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Report: #1300131

Complaint Review: Vince Marold - Tucson Arizona

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  • Reported By: ny investor — 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, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona

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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 RED 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  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 05:34 PM 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-b-1300131. 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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