As you know a FICTITIOUS name represents a company with NO assets, but can have an IRS EIN NUMBER!!!!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: info <info@teamemerald.com>; ra-st-complaints <ra-st-complaints@pa.gov>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Fri, Jun 21, 2013 7:28 pm
Subject: UNREGULATED FREE MARKET CAPITALISM!!! --- DOES IT WORK?????????????????????????????????
Emerald Advisers & the Secretary of State of Pennsylvania:
"SERS" OF THE STATE OF PENNSYLVANIA NEEDS TO MAKE SURE OF ITS DUE DILIGENCE AND ITS FINANCIAL ADVISERS DUE DILIGENCE WHEN MAKING INVESTMENTS IN UNITED STATES EQUITY MARKETS!
Sincerely,
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: tips <tips@pcaobus.org>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>; ra-st-complaints <ra-st-complaints@pa.gov>
Sent: Thu, Jun 20, 2013 6:11 pm
Daniel M. Hawke Securities and Exchange Commission:
Again, did Marv Eatinger reinvent SEC filing methods that public corporations use to evade United States Federal Income Taxes with SEC filings that use mislabeled cusip numbers and IRS numbers associated with FICTITIOUS corporation REGISTERED names:
NEVADA WESTLANDS RESOURCES CORPORATION 2770254
Fictitious Names
Active
8/13/1997
See IRS complaint number of 95-52791-1 (January 15, 1991) fraud division of the service center Internal Revenue Service, Fresno, CA for Daleco Resources Corp or Corporation - and GAO CONTROL #42822 associated with public company Regency Affiliates, Inc.!
Sincerely,
Marv Eatinger
SEC Edgar Data:
Full name: DALECO RESOURCES CORP
SIC: CRUDE PETROLEUM & NATURAL GAS
SIC code: 1311
CIK number: 0000746967
IRS number: 232860734
"ALSO IRS NUMBER: 232860739 AS FOLLOWS:"
COMPANY DATA: CONFORMED SUBMISSION TYPE: 10KSB
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20000930
FILED AS OF DATE: 20010810
COMPANY CONFORMED NAME:
DALECO RESOURCES CORP
CENTRAL INDEX KEY: 0000746967
STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311]
IRS NUMBER: 232860739
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
State: Nevada
Country: UNITED STATES
Fiscal Year End: 0930
Business Address:
17 WILMONT MEWS, 5TH FLOOR
STE 410 [color=red][ IS IT 5TH FLOOR OR IS IT STE 410 ON THE 4TH FLOOR?????????????? ][/color]
19382
Pennsylvania
UNITED STATES
CUSIP data extracted from 13F-HR filings:
Extracted Issuer Code: 23437P
Extracted CUSIPs:
CUISP Code Title of Class
23437P208 COM
Reuters Data:
Name:
Country:
RIC:
Sector:
Industry:
Bloomberg Data:
Name: Daleco Resources Corp (DLOV)
Country: USA
Ticker: DLOV:US
Supersector: Energy
Sector: Oil&Gas
Industry: Oil Comp-Explor&Prodtn
STOXX Data:
Name:
Stoxx Key:
Country:
ISIN Number:
Sedol:
RIC:
ICB Industry: Oil & Gas
ICB Supersector: Oil & Gas
ICB Sector: Oil & Gas Producers
ICB Subsector:
London Stock Exchange Data:
Name:
Country:
ISIN Number:
Industry:
Supersector:
Sector:
Subsector:
Finance Sites:
Business Week: DLOV:US
CUSIP #23437P1208 USED SINCE YEAR OF 2005 IN ALL SEC FILINGS! BEFORE 2005 CUSIP NO. 23437P109 USED IN ALL SEC FILINGS SINCE FEBRUARY 24, 1998!
350 related peers.
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Date: 6/21/2013 Business Entity Filing History --- [Pennsylvania]
(Select the link above to view the Business Entity's Filing History)
Business Name History
Name Name Type
WESTLANDS RESOURCES CORPORATION Current Name
NEVADA WESTLANDS RESOURCES CORPORATION DBA Name
Business Corporation - Foreign - Information
Entity Number: 2769072
Status: Active
Entity Creation Date: 8/5/1997
State of Business.: NV
Registered Office Address:
17 Wilmont Mews, 5th Floor
West Chester PA 19382
Chester
Mailing Address:
120 North Church Street
West Chester PA 19380
Officers
Name: GARY NOVINSKIE
Title: President
Address:
17WILMONT MGWS 5TH FLOOR
WEST CHESTER PA 19382-15
Name: ED FURMAN
Title: Treasurer
Address:
17WILMONT MGWS 5TH FLOOR
WEST CHESTER PA 19382-15
Copyright © 2002 Pennsylvania Department of State. All Rights Reserved.
Privacy Policy | Security Policy
=====================================================
year 2009: State of Pennsylvania
[valSummary]
>
> Item 1
>
> Entity Details
>
>
> Basic Entity Information
> Entity Type FOREIGN BUSINESS CORPORATION
> Entity Name WESTLANDS RESOURCES CORPORATION
> Entity No. 2769072
> Filing Date 08/05/1997 Letter of Consent No
> Address 435 DEVON PARK DR STE 410
> WAYNE Pennsylvania USA 19087
> County Delaware Jurisdiction NV
> Purpose -
>
> Limited Authority Yes FN Orig# Limited # 2770254
>
>
> Corporate Officers
> Updated Date 08/05/1997
> President GARY NOVINSKIE
>
> Secretary -
>
> Treasurer ED FURMAN
>
> Vice-President -
>
>
>
> Instrument History
> Doc Type Microfilm# Micro# Start Micro# End Filing Date Comments
>
> CERTIFICATE OF AUTHORITY - BUSINESS 9762 84 86 08/05/1997 -
==============================================
year 2009: State of Pennsylvania
> [valSummary]
>
> Item 1
>
> Entity Details
>
>
> Basic Entity Information
> Entity Type FICTITIOUS NAME
> Entity Name NEVADA WESTLANDS RESOURCES CORPORATION
> Entity No. 2770254
> Filing Date 08/13/1997 Letter of Consent No
> Address 435 DEVON PARK DR STE 410
> WAYNE Pennsylvania USA 19087
> County Delaware Jurisdiction PA
> Purpose OIL/GAS EXPLORATION/SALES & SERVICE
>
> Limited Authority No
>
>
> Fictitious Owners
> 1 WESTLANDS RESOURCES CORPORATION
>
>
>
>
> Instrument History
> Doc Type Microfilm# Micro# Start Micro# End Filing Date Comments
>
> FICTITIOUS NAME 9762 87 88 08/13/1997 -
=============================================
[color=red]IRS ID NUMBER 232860734 OR 232860739 FOR THE ABSOLUTELY SAME LEGAL PUBLIC CORPORATION (Daleco Resources Corp or Daleco Resources Corporation) WITH NO REORGANIZATION EVER FILED WITH THE INTERNAL REVENUE SERVICE OR THE SEC
[/color]
> SEC SEC SEC SEC SEC TEXT SEC TEXT
> DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
> FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
> OF OF
> INCORPORATION INCORPORATION
> ==== ====== ========= =========== ========= =========== ==========
> 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [color=red][ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ][/color]
> 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
> 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
> 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
> 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
> 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 17, 1998 & FEB. 24, 1998 ]
> 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
> 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL
> 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE ENTITY WITH NO REORGANIZATION OR CHANGE OF OWNERSHIP!!! ]
> 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
> 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
> 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
> 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
> 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
> 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
> 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
> 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
> 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
> 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
> 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
