Based on the Nugold S-1, I wonder if the undisclosed control person is Stoecklein himself. He certainly would not have been the first lawyer who installed proxy management to hide their control of S-1 registrants.
"Stoecklein Law Group, LLP may have acted as a Promoter, as that term is defined in Rule 405 of the Securities Act of 1933. Stoecklein Law Group, LLP, as legal counsel for the Company, assisted management in founding and organizing the business and received compensation of $5,000 in the form of 50,000 common shares of the Company at a value of $0.10 per share.
Neither Stoecklein Law Group, LLP nor any of its owners have been involved with founding and organizing other development stage companies that filed a registration under the Securities Act of 1933 or the Securities Exchange Act of 1934 within the past five years."
"Among other things,the ZRHO Beverages Registration Statement falsely states that the ZRHO Beverages’ named President is the company’s sole officer, director, employee, shareholder, promoter and control person, while in reality another person controlled and directed ZRHO Beverages’ operations. In particular, the undisclosed control person provided ZRHO’s initial financing and ran its business operations. The Commission and Arizona State Attorney General previously charged the undisclosed control person with securities fraud, and both actions were pending at the time ZRHO Beverages filed the ZRHO Beverages Registration Statement and are currently pending. The ZRHO Beverages Registration Statement fails to disclose the identity of this control person, his role at the company and the pending actions against him"
So we know for ZRHO Beverage it is an Arizona resident with pending actions against him/her by both the SEC and the AZAG and that those actions started before December of 2014.
I started looking through some of Stoecklein's past S-1s for clues. I saw he helped take Oraco Resources Inc public in 2010
Both of those had Stoecklein as the S-1 attorney and a shareholder and somebody from Arizona named Steven A Subick as the CEO. I even found DOJ charges that came from Oraco Resources Inc
But the charges were against 2 New Jersey residents and a California resident.
I remember doing research on a couple of mirror S-1s that Stoecklein did that both looked to me to have nominee CEOs when they were taken public and both went through forward splits and very obvious market manipulation when they first started trading. BSSP and CAPP
But again no clear connections to anybody charged from Arizona.
I know Brianna Stoecklein was a seed shareholder in LCLP along with Jedu Hand. Hand has just a small amount of shares but Stoecklein had a much bigger chunk. Chuck Arnold and his associates got involved in the financing for LCLP and that got quite a bit of paid awareness/pumping the past 2 - 3 months.
"NOHO 'The Hangover Defense' is an all new Functional Lifestyle Beverage that helps you prevent the dreaded “Hangover” effects you feel after enjoying any alcoholic beverage."
"ZRHO Beverages, Inc. is a development stage company incorporated in the State of Nevada on May 12, 2014. We were formed to engage in the business of developing, marketing, selling and distributing an alternative beverage category beverage, which is intended to prevent the effects of a hangover. "
Including Luke Zouvas, John Grdina, and the same corporate address
John Grdina is a former porn star that was married to Jenna Jameson until they divorced in 2006. He got sued in California for his hangover shots but it wasn't by the SEC or AZAG
Cameron Robb and Christopher Larson, the executive officers of MIXX, were charged along with Luke Zouvas and Asher Zwebner recently for their involvement some Sham S-1s
Both Robb and Larson are from Arizona but that litigation was just brought in 2016 not in 2014 or 2015 while ZRHO Beverage was still filing S-1s
According to the ZHRO Beverage S-1 the nominee CEO, Edward C Orr III received his founder's shares via a Nevada business entity he allegedly controlled named Thirty Five Holdings, LLC, But as you can see Thirty Five Holdings, LLC was never assigned any officers. I suppose somebody could order the article of incorporation and see who signed to incorporate the entity but you might just get a name associated with the resident agent
ZHRO Beverage rented its office space from Michael D. Stebbins.
Michael D Stebbins was a seed shareholder in another Stoecklein S-1 company - Nuvola Inc which changed its name to Modern Round Entertainment Corp but still doesn't have a trading symbol
I'm pretty sure Edward C Orr III (the ZHRO Beverage CEO) was related to Robertson J Orr (the Nuvola Inc Director). Both companies were in the same general location and had nearly identical phone numbers.
The CEO of Nuvola Inc at the time it went public was Jeffrey I Rassas. Jeffrey I Rassas is the CEO of Airway Labs Corp (AIRW)
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