Custodianship
$CHSO Paul Moody Custodian Same one that did $NXMH $SENY$CHSO Is a Paul Moody custodianship one of the best Custodian players on the market. His most recent one $NXMH (Previously $TKSI) went from .01 to $14.50
$RGLG Begins A Path to Major Breakout As Company UpdatesOTC Markets was updated with Joseph Arcaro’s email and his counsel back in December of 2020 when the annual list also came out.
OTCM has been updated recently and the company also created a new twitter account today: @rglginfo
This tells me updates are very very close and people are loading for the anticipated news that may be coming here.
PT: $5-$7
$VMHG Continues its Massive Uptrend Towards the $10 PT$VMHG Has moved several hundred %age points since the last update.
In the last update I laid out all the basic DD on why this will most likely end up like $CMGR and $NXMH did moving from .0s to over $15 each.
The company released an update for the first time earlier this month, the first time in 2 years stating they are working to go current and provide updates and they have been dropping filings the last few days.
www.otcmarkets.com
Accumulation line has also gone through the roof and it is basing nicely around $1 before it begins the next move up.
Website: victoryyachts.com
Twitter: @Victory_Yachts
Instagram: www.instagram.com
Pinterest: www.pinterest.com
OTCM: www.otcmarkets.com
A more in depth DD compilation is in the attached related idea.
Not included however is what was found recently that they have been tagging not only $MPX but also $BC
These are billion dollar companies on NASDAQ and NYSE.
It doesn’t take very much stretch of the imagination to realize that they may announce some kind of partnership or merger with these marine industry powerhouses.
Also not included is just how short the shorts are on this stock. It is MASSIVELY shorted. I do anticipate a short squeeze once $1.25 is broken which should be this week.
Long term PT remains $10ish
$MEGH Consolidates N Drops First Filings in Preparation for R/M$MEGH which consolidated today dropped its first filings near end of day in preparation for the upcoming R/M that SCC will be incorporating into the Custodian.
www.sos.state.co.us
The Authorized was increased to 500Mil to make way for the upcoming company which is standard during R/M's and much much better than a R/S.
What's interesting is the size of the increases suggesting a company of approximate proportions maybe coming into the shell. The O/S and Float remains small and is sufficient enough to move the stock up great lengths.
Preferred shares were also issued supposedly to be given to the incoming directors of the company.
PT: of $1.50-$3 Still in play
$SMEV No News Is Good NewsSynergy posted another update today where $SMEV was not mentioned. However you interpret this I believe this to be good news as the company stated in the last update that they would be talking with the COO to establish some sort of agreement where the company would help the COO bring $SMEV current and bring a Reverse Merger into the company.
The fact $SMEV was not mentioned in this update tells me the deals are still being worked out as if there was no agreement made or they agreed to go their separate ways it would have been mentioned in this update as they have with other shells mentioned parting ways immediately after whatever happens happens they don't wait weeks to update about it.
PT .25
$SMEV Clears Key Resistance Level Ahead of Custodianship PT .25$SMEV Has been steadily making higher highs and higher lows as it gears towards the closing of the Synergy custodianship in the first week of February.
The stock broke the key resistance level of .0040 and has been churning out the high .0040s almost breaking .0050 3 times now. I suspect once the .0050 is churned out it will begin skipping .0010s as it moves higher and the float thins out and becomes locked up.
Right now whoever is buying 1 mil blocks is on a mission to lock up the float ahead of the custodianship and I have a theory they suspect big plans are in the works.
This is one of my long term plays for 2021 PT .25
$MLTC Continues Upwards for next NVSOS FilingsChart showing signs of breaking past the .08s and into the .10s
$MLTC Confirmed David Lazar Play Through NVSOS Smallest S/S$MLTC Known Formally by its prior business model as Melt Inc. was confirmed through the NVSOS website to have been given custodianship to David Lazar who is a reknown OTC Business Reverse Merger expert. What's different about this shell however from past Lazar plays is its fundamentals. Having had a previous very successful business Melt Inc. grew to 19 physical locations nationwide with over 40 active franchise contracts. It had only accumulated $3.5 Mil debt total by the time the company had gone dark (Which has probably been taken care of by now as I've seen absolutely no dilution on L2 over the last few weeks since I discovered his company was taking it over) and stayed that way for many years. The company has only had one R/S of 1:10 back in 2002 and the A/S confirmed by NVSOS has remained 100 Mil for over 10 years. The O/S is one of the smallest if not the smallest of any shell I've seen recently acquired by David Lazar or the other equally famous R/M expert Joseph Acaro. Also this is the fastest I've seen a shell go from court to the NVSOS being updated which tells me there is probably a R/M candidate waiting to be inserted into the company given its past success and current share structure and fundamentals.
No convertible notes, small accumulated debt that debt holders have more than likely collected already, no dilution, continued accumulation, smallest S/S I've seen of a shell and possible R/M candidate already in the works = a recipe for massive explosion upwards when the time is right. I anticipate $10 is very possible by EOY given the A/S, O/S and Float of the stock.
$MLTC Continues Sideways and Up Ahead of Custodianship News$MLTC David Lazar play will continue accumulating into the granting of the custodianship.
$UCRP Denunzio, Bauman, Acaro Shell Play with Small S/S!!!Jeffrey DeNunzio (Our Possible CEO and the one that will be taking over the shell and getting it filled with a Reverse Merger candidate) .0035 - .18 ($GMOS Still Going) is the manager of V Financial Group, here is a brief description of what they do:
www.vfinancialgroup.com
We have Delaware SEC reporting Form 10 Blank Check Shell Companies for sale. Every blank check company for sale is free and clear of debt and liens. All Audit Reports are up to date and have been completed by a Public Company Accounting Oversight Board (PCAOB) accountant. Specifications are as follows:
Please inquire for name of Inc.
*Authorized to issue an aggregate of 520,000,000 shares of capital stock, of which 500,000,000 are shares of common stock, par value $0.0001 per share (the "Common Stock") and 20,000,000 are shares of preferred stock, par value $0.0001 per share.
*Currently there are 20,000,000 shares of common stock issued and outstanding.
In addition to every blank check company for sale, we can also customize a Form 10 shell that is free and clear of debt and fully reporting to the Security and Exchange Commission. We can also file the Articles of Incorporation in Delaware, a state that is legally friendly for corporations and businesses. We can also customize both the name of the Corporation and the amount of stock issued to its shareholders according to your own specifications. If you are interested in a blank check company for sale or have any questions please message us.
This is not an offer to buy or sell any securities in any jurisdiction of any kind. This website is for informational purposes only. We do not give legal or accounting advice. We are not license broker dealers and do not claim to be. We make no representations to the suitability of any transaction at any time.
The Following Applies to All of Our Form 10 Shell Companies.
Eligible for OTC Bulletin Board, AMEX, NASDAQ trading of post-merger shares.
SEC registration statement filed and declared "effective" by SEC with no outstanding SEC comments remaining.
100% of the shell's issued & outstanding shares will be offered to your company or business upon sale.
All you need is a business to merge into it.
Ready for merger candidate.
Can acquire any type of business in any location worldwide.
Upon sale/reverse merger all current directors and officers will resign and make the seats open for new management.
No liabilities/no litigation pending; totally clean; no history of operation; no baggage of any kind.
All S.E.C. filings/audits current
Will sell to investor or company.
We can deliver 100% of the shell.
Here's his bio:
Jeffrey DeNunzio graduated Cum Laude from Roger Williams University in 2012, with a double major in Legal Studies and Psychology. Prior to his graduation, and to the present day, he has acted as a research specialist for numerous publicly traded companies as well as private developmental stage companies seeking to go public. He has resurrected defunct corporate charters, originated Form 10 Shell Companies, written and filed S-1 Registration Statements, Form 1-A Registration Statements and also prepared the ongoing SEC filings necessary for companies to remain in good standing with the Securities and Exchange Commission. His extensive business knowledge and history gives him keen insight into what it takes to make a company profitable and ensure that it remains in good standing. His experience does not end at filling out paperwork, and it should be noted that he has vast experience in corporate structuring, reverse triangular mergers and spearheading the business operations and trading processes of various companies of both domestic and foreign origin.
Fred Bauman of the Bauman Law Firm is one of the most well known Reverse Merger experts in the OTC. He works almost exclusively for Joe Acaro plays which have been known to do over 1,000,000% Moves .0006 - .60 ($CYPE Still Going) Among many. H
$MLTC Latest David Lazar Play with Smallest S/S to date!!!$MLTC Is currently undergoing a petition for Custodianship through Custodian Ventures LLC.
After doing research I found that David Lazar is the Manager of Custodian Ventures LLC through his business entity Zenith Partner International LLC
See below screenshots and link for confirmation from a recent custodianship filing with $OWVI which was recently granted custodianship by the courts to David Lazar through Custodian Ventures LLC.
promotionstocksecrets.com
Keep in mind however that $OWVI has nothing on $MLTC the comparison is stark
$OWVI S/S: 3,500,000,000 A/S 3,500,000,000 O/S 2014 and a 400,000,000 Float as of 2009 and tons of debt and converts on the books.
While
$MLTC S/S: 100,000,000 A/S 2018 21,290,000 O/S 2010 (Possibly 50,000,000 now) and an Unknown Float (Possibly 20,000,000) with little to no converts ($3 Mil in Accumulated debt that has probably been converted by now or no longer can be collected on since the company has been dark for so long.)
David worked as an account manager at V-Stock Transfer, where he specialized in sales and marketing. After leaving V-Stock Transfer, David Lazar began his Zenith Partners International venture.
David Lazar is mentioned for his contribution to this article about reverse mergers:
"Quote: Many thanks to David Lazar of Zenith Partners International, for his insights."
About the Author:
"Quote: John Lowy is the founder (in 1990) and senior partner of his law firm www.johnlowylaw.com, and the founder (in 1993) and CEO of Olympic Capital Group, Inc. (www.ocgfinance.com), both based in New York City. John is a highly-respected and acknowledged expert in reverse mergers, capital formation, financial consulting and initial public listings of all types."
stocknewsnow.com
David Lazar's LinkedIn: www.linkedin.com
He has become one of the most famous recent Reverse Merger experts along with Joseph Acaro
It is my understanding that he is acquiring custodianships of several companies to reverse merge them into applicable revenue making business entities under the guidance of mentors (one being his own father which has reverse merged several companies) who have been guiding him.
Since most of his custodianships have been this year and most have been granted by the courts it is in my opinion that later this year we will see the fruits of those reverse mergers once everything has been ironed out.
$MLTC itself has had a profitable and successful past before high overhead and franchise disagreements brought it to where it is now. It will now be up to David Lazar to bring it to a successful and profitable future.
$NNRX Breaks Out. New Custodianship/Reverse Merger + Great TeamFirst and foremost this went to a high of $1.25 in 2013 (Possibly due to the incoming R/M with Nutra), the company has NEVER had a R/S in all that time, so that is a REAL PPS that it went up to.
The company incorporated in 2007 as a gold and mining pre-exploration company located in Fiji called Buka Ventures Inc., it owned a 100% interest in the Sigatoka Gold claim located in the Republic of Fiji. It was acquired in 2013 by Nutranomics Inc. in a reverse merger which sold health and wellness products, the PPS was driven into the ground by bad management and multiple convertible notes (which to my knowledge should have all been converted by this point.)
Now it is at all time lows, literally coming off the bottom with an amazing S/S still pretty much intact since the last business went dark, now the company has been reinstated in the last two months and has filled motions for amendments. It also has a court date coming up to decide custodianship.
Currently as of the last filing institutional investors owns approximately 34% or approximately 197,426,274 shares of the 580,665,512 in the O/S
Now for the juicy stuff, what could this company possibly be doing after having a prior successful business before the last one and what will the new CEO and his associates bring to the table?
Let's start with Mark DeStefano
That is what was found:
google.brand.edgar-online.com/efxapi/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=732561-93516-104557&SessionID=40y5ev6UTlDef97
jeskylaw.com
It’s the same address with the Nevada filing.
The last name matches our new CEO, Mark DeStefano might be his son.
They seem to be dealing with mergers and acquisitions.
It appears their specialty is buying penny stocks and creating mergers:
lasvegassun.com
whalewisdom.com
www.sec.gov
www.sec.gov
Related to this address
www.nvsos.gov
www.sec.gov
www.nvsos.gov
seekingalpha.com
www.bloomberg.com
rasr.pcaobus.org
Officer Name Officer Type Entity Name
MARK DESTEFANO Managing Member UNNAMED MOTION PICTURE, LLC
MARK DESTEFANO Managing Member PUBLIC LISTING COORDINATORS, LIMITED LIABILITY COMPANY
MARK DESTEFANO Manager SMO, LLC
MARK DESTEFANO Managing Member STOCK EXCHANGE MEMBERS, LLC
MARK DESTEFANO President PLAINVIEW LABORATORIES, INC.
MARK DESTEFANO Secretary PLAINVIEW LABORATORIES, INC.
MARK DESTEFANO Treasurer PLAINVIEW LABORATORIES, INC.
MARK DESTEFANO Director MQ HOLDINGS, INC.
MARK DESTEFANO President MQ HOLDINGS, INC.
MARK DESTEFANO Secretary MQ HOLDINGS, INC.
MARK DESTEFANO Treasurer MQ HOLDINGS, INC.
MARK DESTEFANO Secretary PUBLICLISTING.COM, INC.
MARK DESTEFANO Director FUTURE STARS OF AMERICA
MARK DESTEFANO President FUTURE STARS OF AMERICA
MARK DESTEFANO Manager SMO, LLC
MARK DESTEFANO Director ADRENALINA
MARK DESTEFANO President ADRENALINA
MARK DESTEFANO Secretary ADRENALINA
MARK DESTEFANO Treasurer ADRENALINA
MARK DESTEFANO Director LUNA ONE
MARK DESTEFANO President LUNA ONE
MARK DESTEFANO Treasurer LUNA ONE
MARK DESTEFANO Managing Partner MQ, LLP
MARK DESTEFANO Secretary OMT STRATEGIES, INC.
MARK DESTEFANO Treasurer OMT STRATEGIES, INC.
MARK DESTEFANO Director PRIMO DISPENSARY
MARK DESTEFANO Secretary PRIMO DISPENSARY
MARK DESTEFANO
$GRDO 1st NVSOS Update Posted With Possibly The Rest This WeekThe first NVSOS filing was posted over the weekend with the rest possibly hitting this week showing the new custodianship of $GRDO by IV. The company also put out tweets suggesting even more updates on the company management and direction by next week.
"Landed verbal agreement on $GRDO last night, Getting documents around to send to incoming company today, Stay tuned for more updates."
i1.wp.com
Looking forward to what it could possibly be, including: $Bitcoin $Marijuana $A.I. or $Cyber
$GRDO Continues Accumulation As Company Releases First UpdatesThe following Tweets were Recently after the Confirmation of the Custodianship of the Shell by the Court:
i1.wp.com
i0.wp.com
The recent accumulation is nothing short of amazing:
pbs.twimg.com
pbs.twimg.com
Expect many updates as we go forward on the new management and what the company itself will be doing. Right now things that are or could be considered are Marijuana, Bitcoin, A.I., CyberSecurity and the Pet Market.