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Old January 7th 09, 11:26 PM posted to rec.games.chess.politics,re.games.chess.misc
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Default Another Trolgar Florida For Profit Corporation Not Disclosed

This is an interesting one.


U.S. SCHOLASTIC CHESS, INC.
Filing Information
Document Number P03000119574
FEI Number 270072693
Date Filed 10/23/2003
State FL
Status ACTIVE
Principal Address
25 CARLSON LANES
PALM COAST FL 32137
Mailing Address
6923 INDIANA AVE
154
LUBBOCK TX 79413
Changed 05/12/2008
Registered Agent Name & Address
TRUONG, MICHEL
25 CARLSON LANES
PALM COAST FL 32137 US
Name Changed: 05/12/2008
Officer/Director Detail
Name & Address
Title PRES
TROUNG, HOAINHAN
25 CARLSON LANES
PALM COAST FL 32137
Title DIR
POLGAR, SUSAN
6923 INDIANA AVE #154
LUBBOCK TX 79413
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Old January 8th 09, 09:34 PM posted to rec.games.chess.politics
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Default Another Trolgar Florida For Profit Corporation Not Disclosed

On Jan 7, 6:26*pm, "B. Lafferty" wrote:
This is an interesting one.

* U.S. SCHOLASTIC CHESS, INC.
Filing Information
Document Number P03000119574
FEI Number * * *270072693
Date Filed * * *10/23/2003
State * FL
Status *ACTIVE
Principal Address
25 CARLSON LANES
PALM COAST FL 32137
Mailing Address
6923 INDIANA AVE
154
LUBBOCK TX 79413
Changed 05/12/2008
Registered Agent Name & Address
TRUONG, MICHEL
25 CARLSON LANES
PALM COAST FL 32137 US
Name Changed: 05/12/2008
Officer/Director Detail
Name & Address
Title PRES
TROUNG, HOAINHAN
25 CARLSON LANES
PALM COAST FL 32137
Title DIR
POLGAR, SUSAN
6923 INDIANA AVE #154
LUBBOCK TX 79413


Probably involved in money laundering, someone should notify the IRS
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Old January 8th 09, 10:12 PM posted to rec.games.chess.politics
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Posts: 570
Default Another Trolgar Florida For Profit Corporation Not Disclosed

None wrote:
On Jan 7, 6:26 pm, "B. Lafferty" wrote:
This is an interesting one.

U.S. SCHOLASTIC CHESS, INC.
Filing Information
Document Number P03000119574
FEI Number 270072693
Date Filed 10/23/2003
State FL
Status ACTIVE
Principal Address
25 CARLSON LANES
PALM COAST FL 32137
Mailing Address
6923 INDIANA AVE
154
LUBBOCK TX 79413
Changed 05/12/2008
Registered Agent Name & Address
TRUONG, MICHEL
25 CARLSON LANES
PALM COAST FL 32137 US
Name Changed: 05/12/2008
Officer/Director Detail
Name & Address
Title PRES
TROUNG, HOAINHAN
25 CARLSON LANES
PALM COAST FL 32137
Title DIR
POLGAR, SUSAN
6923 INDIANA AVE #154
LUBBOCK TX 79413


Probably involved in money laundering, someone should notify the IRS

What makes you think that?
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