Another possibility? Cremel is also a Delaware company and directly linked, possibly controlling, HCPC.
FYI Cremel Info From Cash
File Number: 2383882 Incorporation Date / Formation Date: 03/04/1994 (mm/dd/yyyy) Entity Name: CREMEL GROUP INC. Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE REGISTERED AGENT INFORMATION Name: DELAWARE BUSINESS INCORPORATORS, INC. Address: 3422 OLD CAPITOL TRAIL SUITE 700 City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19808 Phone: (302)996-5819
Could they already be the conduit lender? So far all the companies that HCPC is doing business with are linked by Carol. This scenario could make sense too, imo.
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