SPOOZ Inc (SPZI)

[funmaxus]

Don't know other than to continue to post all my past and current dd that I've accumulated and haven't shared previously...

Here is another one that is a head scratcher. Everyone has read and been a part of all the arguments in the past regarding Kaitrade. But I thought I might share the head scratcher with all of you as Spooz can't seem to figure out how to keep its records with the government current....

So, here is the head scratcher: Go back and research the acquisition of Unwin Technology LTD by Spooz. Next, Read the PR how Kaitrade LLC was provided with the license to implement the spooz product. Finally, research who owns the domain for Kaitrade.com Now that you have the information regarding who the registrant is, why not conduct research into where Kaitrade LLC is registered for the place of business for on the Secretary of State in the State of Illinois website. That is when there is a non-match. Interesting stuff.

Now, go research UK record databases for Mr Unwin's company(s) and Unwin Technology LTD.

So, those who like mysteries will enjoy this brain teaser. Afterall, who actually owns Kaitrade?



funmaxus


----------------------------------------------------------------------------------------------------------------------------
First, go back to when Spooz acquired Unwin Technology Ltd.
Press Release: Spooz Completes Unwin Technology Acquisition
- 3/11/2008
http://www.spooztoolz.com/press_details.aspx?ContentID=122

----------------------------------------------------------------------------------------------------------------------------
Next, review this PR: Spooz Completes Restructuring of Its Business and Licenses SpoozToolz to KaiTrade LLC
http://ih.advfn.com/p.php?pid=nmona&cb=1243717466&article=28637925&symbol=NO%5ESPZI

----------------------------------------------------------------------------------------------------------------------------
Then, review the domain site registration for Kaitrade:
http://whois.domaintools.com/kaitrade.com

Whois Record
Registrant:
Unwin Technology Ltd
ATTN: KAITRADE.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447

Domain Name: KAITRADE.COM


At the bottom of Kaitrade.com is: Copyright (c) 2008,2009 KaiTrade LLC

----------------------------------------------------------------------------------------------------------------------------
Now, go to the the Secretary of State for Illinois, business entity website search and try to find it!

http://www.ilsos.gov/corporatellc/CorporateLlcController

A search under KaiTrade LLC yields:

"Your search for KaiTrade LLC, did not match any records in the Corporation/LLC-GS Search database.

Please try again."

A partial word search on the Secretary of State for Illinois, yields too many! But I will share a couple that appear interesting...

Entity Name THE KAI GROUP LLC File Number 02224291
Status ACTIVE On 05/11/2009
Entity Type LLC Type of LLC Domestic
File Date 05/29/2007 Jurisdiction IL
Agent Name PATRICIA L. NORWOOD Agent Change Date 05/29/2007
Agent Street Address 9045 S ELLIS AVE. Principal Office 9045 S ELLIS AVE.
CHICAGO, IL 60619


Entity Name KAI, LLC File Number 02491583
Status ACTIVE On 03/17/2009
Entity Type LLC Type of LLC Domestic
File Date 04/09/2008 Jurisdiction IL
Agent Name NATL CORPORATE RESEARCH LTD Agent Change Date 04/09/2008
Agent Street Address 520 S 2ND ST #403 Principal Office 1455 W HUBBARD ST - 2ND FLOOR
CHICAGO, IL 60642

A nationwide search using search term: "KaiTrade LLC" yields: Nothing.

A nationwide search using search term: "KaiTrade" yields:
AMERICA KAI LI COSMETICS TRADE INC. CA
KAI INTERNATIONAL TRADE LLC CA
KAI YU INTERNATIONAL TRADE, INC. NY
KAI ER INTERNATIONAL TRADE, LLC TX
KAI LING TRADE, LTD. CO. TX
KAI INTERNATIONAL TRADE LLC CA
KAI CHAO TRADE CORP CA


The point I'm trying to make is that that is the extent to which I've been able to locate who/where Kai Trade LLC is!

-------------------------------------------------------------------------------------------------------------

06734346 UNWIN LIMITED
http://wck2.companieshouse.gov.uk/d8dc600e8c3becbc1f72a962d6beeca8/compdetails

Name & Registered Office:
UNWIN LIMITED
2ND FLOOR
MIDDLESEX 29-45 HIGH STREET
EDGWARE
UNITED KINGDOM
HA8 7UU
Company No. 06734346




Status: Active
Date of Incorporation: 27/10/2008

Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC(03)):
None Supplied

Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 27/07/2010
Last Return Made Up To:
Next Return Due: 24/11/2009







06098298 D THE UNWIN LTD Dissolved