Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Bolivia is located south of the equator and therefore, everything is opposite of North America, with the exception of nationalization of industries. Glad Biste is telling the truth. C'mon Biste give us something we don't already know!
I calculate approximately $70.00 USD per website based upon the present information they are hosting to keep the websites going, and just under $5,000.00 USD for their Nevada and Illinois registrations, plus whatever Pink sheets has their hand out for to keep them happy. Plus a PR....
So, round the number off to: $10,000.00
Hopefully that rabbit gets pulled out by next week.
If and when I find some happy information, I'll gladly share it immediately.
Hopefully the crew will at least remember to renew the websites:
www.spooztoolz.com
website expires on June 7, 2009
www.spooz.com
website expires on June 28,2009
www.141capital.com
website expires on September 7, 2009
News stories:
Key words are in bold.
PFGBEST Acquires Alaron Customer Assets
http://www.pfgbest.com/about/press/alaronassetpurchase.asp
Peregrine@Weeden
http://www.weedenco.com/fixedover.html
Peregrine and Weeden merge:
http://www.foxbusiness.com/video/index.html?playerId=videolandingpage&streamingFormat=FLASH&referralObject=4870376&referralPlaylistId=search|weeden
------------------------------------------------------------------------
NOTE: Perigrine and PFGBest are TWO seperate companies.
------------------------------------------------------------------------
Now, how do these news stories relate back to Spooz?
Spooz Consolidated financial statement, December 2007:
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=13814
Page 15
"From 1997-2001- Mr. Strickland formed 2Zfuture.com, Inc., and registered the company as a Commodity Trading Advisor. This CTA was the trading arm of Mr. Strickland's brokerage while serving as the Chief Index Analyst for Alaron Trading Corporation, a Chicago based futures broker. While there, Mr. Stricklands's CTA placed 2nd in the U.S. for 1998 trading performance (as tracked by Barclays and reported by Futures Magazine) for CTA's having less then $10 million under management. He left Alaron for Austin, Texas to form Spooz Publishing Group, Inc., in August 1999.
(Not sure if this is the same Alaron).
Erik T. Long – Managing Director (Of Tetrahex, a Spooz subsidiary, who is doing business as Fractal Finance, who has an affiliate named Quantrade LLC and Quant Trade LLC, and Mr Long owns Cerebes LLC)
Tetrahex, doing business as Fractal Finance. Website:
http://www.fractalfinance.com/
Some additional
Erik Long has been active in the study of evolutionary feedback systems since his university days at UCLA, CSU and the University of London.
Mr. Long is the inventor of Fractal Finance and holds US copyrights and patents on the software. These are market indicator toolboxes based on fractals and Chaos theory. Both programs are available to the public in various forms. He is also one of the developers of SWARM, a high-frequency arbitrage model used for proprietary trading by various individuals and firms.
Mr. Long founded Tetrahex in September 1996 as a forum to discuss evolution, entropy, and later fractals in the financial markets. Tetrahex was later formed into a corporation offering consulting services to private industry. In October 2006 Tetrahex was acquired by a publicly traded company in a stock swap.
From July 2000 to December 2002 he worked as a consultant for Altea Trading, developing a proprietary trading system. During that time he also consulted in non-linear methodologies for Nexbridge Inc. From December 2002 to May 2004 he was registered as an Associated Person to Peregrine Financial Group, an FCM. Mr. Long is one of the original members of the System Select Group at Peregrine. In 2004 Erik Long obtained an ownership interest in Ceres Capital, LLC where he was registered as a Principal and Associated Person from April 2004 to September 2006.
Mr. Long registered as a Principal of Quantrade in April 2007. He has been published in Futures Magazine and Stocks & Commodities magazine. Erik has been a sponsored member of the New York Academy of Sciences since 1997 and listed in Who’s Who in America since 2003.
------------------------------------------------------------------------
Remember this earlier post?
GENESIS SECURITIES, LLC
State of New York, Secretary of State
http://appsext8.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2382099&p_corpid=2342693&p_entity_name=%47%45%4E%45%53%49%53%20%53%45%43%55%52%49%54%49%45%53&p_name_type=%25&p_search_type=%43%4F%4E%54%41%49%4E%53&p_srch_results_page=0
GENESIS SECURITIES, LLC
50 BROAD STREET
2ND FLOOR
NEW YORK, NEW YORK, 10004
Registered Agent
NONE
Name History
Filing Date Name Type Entity Name
MAR 07, 2002 Actual GENESIS SECURITIES, LLC
SEP 07, 1999 Actual GENESIS DAY TRADE, LLC
FEB 05, 1999 Actual QUANTUM DAY TRADE, LLC <---I realize that it isn't quite the same spelling as the Quant above, but very close. Will have to look at it again another time.
Genesis Financial Technologies: http://www.genesisft.com/
Genesis Securities: http://www.gndt.com/
Sogo Trade is a division of Genesis Securities: http://www.sogotrade.com/
The following disclaimer is at the bottom of the page:
© 2009 SogoTrade. SogoTrade is a division of Genesis Securities LLC. Securities products and services are offered by Genesis Securities LLC, member of FINRA,
SIPC and ISE
This "Genesis" has some interesting software to say the least. Oddly familiar.
------------------------------------------------------------------------
Damn, feel like a hound dog goin round and round in circles.
funmaxus
I'm inclined to believe that Kaitrade is a subsidiary of Spooz, or Spooz and/or officers have an interest in Kaitrade, which is why I've been trying to definitely answer the question by attempting to locate the govenmental record for Kaitrade. At this point, I've even wondered if Kaitrade LLC isn't the real name, but the assumed name... whereby
Company "X" is doing business as, Kaitrade LLC
LaSalle I think belongs to Mr Dennis, based on tracing the domain name down. The software may be a Spooz stand along product, and he is acting as a reseller. The software is similiar to Fractal Finance.
Agreed. Perhaps a coincidence is all.
Registered Agent Signature: Janice Null for Incorp Serices, Inc.
Who registered: Wind River Development Corporation on May 7, 2009
http://www.sunbiz.org/pdf/90617579.pdf
and
Who is also the person who registered: Strickland Global Enterprises, Inc on March 17, 2009
http://www.sunbiz.org/pdf/40002134.pdf
Before you get all wound up, Paul's name isn't there. But interesting to say the least.
Makes one wonder doesn't it as the document was dated May 2009?
Mr. Dennis may have had the better strategy, just getting the message out and selling a single pop software downloads to retail. But, I'm not sure if he really is an authorized reseller of Spooz.
Let's see: 1000 customers at $1000 a pop, non refundable one time only purchase software is $1,000,000.00. But, being an authorized reseller, only a portion of whatever he gets goes in his pocket, the rest goes to?
Did you check the Genesis websites out?
I know these guys keep trying to sell their institutional grade software to the bigger houses, but they are missing the retail segmentation of the software product, even if they are selling it at what might be considered give away prices. Just look at Apple and their battle with the IBM PC. IBM no longer has the PC or laptop as they sold this business off to Lenovo. Apple still going strong, because they stuck their PC's in front of kids in the classroom, who got hooked on them.
I was trying to research Kaitrade a bit more, when I stumbled across what should only be described as a "dirt" website on the financial community in Chicago, IL.
Noticed that Kaitrade officers at business meeting left their business cards at the BNC Venture Capital Group:
"Dirt" website where info was located.
http://www.tmronline.com/A55951/tmrarticles.nsf/e3092cf237ce5b7386256921005cf436/a87007859e107e678625755d0011aedb!OpenDocument
(Note: To save time scrolling down this file, suggest opening a Notepad file, then copy the above content from the website to the Notepad. Next, go to edit, then "find" Finally type the name Kaitrade, or the below name....)
Business Network Chicago Venture Capital Group; http://www.bnchicago.org/Groups.php?group=8
At the meeting, someone else dropped their business card which seemed interesting:
Lori J Ochman
Genesis Ventures Group
www.gventures.net
lochman@gventures.net
A domain name search based upon the internet address http://whois.domaintools.com/gventures.net
shows that the ICANN Registrar: TUCOWS INC.
who happens to be the same group that registered LaSalle Trading. (Mr. Dennis' website for resale of Spooz?)
http://whois.domaintools.com/lasalletradingsystems.com
Genesis Ventures Group search in the state of Illinois shows that the business is defunct.
The reason I became interested in the name, Genesis Ventures Group is that Paul D. Strickland had a Genesis Trading Company:
Illinois State Check: http://www.ilsos.gov/corporatellc/
Entity Name GENESIS TRADING COMPANY
File Number 54288905
Status DISSOLVED
Nationwide Search On Genesis Trading Company:
GENESIS TRADING COMPANY
Address City, State
Arlington heights, IL
Chicago, IL
Phone
Possible Owners/Officers/Agents
RYAN, JOHN VINCENT
(AGENT)
STRICKLAND, PAUL D
(PRESIDENT)
Associated Businesses
JERTHURS CORP
PANOKO, INC
TERMULCO, INC
FIBECO, INC
KARALIUS INCORPORATEAD
TAFFRAIL INC
DEARBORN BIOTECHNOLOGY, LTD
LASALLE BIOTECHNOLOGY LTD
PETCO VENTURE CAPITAL COMPANY
SPOOZ PUBLISHING GROUP, INC
---------------------------------------------------------------------------------
Others starting with "Genesis" Google search:
Genesis Financial Technologies: http://www.genesisft.com/
Genesis Securities: http://www.gndt.com/
Sogo Trade is a division of Genesis Securities: http://www.sogotrade.com/
The following disclaimer is at the bottom of the page:
© 2009 SogoTrade. SogoTrade is a division of Genesis Securities LLC. Securities products and services are offered by Genesis Securities LLC, member of FINRA,
SIPC and ISE
This "Genesis" has some interesting software to say the least. Oddly familiar.
=================================================================
But getting back to Kaitrade again:
Kaitrade seeking investment of $500,000.00
http://74.125.47.132/search?q=cache:_imK7nIOvZsJ:conceptequity.com/Customer%2520Files/Current%
2520Opportunities.pdf+kaitrade,+software&cd=11&hl=en&ct=clnk&gl=us
Thank you alliecorp.
Wasn't offended. I appreciate what you and others are saying, but I'm not willing to go that far at the moment. I believe basic questions such as, "Who owns Kaitrade?" are important at the present moment in order to have a better overall understanding. Based on the domain search, Spooz indirectly owns at a minimum the website if not Kaitrade itself. However, more information will be needed first before proceeding with a conclusion of any sort. The problem of taking retribution through any formal process is unintended consequences.
"...The lesson is illustrated by the ancient parable of the farmer who lit a fire under his donkey, only to see the animal move out of the way of the fire and end up putting the cart right over it."
See below.
Solving the People Puzzle By Gary English
http://books.google.com/books?id=X9rRi5moDR8C&pg=PA14&lpg=PA14&dq=light+a+fire+under+someone&source=bl&ots=TCYs-jHCyb&sig=h70MiZqCeKPrnDXDuVm2fluvbxo&hl=en&ei=VMIhSqq3GIrKtgextuzVDw&sa=X&oi=book_result&ct=result&resnum=6
Lighting the Fire Within....
"Authority-based decisions carry with them the threat of penalty. Threats like "we need to put a fire under him" will usually generate compliance on the part of those subject to the authority, but it is likely to be minimal. People will do only what is necessary to stay out of trouble. If management lights a fire under someone, that person will move until the temperature is more comfortable, and then stop. The lesson is illustrated by the ancient parable of the farmer who lit a fire under his donkey, only to see the animal move out of the way of the fire and end up putting the cart right over it.
Threats or even the application of penalties, however, will not get people to work to their potential. Only a commitment on their part will do that. If a job requires at least two people-one person to do the work and one to make them do it-then performenace becomes obedience, not a creative investment of one's true and total ability. The goal is to stay out of trouble.
The object of good management, then, is not to light a fire under someone, but in someone: to create in people a desire to perform to their best, even under difficult circumstances. If people work for you, then it is you that is the focus. If people work with you, then the work becomes the focus. When the boss is the focus, we do what we must in order to stay out of trouble or to gain favor. When the work is the focus, we do what is required for success in the work.
When a manager is performance-focused rather than authority-focused, workers are empowered to share their collective strength. The manager then defines performance as helping the team succeed, a plus for the company that pays them. when management is authority-focused rather than process-focused, managers do not know how to get a team to perform."
Don't know other than to continue to post all my past and current dd that I've accumulated and haven't shared previously...
Here is another one that is a head scratcher. Everyone has read and been a part of all the arguments in the past regarding Kaitrade. But I thought I might share the head scratcher with all of you as Spooz can't seem to figure out how to keep its records with the government current....
So, here is the head scratcher: Go back and research the acquisition of Unwin Technology LTD by Spooz. Next, Read the PR how Kaitrade LLC was provided with the license to implement the spooz product. Finally, research who owns the domain for Kaitrade.com Now that you have the information regarding who the registrant is, why not conduct research into where Kaitrade LLC is registered for the place of business for on the Secretary of State in the State of Illinois website. That is when there is a non-match. Interesting stuff.
Now, go research UK record databases for Mr Unwin's company(s) and Unwin Technology LTD.
So, those who like mysteries will enjoy this brain teaser. Afterall, who actually owns Kaitrade?
funmaxus
----------------------------------------------------------------------------------------------------------------------------
First, go back to when Spooz acquired Unwin Technology Ltd.
Press Release: Spooz Completes Unwin Technology Acquisition
- 3/11/2008
http://www.spooztoolz.com/press_details.aspx?ContentID=122
----------------------------------------------------------------------------------------------------------------------------
Next, review this PR: Spooz Completes Restructuring of Its Business and Licenses SpoozToolz to KaiTrade LLC
http://ih.advfn.com/p.php?pid=nmona&cb=1243717466&article=28637925&symbol=NO%5ESPZI
----------------------------------------------------------------------------------------------------------------------------
Then, review the domain site registration for Kaitrade:
http://whois.domaintools.com/kaitrade.com
Whois Record
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: KAITRADE.COM
At the bottom of Kaitrade.com is: Copyright (c) 2008,2009 KaiTrade LLC
----------------------------------------------------------------------------------------------------------------------------
Now, go to the the Secretary of State for Illinois, business entity website search and try to find it!
http://www.ilsos.gov/corporatellc/CorporateLlcController
A search under KaiTrade LLC yields:
"Your search for KaiTrade LLC, did not match any records in the Corporation/LLC-GS Search database.
Please try again."
A partial word search on the Secretary of State for Illinois, yields too many! But I will share a couple that appear interesting...
Entity Name THE KAI GROUP LLC File Number 02224291
Status ACTIVE On 05/11/2009
Entity Type LLC Type of LLC Domestic
File Date 05/29/2007 Jurisdiction IL
Agent Name PATRICIA L. NORWOOD Agent Change Date 05/29/2007
Agent Street Address 9045 S ELLIS AVE. Principal Office 9045 S ELLIS AVE.
CHICAGO, IL 60619
Entity Name KAI, LLC File Number 02491583
Status ACTIVE On 03/17/2009
Entity Type LLC Type of LLC Domestic
File Date 04/09/2008 Jurisdiction IL
Agent Name NATL CORPORATE RESEARCH LTD Agent Change Date 04/09/2008
Agent Street Address 520 S 2ND ST #403 Principal Office 1455 W HUBBARD ST - 2ND FLOOR
CHICAGO, IL 60642
A nationwide search using search term: "KaiTrade LLC" yields: Nothing.
A nationwide search using search term: "KaiTrade" yields:
AMERICA KAI LI COSMETICS TRADE INC. CA
KAI INTERNATIONAL TRADE LLC CA
KAI YU INTERNATIONAL TRADE, INC. NY
KAI ER INTERNATIONAL TRADE, LLC TX
KAI LING TRADE, LTD. CO. TX
KAI INTERNATIONAL TRADE LLC CA
KAI CHAO TRADE CORP CA
The point I'm trying to make is that that is the extent to which I've been able to locate who/where Kai Trade LLC is!
-------------------------------------------------------------------------------------------------------------
06734346 UNWIN LIMITED
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails
Name & Registered Office:
UNWIN LIMITED
2ND FLOOR
MIDDLESEX 29-45 HIGH STREET
EDGWARE
UNITED KINGDOM
HA8 7UU
Company No. 06734346
Status: Active
Date of Incorporation: 27/10/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 27/07/2010
Last Return Made Up To:
Next Return Due: 24/11/2009
06098298 D THE UNWIN LTD Dissolved
Thank you for the promotion MC!
funmaxus
tadhg, to your point, that you made earlier I perhaps wouldn't use the same language, as mine would be censored in describing the present situation.
With respect to the NY office, the following is as close to an answer that I've been able to find thus far:
From the last consolidated financial statement issued from end of year 2007, two subsidiaries were mentioned at that time in the disclosure: Spooz Technologies and Tetrahex. The following discussion is with regard to Tetrahex:
Tetrahex Inc., is doing business as Fractal Finance, who in turn has either a subsidiary and/or affiliate known as Quant Trade.
Fractal Finance has an affiliated broker known as Ceres Capital LLC.
Tetrahex Inc./Fractal Finance and Quant Trade are located in Chicago, Illinois.
Ceres Capital is located in New York, NY.
The individuals you listed in a prior post are involved in the above companies.
Commentary: SPZI, a publicly traded OTC, Pinksheet stock includes the following known companies and/or subsidiaries: Spooz Inc., Spooz Trading Technologies, Spooz Technologies, Spooz Europe LTD, and Tetrahex. Of which, only Tetrahex is not presently in jeopardy of default with the respective governmental or regulatory authorities. All other companies are presently in default or are in jeopardy of being in default with the respective governmental or regulatory authorities, unless the information has not updated on the respective website(s).
I'm not certain if Quant Trade is a subsidiary of Tetrahex/Fractal Finance or an independent company, in which the officers of Tetrahex/Fractal Finance own.
I'm also not certain if Ceres Capital, which the officer of Tetrahex/Fractal Finance is shown to be affiliated with is a subsidiary of Tetrahex/Fractal Finance or independent of Tetrahex/Fractal Finance.
Presently, the officers of SPZI are also known officers of the followng current companies: ALGORITHMIC TRADING ADVISORS LLC, 141 CAPITAL, INC., and WIND RIVER DEVELOPMENT CORPORATION.
ALGORITHMIC TRADING ADVISORS LLC, is in turn appears to own netP&L. "...netP&L is an software development and holding company which specifically concentrates on developing trading methods for alternative investments such as options, global commodity futures and foreign exchange. We understand that the vast and varying landscape of alternative investments makes professional experience and excellence valuable. netP&L offers our diverse clientele the professional know-how and specialized expertise necessary in analyzing, building and managing robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading Advisors LLC." (Note: Not entirely certain if there are two Algorithmic Trading Advisors LLC, but at this time, can only determine that they are in fact one in the same).
Wind River Development Corporation, in a recent press release from 141 Capital, trading symbol ONCP, indicated that 141 Capital has a 35% equity interest of Wind River Development Corporation.http://ih.advfn.com/p.php?pid=nmona&cb=1243710819&article=37904295&symbol=NO%5EONCP Spooz, trading symbol SPZI in turns has an equity position in ONCP: http://ih.advfn.com/p.php?pid=nmona&cb=1243710819&article=37773168&symbol=NO%5EONCP What isn't known is who owns the remaining 65% interest in Wind River Development Corporation.
The complete nature of the officers of SPZI and their involvement in ALGORITHMIC TRADING ADVISORS LLC, and WIND RIVER DEVELOPMENT CORPORATION is not completely known at this time. (Wind River Development Corporation is mentioned with the recent press releases from 141 Capital, stock symbol: ONCP)
Commentary: I'm irritated that the officers of SPZI are also officers in multiple private companies (LLC and private corporations) which appear to be conducting similiar business if not competing business with the public company Spooz, unless they can disclose that the other companies which they are shown to be officers of are in fact subsidiaries of Spooz Inc. an OTC Pink Sheet Company, with trading symbol: SPZI. The officers of SPZI, who are also officers of other companies, have managed to maintain a current status with the respective governmental agencies of each of the companies that they are affiliated with, except the publicly traded company Spooz and the subsidiaries of Spooz, which has trading symbol SPZI.
Thus management has a fiduciary responsibility to:
1. Update the records of the public traded company, with trading symbol SPZI. Which includes: Pinksheets, Secretary of State of Nevada and the Secretary of State of Illinois, and any other governmental and regulatory authority of an as of yet unknown subsidiary of the publicly traded stock, SPZI.
2. Disclose the names of the companies the officers of the publicly traded stock, SPZI are involved with and nature of the other businesses, which they are officers of.
3. Disclose the companies and the officers, directors and management of the subsidiary companies of Spooz, with trading symbol: SPZI.
4. Explain Wind River Development Corporation, a private corporation, and explain why the officers of SPZI chose to create a private corporation that competes with Spooz as both are software development companies.
5. Provide a long overdue press release explaining all of the above.
Disclosure: The post is my opinion, and should not be construed as a matter of fact. Not compensated in any manner for my posts, I'm only a shareholder sharing information on a bulletin board based on my due dillegence. I'm not suggesting to buy or sell based on the information provided, nor suggesting a course of action based upon the information shared. The reader's action as a result of the information should be construed as solely independent. My individual action(s) past, present and future regarding the present situation will remain private.
Sincerely,
funmaxus
-----------------------------------------------------------------------------------------------------------------------------------------------------
Tetrahex Inc.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=28359248
"...Tetrahex, Inc., doing business as Fractal Finance.." http://www.fractalfinance.com/aboutus.html
Tetrahex Inc., is a subsidiary of Spooz:
http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_25/ai_n26935486/
See Financials for Spooz: Spooz Annual Report, filed December 2007, page 29:
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=13814
"...The consolidated financial statements include the accounts of Spooz technologies, Inc., and Tetrahex, Inc., both wholly owned subidiaries."
Tetrahex Inc.
http://www.ilsos.gov/corporatellc/
Entity Type CORP MST
File Number 62184442 and 64215396
Registrant:
Erik Long
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
Domain Name: FRACTALFINANCE.COM
Created on: 26-Oct-02
Expires on: 26-Oct-10
Last Updated on: 13-Jul-08
Administrative Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Technical Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Domain servers in listed order:
YNS1.YAHOO.COM
YNS2.YAHOO.COM
Links found on the site: http://www.fractalfinance.com/aboutus.html
Link: http://www.quantrade.us/
http://www.ilsos.gov/corporatellc/
Entity Name QUANTRADE L.L.C.
Status INVOLUNTARY DISSOLUTION On 05/29/2004
File Number 00493872
http://quantrade.us/aboutus.htm
Erik T. Long – Managing Director
"... Mr. Long is the inventor of Fractal Finance and holds US copyrights and patents on the software. These are market indicator toolboxes based on fractals and Chaos theory. Both programs are available to the public in various forms. He is also one of the developers of SWARM, a high-frequency arbitrage model used for proprietary trading by various individuals and firms"
Scott Ryll – Managing Partner
Boris G. Zinchenko, Ph.D. - Chief Technology Officer
http://quantrade.us/services.htm
"...Commodity Trading Avisor / Commodity Pool Operator Our affilated company, Quant Trade, LLC offers professional managed futures accounts."
Entity Name QUANT TRADE LLC File Number 02272563
http://www.ilsos.gov/corporatellc/
LLC FILE DETAIL REPORT
--------------------------------------------------------------------------------
Entity Name QUANT TRADE LLC File Number 02272563
Status ACTIVE On 07/28/2008
Entity Type LLC Type of LLC Domestic
File Date 07/27/2007 Jurisdiction IL
Agent Name SUSAN T. OSMANSKI Agent Change Date 07/27/2007
Agent Street Address 216 W. JACKSON STE 300 Principal Office 111 W JACKSON STE 948
CHICAGO, IL 60604
Agent City CHICAGO Management Type MGR View
Agent Zip 60606 Duration PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2009
Series Name NOT AUTHORIZED TO ESTABLISH SERIES
Quant Trade Llc
111 W Jackson Blvd # 948
Chicago, IL 60604-3589
Contact Phone: (312) 235-2577
Contact's Name: Boris G Zinchenko
http://www.quant-trade.com/
http://www.quant-trade.com/home.htm
LLC MANAGERS
--------------------------------------------------------------------------------
Entity Name QUANT TRADE LLC File Number 02272563
Name Address
LONG, ERIK 111 W. JACKSON STE 948, CHICAGO, IL - 60604
MERRYMAN, TIM 111 W. JACKSON STE 948, CHICAGO, IL - 60604
Remember Fractalz3 after Spooz acquired with Tetrahex? See below..
http://www.fractalfinance.com/free50kaccount.html
"...If you are interested in managed accounts, you may participate in the Fractal Finance CUBED program. This program groups your orders into one block trade that is triggered by the recently completed Fractal Finance CUBED program. This program is going to be kept proprietary to Tetrahex, but available to investors willing to open an account."
If you wish to speak with a Fractal Finance Broker directly, please contact:
Erik Long
Ceres Capital LLC
(312) 386-1632 or (877) 80trade
I'm guessing this is the website, not sure....
http://cerescapitalgroup.com/7101.html
"...We are an independent, New York based investment bank committed to helping our clients achieve their strategic and financial goals. We bring a level of expertise, commitment and professionalism to the middle market that has traditionally been available only to Fortune 1000 companies. We advise our clients in connection with mergers, acquisitions, private placements of equity and debt and financial restructurings"
The Company, through its subsidiaries, including its banking subsidiary, .... Ceres Capital, LLC is a Fractal Finance and Quantum Futures designated ...
Fractal Finance and Quantum Futures designated
--------------------------------------------------------------------------------
netP&L
http://www.netp-l.com/
WELCOME...
netP&L is an software development and holding company which specifically concentrates on developing trading methods for alternative investments such as options, global commodity futures and foreign exchange. We understand that the vast and varying landscape of alternative investments makes professional experience and excellence valuable. netP&L offers our diverse clientele the professional know-how and specialized expertise necessary in analyzing, building and managing robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading Advisors LLC. (www.algorithmictradingadvsors.com) that develops software for hedge funds.
==================================================================================================
ALGORITHMIC TRADING ADVISORS LLC
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L08000069551&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
(Note: The below information regarding Algorithmic Trading Advisors LLC is somewhat conjecture as I haven't been able to prove or disprove that William J. Reid, is the Managing Partner for the same Algorithmic Trading Advisors LLC, listed above).
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
This is the html version of the file http://www.algorithmictradingadvisors.com/Offering%20Memorandum.pdf.
William J. Reid, Managing Partner
"...Prediction Funds LLC., is the marketing advisor to the WSF has agreements with the WST for the marketing of fund shares, and receiving management fees and a percentage of profits, as described below."
" ...
Algorithmic Trading Advisors LLC. are registered with the State of Texas and State of Idaho.•
The date of fund inception was January 1, 2007.
The name of the fund is the World Stock FundLP. •
The publication date of this offering memorandum September 14, 2008.•
The fund accepts subscriptions from US and from International investors.•The Fund Advisor is Algorithmic Trading Advisors LLC., 1385 Sagebrook Dr., Suite #200, Fairview, TX 75069-4199 Phone 469-519-51502.0 "
ALGORITHMIC TRADING ADVISORS
Manager,William J Reid
http://www.algorithmictradingadvisors.com/
ALGORITHMIC Trading ADVISORS LLC
1385 Sagebrook Drive
Suite 200
Fairview, TX 75069-4199
Phone: 469-424-1727
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
netP&L
http://www.netp-l.com/
WELCOME...
netP&L is an software development and holding company which specifically concentrates on developing trading methods for alternative investments such as options, global commodity futures and foreign exchange. We understand that the vast and varying landscape of alternative investments makes professional experience and excellence valuable. netP&L offers our diverse clientele the professional know-how and specialized expertise necessary in analyzing, building and managing robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading Advisors LLC. (www.algorithmictradingadvsors.com) that develops software for hedge funds.
http://patentlitigationtracker.blogspot.com/
2) Reid & netP&L Incorporated v. General Motors, Halliburton, Charles Schwab, Microsoft. Filed: 1/16/07. Status: possible NPE. Again, with individuals, its hard to tell. Pro-NPE factors include contingency firm, shell corporation not making any products, lawsuit against numerous defendants in a variety of fields. In this case, Reid (and his wife) own netP&L. Reid, on the other hand, owns another business at the same address: Algorithmic Trading Advisors. Anti-NPE factors: Reid apparently is from Texas. Unlike Mershon, he didn't just pick Texas to get a favorable jurisdiction - he actually lives there, as far as I can tell. I'm still leaning NPE on this one - too many lawsuits against too many fields.
==================================================================================================
WIND RIVER DEVELOPMENT CORPORATION
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P09000040999&inq_came_from=OFFFWD&cor_web_names_seq_number=0004&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Contacted Incorp today, who was listed as the registered agent.
http://www.incorp.com/incorp-contact-us.aspx
When "Cecilia" answered the phone and I inquired about Wind Rivr Development Corporation, she asked if I was Errol Stone. I indicated that I wasn't, but she was kind enough to ask if there was anything that she could do for me. I then asked if WindRiver Development Corporation was going to be a publicly traded company and her response was that she didn't know and asked that I contact the officers of the company directly.
===================================================================================================================================
Spooz Europe Ltd.Be the first to rate!
Write a review
voice(020) 7099 4024
Fax: (020) 7900 6835
71 Holgate Road, York, YO24 4AA
Directions | Category: Software & Games
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails
The WebCHeck service is available from Monday to Sunday 7.00am to 12 Midnight UK Time
Name & Registered Office:
SPOOZ EUROPE LTD
71 HOLGATE ROAD
YORK
NORTH YORKSHIRE
YO24 4AA
Company No. 03218752
Status: Active - Proposal to Strike off
Date of Incorporation: 01/07/1996
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7220 - Software consultancy & supply
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2007 (TOTAL EXEMPTION FULL)
Next Accounts Due: 30/04/2009 OVERDUE (That's April 30,2009 for us here on the other side of the pond.)
Last Return Made Up To: 01/07/2007
Next Return Due: 29/07/2008 OVERDUE
Last Members List: 01/07/2006
Previous Names:
Date of change Previous Name
07/03/2008 UNWIN TECHNOLOGY LIMITED
-------------------------------------------
CHICAGO, March 11, 2008 (PRIME NEWSWIRE) -- Spooz, Inc. (Pink Sheets:SPZI)
announced today that it has completed acquisition of all of the capital stock of
Unwin Technology Ltd, and has changed the company's name with Companies House to
Spooz Europe Ltd. All limited companies in England, Wales and Scotland are
registered at Companies House, an Executive Agency of the Department for
Business, Enterprise and Regulatory Reform (BERR). Company registration matters
are dealt with in law, by the Companies Act 1985 and the updating legislation
contained in the Companies Act 1989.
(http://wck2.companieshouse.gov.uk/a70bba8395a343c9b0b450b750937866/companysearc
?disp=1&frfsh=1205173605#result).
About Spooz, Inc.
Spooz, Inc., a publicly traded company based in Chicago, provides a suite of
solutions designed to streamline electronic trading across multiple asset
classes. SpoozToolz(tm), SpoozToolz(tm) Pro and SpoozChartz(tm) and the new
Spooz AlgoServer(tm) enable any trader to quickly and efficiently bridge the gap
between concept and execution. The value of the SpoozToolz platform is that it
allows any broker or trader to quickly and efficiently develop and deploy
trading applications before opportunity for profit is lost.
-0-
CONTACT: Spooz, Inc.
Darryl Dennis
312-379-3166
===============================================================================
06734346 UNWIN LIMITED
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails
Name & Registered Office:
UNWIN LIMITED
2ND FLOOR
MIDDLESEX 29-45 HIGH STREET
EDGWARE
UNITED KINGDOM
HA8 7UU
Company No. 06734346
Status: Active
Date of Incorporation: 27/10/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 27/07/2010
Last Return Made Up To:
Next Return Due: 24/11/2009
06098298 D THE UNWIN LTD Dissolved
I stand corrected. I had forgotten all about that one and it too is in default.
But the good news: Unwin appears to have another one going as of 10/27/2008, and
it of course is in good standing!
Spooz Europe Ltd.Be the first to rate!
Write a review
voice(020) 7099 4024
Fax: (020) 7900 6835
71 Holgate Road, York, YO24 4AA
Directions | Category: Software & Games
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails
The WebCHeck service is available from Monday to Sunday 7.00am to 12 Midnight UK Time
Name & Registered Office:
SPOOZ EUROPE LTD
71 HOLGATE ROAD
YORK
NORTH YORKSHIRE
YO24 4AA
Company No. 03218752
Status: Active - Proposal to Strike off
Date of Incorporation: 01/07/1996
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7220 - Software consultancy & supply
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2007 (TOTAL EXEMPTION FULL)
Next Accounts Due: 30/04/2009 OVERDUE (That's April 30,2009 for us here on the other side of the pond.)
Last Return Made Up To: 01/07/2007
Next Return Due: 29/07/2008 OVERDUE
Last Members List: 01/07/2006
Previous Names:
Date of change Previous Name
07/03/2008 UNWIN TECHNOLOGY LIMITED
-------------------------------------------
CHICAGO, March 11, 2008 (PRIME NEWSWIRE) -- Spooz, Inc. (Pink Sheets:SPZI)
announced today that it has completed acquisition of all of the capital stock of
Unwin Technology Ltd, and has changed the company's name with Companies House to
Spooz Europe Ltd. All limited companies in England, Wales and Scotland are
registered at Companies House, an Executive Agency of the Department for
Business, Enterprise and Regulatory Reform (BERR). Company registration matters
are dealt with in law, by the Companies Act 1985 and the updating legislation
contained in the Companies Act 1989.
(http://wck2.companieshouse.gov.uk/a70bba8395a343c9b0b450b750937866/companysearc
?disp=1&frfsh=1205173605#result).
About Spooz, Inc.
Spooz, Inc., a publicly traded company based in Chicago, provides a suite of
solutions designed to streamline electronic trading across multiple asset
classes. SpoozToolz(tm), SpoozToolz(tm) Pro and SpoozChartz(tm) and the new
Spooz AlgoServer(tm) enable any trader to quickly and efficiently bridge the gap
between concept and execution. The value of the SpoozToolz platform is that it
allows any broker or trader to quickly and efficiently develop and deploy
trading applications before opportunity for profit is lost.
-0-
CONTACT: Spooz, Inc.
Darryl Dennis
312-379-3166
===============================================================================
06734346 UNWIN LIMITED
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails
Name & Registered Office:
UNWIN LIMITED
2ND FLOOR
MIDDLESEX 29-45 HIGH STREET
EDGWARE
UNITED KINGDOM
HA8 7UU
Company No. 06734346
Status: Active
Date of Incorporation: 27/10/2008
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 27/07/2010
Last Return Made Up To:
Next Return Due: 24/11/2009
06098298 D THE UNWIN LTD Dissolved
Can you provide the math formula?
You mean this?
141 Capital, Inc. Selects AudioStocks.com For Investor Communications
Thursday February 28, 7:00 am ET
http://www.141capital.com/press_releases.html
----------------------------------------
“...We are pleased to add 141 Capital, Inc. to our client roster,” stated Ronald Garner, Communications Director for AudioStocks.com. “We look forward to helping them accommodate the needs of their shareholders as well as the investment community at large.”
As part of its investor relations and publishing communications roles, team AudioStocks, using its various consulting contacts, has agreed to help with the immediate development of a professional corporate web site on behalf of 141 Capital. The launch date of the new site will be announced at a future time.
Luis Leung, CEO of AudioStocks.com, said, “We have extensive experience developing and deploying accounting/financing software and web sites. Due to the complexity of 141 Capital’s web site design, we are pleased to help guide the company in the development of the best user experience as well as overall site functionality.”
For a corporate profile of 141 Capital, Inc., please visit www.audiostocks.com.
===================================================
141 Capital website: http://www.141capital.com/
Spooz Europe: Not able to locate other than the Unwin Technologies gig.
Domestic: Tetrahex and the tentacles that branched out from there: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=38072914 also the other "subsidiary" Spooz Technologies Inc, and its tentacles. Who knows how the whole thing was organized, but in a few more days it may not matter anymore. Maybe they are secretly cooking up a name change after reading the bulletin board realizing that new investors are needed for their coffee money.. Hmm.
Possible new names:
FoolsToolz
FoolzRus
Spoofzdum
Guessing
Oh, I know: Wind River Development Corporation, because it's always better to be up the river than down the river from the bull.
just my opinion of course about what the heck is going on mixed in with some sad attempt of humor. Maybe I'll ask my broker for my millions of shares and make a bonfire and roast marshmellows and cook some hot dogs.
funmaxus
Who owns the 65% of Wind River?
If I understand clearly in this maze . Spooz own 50% of 141 capital
which also own 35% of the new Wind River
so Spooz own now 17.5 % of Wind River
so if and when revenues are coming ! SPZI should start emerge from the triple 0
Ask them about this too!
Nationwide Search for term: "Spooz."
1. SPOOZ, INC. NV
2. SPOOZ TRADING TECHNOLOGIES, INC. NV
3. SPOOZ TECHNOLOGIES, INC. NV
4. SPOOZ ACADEMY TX
5. SPOOZ INC IL
6. SPOOZ PUBLISHING GROUP INC TX
7. DOT SPOOZ CO TX
State of Illinois entity search: http://www.ilsos.gov/corporatellc/
State of Nevada entity search: https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx
State of Texas entity search: http://www.sos.state.tx.us/corp/sosda/index.shtml
Note: With the Texas affiliated companies, I have not gone through the process of contacting the State of Texas website
as it would require additional steps. Therefore, the information provided is through a nationwide search based on
information associated with the companies. The associated businesses as found below, may or may not be affiliated with
the company and search term, "Spooz." The reason is that the search engine wil pick up information regarding other
employees, directors, officers of the company shown and provide the information for the other individuals.
However, Genesis Trading was one of Paul's. ALGORITHMIC TRADING ADVISORS LLC is current in the State of Florida and belongs to the "crew."
============================================
1. SPOOZ, INC. NV
State of Nevada:
Business Entity Information
Status: Active File Date: 5/13/2004
Type: Domestic Corporation Corp Number: C13049-2004
Qualifying State: NV List of Officers Due: 5/31/2009
State of Illinois:
Entity Name SPOOZ, INC. File Number 64919911
Status REVOKED
Entity Type CORPORATION Type of Corp FOREIGN BCA
Qualification Date (Foreign) 05/22/2006 State NEVADA
Agent Name ERROL STONE Agent Change Date 05/22/2006
Agent Street Address 29 S LASALLE ST #1250 President Name & Address PAUL D STRICKLAND JR 20 S LASALLE ST #1250 CHICAGO 60603
Agent City CHICAGO Secretary Name & Address REVOKED 10 10 08
Agent Zip 60603 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2008
============================================
2. SPOOZ TRADING TECHNOLOGIES, INC. NV
State of Nevada:
Status: Active File Date: 6/22/2005 12:32:10 PM
Type: Domestic Corporation Corp Number: E0395022005-7
Qualifying State: NV List of Officers Due: 6/30/2009
============================================
3. SPOOZ TECHNOLOGIES, INC. NV
State of Nevada:
Business Entity Information
Status: Active File Date: 5/4/2004
Type: Domestic Corporation Corp Number: C11977-2004
Qualifying State: NV List of Officers Due: 5/31/2009
State of Illinois:
Entity Name SPOOZ TECHNOLOGIES, INC. File Number 66217329
Status ACTIVE
Entity Type CORPORATION Type of Corp FOREIGN BCA
Qualification Date (Foreign) 06/27/2008 State NEVADA
Agent Name ERROL M STONE Agent Change Date 06/27/2008
Agent Street Address 29 S LASALLE SUITE 1250 President Name & Address PAUL STRICKLAND,JR 29 S LASALLE SUITE 1250 CHICAGO 60603
Agent City CHICAGO Secretary Name & Address ERROL STONE SAME
Agent Zip 60603 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2009
============================================
4. SPOOZ ACADEMY TX
Possible Owners/Officers/Agents
ANDERSON, ANNE I
(DIRECTOR)
STON, ERROL M
(DIRECTOR)
STRICKLAND, PAUL D
(DIRECTOR)
Associated Businesses
NOVOGRADAC COMPANY LLP
MESSAGEONE INC
BOB COOPER
ISOCHRON LLC
NETBOTZ INC
PARDALIS INC
PARDALIS INC
AGINFOLINK INC
MAHON-ILSE HOLDINGS LLC
MAHON-ILSE HOLDINGS LLC
ALGORITHMIC TRADING ADVISORS LLC
GENESIS TRADING COMPANY
LAKE HIGHLANDS PLACE, LTD
AGINFOLINK USA, INC
ILSE ANDERSON, INC
AGRIINITIATIVES, INC
AGINFOLINK, INC
SPOOZ PUBLISHING GROUP, INC
MAHON-ILSE HOLDINGS, LLC
City, State
Austin, TX
============================================
5. SPOOZ INC IL
State of Illinois:
Entity Name SPOOZ, INC. File Number 64919911
Status REVOKED
Entity Type CORPORATION Type of Corp FOREIGN BCA
Qualification Date (Foreign) 05/22/2006 State NEVADA
Agent Name ERROL STONE Agent Change Date 05/22/2006
Agent Street Address 29 S LASALLE ST #1250 President Name & Address PAUL D STRICKLAND JR 20 S LASALLE ST #1250 CHICAGO 60603
Agent City CHICAGO Secretary Name & Address REVOKED 10 10 08
Agent Zip 60603 Duration Date PERPETUAL
Annual Report Filing Date 00/00/0000 For Year 2008
============================================
6. SPOOZ PUBLISHING GROUP INC TX
Possible Owners/Officers/Agents
STRICKLAND, PAUL D
(PRESIDENT)
STRICKLAND, PAUL D
(DIRECTOR)
Associated Businesses
AMERICAN MAINSTREAM
FRAZELL MOSLEY MCCREARY P L L C
COMMERCIAL LEASING BROKERS ASSOCIATION OF AUSTIN
THE LEXOR GROUP INC
FRINDAR SOUTH INC
LLOYD SCOTT & VALENTI INC
FRAZELL MOSLEY & MCCREARY P L L C
MAKOR INC
ENVISION VENTURES INC
SPOOZ ACADEMY
SPOOZ PUBLISHING GROUP INC
NOVOGRADAC COMPANY LLP
MESSAGEONE INC
TOUCHTRADECOM INC
BOB COOPER
ISOCHRON LLC
NETBOTZ INC
MESSAGEONE INC
E2IT TRAINING SERVICES CORPORATION
NETBOTZ INC
AETTW BILLING LIMITED LIABILITY COMPANY
LONE STAR ONCOLOGY CONSULTANTS PA
SPOOZ PUBLISHING GROUP INC
DARCY ENVIRONMENTAL GROUP INC
GENESIS TRADING COMPANY
SPOOZ ACADEMY
ALGORITHMIC TRADING ADVISORS LLC
City, State
Austin, TX
============================================
7. DOT SPOOZ CO TX
(What little info I could find)
Possible Owners/Officers/Agents
Associated Businesses
City, State
Spooz Dot Com
223 W Anderson Lane
Austin TX 78752
Phone: (512) 419-9567
This next one is a list of merchants, but its there.
http://www.forex-guide.net/texas-financial-consultants.html
This next one is just a name and address.
http://www.merchantcircle.com/business/Spooz.Dot.Com.512-419-9567
============================================
Someone on the 141 Capital board indicated they received an e-mail response regarding the paid IR campaign from Errol Stone. Since Mr. Stone is also an officer of Spooz, perhaps try that e-mail address: estone@141capital.com
Why set up a new software development company when they already had one?
I guess the word "had" would be correct. In a few more days, unless management updates the info with the State of Nevada, Spooz will be suspended.
SPOOZ, INC.
Status: Active File Date: 5/13/2004
Type: Domestic Corporation Corp Number: C13049-2004
Qualifying State: NV List of Officers Due: 5/31/2009
Managed By: Expiration Date:
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=zQzOVoNHbqLvNhFmqPsPLA%253d%253d
Joomla!
Dude, chill. I-Dud prevented her from posting.
141 CAPITAL INC
NFA Status: - Status Effective Date
• INTRODUCING BROKER PENDING STATUS WITHDRAWN 05/21/2008
• INTRODUCING BROKER PENDING 02/21/2008
• NFA MEMBER APPROVED 01/17/2008
• COMMODITY TRADING ADVISOR REGISTERED 01/17/2008
• NFA MEMBER PENDING 01/03/2008
• COMMODITY TRADING ADVISOR PENDING 12/14/2007
http://www.nfa.futures.org/BasicNet/Details.aspx?entityid=0392733&rn=Y
Commentary: Correct me if I'm wrong but didn't they start CTA trading on 1/3/09?
Not sure what happened on May 21, 2009.
More dd to follow....
And another...
Added the following: SPOOZ TRADING TECHNOLOGIES, INC.
and
under Tetrahex:
Remember Fractalz3 after Spooz acquired with Tetrahex? See below..
http://www.fractalfinance.com/free50kaccount.html
"...If you are interested in managed accounts, you may participate in the Fractal Finance CUBED program. This program groups your orders into one block trade
that is triggered by the recently completed Fractal Finance CUBED program. This program is going to be kept proprietary to Tetrahex, but available to
investors willing to open an account."
If you wish to speak with a Fractal Finance Broker directly, please contact:
Erik Long
Ceres Capital LLC
(312) 386-1632 or (877) 80trade
I'm guessing this is the website, not sure....
http://cerescapitalgroup.com/7101.html
"...We are an independent, New York based investment bank committed to helping our clients achieve their strategic and financial goals. We bring a level of
expertise, commitment and professionalism to the middle market that has traditionally been available only to Fortune 1000 companies. We advise our clients in
connection with mergers, acquisitions, private placements of equity and debt and financial restructurings"
==================================================================================================
Companies in which Errol Stone and/or Paul Strickland have their names listed as officers:
ALGORITHMIC TRADING ADVISORS LLC,
141 CAPITAL, INC.,
WIND RIVER DEVELOPMENT CORPORATION
141 FUTURES, LLC.,
SPOOZ TRADING TECHNOLOGIES, INC.
SPOOZ, INC., has subsidiaries of SPOOZ TECHNOLOGIES, INC, and Tetrahex Inc.
Tetrahex has two listed LCC's under it's umbrella: Quantrade LLC and Quant Trade LLC which is a registered CTA.
Darryl Dennis, Marketing is shown with one company and a website:
Company: Dennis Marketing
Website: LaSalle Trading Systems, http://www.lasalletradingsystems.com/contact.htm
John Unwin - Technology (This one is from Spooz folks) is shown with 7 websites and 2 companies?
of the 7 websites, not including his blog:
www.kaitrade.com
http://www.unwin.com/
unwin.co.uk
Companies:
Kaitrade
Unwin Technology Ltd
Note: Kaitrade domain owner is Unwin Technology Ltd, which supposedly was purchased by Spooz?
Also: http://www.unwin.com/ then links to Kaitrade.
Any additional info that can be added to the list, please feel free.
funmaxus
===============================================================================================
141 FUTURES, LLC
http://www.ilsos.gov/corporatellc/
Entity: LLC
Type: MST
File Number: 01660454
Corporation/LLC Name: 141 FUTURES, LLC
Status INVOLUNTARY DISSOLUTION On 04/10/2009
Agent Name PAUL D STRICKLAND, JR Agent Change Date 10/25/2005
141 FUTURES, LLC: Where has this been mentioned? Please refer to filing issued on December 31, 2007: Starting on Page 30-31, and pages 69-70
"...On April 16, 2007, Spooz Trading Technologies Inc. ("Licensor") entered into a Software License agreement "("Agreement") with 141 Futures, LLC
("Licensee"), an Illinoies limited liability company for the perpetual, exclusive, worldwide non-transferable license for the software program a/k/a SWARM.
The Agreement calls for the Licensee to pay Licensor a License Fee of $1,500,00 payable in three seperate installments of $500,00. The first installment was
to be paid no later than September 15, 2007, the second no later than September 14, 2008 and the third no later than March 17, 2009. $83,000 had been paid by
Licensee to Licensor as of December 31, 2007 and has been recorded as revenue at December 31, 2007."
==================================================================================================
ALGORITHMIC TRADING ADVISORS LLC
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=L08000069551&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
(Note: The below information regarding Algorithmic Trading Advisors LLC is somewhat conjecture as I haven't been able to prove or disprove that William J.
Reid, is the Managing Partner for the same Algorithmic Trading Advisors LLC, listed above).
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
This is the html version of the file http://www.algorithmictradingadvisors.com/Offering%20Memorandum.pdf.
William J. Reid, Managing Partner
"...Prediction Funds LLC., is the marketing advisor to the WSF has agreements with the WST for the marketing of fund shares, and receiving management fees
and a percentage of profits, as described below."
" ...
Algorithmic Trading Advisors LLC. are registered with the State of Texas and State of Idaho.•
The date of fund inception was January 1, 2007.
The name of the fund is the World Stock FundLP. •
The publication date of this offering memorandum September 14, 2008.•
The fund accepts subscriptions from US and from International investors.•The Fund Advisor is Algorithmic Trading Advisors LLC., 1385 Sagebrook Dr., Suite
#200, Fairview, TX 75069-4199 Phone 469-519-51502.0 "
ALGORITHMIC TRADING ADVISORS
Manager,William J Reid
http://www.algorithmictradingadvisors.com/
ALGORITHMIC Trading ADVISORS LLC
1385 Sagebrook Drive
Suite 200
Fairview, TX 75069-4199
Phone: 469-424-1727
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
netP&L
http://www.netp-l.com/
WELCOME...
netP&L is an software development and holding company which specifically concentrates on developing trading methods for alternative investments such as
options, global commodity futures and foreign exchange. We understand that the vast and varying landscape of alternative investments makes professional
experience and excellence valuable. netP&L offers our diverse clientele the professional know-how and specialized expertise necessary in analyzing, building
and managing robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading Advisors LLC.
(www.algorithmictradingadvsors.com) that develops software for hedge funds.
http://patentlitigationtracker.blogspot.com/
2) Reid & netP&L Incorporated v. General Motors, Halliburton, Charles Schwab, Microsoft. Filed: 1/16/07. Status: possible NPE. Again, with individuals, its
hard to tell. Pro-NPE factors include contingency firm, shell corporation not making any products, lawsuit against numerous defendants in a variety of
fields. In this case, Reid (and his wife) own netP&L. Reid, on the other hand, owns another business at the same address: Algorithmic Trading Advisors. Anti
-NPE factors: Reid apparently is from Texas. Unlike Mershon, he didn't just pick Texas to get a favorable jurisdiction - he actually lives there, as far as I
can tell. I'm still leaning NPE on this one - too many lawsuits against too many fields.
==================================================================================================
141 CAPITAL, INC.
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=P07000129307&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
==================================================================================================
WIND RIVER DEVELOPMENT CORPORATION
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=P09000040999&inq_came_from=OFFFWD&cor_web_names_seq_number=0004&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Contacted Incorp today, who was listed as the registered agent.
http://www.incorp.com/incorp-contact-us.aspx
When "Cecilia" answered the phone and I inquired about Wind Rivr Development Corporation, she asked if I was Errol Stone. I indicated that I wasn't, but she
was kind enough to ask if there was anything that she could do for me. I then asked if WindRiver Development Corporation was going to be a publicly traded
company and her response was that she didn't know and asked that I contact the officers of the company directly.
==================================================================================================
SPOOZ TRADING TECHNOLOGIES, INC.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=IIjBFRldwUI3dJCmAIEKhg%253d%253d
==================================================================================================
SPOOZ, INC.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=zQzOVoNHbqLvNhFmqPsPLA%253d%253d
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=SPZI
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status REVOKED
CORP MST 64919911 SPOOZ, INC.
Subsidiaries of Spooz Inc.:SPOOZ TECHNOLOGIES, INC and Tetrahex Inc.
SPOOZ TECHNOLOGIES, INC
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=39SALR%252bduJX2bOiNNsZ%252b%252fA%253d%253d
SPOOZ TECHNOLOGIES, INC
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status ACTIVE
CORP MST 66217329 SPOOZ TECHNOLOGIES, INC.
Tetrahex Inc.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=28359248
"...Tetrahex, Inc., doing business as Fractal Finance.." http://www.fractalfinance.com/aboutus.html
Tetrahex Inc., is a subsidiary of Spooz:
http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_25/ai_n26935486/
See Financials for Spooz: Spooz Annual Report, filed December 2007, page 29:
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=13814
"...The consolidated financial statements include the accounts of Spooz technologies, Inc., and Tetrahex, Inc., both wholly owned subidiaries."
Tetrahex Inc.
http://www.ilsos.gov/corporatellc/
Entity Type CORP MST
File Number 62184442 and 64215396
Registrant:
Erik Long
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
Domain Name: FRACTALFINANCE.COM
Created on: 26-Oct-02
Expires on: 26-Oct-10
Last Updated on: 13-Jul-08
Administrative Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Technical Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Domain servers in listed order:
YNS1.YAHOO.COM
YNS2.YAHOO.COM
Links found on the site: http://www.fractalfinance.com/aboutus.html
Link: http://www.quantrade.us/
http://www.ilsos.gov/corporatellc/
Entity Name QUANTRADE L.L.C.
Status INVOLUNTARY DISSOLUTION On 05/29/2004
File Number 00493872
http://quantrade.us/aboutus.htm
Erik T. Long – Managing Director
"... Mr. Long is the inventor of Fractal Finance and holds US copyrights and patents on the software. These are market indicator toolboxes based on fractals
and Chaos theory. Both programs are available to the public in various forms. He is also one of the developers of SWARM, a high-frequency arbitrage model
used for proprietary trading by various individuals and firms"
Scott Ryll – Managing Partner
Boris G. Zinchenko, Ph.D. - Chief Technology Officer
http://quantrade.us/services.htm
"...Commodity Trading Avisor / Commodity Pool Operator Our affilated company, Quant Trade, LLC offers professional managed futures accounts."
Entity Name QUANT TRADE LLC File Number 02272563
http://www.ilsos.gov/corporatellc/
Quant Trade Llc
111 W Jackson Blvd # 948
Chicago, IL 60604-3589
Contact Phone: (312) 235-2577
Contact's Name: Boris G Zinchenko
http://www.quant-trade.com/
http://www.quant-trade.com/home.htm
Remember Fractalz3 after Spooz acquired with Tetrahex? See below..
http://www.fractalfinance.com/free50kaccount.html
"...If you are interested in managed accounts, you may participate in the Fractal Finance CUBED program. This program groups your orders into one block trade
that is triggered by the recently completed Fractal Finance CUBED program. This program is going to be kept proprietary to Tetrahex, but available to
investors willing to open an account."
If you wish to speak with a Fractal Finance Broker directly, please contact:
Erik Long
Ceres Capital LLC
(312) 386-1632 or (877) 80trade
I'm guessing this is the website, not sure....
http://cerescapitalgroup.com/7101.html
"...We are an independent, New York based investment bank committed to helping our clients achieve their strategic and financial goals. We bring a level of
expertise, commitment and professionalism to the middle market that has traditionally been available only to Fortune 1000 companies. We advise our clients in
connection with mergers, acquisitions, private placements of equity and debt and financial restructurings"
===============================================================================================
LaSalle Trading Systems
http://www.lasalletradingsystems.com/contact.htm
LaSalle Trading Systems Launches New Affiliate Sales Program
Chicago-May 18, 2009
http://www.lasalletradingsystems.com/pr5-18-09.htm
Who Is, Reverse Lookup:
Registrant:
Dennis Marketing
16912 Sabertooth Dr.
Round Rock, TX 78681
US
Domain name: LASALLETRADINGSYSTEMS.COM
Administrative Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Technical Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Registration Service Provider:
Ecommerce, Inc.,
800-861-9394
http://ecommerce.com
UNLIMITED Storage Space, 3 TERRABYTES of Monthly Transfer & up-to 16
domains, starting at $3.95!
LIFETIME FREE DOMAIN REGISTRATION + FREE FEATURES INCLUDED. ONLY AT
ECOMMERCE.COM
Registrar of Record: TUCOWS, INC.
Record last updated on 01-Apr-2009.
Record expires on 01-Apr-2010.
Record created on 01-Apr-2009.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS16.IXWEBHOSTING.COM
NS15.IXWEBHOSTING.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
===============================================================================================
Kaitrade
www.kaitrade.com
Registrant Search: "Unwin Technology Ltd" owns about 6 other domains
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: KAITRADE.COM
Administrative Contact, Technical Contact:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780
Record expires on 09-Aug-2009.
Record created on 09-Aug-2008.
Database last updated on 21-May-2009 12:02:46 EDT.
Domain servers in listed order:
NS5.WORLDNIC.COM 205.178.190.3
NS6.WORLDNIC.COM 205.178.144.3
===============================================================================================
Domain name:
unwin.co.uk
Registrant:
Unwin Technology Ltd
Trading as:
Unwin Technology
Registrant type:
UK Limited Company, (Company number: 3218752)
Registrant's address:
71. Holgate Road
York
YO24 4AA
GB
Registrar:
ACTIVE 24 ASA t/a Active 24 [Tag = ACTIVEISP-NO]
URL: http://www.active24.com
Relevant dates:
Registered on: before Aug-1996
Renewal date: 03-Jan-2010
Last updated: 02-Jan-2008
Registration status:
Registered until renewal date.
Name servers:
dns10.activeisp.com
dns11.activeisp.com
dns12.activeisp.com
Disclaimer
===============================================================================================
Yeah, LOL! GO COWBOYS!
I know that was a bit of info to review. Here was an interesting snippet:
http://quantrade.us/aboutus.htm
Erik T. Long – Managing Director
Erik Long has been active in the study of evolutionary feedback systems since his university days at UCLA, CSU and the University of London.
Mr. Long is the inventor of Fractal Finance and holds US copyrights and patents on the software. These are market indicator toolboxes based on fractals and Chaos theory. Both programs are available to the public in various forms. He is also one of the developers of SWARM, a high-frequency arbitrage model used for proprietary trading by various individuals and firms.
Mr. Long founded Tetrahex in September 1996 as a forum to discuss evolution, entropy, and later fractals in the financial markets. Tetrahex was later formed into a corporation offering consulting services to private industry. In October 2006 Tetrahex was acquired by a publicly traded company in a stock swap.
From July 2000 to December 2002 he worked as a consultant for Altea Trading, developing a proprietary trading system. During that time he also consulted in non-linear methodologies for Nexbridge Inc. From December 2002 to May 2004 he was registered as an Associated Person to Peregrine Financial Group, an FCM. Mr. Long is one of the original members of the System Select Group at Peregrine. In 2004 Erik Long obtained an ownership interest in Ceres Capital, LLC where he was registered as a Principal and Associated Person from April 2004 to September 2006.
Mr. Long registered as a Principal of Quantrade in April 2007. He has been published in Futures Magazine and Stocks & Commodities magazine. Erik has been a sponsored member of the New York Academy of Sciences since 1997 and listed in Who’s Who in America since 2003
=====================================
Of course, SWARM was what 141 FUTURES, LLC bought for $1.5 million, then shipped it off to 141 Captial. 141 Futures, LLC, listed on the Illinois website voluntarily dissolved as of April 20, 2009.
Three more!
Added: Tetrahex, which Spooz acquired, which then spawned Quantrade LLC and Quant Trade LLC which is a registered CTA.
To make it simple, click here for Tetrahex-->
http://www.fractalfinance.com/aboutus.html
Or Scroll down the ever growing list.
Ten different companies in which Errol Stone and/or Paul Strickland have their names listed as officers:
ALGORITHMIC TRADING ADVISORS LLC, 141 CAPITAL, INC., WIND RIVER DEVELOPMENT CORPORATION (see note below), and 141 FUTURES, LLC.
SPOOZ, INC., has subsidiaries of SPOOZ TECHNOLOGIES, INC, and Tetrahex Inc.
Tetrahex has two listed LCC's under it's umbrella: Quantrade LLC and Quant Trade LLC which is a registered CTA.
Darryl Dennis, Marketing is shown with one company and a website:
Company: Dennis Marketing
Website: LaSalle Trading Systems, http://www.lasalletradingsystems.com/contact.htm
John Unwin - Technology (This one is from Spooz folks) is shown with 7 websites and 2 companies?
of the 7 websites, not including his blog:
www.kaitrade.com
http://www.unwin.com/
unwin.co.uk
Companies:
Kaitrade
Unwin Technology Ltd
Note: Kaitrade domain owner is Unwin Technology Ltd, which supposedly was purchased by Spooz?
Also: http://www.unwin.com/ then links to Kaitrade.
Any additional info that can be added to the list, please feel free.
funmaxus
===============================================================================================
141 FUTURES, LLC
http://www.ilsos.gov/corporatellc/
Entity: LLC
Type: MST
File Number: 01660454
Corporation/LLC Name: 141 FUTURES, LLC
Status INVOLUNTARY DISSOLUTION On 04/10/2009
Agent Name PAUL D STRICKLAND, JR Agent Change Date 10/25/2005
141 FUTURES, LLC: Where has this been mentioned? Please refer to filing issued on December 31, 2007: Starting on Page 30-31, and pages 69-70
"...On April 16, 2007, Spooz Trading Technologies Inc. ("Licensor") entered into a Software License agreement "("Agreement") with 141 Futures, LLC
("Licensee"), an Illinoies limited liability company for the perpetual, exclusive, worldwide non-transferable license for the software program a/k/a SWARM.
The Agreement calls for the Licensee to pay Licensor a License Fee of $1,500,00 payable in three seperate installments of $500,00. The first installment was
to be paid no later than September 15, 2007, the second no later than September 14, 2008 and the third no later than March 17, 2009. $83,000 had been paid by
Licensee to Licensor as of December 31, 2007 and has been recorded as revenue at December 31, 2007."
==================================================================================================
ALGORITHMIC TRADING ADVISORS LLC
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=L08000069551&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
(Note: The below information regarding Algorithmic Trading Advisors LLC is somewhat conjecture as I haven't been able to prove or disprove that William J.
Reid, is the Managing Partner for the same Algorithmic Trading Advisors LLC, listed above).
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
This is the html version of the file http://www.algorithmictradingadvisors.com/Offering%20Memorandum.pdf.
William J. Reid, Managing Partner
"...Prediction Funds LLC., is the marketing advisor to the WSF has agreements with the WST for the marketing of fund shares, and receiving management fees
and a percentage of profits, as described below."
" ...
Algorithmic Trading Advisors LLC. are registered with the State of Texas and State of Idaho.•
The date of fund inception was January 1, 2007.
The name of the fund is the World Stock FundLP. •
The publication date of this offering memorandum September 14, 2008.•
The fund accepts subscriptions from US and from International investors.•The Fund Advisor is Algorithmic Trading Advisors LLC., 1385 Sagebrook Dr., Suite
#200, Fairview, TX 75069-4199 Phone 469-519-51502.0 "
ALGORITHMIC TRADING ADVISORS
Manager,William J Reid
http://www.algorithmictradingadvisors.com/
ALGORITHMIC Trading ADVISORS LLC
1385 Sagebrook Drive
Suite 200
Fairview, TX 75069-4199
Phone: 469-424-1727
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
netP&L
http://www.netp-l.com/
WELCOME...
netP&L is an software development and holding company which specifically concentrates on developing trading methods for alternative investments such as
options, global commodity futures and foreign exchange. We understand that the vast and varying landscape of alternative investments makes professional
experience and excellence valuable. netP&L offers our diverse clientele the professional know-how and specialized expertise necessary in analyzing, building
and managing robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading Advisors LLC.
(www.algorithmictradingadvsors.com) that develops software for hedge funds.
http://patentlitigationtracker.blogspot.com/
2) Reid & netP&L Incorporated v. General Motors, Halliburton, Charles Schwab, Microsoft. Filed: 1/16/07. Status: possible NPE. Again, with individuals, its
hard to tell. Pro-NPE factors include contingency firm, shell corporation not making any products, lawsuit against numerous defendants in a variety of
fields. In this case, Reid (and his wife) own netP&L. Reid, on the other hand, owns another business at the same address: Algorithmic Trading Advisors. Anti
-NPE factors: Reid apparently is from Texas. Unlike Mershon, he didn't just pick Texas to get a favorable jurisdiction - he actually lives there, as far as I
can tell. I'm still leaning NPE on this one - too many lawsuits against too many fields.
==================================================================================================
141 CAPITAL, INC.
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=P07000129307&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
==================================================================================================
WIND RIVER DEVELOPMENT CORPORATION
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=P09000040999&inq_came_from=OFFFWD&cor_web_names_seq_number=0004&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_num
ber=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Contacted Incorp today, who was listed as the registered agent.
http://www.incorp.com/incorp-contact-us.aspx
When "Cecilia" answered the phone and I inquired about Wind Rivr Development Corporation, she asked if I was Errol Stone. I indicated that I wasn't, but she
was kind enough to ask if there was anything that she could do for me. I then asked if WindRiver Development Corporation was going to be a publicly traded
company and her response was that she didn't know and asked that I contact the officers of the company directly.
==================================================================================================
SPOOZ, INC.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=zQzOVoNHbqLvNhFmqPsPLA%253d%253d
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=SPZI
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status REVOKED
CORP MST 64919911 SPOOZ, INC.
Subsidiaries of Spooz Inc.:SPOOZ TECHNOLOGIES, INC and Tetrahex Inc.
SPOOZ TECHNOLOGIES, INC
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=39SALR%252bduJX2bOiNNsZ%252b%252fA%253d%253d
SPOOZ TECHNOLOGIES, INC
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status ACTIVE
CORP MST 66217329 SPOOZ TECHNOLOGIES, INC.
Tetrahex Inc.
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=28359248
"...Tetrahex, Inc., doing business as Fractal Finance.." http://www.fractalfinance.com/aboutus.html
Tetrahex Inc., is a subsidiary of Spooz:
http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_25/ai_n26935486/
See Financials for Spooz: Spooz Annual Report, filed December 2007, page 29:
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=13814
"...The consolidated financial statements include the accounts of Spooz technologies, Inc., and Tetrahex, Inc., both wholly owned subidiaries."
Tetrahex Inc.
http://www.ilsos.gov/corporatellc/
Entity Type CORP MST
File Number 62184442 and 64215396
Registrant:
Erik Long
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
Domain Name: FRACTALFINANCE.COM
Created on: 26-Oct-02
Expires on: 26-Oct-10
Last Updated on: 13-Jul-08
Administrative Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Technical Contact:
Long, Erik
111 W. Jackson Suite 948
Chicago, Illinois 60604
United States
3122874534
Domain servers in listed order:
YNS1.YAHOO.COM
YNS2.YAHOO.COM
Links found on the site: http://www.fractalfinance.com/aboutus.html
Link: http://www.quantrade.us/
http://www.ilsos.gov/corporatellc/
Entity Name QUANTRADE L.L.C.
Status INVOLUNTARY DISSOLUTION On 05/29/2004
File Number 00493872
http://quantrade.us/aboutus.htm
Erik T. Long – Managing Director
"... Mr. Long is the inventor of Fractal Finance and holds US copyrights and patents on the software. These are market indicator toolboxes based on fractals
and Chaos theory. Both programs are available to the public in various forms. He is also one of the developers of SWARM, a high-frequency arbitrage model
used for proprietary trading by various individuals and firms"
Scott Ryll – Managing Partner
Boris G. Zinchenko, Ph.D. - Chief Technology Officer
http://quantrade.us/services.htm
"...Commodity Trading Avisor / Commodity Pool Operator Our affilated company, Quant Trade, LLC offers professional managed futures accounts."
Entity Name QUANT TRADE LLC File Number 02272563
http://www.ilsos.gov/corporatellc/
Quant Trade Llc
111 W Jackson Blvd # 948
Chicago, IL 60604-3589
Contact Phone: (312) 235-2577
Contact's Name: Boris G Zinchenko
http://www.quant-trade.com/
http://www.quant-trade.com/home.htm
===============================================================================================
LaSalle Trading Systems
http://www.lasalletradingsystems.com/contact.htm
LaSalle Trading Systems Launches New Affiliate Sales Program
Chicago-May 18, 2009
http://www.lasalletradingsystems.com/pr5-18-09.htm
Who Is, Reverse Lookup:
Registrant:
Dennis Marketing
16912 Sabertooth Dr.
Round Rock, TX 78681
US
Domain name: LASALLETRADINGSYSTEMS.COM
Administrative Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Technical Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Registration Service Provider:
Ecommerce, Inc.,
800-861-9394
http://ecommerce.com
UNLIMITED Storage Space, 3 TERRABYTES of Monthly Transfer & up-to 16
domains, starting at $3.95!
LIFETIME FREE DOMAIN REGISTRATION + FREE FEATURES INCLUDED. ONLY AT
ECOMMERCE.COM
Registrar of Record: TUCOWS, INC.
Record last updated on 01-Apr-2009.
Record expires on 01-Apr-2010.
Record created on 01-Apr-2009.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS16.IXWEBHOSTING.COM
NS15.IXWEBHOSTING.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
===============================================================================================
Kaitrade
www.kaitrade.com
Registrant Search: "Unwin Technology Ltd" owns about 6 other domains
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: KAITRADE.COM
Administrative Contact, Technical Contact:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780
Record expires on 09-Aug-2009.
Record created on 09-Aug-2008.
Database last updated on 21-May-2009 12:02:46 EDT.
Domain servers in listed order:
NS5.WORLDNIC.COM 205.178.190.3
NS6.WORLDNIC.COM 205.178.144.3
===============================================================================================
Domain name:
unwin.co.uk
Registrant:
Unwin Technology Ltd
Trading as:
Unwin Technology
Registrant type:
UK Limited Company, (Company number: 3218752)
Registrant's address:
71. Holgate Road
York
YO24 4AA
GB
Registrar:
ACTIVE 24 ASA t/a Active 24 [Tag = ACTIVEISP-NO]
URL: http://www.active24.com
Relevant dates:
Registered on: before Aug-1996
Renewal date: 03-Jan-2010
Last updated: 02-Jan-2008
Registration status:
Registered until renewal date.
Name servers:
dns10.activeisp.com
dns11.activeisp.com
dns12.activeisp.com
Disclaimer
===============================================================================================
Thank you. I forgot one, 141 FUTURES, LLC, which has since filed for disolution on April 10, 2009. I also added what
appears to be additional information for ALGORITHMIC TRADING ADVISORS LLC,. Let's just say that with the addition of Wind River, the light bulb finally lit.
Six different companies in which Errol Stone and/or Paul Strickland have their names listed as officers:
ALGORITHMIC TRADING ADVISORS LLC, 141 CAPITAL, INC., WIND RIVER DEVELOPMENT CORPORATION (see note below), SPOOZ
TECHNOLOGIES, INC, and SPOOZ, INC. 141 FUTURES, LLC
Darryl Dennis, Marketing is shown with one company and a website:
Company: Dennis Marketing
Website: LaSalle Trading Systems, http://www.lasalletradingsystems.com/contact.htm
John Unwin - Technology (This one is from Spooz folks) is shown with 7 websites and 2 companies?
of the 7 websites, not including his blog:
www.kaitrade.com
http://www.unwin.com/
unwin.co.uk
Companies:
Kaitrade
Unwin Technology Ltd
Note: Kaitrade domain owner is Unwin Technology Ltd, which supposedly was purchased by Spooz?
Also: http://www.unwin.com/ then links to Kaitrade.
Any additional info that can be added to the list, please feel free.
funmaxus
===============================================================================================
141 FUTURES, LLC
http://www.ilsos.gov/corporatellc/
Entity: LLC
Type: MST
File Number: 01660454
Corporation/LLC Name: 141 FUTURES, LLC
Status INVOLUNTARY DISSOLUTION On 04/10/2009
Agent Name PAUL D STRICKLAND, JR Agent Change Date 10/25/2005
141 FUTURES, LLC: Where has this been mentioned? Please refer to filing issued on December 31, 2007: Starting on Page
30-31, and pages 69-70
"...On April 16, 2007, Spooz Trading Technologies Inc. ("Licensor") entered into a Software License agreement
"("Agreement") with 141 Futures, LLC ("Licensee"), an Illinoies limited liability company for the perpetual, exclusive,
worldwide non-transferable license for the software program a/k/a SWARM. The Agreement calls for the Licensee to pay
Licensor a License Fee of $1,500,00 payable in three seperate installments of $500,00. The first installment was to be
paid no later than September 15, 2007, the second no later than September 14, 2008 and the third no later than March 17,
2009. $83,000 had been paid by Licensee to Licensor as of December 31, 2007 and has been recorded as revenue at December
31, 2007."
==================================================================================================
ALGORITHMIC TRADING ADVISORS LLC
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L08000069551&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
(Note: The below information regarding Algorithmic Trading Advisors LLC is somewhat conjecture as I haven't been able to
prove or disprove that William J. Reid, is the Managing Partner for the same Algorithmic Trading Advisors LLC, listed
above).
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
This is the html version of the file http://www.algorithmictradingadvisors.com/Offering%20Memorandum.pdf.
William J. Reid, Managing Partner
"...Prediction Funds LLC., is the marketing advisor to the WSF has agreements with the WST for the marketing of fund
shares, and receiving management fees and a percentage of profits, as described below."
" ...
Algorithmic Trading Advisors LLC. are registered with the State of Texas and State of Idaho.•
The date of fund inception was January 1, 2007.
The name of the fund is the World Stock FundLP. •
The publication date of this offering memorandum September 14, 2008.•
The fund accepts subscriptions from US and from International investors.•The Fund Advisor is Algorithmic Trading
Advisors LLC., 1385 Sagebrook Dr., Suite #200, Fairview, TX 75069-4199 Phone 469-519-51502.0 "
ALGORITHMIC TRADING ADVISORS
Manager,William J Reid
http://www.algorithmictradingadvisors.com/
ALGORITHMIC Trading ADVISORS LLC
1385 Sagebrook Drive
Suite 200
Fairview, TX 75069-4199
Phone: 469-424-1727
Prospectus:
http://74.125.47.132/search?q=cache:EQPBT8VJkcoJ:www.algorithmictradingadvisors.com/Offering%
2520Memorandum.pdf+Reid,+Bill,+ALGORITHMIC+TRADING+ADVISORS+LLC&cd=2&hl=en&ct=clnk&gl=us
netP&L
http://www.netp-l.com/
WELCOME...
netP&L is an software development and holding company which specifically concentrates on developing trading methods for
alternative investments such as options, global commodity futures and foreign exchange. We understand that the vast and
varying landscape of alternative investments makes professional experience and excellence valuable. netP&L offers our
diverse clientele the professional know-how and specialized expertise necessary in analyzing, building and managing
robust investment solutions. netP&L, Inc. is a holding company of a Limited Liability Partnership, Algorithmic Trading
Advisors LLC. (www.algorithmictradingadvsors.com) that develops software for hedge funds.
http://patentlitigationtracker.blogspot.com/
2) Reid & netP&L Incorporated v. General Motors, Halliburton, Charles Schwab, Microsoft. Filed: 1/16/07. Status:
possible NPE. Again, with individuals, its hard to tell. Pro-NPE factors include contingency firm, shell corporation not
making any products, lawsuit against numerous defendants in a variety of fields. In this case, Reid (and his wife) own
netP&L. Reid, on the other hand, owns another business at the same address: Algorithmic Trading Advisors. Anti-NPE
factors: Reid apparently is from Texas. Unlike Mershon, he didn't just pick Texas to get a favorable jurisdiction - he
actually lives there, as far as I can tell. I'm still leaning NPE on this one - too many lawsuits against too many
fields.
==================================================================================================
141 CAPITAL, INC.
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P07000129307&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
==================================================================================================
WIND RIVER DEVELOPMENT CORPORATION
http://sunbiz.org/scripts/cordet.exe?
action=DETFIL&inq_doc_number=P09000040999&inq_came_from=OFFFWD&cor_web_names_seq_number=0004&names_name_ind=P&ret_names_
cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_pr
inc_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Contacted Incorp today, who was listed as the registered agent.
http://www.incorp.com/incorp-contact-us.aspx
When "Cecilia" answered the phone and I inquired about Wind Rivr Development Corporation, she asked if I was Errol
Stone. I indicated that I wasn't, but she was kind enough to ask if there was anything that she could do for me. I then
asked if WindRiver Development Corporation was going to be a publicly traded company and her response was that she
didn't know and asked that I contact the officers of the company directly.
==================================================================================================
SPOOZ TECHNOLOGIES, INC
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=39SALR%252bduJX2bOiNNsZ%252b%
252fA%253d%253d
SPOOZ TECHNOLOGIES, INC
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status ACTIVE
CORP MST 66217329 SPOOZ TECHNOLOGIES, INC.
==================================================================================================
SPOOZ, INC.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=zQzOVoNHbqLvNhFmqPsPLA%253d%253d
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status REVOKED
CORP MST 64919911 SPOOZ, INC.
===============================================================================================
LaSalle Trading Systems
http://www.lasalletradingsystems.com/contact.htm
LaSalle Trading Systems Launches New Affiliate Sales Program
Chicago-May 18, 2009
http://www.lasalletradingsystems.com/pr5-18-09.htm
Who Is, Reverse Lookup:
Registrant:
Dennis Marketing
16912 Sabertooth Dr.
Round Rock, TX 78681
US
Domain name: LASALLETRADINGSYSTEMS.COM
Administrative Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Technical Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Registration Service Provider:
Ecommerce, Inc.,
800-861-9394
http://ecommerce.com
UNLIMITED Storage Space, 3 TERRABYTES of Monthly Transfer & up-to 16
domains, starting at $3.95!
LIFETIME FREE DOMAIN REGISTRATION + FREE FEATURES INCLUDED. ONLY AT
ECOMMERCE.COM
Registrar of Record: TUCOWS, INC.
Record last updated on 01-Apr-2009.
Record expires on 01-Apr-2010.
Record created on 01-Apr-2009.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS16.IXWEBHOSTING.COM
NS15.IXWEBHOSTING.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
===============================================================================================
Kaitrade
www.kaitrade.com
Registrant Search: "Unwin Technology Ltd" owns about 6 other domains
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: KAITRADE.COM
Administrative Contact, Technical Contact:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780
Record expires on 09-Aug-2009.
Record created on 09-Aug-2008.
Database last updated on 21-May-2009 12:02:46 EDT.
Domain servers in listed order:
NS5.WORLDNIC.COM 205.178.190.3
NS6.WORLDNIC.COM 205.178.144.3
===============================================================================================
Domain name:
unwin.co.uk
Registrant:
Unwin Technology Ltd
Trading as:
Unwin Technology
Registrant type:
UK Limited Company, (Company number: 3218752)
Registrant's address:
71. Holgate Road
York
YO24 4AA
GB
Registrar:
ACTIVE 24 ASA t/a Active 24 [Tag = ACTIVEISP-NO]
URL: http://www.active24.com
Relevant dates:
Registered on: before Aug-1996
Renewal date: 03-Jan-2010
Last updated: 02-Jan-2008
Registration status:
Registered until renewal date.
Name servers:
dns10.activeisp.com
dns11.activeisp.com
dns12.activeisp.com
Disclaimer
===============================================================================================
Needed a good laugh.
Out little comedy skit some time ago about the crew heading off to Florida wasn't that far off the mark. I was going to include this too, but I thought, nah couldn't be....
Chart Hoppers
http://charthopperfishing.com/
Registered Agent Name & Address
STRICKLAND, PAUL
6214 YELLOWSTONE DRIVE
PORT ORANGE FL 32127
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L08000096530&inq_came_from=OFFFWD&cor_web_names_seq_number=0001&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Five different companies in which Errol Stone and/or Paul Strickland have their names listed as officers:
ALGORITHMIC TRADING ADVISORS LLC, 141 CAPITAL, INC., WIND RIVER DEVELOPMENT CORPORATION (see note below), SPOOZ TECHNOLOGIES, INC, and SPOOZ, INC.
Darryl Dennis, Marketing is shown with one company and a website:
Company: Dennis Marketing
Website: LaSalle Trading Systems, http://www.lasalletradingsystems.com/contact.htm
John Unwin - Technology (This one is from Spooz folks) is shown with 7 websites and 2 companies?
of the 7 websites, not including his blog:
www.kaitrade.com
http://www.unwin.com/
unwin.co.uk
Companies:
Kaitrade
Unwin Technology Ltd
Note: Kaitrade domain owner is Unwin Technology Ltd, which supposedly was purchased by Spooz?
Also: http://www.unwin.com/ then links to Kaitrade.
Any additional info that can be added to the list, please feel free.
funmaxus
===============================================================================================
ALGORITHMIC TRADING ADVISORS LLC
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L08000069551&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
==================================================================================================
141 CAPITAL, INC.
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P07000129307&inq_came_from=OFFFWD&cor_web_names_seq_number=0002&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
==================================================================================================
WIND RIVER DEVELOPMENT CORPORATION
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P09000040999&inq_came_from=OFFFWD&cor_web_names_seq_number=0004&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=STRICKLANDPAUL&ret_princ_type=
Contacted Incorp today, who was listed as the registered agent.
http://www.incorp.com/incorp-contact-us.aspx
When "Cecilia" answered the phone and I inquired about Wind Rivr Development Corporation, she asked if I was Errol Stone. I indicated that I wasn't, but she was kind enough to ask if there was anything that she could do for me. I then asked if WindRiver Development Corporation was going to be a publicly traded company and her response was that she didn't know and asked that I contact the officers of the company directly.
==================================================================================================
SPOOZ TECHNOLOGIES, INC
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=39SALR%252bduJX2bOiNNsZ%252b%252fA%253d%253d
SPOOZ TECHNOLOGIES, INC
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status ACTIVE
CORP MST 66217329 SPOOZ TECHNOLOGIES, INC.
==================================================================================================
SPOOZ, INC.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=zQzOVoNHbqLvNhFmqPsPLA%253d%253d
Illinois Secretary of State: http://www.ilsos.gov/corporatellc/
Status REVOKED
CORP MST 64919911 SPOOZ, INC.
===============================================================================================
LaSalle Trading Systems
http://www.lasalletradingsystems.com/contact.htm
LaSalle Trading Systems Launches New Affiliate Sales Program
Chicago-May 18, 2009
http://www.lasalletradingsystems.com/pr5-18-09.htm
Who Is, Reverse Lookup:
Registrant:
Dennis Marketing
16912 Sabertooth Dr.
Round Rock, TX 78681
US
Domain name: LASALLETRADINGSYSTEMS.COM
Administrative Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Technical Contact:
Dennis, Darryl
16912 Sabertooth Dr.
Round Rock, TX 78681
US
+1.5120000000
Registration Service Provider:
Ecommerce, Inc.,
800-861-9394
http://ecommerce.com
UNLIMITED Storage Space, 3 TERRABYTES of Monthly Transfer & up-to 16
domains, starting at $3.95!
LIFETIME FREE DOMAIN REGISTRATION + FREE FEATURES INCLUDED. ONLY AT
ECOMMERCE.COM
Registrar of Record: TUCOWS, INC.
Record last updated on 01-Apr-2009.
Record expires on 01-Apr-2010.
Record created on 01-Apr-2009.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS16.IXWEBHOSTING.COM
NS15.IXWEBHOSTING.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
===============================================================================================
Kaitrade
www.kaitrade.com
Registrant Search: "Unwin Technology Ltd" owns about 6 other domains
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447
Domain Name: KAITRADE.COM
Administrative Contact, Technical Contact:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780
Record expires on 09-Aug-2009.
Record created on 09-Aug-2008.
Database last updated on 21-May-2009 12:02:46 EDT.
Domain servers in listed order:
NS5.WORLDNIC.COM 205.178.190.3
NS6.WORLDNIC.COM 205.178.144.3
===============================================================================================
Domain name:
unwin.co.uk
Registrant:
Unwin Technology Ltd
Trading as:
Unwin Technology
Registrant type:
UK Limited Company, (Company number: 3218752)
Registrant's address:
71. Holgate Road
York
YO24 4AA
GB
Registrar:
ACTIVE 24 ASA t/a Active 24 [Tag = ACTIVEISP-NO]
URL: http://www.active24.com
Relevant dates:
Registered on: before Aug-1996
Renewal date: 03-Jan-2010
Last updated: 02-Jan-2008
Registration status:
Registered until renewal date.
Name servers:
dns10.activeisp.com
dns11.activeisp.com
dns12.activeisp.com
Disclaimer
===============================================================================================
"...We’ve designed a campaign to increase the liquidity of the company stock and to enhance shareholder value."
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=37764909
Now you have two.
Nice Find
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P09000040999&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=WINDRIVERDEVELOPMENT&names_filing_type=
Wind River Development Corporation
Article IV:
The number of shares the corporation is authorized to issue is:
20,000,000 Common/2,500,000 Preerred
Registered Agent:
Incorp Services, Inc.
17888 67th Court North
Loxahatchee, Fl 33470
http://www.incorp.com/