ANOMALOUS ENTITIES
329 entities had less than 6 months of filing activity. 44 filed on a single day only. Additionally, 115 entities have been revoked by the SEC.
44
ONE-DAY
single filing date
25
ONE-MONTH
< 30 days active
63
SHORT-LIVED
1-6 months active
115
SEC REVOKED
registration revoked
REVOCATION TIMELINE
Last filing year for 115 revoked entities. Revocations cluster around periods of peak network activity, with filings ceasing years before formal SEC action.
REVOKED BY FILING AGENT
ONE-DAY ENTITIES (44)
| # | ENTITY | DATE | FILES | FORMS | STATE | AGENT | NAMES |
|---|---|---|---|---|---|---|---|
| 1 | ENTERTAINMENT ARTS RESEARCH, INC. | 2009-06-10 | 1 | D | NV | Cane Clark LLP | 1 |
| 2 | Senseonics Holdings, Inc. | 2014-09-22 | 1 | S-1/A | DE | Cane Clark LLP | 1 |
| 3 | VOIP TELECOM INC | 2000-11-03 | 1 | RW | — | Cane O'Neill Taylor LLC | 1 |
| 4 | VIRTUAL INTERACTIVE TECHNOLOGIES CORP. | 2013-12-17 | 1 | 8-K | CO | Cane Clark LLP | 1 |
| 5 | ECOMINAS CORP. | 2005-03-11 | 1 | 15-12G | — | Cane Clark LLP | 2 |
| 6 | AMARIUM TECHNOLOGIES, INC. | 2009-05-21 | 1 | 15-12G | NV | Cane Clark LLP | 2 |
| 7 | N I S Holdings, Corp. | 2011-03-31 | 1 | NT 10-K | — | Cane Clark LLP | 1 |
| 8 | AIMRITE HOLDINGS CORP | 2005-03-11 | 1 | 15-12G | — | Cane Clark LLP | 0 |
| 9 | ZVUE CORP | 2005-12-20 | 1 | 8-A12G | DE | Cane Clark LLP | 2 |
| 10 | INTELLIGENT ATHLETIC SUPPLEMENTS, INC. | 2010-12-22 | 1 | D | NV | Cane Clark LLP | 0 |
| 11 | Come Back Gaming, LLC-Series 1 | 2013-02-22 | 1 | D | NV | Cane Clark LLP | 0 |
| 12 | 51149 INC | 2006-09-21 | 1 | 15-12G | DE | Cane Clark LLP | 0 |
| 13 | SPECTRAL CAPITAL Corp | 2009-07-29 | 1 | 8-K | NV | Cane Clark LLP | 3 |
| 14 | MSTI Holdings, Inc. | 2007-03-19 | 1 | 10QSB | DE | Cane Clark LLP | 1 |
| 15 | NORCAN EXPLORATION INC | 2003-02-10 | 1 | SB-2 | A1 | Cane O'Neill Taylor LLC | 0 |
| 16 | SPORG CORP | 2003-04-29 | 1 | RW | NV | Cane O'Neill Taylor LLC | 1 |
| 17 | CYBAR TECHNOLOGIES INC | 2001-04-11 | 1 | SB-2 | NV | Cane O'Neill Taylor LLC | 0 |
| 18 | Andalay Solar, Inc. | 2006-08-07 | 1 | 8-K | DE | Cane Clark LLP | 3 |
| 19 | CHINA GEWANG BIOTECHNOLOGY, INC. | 2014-06-20 | 1 | POS AM | NV | Cane Clark LLP | 1 |
| 20 | CYTTA CORP. | 2014-11-28 | 1 | 8-K | NV | Cane Clark LLP | 0 |
| 21 | Culture Medium Holdings Corp. | 2011-09-08 | 1 | 8-K | NV | Cane Clark LLP | 2 |
| 22 | PINNACLE FUND I INC | 2003-03-10 | 1 | SB-2 | — | Cane O'Neill Taylor LLC | 0 |
| 23 | Nogales Resources Corp | 2014-11-20 | 1 | CORRESP | — | Cane Clark LLP | 0 |
| 24 | ENSr MEDICAL INC | 2013-09-06 | 1 | D | NV | Cane Clark LLP | 0 |
| 25 | EXPLAINMYSURGERY.COM | 2008-11-19 | 2 | D | NV | Cane Clark LLP | 0 |
| 26 | BELAIR ENTERPRISES INC | 2005-04-11 | 1 | 15-12G | — | Cane Clark LLP | 0 |
| 27 | AlertID Inc | 2014-03-13 | 1 | D | NV | Cane Clark LLP | 1 |
| 28 | ELEGANT CONCRETE INC | 2009-06-03 | 1 | 15-12G | NV | Cane Clark LLP | 1 |
| 29 | Clearwater Ventures, Inc. | 2015-04-16 | 1 | 8-K | NV | Cane Clark LLP | 0 |
| 30 | 51144 INC. | 2006-09-21 | 1 | 15-12G | DE | Cane Clark LLP | 0 |
INDIVIDUAL OWNERSHIP FILERS (197)
197 CIKs represent individuals who filed beneficial ownership disclosures (SC 13D/G, Form 3/4/5) against entities in the network -- not shell companies.
| # | FILER | DATE | FORMS | STATE |
|---|---|---|---|---|
| 1 | FIRST COLOMBIA GOLD CORP. | 2006-09-21 | 3 | NV |
| 2 | SUNCREEK, LLC | 2007-08-21 | 3 | NV |
| 3 | Doust David | 2014-07-07 | SC 13G | — |
| 4 | THOMSON HOWARD | 2003-03-17 | SC 13D | — |
| 5 | JAFFE LEWIS | 2006-11-17 | 3 | — |
| 6 | Cantone Office Center, LLC | 2007-08-10 | 3, SC 13D | NJ |
| 7 | FERGIE ERIC GORDON | 2001-03-05 | SC 13G | NV |
| 8 | HEMINGWAY THOMAS C | 2005-07-12 | SC 13D | — |
| 9 | GOTTLIEB GARY R | 2015-05-20 | 3 | — |
| 10 | Palasick Michael | 2010-02-03 | 3 | — |
| 11 | FUN CHUN STU | 2002-05-28 | SC 13D | — |
| 12 | Shinsato Douglas | 2014-07-08 | 3 | — |
| 13 | LASALLE BRANDS CORP | 2003-08-15 | SC 13D | NV |
| 14 | Landry Glen | 2006-12-14 | 4 | — |
| 15 | Twenty Second Trust | 2008-06-27 | 3, SC 13D | — |
| 16 | Chou David Chih-Kuang | 2013-09-17 | 3 | — |
| 17 | Bebek Ivan | 2006-02-17 | SC 13D | — |
| 18 | White Stephen | 2014-07-03 | 3, SC 13D | — |
| 19 | POWELL JAMES | 2011-06-30 | 3 | — |
| 20 | HIGGS DOUGLAS V | 2001-02-26 | SC 13G | NV |
SEC REVOKED (115)
| # | ENTITY | FILES | ACTIVE | DAYS | SIC | FORMER NAMES |
|---|---|---|---|---|---|---|
| 1 | Cross Click Media Inc. | 81 | 2010–2015 | 1,894 | 3651 | Co-Signer, Inc. → Southern Products, Inc. |
| 2 | CBA Florida, Inc. | 2 | 2005–2005 | 88 | 8071 | Cord Blood America, Inc. |
| 3 | SUNGOLD INTERNATIONAL HOLDINGS CORP | 9 | 2002–2003 | 77 | 7990 | SUNGOLD ENTERTAINMENT CORP |
| 4 | ACTIS GLOBAL VENTURES INC | 16 | 2001–2003 | 625 | 5099 | FEM ONE INC → NEW PALTZ CAPITAL CORP |
| 5 | FOUR RIVERS BIOENERGY INC. | 0 | – | 0 | 3841 | MED-TECH SOLUTIONS, INC. |
| 6 | Q NET TECHNOLOGIES INC | 31 | 2000–2002 | 954 | 7389 | QINNET COM INC → INTERNET CORP OF AMERICA |
| 7 | SVI Media, Inc. | 36 | 2005–2007 | 844 | 4813 | OXFORD MEDIA, INC. → BECOMING ART INC |
| 8 | CelLynx Group, Inc. | 11 | 2001–2002 | 410 | 3663 | NORPAC TECHNOLOGIES, INC. → COOL CAN TECHNOLOGIES INC/CA |
| 9 | IMAGE INNOVATIONS HOLDINGS INC | 6 | 2003–2003 | 27 | 5900 | BUSANDA EXPLORATIONS INC |
| 10 | Li-ion Motors Corp. | 12 | 2001–2002 | 476 | 3690 | Li-on Motors Corp. → EV Innovations, Inc. → Hybrid Technologies Inc. → WHISTLER INVESTMENTS INC /NV/ |
| 11 | LIFESPAN INC. | 8 | 2004–2004 | 185 | 8090 | NATIONSRX INC → ECLIPSE ENTERTAINMENT GROUP INC |
| 12 | PEGASUS WIRELESS CORP | 20 | 2000–2002 | 512 | 3661 | BLUE INDUSTRIES INC → BURRARD TECHNOLOGIES INC |
| 13 | RIDDLE RECORDS INC | 0 | – | 0 | 3652 | — |
| 14 | GOLDMOUNTAIN EXPLORATION CORP | 0 | – | 0 | 1000 | GOLD MOUNTAIN EXPLORATION CORP → KONIGSBERG CORP |
| 15 | IRELAND INC. | 8 | 2002–2003 | 392 | 1040 | MERRITT VENTURES CORP |
| 16 | Development Capital Group, Inc. | 5 | 2013–2013 | 140 | 5961 | Development Capital Group |
| 17 | ENDEAVOR IP, INC. | 4 | 2014–2014 | 49 | 7389 | Finishing Touches Home Goods Inc. |
| 18 | UNITED PETROLEUM CORP | 0 | – | 0 | 7500 | — |
| 19 | GOLDFIELDS INTERNATIONAL INC | 9 | 2002–2003 | 460 | 1400 | AMERICAN GOLDFIELDS INC → BAYMONT CORP |
| 20 | IB3 Networks, Inc. | 66 | 2006–2009 | 1,083 | 4899 | LANGUAGE ACCESS NETWORK, INC. → Language Access Network Inc |
| 21 | AIRBOMB COM INC | 3 | 2001–2001 | 38 | 7389 | — |
| 22 | MAS ACQUISITION XIX CORP | 2 | 2005–2005 | 21 | 9995 | PINNACLE BUSINESS MANAGEMENT INC /NV/ |
| 23 | Liberty Coal Energy Corp. | 7 | 2008–2009 | 474 | 7370 | ESL Teachers Inc. |
| 24 | TASKER PRODUCTS CORP | 5 | 2002–2003 | 231 | 2844 | TASKER CAPITAL CORP |
| 25 | OSL Holdings Inc. | 9 | 2013–2013 | 32 | 7311 | OSL HOLDINGS, INC. → RED ROCK PICTURES HOLDINGS, INC → Red Rock Pictures, Inc. → Maneki Mining Inc. |
| 26 | Perk International Inc. | 0 | – | 0 | 7311 | — |
| 27 | CAPITA RESEARCH GROUP INC | 0 | – | 0 | 7372 | — |
| 28 | KALEIDOSCOPE VENTURE CAPITAL INC. | 14 | 1999–2001 | 764 | 7372 | Vocalscape Networks, Inc. → Vocalscape Technologies, Inc. → DTOMI INC → COPPER VALLEY MINERALS LTD |
| 29 | Global 2.0 | 0 | – | 0 | 5140 | Global Seafood Holdings Corp → BRIDGETECH HOLDINGS INTERNATIONAL INC |
| 30 | Oxford City Football Club, Inc. | 92 | 2011–2014 | 1,411 | 7997 | WMX Group Holdings, Inc. → Smart Kids Group Inc. |
| 31 | MICROELECTRONICS TECHNOLOGY Co | 6 | 2011–2012 | 371 | 7310 | CHINA YOUTV CORP. → CHINA YOU TV CORP. → ADMAX RESOURCES INC. |
| 32 | EWaste Systems, Inc. | 12 | 2010–2011 | 400 | 5734 | E-Waste Systems, Inc. → Dragon Beverage, Inc. |
| 33 | ENCORE CLEAN ENERGY, INC | 5 | 2003–2003 | 104 | 7389 | ENCORE CLEAN ENERGY INC → FORGE INC → EMAILTHATPAYS COM INC → REALM PRODUCTIONS & ENTERTAINMENT INC |
| 34 | SILVERADO GOLD MINES LTD | 19 | 2001–2003 | 641 | 1040 | SILVERADO MINES LTD |
| 35 | Genova Biotherapeutics Inc. | 4 | 2010–2010 | 190 | 2834 | Kinder Travel, Inc. |
| 36 | ZVUE CORP | 1 | 2005–2005 | 0 | 7389 | HANDHELD ENTERTAINMENT, INC. → VIKA CORP. |
| 37 | QWICK MEDIA INC. | 21 | 2001–2003 | 867 | 7372 | TUSCANY MINERALS LTD. → TUSCANY MINERALS LTD |
| 38 | GeneSYS ID, Inc. | 10 | 2014–2014 | 146 | 7380 | RX Safes, Inc. |
| 39 | ALPHATRADE COM | 3 | 2011–2011 | 8 | 7389 | — |
| 40 | LANDMARK ENERGY ENTERPRISE, INC. | 8 | 2007–2009 | 737 | 2670 | Reflex Inc. |