33.
Geeta Exports
within the
of
Data Sources
Apply Cancel
Shipment
Records
21
Kilograms
117,581
TEU
26
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117k KG
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117k
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta
Dindial Tetel 905 673 1568 Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China |
2015-06-30
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365 CTN
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3,280 KG
(3.3 MT) |
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Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4
V 1 X5 Attn Geeta Dindial Tetel 905 673 1568 Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China |
2015-06-30
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364 CTN
|
3,038 KG
(3.0 MT) |
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta
Dindial Tetel 905 673 1568 Shipper name: Changshu Bosideng Import Export Changshu Bosideng Import &Amp; Export Co., Ltd |
2015-06-30
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527 CTN
|
4,603 KG
(4.6 MT) |
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta
Dindial Tetel 905 673 1568 Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China |
2015-06-16
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155 CTN
|
1,163 KG
(1.2 MT) |
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta
Dindial Tetel 905 673 1568 Shipper name: Changshu Bosideng Import Export Changshu Bosideng Import &Amp; Export Co., Ltd |
2015-06-16
|
545 CTN
|
4,441 KG
(4.4 MT) |
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Shipper address: H No 11 First Floor Street No 8 Block 5 Geeta
Colony India Delhi110031 In Shipper name: Yukti Export Yukti Exp |
2015-06-13
|
212 CTN
|
4,452 KG
(4.5 MT) |
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Canada Attn:Geeta
Dindial Tetel: 905 673 1568 Shipper address: Plot No.7 20,Sector No.3, Chittagong Export Processing Zone Chittagong Tebd |
2015-05-31
|
370 PCS
|
5,590 KG
(5.6 MT) |
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Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta
Colony, Tenew Delhi 110031 Shipper name: Yukti Export Yukti Exp |
2015-05-17
|
1188 PCS
|
16,928 KG
(16.9 MT) |
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Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta
Colony, New Delhi 110031 Shipper name: Yukti Export Yukti Exp |
2015-05-13
|
288 CTN
|
5,760 KG
(5.8 MT) |
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Notify party
addresses: 6285 Northam
Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta
Dindial Tetel: 905 673 1568 Shipper address: Globalwear Manufacturing Inc. Mactan Export Processing Zone Lapu Lapu City, Cebu, Philippines Tetax Id: 000 684 930 000 Commodity desc: ...Cebuc Philippines Cfs/Cy Container No Hdmu6331800 Shipper: Globalwear Manufacturing Inc. Mactan Export Processing Zone Lapu Lapu City, Cebu, Philippines Tax Id: 000 684 930... |
2015-05-12
|
616 CTN
|
5,008 KG
(5.0 MT) |
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Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta
Colony Tenew Delhi, De Shipper name: Yukti Export Yukti Exp |
2015-04-28
|
415 PCS
|
5,810 KG
(5.8 MT) |
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Shipper address: H,No 11 First Floor Street No 8 Block No 5 Geeta
Colony, New Delhi L10031 Shipper name: Yukti Export Yukti Exp |
2015-04-25
|
173 PCS
|
5,536 KG
(5.5 MT) |
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||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta
Colony, Tenew Delhi Shipper name: Yukti Export Yukti Exp |
2015-04-21
|
239 PCS
|
4,302 KG
(4.3 MT) |
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Shipper address: House No 11 Street No 8 Geeta
Colony Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp |
2015-04-20
|
74 PKG
|
962 KG
(1.0 MT) |
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Shipper address: Hse No 11 Street 8 Blk 5 Geeta
Colony Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp |
2015-04-16
|
200 PKG
|
800 KG
(0.8 MT) |
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Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta
Colony Delhi 110031,India Shipper name: Yukti Exports Yukti Exp |
2015-04-11
|
1009 CTN
|
12,108 KG
(12.1 MT) |
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Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta
Colony Delhi 110031,India Shipper name: Yukti Exports Yukti Exp |
2015-04-11
|
700 CTN
|
11,900 KG
(11.9 MT) |
|
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Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta
Colony, Tenew Delhi Shipper name: Yukti Export Yukti Exp |
2015-04-10
|
573 PCS
|
4,646 KG
(4.6 MT) |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Shipper address: H No 11 Street 8 Geeta Colony
Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp |
2015-04-07
|
368 PKG
|
1,840 KG
(1.8 MT) |
|
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Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta
Colony, New Delhi 110031 Tenew Delhi, De Shipper name: Yukti Export Yukti Exp |
2015-04-05
|
845 PCS
|
14,365 KG
(14.4 MT) |
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As
described in Pro Se Plaintiff “Louis Charles Hamilton II”
herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s)
“State of Texas” et al attached exhibit (A-6) attached herein.
34.
Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm before the “Honorable U.S. Justice”
Among the many decisions you need to
make when launching a business is selecting a business structure. If you do
nothing, your business, by default, is structured as either a general
partnership (multiple owners) or sole proprietorship (solo owner).
These may be the simplest entities
to form, but they offer one major drawback: There’s no separation between the
business and business owner.
If your partnership or sole
proprietorship business is sued or can’t pay its bills, your personal assets
can be on the hook. That is why both the Limited Liability Company (LLC) and C
corporation, or just corporation, are popular business structures, as they
minimize the owner’s personal liability. Yet, they have vastly different
approaches to taxation.
35.
By default, an
LLC is considered a pass-through entity, similar to a sole proprietorship or
partnership. This means that the business itself doesn’t pay income taxes on
its profits; rather any profits or loss are passed through to the owners
(called members) and reported on their personal tax returns.
By contrast, a
corporation is considered a separate legal entity and must submit a tax return
and pay income taxes on its profits. In some cases, this can lead to “double
taxation," where the corporation is taxed on its profits, then when the
owners take those profits out, they will need to report the dividend on their
personal tax returns. For some small-business owners who are accustomed to
taking profits out of the business, double taxation can be costly.
Keep in mind that a corporation can
elect a “S corporation tax treatment” to be treated as a pass-through tax
entity like an LLC. Additionally, an LLC can even choose to be taxed like a
corporation or an S corporation.
36.
While
C corporations are subject to double taxation, they offer more flexibility
in terms of income shifting compared with pass-through entities like LLCs and S
corporations. When an LLC is taxed as a pass-through entity, its members must
pay taxes on their share of the profits, whether or not that money stays in the
business or is distributed to their personal account.
By contrast, C corporation owners
are taxed only on the actual amount they receive as dividends. By working with
a tax advisor, you can allocate your business’s profits in such a way to take
advantage of lower income tax brackets. For example, if your business made
$90,000 in profits for the year, you could choose to leave $50,000 in the
corporation as corporate profit and take $40,000 in salary.
37.
LLC members are
not considered employees, so their share of the profit is not subject to social
security or Medicare tax. However, LLC members who actively work in the
business need to pay self-employment taxes on their income (including salary
and their share of any profits). However, with a corporation, only the salaries
are subject to social security and Medicare taxes. Any profit distribution
isn’t subject to these taxes.
Keep in mind that an LLC can opt to
be taxed as a corporation. In this case, only the member’s salary is subject to
social security and Medicare and not the profit distribution.
38.
LLC members who actively work in the
business are able to deduct the business’s operating losses on their personal
tax return to offset other income. C corporation shareholders are not able to
deduct these losses but S corporation shareholders can.
39.
In terms of perks and benefits,
there are some key differences between an LLC and a corporation. First, certain
retirement plans, stock option and employee stock purchase plans are only
available for C corporations. In addition, LLC members (as well as S
corporation shareholders who own more than 2 percent of the business) need to
pay taxes on certain employee benefits like health benefits, employer
contributions to HSAs or FSAs, and life insurance benefits. Shareholders of a C
corporation do not have to pay taxes on these benefits.
40.
Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United
States of America” et al, and Co-Plaintiff “State of Texas” et al, herein
“Declare”, State, and Affirm furtherance’s before the “Honorable U.S. Justice”
an LLC has complete flexibility on how it wants to taxed whereas a corporation
may not.
A
major disadvantage to the corporation designation is its “Double Taxation
Implications”
A
corporation profits is taxed once (Corporation Tax), and the dividends its
“Shareholders” receive is then taxed again (Individual Tax)
An
LLC, on the other hand no matter its structure or organization, the LLC distribution
of profits is subject to an employment tax.
41.
Pro Se
Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and “Affirm” furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al
between the exact dates of “March 30th 2015 “throughout” June 30th
2015 as described in paragraph (42) below *email from “Doctor Dinesh Chandra Khare”,
dated June 8th 2015 1:15 AM (Hour) to Pro Se Plaintiff “Louis
Charles Hamilton II” herein as described
in paragraph (28) above and (42) below
When
Co-Defendant(s) “Geeta Group LLC” et al made (28) shipments for a total of
101,211 (Kilograms) as described in paragraph (28) shipment of “Geeta Group
LLC” et al
42.
“Chief Defendant “
Dear Louis
It was nice we met and discussed
possible business. I am studying your proposal to construct complete house of
1842 sqft of living area @$48/sqft.
As discussed I am attaching the soft
copy of full plan set. This plan has not yet been submitted to HOA and may vary
slightly but basis will remain unchanged. Kindly send me your address where we
can meet next time when I come to south. you can contact me at contacts given
below
Regards
Dr. Khare
Disclaimer:
The study
is with out a commitment from either side and will become a commitment only
after contract is committed
GEETA Group LLC
(43)
Pro Se
Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
Was
“legally and physical” in control of Co-Defendant(s) “Geeta International” et
al between the same exact dates of “March 30th 2015 “throughout”
June 30th 2015 as described in paragraph (29) above when
Co-Defendant(s) “Geeta International” et al made
(14)
shipments for a total of 98,923 (Kilograms) as described above in paragraph
(29) above while at the same time Chief Defendant “Doctor Dinesh Chandra
Khare”, herein being in same “legally and physical” control over
Co-Defendant(s) “Geeta Group LLC” et al when making additional
(28)
shipments for a total of 101,211 (Kilograms) as described in paragraph (28)
above as proof provided herein namely *email from “Doctor Dinesh Chandra
Khare”, dated June 8th 2015 1:15 AM (Hour) as described in paragraph
(28) above and (42) above as describing a (actual) owner of Co-Defendant(s)
“Geeta Group LLC” et al
44.
Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
Was
“legally and physical” in control of Co-Defendant(s) “Geeta International” et
al between the same exact dates of “March 30th 2015 “throughout”
June 30th 2015,
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al
between the same exact dates of “March 30th 2015 “throughout” June
30th 2015, and Was “legally and physical” in control of
Co-Defendant(s) “Geeta Export Import Co.
Ltd. et al between the same exact dates of
“March
30th 2015 “throughout” June 30th 2015 when
Co-Defendant(s) ) “Geeta Export Import
Co. Ltd.” et al made (9) shipments for a total of 63,221 (Kilograms) as
described above in paragraph (30) above shipment for “Geeta Exports Import Co. Ltd. et al.
45.
Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
Was
“legally and physical” in control of Co-Defendant(s) “Geeta International” et
al between the same exact dates of “March 30th 2015 “throughout”
June 30th 2015,
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al
between the same exact dates of “March 30th 2015 “throughout” June
30th 2015
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Export Import Co. Ltd. et al between the same
exact dates of “March 30th 2015 “throughout” June 30th
2015 and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and
physical” in control of Co-Defendant(s)
“Geeta Exports India Ltd. et al between the same
exact dates of “March 30th 2015 “throughout” June 30th
2015 when Co-Defendant(s) ) “Geeta
Exports India Ltd.” et al made (8) shipments for a total of 38,871
(Kilograms) as described above in paragraph (32) above shipment for “Geeta Exports India Ltd. et al.
46.
Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein
Was
“legally and physical” in control of Co-Defendant(s) “Geeta International” et
al between the same exact dates of “March 30th 2015 “throughout”
June 30th 2015,
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Group LLC” et al
between the same exact dates of “March 30th 2015 “throughout” June
30th 2015
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Export Import Co. Ltd. et al between the same
exact dates of “March 30th 2015 “throughout” June 30th
2015 and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and
physical” in control of Co-Defendant(s)
Was
“legally and physical” in control of Co-Defendant(s) “Geeta Export Import Co. Ltd. et al between the same
exact dates of “March 30th 2015 “throughout” June 30th
2015and Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and
physical” in control of Co-Defendant(s)
“Geeta Exports” et al between the same exact dates
of “March 30th 2015 “throughout” June 30th 2015 when
Co-Defendant(s) ) “Geeta Exports” et al
made (21) shipments for a total of 117,581 (Kilograms) as described above in paragraph
(33) above shipment for “Geeta Exports”
et al.
47.
Pro
Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al, and Co-Plaintiff “State of Texas” et al, herein “Declare”,
State, and Affirm furtherance’s before the “Honorable U.S. Justice” in that Chief Defendant “Doctor Dinesh Chandra Khare”, herein having
California
Driver License # E2336392 Expire
01-31-2018 listing a home address at 616
Bourne Ct Danville CA 94506 being same home
address at 616 Bourne Ct Danville CA
94506 as that of Co-Defendant “Rishu
Khare of Co-Defendant(s) Plk LLC
Pro Se
Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) “United States of
America” et al,
And
Co-Plaintiff “State of Texas” et al, herein “Declare”, State, and Affirm furtherance’s
before the “Honorable U.S. Justice” in that Chief Defendant “Doctor
Dinesh Chandra Khare”, herein on the exact date of “August 22nd 2015
issued a Personal check to
Pro
se Plaintiff “Louis Charles Hamilton II” herein in the Amount in excess of
$1,350.00 U.S. Dollars drawn on the “Citibank” checking account to a home
address listing at 616 Bourne Ct
Danville CA 94506 being the same home
address at 616 Bourne Ct Danville CA
94506
As
that of Co-Defendant “Rishu Khare” (owner) of Co-Defendant(s) “Plk LLC” in September of 2015-09-29 during which said Chief
Defendant “Doctor Dinesh Chandra Khare”, herein having at the same time frame
from March 30th 2015 throughout August 22nd 2015 was in
fact “legally and physical” being in control of Co-Defendant(s) “Geeta
International” et al between the same exact dates of “March 30th
2015 “throughout” August 22nd
2015,
And
Chief Defendant “Doctor Dinesh Chandra Khare”, herein was in fact “legally and
physical” in control of Co-Defendant(s) “Geeta Group LLC” et al between the
same exact dates of “March 30th 2015 “throughout” June 30th
2015
Chief
Defendant “Doctor Dinesh Chandra Khare”, herein was in fact “legally and
physical” in control of Co-Defendant(s) “Geeta
Export Import Co. Ltd. et al between the same exact dates of “March 30th
2015 “throughout” August 22nd
2015
And Chief Defendant “Doctor Dinesh Chandra
Khare”, herein was in fact “legally and physical” in control of Co-Defendant(s) “Geeta
Export Import Co. Ltd. et al between the same exact dates of “March 30th
2015 “throughout” August 22nd
2015
And
Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and
physical” in control of Co-Defendant(s)
“Geeta Exports” et al between the same exact dates
of “March 30th 2015 “throughout” August 22nd 2015
And
Chief Defendant “Doctor Dinesh Chandra Khare”, herein was “legally and
physical” in control of Co-Defendant(s)
“Geeta Exports India Ltd.” et al between the same
exact dates of “March 30th 2015 “throughout” August 22nd
2015
When Co-Defendant(s) Rishu Khare (owner) of Plk LLC “et al made
(37) shipments for a total of 323,344 (Kilograms) as described above in
paragraph (31) above shipment for “Plk LLC” et al.
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