William S.

Rico the Rescue is a scam There's a team of two who aid Rico in his rescue missions: Matt Plowman, the chief estimator, and Poonam Moore, an interior designer. "I'm Captain Kirk and Matt's my Spock," says Rico. "He fights tooth and nail to get insurance to pay the homeowners. Poonam works with the homeowners to make sure the whole look comes together

https://www.poonamsbydesign.com/about-the-interior-design-firm/our-team/

Poonam's By Design
Company Number
*******9776
Status
Good Standing
Company Type
Corporation
Jurisdiction
Colorado (US)
Agent Name
Poonam Moore
Agent Address
6290 S Main St, M108, Aurora, CO, *******, US
Recent filings for Poonam's By Design
26 Dec 2023
FILE REPORT
9 Jan 2023
STATEMENT OF CHANGE CHANGING THE PRINCIPAL OFFICE ADDRESS
Principal address changed;

9 Jan 2023
STATEMENT OF CHANGE CHANGING THE REGISTERED AGENT INFORMATION
Registered agent information changed;

23 Dec 2022
FILE REPORT
Principal address changed, Change in registered agent information

6 Jan 2022
COMBINED STATEMENT OF CONVERSION AND ARTICLES OF INCORPORATION
Converted from Domestic Limited Liability Company to Domestic Profit Corporation.

24 Jun 2021
FILE REPORT
1 Feb 2020
STATEMENT CURING DELINQUENCY
1 Dec 2018
FILE REPORT
See all filings

Source Colorado Secretary of State, https://www.sos.state.co.us/biz, 27 Dec 2023
EP Moore Investments, LLC
Company Number
*******4108
Status
Good Standing
Company Type
Limited Liability Company
Jurisdiction
Colorado (US)
Agent Name
EVERETT A MOORE
Agent Address
******* E LAKEVIEW DR, Aurora, CO, *******, US
Recent filings for EP Moore Investments, LLC
18 Sep 2023
STATEMENT CURING DELINQUENCY
Removed agent mailing address;

18 Sep 2023
STATEMENT OF CHANGE CHANGING THE PRINCIPAL OFFICE ADDRESS
Principal address changed;

24 May 2018
FILE REPORT
24 Jul 2017
FILE REPORT
25 Jul 2016
FILE REPORT
2 Mar 2015
FORM A LIMITED LIABILITY COMPANY (LLC)
Source Colorado Secretary of State, https://www.sos.state.co.us/biz, 20 Sep 2023 PPP loan fraud

E Class Transportation
https://eclasstransportation.com/

E Class, LLC
Company Number
*******6223
Status
Good Standing
Company Type
Limited Liability Company
Jurisdiction
Colorado (US)
Agent Name
Everett A Moore
Agent Address
******* E Lakeview Dr, Aurora, CO, *******, US
Recent filings for E Class, LLC
1 Feb 2024
FILE REPORT
Principal address changed, Change in registered agent information

23 Oct 2022
FILE REPORT
Principal address changed, Change in registered agent information

29 Nov 2021
FORM A LIMITED LIABILITY COMPANY (LLC)
Source Colorado Secretary of State, https://www.sos.state.co.us/biz, 2 Feb 2024
Company Addresses
HEAD OFFICE ADDRESS
******* E Lakeview Dr, Aurora, CO, *******, US