Usacomplaints.com » Business & Finance » Complaint / Review: International Merchandise Group, Aka WTA, Aka TGC, Musketeer Partners & Now Fulfillment Options - Are hiding in Burbank, CA under the name Fulfillment Options at 3083 N. Lima St. Ripoff. #86166

Complaint / Review
International Merchandise Group, Aka WTA, Aka TGC, Musketeer Partners & Now Fulfillment Options
Are hiding in Burbank, CA under the name Fulfillment Options at 3083 N. Lima St. Ripoff

I am in California right now and with the help of a private investigation service for the sole purpose of investigating IMG. The IMG "warehouse" is actually a building in Burbank, CA with no identification. But when you go deeper you find out that it is called Fulfillment Options which is incorporated in California & Nevada and of course they are delinquent.

This is the infamous "Distribution" department for IMG & Musketeer Partners. The physical address is 3083 N. Lima St Burbank, CA 91504. The mailing address is 12843 Foothill Blvd Unit A Sylmar, CA 91342. This is the former WTA address.

Review these corporate filings and take note of the names and addresses of the corporate officers.

Corporation

Fulfillment options, inc.

Number: C2138475
Date Filed: 5/6/1999
Status: forfeited

Jurisdiction: NEVADA

Mailing Address

12843 foothill blvd unit a

Sylmar, ca 91342

Agent for Service of Process

Jennifer klotthor

12843 foothill blvd unit a

Sylmar, ca 91342

Name: fulfillment options, inc.

Type: Corporation
File Number: C4015-1999
State: NEVADA
Incorporated On: February 19,1999

Status: Default
Corp Type: Regular

Resident Agent:
NEVADA CORPORATE SERVICES, INC. (Accepted)

Address:
1800 E SAHARA AVE STE 107
LAS VEGAS
NV
89104-

President:
JENNIFER KLOTTHOR

Address:
4185 S. Paradise rd. #1115
LAS VEGAS
NV
89109-

Secretary:
JENNIFER KLOTTHOR

Address:
4185 S. Paradise rd. #1115
LAS VEGAS
NV
89109-

Treasurer:
JAIME KLOTTHOR

Address:
4185 S. Paradise rd. #1115
LAS VEGAS
NV
89109-

Type: Corporation
File Number: C11017-1997
State: NEVADA
Incorporated On: May 22,1997

Status: Default
Corp Type: Regular

Resident Agent:
NEVADA CORPORATE SERVICES, INC. (Accepted)

Address:
1800 E SAHARA AVE STE 107
LAS VEGAS
NV
89104-

President:
JAIME KLOTTHOR

Address:
3320 N BUFFALO DR STE 106
LAS VEGAS
NV
89129-

Secretary:
JAIME KLOTTHOR

Address:
3320 N BUFFALO DR STE 106
LAS VEGAS
NV
89129-

Treasurer:
JAIME KLOTTHOR

Address:
3320 N BUFFALO DR STE 106
LAS VEGAS
NV
89129-

Corporation

International merchandise group, inc.

Number: C2292572
Date Filed: 11/20
Status: active

Jurisdiction: California

Mailing Address

16935 w. Bernardo dr., suite 101a

San diego, ca 92127

Agent for Service of Process

Maurile c. Tremblay

16935 w. Bernardo dr., suite 101a

San diego, ca 92127

Name: international merchandise group, inc.

Type: Corporation
File Number: C21577-1999
State: NEVADA
Incorporated On: September 01,1999

Status: Current list of officers on file
Corp Type: Regular

Resident Agent:
NEVADA CORPORATE SERVICES, INC. (Accepted)

Address:
1800 E SAHARA AVE STE 107
LAS VEGAS
NV
89104-

President:
J. FIDLER

Address:
1701 WYNKOOP STREET
STE 222
DENVER
CO
80202-

Secretary:
J. FIDLER

Address:
1701 WYNKOOP STREET
STE 222
DENVER
CO
80202-

Treasurer:
J. FIDLER

Address:
1701 WYNKOOP STREET
STE 222
DENVER
CO
80202-

Information On File

ID Number:
20031081033

Name:
international merchandise group, inc

Registered Agent:
JUDI FIDLER

Registered Agent Street Address:
1701 WYNKOFF ST STE 222, DENVER, CO, 80202

Registered Agent Mailing Address:

Principal Office Street Address:
1701 WYNKOFF ST STE 222, DENVER, CO, 80202

Principal Office Mailing Address:

Status:
Delinquent

Form:
Foreign Corporation

Jurisdiction:
NV

Formation Date:
03-11

Term of Duration:
Perpetual

Annual Report Month:
March

Name: united traders association, inc.

Type: Corporation
File Number: C18440-1996
State: NEVADA
Incorporated On: August 30,1996

Status: Current list of officers on file
Corp Type: Regular

Resident Agent:
NEVADA CORPORATE SERVICES, INC. (Accepted)

Address:
1800 E SAHARA AVE STE 107
LAS VEGAS
NV
89104-

President:
JUDITH A. TAKALA

Address:
2950 E FLAMINGO #B
LAS VEGAS
NV
89121-

Secretary:
JUDITH A. TAKALA

Address:
2950 E FLAMINGO #B
LAS VEGAS
NV
89121-

Treasurer:
JUDITH A. TAKALA

Address:
2950 E FLAMINGO #B
LAS VEGAS
NV
89121-

File Number: F-1075728-7

Corp. Name: trans-global connection, inc.

Domestic Address

7950 e acoma dr #204

Scottsdale, az 85260

Foreign Address

4185 s paradise rd #1115

Las vegas, nv 89109

Statutory Agent Information

Agent Name: SHANNON HOLDEN

Agent Mailing/Physical Address:

7950 e acoma rd #204

Scottsdale, az 85260

Agent Status: APPOINTED 05/01

Agent Last Updated: 06/12

Officer and Director Information

Name:
shannon holden

Title:
PRESIDENT/CEO

Address:
7950 E ACOMA DR #204
SCOTTSDALE, AZ 85260

Date Assigned: 05/01
Last Updated: 05/15

Name:
shannon holden

Title:
SECRETARY

Address:
7950 E ACOMA DR #204
SCOTTSDALE, AZ 85260

Date Assigned: 05/01
Last Updated: 05/15

Additional Corporate Information

Corporation Type: BUSINESS

Incorporation Date: 05/01
Corporate Life Period: PERPETUAL

Domicile: NEVADA
County: MARICOPA

Approval Date: 05/01
Original Publish Date: 06/10

Annual Reports

Top of Form

Bottom of Form

Next Annual Report Due: 05/01



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google