Search for: "Shell Investments, LLC"
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15 May 2018, 5:37 am
Indiana’s Further Corporate Income Tax Phasedown Fiscal Year Rate Note: Indiana’s corporate income tax reductions were made on July 1 of each year. 2012 8.50% 2013 8.00% 2014 7.50% 2015 7.00% 2016 6.50% 2017 6.25% 2018 6.00% 2019 5.75% 2020 5.50% 2021 5.25% 2022 4.90% The state also made noteworthy changes to its local tangible personal property taxes in 2014.[13] Tangible personal property taxes are local property taxes on inventory, machinery, and other capital investments of… [read post]
2 May 2018, 7:11 am
The article goes into the history of LLCs, a concept first introduced in Wyoming in the 1970s, and details how LLCs have become increasingly used for ownership of rental real estate held for investment. [read post]
6 Apr 2018, 10:37 am
Fox News Network LLC). $350K awarded to sergeant transferred 180 miles away after reporting sexual harassment. [read post]
30 Mar 2018, 4:17 am
Shell companies may create a stable investment company for investors and entrepreneurs around the world. [read post]
15 Jul 2017, 6:16 am
They are empty shells, created to take money from naive foreign investors. [read post]
16 Jun 2017, 5:00 am
’s shell company industry. [read post]
12 Jun 2017, 8:58 pm
American Trust Investment Services. 28 brokers. 60.7% flagged [read post]
2 Apr 2017, 4:58 am
LLC was 100% owned by the cousin of the founder in China and the founder had no clue where the cousin was in the United States, nor how to find him. [read post]
18 Mar 2017, 9:04 pm
” The nation’s largest recall of shell eggs came in 2010 during a nationwide outbreak of Salmonella Enteritidis (SE). [read post]
14 Mar 2017, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
24 Feb 2017, 6:51 am
Darnaa, LLC, cannot rescue its claim with this shell game. [read post]
2 Jan 2017, 12:04 am
Chmielewski used more than $7.3 million from the company’s reserve accounts for his own personal investments. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
5 Oct 2016, 7:24 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
19 Aug 2016, 11:44 am
Shell Get 2 Go #19; JAT Boyz Stores Inc., a.k.a Harlan Quick Stop; KPC Investments LLC, a.k.a. [read post]
19 Aug 2016, 11:44 am
Shell Get 2 Go #19; JAT Boyz Stores Inc., a.k.a Harlan Quick Stop; KPC Investments LLC, a.k.a. [read post]
18 Jul 2016, 11:47 am
”The SEC complaint further alleges that Caspersen obtained a $25 million investment from an institutional investor in November 2015 as a result of falsely representing that the investment would be secured by assets in Irving Place Capital Partners III SPV, which was in no way associated with Caspersen’s shell company Irving Place III SPV LLC. [read post]
10 Jun 2016, 7:16 am
by Broc Romanek in TheCorporateCounsel.net Hat tip to Bjorn Hall of Fundrise for letting me know that the Fundrise Real Estate Investment Trust, LLC (which they lovingly call the “Income eREIT”) filed the first-ever “Annual Report on Form 1-K” back in late April. [read post]
