AI
Sunday, January 03, 2021 10:55:56 PM
Here's the CHHABRA Colorado LLC - he made Sonnyboi the registered agent and principal - TWO days before CHHABRA became CEO.
Set up Denver for Sonnyboi and have a CONvenient shell corp to use.
Very Malcolmesque.
I wonder how much SnL stuff will be passed thru this shell for a Denver site - and what the skim ratio could be. Best to LEASE the kitchen equipment for a good skim. Easier to hide the total cost over the lifetime of the leased items.
A Mortimeresque scam like the pickup truck leases is preferable to maximize the skim. Mebbe make Sonnyboi the GM of Denver too - easier to hide a skim that way.
Kumar Industries LLC in Lakewood, CO | Company Info & Reviews
[Search domain www.bizapedia.com/co/kumar-industries-llc.html] https://www.bizapedia.com/co/kumar-industries-llc.html
Kumar Industries LLC is a Colorado Limited-Liability Company filed on November 19, 2020. The company's filing status is listed as Good Standing and its File Number is 20208001870. The Registered Agent on file for this company is Kaleb Kumar Chhabra and is located at 1632 S Valentine Ct, Lakewood, CO 80228.
Colorado official state seal
Set up Denver for Sonnyboi and have a CONvenient shell corp to use.
Very Malcolmesque.
I wonder how much SnL stuff will be passed thru this shell for a Denver site - and what the skim ratio could be. Best to LEASE the kitchen equipment for a good skim. Easier to hide the total cost over the lifetime of the leased items.
A Mortimeresque scam like the pickup truck leases is preferable to maximize the skim. Mebbe make Sonnyboi the GM of Denver too - easier to hide a skim that way.
Kumar Industries LLC in Lakewood, CO | Company Info & Reviews
[Search domain www.bizapedia.com/co/kumar-industries-llc.html] https://www.bizapedia.com/co/kumar-industries-llc.html
Kumar Industries LLC is a Colorado Limited-Liability Company filed on November 19, 2020. The company's filing status is listed as Good Standing and its File Number is 20208001870. The Registered Agent on file for this company is Kaleb Kumar Chhabra and is located at 1632 S Valentine Ct, Lakewood, CO 80228.
Colorado official state seal
