Posted: Thu Jul 12, 2007 7:06 pm
http://starpas.cc.state.az.us/scripts/c ... =L10020478
http://ecpa.cpa.state.tx.us/coa/servlet ... 0304386682
http://ecpa.cpa.state.tx.us/coa/servlet ... 5623777008
From the All-Star website:
Tim claims in this audio (at the 30 minute mark) that there was collusion and embezzlement to the tune of $400,000 on the part of his partners over a 2 and 1/2 year period. All-Star incorporated in September 2001 in Arizona and dissolved there in May 2002. Several days later All-Star appears as a corporation in Texas in May 2002. Tim resigned as President and CEO of the company he says he founded in June 2003, but remained a registered agent and 33% owner. So, there was no 2 and 1/2 year period for this embezzlement to take place. Timmy boy happily incorporated with these ladies in Texas in May 2002.
In March 2003 Elizabeth Knudson the other 33% owner left giving or selling her shares to Claudia Cawley, so she wasn't there long enough to have been involved in that 2 and1/2 years "collusion and embezzlement." Poor little Timmy whines that he was outvoted, but as Tim's home address was the address of the business until he resigned as president in June 2003 and presumably the money was in his hands. Glenn Green was the president after him for a whopping 4 months until October 2003, but was not a shareholder at any time. Green asked for a financial statement in June 2003 when he started his 4 month run as president. If he had already embezzled the $400,000 as Tim descirbes in the audio below and had access to the accounts and money he wouldn't have needed the financial statement.
http://www.youtube.com/watch?v=vuX59K4xM2E
Tim makes a claim in the amount of $7686.62 for advances in the bankruptcy filing, which is disputed. He doesn't care that almost 100 reps sufffered catastophic losses---many of them out $12,295.00. Claudia Cawley makes a claim for $101,247.46 which is not disputed. That says it all. Tim never makes any claim relating to the fictional $400,000 grand embezzlement. Tim can't keep his lies straight. Did the ladies embezzle the money over a 2 and 1/2 year period or did the infamous Glenn Green come in as President and CEO after Timmy left and claims he was not involved at all and steal the 400 grand while Claudia Cawley cheered him on and herself didn't bother to mention it? Tim is desperately trying to justify why he left after pocketing much of that 1.3 million that disappeared and started his new scam Advantage Conferences. He has to justify complaining about the Better Business Bureau linking the records of the Titanic All-Star he also founded and was president and CEO of as is the case with Advantage Conferences. He doesn't want folks to know he pocketed all the money and ran. Tim just never dreamed that all the documents that would impeach him would end up on the world wide web.
Soapboxmom
Arizona Corporation Commission
07/12/2007 State of Arizona Public Access System 9:09 AM
Please Note
Information listed in the History Corporate Inquiry may not reflect the most up to date information on record with the Commission. Please contact the Phone Bank at 602-542-3026 for additional information.
History Corporate Inquiry
File Number: L-1002047-8
Corp. Name: ALL-STAR ENTREPRENEUR, LLC
Domestic Address 460 W NUTTALL AVE
CENTENNIAL PARK, AZ 86021
Statutory Agent Information Agent Name: CLAUDIA CAWLEV
Agent Address:
460 W NUTTALL AVE
CENTENNIAL PARK, AZ 86021
Agent Status: APPOINTED 09/10/2001
Agent Last Updated:
Additional Corporate Information Business Type: Corporation Type: DOMESTIC L.L.C.
Incorporation Date: 09/10/2001 Corporate Life Period: PERPETUAL
Domicile: ARIZONA County: MOHAVE
Approval Date: 09/10/2001 Original Publish Date: 11/05/2001
Dissolution/Withdrawal: ARTICLES OF TERMINATION Dissolution/Withdrawal Date: 05/06/2002
Member Information TIMOTHY S DARNELL
MANAGER
1513 HOME PARK DR
ALLEN,TX 75002
Date of Taking Office: 09/10/2001
Last Updated: 09/13/2001
Name Changes / Mergers Description Corporation Name Date
CHANGED FROM ALL-STAR ENTREPRENEURS, LLC 09/28/2001
Microfilm Location Entered Description
1-1486-019-048 09/10/2001 ARTICLES OF ORGANIZATION
1-1493-005-007 09/28/2001 AMENDMENT
2-0290-058-039 11/05/2001 PUBLICATION OF ARTICLES OF ORGANIZATION
2-0296-006-030 12/03/2001 PUBLICATION OF ARTICLES OF ORGANIZATION
2-0296-006-031 12/03/2001 PUB OF AMENDED ARTICLES OF ORGANIZATION
1-1534-013-010 05/06/2002 ARTICLES OF TERMINATION
http://ecpa.cpa.state.tx.us/coa/servlet ... 0304386682
Corporation Search Results
Franchise Tax Certification of Account Status
Company Information: ALL-STAR ENTREPRENEUR LLC
336 E ACADEMY DR
CENTENNIAL PARK, AZ 86021-
Status: NOT IN GOOD STANDING
Registered Agent: GARY A ARMSTRONG
6440 N. CENTRAL EXPY, STE 203
DALLAS, TX 75206
Registered Agent Resignation Date:
State of Incorporation: TX
File Number: 0800083507
Charter/COA Date: May 13, 2002
Charter/COA Type: Charter
Taxpayer Number: 10304386682
--------------------------------------------------------------------------------
Susan Combs
Texas Comptroller of Public Accounts
Window on State Government
July 12, 2007
CERTIFICATE OF ACCOUNT STATUS
This is in response to your inquiry about the status of
ALL-STAR ENTREPRENEUR LLC
This corporation is not in good standing as it has not satisfied all state tax requirements.
If you need any additional information or assistance, please contact the Texas State Comptroller's field office in your area or call 1-800-252-1381, toll free, nationwide. The Austin number is 512-463-4600. If you are calling from a Telecommunications Device for the Deaf (TDD), the toll-free number is 1-800-248-4099, or in Austin, 512/463-4621.
http://ecpa.cpa.state.tx.us/coa/servlet ... 5623777008
Company Information: ADVANTAGE CONFERENCES LLC
1513 HOME PARK DR
ALLEN, TX 75002-4585
Status: IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through November 15, 2007
Registered Agent: TIMOTHY SPENCER DARNELL
1513 HOME PARK DRIVE
ALLEN, TX 75002
Registered Agent Resignation Date:
State of Incorporation: TX
File Number: 0800218196
Charter/COA Date: June 26, 2003
Charter/COA Type: Charter
Taxpayer Number: 15623777008
--------------------------------------------------------------------------------
Susan Combs
Texas Comptroller of Public Accounts
Window on State Government
From the All-Star website:
From the bankruptcy filing:CONTACT INFORMATION
Mailing Address
All-Star Entrepreneur
6700 Woodlands Parkway, Suite 230
The Woodlands, TX 77382
Product Fulfillment & Customer Service Address
All-Star Entrepreneur
1812 West Sunset Blvd. #4-614
St. George, Utah 84770
Telephone
(800) 901-1611
FAX
(214) 242-2404
General Email Address
homeoffice@allstarbiz.com
Executive Email Addresses
Glenn Green, CEO - glenn@nuvsionmedia.com
Claudia Cawley, CFO - claudia@cpaz.net
Cody Morgan, COO - cmorgan10@houston.rr.com
http://www.talkshoe.com/talkshoe/web/ta ... 533&cmd=tcCREDITOR'S NAME AND MAILING ADDRESS
INCLUDING ZIP CODE
AMOUNT OF CLAIM
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
1513 Home Park Dr
Allen, TX 75002
Tim Darnell
DISPUTED
Advances $7,686.62
Claudia Cawley
2003-2004
Advances and expenses $101,247.46
(NOT DISPUTED)
Glenn Green 6/2003 through 10/30/2003
Former president of Debtor
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued within the two years immediately preceding the commencement of this case by the debtor.
Glenn Green 6/2003
25003 E. Manor Circle
Spring, TX 77389
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
Portfolio Marketing Group, LLC (Tim Darnell)
Resigned as President/CEO 6/16/03 33.1/3 %
1513 Home Park Drive
Allen, TX 75002
Registered Agent
UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
IN RE: All-Star Entrepreneur, LLC CASE NO 04-36623-7
CHAPTER 7
STATEMENT OF FINANCIAL AFFAIRS
Continuation Sheet No. 7
Dynamic Marketing Group, LLC
President & CEO 66-2/3%
336 E. Academy Drive
Centennial Park, AZ 86021
NAME, ADDRESS AND TITLE DATE OF TERMINATION
¨
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately
preceding the commencement of this case.
Majestic Quest Corp. 3/31/03
PO Box 651
Centennial Park, AZ 86021
(Elizabeth Knudson)
Tim claims in this audio (at the 30 minute mark) that there was collusion and embezzlement to the tune of $400,000 on the part of his partners over a 2 and 1/2 year period. All-Star incorporated in September 2001 in Arizona and dissolved there in May 2002. Several days later All-Star appears as a corporation in Texas in May 2002. Tim resigned as President and CEO of the company he says he founded in June 2003, but remained a registered agent and 33% owner. So, there was no 2 and 1/2 year period for this embezzlement to take place. Timmy boy happily incorporated with these ladies in Texas in May 2002.
In March 2003 Elizabeth Knudson the other 33% owner left giving or selling her shares to Claudia Cawley, so she wasn't there long enough to have been involved in that 2 and1/2 years "collusion and embezzlement." Poor little Timmy whines that he was outvoted, but as Tim's home address was the address of the business until he resigned as president in June 2003 and presumably the money was in his hands. Glenn Green was the president after him for a whopping 4 months until October 2003, but was not a shareholder at any time. Green asked for a financial statement in June 2003 when he started his 4 month run as president. If he had already embezzled the $400,000 as Tim descirbes in the audio below and had access to the accounts and money he wouldn't have needed the financial statement.
http://www.youtube.com/watch?v=vuX59K4xM2E
Tim makes a claim in the amount of $7686.62 for advances in the bankruptcy filing, which is disputed. He doesn't care that almost 100 reps sufffered catastophic losses---many of them out $12,295.00. Claudia Cawley makes a claim for $101,247.46 which is not disputed. That says it all. Tim never makes any claim relating to the fictional $400,000 grand embezzlement. Tim can't keep his lies straight. Did the ladies embezzle the money over a 2 and 1/2 year period or did the infamous Glenn Green come in as President and CEO after Timmy left and claims he was not involved at all and steal the 400 grand while Claudia Cawley cheered him on and herself didn't bother to mention it? Tim is desperately trying to justify why he left after pocketing much of that 1.3 million that disappeared and started his new scam Advantage Conferences. He has to justify complaining about the Better Business Bureau linking the records of the Titanic All-Star he also founded and was president and CEO of as is the case with Advantage Conferences. He doesn't want folks to know he pocketed all the money and ran. Tim just never dreamed that all the documents that would impeach him would end up on the world wide web.
Soapboxmom