paperchasefraud 2 | 14
Apr 06, 2007 | #1
The Articles of Organization of MasterPapers LLC was approved by the Special Deputy Secretary of State (N.Y.), Division of Corporations on 18 September 2006 as a domestic limited liability company. Copy of this appears in their web site but I am attaching a link herein below for your guidance
masterpapers.com/images/certifi...b14ebd7402666ab
This was filed for MasterPapers.com by Registered Agents Ltd DE through Janet M. Caruccio. Please refer to pages 6 and 7 of the link above. She signed this document as organizer in accordance with the NY Limited Liability Company Act and the Uniform Limited Liability Company Law. Please refer to links below for the pertinent laws,
llc-reporter.com/28.htm
dos.state.ny.us/CORP/llccorp.html
The filing and processing of these documents were made on the 24-hour-expedite processing as provided for by the NY rules for filings. This is reflected on Page 6 bottom middle part of the Articles.
Anent the issue about the address stated in the Articles of Organization, i.e.
41 State Street
Suite 106
Albany, New York 12207
which appears in page 5 of the link for the Articles is the address of the process agent with web site colbyservice.
As proof that the address belongs to the process agent, the link here is provided by BBB.org as follows: search.buffalo.bbb.org/codbrep.html...9410&cons=y
From this you can see that the attorneys services company, Colby Attorney Services has for its principal contact: Ms. Ruth A. Dennehey-the very same person who notarized the documents and the same person who acknowledged it before the County Clerk of Court, Thomas G. Clingan-please see page 9 of the Articles and page 3; (2nd)Apostille or page 7.
Of course, all the above was complied with in accordance with the provisions of the law. Whether the corporate officers of MasterPapers LLC appeared personally during the filing and processing of the Articles -your guess is as good as mine. However, if you go through the links for the registered agent and the process agent-documents for filing can be done by transmittal through fax machines and such other modes.
Now, we tie one loose end here---the office address appearing in the web site of MasterPapers.com which is
79 Munroe Lane
Topsham, ME 04086
I found this link Re: vertical sites/Topsham, Maine property listing for tax purposes as of 18 August 2006:
topshammaine.com/vertical/Sites...06DCA554%7D.PDF
Please refer to page 48 , 10the entry from the top---bearing entry
Entry No. RO5A-002-79
2656 B2624P299
2657
This is registered under the name of Chad Jacobson.
I ran a phone number look up using the reverse address 79 Munroe Lane Topsham, ME 0408 using whitepages.com and the phone number listed in that address is registered under the same name above as appearing in the property listing.
I would want to post the link here of the lookup but I would like to give respect to the privacy of the owner. Anyone of you who would want to do your own look up, you are at liberty to do so. You may ask why I posted the link for property listing-well, these are taken from public documents.
Finally, you may ask what I did with the phone number. I called and the man/owner who answered the phone call informed me that the address 79 Munroe is a private residence. He told me how upset he is for the unauthorized use of his address. He wished me luck in my investigation.
Where do we go from here?
The law requires the LLC's office address to be specified in the documents filed before the Division of Corporations, NY. One question comes to mind-why did MasterPapers LLC fail to include that document in the Articles of Organization which it placed in their web site. I leave you to make your own conclusions.
BUT ONE THING IS CERTAIN: MasterPapers specified an address on its web site which is a private residence-a place where it DOES NOT CONDUCT ITS OPERATIONS AND BUSINESS. Why the deception??
One may ask-what about the phone number on the web site of MasterPapers.com-it is a US phone number. I agree but there is such a thing as Voice over internet program.
For those who feel aggrieved in anyway-make the law work for you. There may be violations of the provisions of the Limited Liability Company Act-ask the authorities, inform them of how your rights were allegedly injured.
I am providing this link for contact of Division of Corporations New York
dos.state.ny.us/corp/contact.html
nota bene: I have taken screen shots of the pertinent documents and contents of links, just in case.
masterpapers.com/images/certifi...b14ebd7402666ab
This was filed for MasterPapers.com by Registered Agents Ltd DE through Janet M. Caruccio. Please refer to pages 6 and 7 of the link above. She signed this document as organizer in accordance with the NY Limited Liability Company Act and the Uniform Limited Liability Company Law. Please refer to links below for the pertinent laws,llc-reporter.com/28.htm
dos.state.ny.us/CORP/llccorp.html
The filing and processing of these documents were made on the 24-hour-expedite processing as provided for by the NY rules for filings. This is reflected on Page 6 bottom middle part of the Articles.
Anent the issue about the address stated in the Articles of Organization, i.e.
41 State Street
Suite 106
Albany, New York 12207
which appears in page 5 of the link for the Articles is the address of the process agent with web site colbyservice.
As proof that the address belongs to the process agent, the link here is provided by BBB.org as follows: search.buffalo.bbb.org/codbrep.html...9410&cons=y
From this you can see that the attorneys services company, Colby Attorney Services has for its principal contact: Ms. Ruth A. Dennehey-the very same person who notarized the documents and the same person who acknowledged it before the County Clerk of Court, Thomas G. Clingan-please see page 9 of the Articles and page 3; (2nd)Apostille or page 7.
Of course, all the above was complied with in accordance with the provisions of the law. Whether the corporate officers of MasterPapers LLC appeared personally during the filing and processing of the Articles -your guess is as good as mine. However, if you go through the links for the registered agent and the process agent-documents for filing can be done by transmittal through fax machines and such other modes.
Now, we tie one loose end here---the office address appearing in the web site of MasterPapers.com which is
79 Munroe Lane
Topsham, ME 04086
I found this link Re: vertical sites/Topsham, Maine property listing for tax purposes as of 18 August 2006:
topshammaine.com/vertical/Sites...06DCA554%7D.PDF
Please refer to page 48 , 10the entry from the top---bearing entry
Entry No. RO5A-002-79
2656 B2624P299
2657
This is registered under the name of Chad Jacobson.
I ran a phone number look up using the reverse address 79 Munroe Lane Topsham, ME 0408 using whitepages.com and the phone number listed in that address is registered under the same name above as appearing in the property listing.
I would want to post the link here of the lookup but I would like to give respect to the privacy of the owner. Anyone of you who would want to do your own look up, you are at liberty to do so. You may ask why I posted the link for property listing-well, these are taken from public documents.
Finally, you may ask what I did with the phone number. I called and the man/owner who answered the phone call informed me that the address 79 Munroe is a private residence. He told me how upset he is for the unauthorized use of his address. He wished me luck in my investigation.
Where do we go from here?
The law requires the LLC's office address to be specified in the documents filed before the Division of Corporations, NY. One question comes to mind-why did MasterPapers LLC fail to include that document in the Articles of Organization which it placed in their web site. I leave you to make your own conclusions.
BUT ONE THING IS CERTAIN: MasterPapers specified an address on its web site which is a private residence-a place where it DOES NOT CONDUCT ITS OPERATIONS AND BUSINESS. Why the deception??
One may ask-what about the phone number on the web site of MasterPapers.com-it is a US phone number. I agree but there is such a thing as Voice over internet program.
For those who feel aggrieved in anyway-make the law work for you. There may be violations of the provisions of the Limited Liability Company Act-ask the authorities, inform them of how your rights were allegedly injured.
I am providing this link for contact of Division of Corporations New York
dos.state.ny.us/corp/contact.html
nota bene: I have taken screen shots of the pertinent documents and contents of links, just in case.
