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IAS SCIENTOLOGY REFUND

Discussion in 'Leaks & Legal' started by AnonKat, May 27, 2010.

  1. AnonKat Member

    IAS SCIENTOLOGY REFUND

    Posted by anonymary on

    http://exscnforum.com/index.php/some-govt-registration-data-t48.html

    Posted 11 September 2009 - 08:40 PM

    The IAS goes under different names depending upon the agency or location; In CA, the name is IAS Administrations, Inc. The IRS pub 78 lists it as " US I. A. S. Members Trust in Los Angeles CA USA " Currently it's charitable registry is pending with the state of CA. Hopefully they are being audited. lol You can see that and other info on the IAS entities, below.

    In FL, it is registere as FOUNDATION INT'L MEMBERSHIP SVCS ADMINISTRATIONS
    dba IAS ADMINISTRATIONS CLEARWATER BRANCH OFFICE

    xenu-directory.net has data on the IAS as "Foundation International Membership Services Administrations, Inc."

    http://www.xenu-dire...istrations.html
    http://www.xenu-dire...ons.pdf#page=10
    http://www.xenu-dire...istrations.html
    "Foundation International Membership Services Administrations, Inc."
    ----------------------
    IRS pub 78 " US I. A. S. Members Trust Los Angeles CA USA -- A public charity with a 50% deductibility limitation.
    US I. A. S. Members Trust not listed at CA AJ California Dept. of Justice - Office of the Attorney General
    __________
    Corporation
    FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS
    Number: C1967046 Date Filed: 4/23/1996 Status: surrender
    Jurisdiction: NETHERLANDS ANTILLES
    Address
    VAN ENGELENWEG 21A
    BOX 3335
    CURACAO, NETHERLANDS
    Agent for Service of Process
    SHERMAN LENSKE
    6300 CANOGA AVE STE 315
    WOODLAND HILLS, CA 90027
    The information displayed here is current as of "SEP 04, 2009" and is updated weekly. It is not a complete or certified record of the Corporation. --------------------------------------------------------------------------------

    http://www.google.co...G=Google Search

    Florida:
    http://www.sunbiz.org/pdf/CH001255.pdf
    http://www.sunbiz.org/pdf/10902951.pdf
    FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS

    Summary

    Address
    FOUNDATION INTERNATIONAL MEMBERSHIP SERVICES ADMINISTRATIONS
    210 S FORT HARRISON AVE
    CLEARWATER, FL 33756-5109

    Financial Snapshot
    Revenue: $0
    Assets: $0

    Codes
    EIN: 980136014
    NTEE: -
    ERI NTEE: Y99 - MUTUAL/MEMBERSHIP BENEFIT ORGANIZATIONS, OTHER N.E.C.
    Group Exemption Number: 0000
    SubSection: 03 - Charitable Organizations
    Affiliate: 3 - Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
    Classification: 1 - Corporation
    Deductibility: 2 - Contributions are not deductible.
    Foundation: 17 - Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above.
    Filing Requirement: 130 -
    Activity Code(s): 004 - Religious Activities
    927 - Other Purposes and Activities
    000 -

    Fictitious Name Detail
    Fictitious Name
    IAS ADMINISTRATIONS CLEARWATER BRANCH OFFICE

    Filing Information
    Document Number G97044000264
    Status ACTIVE
    Filed Date 02/13/1997
    Expiration Date 12/31/2012
    Current Owners 1
    County PINELLAS
    Total Pages 3
    Events Filed 2
    FEI Number 98-0136014

    Mailing Address
    P.O. BOX 1230
    CLEARWATER, FL 33757
    Owner Information
    FOUNDATION INT'L MEMBERSHIP SVCS ADMINISTRATIONS
    VAN ENGELENWEG 21A
    CURACAO-NETHERLANDS ANTILLES, FL
    FEI Number: 98-0136014
    Document Number: F96000001900

    http://www.sunbiz.or...um=G03255900204
    http://www.sunbiz.org/pdf/80644104.pdf
    http://www.sunbiz.org/pdf/356012D2.pdf
    http://www.sunbiz.org/pdf/479011C2.pdf

    California: The Attorney General’s Registry of Charitable Trusts is pleased to announce its new online search feature. The new search feature allows you to search for information on charities, charity fundraising professionals, and raffle registrants that are registered with the Registry. It also allows you to view some basic information regarding charities that either are not currently registered with our office or are exempt from registration and reporting to the Registry.

    Registrant Information

    Full Name: IAS ADMINISTRATIONS, INC. FEIN:
    Type: 0 Corporate or Organization Number: 3088075

    RCT Registraton No:
    Record Type: Charity Registration Type: Charity Registration
    Issue Date: Expiration Date:
    Registration Status: Pending Date This Status: 3/4/2008
    Date of Last Renewal:

    Address Information

    Address Line 1: 1311 N NEW HAMPSHIRE AVE Phone:
    Address Line 2:
    Address Line 3:
    Address Line 4: LOS ANGELES CA 90027
    Annual Renewal Information
    No Related Documents
    http://rct.doj.ca.go...nse_id=1359712&

    The information displayed here is current as of "SEP 04, 2009" and is updated weekly. It is not a complete or certified record of the Corporation. --------------------------------------------------------------------------------

    Corporation
    IAS ADMINISTRATIONS, INC.
    Number: C3088075 Date Filed: 8/27/2007 Status: active
    Jurisdiction: DELAWARE
    Address
    1311 N NEW HAMPSHIRE AVE
    LOS ANGELES, CA 90027
    Agent for Service of Process
    SHERMAN LENSKE
    6400 CANOGA AVE STE 315
    WOODLAND HILLS, CA 90027


    To check a charity:
    http://rct.doj.ca.go...aspx?facility=Y


    ■The Attorney General also offers guidance to help Californians make important personal decisions on charitable giving. These resources include the Guide to Charitable Giving for Donors, pdf and searchable databases to learn about specific charities and charitable fundraising professionals in the state. Among the databases are Registry Search, for registrants generally, and CFR Search, which provides information and documents regarding commercial fundraisers for charitable purposes. For help using and interpreting the results from Registry Search, please review Registry Search Feature – What do the codes mean?
    Charity Research ToolA searchable database of the information returns that charities file annually with the IRS (Forms 990, 990-PF, and 990-EZ) is available on the Attorney General’s website.

    Form 990 Library California Dept. of Justice - Office of the Attorney General
  2. Re: IAS SCIENTOLOGY REFUND

    bump.jpg
  3. subgenius Member

    Re: IAS SCIENTOLOGY REFUND

    Since you bumped, would love to hear your (or the OP's) thoughts, while I digest this most interesting, previously unnoticed by me, thread.
    btw must have unedited version of cat pic.....
  4. Re: IAS SCIENTOLOGY REFUND

    My thoughts since OP is domed:

    Since money is Davey's pride and joy it is always good to remind people how to get refunds

    A Postulate For 2011 | Moving On Up a Little Higher

  5. AnonLover Member

    hey i missed this thread!

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