Entity Name
#1 COMPONENTS INTERNATIONAL LTD.
88 COMPONENTS LTD.
ALWAY ELECTRONIC COMPONENTS LTD.
AVIATION COMPONENTS SERVICE LTD.
B & K COMPONENTS, LTD.
BELT COMPONENTS, LTD.
BLUESTAR INTERNATIONAL COMPONENTS LTD.
C.M. SECURITY COMPONENTS U.S. LTD.
CITITECH COMPONENTS, LTD.
COAST COMPONENTS, LTD.
COMPONENTS CLOTHING LTD.
COMPONENTS FOR INDUSTRY, LTD.
COMPONENTS, LTD.
COMPREHENSIVE COMPONENTS INDUSTRIES LTD.
DART COMPONENTS LTD.
ELECTRIC VEHICLE COMPONENTS, LTD.
HUNT COUNTRY COMPONENTS LTD.
ITALIAN COMPONENTS, LTD.
KING COMPONENTS EAST LTD.
KING COMPONENTS LTD.
MODERN ASSEMBLY COMPONENTS, LTD.
NEXT COMPONENTS, LTD.
ONECO COMPONENTS LTD.
OXFORD MICROWAVE COMPONENTS, LTD.
P.C. COMPONENTS, LTD.
PC COMPONENTS EUROPE, LTD.
SATELLITE COMPONENTS LTD.
SATELLITE COMPONENTS LTD.
SUFFOLK NATIONAL COMPONENTS, LTD.
SUPREME LIGHTING COMPONENTS, LTD.
TENCO COMPONENTS LTD.
THETA LAMBDA COMPONENTS & ELECTRONICS, LTD.
TIME COMPONENTS LTD.
TRI-STATE POWER COMPONENTS, LTD.
TWOCO COMPONENTS LTD.
VIRGIN COMPONENTS, LTD.
Their is no 'Components Ltd.'. There is a 'Components, Ltd.' but it was registered in May 1997 and is inactive. Quite frankly, it would be difficult to establish and protect a business name of just 'Components Ltd.' because so many other corporations use Components Ltd. and just add a word in front of that phrase (ie - King Components Ltd.). You would have difficulty trying to trademark the name and any company doing the same type of business with a similar name could claim trademark infringement. Now these are corporations and the Ltd. implies Limited Liability. The State of New York may have a different data base for Limited Liabities that are not corporations. Here is the information for Next Components, LTD. which you listed as one of his claimed business names ?
Selected Entity Name: NEXT COMPONENTS, LTD.
Selected Entity Status Information Current Entity Name: NEXT COMPONENTS, LTD.
Initial DOS Filing Date: MAY 06, 2005
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
NEXT COMPONENTS, LTD.
561 SEVENTH AVE, STE 1301
NEW YORK, NEW YORK, 10018
Registered Agent
NONE
Thanks for the link. It’s a bit finicky about commas, I see. Limited or Ltd in UK means the same thing that Inc. or Corp. here, but in most states (that I know of) it is generally meaningless but usually implies either LLC or LLP but not a corporation.
Nonetheless, at a glance, it seems that most of donations recorded are from non-existent (non-registered) company or companies having similar names to “Next Components Ltd” which was registered in 2005 (donations from “Components Ltd” started with Obama in 2004). Also, even ZIP code for existing company in the donation records is wrong - it shows 10012 instead of 10018.
Now, a guy with a degree in business from Wharton should know how to register a company if he is serious about either doing business or even doing a serious swindle. That it has not been done implies that it was nothing more than a name of company on business card and couldn’t possibly be used to catch serious investors in whatever endeavor he wanted to undertake, let alone people who had been entrepreneurs and had their own investment vehicles.
And someone of that caliber “invested” millions of dollars in a company he should have been able to check out better than couple of guys / girls / puppies in pajamas with computer keyboards did in a few hours (Internet never sleeps!). Hmmm!