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were waiting for the Feb 17th hearing to be published.
.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
SECURITIES EXCHANGE ACT OF 1934 Release No. 59397 / February 12, 2009
SECURITIES AND EXCHANGE COMMISSION SUSPENDS TRADING IN SECURITIES OF TEN COMPANIES FOR FAILURE TO MAKE REQUIRED PERIODIC FILINGS
The U.S. Securities and Exchange Commission announced the temporary suspension of trading of the securities of the following issuers, commencing at 9:30 a.m. EDT on February 12, 2009 and terminating at 11:59 p.m. EDT on February 26, 2009:
•
Universal Seismic Associates, Inc. (n/k/a Pocketop Corp.) (PKTO)
The Commission temporarily suspended trading in the securities of the foregoing companies due to a lack of current and accurate information about the companies because they have not filed certain periodic reports with the Commission. This order was entered pursuant to Section 12(k) of the Securities Exchange Act of 1934 (Exchange Act).
The Commission cautions brokers, dealers, shareholders and prospective purchasers that they should carefully consider the foregoing information along with all other currently available information and any information subsequently issued by these companies. Brokers and dealers should be alert to the fact that, pursuant to Exchange Act Rule 15c2-11, at the termination of the trading suspensions, no quotation may be entered relating to the securities of the subject companies unless and until the broker or dealer has strictly complied with all of the provisions of the rule. If any broker or dealer is uncertain as to what is required by the rule, it should refrain from entering quotations relating to the securities of these companies that have been subject to trading suspensions until such time as it has familiarized itself with the rule and is certain that all of its provisions have been met. Any broker or dealer with questions regarding the rule should contact the staff of the Securities and Exchange Commission in Washington, DC at (202) 551-5720. If any broker or dealer enters any quotation which is in violation of the rule, the Commission will consider the need for prompt enforcement action.
If any broker, dealer or other person has any information which may relate to this matter, they should immediately communicate it to the Delinquent Filings Branch of the Division of Enforcement at (202) 551-5466, or by e-mail at DelinquentFilings@sec.gov.
PLEASE CALL HER (IHAN )LEAD INVESTIGATOR
Ontario Securities Commission;;;
JUST SAY THAT YOU ARE A VICTIM OF ACMG AND SELECT AMERICAN TRANSFER...I GOT A NEW INVESTIGATION GOING NOW!!!!!!
inquiries@osc.gov.on.ca
(416) 593-8157
1-877-785-1555
ROFL...Sorry but when I read that all I could picture was Chief Wiggam from The Simpsons investigating this for the SEC.
oh yeah, definitely more shells involved. Would love to see our "late to the party as usual SEC" get involved here.
Puzzle is comming together. I certainly dont think thats all of it but close enough I guess. I think they made more money then reported. Im certain there are at least 10-20 more shells.
email this to the SEC and tell them to get with the program?
OSC Reveals The Scam
http://www.osc.gov.on.ca/Enforcement/Proceedings/SOA/soa_20081016_boocki.pdf
What happens now ?
All of em need to go
The only information necessary at this time is contact information and number of shares / amount of loss. The brokerage statements should be gathered and forwarded to the attorneys once they have decided to go through with the case, NOT US. I understand peoples fear of identity theft which is why we are only gathering contact info. Once they decide to take the case you will be contacted with the attorneys information and you can check them out to decide if you want to continue in the class action or continue with a personal suit. Trust me, there has been much legwork done to prove that the OSC, SEC, FINRA, FBI..any of the other alphabet agencies is not going to recover civil damages. We will be lucky if those agencies follow through with the criminal aspects. Anyone that wants to discuss the case can email me at the address in my profile and I'll be happy to discuss it.
Posted by: gatorbak Date: Tuesday, May 06, 2008 1:05:31 PM
In reply to: None Post # of 36509
Dear Mr. xxxxx:
Thank you for your e-mail of May 5, 2008 concerning Alcar Chemicals Group Inc.
As with your previous correspondence, your information has been forwarded to the appropriate area of the OSC. Staff may contact you directly if they require additional information; however, you may hear nothing further in this regard.
Sincerely,
Nelson Tang
Lead Inquiries Officer
Ontario Securities Commission
inquiries@osc.gov.on.ca
(416) 593-8157
1-877-785-1555
Posted by: gatorbak Date: Tuesday, July 08, 2008 2:27:17 PM
In reply to: gatorbak who wrote msg# 36058 Post # of 36509
Nelson Tang
Lead Inquiries Officer
Ontario Securities Commission
inquiries@osc.gov.on.ca
(416) 593-8157
1-877-785-1555
this is the guy i have been in contact with.
philly talk to this guy..
Dear Mr. xxxxx:
Thank you for your e-mail of May 5, 2008 concerning Alcar Chemicals Group Inc.
As with your previous correspondence, your information has been forwarded to the appropriate area of the OSC. Staff may contact you directly if they require additional information; however, you may hear nothing further in this regard.
Sincerely,
Nelson Tang
Lead Inquiries Officer
Ontario Securities Commission
inquiries@osc.gov.on.ca
(416) 593-8157
1-877-785-1555
I have the law firms name and they will be contacting me...good luck waiting. I emailed the OSC and haven't heard anything back from them. As far as I'm concerned they are part of problem
I have no one's pesonal info..no act numbers just names of Brokerages/email address and losses ..you have not being paying attention,not good...imo
I would recommend to everyone to wait for news of a class action lawsuit by a reputable law firm. Law firms do not seek plaintiffs and personal information through anonymous posts on message boards.
Sell Into The Pump - Don't Get Stuck In The Dump
select american tranfer is out of toronto thats Canada ,BHUB
actually never exist 'being 'hijacked; in all ,..where is your jurisdiction? besides they OSC/SEC/NASD/ECT hate 'pinks'
they think we are stupid.
You are kidding yourself do some real 'duedillgence' and makes the calls,OSC/SEC/FIRNA/NASD/DTCC/FBI/..OSC handles Canadian problems and the SAT trail is not criminal ,its about Security regulation violations,then..what? they get a small fine probably...so you bascially got AIR .I can show you emails from all the agencies above...do your home work before you start 'mouthing off...good luck
OSC is handling the investigation. If there is a settlement at the next hearing (October 17th), I expect that we will be asked by OSC to submit our claims for a portion of the settlement. OSC has the power to disgorge these crooks of ill-gotten gains and set up a disgorgement fund.
There is no need to send personal information to an anonymous yahoo address.
Contact OSC to inquire about this anonymous yahoo person:
Louisa Fiorini, Assistant Investigator
Ontario Securities Commission, Enforcement Branch
Email: lfiorini@osc.gov.on.ca
btw, you CAN find the attorney here http://www.dcbar.org/find_a_member/index.cfm
I've seen better scams than this - law firms do NOT operate in secrecy... are they ashamed to identify themselves?
then dont we dont care,,good luck
he's not asking you to send brokerage statements he's asking for all the trades you made....the lawyer will tally and assess how much loss......the lawyer will then get in touch with you....email him your trades if you have any...
That's called phishing. I'm not dumb enough to send personal information and copies of brokerage statements to an anonymous person on the internet. Do you remember the recent cases where a Russian guy living in Florida was able to break into discount brokerage accounts and manipulate thinly-traded stocks to make tons of illegal money ?
I'll only submit to the Law Firm those who send me their email address and other info they asked for ,, after Lawyer's acceptance in writting (contract) you will have direct access..........to them .
Post the web site for "The Law Firm".
I want these people fined, disgorged, permanently banned from the securities industry, and sent to a federal prison for 5 years.
If they put their kids through college with our money, I want their kids to pay us back.
ANY one that lost money on ACMG/SAT or SAT 'hijackedshell' get your brokerage statements ready and email me,The Law Firm is ready to proceed
ind_now@yahoo.com
Securities Lawyer's Deskbook
published by The University of Cincinnati College of Law
Regulatory History
Search Page
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Main Table of Contents
Home
General Rules and Regulations
promulgated
under the
Securities Act of 1933
Rule 419 -- Offerings by Blank Check Companies
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Scope of the rule and definitions.
The provisions of this section shall apply to every registration statement filed under the Act relating to an offering by a blank check company.
For purposes of this section, the term "blank check company" shall mean a company that:
Is a development stage company that has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person; and
Is issuing "penny stock," as defined in Rule 3a51-1 under the Securities Exchange Act of 1934.
For purposes of this section, the term "purchaser" shall mean any person acquiring securities directly or indirectly in the offering, for cash or otherwise, including promoters or others receiving securities as compensation in connection with the offering.
Deposit of securities and proceeds in escrow or trust account-
General.
Except as otherwise provided in this section or prohibited by other applicable law, all securities issued in connection with an offering by a blank check company and the gross proceeds from the offering shall be deposited promptly into:
An escrow account maintained by an "insured depository institution," as that term is defined in section 3(c)(2) of the Federal Deposit Insurance Act; or
A separate bank account established by a broker or dealer registered under the Exchange Act maintaining net capital equal to or exceeding $25,000 (as calculated pursuant to Exchange Act Rule 15c3-1, in which the broker or dealer acts as trustee for persons having the beneficial interests in the account.
If funds and securities are deposited into an escrow account maintained by an insured depository institution, the deposit account records of the insured depository institution must provide that funds in the escrow account are held for the benefit of the purchasers named and identified in accordance with 12 CFR part 330.1 of the regulations of the Federal Deposit Insurance Corporation, and the records of the escrow agent, maintained in good faith and in the regular course of business, must show the name and interest of each party to the account. If funds and securities are deposited in a separate bank account established by a broker or dealer acting as a trustee, the books and records of the broker-dealer must indicate the name, address, and interest of each person for whom the account is held.
Deposit and investment of proceeds.
All offering proceeds, after deduction of cash paid for underwriting commissions, underwriting expenses and dealer allowances, and amounts permitted to be released to the registrant pursuant to paragraph (b)(2)(vi) of this section, shall be deposited promptly into the escrow or trust account; provided, however, that no deduction may be made for underwriting commissions, underwriting expenses or dealer allowances payable to an affiliate of the registrant.
Deposited proceeds shall be in the form of checks, drafts, or money orders payable to the order of the escrow agent or trustee.
Deposited proceeds and interest or dividends thereon, if any, shall be held for the sole benefit of the purchasers of the securities.
Deposited proceeds shall be invested in one of the following:
An obligation that constitutes a "deposit," as that term is defined in section 3(1) of the Federal Deposit Insurance Act;
Securities of any open-end investment company registered under the Investment Company Act of 1940 that holds itself out as a money market fund meeting the conditions of paragraphs (c)(2), (c)(3), and (c)(4) of Rule 2a-7 under the Investment Company Act; or
Securities that are direct obligations of, or obligations guaranteed as to principal or interest by, the United States.
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Note to Rule 419(b)(2)(iv): Issuers are cautioned that investments in government securities are inappropriate unless such securities can be readily sold or otherwise disposed of for cash at the time required without any dissipation of offering proceeds invested.
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Interest or dividends earned on the funds, if any, shall be held in the escrow or trust account until the funds are released in accordance with the provisions of this section. If funds held in the escrow or trust account are released to a purchaser of the securities, the purchasers shall receive interest or dividends earned, if any, on such funds up to the date of release. If funds held in the escrow or trust account are released to the registrant, interest or dividends earned on such funds up to the date of release may be released to the registrant.
The registrant may receive up to 10 percent of the proceeds remaining after payment of underwriting commissions, underwriting expenses and dealer allowances permitted by paragraph (b)(2)(i) of this section, exclusive of interest or dividends, as those proceeds are deposited into the escrow or trust account.
Deposit of securities.
All securities issued in connection with the offering, whether or not for cash consideration, and any other securities issued with respect to such securities, including securities issued with respect to stock splits, stock dividends, or similar rights, shall be deposited directly into the escrow or trust account promptly upon issuance. The identity of the purchaser of the securities shall be included on the stock certificates or other documents evidencing such securities. See also Rule 15g-8 of the Exchange Act regarding restrictions on sales of, or offers to sell, securities deposited in the escrow or trust account.
Securities held in the escrow or trust account are to remain as issued and deposited and shall be held for the sole benefit of the purchasers, who shall have voting rights, if any, with respect to securities held in their names, as provided by applicable state law. No transfer or other disposition of securities held in the escrow or trust account or any interest related to such securities shall be permitted other than by will or the laws of descent and distribution, or pursuant to a qualified domestic relations order as defined by the Internal Revenue Code of 1986 as amended (26 U.S.C. 1 et seq.), or Title 1 of the Employee Retirement Income Security Act (29 U.S.C. 1001 et seq.), or the rules thereunder.
Warrants, convertible securities or other derivative securities relating to securities held in the escrow or trust account may be exercised or converted in accordance with their terms; provided, however, that securities received upon exercise or conversion, together with any cash or other consideration paid in connection with the exercise or conversion, are promptly deposited into the escrow or trust account.
Escrow or trust agreement. A copy of the executed escrow or trust agreement shall be filed as an exhibit to the registration statement and shall contain the provisions of paragraphs (b)(2), (b)(3), and (e)(3) of this section.
Request for supplemental information. Upon request by the Commission or the staff, the registrant shall furnish as supplemental information the names and addresses of persons for whom securities are held in the escrow or trust account.
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Note to Rule 419(b): With respect to a blank check offering subject to both Rule 419 and Exchange Act Rule 15c2-4, the requirements of Rule 15c2-4 are applicable only until the conditions of the offering governed by that Rule are met (e.g., reaching the minimum in a "part-or-none" offering). When those conditions are satisfied, Rule 419 continues to govern the use of offering proceeds.
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Disclosure of offering terms. The initial registration statement shall disclose the specific terms of the offering, including, but not limited to:
The terms and provisions of the escrow or trust agreement and the effect thereof upon the registrant's right to receive funds and the effect of the escrow or trust agreement upon the purchaser's funds and securities required to be deposited into the escrow or trust account, including, if applicable, any material risk of non-insurance of purchasers' funds resulting from deposits in excess of the insured amounts; and
The obligation of the registrant to provide, and the right of the purchaser to receive, information regarding an acquisition, including the requirement that pursuant to this section, purchasers confirm in writing their investment in the registrant's securities as specified in paragraph (e) of this section.
Probable acquisition post-effective amendment requirement. If, during any period in which offers or sales are being made, a significant acquisition becomes probable, the registrant shall file promptly a post-effective amendment disclosing the information specified by the applicable registration statement form and Industry Guides, including financial statements of the registrant and the company to be acquired as well as pro forma financial information required by the form and applicable rules and regulations. Where warrants, rights or other derivative securities issued in the initial offering are exercisable, there is a continuous offering of the underlying security.
Release of deposited and funds securities-
Post-effective amendment for acquisition agreement. Upon execution of an agreement(s) for the acquisition(s) of a business(es) or assets that will constitute the business (or a line of business) of the registrant and for which the fair value of the business(es) or net assets to be acquired represents at least 80 percent of the maximum offering proceeds, including proceeds received or to be received upon the exercise or conversion of any securities offered, but excluding amounts payable to non-affiliates for underwriting commissions, underwriting expenses, and dealer allowances, the registrant shall file a post-effective amendment that:
Discloses the information specified by the applicable registration statement form and Industry Guides, including financial statements of the registrant and the company acquired or to be acquired and pro forma financial information required by the form and applicable rules and regulations;
Discloses the results of the initial offering, including but not limited to:
The gross offering proceeds received to date, specifying the amounts paid for underwriter commissions, underwriting expenses and dealer allowances, amounts disbursed to the registrant, and amounts remaining in the escrow or trust account; and
The specific amount, use and application of funds disbursed to the registrant to date, including, but not limited to, the amounts paid to officers, directors, promoters, controlling shareholders or affiliates, either directly or indirectly, specifying the amounts and purposes of such payments; and
Discloses the terms of the offering as described pursuant to paragraph (e)(2) of this section.
Terms of the offering. The terms of the offering must provide, and the registrant must satisfy, the following conditions.
Within five business days after the effective date of the post-effective amendment(s), the registrant shall send by first class mail or other equally prompt means, to each purchaser of securities held in escrow or trust, a copy of the prospectus contained in the post-effective amendment and any amendment or supplement thereto;
Each purchaser shall have no fewer than 20 business days and no more than 45 business days from the effective date of the post-effective amendment to notify the registrant in writing that the purchaser elects to remain an investor. If the registrant has not received such written notification by the 45th business day following the effective date of the post-effective amendment, funds and interest or dividends, if any, held in the escrow or trust account shall be sent by first class mail or other equally prompt means to the purchaser within five business days;
The acquisition(s) meeting the criteria set forth in paragraph (e)(1) of this section will be consummated if a sufficient number of purchasers confirm their investments; and
If a consummated acquisition(s) meeting the requirements of this section has not occurred by a date 18 months after the effective date of the initial registration statement, funds held in the escrow or trust account shall be returned by first class mail or equally prompt means to the purchaser within five business days following that date.
Conditions for release of deposited securities and funds. Funds held in the escrow or trust account may be released to the registrant and securities may be delivered to the purchaser or other registered holder identified on the deposited securities only at the same time as or after:
The escrow agent or trustee has received a signed representation from the registrant, together with other evidence acceptable to the escrow agent or trustee, that the requirements of paragraphs (e)(1) and (e)(2) of this section have been met; and
Consummation of an acquisition(s) meeting the requirements of paragraph (e)(2)(iii) of this section.
Prospectus supplement. If funds and securities are released from the escrow or trust account to the registrant pursuant to this paragraph, the prospectus shall be supplemented to indicate the amount of funds and securities released and the date of release.
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Notes to Rule 419(e)
Note 1. With respect to a blank check offering subject to both Rule 419 and Exchange Act Rule 10b-9, the requirements of Rule 10b-9 are applicable only until the conditions of the offering governed by that Rule are met (e.g., reaching the minimum in a "part-or-none" offering). When those conditions are satisfied, Rule 419 continues to govern the use of offering proceeds.
Note 2. If the business(es) or assets are acquired for cash, the fair value shall be presumed to be equal to the cash paid. If all or part of the consideration paid consists of securities or other non-cash consideration, the fair value shall be determined by an accepted standard, such as bona fide sales of the assets or similar assets made within a reasonable time, forecasts of expected cash flows, independent appraisals, etc. Such valuation must be reasonable at the time made.
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Financial statements. The registrant shall:
Furnish to security holders audited financial statements for the first full fiscal year of operations following consummation of an acquisition pursuant to paragraph (e) of this section, together with the information required by Item 303(a) of Regulation S-K, no later than 90 days after the end of such fiscal year; and
File the financial statements and additional information with the Commission under cover of Form 8-K; provided, however, that such financial statements and related information need not be filed separately if the registrant is filing reports pursuant to Section 13(a) or 15(d) of the Exchange Act.
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Regulatory History
57 FR 18043, Apr. 28, 1992
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Footnote 32 Shells – A Second OpinionPosted in December 4th, 2007 by Ralph Amato in Footnote 32 Shells, OTCBB, SECI have been reading quite a bit about the evils of Footnote 32 shells. These OTCBB shells are also referred to as “manufactured shells”. After a thorough review I have come to the conclusion that most of the comments have originated from a group of individuals who are extremely bias. There is little substance to the articles and, in this writers’ view, their comments reveal a “sour grapes” attitude.
Footnote 32 is part of the SEC rule making passed in June 2005. The rule provided a clear definition of a shell company. The SEC defined a shell company as one with no or nominal operations and/or nominal assets (other than cash).
The opponents to Footnote 32 shells believe there are two “legitimate” ways to create shells:
(1) through Rule 419 (the old “blank check” company rules which require SEC approval at the time of creation and the time of the private company acquisition), or
(2) filing a Form 10-SB to create a reporting company whose business plan is to acquire an operating business.
Here is the rub. Shells manufactured under both of these ways cannot obtain trading symbols before the reverse merger. The exception to the rule is SPACs who raise a substantial amount of money and are allowed to trade.
Trading shells command a huge price premium over non trading shells because:
(1) they are trading and have a ticker symbol and
(2) the Buyer saves a substantial amount of time (6-12 months) and expense (over $100,000) by avoiding having to file a registration statement
Certain people in the Revere Shell Merger Association are seeing red and are bound and determined to stamp out these “unscrupulous promoters”. They claim Footnote 32 shells are, for the most part, bogus businesses, or merely business plans, created for the sole purpose selling the shell after it gains trading status. This group believes these bad guy promoters should be shot. Part of the raison d’être of the Reverse Merger Association is to expose the sponsors of the Footnote 32 shells. They feel the problem with Footnote 32 shells is that they severely disadvantage honest sponsors following the letter of the law who’s Rule 419 or Form 10-SB shells do not have a ticker symbol and do not trade.
They believe we should all be blowing the whistle on bogus Footnote 32 shell promoters to the SEC. They also believe that the SEC is stepping in to examine these types of shells. Wishful thinking. Nothing could be farther from the truth.
How in the world could the SEC possibly determine the intention of the registrant? Are they to sit around with turbans on their heads and glaze into a crystal ball? Maybe they could get every registrant to take a lie detector test. The SEC’s job is to review the registration statements for accuracy and disclosure. They are not there to be mind readers.
My viewpoint on this issue is that nobody can ascertain the intention of a company or its CEO when they file a registration statement. Statistically, 80% of the company’s that go public end up failing. So, does it really matter if the shell is sold shortly after it is approved for trading or five years later after the company has failed? I don’t think so. The other thing to consider is that, as a Buyer, would you rather perform due diligence on (i) a company that has a 3 month history and just started trading or (ii) a company that has a 10 year history? Most likely the newer company would be much easier and quicker to perform due diligence on.
Recently I have been contacted by several companies who have inquired about selling their shells. These companies could possibly be considered as Footnote 32 shells. Do you know what happened? When an abundance of these shells hit the marketplace the price of shells deteriorated. The law of supply and demand still exists. If there are too may shells for sale the prices will drop. So, from a Buyers perspective, the more shells to choose from - the cheaper the price. Perhaps there really is no problem with the Footnote 32 shells. Maybe the protagonists are just pissed off someone is cutting into their action.
I, for one, do not intend to become the “shell police”. At the end of the day it is not up to me to pass judgment on which shell is “worthy” of selling. If a company has passed SEC scrutiny and their registration statement has gone effective and they have also received approval for trading by FINRA that’s good enough for me.
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2 users commented in " Footnote 32 Shells – A Second Opinion " Follow-up comment rss or Leave a Trackback
anonymous said,in February 10th, 2008 at 5:56 am Just noticed this one as well. My reading of the people you claim want to be the shell police (I follow their newsletters, blogs and such as well as yours) is that they believe if you see a promoter showing his face on 10 successive shells that go public with a “business plan” that immediately start marketing themselves as a shell, that’s about as clear a statement of intention one can imagine. Your view is it can’t be bad if you don’t get caught doing something bad. Not suggesting you should be the shell police, but why get involved when you know the players did something fraudulent? When I speak to the people you refer to, they say they could just as easily enter the market with the same kinds of shells, so it’s not a question of cutting into their action. It’s their choice to do things in a way that they know complies with the law.
Bizfin said,in March 14th, 2008 at 5:30 pm To begin, I am not a Shell expert.
I say, Caveat emptor. I beleive if you can put together all the required paper work to create a Shell and get a trading symbol–why not? It could be less costly than buying a Shell. And You are not harming anyone. In fact it’s cleaner than a Shell that may have an unknown history.
I can’t imagine why this should be considered fradulent. If the SEC finds it to be a violation then whatever the added cost is to defend your position is a cost of doing business. And let the buyer beware.
What am I missing?
I’d appreciate any disagreements on my reasoning as I am not a reverse merger expert. Here is my email address: capital@bizfin.
Thank you.
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SeriesBCSC revises 51-509 Rule for U.S. OTC issuers (12) Buying an OTCBB Shell (15) Direct Public Offering (2) Going Public in Today’s Market (10) Harvard Club Equity Finance Conference (7) Interpretation of Rule 144 (4) IPO Alternatives: London Stock Exchange AIM (7) OTCBB Shells – Buyer Beware (9) OTCBB Shells – The Reverse Merger Process (11) Raising Capital for OTCBB Listed Companies (10) Reverse Mergers Attract Foreign Companies (14) Shell Mergers for 2007 (8)
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kaz please keep bugging them, but of they can't produce your 'Hard Copy' ACMG Cert..they will just 'tip toe 'around it..and send you on a hummer.
Go get em Gator....I emailed OSC asking for a comment on ruling from SEC....want to know if SAT has a record of me owning shares also waiting to hear back from Etrade about Certs
I am talking with a Legal Team out on NY/DC/Canada that might be interested on how these 'hijacked' companies originated and other info. about them and SAT.I dont have confirmation by contract yet(LEGAL TEAM) but I have been in several dicussions with them regarding ACMG only ,which has the same MO as many other 'hijacked shells' with SAT as their TA...ill stay in touch..
I'd sure like to see a shareholder list with names and addresses
It would be nice to get in these 'crooks' pockets!!
http://www.sec.gov/litigation/admin/2008/34-58627.pdf
ACMG was allowed to trade for a long time after they stopped so many others
Next Hearing - October 17 at 9 AM
WHEREAS, on May 18, 2007, the Ontario Securities Commission (the “Commission”) made an order, pursuant to subsections 127(1) and (5) of the Securities Act, R.S.O. 1990, c. S.5., as amended (the “Act”), that:
trading in the securities of the following companies shall cease and that any exemptions contained in Ontario securities law do not apply to them: The Bighub.Com, Inc. ("Bighub.Com"); Advanced Growing Systems, Inc. (a Florida corporation) ("Advanced Growing Systems"); LeaseSmart, Inc. ("LeaseSmart"); Cambridge Resources Corporation ("Cambridge Resources"); NutriOne Corporation ("NutriOne"); International Energy Ltd. ("International Energy"); Universal Seismic Associates Inc. ("Universal Seismic"); Pocketop Corporation ("Pocketop"); Asia Telecom Ltd. ("Asia Telecom"); and Pharm Control Ltd. ("Pharm Control"); and
all trading in any securities by Jason Wong, David Watson, Nathan Rogers, Amy Giles, John Sparrow and Kervin Findlay shall cease;
AND WHEREAS on May 22, 2007, by further order of the Commission made pursuant to subsections 127(1) and (5) of the Act, it was ordered that trading in any securities by Select American Transfer Co. ("Select American") shall cease and that any exemptions contained in Ontario securities law do not apply to it;
AND WHEREAS the temporary orders dated May 18 and May 22, 2007 (the “Temporary Orders”) were modified and extended from time to time by the Commission;
AND WHEREAS the hearing to extend the Temporary Orders, as modified and extended by the Commission, was scheduled to be heard by the Commission on June 24, 2008 and on that date, the Commission adjourned the hearing and ordered that the Temporary Orders, as modified, were extended until September 9, 2008;
AND UPON HEARING submissions from counsel for Staff of the Commission and upon being advised of the consent of NutriOne and the consent of Pharm Control, with no one appearing for the remainder of the Respondents;
AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;
IT IS ORDERED THAT:
the hearing to extend the Temporary Orders, as modified, is adjourned until October 17, 2008 at 9:00 a.m.; and
pursuant to subsection 127(8) of the Act, the Temporary Orders, as modified, are extended until October 17, 2008 or until further order of the Commission.
Staff shall deliver to Nathan Rogers a copy of this Order by first class mail to his last known address.
Staff shall deliver to Select American Transfer Co. a copy of this Order by first class mail c/o Jacqueline Rossel at her last known address.
DATED at Toronto this 9th day of September, 2008.
http://www.osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20080909_select_american.jsp
http://www.osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20080909_select_american.pdf
For media inquiries: Wendy Dey
Director, Communications & Public Affairs
416-593-8120
Laurie Gillett
Manager, Public Affairs
416-595-8913
Carolyn Shaw-Rimmington
Assistant Manager, Public Affairs
416-593-2361
For Investor Inquiries: OSC Contact Centre
416-593-8314
1-877-785-1555 (Toll Free)
This Wednesday - September 9th - OSC Hearing
TORONTO - Following a hearing held on June 24, 2008 in the above noted matter, the Commission ordered that:
the hearing to extend the Temporary Orders, as modified, is adjourned until September 9, 2008 at 1:00 p.m.; and pursuant to subsection 127(8) of the Act, the Temporary Orders, as modified, are extended until September 10, 2008 or until further order of the Commission.
http://www.osc.gov.on.ca/Enforcement/Proceedings/ENR/enr_20080625_select_american.jsp
All OSC press releases on Select American Transfer Company (scroll down):
http://www.osc.gov.on.ca/Enforcement/Proceedings/AlphaListing/ep_s_index.jsp
If OSC ends the temporary trading halt, the DTCC will resume services and discount brokers will let people buy shares of the effected companies again.
Let's see if the criminals make a deal with OSC or keep pushing this fiasco towards a jury trial.
See OSC press release for "De Freitas, Stanton"
http://www.osc.gov.on.ca/Enforcement/Proceedings/AlphaListing/ep_d_index.jsp
I wouldnt play anything that hasnt filed a 15-12G
I believe SEC. They were on list of companies that are not up to date on filings this morning. Supposedly they are trying to clean up the pink sheets.
http://www.otcbb.com/marketwatch/
by the SEC or OSC?
ACMG finally got halted today.
I hope something happens soon.
SEC files complaint against SAT and crew copycat
http://sec.gov/litigation/complaints/2008/comp20681.pdf
Can it be much longer until the SAT perps are named?
If this is true, we may have another chance.
SEC Preliminary Guidelines of Naked Short and Fail-To-Deliver Reform(condensed highlights in rough draft form)
DTCC & NSCC Federal order to open their books via DOJ, ICC, and SEC
To protect the privacy and practices of current trading strategies, a new regulation (Regulation FTD) will be mandated to provide a daily list indicating all open fails on every security where one exists in the marketplace. The total of fails shall be updated daily on each security. No equity or derivative shall allow any borrow from any entity until all current and past fails are eradicated.
Immediate buy in on all current and existing fails out side of 13 days. Current fails have up to the mandated 13 days per Regulation SHO to "buy-in" and be covered.
Going back to introduction of SHO, any fails never bought in and covered will be "busted" and accounts disgorged with fines. Current fails listed on the Regulation SHO list outside of 13 days will be bought back in at market effective immediately.
All fails since the introduction of Regulation SHO will be reposited to every broker-dealer, market maker, hedge fund, and individual account as a short sale by cusip replication on a journal basis for the extent of time they were in fail status. No actual trade will occur. The fail will remain in the account affected for the entire time the position was in fail status. The position must be covered in such time or shall be "bought in" by the SEC and DOJ. Example: If the fail occurred exactly 3 years ago, it will remain in the client account for three years.
No additional short position shall be allowed on any particular security or derivative in which a journal entry exists or a current fail is open until that position is either bought in by the party involved or by the deadline of the fail period noted.
Any party affected with a particular fail can and may buy in to cover the open ledger entry fail at any time before the end of the period of original fail.
When fails are recovered on the open market, subsequent journal entries will be made affecting every equity or derivative to retire those securities from circulation and return those companies affected back to their exact oustanding and authorized shares.
By way of example, if the market maker SBSH or NITE or UBSS has net fails of 1.2 trillion shares over the past 3 years since the introduction of SHO, then those parties that traded those shares in net fail status shall have 1.2 trillion shares placed back in their account net short. They may not execute a short on that particular security at any time until the exisiting fail is covered by an order to buy on the open market. Each market maker will take the proper measures necessary to clear the fails recorded and report the transactions accordingly to their corresponding broker dealers. In finality, each broker dealer has 24 hours to accurately report the journal entries and "buy to covers" to their associated client accounts. No individual client may affect the buy-in on their own. The transaction must come at the broker-dealer level as prescribed by the commission. Any customers who end up with a deficit balance in their account as a result of these transactions will have their accounts closed and appropriate action will be taken to recover those losses beyond the capital in their account.
Should a company no longer be in existence then those fails will result in a special task force designed to reverse all transactions involving a fail that occurred from the introduction of SHO until the company's exit from the market. All monies involved in the failed transaction will be pooled and disgorged from the parties account that initiated the fail. A list of all shareholders that held that particular equity from the introduction of SHO until its exit from the market will be compiled. All monies will then be divided among the shareholders of record and returned to them by equity.
A separate task force will be implemented to calculate all fails "ex-clearing" of the DTCC. An intercontinental coalition will be formed to force the buy in under the same regulations for all foreign entities. They will then be extradited to the United States for prosecution.
To protect the privacy and practices of current trading strategies, a new regulation (Regulation FTD) will be mandated to provide a daily list indicating all open fails on every security where one exists in the marketplace. The total of fails shall be updated daily on each security. No equity or derivative shall allow any borrow from any entity until all current and past fails are eradicated.
It is expected the SEC, ICC, and DOJ will employ 5200 employees for a period of 48 months to complete the process with the option to extend for up to 12 months. The cost of such a program is expected to be $1.5 billion and shall be born by the entire program on a "per fail" charge basis to the offenders involved. At the conclusion of this program, the DTCC and NSCC will become a branch of the government and fall under the auspices of the DOJ.
Th Securities Act of 2008 will be set into effect and will include but not limited to:
No further naked shorting of any kind will be considered legal or acceptable by any measure or entity. Details of the only acceptable measure to initiate an open short position will be released at a later time.
Regulation FTD to list all past net fails and current fails on a share basis.
Full hedge fund disclosure of all positions held and timely reports filed with the SEC.
The immediate initiation of full electronic trading across all exchanges and trading vehicles. No algorithmic programs will be accepted or allowed.
Regulation NMS will be rescinded indefinitely immediately preceding this order.
SEC LITIGATION SEPTEMBER 28th 2009
http://viewer.zoho.com/docs/x8Ocy
***** Ontario Securities Comission sets hearing date of June 1, 2007 *****
http://osc.gov.on.ca/Enforcement/Proceedings/ENR/enr_20070524_select-american.jsp
The temporary orders:
http://osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20070522_select-american.jsp
http://osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20070518_select-american.jsp
Select Amercian Transfer Company
Nathan Rogers
118 Finch Ave. West
Suite 35
Toronto, Ontario, M2N 7G2
Tel. (647) 722-9581
http://www.selectamericantransfer.com
info@selectamericantransfer.com
SEC filings
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=084-06152&owner=include&am....
Domain name: SELECTAMERICANTRANSFER.COM
Administrative Contact:
Giles, Amy selectamerican@hotmail.com
118 FINCH AVE., W.
Suite#35
Toronto, ON M2N 7G2
CA
+001.6477229581
Technical Contact:
Giles, Amy selectamerican@hotmail.com
118 FINCH AVE., W.
Suite#35
Toronto, ON M2N 7G2
CA
+001.6477229581
whois link http://precow.tucows.com/cgi-bin/whois.cgi
Press Releases
Select American Stock Transfer Now Under New Management May 7, 2007
http://www.marketwire.com/mw/release_html_b1?release_id=249086
Select American Transfer Co.: Select American Transfer Co. Fires BackApr 11, 2007
http://tinyurl.com/35nbxa
Select American Transfer Co.: Select American Transfer Co. Responds to Interim President of The BigHub.com Inc.Apr 12, 2007
http://tinyurl.com/2sn8e9
The (current 28) Select American network of shame
http://www.investorshub.com/boards/read_msg.asp?message_id=18390195
So Where do we begin our investigation?
BHUB
Registered Agent:
Wong, Jason
10151 University Blvd Suite 120
Orlando FL 32817
416-417-4779
Officer/Director Detail
Sparrow, John
10151 University Blvd Suite 120
Orlando FL 32817
212-561-0762
03/26/2007 -- Reg. Agent Resignation - http://www.sunbiz.org/COR/2007/0329/70512727.Tif
03/03/2006 -- Amendment and Name Change - http://www.sunbiz.org/COR/2006/0321/80954338.Tif
07/08/2005 -- Domestic Profit – http://www.sunbiz.org/COR/2005/0712/70725667.Tif
Ok, before we start lets rewind and see how this all came about. Someone started putting out PR's stating that Cyberhand (CHYD) now (CHYA) was going to merge with the bighub (BHUB). All of a sudden BHUB true owners Yuccantan comes forward and says hey this isn't true.Michael Burke of Cyberhand stopped issuing PR's but not be fore BHUBs Volume skyrocked. So anyway Burke says..Oh well Jason Wong who says he own BHUB was who I was talking with. Later Burke went on to state after finding out Wong was not the real owner "where is Wong have you found Wong". The finshy part is that all Burke has to do is turn around and ask his buddy David Duncan who works in the same office as him. Acting as CEO of V-sheild corp (VSHD) and Pocket Corp PKTO.....Why because seems David Duncan Also is a CEO of NUTRIONE CORPORATION (NNCP) Registered Agent Jason Wong.
So here is the trail
DUNCAN, DAVID
VSHD -- VShield Software Corp.
David Duncan, President/CEO
Address:
Suite 863
105 - 150 Crowfoot Crescent
Calgary, ALB T3G 3T6
CAN
Same as
PKTO -- Pocketop Corp
Address:
Suite 863
105 - 150 Crowfoot Crescent
Calgary, ALB T3G 3T6
CAN
Same as
CYHA -- Cyberhand Technologies International, Inc.
Com ($0.001)(New)
Address:
105-150 Crowfoot Crescent, N.W.
Suite 863
Calgary, ALB T3G 3T2
CAN
(this is just the beginning)....
Now Lets try to unwind this and find out where else these guys have been
________________________________________________________________
John Sparrow One Filing on SEC record http://www.secinfo.com/$/SEC/Filings.asp?As=S&Name=johnsparrow
Eastwind Group Inc. 15-12-G filed as Secretary
Exact name of registrant as specified in its charter)
Minskaya Street, T. Syetan, Bld. 7C, Moscow, RUS
This is Now MGGL/ MGLG
Full Name
Magellan Energy Ltd
Address
#404, 4250 Alafaya Trail, Suite 212, Oviedo FL 32765 USA magellanenergy@mail.ru (Russian)
It seems that they have changed transfer agents to
First American Stock Transfer, Phoenix, AZ 85022-6642
(602) 485-1346 - 706 E Bell Rd Ste 202, Phoenix, AZ
....Many of these companies have been moving there.
Lets Start Here
PACKAGED HOME SOLUTIONS INC. (PKGH)
John Sparrow President
- old name was TCPI Inc.
#404 SUITE 212, 4250 ALAFAYA TRAIL
OVIEDO FL 32765 (Orlando)
---Same address as MGGL now MGLG which was Eastwing Group
Who had interest in ILGY
ORLANDO, FL, Apr 11, 2006 (MARKET WIRE via COMTEX) -- International Energy, Ltd. (OTC: ILGY), has finalized an agreement with Magellan Energy, Ltd. (OTC: MGGL). Under the new finalized agreement, International Energy, Ltd. will become a 25% owner in Magellan International Energy, Ltd, and its operations. Magellan is currently planning on becoming an independent oil & gas producer
Corporation
INTERNATIONAL ENERGY LTD. (ILGY)
Number: C2741312 Date Filed: 4/7/2005 Status: active
Jurisdiction: California
Address
10151 UNIVERSITY BLVD
SUITE 120
ORLANDO, FL 32817
Agent for Service of Process
HIQ CORPORATE S ERVICES, INC.
455 CAPITOL MALL, SUITE 217
SACRAMENTO, CA 95814
Officers:
David Watson, President/CEO; Brenda Watson, Secretary
Formerly=Pacific Coast Apparel Co., Inc. until 7-05
Formerly=BDW Holdings, Ltd. until 3-06
BDWH -- BDW Holdings, Ltd.
Address:
1051 University Ave.
Orlando, FL 32817
USA
Phone: 212-561-0762
Business Description:
BDW Holdings is a holding company involved in acquiring oil, gas and mineral properties overseas with particular focus on central asia.
State of Incorporation: CA
Officers:
David Watson, Pres.; Brenda Watson, Sec't.Transfer Agent:
Select American Transfer Co., Toronto, ON M2N 7G2
Can’t seem to figure out. ILGY TWOG/BDWH
http://www.siliconinvestor.com/subject.aspx?subjectid=56474 pissed guy who called FBI
Funny David Watson was Accused of Cyberhand deal, He denies the accusations
http://www.securities.utah.gov/press/cyberhand.pdf
Recent News ILGY...Watson Has resigned and now a Jefferson Bootes is CEO.....
Alex Khodja is the NEW IR guy funny thing Khodja was the IR guy for KSWJ (mentioned later) shut down by SEC also a "Sparrow" Stock.
JOHN SPARROW President KSW INDUSTRIES, INC. (KSWJ)
GENNADY SHESTAKOW
Address 1: 387 CARLINGVIEW DRIVE
City: ETOBICOKE State:
Zip Code: M9W5G7 Country: CAN
George Anderson
President
Tel: (718) 670-3392
Email: Email Contact
kswjinfo@hotmail.com
KSW Industries, Inc. Update Regarding SEC Suspension Order
Friday April 21, 2006 10:10 pm ET
TORONTO--(MARKET WIRE)--Apr 21, 2006 -- April 21, 2006, the Securities and Exchange Commission (the "SEC") temporarily suspended trading of KSW Industries, Inc. (the "Company") (Other OTC:KSWJ.PK - News). It has been indicated to the company that concerns have arisen in regards to the company's business activities with respect to its joint venture for the EM-100 process. The company has supplied all documents requested by the Securities and Exchange Commission and anticipates a resolution will be forthcoming
WONG, JASON
AMITELO COMMUNICATIONS, INC.(ACOL)
PRINCIPAL ADDRESS
10151 UNIVERSITY BLVD
SUITE 120
ORLANDO FL 32817
AKID, KHALID
DTG MULTIMEDIA, INC. Now Amazing Technologies AZTN.PK
http://www.secinfo.com/dVut2.zjBy.htm#1stPage
http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=P03000129720&n2=OFFFWD&n3=0000&....
PRINCIPAL ADDRESS
1057 STELES AVENUE W
SUITE 706
TORONTO, ONTARIO, M2R 3S9
WONG, JASON
10151 UNIVERSITY AVENUE
SUITE 120
ORLANDO FL 32817
KAPLUN, ALEX
800 STEELES AVENUE WEST #B10-156
THORNHILL, ONTARIO L4V 1X1
LOTTA COAL, INC (LCOL)
PRINCIPAL ADDRESS
10151 UNIVERSITY BLVD., STE. 120
ORLANDO FL 32817
OLD NAME WAS : ENSEC INTERNATIONAL, Inc
The Ensec to Lotta Coal (LCOL) story:
Ensec International Inc, was a Florida corporation formed in April 1996 as a holding company for Ensec Inc., a Florida corporation (1991) and Ensec Engenharia e Sistemas de Seguranca, SA., a Brazilian corporation, Ensec, S.A. (1983). They designed, sold, installed and serviced security systems for large commercial or governmental facilities, ranging from single function installations to high-end integrated security systems. Bulk of the operations were in Brazil, however, company's principal executive offices were located at Boca Raton, Florida, and its sales office was located at One World Trade Center, Suite 3357, New York.
Amid financial/patent difficulties here’s a timeline of significant events:
2/28/1998 Ensec International closed offices in Boca Raton
10/23/1998 Ensec Inc files last annual report with Florida SoS
10/28/1998 Ensec International attempts to merge with Sentech International
2/27/1999 Ensec International files last annual report with Florida SoS
Sometime between 6/30/99 and 12/31/99 Sentech terminates merger with Ensec
9/9/1999 Finkel resigns as CEO and proxies his votes to Rosa, Rosa becomes CEO
9/9/1999 A letter of intent to sell Ensec assets to American Computer Machines is reported
9/24/99 Ensec Inc is administratively dissolved by Florida SoS for annual report
11/10/1999 Ensec International files 15-12g
Circa 2/2000 Ensec International Inc is administratively dissolved by Florida SoS for annual report
Bogus mirror Ensec International corporation created (P06000032239):
3/3/2006 Jason Wong files paperwork with Florida SoS that requests the name Ensec International. It is given to Wong as the legit Ensec International was admin dissolved over 5 years earlier. David Duncan is named Director and the address for the bogus Ensec International is the infamous University Blvd, Orlando location.
6/1/2006 A press release is issued: “TORONTO, Jun 1, 2006 (Market Wire delivered by Newstex) -- Ensec International Inc. (PINKSHEETS: ENSC) announced today that it has signed a letter of intent to acquire 100% of the outstanding shares of Lotta Coal Inc. as well as provided details to the special shareholders meeting held in Toronto on May 30, 2006.”
6/14/2006 Jason Wong files the amendment, 1/1000 r/s and name change to Lotta Coal. Document is signed 6/8/2006 and annotated that it was by shareholder vote.
7/06/2006 R/M completed.
3/26/2007 Jason Wong resigns as registered agent.
Returns to legit Ensec International corporation (P96000028650)
5/1/2007 Elizabeth Konieczny signs a reinstatement request as registered agent. Included are 3 years back annual reports.
NUTRIONE CORPORATION (NNCP)
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P05000095915&inq_came_....
Filing Information
Document Number P05000095915
FEI Number NONE
Date Filed 07/07/2005
State FL
Status INACTIVE
Effective Date NONE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/15/2006
Event Effective Date NONE
Principal Address
10151 UNIVERSITY BLVD - STE 120
ORLANDO FL 32817
Mailing Address
10151 UNIVERSITY BLVD - STE 120
ORLANDO FL 32817
Registered Agent Name & Address
WONG, JASON
10151 UNIVERSITY BLVD - STE 120
ORLANDO FL 32817 US
Registered Agent Resigned: 03/26/2007
Officer/Director Detail
Name & Address
Title D
DUNCAN, DAVID
10151 UNIVERSITY BLVD - STE 120
ORLANDO FL 32817
History
BISCAYNE APPAREL
EL APPAREL, INC
Nutrition Corp
BANKRUPTCY OR RECEIVERSHIP
Biscayne Apparel, Inc. (the "Registrant") announced that it and its subsidiary,
M&L International, Inc. ("M&L") filed for protection under Chapter 11 of the
Bankruptcy Code. The Chapter 11 petitions were filed with the United Sates
Bankruptcy Court for the Southern District of New York on February 5, 1999.
filings_________________
1. JASON WONG CHNAGES NAME FROM JUST LIKE HOME INC> TO BISCAYNE APPARREL INC. (at first florida denies change.
SUBJECT: BISCAYNE APPAREL INC.
(PROPOSED CORPORATE NAME - MUST inCLUDe SUFFIX)
JASON WONG in
10151 UNIVERSITY BLVD
STE12O ,
ORLANDO, FL 32817
SUBJECT: JUST LIKE HOME, INC. Ref. Number: W05000028451
We have received your document for JUST LIKE HOME, INC. and your check(s) totaling $70.00. However, the enclosed document has not been filed and is being returned for the following correction(s):
The name designated in your document is unavailable since it is the same as, or it is not distinguishable from the name of an existing entity.
Please select a new name and make the correction in all appropriate places. One or more major words may be added to make the name distinguishable from the one presently on file.
Adding “of Florida” or “Florida” to the end of a name Is not acceptable. The document number of the name conflict is L04000093881 (JUST LIKE HOME, LLC).
Please return the original and one copy of your document, along with a copy of this letter, within 60 days or your filing will be considered abandoned.
If you have any questions concerning the filing of your document, please call
(850) 245-6855.
Tammy Hampton
Document Specialist Letter Number: 905A00040265
New Filings Section
25,000,000 AUTHORIZED WITH $0.01 PAR VALUE
______________________________________________________
2. David Duncan changes name to El Apparell and R/S 1-1,000
RESOLVED THAT THE NAME OF TUE CORPORATION BE CHANGED TO
EL APPAREL, INC.
RESOLVED THAT THE ISSUED AND OUTSTANDING SHARES BE
CONSOLIDATED ON A ONE (1) NEW FOR ONE THOUSAND (1000) OLD
BASIS.
_________________________________________________________
3. An E. Lazareva changes the name from El Aparrel to Nuti-One
with another 1 for 1,000 R/S
Dear Sir/Madam
Please find enclosed a copy of articles of amendment and payment.
Please return a copy to the following;
Joseph Emas
1224 Washington Avenue
Miami Beach, Florida
33139
Please call Paul at 407 574 6623 if there are any
questions
1. RESOLVED THAT THE NAME OF THE CORPORATION BE CHANGED TO
NutriOne Corporation
24 RESOLVED THAT THE ISSUED AN]) OUTSTANDING SHARES BE
CONSOLIDATED ON A ONE (1) NEW FOR ONE THOUSAND (1000) OLD
BASIS
E. Lazareva
(Typed or printed name of person signing)
Secretary
(Title of person signing)
___________________________________________________
3-26-2007 Jason wong resigns
Jason Wong
18-570 hood road
Markham, Ontario, L3R 4G7, Canada
For further information concerning this matter, please call:
Jason Wong at( 416-417-779)
Notes for nutri-one
____________________________________________________
So a company that filed for bankcruptcy in 99 comes back to life from using the name Just Like home Inc. (another company that Wong supossedly files for. Jason Wong and David Duncan, both involved along with UPS mailbox and 212-561-0762 phone.
Another name change and then we get Nutri-One a filing done by Joseph Emas a Miami lawyer and another contact number 407 574 6623 (now contact number for ILGY). Finally Jason Wong resigns after BHUB starts gaining notice.
Pinksheets has different information. Pinksheets: Officers:
Nicolas Matossian, Chairman; Simon Phaneuf, Dir.; Robert Harrison, Dir.; Ian Morrice, President/CEO; Donald Paterson CA, CFO/Dir
Address:
9 Okanagan Dr.
Ottawa, ONT K2H 7E7
CAN
Company Notes:
Note=7-90 state of incorporation Delaware changed to Florida
Formerly=Biscayne Holdings, Inc. to 6-94
Formerly=Biscayne Apparel, Inc. until 8-05
Formerly=El Apparel, Inc. until 7-06
ADVANCED GROWING SYSTEMS, INC (AGWS)
I was told that Advanced Growing has nothing to do with the pcc group, non lethal weapons and or Jason Wong and Kevin Findlay. AGWS reversed merged into Non-Lethal Weapons “shell” and has nothing to do with previous management and or business relations
PRINCIPAL ADDRESS
10151 UNIVERSITY BLVD SUITE 120
ORLANDO FL 32817
SPARROW, JOHN
10151 UNIVERSITY BLVD SUITE 120
ORLANDO FL 32817
OLD NAME WAS : THE BIGHUB.COM, INC
BUT…..The state of Incorporations is supposedly Nevada? And different owners
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=xi9EnQefrecrM8A%252fZicS6g%253d%253d
Corporation
LEASESMART, INC. (LSMJ)
Number: C2755794 Date Filed: 7/6/2005 Status: active
Jurisdiction: California
Address
10151 UNIVERSITY BLVD STE 120
ORLANDO, FL 32817
Agent for Service of Process
HIQ CORPORATE S ERVICES, INC.
455 CAPITOL MALL, SUITE 217
SACRAMENTO, CA 95814
Transfer Agent:
Select American Transfer Co., Toronto, ON M2N 7G2
Grand Lux Inc. (GRDX)
HISTORY OF WHKA
KAPLAN INDUSTRIES, INC.
ALEX KAPLUN
SUITE 706 - 1057 STEELES AVENUE WEST
TORONTO,ONTARIO
M2R 2S9
JASON WONG
10151 UNIVERSITY BLVD -
SUITE 120
ORLANDO, FLORIDA 32817-1904
http://www.sunbiz.org/COR/2003/0924/10104061.Tif
Grand Lux Inc.
Current Mailing Address: New Mailing Address:
570 HOOD ROAD, SUITE 18 MARKHAM, ON L3R4G7
10151 UNIVERSITY BLVD
ORLANDO, FL 32817 US
WONG, JASON
10151 UNIVERSITY BLVD, SUITE 120
ORLANDO, FL 32817 US
Name: KAPLUN, ALEX /MANCINI, M
Address: 1057 STEELES AVENUE WEST, STE 706
City-St-Zip: TORONTO, ONTARIO, M2R 2S9 3X1 CA
GRAND LUX, INC.
August 6, 2004
Attention: Florida Division of Business
M. Mancini
President
On Behalf of the Board of Directors
Grand Lux, Inc.
10151 University Blvd, Suite 120, Orlando, Florida 32817
Phone: 407 992 6904, Fax: 360 937 5727, e-mail: grandftvdnc@mail.com
http://www.sunbiz.org/COR/2004/0816/80770998.Tif
World Hockey association
1. RESOLVED THAT THE ANME OF THE CORPORATION BE CHANGED TO
WORLD HOCKEY ASSOCIATION CORP.
Jonathan McPherson
10151 University Blvd.
Orlando, Florida 32617
Phone: 212-561-0762
http://www.sunbiz.org/COR/2005/0712/60725676.Tif
World Hockey Association
JASON WONG
10151 UNIVERSITY BLVD -
SUITE 120
ORLANDO, FLORIDA 32817-1904
M. Mancini
SUITE 706 - 1057 STEELES AVENUE WEST
TORONTO,ONTARIO
M2R 2S9
Rest of the filings here…After reinstatement in 2006 Jason Wong and Marc Mancini disappear…? BUT…….. Wong did initially on behalf of the current CEO.
More List of names and adresses from filings in Nevada that have to do with Sparrow.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx
JOHN SPARROW President ABSOLUTESKY INC.
Names
GARY K CHAMANDY-COOK
3801 NORTHCLIFFE AVENUE Address 2:
City: MONTREAL QUEBEC
Zip Code: H4A 3K9
Country: CAN
JOHN FRABASILE
266 FENWOOD STREET Address 2:
City: DOLLARD DES ORMEAUX QUE
Zip Code: H9G 2Z6
JOHN SPARROW President EWRX INTERNET SYSTEMS INC (EWRX)
ELWIN CATHCART
ERIC WING CHUEN CHAN
JESSICA QING WANG
LI MING WANG
Adresses
4950 YONGE ST Address
City: TORONTO
Zip Code: M2N6K1
Country: CAN
trading haulted by SEC
trading haulted by SEC
It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of EWRX Internet Systems, Inc. (n/k/a iMusic International, Inc
Cambridge Resource Company
(CBRP) –IR stated they Have contacted authorities and let them know of Mr. Sparrow and want nothing to do with them or Select America)
JOHN SPARROW President CAMBRIDGE RESOURCES CORPORATION
(CBRP)
11757 KATY FREEWAY, SUITE 1300
City: ORLANDO State: FL
Zip Code: 32875 Country:
Status: Active
---But hold on??? Pinksheets has…..
Address:
1224 Washington Avenue
Miami Beach, FL 33139
USA
Phone: 514-829-3702
Business Description:
Cambridge Resources Corporation is a publicly traded Oil & Gas company, which seeks to acquire North American Oil and Gas producing properties.
Primary State of Incorporation: Nevada
Country of Incorporation: USA
Officers:
Sylvain Amyot, President
And Press releases state
APOLLO SAFE SCIENTIFIC GROUP, INC
FSIJ...and then...PDSS....and now PDSC...
JASON WONG
Address 1: 570 HOOD ST #18 Address 2:
City: MARKHAM ONTARIO State:
Zip Code: L3R 4G7
HAHA---Hood ROAD IS HOOD STREET…relating back to
YNOT Education, Inc. (YNTE) (may now be YNOT EDUK8, INC)
Leslie Williams, Pres. & CEO
570 Hood Road Suite 18
Markham, ONT L3R 4G7 Canada
Phone: 212-561-0762
Fax: 212-591-6858
(DGWF) NOW (YNTE)
Leslie Williams
10151 university blvd.
suite 120
orlando, florida
32617
(T) 212-561-0762
info@dgwfinancial.com
DATABASE SOLUTIONS INC.(DBSJ)
KERVIN FINDLAY
Address 1: STE 18 570 HOOD RD
City: MARKHAM ONTARIO State:
Zip Code: L3R 4G7 Country: CAN
Treasurer - KERVIN FINDLAY
Address 1: STE 18 570 HOOD RD
City: MARKHAM ONTARIO State:
Zip Code: L3R 4G7 Country: CAN
Status: Active
President - JASON WONG
Address 1: STE 18 570 HOOD RD
City: MARKHAM ONTARIO State:
Zip Code: L3R 4G7 Country: CAN
________________________________________________
HERE IS THE COMPANY THEY USE TO HIGHJACK THE SHELLS
JUST LIKE HOME INC./STARPOINT HOLDINGS, INC. (JLHC)[/b}
Filing Information
Document Number P94000033633
Principal Address
570 HOOD ROAD, STE. 18
MARKHAM ON L3R4G-7 CA
Changed 04/11/2006
Mailing Address
570 HOOD ROAD, STE. 18
MARKHAM ON L3R4G-7 US
Changed 04/11/2006
Registered Agent Name & Address
INCORP SERVICES, INC.
17888 67TH COURT NORTH
LOXAHATCHEE FL 33470 US
Name Changed: 04/11/2006
Address Changed: 09/13/2006
Officer/Director Detail
Name & Address
Title PTSD
ANGELO, ASARO MR.
570 HOOD ROAD, STE. 18
TORONTO ON CANAD-A US
______________________________________________Filings____
1. Jason Wong reinstates Just like home Inc.
_______________________________
2. John Sparrow changes name and 1 -1,000 R/s
1. RESOLVED THAT THE NAME OF THE CORPORATION BE CHANGED TO
Starpoint Holdings, Inc
2. RESOLVED THAT THE ISSUED AND OUTSTANDING SHARES BE
CONSOLIDATED ON A ONE (I) NEW FOR ONE THOUSAND (1000) OLD
BASIS
____________________________
3. John Sparrow leaves as president and ANGELO, ASARO MR. becomes president. Jason Wong resigns
_______________________NOTES
This is not a select America trading stock. It seems like many of Jason Wong highjacked shells were used by just like home. The adress used is that of Jason Wong At Online Database Solutions. This company is also registered in Delaware. info cost $20
______________________________________________
WHO is John Sparrow?
well who uses John sparrows adress the most?
A Marc Mancini, only name to use the same adress as Sparrow
GRAND LUX, INC.
M MANCINI
1057 STEELES AVE WEST STE 706
TORONTO ONTARIO
M2R2S1
ALASKAN RESOURCES LTD.
M MANCINI
1057 STEELES AVE WEST STE 706
TORONTO ONTARIO
MR22S1 CAN
BBC GRAPHICS OF PALM BEACH, INC.
M. MANCINI
11757 KATY FREEWAY STE 1300
HOUSTON TX
77079
TARGETVIEWZ, INC.
M. MANCINI
11757 KATY FREEWAY STE 1300
HOUSTON TX
77079
Historical
LECSTAR CORPORATION
M. MANCINI
11757 KATY FREEWAY STE 1300
HOUSTON TX
77079
FLORIDA SOS
FOREX CONSULTING GROUP, INC.
MANCINI, MARC
4250 ALAFAYA TRAIL STE 212
OVIEDO FL 32765
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