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Report: #1300057

Complaint Review: Vince Marold - tucson Arizona

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  • Reported By: investor — new york New York USA
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  • Vince Marold tucson, Arizona USA

Vince Marold, Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaoom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona

*UPDATE Employee ..inside information: Anthony Santa Maria is a Liar!

*Consumer Comment: Anthony Santa Maria

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Vince Marold has been soliciting investments for a pyramid of shell companies all connected together.  I was solicited for H2X, H2X Cannabis, Dental Sticks Holdings (formerly Dental Sticks Inc which was formerly known as Energy Sticks Inc), and a connected extreme sport company called Rising Underground with Vince Marold's partner Anthony Santa Maria of Huntington New York.  Coincidentally, Anthony Santa Maraia is also on public corporation documents as Treasurer and Secretary of H2X of which H2X Canna is a subsidiary.  Anthony Santa Maria is also Director / Chief Operating Officer for past 2 years of Dental Sticks Inc and Dental Sticks Holdings Corp according to public records. 

Vince Marold is formerly founder of Kaboom Beverages which lost 3 Million in investor money when he bankrupted it.  The company's IP assets were bought later at bankruptcy auction by Vince Marold and no other bidders to became a part of H2X for an undisclosed amount of money. 

I did some checking online with the Corporate Commisions of the states for the companies.  BIG REG FLAGS!  Apparently many are in large tax debt and have no income / in default. 

 

Corporation          Action                                                                                                                         Status

H2X LLC               Filed 2/10   Nevada                                                                                                     Expired

H2X Inc                Filed 3/10  Nevada                                                                                                      Active

                           Officers Preident & Director Vince Marold                                                                       Active

                           Treasurer H2X & Secretary H2X Anthony Santa Maria                                                    Active

H2X Cannabis      Filed 10 / 15  Nevada                                                                                                   Default

Dental Sticks Inc  Maine Filed for Incorporation 10/11                                                                               Default

                           Company Attorney Jeff Spaulding Resigns 11/13

                           Administratively Disolved 1/14

                           Reinstated with new Company Attorney Andre Duchette 4/14

                           Company Attorney Andre Duchette Resigns 3/15

                           Change Clerk to new company Attorney Kris Eimicke 5/15

                          Company Attorney Kris Eimicke Resigns 2/16

                          Failure to Maintain Clerk Notice Sent 3/16                                                                      Default

 

Dental Sticks Holdings Delaware Public Records                                                                                                             

                         3/16 AR Delinquent, Tax Due in amount of $185,528.76                                                 Default

Kaboom Sticks Inc Delaware Public Records

                        3/16 Void, AR's and Tax Delinquent in amount of $219,449.91                                         Default

Xero Sticks Inc Delaware Public Records

                        3/16 Void, AR's and Tax Delinquent in mount of $219,449.90                                           Default

Nico Sticks Inc Delaware Public Records

                        3/16 Void, AR's and Tax Delinquent in amount of $219449.90                                          Default

 

Rising Underground Tradmark filing by Anthony Santa Maria for Dental Sticks Holdings                               Active

                           From Trademark.justia.com.  "Arranges and conducts a national tour of large-scare live rock concerts featuring multiple musical groups and bands." 

 

Be careful with this guy! 

                                                              

 

This report was posted on Ripoff Report on 04/16/2016 06:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/vince-marold/tucson-arizona/vince-marold-dental-sticks-holdings-dental-sticks-inc-h2x-canna-h2x-brand-x-kaboom-1300057. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 UPDATE Employee ..inside information

Anthony Santa Maria is a Liar!

AUTHOR: ryanboyle - (USA)

POSTED: Sunday, June 05, 2016

Anthony Santa Maria lied to myself and other investors and employees to sell securities and line his own pockets flush with cash.  

  1.  lied about the history of Vince Marold’s shell companies and their defaulted debt and tax fraud as detailed in other postings.  
  2. lied about using investors hard earned money for a national store launch of Nicotine Toothpicks in 2014 and 2015.  Instead he got lavish trips to Thailand, New York City, LA and Vegas out of it! 
  3.  lied about felony drug trafficing convictions with major jail time of board of directors and himself
  4.  lied about illegal drug manufacturing of THC sticks in Arizona with Vince Marold and Ryan Boyle.  Profit going directly to Anthony when moved through the shell company maze. 
  5. lied about Vince’s history of copying others business plans at his previous shell company Edison IP, which he admitted under oath when sued for it.  
  6. lied about the police involved complaints from young women, minors and family members against Vince Marold
  7. lied about the history of Dental Sticks Inc and Dental Sticks Holdings writing bad checks and opening up new bank accounts to cover it up. 
  8. lied about him making fraudulent payoffs made to the company Synergy which is Vince Marold's tax shelter.
  9.  lied when saying he is not responsible for this directly.  He is on lots of SEC documents and handles all financial transactions with debtors.
  10. Lied that Vince came up with the original idea when the truth is it came from copying the Energy Sticks product already on the market and the Preserve Toothpicks packaging.  
The biggest lie is the one he tells himself that he would get away with this fraud! Anthony Santa Maria and VIncent Marold spent all the company's money on exotic trips and their own bills / payoff to themselves.
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#1 Consumer Comment

Anthony Santa Maria

AUTHOR: Old friend - (USA)

POSTED: Saturday, May 07, 2016

Important information on Vince Marold and Anthony Santa Maria. 

Anthony Santa Maria purchased his own commercial website for another company with a slightly different re-brand of "nicostix" instead of "nicosticks" intended for US markets. This is the only public document that does not list Vince's personal addresses out of 20+ public company records out there.  The new business address is posted.   Its the first web purchase for “Santa Maria Consulting” that isn’t for his roofing business.  He learned a lot in construction to justify getting paid for 2 years as Chief Operating Officer and Director / Treasurer to manage several million of investor’s capital into the Dental Stick companies.  It is not cool how much these two partners pay themselves, but they have been doing this for a decade in one company to the next.  Apparently Santa Maria is Co-founder of Dental Sticks Holdings with VInce Marold.  
Anthony is Vince's best bud for 20 years and they are as thick as thieves. With all the experience making the toothpick products in DSI, DSH, H2X and the Canna Terp IP factory for past couple years detailed in the othere posts, I'm sure Anthony Santa Maria's new Nicostix company will do great! 
All this public contact info and business plans / emails were posted well over a year ago on the "Do not invest” message boards of the darknet. Check that stuff out too if you have access.   It goes all the way back to Edison IP and the lawsuits with its creation.  Vince Marold has a history of making "typographical errors" in business plans as he admitted in affidavits.  As my son says, just google it!
Anthony Santa Maria
DOB (((REDACTED)))
Also known as:
Anthony F Santamaria, Anthony Santa Maria, Maria Anthony Santa, Anthony Santa, Santa-Maria Anthony, Anthony S Maria, Anthony S Santamaria, Tony Santa Maria, Tony Santa, Tony Santa-Maria, Mary A Santa, Santa Maria Consulting, Nicotstix.us, Rising Underground, Canna Terps IP Factory, Roof Savers, Whitehall Construction

Listed Business addresses for Santa Maria Consulting   ----9801 Shore Road Apartment 3H  Brooklyn NY 11209;

57 Cedar Dr Huntington, New York 11743; PO Box 72 Huntington New York  11743

New Social Security Number issued January, 1985…
Possible Related People: Lisa Barri Rothenberg
google.com/108653936808618516343/about
facebook.com/people/_/615264957
tsanta@gmail.com
anthonysm@gmail.com
roofsaverslongisland.com
nicostix.us
(631) 673-0020;(630) 428-3288; (520) 977-7795

Vincent Marold   DOB:(((REDACTED)))

Also known as:

Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underground (AZ), Kaboom Records (AZ), Brand X LLC (NV), Kaboom Beverages, Sms Productions Llc (AZ), Demorotski Llc (AZ), Marold, Inc (Illinois), Synergy Group Inc (AZ), Namaste LLC (AZ), Synergy Capital LLC (AZ), Marold and associates (AZ), Edison IP Partners (CA), VM Trust (AZ)

vince@kaboomsticks.com; vince@brandxllc.com; synergy@rtd.com; vmarold@gmail.com; vmarold@earthlink.net; rmontero7@gmail.com; rocio@synergyc.com; vincem@synergyc.com; quit-sticks.online; quit-sticks.today; risingunderground.com

Possible associates:
(((REDACTED)))

Vince Marold’s desperate emails to investors about how the company was "going public” in 2014 posted on the dark net are priceless and nothing gets erased from there!  He will say anything, do anything to take money out of your pocket even to his own family members.  In the meantime, call Anthony for some samples and investor information for Nicostix, get some of his special THC sticks or for advice on your roof!   He is the “go-to” guy.  

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