Let's look at the ex ceo and his shell companies
Innoprise, Inc: (he is an Officer)
Incorporated by Keith R Verges, Philip M Verges, Innoprise, Inc. is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Innoprise, Inc. was incorporated on Sunday, May 31, 1998 in the State of TX and is currently not active. Philip Verges represents Innoprise, Inc. as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
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Beachhead Limited Partnership (he is an officer)
Incorporated by Heidi F Verges, Philip M Verges, Beachhead Limited Partnership is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Beachhead Limited Partnership was incorporated on Thursday, January 01, 2004 in the State of TX and is currently active. Bruce Noller represents Beachhead Limited Partnership as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
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Honduras Hope (he is an officer)
Incorporated by A Thomas Blackmon, D Joseph Rhodes, Lloyd Emmanuel Allen, Michelle D Monse, Philip M Verges, Honduras Hope is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Honduras Hope was incorporated on Sunday, December 01, 2002 in the State of TX and is currently active. Phillip Verges represents Honduras Hope as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
-----------------------------------------------------------------Red River Advisors, LLC (again he is an officer)
Incorporated by Anastasia Verges, Philip J Rauch, Philip M Verges, Red River Advisors, LLC is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Red River Advisors, LLC was incorporated on Tuesday, October 16, 2007 in the State of TX and is currently not active. Cwt Enterprises, Inc. represents Red River Advisors, LLC as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
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Small Equity Initiative, Inc. (officer)
Incorporated by Bruce Noller, Hugh Robinson, Philip M Verges, Small Equity Initiative, Inc. is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Small Equity Initiative, Inc. was incorporated on Wednesday, June 24, 2009 in the State of TX and is currently active. Noller & Associates, Inc. represents Small Equity Initiative, Inc. as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
Newmarket Intellectual Property, Inc.
Incorporated by Bruce Noller, Philip J Rauch, Philip M Verges, Newmarket Intellectual Property, Inc. is located at 14860 Montfort Dr Ste 210 Dallas, TX 75254. Newmarket Intellectual Property, Inc. was incorporated on Tuesday, January 09, 2007 in the State of TX and is currently active. Nower & Associates, Inc represents Newmarket Intellectual Property, Inc. as their registered agent.
Source: Public Record data - Department of State - Division of Corporations.
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and you should know the others:
Beachhead Limited Partnership
Honduras Hope
Innoprise Capital Management, LLC
Innoprise, Inc.
Ipvoice Communciations, Inc.
Newmarket China, Inc.
Newmarket Intellectual Property, Inc.
Newmarket Latin America, Inc.
Newmarket Technology Inc.
Red River Advisors, LLC
Small Equity Initiative, Inc.
Vergetech, Inc.
Savanna East Africa, LLC
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Problem is that the ex ceo can use any of these "companies" to sell series equity that would be diluted into his "core" companies effectively paying himself with an interest until the shares are executed.
