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Author: | swfl [ Sat Jan 24, 2009 9:35 pm ] |
Post subject: | Re: Agape World inc |
NO 5 FMLA LOOSE THEIR MONEY TOO |
Author: | question [ Sat Jan 24, 2009 9:39 pm ] |
Post subject: | Re: Agape World inc |
did they deal with brokers up in new york or contacts in florida?? |
Author: | swfl [ Sat Jan 24, 2009 9:45 pm ] |
Post subject: | Re: Agape World inc |
IN florida |
Author: | question [ Sat Jan 24, 2009 9:50 pm ] |
Post subject: | Re: Agape World inc |
what where they told by their brokers down there?? Anything? |
Author: | A Team [ Sat Jan 24, 2009 11:11 pm ] |
Post subject: | Re: Agape World inc |
Isn't interesting that ProMac is located next store to Agape. David Petry Director of Sales and Marketing ProMAC 150 Motor Parkway, suite 104 Hauppauge, NY 11788 Phone: 631-901-1050 Ext: 305 |
Author: | question [ Sat Jan 24, 2009 11:16 pm ] |
Post subject: | Re: Agape World inc |
do you know how long pro mac was around before merchant came along? we know merchant wasn't formed until late 2008? Is it even a legit company? or simply a shell like merchant for cosmo. |
Author: | tek78 [ Sun Jan 25, 2009 12:12 am ] |
Post subject: | Re: Agape World inc |
ddl=dirty down low |
Author: | question [ Sun Jan 25, 2009 12:15 am ] |
Post subject: | Re: Agape World inc |
Thank you tek for the information. |
Author: | tek78 [ Sun Jan 25, 2009 12:17 am ] |
Post subject: | Re: Agape World inc |
no problem. for the folks who have not seen the article yet check it out. libn.com |
Author: | question [ Sun Jan 25, 2009 12:49 am ] |
Post subject: | Re: Agape World inc |
Well I found this tonight, it's nice to think someone may have gotten something good from this scam. Agape evidently donated 1562 turkeys in 2007 during a food drive. pics attached. I don't know anyone in the pictures but...well at least it seems they have a small heart.I can't seem to attach the link but if you scroll down you'll find agape. http://www.islandharvest.org |
Author: | kpsbu [ Sun Jan 25, 2009 1:28 am ] |
Post subject: | Re: Agape World inc |
question wrote: Well I found this tonight, it's nice to think someone may have gotten something good from this scam. It's easy to be generous when you're giving away other people's money.
Agape evidently donated 1562 turkeys in 2007 during a food drive. pics attached. I don't know anyone in the pictures but...well at least it seems they have a small heart.I can't seem to attach the link but if you scroll down you'll find agape. http://www.islandharvest.org |
Author: | A Team [ Sun Jan 25, 2009 7:07 am ] |
Post subject: | Re: Agape World inc |
question wrote: do you know how long pro mac was around before merchant came along? we know merchant wasn't formed until late 2008? Is it even a legit company? or simply a shell like merchant for cosmo. Selected Entity Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Selected Entity Status Information Current Entity Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Initial DOS Filing Date: NOVEMBER 28, 2007 County: SUFFOLK Jurisdiction: NEW YORK Entity Type: DOMESTIC LIMITED LIABILITY COMPANY Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) C/O NATIONAL REGISTERED AGENTS, INC. 875 AVENUE OF THE AMERICAS SUITE 501 NEW YORK, NEW YORK, 10001 Registered Agent NATIONAL REGISTERED AGENTS, INC. 875 AVENUE OF THE AMERICAS SUITE 501 NEW YORK, NEW YORK, 10001 |
Author: | A Team [ Sun Jan 25, 2009 7:37 am ] |
Post subject: | Re: Agape World inc |
It is interesting that only 4 UCC filings could be located for this company and that one of the loans in to a person in Bellmore, a place where Nick lived. Lets seach deeper and find out who owns this company. (EDIT NOTE) I just noticed that the UCC filed in Florida has the Suite number (SUITE 106) for Agape World as the Suite number for Promax. DOes anyone think this was just a mistake? I don't. I will dig deeper. 1:California UCC Record Debtor Information Name: ACMI, LLC Address: 8765 APPIAN WAY LOS ANGELES, CA 90046 LOS ANGELES, CA USA 90046-7732 Secured Party Information Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788 HAUPPAUGE, NY USA 11788-5167 Filing Information Original Filing Type: FINANCING STATEMENT Original Filing Number: 097183894019 Original Filing Date: 1/7/2009 Original Filing Time: 3:26 PM Filing Expiration Date: 1/7/2014 Description: ACTIVE Florida UCC Record Debtor Information Name: AXIOM FINANCIAL GROUP LLC Address: 5523 WESI CYPRESS ST SUITE 202 TAMPA, FL 33607 TAMPA, FL 33607 Secured Party Information Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Address: 150 MOTOR PKWY STE 106 HAUPPAUGE, NY 11788 HAUPPAUGE, NY 11788-5167 Filing Information Original Filing Number: 200808339808 Original Filing Date: 5/16/2008 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL TALLAHASSEE, FL 32314 Filing Type: INITIAL FILING Filing Number: 200808339808 Filing Date: 5/16/2008 Filing Expiration Date: 5/16/2013 Vendor Entry Date: 5/29/2008 Vendor Update Date: 2008 Collateral Collateral Description: NEGOTIABLE INSTRUMENTS Maine UCC Record Debtor Information Debtor 1 Name: ANJON'S ITALIAN RESTAURANT Address: 521 US ROUTE 1 SCARBOROUGH, ME 04074 SCARBOROUGH, ME 04074-9707 Debtor 2 Name: DISANTO, JOHN J Address: 521 US ROUTE 1 SCARBOROUGH, ME 04074 SCARBOROUGH, ME 04074-9707 Secured Party Information Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788 HAUPPAUGE, NY 11788-5167 Filing Information Original Filing Number: 2080001923392 Original Filing Date: 6/12/2008 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE HOUSE AUGUSTA, ME 04330 Filing Type: INITIAL FILING Filing Number: 2080001923392 Filing Date: 6/12/2008 Filing Expiration Date: 6/12/2013 Vendor Entry Date: 6/19/2008 Vendor Update Date: 2008 New York UCC Record Debtor Information Name: ABACUS TRANSPORTATION LLC Address: 2477 CHARLES CT NORTH BELLMORE, NY 11710 NORTH BELLMORE, NY 11710-2733 Secured Party Information Name: PROFESSIONAL MERCHANT ADVANCE CAPITAL, LLC Address: 150 MOTOR PKWY STE 104 HAUPPAUGE, NY 11788 HAUPPAUGE, NY 11788-5167 Filing Information Original Filing Number: 0809048354289 Original Filing Date: 9/4/2008 FilingAgency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: 162 WASHINGTON AVE ALBANY, NY 12210 Filing Type: INITIAL FILING Filing Number: 0809048354289 Filing Date: 9/4/2008 Vendor Entry Date: 10/4/2008 Vendor Update Date: 2008 Collateral Collateral Description: NEGOTIABLE INSTRUMENTS |
Author: | question [ Sun Jan 25, 2009 10:04 am ] |
Post subject: | Re: Agape World inc |
FIrst I agree its easy to be generous when its someone elses' money,....anyone here know they whee donating money to be used in a charity?? While its not alot, it speaks to how they utlized funds....cars, boats or turkeys its not what people signed off on. I thought the pics might be helpful in identifying people involved. not sure. The posts by A team about the UCC filings aren't those all for Merchant?? not world?? I know they are both cosmo and one eing a spin off of world so in my book they are the same. But I just want to make sure we keep the facts straight as we disect this disaster. |
Author: | A Team [ Sun Jan 25, 2009 12:21 pm ] |
Post subject: | Re: Agape World inc |
The UCC's were all for Promax. I just found it interesting that one uses Agape Word's Suite number. |
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