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Re: None

Tuesday, 03/27/2018 4:38:55 PM

Tuesday, March 27, 2018 4:38:55 PM

Post# of 138020
The NY State Business Corporation Law does not provide for an 'out of state', FOREIGN, corporation to conduct business in the state without authorization. Having 4 employees as stated on SEC forms that are obviously either totally off the books or improper 1099's, the alleged Falcones may be in deep doo right now after being reported, weeks before the late 10-k, by at least one person. Reference 1: https://www.tax.ny.gov/bus/ct/foreign_corps.htm Reference 2: 3 min. helpful video explanation: