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RE: Who is Behind The @haejin Account? - The 64 Million Dollar Question Answered: David Burke

in #steem3 years ago (edited)

Could that just be the name of the appointed agent?

All the steem being earned and dumped constantly by this whale is had news for the steem price. To be fair, the fact that the account holds so much SP does support its long term value

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I dont think so, the agent in the DE registration is
registeredagenthaejinDE.png

The agent in the MA registration as you can see in the docs above is:
Name: MASSACHUSETTS REGISTERED AGENT, LLC
Address: 82 WENDELL AVENUE, STE. 100 PITTSFIELD, MA 01201 USA

And clearly differentiated from the agent you can see in the documents above the name of the President of Haejin Analytics Inc.

presidenthaejinanalytics.png

Title: President: DAVID BURKE, 2 REED AVE. WESTBOROUGH, MA 01581 USA

Also: "While Delaware Limited Liability companies are not required to list their members on the public record, the names and addresses of directors of Delaware corporations are required to be listed on the Delaware Annual Franchise Report, which is a public record document. This report must be updated every year by the first day of March."

"It is permissible, however, to file the formation document, called the Certificate of Incorporation, without revealing the names of the initial directors, officers and shareholders if one uses a Registered Agent as their incorporator.

Thus, it is true to say that you can file a Delaware corporation without revealing the names of the directors, but they will not remain unnamed for long.

While the benefits of ambiguity are generally respected by Delaware law, the protections are reserved for stockholders rather than directors."
Source: https://www.delawareinc.com/blog/Delaware-corporation-directors-cannot-be-undisclosed/

Also, I remind you the documents in the post are a registration of a branch of the delaware corp in Mass. which doesnt allow anonymous registrations, hence the listing of the president in the forms.

Regards,
Walden

Interesting, although the president of the company could be acting on behalf of someone else. I am not familiar with US law, but in the UK, it's not too difficult to have professionals like lawyers or accountants be appointed Directors or Trustees.

Well, maybe you should ask Mr Burke about it, here are his phone numbers and his email:

haejinphonesemail.png
Source: https://www.beenverified.com/people/david-burke/ma/brighton/

haejinphones2.png
Source: https://cubib.com/find/david-burke.4868252.html

Im sure you can infer the last 3 letters of his email address, it starts with "hae" and has three more letters...

Regards,
Walden

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