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FIB - Scams 101 - Ye Olde Archives
Posted By: the roadie <wcarton@flash.net> In Response To: fwiw regarding states in which a business in incorporated vis-a-vis where one does business.... (renee)
Monday, 17 April 2006, at 8:34 p.m.
> this thread is great. thanks for such great work. when i read that bit of
> fake contrition attributed to "the roadie" posted above i
> thought perhaps i should call around to the local hospitals...like,
> something was not right.
Not to mention that I was out of reach of a computer for a four hour window around when he posted the forgery. :-)
> however, on the note of being incorporated in one state whilst having a
> business address in another--i don't know many here in my little state of
> new york who can afford to be incorporated here. what we do is incorporate
> in another state and arrange to do business here as a "foreign
> corporation". the tax code here makes it impossible to incorporate in
> this state. so i don't find it unreasonable for one to be incorporated in
> one state, yet have a business address in another.
I didn't say it was unreasonable, but when one claims to be an "Inc.", the burden of proof is now on him to declare WHERE the proof can be found. So I asked about what jurisdiction he incorporated in. That's where a business registers their "agent for service" which is who you serve with the notice for legal action.
A business who hides where they're incorporated, thus frustrating any attempt to serve their "agent for service" is flying yet another kind of red flag, or lying about if they're incorporated.
And Aaron is now nowhere to be found.
> i am incorporated in delaware, yet my business address and bank accounts
> are in new york. and all paperwork is filed.
And you're not a scumbag. :-)
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