-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: sosmail <sosmail@sos.nv.gov>; RSifuentes <RSifuentes@sos.nv.gov>; greg.abbott <greg.abbott@texasattorneygeneral.gov>; DOSDOC_WEB <DOSDOC_WEB@state.de.us>; Rhonda.Horte <Rhonda.Horte@gov.yk.ca>; ra-st-complaints <ra-st-complaints@pa.gov>; hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Aug 26, 2013 5:37 pm
Subject: Fwd: Reef Resources
SO FOR 29 PLUS YEARS DALECO'S SUBSIDIARY (ONLY A SUBSIDIARY AS THE RESULT OF AN "ILLEGAL" POOLING OF INTEREST AMALGAMATION WITH REEF RESOURCES CORPORATION OF CANADA IN NOVEMBER OF 1981) REEF RESOURCES CORPORATION WHILE MERGED OUT OF "EXISTENCE" IN THE STATE OF NEVADA AND INTO WESTLANDS RESOURCES CORPORATION OF NEVADA ON JANUARY 25, 1984 (ACTUALLY OCTOBER 1, 1983[color=red] [[WHICH WAS THE FIRST DAY OF THE 1984 FISCAL YEAR]] AS FAR AS THE IRS SHOULD BE CONCERNED FROM PAGE 2 OF THE MERGER DOCUMENT!)[/color] WAS LEFT BY DALECO'S MANAGEMENT & LAWYERS TO APPEAR AS IF THE FOREIGN ENTITY REEF RESOURCES CORPORATION OF TEXAS AND WESTLANDS RESOURCES CORPORATION FOREIGN ENTITY IN TEXAS NEVER MERGED!
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 plus in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
So, again & again & again, I ask as a stockholder of Daleco Resources Corp or Corporation and a Whistleblower of record - WHETHER my IRS CLAIM NUMBER 95-52791-1 assigned by the Fresno CA IRS service center in a letter of January 15, 1991 is active or inactive!
Entity Actions for "WESTLANDS RESOURCES CORPORATION" incorporated in the state of Nevada
Merger
Document Number: C2989-1978-005 # of Pages: 1
File Date: 1/25/1984 Effective Date:
AGREMEENT OF MERGER MERGING REEF RESOURCES CORPORATION (#5178-79) INTO THIS
CORP
Marv Eatinger
-----Original Message-----
From: Mary Petterson <mpetterson@sos.nv.gov>
To: 'maeating@aol.com' <maeating@aol.com>
Cc: Richard A. Sifuentes <RSifuentes@sos.nv.gov>; Tami Rains <TRains@sos.nv.gov>
Sent: Mon, Aug 26, 2013 1:09 pm
Subject: RE: Fwd: Reef Resources
Dear Mr. Eatinger,
It is the responsibility of the corporation(s) to make sure all of the proper paperwork is/was filed with the appropriate agencies. This office does not “cross file” with other governmental agencies (state or Federal) and other governmental agencies do not “cross file” with this office.
Respectfully,
Mary Petterson
Supervisor Amendments/Floaters Divisions
Commercial Recordings Division
Nevada Secretary of State
775.684.5708
From: Tami Rains On Behalf Of SOS Customer Service
Sent: Monday, August 26, 2013 10:23 AM
To: Mary Petterson
Cc: Richard A. Sifuentes
Subject: FW: Fwd: Reef Resources
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Sunday, August 25, 2013 1:33 PM
To: SOS Customer Service; nvsec; SOS Exec; ra-st-complaints@pa.gov; DOSDOC_WEB@state.de.us; greg.abbott@texasattorneygeneral.gov; Rhonda.Horte@gov.yk.ca; hawkeD@SEC.gov; fraud@gao.gov
Subject: Fwd:
Secretary of the state of Nevada:
It has been 29 plus years since Reef Resources Corporation was "merged" out of existence in the state of Nevada on Jan. 25, 1984. Yet, Reef Resources Corporation of Nevada as of August 25, 2013 is still shown as an "IN EXISTENCE" foreign corporation
with the Secretary of State of Texas office records. (SEE ABOVE ATTACHMENTS)
Why has the Secretary of the state of Nevada NEVER in the last 29 years contacted the Secretary of State of Texas in order to file the proper communications, so that Reef Resources Corporation the foreign Texas corporation would have disappeared out of "EXISTENCE" on Jan. 25, 1984 at the same time that the "PARENT" company Reef Resources Corporation of Nevada was merged into Westlands Resources Corporation of Nevada?
Sincerely,
Marv Eatinger
CC: Nevada Attorney General - Catherine Cortez Masto
-----Original Message-----
From: Corp Help Desk <CorpH@sos.texas.gov>
To: maeating <maeating@aol.com>
Sent: Thu, Jul 25, 2013 11:51 am
Subject: RE:
Good Afternoon Mr. Eatinger,
Thank you for contacting the Texas Secretary of State. The Secretary of State is a ministerial filing officer for business entity documents and certain registrations required to be submitted to this office. Our office does not have authority to investigate or regulate the business activities of entities on file with this office. This means that our office cannot resolve disputes about services, investigate business practices of a company, or take legal action against a corporation for failure to comply with its governing documents. However, we are happy to provide you with information related to filings with our office, general information from our website, and resources that may assist you further with investigations or enforcement.
Our online system, SOSDirect, may be used look up information and retrieve filings of business entities filed with this office. We include a help/fees section that includes information on the search descriptions. Copies of the filings may be ordered from SOSDirect. If you need assistance using SOSDirect, please contact our team via phone at (512) 475-2755 or e-mail at SOSDirect@sos.state.tx.us.
In addition, we have a Public Information & Response Team that may assist you with general information lookup and specific records requests. The contact information for that team is listed below:
Public Information & Response Team
Information Requests—preliminary name availability opinions, information lookup, general questions
E-mail
Phone - (512) 463-5555
Records Requests—copies or certificates
E-mail
Phone: (512) 463-5578
A search of our entity records for “Reef Resources Corporation” retrieves REEF RESOURCES CORPORATION, file number 5464206, a foreign for-profit corporation that has a status of “in existence” in our system. The current system information for REEF RESOURCES CORPORATION, file number 5464206, are attached to this message.
A search of our entity records for “United Westland Resources Ltd” does not retrieve a matching result. One entity record is retrieved for WESTLANDS RESOURCES CORPORATION, file number 5485406, a foreign for-profit corporation that has a status of “in existence” in our system, a name of which also was mentioned in your message. The current system information for WESTLANDS RESOURCES CORPORATION, file number 5485406, are attached to this message.
A search of our entity records for “Daleco Resources Corp” or “Daleco Resources Corporation” retrieves the following entity records:
Filing Number
Name
Entity Type
Entity Status
Name Type
Name Status
5696506
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
5696606
DALECO RESOURCES
Foreign For-Profit Corporation
Forfeited existence
Assumed
Expired
112441900
DALECO RESOURCES, INC.
Domestic For-Profit Corporation
Forfeited existence
Legal
Inactive
800608736
DILLCO RESOURCES, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
800228988
DLK RESOURCE GROUP, LLC
Domestic Limited Liability Company (LLC)
In existence
Legal
In use
The current system information COAST EXPLORATION COMPANY, file number 5696506, a foreign for-profit corporation that has a status of “forfeited existence” in our system and used the assumed name of DALECO RESOURCES, is attached to this message. In addition, DALECO RESOURCES, INC., file number 112441900, a for-profit corporation formed in Texas that has a status of “forfeited existence” in our system, is attached to this message.
If two foreign entities had merged, with one entity not surviving the merger, and both foreign entities were registered as transacting business with our office, the non-surviving entity could be reported to our office with Form 612 (Word 78kb, PDF 45kb). The following FAQ from our Foreign or Out-of-State Entities FAQs addresses the Certificate of Termination:
My foreign entity ceased to exist in its jurisdiction of organization two years ago, but the secretary of state’s records still show that it has an active registration. What do I need to file?
If the foreign entity has ceased to exist in its jurisdiction of organization, and its registration is not being succeeded pursuant to a merger or conversion, then the entity must terminate its registration. This is done by submitting a certificate from the proper filing officer in the entity’s jurisdiction of formation (usually the secretary of state) evidencing the termination. The certificate can either be a certificate evidencing the fact that the entity has dissolved, merged, etc., or it can be a certified copy of the dissolution, merger or conversion. Form 612 (Word 78kb, PDF 45kb) can be used as a cover letter to the certificate required for termination. The filing fee is $15 ($5 for nonprofit corporations and cooperative associations).
Only someone authorized to act on behalf of the entity can execute the termination. For advice on who is authorized to sign a termination, a private attorney should be consulted.
Included below are resources to whom you may wish to report a complaint regarding a business in Texas:
Complaints to the Office of the Texas Attorney General
If you wish to file a complaint, you may contact the Consumer Protection Division of the Office of the Texas Attorney General. The complaint form may be completed online, and the consumer complaint process is explained online as well. The consumer protection hotline number is (800) 621-0508.
Complaints to the Federal Trade Commission
You may also report any concerns that you have with the manner in which the entity does business to the Federal Trade Commission (FTC). To file a complaint with the Consumer Response Center of the Federal Trade Commission, call toll-free, 1-877-FTC-HELP (1-877-382-4357), or use the complaint form available online.
Complaints to the Better Business Bureau
Another resource would be the Better Business Bureau (BBB). The BBB has an online form for business complaints.
Additional Information
If criminal conduct is suspected, you may want to contact the local prosecutor.
Finally, you may wish to pursue this matter privately. You may consider contacting the Lawyer Referral Service (LRS) at 800-252-9690 or 877-9TEXBAR (toll-free). Your call will be answered by a referral information specialist who will need your name and phone number. You will be asked in which county you need a lawyer and to briefly state your problem. Remember, the information specialist is not a lawyer and cannot give legal advice. The Lawyer Referral Service staff member will give you the name and phone number of an attorney. When you call the attorney to schedule a meeting, please tell them that you were referred by the State Bar of Texas. Your 30 minutes of legal consultation will cost you $20. After the initial half-hour, it is up to you and the attorney to negotiate fees if you decide to authorize the lawyer to take action on your legal issue.
We hope you find this information helpful.
Sincerely,
Corporations Section
From: Deborah Rogers
Sent: Tuesday, July 23, 2013 4:14 PM
To: Corp Help Desk
Subject: FW:
Dear Sir,
I have forwarded your information request to our corporations help desk for further review.
Regards,
Deborah Rogers
Corporations
Texas Secretary of State
drogers@sos.state.tx.us
512-463-5555
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Monday, July 22, 2013 7:00 PM
To: hawkeD@SEC.gov; fraud@gao.gov; Corporations Information; sosmail@sos.nv.gov; ytg-cs-corporate@gov.yk.ca
Subject:
Dan Hawke:
Why wouldn't Reef Resources Corporation of Texas (May 6, 1982) or United Westland Resources Ltd (NOW - Daleco Resources Corp or Corporation as of May 1986) notify the state of Texas (OBTAIN A CERTIFICATE OF ACCOUNT STATUS) that Reef Resources Corporation as of January 25, 1984 (ACTUALLY OCT. 1, 1983) had merged with Westlands Resources Corporation (NEVADA) in a filing with the SOS of Nevada on January 25, 1984? So, here we are on March 13, 2013 and Reef Resources Corporation still shows on certain internet sites that it is an active Texas foreign for profit corporation when Reef Resources Corporation was merged out of existence on Nevada corporation records as of January 25, 1984 (ACTUALLY OCT. 1, 1983)???
Marv Eatinger
CC: SOS OF THE STATE OF TEXAS
CC: SOS OF THE STATE OF NEVADA
CC: www.corporationwiki.com
CC: SENATE BANKING COMMITTEE
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: hawkeD <hawkeD@SEC.gov>; fraud <fraud@gao.gov>
Sent: Mon, Jul 22, 2013 1:47 pm
Subject: REEF RESOURCES CORPORATION - IRS CLAIM #95-52791-1 FRESNO CA CRIMINAL DIVISION JAN. 15, 1991
On November 25, 1981 Reef Resources Corporation of Canada and United Westland Resources Ltd of Canada did a business combination using the "POOLING OF INTEREST" method of accounting! In May of 1986 United Westland Resources Ltd of Canada changed its name to Daleco Resources Corporation. United Westland Resources Ltd. & Reef Resources Corporation had 100% owned subsidiaries incorporated in the state of Nevada. On January 25, 1984 (ACTUALLY OCT. 1, 1983) these Nevada subsidiaries did an illegal merger of form and Westlands Resources Corporation of Nevada emerged as the active corporation! Read Ragingbull.com post #900 below and understand how Reef Resources Corporation OF NEVADA did not disappear after the illegal merger of form with Westlands Resources Corporation in Nevada on January 25, 1984. But yet the state of Nevada records show that Reef was merged into Westlands on January 25, 1984! REMEMBER ONE THING - WITH A "POOLING OF INTEREST" BUSINESS COMBINATION BETWEEN TWO PARENT COMPANIES THESE COMPANIES 100% OWNED SUBSIDIARIES IN NEVADA COULD ONLY MERGE USING A MERGER OF SUBSTANCE (PURCHASE METHOD OF ACCOUNTING) BECAUSE THE SUBSIDIARY REEF RESOURCES CORPORATION OF NEVADA WAS NEVER OWNED BY UNITED WESTLAND RESOURCES LTD OF CANADA!
Marv Eatinger -- IRS CLAIM #95-52791-1 JAN. 15, 1991 FRESNO CA CRIMINAL DIVISION
Raging Bull: Post 900 on DLOV Message Board
ragingbull.com/mboard/boards.cgi?board=DLOV&read=900?
Jun 14, 2013 - ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had ...
Reef Resources Corporation Company Profile - Located in Houston ...
www.corporationwiki.com › Texas › Houston?
Mar 13, 2013 - Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich (LOUIS ERLICH IS UNDERGROUND!) and Mark F. Hyman. Reef Resources ...
Reef Resources Corporation
Updated 3/13/2013 - This profile of Reef Resources Corporation was created using data from Texas Secretary of State
Image removed by sender.Company Reports from Dun & Bradstreet
Reef Resources Corporation has a location in Houston, TX. Active officers include Dov Amir, Louis Erlich and Mark F. Hyman. Reef Resources Corporation filed as a Foreign For-Profit Corporation on Thursday, May 06, 1982 in the state of Texas and is currently active.
Filings:
Foreign For-Profit Corporation (TX - Active)
Source:
Texas Secretary of State last refreshed 3/13/2013
Image removed by sender.Company Reports from Dun & Bradstreet
Image removed by sender. Map of Reef Resources Corporation
811 Dallas St
Houston, TX 77002
Franchise Tax Account Status
As of: 07/22/2013 11:29:58 AM
This Page is Not Sufficient for Filings with the Secretary of State
Obtain a certification for filings with the Secretary of State.
REEF RESOURCES CORPORATION
Texas Taxpayer Number
19535023121
Mailing Address
12233 W OLYMPIC BLVD STE 378
LOS ANGELES, CA 90064-1052
Image removed by sender. Help
Right to Transact Business in Texas
FRANCHISE TAX ENDED
State of Formation
NV
Effective SOS Registration Date
05/06/1982
Texas SOS File Number
0005464206
Registered Agent Name
CT CORPORATION SYSTEM
Registered Office Street Address
350 N ST PAUL ST
DALLAS, TX 75201
=======================
Franchise Tax Requirements to End the Registration of an Entity with the Secretary of State----[ OF TEXAS ]
(Termination, Cancellation, Withdrawal, Merger, Conversion)
Termination/Cancellation/Withdrawal
In order to end the legal existence of an entity through termination or cancellation, or to withdraw a non-Texas entity's registration with the Secretary of State, the entity must obtain a certificate of account status from the Comptroller. The certificate must be included with the documents filed with the Secretary of State.
Before the Comptroller can issue the certificate, the entity must satisfy all tax responsibilities for all taxes administered by the Comptroller of Public Accounts under Title 2, Tax Code. This includes filing a franchise tax report, the appropriate signed Information Report and a final franchise tax report for the year in which the termination documents are filed with the Secretary of State.
Use form 05-359 (PDF, 225KB) to request the certificate.
Image removed by sender. Window on State Government - Susan Combs, Texas Comptroller of Public Accounts
AI
