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Fascinating article about axolotls at the same location. Did you know that...
He is another interesting taken on the happiest countries.
https://blogs.scientificamerican.com/observations/finland-is-the-happiest-country-in-the-world-and-finns-arent-happy-about-it/
I tried to email him numerous times before $RARS went into default, but never heard back from him. He also uses Yandex for his email service, which is a based in Russia, although I guess that doesn’t necessarily mean anything.
I was in it for awhile and anytime there was a significant amount of shares on the bid, someone would sell into that bid the exact amount, even though the spread was 30%+. It just seemed a bit off to me like insiders were dumping shares.
no doubt. If things go as planned the next two weeks here should be very special.
nodummy, what is your take on $rars? Lazar took control of the company months ago, got the company current and got it reinstated in Nevada. However, RARS is now in default again in Nevada. He let the business license expire and didn't submit the annual list.
It boggles the mind that he would go through all that trouble and reinstate the company only to let it fall back into default again. Something smells off on it to me.
But Alessi was no longer involved in UBSI when it was suspended.
It was also suspended because "it is delinquent in its periodic
filings with the Commission, having failed to file its required Forms 10-Q for the periods ended
March 31, 2016 and 2017, June 30, 2016 and 2017, and December 31, 2015 and 2016. UBLI
also failed to file its required Forms 10-K for the periods ended September 30, 2015 and 2016."
I am not sure if the error falls on Alessi here or the new CEO who took over the company.
Combine the LDSR mess with the UBLI suspension, the OLSH, WSGP, and EFLO revocations, the SAFX, FZRO, and DKTS failed hijacking attempts, and William Alessi got off to a very shaky start to his shell hijacking career.
During the period ending March 31, 2018, while preparing documents to file with FINRA to effect the corporate
changes that occurred as a result of the Merger, current management of the Company became aware that the
Merger may not have actually been fully consummated since Landstar-NV was not technically an active entity in
good standing in the State of Nevada at the time of the Merger. In order to ensure the Merger was consummated
correctly, the Company, Landstar-NV, and both companies’ management are in the process of ratifying the merger
transaction with the States of Nevada and North Carolina, and will then file an Issuer Notification Form with FINRA
asking FINRA to recognize the merger transaction, with the corresponding change in domicile from Nevada to North
Carolina, and the name change to Data443 Risk Mitigation, Inc.
By far the most entertaining 10K and 10Q's I have ever read. I wonder if there are others that have written 10q filings like these. If so, I want to find the others and make a book. A lot of people in financial world would probably buy a book like that.
Ok, I understand. I was just pointing out that there necessarily isn't added risk due to Alessi being involved since things were in motion to suspend those stocks before any filings.
I also was pointing out that there is a process for suspending delinquent stocks. If the SEC sees all this volume and price action and is concerned, it still has to send a letter to the company asking for compliance before they suspend the stock.
Time varies on how much time there is between initial letter and the suspension. In the Alessi stocks, it was anywhere from 3 months to a year between initial letter and suspension.
And OSLH, WSGP, and EFLO all got suspended then revoked while William Alessi was in the process of hijacking those shells.
I think you claiming he purposely commited tax fraud may be a little much. For all we know it could have been a mistake on his part. Wasn’t that the custodian case that was brought to action in NC?
The issue looks to be on its way to being fixed as the company is now active. It also states, that BOTH companies managements are ratifying the merger transaction with Nevada... I assume that both companies means Alessi is helping fix his mistake.
Sorry, I guess this site gave me wrong info about the permanently revoked status.
“. If your business status has been revoked for 5 years or more, you will be permanently revoked and you will have to file as a new entity”
https://www.northwestregisteredagent.com/withdraw-cancel-nevada-business.html
Ive seen businesses in default longer than 5 years come back to life so I know this article is wrong.
RMDM
Delaware committed tax fraud by not paying the back taxes owed to Nevada to have the entity reinstated.
UBLI was suspended as a delinquent filer after William Alessi completed the hijacking of the shell and was in the process of selling it.
Pursuant to a stock purchase agreement (the “Agreement”), by and between William R. Alessi, Jr. (the “Seller”) and Hero Grand Everbright International Limited (the “Purchaser”), on May 2, 2018, the Seller sold (i) 4,175,000 shares of common stock, par value $0.001 per share (the “Common Stock”) of UBL Interactive, Inc. (the “Company”) and (ii)10,000,000 Class A Preferred Shares, par value $0.001 per share, each convertible to 1,000 shares of Common Stock of the Company (the “Preferred Shares”) , subject to certain adjustments, to the Purchaser in consideration for $375,000 in cash from corpo
rate funds of the Purchaser (the “Transaction”). Following consummation of the Transaction, the Purchaser holds 99.6% of the voting securities of the Company, based on 10,041,998,104 shares outstanding as of the date hereof upon conversion of all Preferred Shares. The Transaction has resulted in a change in control of the Company from the Seller to the Purchaser.
I think it is more likely that existing debt owed to the Transfer Agent that Alessi acquired and possible some new debt created by the custodianship process will all be turned into unregistered free trading stock and used for some kind of illegal share selling scheme.
3) UBL Interactive (UBLI) which Collette/Alessi managed to run as a pump&dump for a little while until it was suspended by the SEC as a delinquent filer on 5/24/18. Before taking control Alessi acquired debt from vStock Transfer
pursuant of the stock purchase agreement (the “Agreement”), by and between William R. Alessi, Jr. (the “Seller”) and Hero Grand Everbright International Limited (the “Purchaser”), on May 2, 2018, the Seller sold (i) 4,175,000 shares of common stock, par value $0.001 per share (the “Common Stock”) of UBL Interactive, Inc. (the “Company”) and (ii)10,000,000 Class A Preferred Shares, par value $0.001 per share, each convertible to 1,000 shares of Common Stock of the Company (the “Preferred Shares”) , subject to certain adjustments, to the Purchaser in consideration for $375,000 in cash from corporate funds of the Purchaser (the “Transaction”). Following consummation of the Transaction, the Purchaser holds 99.6% of the voting securities of the Company, based on 10,041,998,104 shares outstanding as of the date hereof upon conversion of all Preferred Shares. The Transaction has resulted in a change in control of the Company from the Seller to the Purchaser.
4) Western Graphite Inc (which was revoked on 5/18/18). Before trying to get control Alessi acquired debt from vStock Transfer
On December 11, 2017, William Alessi sold all of his 1,000,000 shares of the Company’s Preferred Stock (the “Control
Block”) to Jason Remillard.
Has he done anything illegal in the court filing of AAPH? As far as I can tell he is doing everything according to the way the law is written.
I hope so. I have been emailing him daily for the past week letting him know they were about to be in default and he never answered one of those emails.
Great close today. We will be above .01 next week.
Lazar let $RARS go into default today. That is why people were selling.
RARUS NV DEFAULT
lol. Keep showing how clueless you are. Court filings will be coming end of next week or the following and then this will go to .01+. Within a week of those filings we will see Financials and this will go to .05+.
Are these post a joke? I can't tell whether you are someone who is with the company or someone who is just cracking on the company.
FYI, normally I wouldn't ask, but this is OTC Penny land and bi-polar crazy is a norm for people controlling these companies.
That is a classy thing to say. Rare on these boards.
No doubt. They love to brag about their $400 flip and then tell everyone to sell. Total Jokes
lol. Hopefully nobody was listed to him. He ran over to another custody play and is trying to bash that one now.
He was in and sold and now wants it to drop because it would fit his prediction. The guy is a joke.
None suspended for fraud and non are like AAPH where he is suing in court for debt owed. Completely legal by Nevada law.
Exactly. Last two Alessi plays have been successful reverse mergers. Alessi is doing this by the law. Nothing illegal here. The fear is overblown and IMO is a gift for those looking to get in at a good price.
Total manipulation happening here. This will be over .01 within the next two weeks. These prices are a gift
here we go with the MM BS. Unreal.
16 million shares traded yesterday were MM short. https://www.otcshortreport.com/company/AAPH
261 million shares traded by MM's were short yesterday https://www.otcshortreport.com/company/BLUU
Alesia’s shells will now be more desirable IMO. Companies will be hesitant to buy Acaro shells.
No. It’s a shell and will be used as a R/M vehicle. Hopefully we hear something soon. I am thinking the recent shell suspensions may play into our favor. A lot of people looking to buy shells will be avoiding the usual players and that should be an opportunity for Lazar to unload this shell.
No, but they want you to sell them
.0002 and people will get frustrated and do it.
Quick question a bit off topic. Is anyone else getting those annoying Amazon $1000 gift card pop ups on ihub when using their iPhone or tablet?
Yeah, I get people’s concern with these custodial takeovers, but IMO I don’t see that big of an issue with it unless they are backdating debt or gaining control of these illegally. If they are going through the trouble of hiring a lawyer and filing for custodianship, then I don’t see why anyone would have an issue with them issuing themselves shares as a way of payment. This is especially true if they are really gaining control and selling the shell to another company for a reverse merger.
There are a lot of shareholders that got screwed because old managment just walked away from these stocks. I for one am happy when someone comes along and takes control. At least Alessi has had a few successful reverse mergers with the shells he has taken over.
The only issue I would have is if these custodians were dumping shares while they are going through the court and getting the company current. If they sell the shell, then IMO they have a right to sell the shares they awarded themselves however they like.
lol. 16,000 share sale at the end which equates to $40. Tell me someone isn't trying to manipulate this down.
SEC won't do anything with IBGH(D) unless they start releasing fraudulent press releases. They are not an SEC reporting company so they wouldn't be suspended for lack of filings.
it is because of the selling pressure. Once that subsides people will start hitting the ask. We needed consolidation here anyway, so it really isn't a big deal.
I sold some other stock and am getting more here. There is no reason why this stock can't hit .10+ with this SS and if Alessi finds a buyer like he did with STNT.