industries, Inc. 2012-04-16
SMXMF Samex Mining Corp. 2013-09-06
SNWR Sanwire Corp. 2013-11-14
SOIS Striker Oil & Gas 2008-11-19
SOLS Sollensys Corp. 2013-03-12
SOFN SoftNet Technology Corp. 2008-11-14
SPBU Spare Backup, Inc. 2013-08-23
SPHT Secure Path Technology Holdings, Inc. 2010-05-28
SPXA SpectrumDNA, Inc. 2013-02-20
SRFDF Starfield Resources Inc. 2013-06-02
SRRL Stellar Resources, Ltd. 2012-03-22
STIV StarInvest Group Inc. 2011-06-01
STNT Stevia Nutra Corp. 2013-03-22
STRZ Star Buffet Inc. 2013-11-08
SUUB Sub-Urban Brands, Inc. 2007-08-07
SVMT SensiVida Medical Technologies, Inc. 2011-06-20
SWRI Seawright Holdings 2012-09-11
SYNG Synergetics, Inc. 2013-01-09
SYUP Shanghai Yutong Pharma 2006-11-14
SYYC SYDYS Corp. 2013-02-04
TAEC Todays Alternative Energy Corp. 2012-12-10
TAON TAO Minerals Ltd. 2012-02-15
TCGD TraceGuard Technologies, Inc. 2008-11-19
TCHL Techlabs Inc. 2007-05-21
TEXX Emperial Americas, Inc. 2012-09-14
THWI Thwapr, Inc. 2012-06-01
TITAF Titan Trading Analytics Inc. 2013-08-06
TLPH Teliphone Corp. 2013-09-10
TNGS Titan Oil & Gas, Inc. 2013-07-15
TRAB TheraBiogen Inc. 2012-07-23
TRBX TRB Systems International Inc. 2011-05-20
TSNI TechniScan, Inc. 2011-03-25
TSOI Therapeutic Solutions International, Inc. 2013-11-12
TSOR Tresoro Mining Corp. 2013-01-18
TTTM T3 Motion Inc. 2013-11-19
UMAX Umax Group Corp. 2013-12-24
UPRD Upward Technology Corp. 2002-04-15
VDDA Vadda Energy Corp. 2013-11-13
VEII Voyager Entertainment International, Inc. 2011-11-14
VMPT Vampt America, Inc. 2012-11-19
VNSN Vansen Pharma Inc. 2013-12-04
VPRO Viropro, Inc. 2012-08-07
VPWI Viper Powersports, Inc. 2013-12-12
VSMR Verify Smart Corp. 2013-03-05
VSRV Voiceserve, Inc. 2013-02-09
VTPI Vital Products, Inc. 2013-09-24
WCYN West Canyon Energy Corp. 2013-03-05
WGEI WindGen Energy Inc. 2012-11-16
WIEI Wonder International Education and Investment Group 2013-11-14
WILD Wild Craze, Inc. 2013-11-14
WLSI Wellstar International Inc. 2010-12-15
WMEG World Mortgage Exchange Group Inc. 2011-11-15
WNCH Winchester International Resorts, Inc. 2011-05-13
WNEA Wind Energy America Inc. 2010-10-12
WPTH Westport Energy Holdings, Inc. 2013-01-11
WSML White Smile Global, Inc. 2012-07-23
WTMK Whitemark Homes, Inc. 2012-11-13
XCRP Xcorporeal, Inc. 2011-04-20
XNGR Exergetic Energy, Inc. 2011-11-21
YSYB Yanglin Soybean, Inc. 2013-04-17
YUII Yuhe International Inc. 2011-05-16
YZSK Ya Zhu Silk, Inc. 2012-12-17
ZMDC USA Zhimingde International Group Corp. 2013-05-13
ZORM Zoro Mining Corp. 2013-03-25
ZVTK Zevotek, Inc. 2012-11-19
ZWIH Zhong Wen International Holding Co.Ltd. 2012-11-19
http://www.sec.gov/edgar/searchedgar/companysearch.html
https://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp?search_text=*&sort=Date&formType=1&isAdv=true&stemming=true&numResults=10&queryCo=Ziyang%20Ceramics%20Corporation&numResults=10
1290 SEC Filers were Suspended by the SEC for Financials delinquencies. The SEC Administrative Law Judge subsequently revoked the Registrations of each delinquent SEC Filer.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109534069
From the list: CEII, DENG, GLFE SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74657.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74657-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74658.pdf
From the list: CXLL SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74660.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74660-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74659.pdf
From the list: CRWD, CRPZ. GSAG, NWMT: SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74662.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74662-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74661.pdf
From the list: AQUM SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74612.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74612-o.pdf
From the list: EARH SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74611.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74611-o.pdf
From the list: LGHS SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74548.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74548-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74549.pdf
From the list: FCPG SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74546.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74546-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74547.pdf
yup...only one. Out of ~1300 revoked registrations only a handful tried to re-register and only one out of that handful were successful.
The SEC requires companies with revoked stock registrations to submit infinitesimal details from their last audited Financials.
The SEC will review the Form 10-12g. The Form 10 would need to have audited disclosures from the date of the last audited Financials. The SEC will likely have questions to the company. It is a lengthy process.
EDGAR will post any SEC questions to FTE Networks Inc.:
http://www.sec.gov/cgi-bin/browse-edgar?company=fte+networks&owner=exclude&action=getcompany
In the last 5 years 3 months only one company that I am aware of has successfully filed a Form 10 after revocation.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109534069
Renee, FTNW who was revoked a while ago for not having it's financials ready, did now finally file it's promised form10. They always claimed they will relist. What's the next steps here? I guess the SEC will review the form10 now and there will be a back and forth if they have questions right? What additional steps need to be taken to have them relist?
Has there been any other company that achieved that in the past?
From the list: BLAK, WTMK: SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74446.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74446-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74447.pdf
From the list: APIT SEC Suspension for Financials / Filings delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74444.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74444-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74445.pdf
From the list: NEGS, SVMT: SEC Suspension for delinquent Financials / Filings:
http://www.sec.gov/litigation/suspensions/2015/34-74423.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74423-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74424.pdf
13 stocks From the list (hilited in red):
SEC SUSPENDS TRADING IN THE SECURITIES OF ONE HUNDRED TWENTY
EIGHT COMPANIES QUOTED ON OTC LINK
The Securities and Exchange Commission (“Commission” or “SEC” ) today announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the "Exchange Act"), of trading in the securities of the following issuers, commencing at 9:30 a.m. EST on March 2, 2015, and terminating at 11:59 p.m. EDT on March 13, 2015:
http://www.sec.gov/litigation/suspensions/2015/34-74398.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74398-o.pdf
1. Adex Media, Inc. ADXM
2. AdStar, Inc. ADST
3. Alternative Green Technologies, Inc. AGTI
4. American City Bank (Los Angeles, CA) ACBK
5. American Mold Guard, Inc. AMGI
6. American Uranium Corp. ACUC
7. Americana Distribution, Inc. ADBN
8. Atlantis Technology Group ATNP
9. Azure Dynamics Corp. AZDDQ
10. Bald Eagle Energy, Inc. BEEI
11. Betawave Corp. BWAV
12. Beverly Hills Bancorp, Inc. BHBCQ
13. Blue Holdings, Inc. BLHI
14. California-Michigan Land & Water Co. CMLW
15. Cannon Exploration, Inc. CNEX
16. Carlton Companies, Inc. (The) CTNO
17. China Daqing M&H Petroleum, Inc. CHDP
18. China Gateway Corp. CGWY
19. China M161 Network Co. CMNW
20. ClearPoint Business Resources, Inc. CPBRQ
21. Collexis Holdings, Inc. CLXS
22. Colonial Capital Trust IV CBCPQ
23. CommercePlanet, Inc. CPLT
24. Commodore Applied Technologies, Inc. CXIA
25. Composite Power Corp. CPWW
26. Consolidated Plen Tech Electronics, Inc. CSPT
27. Consumer Products Services Group, Inc. CPSV
28. Corporate Data Sciences, Inc. CODS
29. Corporate Management Solutions, Inc. YDGE
30. Data Evolution Holdings, Inc. DTEV
31. Degama Software Solutions, Inc. DGMA
32. EarthFirst Technologies, Inc. EFTI
33. ebank Financial Services, Inc. EBDC
34. Ecuity, Inc. ECUI
35. EM International Enterprises Corp. EMIE
36. EYI Industries, Inc. EYII
37. Factory 2-U Stores, Inc. FTUSQ
38. Fashion House Holdings, Inc. (The) FHHIQ
39. Fidelis Energy, Inc. FDEI
40. First Vietnamese American Bank (WestminsterCA) FVAB
41. Firstar Exploration Corp. FSRX
42. Fusion Networks Holdings, Inc. FUSN
43. Genius Products, Inc. GNPR
44. Global Innovation Corp. GLBN
45. Green Bridge Industries, Inc. GRBG
46. GREM USA GREM
47. Grifco International, Inc. GFCI
48. Hansheng Industrial Equipment Manufacturing(USA), Inc. HEQM
49. Harvey Electronics, Inc. HRVEQ
50. HIMC Corp. HMCO
51. Immunosyn Corp. IMYN
52. Imusic Worldwide, Ltd. IMWL
53. Indie Ranch Media, Inc. INDR
54. Industrial Enterprises of America, Inc. IEAM
55. InNexus Biotechnology Inc. IXSBF
56. Innovative Card Technologies, Inc. INVC
57. Insight ID, Inc. INII
58. Intelligentias, Inc. ITLI
59. International Gold Resources, Inc. IGRU
60. IR Biosciences Holdings, Inc. IRBS
61. KBK Capital Trust I KBKCP
62. Lateral Media, Inc. LTLM
63. Manaris (2010) Corp. AVNY
64. Map Financial Group Inc. MAPF
65. Marketing Concepts International MCCI
66. Marmion Industries Corp. MMIO
67. Medwave, Inc. MDWV
68. Metro One Development, Inc. MTRO
69. Migami, Inc. MIGA
70. Modern Technology Corp. MODC
71. MotivNation, Inc. MOVT
72. MyWeb Inc.com MWEB
73. New World Brands, Inc. NWBD
74. NexPrise, Inc. NXPS
75. Odd Job Stores, Inc. ODDJ
76. Oh Boy Industries, Inc. OHBO
77. Ovale Group, Inc. OVLG
78. Oyco, Inc. OYCO
79. Pacer Health Corp. PHLH
80. Pacific CMA, Inc. PACC
81. Passport Brands, Inc. PBIX
82. PERF Go-Green Holdings, Inc. PGOG
83. PetroQuest Resources, Inc. PQRJ
84. PinkMonkey.com, Inc. PMKY
85. PlasmaTech, Inc. PMAH
86. Plateau Mineral Development, Inc. PMDP
87. Polar Wireless Corp. BCDI
88. Pope & Talbot, Inc. PTBTQ
89. Powerlinx, Inc. PWNX
90. Previsto International Holdings, Inc. HLOI
91. Proxim Corp. PROXQ
92. Pure Transit Technologies, Inc. PTTL
93. Pyrocap International Corp. PYOC
94. Quality One Wireless, Inc. QOWI
95. Quri Resources, Inc. QURS
96. Raven Gold Corp. RVNG
97. RCC Holdings Corp. RCCH
98. Resource Recovery International Corp. RRIC
99. Rockwood National Corp. RNTL
100. Royalite Petroleum Co., Inc. RYPE
101. Securac Corp. SECU
102. Secure Path Technology Holdings, Inc. SPHT
103. Signature Leisure, Inc. SGLS
104. Silicon Mountain Holdings, Inc. SLCM
105. SMAN Capital Trust I SMANP
106. Smart Move, Inc. SMVE
107. SNTL Litigation Trust SNLLZ
108. SoftNet Technology Corp. SOFN
109. Solutions Group, Inc. SOLU
110. Southwest Casino Corp. SWCC
111. Spectre Gaming, Inc. SGMG
112. Spice Depot, Inc. (The) SDEO
113. Striker Oil & Gas, Inc. SOIS
114. Synergy Brands, Inc. SYBRQ
115. Synovics Pharmaceuticals, Inc. SYVC
116. Systech Systems International, Inc. SSYT
117. TableMAX Corp. TBLX
118. TAG Entertainment Corp. TAGE
119. Techlabs, Inc. TCHL
120. Teleplus World, Corp. TLPEQ
121. Unitech Water & Renewable Energy, Inc. UWRE
122. United Bullion Exchange, Inc. UBEX
123. Upward Technology Corp. UPRD
124. USDATA Corp. USDC
125. Wentworth Energy, Inc. WNWG
126. Winchester International Resorts, Inc. WNCH
127. Worldwide E Commerce, Inc. WEWC
128. Wyncrest Group, Inc. (The)
From the list: CHPI, SLVA, not from the list CFMI, ZYCI: SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74392.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74392-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74393.pdf
From the list: AGMC, WNEA, not on the list QSND, STEN: SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74390.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74390-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74391.pdf
From the list: INVA SEC Admin Proceeding (no SEC Suspension) for delinquent Financials and absence of other corporate info:
http://www.sec.gov/litigation/admin/2015/34-74386.pdf
From the list: DFNS, EVCA, IBII: SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74371.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74371-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74372.pdf
From the list: CYIP SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74370.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74370-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74369.pdf
From the list: MCLN, IEAG, ERIP: SEC Suspension for Financials delinquencies:
http://www.sec.gov/litigation/suspensions/2015/34-74367.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74367-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74366.pdf
I managed to find 353 delinquent Filers, acknowledging that I missed other delinquent filers, like ELCR.
Please post any delinquent SEC filer on this board and I will add it to the next revised list.
There are other stocks that are very delinquent that did not make the list - some that haven't filed since 2011 or earlier. Why is that?
Renee, I think your quote is very appropriate ~ "There exists in society a very special class of persons that are always referred to as the Believers. These are folks who have chosen to accept a certain religion, philosophy, theory, idea or notion and cling to that belief regardless of any evidence that might, for anyone else, bring it into doubt. They are the ones who encourage and support the fanatics and the frauds of any given age. No amount of evidence, no matter how strong, will bring them any enlightenment." --James Randi
People continue to post all of the positives about Dewmar. I would certainly love to see all of these predictions come true. The sad fact, however, is that "DEWM is severely delinquent in filing their Financials and corporate filing obligations to the SEC. On Feb. 20, 2015 the SEC suspended 7 stocks from the Delinquent SEC Filers list, and it is likely that more delinquent Filers will be suspended.
Since Jan 1st, 2010 the SEC has suspended over 1290 stocks for Financials delinquencies. All of those Suspended stocks had their stock registrations revoked.
Shareholders should contact the company and pressure the Mgmt to file their delinquent Financials because ALL shareholders would be wiped out IF the SEC suspends the stock."
Regardless of how you feel about me or my intentions, the bottom line is that without financials, DEWM will be suspended. This isn't about me; it's about your rights as an investor. Should Dewmar fail, a class action lawsuit will undoubtedly be filed. The end result will be that investors will be left with virtually nothing or more likely, absolutely nothing at all. I find it hard to believe that anyone can maintain their trust in Marco Moran. What exactly has he done to earn it?
You can criticize me all you want. You can continue to post positive information about the future of this company all you want. Unfortunately, this will not make the price of the stock go up. If this company goes down, like you, I go down with it. Knowing that financials are long overdue and knowing that Marco Moran has a history of over promising and under delivering should raise red flags to all.
Just like you, I read the President's Message, and was in awe at all of the things that Marco Moran and Dewmar are involved in. The President's Message was well written and the outline presented by the CEO was commendable. I'm not questioning that. I'm also not questioning the information that so many of you have presented on the great potential that Dewmar has. I'm simply being realistic.
Believe me, I hope that I'm wrong about this company. Yes, there's so much potential, but sadly, there's a lot more in the way of red flags. Marco Moran can no longer ignore reality. Either he takes action now by filing the financials and addressing the concerns of the shareholders, or in my opinion it becomes too late. Time is of the essence!
ECDI (from the list): SEC Suspension for delinquent Financials / filings:
http://www.sec.gov/litigation/suspensions/2015/34-74324.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74324-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74325.pdf
SRRL, THWI (from the list) SEC Suspension for delinquent Financials / filings:
http://www.sec.gov/litigation/suspensions/2015/34-74330.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74330-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2015/34-74331.pdf
RNRG, SIBN, TAON, TAEC (from the list): SEC Suspension:
http://www.sec.gov/litigation/suspensions/2015/34-74328.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74328-o.pdf
IACH (from the list): SEC Suspension for delinquent Financials:
http://www.sec.gov/litigation/suspensions/2015/34-74324.pdf
Order:
http://www.sec.gov/litigation/suspensions/2015/34-74324-o.pdf
Note: add ELCR on next update.
Electric Car Company: 2010-11-24
http://www.sec.gov/cgi-bin/browse-edgar?company=electric+car+co&owner=exclude&action=getcompany
Delinquent Financials by SEC Registrant Issuers at risk of SEC Suspension: *** All dates are for the last posting date for Financials for an earlier quarter or year-end reporting date.
AAGC All American Gold Corp. 2013-08-06
AAIR Avantair, Inc. 2013-06-13
AAST Allied American Steel Corp. 2013-08-19
ACCA Acacia Diversified Holdings, Inc. 2013-11-19
ACCS African Copper Corp. / fka New York Tutor Co. 2013-03-15
ADLS Advanced Life Sciences Holdings Inc. 2011-03-24
ADNY Adino Energy Corp. 2013-04-19
AEEI American Environmental Energy, Inc. 2003-05-14
AGRS Agristar Inc. 1997-04-19
AFYG Affinity Gold Corp. 2009-12-15
AGMC Agent155 Media Corp. 2011-11-21
AHFP American Home Food Products, Inc. 2013-10-03
AITG Air Transport Group Holdings, Inc. 2009-10-15
AIVI Aivtech International Group Co. 2011-11-14
ALME Alamo Energy 2013-03-25
AMGY American Metal & Technology, Inc. 2010-11-17
AMLM American Lithium Minerals, Inc. 2011-10-03
AMNP American Sierra Gold Corp. 2013-11-13
ANDN Andain Inc. 2013-09-13
APIT Aspire International, Inc. 2011-015
AQUM Urban Ag Corp. 2013-11-19
ARWD Arrow Resources Development, Inc. 2013-11-09
ASEN American Standard Energy Corp. 2013-08-13
ASFX American Scientific Resources 2011-11-21
ATAR Avatar Ventures Corp. 2012-06-19
ATCH AirTouch Communications, Inc. 2012-11-14
ATCI Anticus International Corp. 2011-05-23
ATIW ATI Networks 1998-11-16
ATPT All State Properties Holdings, Inc. 2011-05-23
AWNE Americas Wind Energy 2012-06-19
AZRH Azure Holding Group 2013-12-23
BICB BioCube, Inc. 2013-09-25
BFMC B4MC Gold Mines Inc. 2013-11-29
BGEM Blue Gem Enterprises 2010-05-31
BHRG Bahamas Concierge Inc. 2013-12-23
BJCT Bioject Medical Technologies Inc. 2011-11-10
BLAK Black Sea Metals, Inc. 2012-06-23
BLFR BlueFire Equipment Corp. 2013-11-12
BLUF Bluforest, Inc. 2013-02-12
BMSPF Biomass Secure Power Inc. 2012-04-17
BONZ Bonanza Goldfields 2013-11-14
BRND Premier Brands Inc. 2013-08-08
BROE Baron Energy 2012-08-13
BRPNF Bravo Resources Partners 2012-02-09
CAST Chinacast Education Corp. 2012-02-24
CATA Catalyst Resource Group, Inc. 2012-08-24
CBLRF Campbell Resources 2009-03-20
CCTR China Crescent Enterprises, Inc. 2011-08-22
CDBH China Domestica Bio-technology Holdings, Inc. 2013-08-23
CDBT China Dasheng Biotech 2009-05-14
CEII China Education International Inc. 2013-03-06
CGDI China Growth Development, Inc. 2009-11-18
CGFI Colorado Goldfields Inc. 2014-01-31
CGHA Ciralight Global, Inc. 2013-11-13
CGLO China Global Media 2013-08-19
CGMX Cigma Metals 2012-11-29
CHBU China Agri-Business, Inc. 2011-11-21
CHDP China Daqing M&H Petroleum, Inc. 2011-08-12
CHLO China Logistics Group, Inc. 2014-01-28
CHNC China Infrastructure Construction Corp. 2012-04-20
CHPI China Printing & Packaging, Inc. 2012-08-20
CHRI China Health Resource, Inc. 2013-12-30
CHRN China Huaren Organic Products, Inc. 2009-11-20
CHWG China Water Group 2012-12-14
CLKZ Clicker, Inc. 2013-04-22
CMKM China Marketing Media Holdings Inc. 2012-11-14
CMPS Comp Services Inc. 2013-09-23
CNCN Cintel Corp. 2011-11-21
CNTO Centor Energy Inc. 2014-02-20
CPXP Coupon Express, Inc. 2013-06-19
CRGE Clenergen Corp. 2011-10-20
CRPZ Convenience TV Inc. 2012-11-19
CRWD C2C CrowdFunding Inc. 2013-01-17
CSCE Cascade Energy, Inc. 2007-01-022
CSDT Cascade Technologies Corp. 2013-03-25
CSOC Caduceus Software Systems Corp. 2013-03-06
CSWG Sen Yu International Holdings, Inc. 2012-05-21
CUAU Casablanca Mining Ltd. 2013-06-13
CXLL Chatter Box Call Center Ltd. 2012-03-23
CYIP China Yili Petroleum Co. 2012-09-12
CYLO Cyclon Capital Corp. 2009-03-23
CYNX CelLynx Group, Inc. 2013-11-05
CYPE Century Petroleum Corp. 2009-03-23
DANR Dana Resources 2010-02-22
DCGD Discovery Gold Corp. 2013-03-11
DECN Decision Diagnostics Corp. 2013-11-15
DENG Delta Entertainment Group, Inc. 2012-11-19
DEWM Dewmar International BMC Inc. 2013-11-14
DFNS Defense Industries International 2011-11-21
DGRI Dutch Gold Resources, Inc. 2012-11-21
DGWIY Duoyuan Global Water 2012-10-15
DLII Dixie Lee International Industries, Inc. 2005-08-17
DOGO Digagogo Ventures Corp. 2011-11-29
DRGZ Dynamic Response Group, Inc. 2009-11-16
DRSV Debt Resolve, Inc. 2013-05-03
DYER Fifth Season International, Inc. 2012-12-03
DYNV Dynamic Ventures Corp. 2012-09-07
EARH Earth Dragon Resources 2012-10-03
ECCO E C Consulting International, Inc. 2013-12-03
ECDI EC Development, Inc. 2012-11-14
ECMH Encompass Holdings 2010-01-29
ECTH ecoTECH Energy Group, Inc. 2012-08-27
ECMZ EcoEmissions Solutions, Inc. 2011-05-31
EDNE Eden Energy Corp. 2012-08-21
EFIR EGPI Firecreek, Inc. 2013-08-16
EIHC Environmental Infrastructure Holdings Corp. 2013-03-13
ELEV Elevate, Inc. 2012-04-24
ELGO Enterologics Inc. 2013-11-26
ENCB Encore Brands Inc. 2011-02-14
ERIP Energiz Renewable Inc. 2011-11-28
ESRI Eastern Resources, Inc. 2013-11-14
ETEK Eastern Resources, Inc. 2013-11-14
EVCA Evcarco, Inc. 2012-12-18
EVTP EV Transportation, Inc. 2008-12-22
EXAD Experience Art and Design, Inc. 2013-11-18
EXRG Ecologix Resource 2010-11-22
EYII EYI Industries 2007-11-14
FASC First American Scientific Corp. 2012-05-21
FCPG First China Pharmaceutical Group, Inc. 2012-11-19
FCTOA FACT Corp. 2011-11-21
FEGR Friendly Energy Exploration 2013-04-19
FEWP Far East Wind Power Corp. 2012-02-22
FHAI Fountain Healthy Aging, Inc. 2009-11-23
FRGY Frontier Energy Corp. 2010-08-03
FSTC First Corp 2013-02-14
GBGLF Great Basin Gold 2013-05-23
GBOE Geobio Energy 2013-08-19
GCHT GC China Turbine Corp. 2011-11-21
GCLL GreenCell, Inc. 2012-02-21
GENM Genmed Holding Corp. 2013-04-16
GENX Genex Pharmaceutical 2008-05-23
GHML Gold Hills Mining Ltd 2013-05-15
GIMU Global Immune Technologies Inc. 2013-11-19
GLFE Gulf United Energy 2012-11-19
GMEI Gambit Energy, Inc. 2011-09-19
GNBA Groen Brothers Aviation Inc. 2012-10-15
GRNO Green Oasis Environmental Inc. 2010-06-12
GROV GroveWare Technologies, Ltd. 2013-05-20
GSAG Global Security Agency, Inc. 2012-11-14
GSPH Geospatial Corp. 2010-11-15
GSTY Green St. Energy, Inc. 2009-11-20
GTCP Georgetown Corp 2012-08-15
HBPE HBP Energy Corp. 2013-08-27
HGII Lansdowne Security, Inc. 2011-11-11
HEVI Heavy Earth Resources Inc. 2013-12-16
HHGM Huiheng Medical 2012-04-24
HIDC Harbor Island Development Corp 2013-09-16
HLPN Helpeo, Inc. 2013-04-30
HMNC Hondo Minerals 2013-11-13
HNIN Horne International, Inc. 2013-11-14
HNTM HuntMountain Resources 2011-07-26
HSTH HS3 Technologies, Inc. 2012-02-10
HVAY Havaya Corp 2013-08-19
HYII All Grade Mining, Inc. 2013-11-19
HZNB Horizon Bancorporation, Inc. 2011-05-16
IACH Information Architects Corp. 2012-11-19
IAGM Interamerican Gaming Inc. 2013-11-07
IAUS International Automated Systems 2011-05-13
IBII Island Breeze International Inc. 2012-11-16
IEAG Iron Eagle Group, Inc. 2012-08-23
IFCR Integrated Freight Corp. 2013-06-25
IGNI Igenii, Inc. 2013-01-24
ILUS Ilustrato Pictures International, Inc. 2013-04-15
INKN Shrink Nanotechnologies, Inc. 2013-05-20
INLC Inelco Corp. 2013-08-09
INNI Innovaro Inc. 2014-03-12
INVA Inova Technology Inc. 2013-09-16
IPMN Imperial Petroleum, Inc. 2012-06-14
IVOB INVO Bioscience, Inc. 2011-11-21
JUNP Juniper Group Inc. 2011-08-22
JSHG Joshua Gold Resources Inc. 2013-11-14
KABX Kabe Exploration, Inc. 2013-11-20
KALG Kal Energy Inc. 2009-05-08
KDKN Kodiak Energy, Inc. 2001-11-14
KENS Kenilworth Systems 2011-09-14
KLXC Kalex Corp. 2013-06-21
LAXAF Laxai Pharma 2010-11-19
LCMD Life Care Medical Devices, Ltd. 2013-06-28
LGHS Longhai Steel, Inc. 2012-11-14
LOCN Locan, Inc. 2013-03-08
LOVI One2One Living Corp. 2013-11-19
LSTG Lone Star Gold, Inc. 2013-11-19
LTLM Lateral Media, Inc. 2010-02-17
LTSN LTS Nutraceuticals, Inc. 2011-11-14
LUSI Louisiana Food Co. 2012-05-11
LUVE Luve Sports Inc. 2013-09-16
LUXR Luxeyard, Inc. 2012-11-19
MANY Plures Technologies, Inc. 2013-11-25
MAXE Maxwell Resources Inc. 2014-03-03
MBCI MabCure, Inc. 2012-04-16
MCLN MedClean Technologies, Inc. 2012-11-14
MCMV MicroSmart Devices, Inc. 2012-11-21
MCTH Medical Connections Holdings, Inc. 2012-08-14
MDTV MDU Communications International, Inc. 2013-08-13
MFTH Medisafe 1 Technologies Corp. 2013-07-12
MGNU Magnus International Resources Inc. 2013-06-28
MIGA Migami, Inc. 2007-05-18
MJDS MOJO Data Solutions Inc. 2014-01-10
MKRO Monkey Rock Group, Inc. 2012-02-08
MMED Midas Medici Group Holdings, Inc. 2012-11-14
MMEX Management Energy, Inc. 2013-03-18
MNBT Mountain National Bancshares, Inc. 2013-01-31
MPSP MedPro Safety Products, Inc. 2013-11-13
MRPI Mera Pharmaceuticals Inc. 2013-06-23
MSSD Massive Dynamics, Inc. 2013-08-22
MSTG Mustang Alliances, Inc. 2013-11-25
MTRE Market & Research Corp. 2010-08-16
MTRO Metro One Development, Inc. 2011-01-14
MTSXY Metal Storm Ltd. 2012-06-28
MXOM Pan American Goldfields Ltd. 2014-01-21
MXOP Maxray Optical Technology Co., Ltd. 2011-03-18
MYCT MyContactCard, Inc. 2009-11-23
MYNG Golden Eagle International Inc. 2013-11-14
NANI Neologic Animation, Inc. 2014-01-17
NECA New America Energy Corp. 2013-07-15
NEGS NX Global, Inc. 2012-02-21
NEIK Northstar Electronics 2012-05-21
NERO Neuromama, Ltd. 2014-01-17
NFRX InferX Corp. 2013-08-15
NGSX NeurogesX, Inc. 2012-11-14
NILA Nilam Resources Inc. 2012-12-14
NLEF New Leaf Brands, Inc. 2013-06-27
NRGT Energy Today, Inc. 2013-05-20
NSRS North Springs Resources Corp. 2012-03-22
NTLNF Northcore Technologies Inc. 2013-11-15
NWCI Newcardio, Inc. 2011-11-14
NWMT NewMarket Technology 2011-08-01
OKRG Oakridge Holdings Inc. 2013-12-19
OLDW Oldwebsites.com, Inc. 2011-11-14
OMVE Omni Ventures, Inc. 2012-08-14
OOGI C2E Energy, Inc. 2010-05-24
OPEI Orient Petroleum and Energy, Inc. 2011-02-14
OPHI Organic Plant Health, Inc. 2013-04-15
OPMG Options Media Group Holdings, Inc. 2012-11-19
ORAC Oraco Resources, Inc. 2012-11-19
PABL Parabel Inc. 2013-11-14
PAOS Precision Aerospace Components, Inc. 2013-11-14
PBEC Pacific Blue Energy Corp. 2011-08-22
PCYS PrimeCare Systems, Inc. 2011-05-23
PDKI PDK Energy, Inc. 2013-07-03
PDOS Platinum Studios Inc. 2011-11-17
PFSF Pacific Software Inc. 2013-08-14
PIED Piedmont Mining Company 2011-12-23
PIEX Pioneer Exploration, Inc. 2013-07-30
PMOZ PrismOne Group, Inc. 2011-11-14
PNRC Premier Energy Corp. 2010-12-22
POTG Portage Resources Inc. 2012-10-15
PPRW Premier Power Renewable Energy, Inc. 2012-11-19
PRVW Peer Review Mediation & Arbitration Inc. 2012-11-20
PTEL Pegasus Tel, Inc. 2013-04-16
PVRS Providence Resources Inc. 2013-05-20
PVTA Preventia, Inc. 2013-01-24
PWNX PowerLinx Inc. 2007-12-26
PYHH PhyHealth Corp. 2012-08-30
QATSF Quantitative Alpha Trading Inc. 2012-10-05
QUTR Quture International, Inc. 2013-03-22
RBOR Rebornne USA Inc. 2012-03-22
RBYC Ruby Creek Resources, Inc. 2012-07-27
RCKE Rock Energy Resources, Inc. 2012-11-20
RCLL RegenoCell Therapeutics, Inc. 2012-05-25
RDSH Roadships Holdings, Inc. 2013-05-31
RGLG UHF Logistics Group, Inc. 2011-01-19
RHSC Robertson Global Health Solutions Corp. 2013-01-15
RIIC Royal Invest International Corp. 2010-11-22
RNRG Revonergy Inc. 2012-01-13
RPBC Redpoint Bio Corp. 2012-09-10
RPID Spot Mobile International Ltd. 2012-03-21
RPHL Rockport Healthcare Group 2008-06-13
RVNG Raven Gold Corp. 2011-03-14
RXMD Progressive Care, Inc. 2013-04-01
SAFC SafeCode Drug Technologies Corp. 2013-08-13
SAGA Saga Energy Inc. 2013-11-12
SALTF First Potash Corp. 2013-01-09
SBNK Sonoma Valley Bancorp 2010-08-13
SEFE SEFE, Inc. 2012-12-13
SEVT Summit Environmental 2007-05-10
SFPI Santa Fe Petroleum, Inc. 2013-11-18
SGMG Spectre Gaming Inc. 2007-05-30
SGUI Sanguine Corp. 2012-11-14
SHGP Sharpe Resource Corp. 2012-04-30
SHMX Shamika 2 Gold, Inc. 2014-02-19
SIBN Siberian Energy Group, Inc. 2012-09-12
SIRG Sierra Resource Group Inc. 2013-11-19
SKAX Strike Axe, Inc. 2012-10-15
SLCM Silicon Mountain Holdings, Inc. 2009-08-19
SLGLF Silverado Gold Mines Ltd. 2012-12-11
SLMU Salamon Group, Inc. 2012-09-07
SLVA Silvan Industries, Inc. 2012-04-16
SMXMF Samex Mining Corp. 2013-09-06
SNWR Sanwire Corp. 2013-11-14
SOIS Striker Oil & Gas 2008-11-19
SOLS Sollensys Corp. 2013-03-12
SOFN SoftNet Technology Corp. 2008-11-14
SPBU Spare Backup, Inc. 2013-08-23
SPHT Secure Path Technology Holdings, Inc. 2010-05-28
SPXA SpectrumDNA, Inc. 2013-02-20
SRFDF Starfield Resources Inc. 2013-06-02
SRRL Stellar Resources, Ltd. 2012-03-22
STIV StarInvest Group Inc. 2011-06-01
STNT Stevia Nutra Corp. 2013-03-22
STRZ Star Buffet Inc. 2013-11-08
SUUB Sub-Urban Brands, Inc. 2007-08-07
SVMT SensiVida Medical Technologies, Inc. 2011-06-20
SWRI Seawright Holdings 2012-09-11
SYNG Synergetics, Inc. 2013-01-09
SYUP Shanghai Yutong Pharma 2006-11-14
SYYC SYDYS Corp. 2013-02-04
TAEC Todays Alternative Energy Corp. 2012-12-10
TAON TAO Minerals Ltd. 2012-02-15
TCGD TraceGuard Technologies, Inc. 2008-11-19
TCHL Techlabs Inc. 2007-05-21
TEXX Emperial Americas, Inc. 2012-09-14
THWI Thwapr, Inc. 2012-06-01
TITAF Titan Trading Analytics Inc. 2013-08-06
TLPH Teliphone Corp. 2013-09-10
TNGS Titan Oil & Gas, Inc. 2013-07-15
TRAB TheraBiogen Inc. 2012-07-23
TRBX TRB Systems International Inc. 2011-05-20
TSNI TechniScan, Inc. 2011-03-25
TSOI Therapeutic Solutions International, Inc. 2013-11-12
TSOR Tresoro Mining Corp. 2013-01-18
TTTM T3 Motion Inc. 2013-11-19
UMAX Umax Group Corp. 2013-12-24
UPRD Upward Technology Corp. 2002-04-15
VDDA Vadda Energy Corp. 2013-11-13
VEII Voyager Entertainment International, Inc. 2011-11-14
VMPT Vampt America, Inc. 2012-11-19
VNSN Vansen Pharma Inc. 2013-12-04
VPRO Viropro, Inc. 2012-08-07
VPWI Viper Powersports, Inc. 2013-12-12
VSMR Verify Smart Corp. 2013-03-05
VSRV Voiceserve, Inc. 2013-02-09
VTPI Vital Products, Inc. 2013-09-24
WCYN West Canyon Energy Corp. 2013-03-05
WGEI WindGen Energy Inc. 2012-11-16
WIEI Wonder International Education and Investment Group 2013-11-14
WILD Wild Craze, Inc. 2013-11-14
WLSI Wellstar International Inc. 2010-12-15
WMEG World Mortgage Exchange Group Inc. 2011-11-15
WNCH Winchester International Resorts, Inc. 2011-05-13
WNEA Wind Energy America Inc. 2010-10-12
WPTH Westport Energy Holdings, Inc. 2013-01-11
WSML White Smile Global, Inc. 2012-07-23
WTMK Whitemark Homes, Inc. 2012-11-13
XCRP Xcorporeal, Inc. 2011-04-20
XNGR Exergetic Energy, Inc. 2011-11-21
YSYB Yanglin Soybean, Inc. 2013-04-17
YUII Yuhe International Inc. 2011-05-16
YZSK Ya Zhu Silk, Inc. 2012-12-17
ZMDC USA Zhimingde International Group Corp. 2013-05-13
ZORM Zoro Mining Corp. 2013-03-25
ZVTK Zevotek, Inc. 2012-11-19
ZWIH Zhong Wen International Holding Co.Ltd. 2012-11-19
http://www.sec.gov/edgar/searchedgar/companysearch.html
https://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp?search_text=*&sort=Date&formType=1&isAdv=true&stemming=true&numResults=10&queryCo=Ziyang%20Ceramics%20Corporation&numResults=10
1290 SEC Filers were Suspended by the SEC for Financials delinquencies. The SEC Administrative Law Judge subsequently revoked the Registrations of each delinquent SEC Filer.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109534069
Revoked stock registrations from the list: CRTCF, GTVCF, PEPR, BOCX, AKRK, MZBY, BSKS, AADG, PWRM, MTBR, AGRT:
http://www.sec.gov/litigation/admin/2014/34-73872.pdf
http://www.sec.gov/litigation/admin/2014/34-73871.pdf
http://www.sec.gov/litigation/admin/2014/34-73870.pdf
Revoked: (from the list)
Revoked: SLGI, CAEH, CADV:
http://www.sec.gov/litigation/admin/2014/34-73673.pdf
TECO now a year delinquent with SEC filings.
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=000-28015&type=&dateb=&owner=exclude&count=40
TECO is also a scam....
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107990109
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From the list: IAGI revoked. (note: no SEC Suspension or posted Admin Proceeding)
http://www.sec.gov/litigation/admin/2014/34-73402.pdf
From the list: ENSL revoked: (Note: No SEC Suspension or posted Admin Proceeding)
http://www.sec.gov/litigation/admin/2014/34-73403.pdf
On watch: MANW was suspended On September 15th, 2014 for Financials delinquencies. The stock was reinstated on the Grey Market and begins trading today.
This morning MANW filed their past due 10K and two past due 10Q's.
Is it too late or will todays filings satisfy the SEC Admin Law Judge?
http://www.sec.gov/cgi-bin/browse-edgar?company=mobile+area+networks&owner=exclude&action=getcompany
Reference:
MANW SEC Suspension:
http://www.sec.gov/litigation/suspensions/2014/34-73088.pdf
Order:
http://www.sec.gov/litigation/suspensions/2014/34-73088-o.pdf
Admin Proceeding:
http://www.sec.gov/litigation/admin/2014/34-73089.pdf
CBCA filed a K....
ENDO still in limbo
Of course the SEC doesn't seem to really care about the shareholders who are stuck with a suspended stock suddenly.
and the sec shouldn't care. it is the responsibility of every shareholder to know the filing status and that severely delinquent filers could be subject to suspension at any time. what i don't understand is how do investors (gamblers really) justify to themselves that buying a delinquent stock is a good idea.
Let's simplify the complex issue by surmising that 4 sequential quarters of delinquent Financials increases the risks of an SEC Suspension. If the 4th delinquent Financials are a quarterly then the risk begins at the 45+ day mark and for a 10K at the 90+ day mark.
The clues for FTNW were the numerous 8K's, the SC13D and the Pre 14A, yet no financials since mid 2012 and no 10K since 2011. The SEC figures that any company that can file so many other filings could also file Financials.
In every Admin Proceeding the most stinging indictment against the delinquent Filer is (my hilites in red): "As discussed in more detail above, all of the Respondents are delinquent in their periodic filings with the Commission, have repeatedly failed to meet their obligations to file timely periodic reports, and failed to heed delinquency letters sent to them by the Division of Corporation Finance requesting compliance with their periodic filing obligations or, through their failure to maintain a valid address on file with the Commission as required by Commission rules, did not receive such letters."
So regarding your 15 month guideline. Let's assume a company filed their Q3 in november like normal and then had to file their 10k until end of march. And they don't file that one. So your 15 months that you mentioned would start at the end of march when the 10k was due or it would have started at the end of december when Q4 was finished or when exactly?
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