JP 3E Holdings Inc (JPTE)

[surfkast]

DD relating to the news today. The stench is getting worse! Transferring John to John as I stated earlier! And what about the mortgage? SMH

Kool Aid Man

Re: Roemp post# 80914

Thursday, April 18, 2024 5:08:32 PM

Post#
80918
of 88070
I deduced the owner as being Hamilton Street Associates here--
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174258215

Based on what you have shared am I correct in understanding that--

1) Perry Pavic was the original ''registered agent'' for Hamilton Street Associates back in 2014.

2) On 4/4/2017 Park was listed as the registered agent for the formation of G2 FINANCE LLC whose stated business purpose is "raising up EB5 investments." The "EB-5 Immigrant Investor Program" is explained here: https://www.uscis.gov/working-in-the-united-states/permanent-workers/eb-5-immigrant-investor-program

3) On 6/6/2022 the LLC was amended to add Pavic and G2 FINANCE LLC as ''members'' of Hamilton Street Associates LLC. John Park also appears to be the registered agent or that filing.

Questions:

***I see nothing that says John Park has any ownership or financial stake in the property at 510 Hamilton St. Does he? Or is his involvement primarily as a registered agent?

***Are either Hamilton Street Associates LLC and G2 Finance LLC directly involved in Park's JP3E / SPZI stock schemes? If so, are investors entitled to expect revenues generated from these real estate assets owned by others? If not, then why is Park implying they will?

Response

It is actually owned by Hamilton Street Associates which Perry Pavic and John are partners via G2 Finance LLC. John Likes to Layer LLCs

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174265300

2017 transfer information


Instrument Number
2017009801

Record Date
3/8/2017

Book Type
OPR - OFFICIAL PUBLIC RECORDS

Book/Page
6945/3341

Instrument #
2017009801

Number Of Pages
7

Doc Type
DEEDTRNS - DEED TRANSFER-NO CONSIDERATION

First Party
HAMILTON STREET ASSOCS LLC

Second Party
HAMILTON STREET ASSOCS LLC

Returnee
PETER U LANFRIT LLC 3000 HADLEY RD STE 1C SOUTH PLAINFIELD NJ 07080

Legal Description
LT 1.02 BLK 182 FRANKLIN TWP

Mailback

PETER U LANFRIT LLC
3000 HADLEY RD
SOUTH PLAINFIELD, NJ 07080

https://liveacclaim.co.somerset.nj.us/AcclaimWeb/Document/DocDetails?incomingTransactionItemId=cyFlLZdZmHkDIs1IqL0wyj97MF0OLWrpt12rHxqvJTJzWrAZyJjKXtXxonSsSB53&rowId=1