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Get the filings for the shell company from secretaries of state. Search for other entities that have the same mailing addresses. Search local records for constr
by jeffbee 3y ago
Get the filings for the shell company from secretaries of state. Search for other entities that have the same mailing addresses. Search local records for construction permits, zoning applications, business licenses and suchlike concerning the same addresses. These cross-checks have worked well for me in the past.
- nocoiner 3y agoThese are extremely good tips. The value of the address of the entity may be marginal (a lot of times, the address listed on the formation paperwork is the address of a registered agent services company, which may handle thousands and thousands of unrelated companies) but searching other databases for the name of the entity (paying close attention to spelling and abbreviation - though often, this gets flubbed in other filings) or the person who formed it can turn up some interesting connections.
- deleted 3y ago[deleted]