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Friday, August 23, 2019 2:51:48 PM
Using https://mycpa.cpa.state.tx.us/coa/ Texas taxable entity search:
As of : 08/23/2019 13:36:34
This page is valid for most business transactions but is not sufficient for filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
PAYMED USA, LLC
Texas Taxpayer Number 32011576744
Mailing Address 504 VIA PALERMO DR HENDERSON, NV 89011-0826
Right to Transact Business in Texas FRANCHISE TAX ENDED
State of Formation NV
Effective SOS Registration Date 06/05/2003
Texas SOS File Number 0800212813
Registered Agent Name ROBIN DELAGARZA
Registered Office Street Address: 11409 RIDGE DR. AUSTIN, TX 78748
Old addresses for the de la Garza's shown above.
It's interesting that Michael de la Garza suggested that he rolled his companies into CLOK, and CLOK settled one of his companies promissory notes to Leblanc with CLOK S-8 registered common stock, which Leblanc sold and then transferred the proceeds into a bank account that de la Garza had full control over, and then de la Garza took most of the money, and then paid CLOK expenses and also cut a check to MEDPAY USA, a likely assumed name tied to PAYMED USA, LLC.
Damn! I think de la Garza just got promoted to World's Dumbest Criminals!! Lol
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