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Director listed on SOS.
http://www.jlkzcpa.com/about-us---management-team.html
I noticed REPO, ESRG, HIGR, GLFW, EORZ, and XNNHQ filings posted today all have been appointed to Custodian Ventures, LLC as custodian and David Lazar as, President, Secretary, Treasurer and Director.
Ya it’s thin. Could easy see .10 and about....they keep showing 1.00
More Updates this morning.
$RGDEF Another Update this morning. Hearing scheduled for 5/17. $LDSI $DSGT $BYOC $ANDI $AXXA $SSOF https://t.co/jN0VlJ17cc pic.twitter.com/OMX7V7V4Nt
— TMoney84 (@T_Money84) April 19, 2018
Company looks to be coming out of bankruptcy with motion for reorganization. Papers Filed yesterday. Also see attached DD package with reinstatement from AZ SOS.
$RGDEF Company looks to be coming out of bankruptcy with motion for reorganization. Papers Filed yesterday. Also see attached DD package with reinstatement from AZ SOS. $BYOC $SSOF $AXXA $CLKA $DGST https://t.co/1m6bZ7VeaR pic.twitter.com/KIjZ3Dk4NJ
— TMoney84 (@T_Money84) April 19, 2018
Reverse Merger with CKI locker, LLC.
$ALGI Reverse Merger with CKI Locker, LLC/CKI. See the link with all the evidence. https://t.co/vooHDNOwtL pic.twitter.com/hletga7G6C
— TMoney84 (@T_Money84) April 18, 2018
More DD. CKI has all the funding they need.
$ALGI More DD. On March 06, 2018 MB Business Capital Provides CKI credit to refinance existing senior indebtedness and will fund working capital needs going forward. pic.twitter.com/GrsN8Z1twX
— TMoney84 (@T_Money84) April 17, 2018
More DD. Waiting for email back. See email.
$ALGI Senior VP of Operations Responded very quickly this afternoon. I sent a back a long email with questions. I'll post once she replies. The more I dig...the more I find. pic.twitter.com/78aklStQdC
— TMoney84 (@T_Money84) April 17, 2018
More DD. Check out my tweet.
$ALGI General Manager for American locker talking about amazon bloomberg article. Also ALGI news of appointing him to GM. https://t.co/psIQoS0lwq https://t.co/v97pAY83Wy
— TMoney84 (@T_Money84) April 16, 2018
Check out my DD.
$ALGI DD: The Anderson Group owns Cole Kepro. Cole Kepro owns American Locker. American locker owns Canadian Locker/CanadaMailboxes. American Locker shares warehouse with Security Manufacturing. I sent a email to CEO of American Locker. Read Address came back Fred CEO of CKI pic.twitter.com/GgiEl4V6TI
— TMoney84 (@T_Money84) April 15, 2018
See my tweet
$ALGI aquired by CKI back in 2014. Looks like there is more to this story. https://t.co/2Oje6kG03F pic.twitter.com/PiaBRLCmB2
— TMoney84 (@T_Money84) April 13, 2018
Acquired back in 2014 and is a division of CKI. http://colekepro.com/
It on their website
Authorized Shares: 7,500,000,000
Shares Outstanding: 2,044,001,404 as of March 9, 2018
Float: 2,043,843,294 as of March 9, 2018
CE was from the other day
On January 29, 2018, pursuant to a stock purchase agreement (the “Agreement”), the Company majority shareholder, Jose R. Mayorquin sold 57,000,000 shares of common stock of the Company to Xiamen Lutong International Travel Agency Co., Ltd. (“Xiamen Lutong”). Xiamen Lutong subsequently transferred the 98% ownership to Longhai Yougoubao Network Technology Co. Ltd. (“Longhai”). Xiamen and Longhai are companies commonly controlled by the Company’s new director, Qiyi Zheng. After the transaction, Longhai holds 98% of the voting securities of the Company, based on 58,167,600 shares outstanding as of the date hereof. The transaction has resulted in a change in control of the Company and Longhai became a majority shareholder and related party of the Company (2018 Change of Control”). In connection with the 2018 Change of Control, Allied, the company controlled by Jose R. Mayorquin, assigned its promissory note with the principal amount of $256,132.39 issued by the Company to Longhai.
New updates this weekend.
https://www.whitecollarfacades.com/2018-new-evidence
Also CEO of this company.
https://www.cabinventuresinc.com/team
I doubt he cared about ppl on the street. It’s about the picture. If Apple is up there, ppl on the ground are not going to rush to buy the stock.
It’s says American leisure holding....zoom in.
SEC on NOV 30th Issued that Judges are inferior to the proceedings in exhibit A. $CYIO was not named, however the $CYIO was added yesterday to be reviewed and they have till Jan 5th to submit appeals. Looks like a strong case
News was good. Looks like the proceedings against traci has been dismissed. ALso, the SEC (litigation opinions) "agreed with the petitioners that the U.S. Supreme Court should decide whether administrative law judges of the Commission are inferior officers under the Appointments Clause.
Here are the links
https://www.sec.gov/alj/aljorders/2017/ap-5384.pdf
https://www.sec.gov/litigation/opinions/2017/33-10440.pdf
New DD on CYIO from Dec 7th. https://www.sec.gov/litigation/apdocuments/ap-3-16386.xml
https://www.sec.gov/alj/aljorders/2017/ap-5308.pdf
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New DD on CYIO from Dec 7th. https://www.sec.gov/litigation/apdocuments/ap-3-16386.xml
https://www.sec.gov/alj/aljorders/2017/ap-5308.pdf
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Well there has been 2 smaller "refineries" built since 1977 or so. both are smaller, built in 2015. You are right, they don't build new cause the permits and epa (also other factors). Most of the plants upgrade existing facilities. Citgo, Motiva, Baytown, Conoco too name a few....they all have in the recent years increase the capacity of the plants. I worked in these plants for 5 years and became a senior estimator for 9 years. Ive worked on facilities all over the country. Alon near mmex plant is pretty old. Last time I was there the plant was being sold off in sections. So mmex does have the right idea....I am not sure which way the stock goes....I do have a small amount of shares, however I am watching price action and news....