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Annual List was filed today...
This morning during my First Scan the Sole Officer was still: DEMIAN ONG
Otherwise i'd have seen it way earlier
AXMP Joseph Arcaro has a new child...
New Sole Officer - JOSEPH ARCARO
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=C%252fBJwy4kAT0Wa2QaEhAUvg%253d%253d&nt7=0
Got reinstated last year.
NEW Bod filed with the NVSOS. Most likely Likely a RM took place, imo.
New CEO and CFO are running this Co: US EXP Group, Inc.
Scott D. Marchant
Secretary & General Counsel at US Export, Inc.
Wen Yi Yu
Chief Executive Officer & Director at US EXP Group, Inc.
https://webcache.googleusercontent.com/search?q=cache:p5w-zpRG86gJ:https://relationshipscience.com/jonathan-j-willard-p239142952+&cd=1
Seems like they've tried to go public last year: http://www.nasdaq.com/markets/ipos/company/us-exp-group-inc-1027211-84108
S1 Filing here: http://www.nasdaq.com/markets/ipos/company/us-exp-group-inc-1027211-84108
Just some quick DD
They don't waste any time. PR out this morning:
MITU Resources Acquires WindShark Vertical Axis Wind Turbine Technologies Targeting the California Cannabis Sector
Latest one she/they did was IT_PG
No clue but maybe she submitted the wron filing before... who knows
This time the Notes are interesting too:
Ronda Keaveney took over as Custodian
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=oNlEXuOb55osjbcfKhRw8w%253d%253d&nt7=0
Since she reinstated the shell, i'm assuming she has a buyer already for it.
Here some DD on her from 2016
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=123967832
and their Webpage:
http://www.smallcapcompliance.com/
All the debt notes got converted into common shares not restricted, just check the Filing...
0 Rev, 0 cash and ~$6.5M in liabilities
All they obviously do is selling shares into the market
A/S increased to 9.95 BILLION shares per NVSOS Filing
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=Aua78r1eXTUTUEddYrISXg%253d%253d&CorpName=MINERCO+RESOURCES%2c+INC.
Yeah just saw it too. Whatever happened, he's back
Just tracking it to see what their plan is. I don't like those massive FS Plays at all. GL2U
Finally starting? Highest Vol Day so far...
SEC is always late to the party... no clue why
DRWN via globenewswire: Quantum Medical Transport, Inc. Releases $50 Million ICO (Initial Coin Offering) Private Placement Prospectus
You may wanna ping Trapper, since he seems to be the ONLY one so far who was able to contact the new CEO... according to some of his posts:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=136474338&txt2find=qspw
or here:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=136503561&txt2find=qspw
Maybe he can share the Email with you so you can continue where he stopped... cough cough
Update: BIO's of the two new Officer's
Seems it was a Typo in the first update.
Name got updated at the NVSOS to: UMARKHON TOKTABAEV
and a Director was added too: RICHARD CHIANG
same Names as listed as Directors for BELR
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=n4Zt5TQjVjMhDvMRTv229Q%253d%253d
wondering what they are planning here...
Seems like Your David Lazar is the better fit here!
http://nvsos.gov/sosentitysearch/PrintCorp.aspx?lx8nvq=mF9Xo7Kx2Mq9SFVWgegJ4A%253d%253d&nt7=0
Same Name and Addy
Interesting Interview from him regarding reverse mergers from end of last year: https://stocknewsnow.com/commentary/ANEWSID07092017100003/MCR-The-Current-Status-of-the-Reverse-Merger-Market
very possible but without anything more specific from the Co we will most likely never know
Seems like FINRA has a reason not to approve this one then. whatever it is...
Might be this David Lazar ->
https://angel.co/david-lazar-6
Thanks! Sometimes i should look into the filings too. Just so used to No Filing Co's... lol
Has any of the "sold Systems" finally arrived at the various destinations yet?
Just checking...
Name at the NVSOS changed back to "Mobile Lads Corp" via Correction filing...
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=ztVIvGpikCYxnYTdPEJZvA%253d%253d&CorpName=MOBILE+LADS+CORP.
1:100 RS coming... dunno what you are so happy about?
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2018%5C0131%5C08326228.Tif&documentNumber=P95000046370
1:100 RS is coming with the Name change per the now available Amendment
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2018%5C0131%5C08326228.Tif&documentNumber=P95000046370
It might be this Guy:
Taken from A BELR Filing:
Reinstatement and new Sole Officer filed with the NVSOS
New Sole Officer: UMARLHON TOKTABAEV
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=oNlEXuOb55osjbcfKhRw8w%253d%253d&CorpName=SAKHA+ENTERPRISES+CORPORATION
Check out their about us page:
https://comepaygroup.com/Home/About
They are in business for more than 10 years already if it's them...
Name change filed with the FLSOS
New CO Name -> COMEPAY, INC.
Filing isn't up yet at the FLSOS
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=GREATROCKDEVELOPMENT%20P950000463707&aggregateId=domp-p95000046370-d03e19fe-871f-4192-87c7-484e24b87215&searchTerm=Great%20Rock%20Development%20Corp&listNameOrder=GREATROCKDEVELOPMENT%20P950000463707
this could be the new co homepage:
https://comepaygroup.com/
Some russian co... i think
GROC Name change filed with the FLSOS
New CO Name -> COMEPAY, INC.
Filing isn't up yet at the FLSOS
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=GREATROCKDEVELOPMENT%20P950000463707&aggregateId=domp-p95000046370-d03e19fe-871f-4192-87c7-484e24b87215&searchTerm=Great%20Rock%20Development%20Corp&listNameOrder=GREATROCKDEVELOPMENT%20P950000463707
this could be the new co homepage:
https://comepaygroup.com/
Some russian co... i think
PTAH LOL
MILWAUKEE, Jan. 26, 2018 (GLOBE NEWSWIRE) -- We are advised by PTA Holdings, Inc. that journalists and other readers should disregard the news release, "PTA Holdings, Inc. Private Firm Makes Tender offer to PTA Holdings, Inc. to Purchase the Company for $17 million in Cash," issued Jan. 25, 2018, over GlobeNewswire.
https://globenewswire.com/news-release/2018/01/26/1313226/0/en/NOTICE-TO-DISREGARD-PTA-Holdings-Inc.html
Seems like they've filed for a RS, at least with the NVSOS.
Stock Split Filing took place
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=D5LHFTRkNq7TNqKYRBNiSA%253d%253d&CorpName=DONG+FANG+HUI+LE+INC.
Could be just a wrong Form... but in most cases it's not
And with 1.3B A/S i doubt it'll be a FS.
Of coarse Finra will have to approve it as well...
GL
There are multiple Co's (QSPW too) listed under this Addy, especially the ones this Robert Chen "hijacked"/became Custodian for. They will most likely change again when the RM is fully done. He might be even the Lawyer for them, who knows.
There is also a Jimmy Chen listed for Addy 4441 BALDWIN AVE UNIT C EL MONTE CA 91731
found via Radaris:
Whut makes you think that somebody is shorting this Stock?
Did you ever check Margin requirement for shorting such stocks?
Here the Rules for one of the most preferred Broker foe short selling stocks: IB
yep, same as here
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12481618
so they will keep this empty shell current and trying to find somebody to buy it. I've it on WL but doubt that something will happen any time soon. but you never know...
10M in liabilities are left in the books. won't be easy to find somebody to take this one, imo.
Verified with the TA. The new owners are moving really fast here. expecting to see some filings soon.
Should have bought some myself i guess, well can't catch them all.
Merger must be completed already!
Merge-out Filing hit the NVSOS, found it freshly incorporated in WY: