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| Subject:
Corporartions in Delaware
Category: Business and Money Asked by: dales-ga List Price: $25.00 |
Posted:
05 Aug 2002 11:04 PDT
Expires: 08 Aug 2002 13:54 PDT Question ID: 50861 |
I need to know all of the public details (owners, date of
incorporation,
agent{s}etc.)concerning two alleged Delaware corps: Cold Creek, Inc.
and Genevva Industrial Holdings, Inc. | |
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| There is no answer at this time. |
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| Subject:
Re: Corporartions in Delaware
From: brad-ga on 05 Aug 2002 15:57 PDT |
I share politicalguru-ga's findings regarding Genevva Industrial Holdings. Using a dozen search engines and a variety of spellings (Geneva,Genevva,Genewa), there is absolutely nothing to be found for this name; perhaps the corporate papers are not yet filed? Brad-ga |
| Subject:
Re: Corporartions in Delaware
From: 4keith-ga on 06 Aug 2002 08:15 PDT |
8-6-2002 Please tell us how you found out about these companies (where you got your information from). Even though they might not be registered in Delaware, I have perhaps found another state where they are doing business (what city/state do you assume they are located in?). What is the nature of the business that they do--do you have the name of any associated individuals with either company? What is your reason for requesting the information--do you plan to invest in either of these companies? 4keith-ga |
| Subject:
Re: Corporartions in Delaware
From: dales-ga on 06 Aug 2002 10:54 PDT |
To: 4keith-ga; I am in a business deal with individuals who allegedly represent the named corps. Due diligence requires that I ascertain the veracity of the representations made to me. The individuals involved are doing business in NYS, but the corps alleged to exist are alleged to be registered in DE. The companies are described to me as holding companies. I would prefer not to indulge any individuals' names at this time; I am interested in the public information that should, if the claims made to me are true, exist in DE. |
| Subject:
Re: Corporartions in Delaware
From: 4keith-ga on 08 Aug 2002 13:23 PDT |
Go to any search engine and enter the terms, in quotation marks, "Delaware Secretary of State" and you will find her website. Most state sites have a business/corporation database to search for company names with, but I couldn't find one for Delaware. A review of the Delaware website gives some contact numbers to search for business names, but there is a small fee. Looks like you have no alternative but to call or write the office directly to have the name search/company/holding company name searches done for a small fee. You should also have personal/individual/corporate office name searches done to possibly come up with other relevant information. If I were you I would also do some searching in the New York Secretary of State website database. Looks like yo can't get any farther unless the individuals you are dealing with are also willing to provide the names of the holding companies, or if you decide to pay $100-$200 to have a business background report done by a private investigator. I found a listing for Geneva Holding in the Ohio Secretary of State website but it may not be exactly the company you were looking for. Go look at the listing to see if the registered agent name is familiar to you. SINCERELY, 4keith-ga |
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