In re DGF Group, Inc.

PDF
Word
Overview Full Text
Details
Case Agency Issuance Number Published Date

In re DGF Group, Inc.

SEC Administrative Case No. 05-10-114 (Order)

September 6, 2010

Tags

Securities and Exchange Commission Departments

SEC Office of the General Counsel

Corporate

In re DGF Group, Inc.

SEC Administrative Case No. 05-10-114 (Order)

September 6, 2010

September 6, 2010SEC ADMINISTRATIVE CASE NO. 05-10-114IN THE MATTER OF DGF GROUP INC. AND FLETCHER'S GROUP, INC.ENFORCEMENT AND PROSECUTION DEPARTMENT, petitioner.FOR : Revocation of Certificate of IncorporationORDERIn view of the findings of petitioner Enforcement and Prosecution Department (EPD) that all the addresses provided by the incorporators of DGF Group Inc. (DGF) and Fletcher's Group, Inc. (Fletcher's) in their Articles of Incorporation are false and fictitious, this Office concludes that any attempt to personally serve the summons upon DGF and Fletcher's or their incorporators at the said addresses would be a waste of time and effort by the Commission's process servers. Furthermore, upon verification by EPD, it was found out that the addresses used by the incorporators in their Articles of Incorporation are fictitious, as evidenced by the following Certifications and notations on the Notice Requiring Appearance issued by the EPD on 11 April 2007: SaITHC1. DGF Group, Inc. — "We located number 490 which is an Almanza Building. We inquired from its security guards if they know DGF Group, they answered 'no'; We asked the...
Login to see full content
In re DGF Group, Inc.

Tags

Securities and Exchange Commission Departments

SEC Office of the General Counsel