Sunset Island Group Inc (SIGO)

[surfkast]

I actually feel bad for those who called me a basher and lost their investment here. They were warned about Joseph Wade scams. The late integral even visited the site and warned investors years ago.

[surfkast]

I actually feel bad for those who called me a basher and lost their investment here. They were warned about Joseph Wade scams. The late integral even visited the site and warned investors years ago.

[chemist72]

Probably correct. 2022 Annual was due January 2023.

Then they filed a "NOTIFICATION OF LATE FILING" on Jan. 30, 2023. That is probably around the time when they were demoted to the EM.

They went into the trips on Sept. 13, 2023 ($.0002). Then went to $.0001 on Nov. 16, 2023 and have been there ever since.

https://ih.advfn.com/stock-market/USOTC/sunset-island-ce-SIGO/historical/more-historical-data?current=0&Date1=01/03/23&Date2=12/21/23

RIP

[surfkast]

Not sure but it had to be about a year after being delinquent per OTC guidelines.

10/19/2022 Annual Report - Annual Report 10/31/2021

https://www.otcmarkets.com/stock/SIGO/disclosure

[chemist72]

How long has SIGO been on EM market?

Just curious.

tia

[surfkast]

No thing here.

Expert Market

https://www.otcmarkets.com/stock/SIGO/disclosure

[chemist72]

Can't believe some follow crap like this.

SIGO has had exactly 7 days the past 2.5 months with volume above ZERO.

People actually trade crap like SIGO? LOL

[surfkast]

New scam already a failure?

[surfkast]

Wow! Wade's Mother and wife.

[Mudcat18]

Would love to see the details of this deal:

https://www.greenmarketreport.com/sunset-island-buys-calamus-for-undisclosed-amount/

Calamus Officers:

Lori Livacich
Anastasia Shishova

[surfkast]

What on earth could Wade's Mother Lori be auditing? VBF brands was sold over one year ago.
Do they have any business? Ray Chacon is listed as in insider with connections to BMG Group. BMG no longer exists!

Sunset Island's website is merely a place holder! Click on the links!


I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.
Fertilizers
I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.

Logistics
I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.

Equipment
I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.

Pesticides
I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.

https://www.sunsetislandgroup.com/

Marijuana Company of America Inc. Acquires VBF Brands, Inc. Expanding Footprint in California’s Growing Cannabis Grower Market
December 15, 2021 12:12 ET | Source: Marijuana Company of America

https://www.globenewswire.com/Ne/news-release/2021/12/15/2352988/0/en/Marijuana-Company-of-America-Inc-Acquires-VBF-Brands-Inc-Expanding-Footprint-in-California-s-Growing-Cannabis-Grower-Market.html

MCOA
Marijuana Company of America, Inc.

Pink Limited Information

Delinquent SEC Reporting

.0001.



Previous Independent Accountants



As disclosed in our Current Report on Form 8-K dated November 29, 2022, on November 22, 2022, L&L CPAs, PA, the principal accountant engaged to audit the registrant's financial statements, resigned its position.



New Independent Accountants



On December 16, 2022, our Board of Directors appointed Hudgens CPA, PLLC of Houston, Texas (“Hudgens CPA”) as our independent registered public accounting firm, to audit our financial statements for the year ended December 31, 2022. During our two most recent fiscal years and the subsequent interim periods preceding their appointment as independent accountants, neither we nor anyone on our behalf consulted Hudgens CPA regarding either the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered of our financial statements, nor has Hudgens CPA provided to us with a written report or oral advice regarding such principles or audit opinion.


SIGO
Sunset Island Group, Inc.

Dark or Defunct

Expert Market

BMG HOLDINGS LLC
Company Number
201835810127
Status
Suspended Ftb
Incorporation Date
20 December 2018 (over 4 years ago)
Dissolution Date
1 March 2021
Company Type
Limited Liability Company - CA
Jurisdiction
California (US)
Inactive Directors / Officers
ALEX PEARL, agent
Registry Page
https://bizfileonline.sos.ca.gov/sear.

[PennyStockTrader2]

that I was not aware of. I cant imagine the company not being left with anything in such a situation, why would they even bother with doing audited financials, we'll just have to see

[Mudcat18]

It is all well and good that SIGO is going to get audited financials; however, VBF Brands is where the active and on-going clone business resides. It is my understanding that the VBF subsidiary was sold a while back at no benefit to SIGO shareholders.

[PennyStockTrader2]

very well aware. she is not doing the work, it will be farmed out to the proper team.

I am very very well aware of the filings.

Lets revisit in 6 months, there is no need to keep going back and forth, when it happens it will be clear. What is clear is they are very active in the business.

[surfkast]

Now that is comical!
You do know they have not filed since the Annual Report
For the Period Ending: October 31, 2021 was filed.

Plus Wade is going to let his Mother Lori Livacich post 18 months of audited financials?

PUBLISH DATE TITLE PERIOD END DATE STATUS

01/30/2023 Notification of Late Filing - Notification of Late Filing 10/31/2022 A

10/19/2022 Annual Report - Annual Report 10/31/2021 A


It is still under Joseph Wade's Mezey's control.

Lori Livacich history.

John and Lorraine were married on November 27, 1987.Lorraine's son, Wade Mezey (Wade), lived with them. John also had two daughters from a prior marriage, Lori and Cathy.


https://casetext.com/case/livacich-v-livacich


More proof of connections.

https://www.sec.gov/Archives/edgar/data/1504734/000118518510001239/ex99-1.htm

[PennyStockTrader2]

Yes audited financials. That is exactly what I said.

[surfkast]

Audited financials? Seriously?

Expert Market

https://www.otcmarkets.com/stock/SIGO/overview

[PennyStockTrader2]

evidently they are working on getting real audited financials which will take a while to accomplish. I can tell you this much the stock will be worth a hellava lot more than a couple cents when it comes back on line, the debt cleared, etc.

in the meantime they are alive and well, fully licensed in CA, and focusing on the clone business which has been more lucrative for them than just selling weed.

Lots of updated pics:
https://www.instagram.com/vbfbrands/
www.clonesandteens.com

[Lime Time]

All US brokerages allow sells. Some allow buys within restrictions. I know Expert Market more than anyone.

[surfkast]

Yes! Most US brokers will not allow trades. Some will allow sells.

[Lime Time]

So the Expert Market is a mode to intentionally block out trades on a security to prevent a PnD on an idle security.

It's the new stop sign stock.

[surfkast]

What is the Expert Market?

OTC Markets Group currently operates the Expert Market as a distinct market tier for a small number of companies. However, on September 28th (edit: 2021) this market tier will expand to include a broader range of securities. Following the upcoming changes to Rule 15c2-11, companies that do not make current information publicly available under the rule will shift to the Expert Market.

Quotes in the Expert Market will be “Unsolicited Only.” This means broker-dealers may use the Expert Market to meet their Best Execution responsibilities under FINRA Rules and publish unsolicited quotes representing Limit Orders from retail and institutional investors who are not affiliates or insiders of the company.

Who can access the Expert Market?

Quotations in Expert Market securities are restricted from public viewing. Only broker-dealers and professional or sophisticated investors are permitted to view quotations in Expert Market securities.

Despite the restrictions on who can view quotations, the Expert Market does not impose restrictions on who can trade securities. Rule 15c2-11 governs a broker’s ability to submit, publish or distribute quotations (i.e. bids and offers) in OTC securities. The Rule does not apply to the underlying transactions or the ability of an investor to buy or sell a security.

Contact your broker for information concerning restrictions or qualifications for accessing Expert Market securities.

Why is the Expert Market Important?

The Expert Market offers a regulated trading venue where broker-dealers can satisfy their best-execution obligations. It offers insight into activity that would otherwise be hidden in the opaque Grey Market.

How is Expert Market different from the Grey Market?

The Grey Market is an opaque market where broker-dealers are not willing or able to publicly quote OTC securities given the lack of investor interest, company information or regulatory compliance.

Unlike the Grey Market – where this is no public quote at all – the Expert Market provides additional price transparency, as it allows for unsolicited quoting.

How are Companies affected by these Changes?

The answer to this depends on the market on which your securities trade. In order to be quoted by broker-dealers on the Pink Market, a company must provide current public disclosure on an ongoing basis. This may include disclosure provided via the SEC’s EDGAR filing system, through a non-U.S. stock exchange or regulator, or to OTC Markets Group directly via our OTCIQ platform. Companies that do not take the necessary steps to make current disclosure available pursuant to the Pink Current or Pink Limited Guidelines may migrate to the Expert Market. Visit the Information for Pink Companies section of our website for further details.

What are the Key Dates for the Implementation of Rule 15c2-11?

We have asked companies to provide the required disclosure to OTC Markets by June 30th. This request was to ensure that our Issuer Compliance Team had sufficient time to confirm the availability of current information and update market status for a company’s securities prior to the rule’s compliance date on September 28th. We continue to process disclosure requests received after June 30th, however we may not be able to process all such applications prior to September 28th.

Under new Rule 15c2-11, Securities that do not meet the Rule’s current public disclosure requirements will be removed from Pink as of the September deadline.

For more information on this rule and the steps your company need to take to comply, please reach out to [e-mail].

Learn more about Rule 15c2-11.

Share This:
TwitterFacebookLinkedIn

https://blog.otcmarkets.com/2021/03/25/understanding-the-expert-market/

[Lime Time]

What is the Expert Market?

[surfkast]

Dark or Defunct




Warning! This security is eligible for Unsolicited Quotes Only

This stock is not eligible for proprietary broker-dealer quotations. All quotes in this stock reflect unsolicited customer orders. Unsolicited-Only stocks have a higher risk of wider spreads, increased volatility, and price dislocations. Investors may have difficulty selling this stock. An initial review by a broker-dealer under SEC Rule15c2-11 is required for brokers to publish competing quotes and provide continuous market making.


Warning! This security is traded on the Expert Market

The Expert MarketSM serves broker-dealer pricing and investor best execution needs. Quotations in Expert Market securities are restricted from public viewing. OTC Markets Group may designate securities for quoting on the Expert Market when it is not able to confirm that the company is making current information publicly available under SEC Rule 15c2-11, or when the security is otherwise restricted from public quoting. See additional information about the Expert Market here.

https://www.otcmarkets.com/stock/SIGO/overview

Because of the restrictions imposed on securities quoted on the Expert Market, most investors will not be able to publicly sell their shares. Additionally, they will not have access to bid and ask prices or other information, including trading volume. As such, Expert Market shares are illiquid.

https://www.securitieslawyer101.com/2022/otc-markets-expert-market/

[surfkast]

I guess you do not understand the Expert Market.
So Good Luck.

[Lime Time]

It doesn't matter to me what it is. I just trade them. Buy it cheap and sell it higher is the game. The SS is great.

[surfkast]

Why? Expert Market and a Joseph Wade Mezey ongoing scam.
Lori is his Mom.

COMPANY OFFICERS & CONTACTS
COMPANY OFFICERS & CONTACTS
Lori Livacich
President, CEO
President, CEO

https://www.otcmarkets.com/stock/SIGO/overview

John and Lorraine were married on November 27, 1987.Lorraine's son, Wade Mezey (Wade), lived with them. John also had two daughters from a prior marriage, Lori and Cathy.


https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=03823584-28231359


More proof of connections.

https://www.sec.gov/Archives/edgar/data/1504734/000118518510001239/ex99-1.htm

[Lime Time]

Only 5.4m in circulation. Might be a good one to get cheap shares.

[surfkast]

More BS! The company they are acquiring is already owned and run by family members including Wade's Mother!

Calamus Brands Inc is a California Stock Corporation - Ca - General filed on September 14, 2020. The company's filing status is listed as Active and its File Number is 4640649.

The Registered Agent on file for this company is Anastasia Alexandrovna Romantsova and is located at 7 Cheshire Court, Newport Beach, CA 92660. The company's principal address is 24000 Potter Road, Salinas, CA 92660 and its mailing address is 24000 Potter Road, Salinas, CA 92660.

The company has 6 contacts on record. The contacts are Anastasia Alexandrovna Romantsova from Salinas CA, Anastasia Borisovna Romantsova from Salinas CA, Lorraine Livacich from Salinas CA, Lorriane Livacich from Salinas CA, Ray Chacon-San Miguel from Salinas CA, and Thomas Olmstead from Salinas CA.

https://opencorporates.com/companies/us_ca/4640649

[varjim]

https://www.otcmarkets.com/stock/SIGO/news/Sunset-Island-Group-Announces-Expansion-Through-Acquisition-of-Calamus-Brands?id=385348

[surfkast]

Notes in Default
On July 8, 2018, the $170,000 convertible promissory note issued on December 8, 2017 went into default and is
accruing interest at a rate of 22%. The note is now convertible at a price which is the lower of $0.90 per share and the
market price on any applicable date of conversion. Certain other reset provisions and potential true up policies are in
effect which may materially increase the number of Common shares to be delivered upon conversion.
On February 13, 2019, the $945,000 convertible promissory note issued on February 13, 2018 went into default and
is accruing interest at a rate of 22%.
On July 20, 2019, the $110,000 convertible promissory note issued on July 20, 2018 went into default and is accruing
interest at a rate of 22%.
On August 24, 2019, the $220,000 convertible promissory note issued on August 24, 2018 went into default and is
accruing interest at a rate of 22%.
On October 31, 2019, the $126,500 convertible promissory note issued on October 31, 2018 went into default and is
accruing interest at a rate of 22%.
On January 28, 2020, the $82,500 convertible promissory note issued on January 28, 2019 went into default and is
accruing interest at a rate of 22%.
On February 12, 2020, the $41,250 convertible promissory note issued on February 12, 2019 went into default and is
accruing interest at a rate of 22%.
On February 25, 2020, the $41,250 convertible promissory note issued on February 25, 2019 went into default and is
accruing interest at a rate of 22%.
On March 18, 2020, the $192,500 convertible promissory note issued on March 18, 2019 went into default and is
accruing interest at a rate of 22%.
26
On April 19, 2020, the $137,500 convertible promissory note issued on April 19, 2019 went into default and is accruing
interest at a rate of 22%.
On May 23, 2020, the $88,000 convertible promissory note issued on May 23, 2019 went into default and is accruing
interest at a rate of 22%.
On July 31, 2020, the $22,000 convertible promissory note issued on July 31, 2019 went into default and is accruing
interest at a rate of 22%.
On August 2, 2020, the $76,340 convertible promissory note issued on August 2, 2019 went into default and is
accruing interest at a rate of 22%.

[surfkast]

Pink Limited Information

Net Loss $ (1,437,039)

[varjim]

New website

[varjim]

https://www.sunsetislandgroup.com/

[surfkast]

Please, do some real DD o Joseph Wade Mezey scams.
You may make coin. But don't get married if it runs.
Check my history. I am probably #1 knowing his scams.

[mvwise1]

What make you say that? What do you find?

[PennyStockTrader2]

where do you get that info? they are more than alive and well producing. I think people may be gunshy on the stock itself, but the business, sheet, it appears to be doing very well. Go ahead, you can call the end customer to confirm that they actually deliver on their product. I think the price is a steal down here under a nickel.

[surfkast]

Oh well. Looks like they got shut down again.

[surfkast]

I believe so, especially the licenses are,as I already popinted out, in the names of Lori Livacich, Ray Chacon, Valerie Baugher.

License Information
Active
Lic. No. CCL18-0003152 (Provisional)
Cultivation - Nursery
Adult-Use
Effective on 2019-08-07
Expires on 2023-08-07
License Status Change on 2022-08-08
Business Information
Legally named VBF Brands, Inc.
Registered as Corporation
Lori Livacich, Ray Chacon, Valerie Baugher
Data Not Available
949-254-3698

And finally from the best of the best!


nodummy Wednesday, 09/27/17 02:13:09 PM
Re: surfkast post# 126993 0
Post #
127060
of 138455
SIGO is crazy isn't it. Based on my research I have come to the following conclusions:

Joseph Wade Mezey originally acquired the shell from David J Cutler making it the 5th shell sold by Cutler to Wade or one of Wade's associates (NHMD, VTXB, SGBY, OPMZ are the others). Joseph Wade Mezey's control of the SIGO shell was never disclosed in any SEC filings.

Joseph Wade Mezey placed his wife, Anastasia Shishova, as the CEO of SIGO after the acquisition but it has never disclosed to the public by SIGO about their relationship

Joseph Wade Mezey assisted in setting up Battle Mountain Genetics Inc paying Cheyenne Moseley of Legal Zoom to register the entity in California (same service provider he used to set up Novus Group LLC in Wyoming) then placed two of his former employees and long time business associates (TJ Magallanes and Valerie Baugher) as the executives for the new entity

Joseph Wade Mezey secretly controlled Novus Group LLC (with his buddy Matt Billington) but lied to the SEC about his control becoming the owner of 4,000,000 free trading shares of SIGO for the cost of $11,000

Joseph Wade Mezey merged his Novus Group LLC company into his OPMZ shell but after he had already pocketed about $700,000 (after taxes) and his buddy Matt Billington had pocketed $174,441 (after taxes) from their SIGO share sales. As part of the Novus Group LLC/OPMZ merger, OPMZ agreed to pay Joseph Wade Mezey and Matt Billington $150,000/month in "consulting fees" from any money made by Novus Group LLC in the future. It should be noted that the new SIGO executives (TJ Magallanes and Valerie Baugher) were formerly both employees of OPMZ through OPMZ's one time wholly owned subsidiary Von Baron Farms.

Novus Group LLC made approximately $1,300,000 more from its SIGO share sales after the OPMZ acquisition. Consulting fees paid out to Mezey and his buddy Matt Billington from that $1.3m would have come out to over $800,000. But $305,700 of the money made from those share sales was used by Novus Group LLC/OPMZ/Wade to lend to SIGO to help fund the SIGO business operations. To date SIGO hasn't disclosed in any SEC filings who the lender is - once again hiding Joseph Wade Mezey's involvement. It also sounds sort of illegal to me for money made from SIGO shares sales to be funneled back to SIGO to pay for the SIGO business operations without that plan being disclosed as part of the registration statement used to make those shares free trading.

Joseph Wade Mezey owns the lease to the greenhouse space that was subleased to SIGO but his name was never disclosed to the SEC by SIGO.

That $305,700 SIGO borrowed from Novus Group LLC/OPMZ/Wade was turned into 305,700 Series B shares ($1/share) which were going to pay out a $200/lb dividend (from cannabis sales) each quarter to be split among all the Series B preferred share holders. Obviously the only Series B preferred share holder would have been Novus Group LLC/Joseph Wade Mezey. SIGO never disclosed the name of the lender/Series B preferred share owner in any SEC filings once again hiding a Joseph Wade Mezey affiliation to SIGO.

That $200/lb dividend would have resulted in $150,000/month going into the pockets of Joseph Wade Mezey and Matt Billington as consulting fees (per the agreement between Novus Group LLC/Joseph Wade Mezey and OPMZ/Joseph Wade Mezey) with the rest staying with OPMZ.

SIGO mentioned a plan to sell Series B preferred shares to the public at $1,000/share in an 8K through what I'm pretty sure would have been an illegal share offering since they weren't registered. That would have been 1000 times more than Novus Group LLC/Wade got their shares for giving the purchaser(s) such a tiny percentage of the split that it would have been ridiculous.

It is interesting that they cancelled those Series B shares. Obviously there will be no lawsuit by the lender since Joseph Wade Mezey controls everything on both sides. I wonder if Joseph Wade Mezey cancelled them because he realized that his little gig is close to being up. Even though he tried hard to hide his involvement in everything, people that know how to do research were still able to figure it out. Not like it was hard. Joseph Wade Mezey likes to use the same addresses, same business associates, and same service providers repeatedly. He even makes the mistake of putting his own name on documents which can be found if people know where to look.

Joseph Wade Mezey/Novus Group LLC still secretly owns $305,700 in debt in SIGO. I'm sure that will eventually somehow result in SIGO revenues going into the pockets of Joseph Wade Mezey per the consulting agreement Wade has with Novus Group LLC/OPMZ.

My guess is that Joseph Wade Mezey is also the biggest investor to date in the 20,000,000 share offering at $.10/share and that most (if not all) of the 640,000+ shares dumped into the market to date through that offering went through the hands of Joseph Wade Mezey.... all while Joseph Wade Mezey has continued to hide his multiple affiliations to SIGO from the SEC.

This is the type of stuff that leads to much more than just SEC litigation. This is the type of stuff that could lead to a Criminal Indictment.

It will be very interesting to see where things go from here. Joseph Wade Mezey has been walking a fine line for years with his many many tickers and companies (some of the worst being GYST, STHC, EMBR, CGLD, NHMD, and OPMZ). And let's not forget his debt settlement scam he did Laura L Hess and Jeffrey Campos that got him disbarred in 2010.




https://investorshub.advfn.com/boards/read_msg.aspx?message_id=134948820

[mvwise1]

Yeah. I think you are correct. Now need to figure out who is Ray Chacon.

On January 21, 2019 Valerie Baugher transferred 4,600,000 shares of Series A Preferred Stock held by her, and which constituted Ms. Baugher’s entire holdings in the Company and resigned as the Company’s President/CEO and sole Director. Ms. Baugher transferred her Series A Preferred Stock to Mr. Ray Chacon who, at that time, became the Company’s President/CEO and sole Director.

[surfkast]

Correction BATTLE MOUNTAIN GENETICS.

https://bizfileonline.sos.ca.gov/search/business

[surfkast]

I believe it was originally Battle Mountain Group which no longer legally exists.

[mvwise1]

Hopefully you or someone else can uncover the BMG Group.

[surfkast]

So you realize this is a scam and you may never get your money back.
My goal is to protect any newbies with facts!

[surfkast]

BMG Group may e a fake corporate entity.
Which base on past facts would not be surprising.

[mvwise1]

Only positive news on the company is it was moved tiers yesterday from Expert Market to OTC Limited Pink.

You don't need to warn me of all the red flags with this company. I've owned shares for many years. I've been underwater and probably won't ever get my money out of it.

[mvwise1]

Surfkast. Thank you for the updated information - I appreciate the post.
I pretty much had found the same information on the company except never heard of Vortex Tennis and Lori Livacich involvement.

I was hoping if anything you had some information on BMG Group, LLC. Since I can't seem to find any information on it or Ray Chacon.

Seems the company's FTB information is under the VBF name.

VBF BRANDS, INC. (3823584)
Request Certificate
Initial Filing Date 09/04/2015
Status Active
Standing - SOS Good
Standing - FTB Good
Standing - Agent Good
Standing - VCFCF Good
Formed In CALIFORNIA
Entity Type Stock Corporation - CA - General
Principal Address 20420 SPENCE RD
SALINAS, CA 93908
Mailing Address 16 WEST GABILAN STREET
SALINAS, CA 93908
Statement of Info Due Date 09/30/2023
Agent Individual
2403582
Paul W Moncrief
16 WEST GABILAN STREET
SALINAS, CA 93901

[surfkast]

DD as of 10/26/2022


Lori Livacich President, CEO is Joseph Wade Mezey's Mother and has been involved in other scams including Vortex Tennis

Lori Livacich
Customer Service at Vortex Tennis LLC

They are one year behind in their filings.

They are Pink Limited

They had a net loss $ (1,437,039) for FY 2021

They are planning more insider enrichment

To this date the Company has relied on the sale of securities to finance its operations and growth. The Company
expectsto continue to fund the Company through debt and securities sales and issuances until the Company generates
24
enough revenues through the operations. These transactions will initially be through related parties, such as the
Company’s officers and directors.

They have a huge debt load, especially to insiders

https://www.otcmarkets.com/stock/SIGO/overview

Corporate office listed as Lori's home

20051365777 Sunset Island Group, Inc. Colorado 7 Cheshire CT Newport Beach CA 92660 United State

https://www.coloradosos.gov/biz/ViewImage.do?masterFileId=20051365777&fileId=20221043023

I can't seem to find Ray Chacon's BMG Group, LLC (he is an insider)

We know Battle Mountain Genetics is a suspended California company

BATTLE MOUNTAIN GENETICS (3950013)


Request Certificate
Initial Filing Date 09/29/2016
Status Suspended - FTB
Standing - SOS Good
Standing - FTB Not Good
Standing - Agent Good
Standing - VCFCF Good
Inactive Date 10/01/2018
Formed In CALIFORNIA
Entity Type Stock Corporation - CA - General
Principal Address 26900 ENCINAL
SALINAS, CA 93908
Mailing Address 26900 ENCINAL
SALINAS, CA 93908
Statement of Info Due Date 09/30/2020

https://bizfileonline.sos.ca.gov/search/business

I can confirm the Marijuana licenses are still active under VBF brands
https://search.cannabis.ca.gov/results?searchQuery=VBF%20Brands

But I find this interesting with the licenses. Some old names pop up. Along with another of Wades scams, vonbaronfarms


License Information
Active
Lic. No. C11-0000102-LIC (Provisional)
Commercial - Distributor
Adult-Use and Medicinal
Effective on 2019-05-17
Expires on 2023-05-16

License Information
Active
Lic. No. CCL18-0000119 (Provisional)
Cultivation - Small Mixed-Light Tier 2
Adult-Use
Effective on 2019-03-15
Expires on 2023-03-15
License Status Change on 2022-03-14
Business Information
Legally named VBF Brands, Inc.
Registered as Corporation
Jesus Quintero, Lori Livacich, Ray Chacon, Valerie Baugher
Data Not Available
949-254-3698

Legally named Vbf Brands Inc.
Registered as Corporation
Valerie Baugher
[e-mail]


949-374-1642

License Information
Active
Lic. No. CCL18-0003152 (Provisional)
Cultivation - Nursery
Adult-Use
Effective on 2019-08-07
Expires on 2023-08-07
License Status Change on 2022-08-08
Business Information
Legally named VBF Brands, Inc.
Registered as Corporation
Lori Livacich, Ray Chacon, Valerie Baugher
Data Not Available
949-254-3698

License Information
Active
Lic. No. CDPH-10002395 (Provisional)
Manufacturer - Type 6
Adult-Use and Medicinal
Effective on 2022-04-11
Expires on 2023-04-11
Business Information
VBF Brands, Inc.
Legally named VBF Brands, Inc.
Registered as Pvt Corp Sub C
Valerie Baugher
[e-mail]
949-374-1642

https://search.cannabis.ca.gov/results?searchQuery=VBF%20Brands
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[surfkast]

Someone manipulating the PPS on low volume?

[surfkast]

Any good things to report?