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But it didn't took place yet... it's still pending!
Or how would you explain the multi million share trades?
Looks like a great Idea with a pending 1:2500 RS...
Will be interesting to see what the new CEO plans to do with NOXL
He owns at least 2 Domains:
Domain Name: BITTEASER.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Nikolai Grebenkine
Registrant Organization: EF R and D Inc
Name Server: DNS.FASTDNS24.COM
Name Server: NS2.FASTVPS.RU
Name Server: NS3.FASTVPS.RU
Name Server: NS4.FASTVPS.RU
DNSSEC: unsigned
For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?domain=BITTEASER.COM
Domain Name: AETEH.COM
Registry Domain ID: 1198322638_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-18T22:39:45Z
Creation Date: 2007-09-05T16:52:47Z
Registrar Registration Expiration Date: 2018-09-05T16:52:47Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Nikolai Grebenkine
Registrant Organization: EF R and D Inc
Registrant Street: 3333 Bowers Avenue #130
Registrant City: Santa Clara
Registrant State/Province: California
Registrant Postal Code: 95054
Registrant Country: US
Registrant Phone: (650) 354-8015
Nikolai Grebenkine, is the CEO of «AET/Amusement and Edutainment Technologies»
http://www.5d.by/en/about5d-2.html
He owns as well a Comppany called: Santalina
https://www.bizapedia.com/ca/santalina.html
that also own a bunch of Domains like:
http://ogwars.com
https://dinomess.com/
and a few more
Added to WL for now.
You are aware of the Fact that Delos was previously listed as well under the old Addy, right?
Old Addy:
2101 Cedar Springs Road Suite 1525
75201 Dallas , TX
New Addy
3889 Maple Ave.
Suite 125
DALLAS, TX 75219
Means Delos (Investment and shipping) , Hevi and a few other have always shared the same Address
Delos shipping:
https://webcache.googleusercontent.com/search?q=cache:BfsRW_IqpOwJ:https://world-ships.com/company/272ff4fc85ed59b675677c837fa09a4d+&cd=47&hl=en&ct=clnk&gl=en#.WO3JElbDONl
Delos Investment:
https://www.texas-register.com/0800912450-delos-investment-management-llc
Obviously all of his Companies have moved to the New Addy
3889 Maple Ave. Suite 125 DALLAS, TX 75219
Since they shared previously and now the same Addy already for years, what has changed?
Brian Ladin is CEO since 2014 already, so what is new?
HEVI got Reinstated in 2015 already, signed by Mr. Ladin.
A/S increased to 900M shares per NVSOS Filing
A/S is now 6.5 BILLION shares per NVSOS Filing
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=DQxp3jnmejSjWQopQ%252bjRnA%253d%253d&CorpName=AMERICAN+PREMIUM+WATER+CORP.
very unique on the pinks...
You mean .0018 right?
sure! as always on the pinks...
GL
OTC Stocks do not trade after hours...
It was a Form T (Trade happened earlier)
The response from the SEC defined a “Form T Trade” a “trade reporting form used by broker-dealer members of the Financial Industry Regulatory Authority, Inc. (FINRA) to report equity trades executed either in the OTC market or during extended hours trading. Recent amendments to FINRA rules will expand the types of situations in which Form T is to be used, but they are not yet in effect.” The response also recommended contacting FINRA. Notice the first portion of the response. “either in the OTC Market or…” Once again, it is confirmed by the SEC that ”after hours” trades do not exist in the Pinks.
A/S increased to 2 BILLION shares per NVSOS Filing
Previous Stock Value:
Par Value Shares: 500,000,000 Value: $ 0.001
Par Value Shares: 10,000,000 Value: $ 0.001
No Par Value Shares: 0
Total Authorized Capital: $ 510,000.00
New Stock Value:
Par Value Shares: 2,000,000,000 Value: $ 0.001
Par Value Shares: 10,000,000 Value: $ 0.001
No Par Value Shares: 0
Total Authorized Capital: $ 2,010,000.00
A/S is now 15 BILLION shares...
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=Iihbx9nSu%252fdrlS3R5g072w%253d%253d&CorpName=GAWK+INCORPORATED
Here is the 2010 Webpage: https://www.nationwidetechsolutions.com/contactus.html
Co seems to be still active:
http://www.datalog.co.uk/browse/detail.php/CompanyNumber/USTX0801228817/CompanyName/NATIONWIDE+TECH+SOLUTIONS+INCORPORATED
and here is Jack:
http://www.datalog.co.uk/browse/detail.php/CompanyNumber/USTX0801228817/CompanyName/NATIONWIDE+TECH+SOLUTIONS+INCORPORATED
same guy here:
http://kdhnews.com/copperas_cove_herald/news/new-coryell-gop-chairman-ready-for-work/article_1ee6d92e-dfac-11e2-b7f1-0019bb30f31a.html
and here:
http://www.coryellcounty.org/county-departments/economic-development-board/board-of-directors
weird...
They started to use the SEC Form in 2014
Here the first 10Q using this Format: https://www.otcmarkets.com/financialReportViewer?symbol=HHSE&id=125242
Quick search shows:
What is a Symbol, Name or CUSIP Change?
t, let's define CUSIP. The acronym stands for Committee on Unifo
Firsrm Securities Identifying Procedures (but that really doesn't tell you what it is). A CUSIP is like a stock's serial number. Every stock has one and it's used (along with the 1 to 5 letter ticker symbol and the company's name) to distinguish one stock from another.
There are several things that may cause your stock’s symbol, the company’s name, or the CUSIP ID to change, and it’s usually a result of another corporate action or company reorganization.
When the change becomes effective, the stock with the old symbol, name or CUSIP ID is no longer traded. New shares will appear in your Capital One Investing? portfolio as soon as we receive them from the Transfer Agent. You don’t have to do anything but wait for the update.
A/S is still 3 BILLION shares and they will need them
Just keep that in mind ...
Per today's 8K
The Reverse Stock Split will not change the authorized number of shares of Common Stock
Tracy must have sold this shell, new CEO filed with the NVSOS
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=mh%252fA3CxSHIBe2Dmd6ZhQQA%253d%253d&nt7=0
President - NIKOLAI GREBENKINE
Seems like i'm late today... Reinstatement and new BOD filed with the NVSOS
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=tI99WK0c%252fe%252ffXdAoF%252bFIhg%253d%253d&nt7=0
OK, GL Sir!
Not trying to ruin anything here, but have a look at all the open Notes too.
From the DEF 14A:
Our Board has unanimously determined that it is in the best interests of the Company and our stockholders to amend Article IV.A of the Certificate of Incorporation (such amendment as shown in Appendix B) to increase the number of authorized shares of Common Stock by 1,500,000,000 shares from 1,500,000,000, par value $0.0001, to 3,000,000,000 par value $0.0001.
Why did the Board approve the Authorized Share Increase?
Similar to the Reverse Stock Split, we believe that the Authorized Share Increase, if approved, will provide us with the flexibility to settle our obligations under the 2016 Notes and our Series F Preferred Stock through the issuance of shares of our Common Stock. As of January 31, 2017, we had 1,500,000,000 shares of Common Stock authorized for issuance under our Certificate of Incorporation of which 680,338,559 shares of Common Stock were issued and outstanding. At the current conversion price of $0.002 per share, we may be required to issue up to 2.9 billion shares of Common Stock upon conversion of our Series F Preferred Stock. Further, for our 2016 Notes, assuming a conversion price of $0.002 per share, we may be required to issue up to 17.1 billion shares of Common Stock upon conversion of the 2016 Notes.
The multiple stock splits permitted the Company to issue a large number of shares of common stock pursuant to issued and outstanding convertible securities as well as conduct several public offerings to raise additional capital for operations. The conversion of these derivative securities resulted in the substantial dilution of stockholders over the course of the last 12 months. The following table sets forth the number of post-split shares that were issued upon conversion of these derivative securities, the post-split average conversion price, the number of pre-split shares (being the number of share equivalents prior to the three reverse stock splits, calculated by multiplying post-split shares by the cumulative ratio of 840,000 to 1) and the pre-split equivalent conversion prices.
It was published Friday via FINRA's Daily List during market hours, not AH !
04/07/2017 11:49:10 Reverse Split/CUSIP Change 04/10/2017 00:00:00 GBSN GREAT BASIN SCIENTIFIC INC Common Stock
Daily List Date/Time 04/07/2017 11:49:10
Event Type Reverse Split/CUSIP Change
Effective/Ex Date/Time 04/10/2017 00:00:00
Subject to Corporate Action CD
Offering Type No Restrictions
Daily List Comment
Daily List Event Code DA
Forward Split Ratio
Reverse Split Ratio 1:2000
Dividend Type Reverse Split
Seems like he set up a Deal with his old Buddy Jack...
https://www.otcmarkets.com/financialReportViewer?symbol=ORRV&id=169351
www.besttalkradio.com [cached]
Your Hosts | About The Hosts | Your Hosts | Will McCusker | Jack Barcroft
...
In more recent years Mr. McCusker was the President and CEO of a multi-million dollar Kemper administrator help desk and insurance services company, which focused on the commercial & home PC computing industry.He was also a Senior Director of Warranty Operations for Kemper and was the Chairman and CEO of a 150 plus employees in a venture capital help desk and service contract company that he later sold to a Houston Texas credit card company.McCusker was also co-founder of Beyond Warranty Corporation in Dallas Texas and later acquired the company and trademarks.Prior to Law School Mr. McCusker held a warranty retail and OEM call center director position at Warrantech a public company in the service contract industry.
McCusker holds a Doctorate in Law Summa Cum Laude and is specially trained in business and service contract litigation.McCusker is a member of the Customer Care Institute (CCI) and member of Litigation Support Vendors Association (LSVA).McCusker was recently listed along with other celebrity talk show hosts on TalkShowHost.com a national directory of famous talk show hosts.
Will L McCusker JD - Host
The founder of McCusker & Company LLC and has more than 15 years experience in the risk management and warranty services industry.
Prior to entering into the warranty & underwriting industry McCusker was a decorated non-commissioned officer in the United States Air Force for a decade and held numerous senior management positions including; Senior Operations Controller & Crew Chief in the United States Air Force Nuclear Weapons Program.
In more recent years Mr. McCusker was the President and CEO of a multi-million dollar Kemper administrator help desk and insurance services company, which focused on the commercial & home PC computing industry. He was also a Senior Director of Warranty Operations for Kemper and was the Chairman and CEO of a 150 plus employees in a venture capital help desk and service contract company that he later sold to a Houston Texas credit card company. McCusker was also co-founder of Beyond Warranty Corporation in Dallas Texas and later acquired the company and trademarks. Prior to Law School Mr. McCusker held a warranty retail and OEM call center director position at Warrantech a public company in the service contract industry.
McCusker holds a Doctorate in Law Summa Cum Laude and is specially trained in business and service contract litigation. McCusker is a member of the Customer Care Institute (CCI) and member of Litigation Support Vendors Association (LSVA). McCusker was recently listed along with other celebrity talk show hosts on TalkShowHost.com a national directory of famous talk show hosts.
Jack Barcroft - Co Host "The Will & Jack Show"
Jack Barcroft - Host
Jack is a warranty and IT service solutions provider expert. Barcroft has been in the industry for many years and currently is employed by Machine Buddy a National Service Provider Company and holds the position of Division President.
Previously Jack worked for service provider solution marketplace company OnForce. Jack has a background in warranty service operations as a former employee with WaCa Warranty Corporation of America. Jack sits on the Advisory Board McCusker & Company LLC a warranty litigation and solutions consulting firm.
Jack's background includes extensive experience in onsite service, warranty and service contract administration and a full range of IT services. Jack Barcroft has received multiple accommodations from his peers and board members. Jack is a member of the BestTalkRadio.com executive committee and holds an advisory position with the network.
Jack has a tremendous depth and breadth of experience and will be an extremely valuable resource to the show. Find Jack on LinkedIn.com
Think positive, it's ONLY the A/S (for now)
GL to everybody
Now the Company can issue up to 5 BILLION shares, that's what it should mean to everybody.
Name change has been filed with the NVSOS
New Co Name: CARSMARTT, INC.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=YM3jwgzF4iLIdfpw9XfR4Q%253d%253d&nt7=0
A/S increased to 5 BILLION shares per NVSOS Filing
Previous Stock Value:
Par Value Shares: 2,550,000,000 Value: $ 0.001
Par Value Shares: 25,000,000 Value: $ 0.001
No Par Value Shares: 0
Total Authorized Capital: $ 2,575,000.00
New Stock Value:
Par Value Shares: 5,000,000,000 Value: $ 0.001
No Par Value Shares: 0
Total Authorized Capital: $ 5,000,000.00
Merge-In Filing hit the NVSOS
New Co Name OMNI SHRIMP, INC.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=emYy036hkESu2z7jj3nz%252bA%253d%253d&nt7=0
Attorney Scott Lawler Under Scrutiny Following SEC Trading Suspensions
Posted: April 5, 2017 6:40 p.m. PDT
The SEC showed it meant business on Tuesday, by issuing suspensions in the trading on a trifecta of heavily promoted issuers. The Draconian action wiped out $220 million in imaginary value in one fell swoop, as these tickers are now relegated to sporadic Grey Sheet trading once the 10 day suspensions are lifted. Each one had been subjected to long term promotion campaigns in classic Awesome Penny Stocks emailed newsletter style, but under a group of newsletters with more current banners like "QRC Investment Group", "Elite Penny Stock" and "Penny Stock Expert", among others.
Newly tossed onto the trash heap are Emedia Group, Inc. (EMMD), ImMAGE Biotherapeutics Corp. (IMMG) and AgriEuro Corp. (EURI). Both EMMD and IMMG were halted in the midst of ongoing promotions, while EURI had just recently concluded its second such campaign in just over a year. Curiously, not one of these companies has issued a statement since the trading suspensions were imposed, choosing instead to leave their abandoned shareholders hung out to dry.
It is likely not a coincidence that Arizona attorney, Scott Lawler, represents or has represented all three of these suspended companies. He has also had some connection to similarly and recently pumped tickers PTCO and CLOW, as well as dozens of other pump and dump schemes, of which GBEN, SPCL, BTFL, POTG, and PEPR are prominent.
In addition to having represented plenty of dirty tickers, Lawler can be connected to several indicted con men, including Michael Todd Osborn (VWIN) who is currently serving a 77 month stint for wire fraud and is newly charged for securities fraud; Jim Can aka Cem Can (GBEN), who is currently cowering in a Turkish spider hole in hopes of avoiding being arrested and extradited on a grand jury indictment; and, Phil Kueber (PEPR), who is awaiting sentencing under the same indictment.
Lawler represents, VW Century, Inc. (VWIN) which was formerly pumped and dumped to death as Flexfridge (FXLR) and then acquired from notorious penny stock artist, Shuan Passley. VWIN looked poised to be an upcoming and considerable scam, especially considering Osborn's participation and the Chinese relocation of its head office. It still may become such a scheme, if the aforementioned newsletters are willing to take a chance now that the SEC has served notice. Perhaps these newsletters will once again rebrand themselves in hopes of temporarily eluding the watchful eyes of the Enforcement Office.
I would be interested to see if a prima facie case could be made for accusing Lawler of operating or at least participating in an illegal shell factory. He filed the initial Form S-1 for EMMD and was quick to represent PTCO and EURI soon after Attorney John Root filed the initial S-1 for those companies, just ten days apart. Many of the other Lawler represented tickers had assets vended into them after the shell was created, resulting in a name and symbol change and followed by a promotion.
PTCO and EURI were both promoted by the aforementioned group twice. PTCO was first promoted under its former symbol AREN. On both occasions, the EURI promotions were launched immediately following the conclusion of the AREN/PTCO promotions, making it curious that the SEC didn't also suspend PTCO in its sweep of Lawler represented tickers. During the course of the first promotion, I announced that I had filed litigation against AREN/PTCO for violations of the California anti-SPAM statute. I later settled with the company for a waiver of costs, after I became aware of newer case law that had rendered my complaint moot. Interestingly, PTCO had insisted that I include EURI in any settlement agreement and I acquiesced, but it would not be unreasonable to wonder why PTCO would give a damn about EURI. The answer is, of course, obvious.
Another pump and dump scheme in waiting, Band Rep Management (BNRM), identified Toronto Rock and Roll personality and now well-known estate designer, Sergio Galli, as its President with its S-1 filing. Sergio just happens to be an old family friend and I contacted him once I became aware of his purported position with the company. He has expressed his regret at agreeing to lend his name to the scheme and had done so at the behest of his brother-in-law. In spite of contrary statements made within SEC filings, Sergio claims (and I believe him) to have never controlled any BNRM stock or take part in any management activities/decisions, and was only removed as an officer and director at his behest. By definition, BNRM was created by Attorney Thomas Puzzo in the confines of a virtual shell factory before being passed on to the Lawler represented management. Hopefully, this revelation and the apparent SEC vendetta against Lawler represented companies, will derail the ability for BNRM to carry out its intended purpose.
~ George
It's a "Landing Page" Promo too
at least the attempt...
http://wallstreetblaze.com/blto/index.html
also promoted by many other Groups for some time already.
My Fav is still:
In Summary
BLTO is perhaps the best top tier gambling stock for 2017, and could really be about to take the gambling world by storm as the company aggressively executes its plan to dominate the Indian Gaming segment.
Indian Gaming is a bigger gambling market than Atlantic City and Las Vegas combined. And BLTO is the only game in town.
Company Website: www.inmedpharma.com
Quote: http://finance.yahoo.com/q?s=BLTO
Also make sure to pull out your cell and text the word STOCK to 64600 so that you can get all of my alerts straight to your phone.
Best Regards,
StockAlerts Hero
I see mainly EGM Firm and Action Media Holdings, Inc. Newsletters at it.
EGM is showing 16.5k comp, Action shows 7.5k comp
And for some reason i got THIS one too
. Please read our Full Disclaimer. COMPENSATION NOTICE: We have not been compensated for the disemmination of this newsletter. OWNERSHIP DISCLOSURE: We (employees and associates of BlueRibbonStocks.com) own 25,000 shares SPRN at the time of the dissemination of this release. We reserve the right to purchase and divest shares following the dissemniation of this newsletter.
Seems like another of Tracy's hijacked Tickers has changed ownership per NVSOS Filings
Reinstatement and new BOD Filing hit the NVSOS
BOD:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WYbqjf0zDob1oEEH8TNC1g%253d%253d&nt7=0
Reinstatement:
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=WYbqjf0zDob1oEEH8TNC1g%253d%253d&CorpName=CHINA+INTELLIGENCE+INFORMATION+SYSTEMS+INC.
Next Step: Filings and Namechange...
GL to all Players
That's what i posted, No?
Cusip is not related to any NVSOS changes.
It would change if they file for a new Ticker with Finra i think
?? Just posted the NVSOS Update
didn't do any DD on it.
Merge In and Name change Filing hit the NVSOS
New Co Name: NFUSZ, INC.
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=AS4Bb1sxToWCpIrM5QZRPg%253d%253d&CorpName=BBOOTH%2c+INC.
here we go, it was in this 8K: 1B -> 10B increase
Item 3.02 Unregistered Sales of Equity Securities
The Refinery Transaction provides for the Company to issue the Purchased Shares in two tranches, of which the First Tranche of 1,500,000,000 shares was issued on March 4, 2017. The Second Tranche of 5,500,000,000 shares are to be issued once the Company Articles of Incorporation are amended to increase the number of authorized shares of common stock, as more particularly described below. In addition, the Second Tranche amount of shares will be adjusted (up or down) subject to valuation of the Refinery Transaction by a third party outside consultant. The issuance of the shares pursuant to the Refinery Transaction is exempt from registration pursuant to the exemption provided by Section 4(2) of the Securities Act of 1933.
In order to issue the requisite number of shares contemplated by the Refinery Transaction and such other funding of the Company as may be required, the holders of a majority of the Company’s common stock have approved an amendment and restatement of the Articles of Incorporation to provide for an increase in the authorized shares of common stock from 3,000,000,000 to 10,000,000,000 shares. In addition, the Articles of Incorporation will be amended to provide for two classes of common shares: (i) Class A Shares, having one vote per share, and (ii) Class B Shares, with 10 votes per share. All of the outstanding shares of Common Stock will be reclassified as Class A Shares, except that all of the Purchased Shares will be Class B Shares. Other than the provisions of the voting rights, the two classes of shares of common stock will have equal terms and conditions. We will file a subsequent report on Form 8-K when the amended and restated Articles of Incorporation have been filed with the Secretary of State of Nevada.
Ohh, i was in the meaning they increased it to 10B previously
Saw it.
Wondering if it's somehow related to AABB -> http://nvsos.gov/sosentitysearch/PrintCorp.aspx?lx8nvq=%252bjEriOv1DysVig928AD0CQ%253d%253d&nt7=0
Pretty similar Name...