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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
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!