PRmaniac
6年前
Dark/Defunct Company, per OTC Markets
Also, Nevada, their state of incorporation, lists them as in Default and business license is expired.
Business Entity Information
Status: Default File Date: 9/22/2009
Type: Domestic Corporation Entity Number: E0507482009-1
Qualifying State: NV List of Officers Due: 9/30/2018
Managed By: Expiration Date:
NV Business ID: NV20091388049 Business License Exp: 9/30/2018
Here are the list fees MLCG owes to Nevada, if they ever want to conduct business, enter into contracts, file a lawsuit, or defend themselves against lawsuits in the USA again:
Calculate Annual List of Officer Fees for
ML CAPITAL GROUP, INC.
Item Fee
Annual List (due 9/30/2018) File This List Online Now! File Offline
$ 8,375.00
Annual List Late Fee $ 75.00
Business License (due 9/30/2018)
$ 500.00
Business License Late Fee $ 100.00
TOTAL*
$ 9,050.00
IF CHANGING REGISTERED AGENT NAME OR ADDRESS THERE IS AN ADDITIONAL $60 FEE.
* These fees are current as of today's date of 06/05/2019 11:40 AM but can change based on events occurring on future dates. Calculated fees for entities in Default or Revoked status do not include fees and penalties due to resignation or other registered agent deficiency or being on administrative hold. For these types of inquiries please contact our office. The above fees assume that a State Business License Exemption does not apply. Exemptions from the State Business License may not be filed online.
PRmaniac
6年前
Not permanently revoked, but is in default. The one you mentioned is not this company.
Apparently MLCG has decided to not file unaudited financials.
Just did a huge reverse split, and the PPS kept falling. Now it is diluting as fast as it can, but not many buyers at these high prices.
Shares Out
1,280,896
01/01/2019
(equal to over 7 billion pre-split shares = dilution nightmare)
Company has some trouble with the truth, since it got caught saying it had record bookings, then later showed it really has $0 revenue/sales. SEC/FINRA didn't catch on to that lie by the CEO.
ML CAPITAL GROUP, INC.
Business Entity Information
Status: Default File Date: 9/22/2009
Type: Domestic Corporation Entity Number:
A unique alpha-numeric identifier assigned to a business entity by the Secretary of State's commercial recordings office.
E0507482009-1
Qualifying State: NV List of Officers Due: 9/30/2018
Managed By: Expiration Date:
NV Business ID: NV20091388049 Business License Exp: 9/30/2018
Additional Information
Central Index Key: 0001527698