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High Profile Shell Facilitator

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Moderator: HDOGTX Assistants: odiaz28, WIDESPREAD PANIC
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Last Post: 5/15/2017 6:08:05 AM - Followers: 244 - Board type: Free - Posts Today: 0

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
 

PostSubject
#2712  Sticky Note HOW TO FIND SHELLS (Merger Candidates) Before they HDOGTX 09/13/10 02:10:00 PM
#2630  Sticky Note All of Belmont's insider transactions on Yahoo! HDOGTX 06/07/10 08:29:11 PM
#2592  Sticky Note Link to Shell Worksheet, Over 540 Shells HDOGTX 05/27/10 02:41:10 PM
#2813   National Planning Corp has filed a new 13G, wiltonio 05/15/17 06:08:05 AM
#2812   STOCKPICKER4LIFE 05/13/17 07:38:58 PM
#2811   Everyone here see GLGT yet? bb15 04/14/14 06:41:28 PM
#2810   yep I'm from Dallas and HEB is a staple. janitor_unbound 04/14/14 11:52:02 AM
#2809   OWOO, HEB is Freaking Huge in Texas.... HDOGTX 04/14/14 11:27:18 AM
#2808   DSCR BMSN 02opida 03/15/14 03:36:20 PM
#2807   Cheap Shells on Radar !!!!! Carlito 01/13/14 09:03:33 AM
#2806   MCLN MedClean being the surviving corporation (the “Merger”) HDOGTX 09/11/13 02:56:21 PM
#2805   DZNA .022 ask 12 mil OS 300k float $hellKing 02/22/13 10:24:39 AM
#2804   NMEN Gotta Be in it to Win it.... HDOGTX 02/21/13 02:14:35 PM
#2803   Yes I Have Played That Several Times. Very PENNYBUSTER 12/09/12 10:41:37 AM
#2802   $NSFE 0009 X 0016 >> Look @ Carlito 12/09/12 05:47:56 AM
#2801   Thanks.... HDOGTX 11/27/12 07:18:41 PM
#2800   nice board ~ gotcha marked PinkPennies 11/27/12 07:07:31 PM
#2799   PTAH Huge News.... HDOGTX 09/19/12 10:33:00 AM
#2798   boardmarked WealthyKing 09/19/12 12:27:51 AM
#2797   RFNS filing last 3yrs Annual reports along with HDOGTX 05/31/12 10:47:09 AM
#2796   $$$ PBOF $$$ A/H BUYOUT NEWS!!! http://www.otcmarkets.com/stock/PBOF/news HDOGTX 05/08/12 11:21:44 AM
#2795   Are EXPH and FOYJ good candidates for this board? acing58108 04/24/12 08:48:37 AM
#2794   ALCD Huge Merger, Biggest I have seen in HDOGTX 03/29/12 10:40:08 AM
#2793   AOGN = INTERNET SENSATION!!! This hot OIL logical cash 03/09/12 03:33:29 PM
#2792   NSEH, might be time ...... China fan 02/27/12 10:25:42 PM
#2791   NSEH, could be waking up.....imo China fan 02/27/12 10:21:52 PM
#2790   TGLO .0024 Heads up...It Looks About to Pop Here.. PENNYBUSTER 02/26/12 08:16:12 PM
#2789   Activity on PVNC. JetLifer 01/23/12 09:25:08 PM
#2788   CGLT Hiden Gem ?? Carlito 01/17/12 01:16:48 AM
#2787   What is a Reverse Merger? HDOGTX 01/10/12 04:55:29 PM
#2786   AASP showing signs of life. JetLifer 01/09/12 12:58:34 PM
#2785   PMAH MERGER FILING HERE!!! HDOGTX 01/06/12 08:16:56 AM
#2784   What price you see this open at demonsmith 12/30/11 05:09:53 PM
#2783   PMAH, MERGE IN on the SOS a couple HDOGTX 12/30/11 05:02:56 PM
#2782   NTPL TGLO PENNYBUSTER 12/26/11 07:39:13 PM
#2781   AGDY - New Officers listed & R/M info PENNYBUSTER 12/21/11 04:42:21 PM
#2780   PBCE Huge Merger! HDOGTX 12/20/11 09:23:24 AM
#2779   AGDY Officers last Merger was THCB from BQST HDOGTX 12/16/11 08:35:29 AM
#2778   Been waiting for a while now. Lookin forward JetLifer 10/08/11 06:00:24 AM
#2777   I think rm's n shells gonna get hot again!! HDOGTX 10/07/11 05:54:20 PM
#2776   USEI 0008 240 milion OS! 15-12G shell ready xfirex 08/19/11 01:13:36 PM
#2775   VPRS .06 shell sold for .10 per share......LINKS SmallCapsMarket 08/02/11 11:21:52 AM
#2774   Sold off SCMI, ran out of patience. Yosako 07/30/11 10:26:49 AM
#2773   SCMI reinstated on December 2010, this shell is Yosako 07/22/11 02:33:52 PM
#2772   Sure. I took a look at AEGP, and Gregory_ 06/27/11 09:28:19 PM
#2771   Gregory_, since you mention Kip, do you have any ctp93 06/14/11 05:03:59 PM
#2770   Looks like Kip payed 0.06 / share. So, Gregory_ 06/10/11 07:41:25 PM
#2769   R/S is typical in shell plays... at least Gregory_ 06/10/11 07:36:42 PM
#2768   UVCL Acting Skiddish uptick to .0016x.0017 PENNYBUSTER 05/19/11 09:40:30 AM
#2767   From reading up on the DD on CSCE, BULLISH_TRADER 05/17/11 01:07:40 AM
#2766   thnx been watchin..startin to heat up on the DF 05/17/11 12:32:31 AM
#2765   Recent correspondence with CSCE IR, which SOMEONE mysteriously Rustler 05/16/11 11:51:32 PM
#2764   CSCE - Reinstatement - (09FEB2011) after 4years of BULLISH_TRADER 05/16/11 05:18:57 PM
PostSubject