Captain Buckeye
Legend
I’d imagine there’d need to be crimes alleged for anyone to see those records?All interesting stuff and some good research. I will preface this by saying I believe the Wyoming LLC was an absolute sham and of course scUM absolutely fucking cheated. But as a corporate attorney that files in Wyoming all the time for privacy purposes of business owners, here is my candid take on all of this:
- Registered Agents, Inc. is a non-starter in terms of a scandal. A registered agent in the state is needed and that company is one of them that is commonly used. You can use the RA address as the principal place of business in Wyoming, a big reason why companies choose Wyoming along with not having to disclose the true owners of the business.
- The RA can sign as an incorporator and that is common. Again, nothing there. And the RA can dissolve the company on behalf of the company.
- With the above out of the way, I reiterate that Stalions/Corum are absolutely moronic because by listing themselves on the filing they eviscerated the reason of filing in Wyoming for purposes of anonymity. I am just trying to put my lawyer hat on in thinking of the absolute idiocy involved here. Cheating is cheating, but being bad at it is another thing.
- Lets see the tax returns for this LLC. Corporate filings with the SOS are easy enough, but actual revenue coming through the entity is key and if there is none, I have a feeling the IRS will have questions with the level of scrutiny on the program and this entity.
Just throwing in my two cents from the legal world.
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