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Open 9am to 5pm ET. Mon - Fri.Phone: +1 307 215-3278

Sales:

What’s App: +1 307 215-3278 Phone: +1 307 215-3278

Support:

What’s App: +1 307 201-2978 Phone: +1 307 201-2978

Terms of Use

Last Updated: November 6th 2024

Welcome to Shelf Corp Giant LLC. By accessing or using our website, purchasing our Products, or utilizing any of our auxiliary features, you (“Customer”‚ ”you”, or “your”) agree to these Terms of Use (the “Terms”), which constitute a legally binding agreement between you and Shelf Corp Giant LLC (“SCG”), its subsidiaries, affiliates, successors, and assigns. Unless there is a separate, fully-executed contract governing the purchase of any Products or services we provide, these Terms shall govern all purchases, transactions, and interactions with our website, Products, and services. If you do not agree to these Terms, please discontinue use immediately.

SCG operates exclusively as an online company. Our corporate address is designated for receiving mail and correspondence only. In-person visits are not part of our business process, and we cannot accommodate such requests.

BY USING THE WEBSITE, ENGAGING SCG´s SERVICE(S), PURCHASING SCG´s PRODUCT(S), REQUESTING THAT SCG CONTACT YOU ABOUT ITS PRODUCTS AND/OR SERVICES, AND/OR PARTICIPATING IN SCG´s TEXT MESSAGE PROGRAM, YOU SIGNIFY YOUR AGREEMENT TO THESE TERMS.

SCG´s Privacy Policy, FTC Disclosures, and Refund Policy present in this website apply to your use of SCG´s website, all products and services provided by us, your request that SCG contact you about its products and/or services, and/or your participation in SCG´s Text Message Program, and its terms are made a part of these Terms. By using SCG´s website, engaging our service(s), purchasing our product(s), requesting that SCG contact you about its products and/or services, and/or participating in SCG´s Text Message Program, you acknowledge you have reviewed SCG´s Privacy Policy, FTC Disclosures, and Refund Policy and agree to their respective terms.

1. Scope and Nature of Products and Services

SCG provides pre-established, ready-made corporate entities (each a “Product”), as well as auxiliary services designed to enhance your Product´s credit-readiness, known as “Optional Credit-Ready Features”. Products are sold, transferred, and delivered by SCG, with documentation sent via certified mail and/or electronically by email to the address provided by the Customer at the time of purchase. Optional Credit-Ready Features are additional, fee-based services and are not essential for the purchase or use of the Product.

2. Acceptance of Terms

By using our website, purchasing our Products, or using any Optional Credit-Ready Features, you signify your agreement to these Terms, SCG´s Privacy Policy, Refund Policy, FTC Disclosures, and all applicable laws. If you do not accept these Terms, please cease using our website and refrain from purchasing our Products.

3. Modifications to Terms

SCG reserves the right to update or modify these Terms at any time. Your continued use of the website, Products, or Optional Credit-Ready Features after any changes are posted will constitute your acceptance of such changes. It is your responsibility to regularly review these Terms and keep informed of any updates.

4. Products and Optional Credit-Ready Features

A. Products
Our Products are ready-made corporate entities sold as-is. SCG provides documentation, including transfer and ownership records, with delivery via certified mail and/or electronically by email. All information related to these entities is provided to the best of our knowledge and available records but may be subject to verification with respective state agencies.

B. Optional Credit-Ready Features
Optional Credit-Ready Features are auxiliary services that may enhance the credit-readiness of the Product. These are entirely optional, additional, fee-based services and are not required to purchase or maintain your Product. By purchasing these features, you agree that they are non-refundable and provided on an ‚ “as-is” basis, with no guarantees or warranties regarding their effectiveness or results.

5. Limitation of Liability and Disclaimer of Warranties

A. Disclaimer of Warranties
SCG provides the website, Products, and Optional Credit-Ready Features on an “as-is” and “as-available” basis. SCG makes no representations or warranties of any kind, express or implied, regarding the operation of the website or the information, content, materials, products, or services included or otherwise made available to you through the website. You expressly agree that your use of the website, Products, and services is at your sole risk.

B. Limitation of Liability
To the fullest extent permitted by law, SCG, its affiliates, officers, directors, employees, agents, licensors, and service providers shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, data, use, goodwill, or other intangible losses, resulting from (i) your access to or use of or inability to access or use the website, Products, or services; (ii) any conduct or content of any third party on the website; (iii) any content obtained from the website; and (iv) unauthorized access, use, or alteration of your transmissions or content, whether based on warranty, contract, tort (including negligence), or any other legal theory, whether or not we have been informed of the possibility of such damage. In no event shall SCG´s liability exceed the amount paid by you for the Product or Optional Credit-Ready Features giving rise to the claim.

6. Refunds, Cancellations, and Chargebacks

A. Refund Policy
ALL SALES ARE FINAL. NO REFUNDS, NO EXCHANGES. Due to the intrinsic nature of our products, all fees are non-refundable, and purchases cannot be canceled, nor partially delivered. Store credit, if issued at our discretion, is valid for six months.

B. Disputes Over Payments
Any payment disputes must be raised with us directly. Unauthorized chargebacks or refunds without prior notice may result in account termination and potential legal action.

7. Dispute Resolution and Arbitration

A. Mandatory Arbitration and Class Action Waiver
By agreeing to these Terms, you agree that any dispute or claim arising from or relating to these Terms or your use of the website, Products, or services will be resolved by binding arbitration, rather than in court, except that you may assert claims in small claims court if your claims qualify. The Federal Arbitration Act and federal arbitration law apply to this agreement.

Class Action Waiver
You and SCG agree that any dispute resolution proceedings will be conducted only on an individual basis and not in a class, consolidated, or representative action. If for any reason a claim proceeds in court rather than in arbitration, we each waive any right to a jury trial.

B. Arbitration Procedure
Arbitration will be conducted through FairClaims.com, with proceedings conducted solely by written submission, without any requirement for physical presence. SCG will reimburse you up to $300 of your arbitration filing fee. The arbitrator shall have exclusive authority to resolve all disputes, including the interpretation, applicability, or enforceability of these Terms.

The arbitrator shall not, under any circumstance, be authorized to award punitive or exemplary damages against SCG. You agree that the Website Terms involve commerce under 9 U.S.C. §§ 1 et seq. and that this Arbitration Clause is governed by federal law, including the Federal Arbitration Act. The remainder of the Website Terms is governed by the laws of the State of Colorado.

8. Ownership, Intellectual Property, and Use Restrictions

All content on the website, including trademarks, logos, graphics, text, and underlying technology, is proprietary to SCG or our licensors. Unauthorized use, reproduction, distribution, or modification of this content is strictly prohibited. SCG reserves all rights not expressly granted in these Terms.

9. Compliance with Laws and Regulations

A. Legal Capacity
By purchasing our Products, you represent that you have the legal capacity to enter into binding agreements and that you are purchasing our Products and any Optional Credit-Ready Features in compliance with all relevant state and federal laws.

B. Compliance with Local Laws
You are responsible for complying with all applicable local laws regarding your use and registration of the Product, including any annual reporting or fees required by the state where the entity is incorporated.

C. Use Restrictions
Our Products and any Optional Credit-Ready Features may not be used for illegal purposes, including fraud, tax evasion, or other prohibited activities. Misuse of our Products may result in account termination and may be reported to relevant authorities.

10. Privacy Policy and Data Handling

This Privacy Policy is incorporated into the Terms of Use of Shelf Corp Giant LLC (“SCG”) and governs your use of our website, products, and services. By using SCG’s services, you agree to the data collection, usage, and retention terms outlined below.

10.1 Information We Collect

Personal Information: Includes your name, email, phone number, mailing address, payment information, and identification numbers. Non-Personal Information: Includes device data, browsing activity, and analytics. Third-Party Information: Data obtained through lawful means, including public records and partners.

10.2 Data Retention Policy

We retain data for one year from the date of your last interaction. After this period, SCG is not responsible for maintaining or providing access to data. Customers must retain their own copies of important documents.

10.3 Security Measures

We implement reasonable measures to protect your information but cannot guarantee complete security. You agree to hold SCG harmless for breaches beyond our control.

10.4 Your Responsibilities

By using our services, you agree to: Provide accurate and up-to-date information; Retain your own records and documents; Accept full responsibility for any actions or misuse of your account.

11. Electronic Notices and Transactions

You agree to transact with SCG electronically. This means you agree to accept any terms and conditions and to transact any business with us by electronic means, which includes receiving all documents in HTML or PDF format and communicating over the Internet. You certify that you are at least 18 years of age and have access to the Internet to receive SCG´s services, to request that SCG contact you about its services, to participate in SCG´s Text Message Program, and to view, print, and retain all documentation.

You authorize SCG to send you important notices about the website and any pending transactions to an email address you provide to us if you are a client of SCG or have requested that we contact you about our services. It is your duty to keep your email address up to date and to maintain a valid email address, ensuring that emails we send are not blocked by spam filters or other email software.

12. Indemnification

You agree to indemnify, defend, and hold harmless SCG, its affiliates, officers, directors, employees, agents, licensors, and service providers from and against any and all claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys´ fees) arising from or relating to your violation of these Terms or your use of the website, Products, or services, including, but not limited to, any use of the website´s content, services, and Products other than as expressly authorized in these Terms or your use of any information obtained from the website.

13. Governing Law and Jurisdiction

These Terms and any dispute or claim arising out of or in connection with them or their subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with the laws of the State of Colorado, without giving effect to any choice or conflict of law provision or rule. Each party irrevocably agrees that the courts of Colorado shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection with these Terms or their subject matter or formation.

14. Entire Agreement

These Terms, together with any separate, fully-executed contract, constitute the entire agreement between you and SCG regarding the use of the website, Products, and services, superseding any prior agreements between you and SCG relating to such use. Any other agreements, understandings, or communications, whether oral or written, are superseded by these Terms unless explicitly stated otherwise.

15. Severability

If any provision of these Terms is held to be invalid, illegal, or unenforceable for any reason, the remaining provisions shall continue in full force and effect.

16. Force Majeure

SCG shall not be liable for any failure or delay in performance under these Terms due to circumstances beyond its reasonable control, including, but not limited to, acts of God, war, terrorism, government action, natural disaster, or labor disputes.

17. Contact Information

If you have any questions about these Terms or our products and/or services, please contact us at:

Shelf Corp Giant LLC
8400 E Prentice Ave. Suite 1500-107
Greenwood Village, CO 80111
Email: [email protected]

Please note: SCG will not accept any in-person visits or walk-in inquiries at our address, as we are an online-only company.

18. Independent Contractor Agreement and Acknowledgment

This section applies to all individuals, entities, or companies that provide, have provided, or will provide any type of product or service to Shelf Corp Giant LLC (“SCG”) and who do not have a separate, fully executed contract with SCG specifically governing the terms of that product or service. This section does not apply to customers or casual visitors to SCG´s website. For all applicable parties, the following terms constitute the Independent Contractor Agreement and Acknowledgment as part of the Terms of Use, binding them to the independent contractor terms and conditions outlined below:

A. Independent Contractor Status
By engaging with SCG in any capacity‚ whether as a service provider, consultant, sales representative, or other role‚ you (“Contractor”) acknowledge and agree that you act strictly as an independent contractor. No employee, partnership, joint venture, or agency relationship is created by this Agreement or by any engagement with SCG, and Contractor shall not represent themselves as an employee or authorized agent of SCG.

B. No Authority to Bind
Contractor has no authority to act on behalf of SCG, bind SCG in any manner, or represent SCG to any third party unless explicitly authorized in writing. All actions, obligations, and representations by Contractor are undertaken solely at their own discretion and risk.

C. Sole Responsibility for Taxes and Benefits
Contractor is solely responsible for all federal, state, and local tax obligations, insurance requirements, and expenses associated with their work for SCG. SCG shall not withhold or contribute to any employment benefits, taxes, or insurance on behalf of Contractor. Any compensation provided by SCG will be reported on Form 1099 as appropriate.

D. Expenses and Risks
Contractor assumes full responsibility for all business costs, risks, and expenses incurred in performing their duties. SCG will not reimburse Contractor for any expenses related to Contractor´s work. Contractor understands and agrees that all operational costs, equipment, and risks of performance are solely Contractor´s responsibility.

E. Compliance with Laws and Representations
Contractor represents that they are in business for themselves, have the authority to act as an independent contractor, and will perform services in compliance with all applicable laws, including tax obligations. Contractor shall indemnify and hold SCG harmless from any claims, liabilities, or legal fees arising from Contractor´s failure to meet legal or tax obligations.

F. Indemnification and Limited Liability
Contractor agrees to indemnify, defend, and hold harmless SCG, its affiliates, officers, directors, employees, agents, and assigns from any claims, damages, or liabilities arising from Contractor´s actions, negligence, or breach of this Agreement. Contractor shall assume sole responsibility for any loss, liability, or costs associated with their role. SCG´s liability to Contractor for any disputes arising out of this relationship shall not exceed the amount of compensation paid to Contractor.

G. Confidentiality and Non-Disclosure
Contractor agrees to keep all communications, information, and data related to SCG´s operations confidential. Contractor shall not use, disclose, or reproduce any proprietary information or communications with SCG, including but not limited to trade secrets, business practices, and client information, without prior written consent.

H. Non-Disparagement
Contractor agrees not to make false or defamatory statements about SCG, its affiliates, officers, employees, or services. This clause is limited to protecting SCG´s reputation against harmful, untrue statements and does not restrict Contractor´s lawful ability to provide truthful feedback.

I. Disputes & Abandoned Compensation
If the contractor believes that any compensation due to the contractor has not been paid, the contractor must submit a compensation dispute support case to our customer service department no later than 14 calendar days from the date the compensation was first earned by the contractor. If the contractor does not submit such a compensation dispute support case within this time period, then the compensation in question will be considered abandoned and permanently forfeited.

J. Adjustments and Offsets
Contractor understands and agrees that if the contractor causes any loss or damage to the company or owes any money to the company, the company is authorized to adjust or offset any compensation owed to the contractor to account for such losses or damages. These adjustments and offsets shall be made solely at the company´s discretion. Contractor agrees to these adjustments without delay or dispute, and repayment may be subtracted from any compensation of any kind owed to the contractor.

K. Dispute Resolution and Arbitration
To the extent not already covered by the general Terms of Use, Contractor agrees that all disputes arising out of or relating to this Agreement shall be resolved exclusively through binding arbitration. This arbitration shall be conducted on an individual basis only, waiving any rights to participate in class action lawsuits or arbitrations. The arbitration shall be conducted through written submission only, without the need for a physical presence, and in accordance with the rules of FairClaims.com or a similar online arbitration platform selected by SCG.

Contractor further agrees to waive any rights to punitive or exemplary damages, with all claims limited to actual damages as provided in this Agreement. By agreeing to these terms, Contractor waives the right to a jury trial or public trial for any dispute with SCG. All protective clauses included in SCG´s general Terms of Use, including the prohibition of class actions and limitations on damages, apply to this Agreement.

19. Commitment to Honesty and Customer Satisfaction

At Shelf Corp Giant LLC, we are committed to conducting our business with the highest standards of honesty and integrity. Our team strives to deliver products and services in good faith, with the goal of ensuring each client´s satisfaction and supporting them in achieving their business objectives. We continuously work to address any concerns or questions promptly and fairly, aiming to foster positive and successful outcomes for all clients.

We ask that clients also approach their interactions with us in good faith, understanding that while we aim to provide exceptional service, results may vary due to factors beyond our control. Our dedication to customer satisfaction remains at the core of our services, and we value constructive feedback as part of our ongoing commitment to improvement.

Fraudulent Chargebacks
Shelf Corp Giant LLC respects your legal right to dispute charges; however, initiating fraudulent or unauthorized chargebacks, or disputes without merit, may result in further action, including legal remedies. We request that all payment-related concerns be directed to us first to allow for timely resolution and clarification.

False or Defamatory Reviews
While Shelf Corp Giant LLC supports customers´ rights to provide honest feedback, we do not tolerate false, defamatory, or malicious reviews. Customers are encouraged to share their experiences truthfully and constructively, in compliance with applicable defamation and consumer protection laws. Shelf Corp Giant LLC reserves the right to take appropriate action if reviews or public statements include knowingly false or defamatory content intended to harm our reputation.

Acknowledgment of Rights and Responsibilities
By purchasing or engaging with Shelf Corp Giant LLC´s products or services, you acknowledge your commitment to using legal dispute and review mechanisms responsibly and truthfully. Misuse of chargeback systems or public review platforms, including submitting knowingly false claims or defamatory statements, may result in appropriate action as permitted by law.

Frequently Asked Questions

While you are free to change the name of your Shelf Corporation, we don’t advise it as a name change goes against the concept of a Shelf Corporation.  The best advice we can give you is to simply file a Trade Name for the Brand Name you would like to use for your Business. For example, “ABC Enterprises Inc” could do Business using the Trade Name “XYZ Enterprises” if that is the name they want to be recognized by.

Yes, you can, and this strategy can dramatically expand the pool of available Lenders you can apply for Funding with. The only requirement is that you obtain an address in each State you want to do the Foreign Entity Registration in, and this address should be a real address, not a PO Box nor UPS Store address. You should also be ready to travel for a few days to the state where you do the Foreign Entity Registration, in order to physically visit Banks and Credit Unions and apply for Funding.

The short answer is NO, you can’t. The long answer is yes, you can, however, anyone selling Business Tradelines are selling fraudulent accounts with back-dated open dates and fake account payment history, and because these are sold by scammers, the chances of any of these Tradelines actually posting is slim to none. For this reason, we recommend you do not even attempt to purchase Business Tradelines, since they are fraudulent and there is 99% chance you will lose your money and not get any tradelines at all. You don’t need to risk your money and your liberty – You can get REAL Business Tradelines legally through our 80 Paydex Program.

Yes, you can purchase as many Shelf Corporations as your heart desires, however, you will achieve the best results by putting a separate person as the President and 100% owner of each Shelf Corporation. The logic behind this is that there are a limited number of Lenders in any particular metropolitan area, and each Lender will rarely lend to more than one Business-and-President combination, so if you have 2 Corps and go to the same Lender asking for financing for both, chances are the Lender will either approve one Corp and deny the other, or approve both but split the credit limit 50/50 among the 2 corps. Therefore, unless each Corp has a separate President, you may run into difficulty finding good Lenders.

Yes, you can use a Trade Name (Fictitious Name) with your Shelf Corporation and it is included in our Platinum or better Credit-Ready Packages. Government Fees, which vary from State to State, are not included and you must pay them directly yourself.

No. CPNs, SCNs, or any other form of Social Security # that is not on your real Social Security Card is “Synthetic Identity Theft” and is illegal. Further, these strategies have very high failure rates and even if they do work to some extent, often result in closed credit accounts shortly after Lenders discover the Social Security # provided to them is not your real one.

No, you don’t. That is one of the biggest confusions when it comes to building Corporate Credit. D&B is REQUIRED to assign you a DUNS # as Creditors start reporting your Payment Activity, and they are also required to “Rate” your Credit Profile once you have enough Tradelines and Financials. D&B will try to sell you various Products and Services at various points in the Credit Building Process, but you do not need to buy them, and we do not recommend that you buy them either. When you buy a Shelf Corp from us, we have a way of obtaining the DUNS Number within 48 hours at no additional charge to you.

The short answer is YES, you do. The long answer is: How much is your time worth? Instead of wasting hours upon hours, or days upon days attempting to make your Shelf Corp Credit-Ready, let us do it for you. Avoid headaches and delays. We do it fast and we do it right.

Which Credit-Ready Package to choose? You will need at least the Silver Package, which gives you the EIN #, DUNS #, 411 Listing, Yellow Pages and Super Pages Listings.  Then the Platinum Package includes a lot more items and also includes the very important Foreign Entity Registration. Finally, the Diamond Package includes everything you could possibly want, including a Custom Corporate Website and Corporate Identity Kit, so you can have the most credibility possible with Lenders, Suppliers, and Customers. Ultimately, you should select the best possible Credit-Ready Package you can afford, so you maximize your Funding Results and minimize wasted time and possible mistakes.

Yes, you do – That is Required. We provide Free Registered Agent Service for 30 Days after your Purchase, but then you will need to either purchase the on-going Registered Agent Service from us for $350 per Year, or find another provider online and purchase from them.

No, they don’t. A Shelf Corporation by definition is a Business Entity with no Assets and no Liabilities – It is a blank slate.  We are well aware of Companies out there selling Shelf Corporations at very high price points along with Fraudulent Tax Returns and Financials, and even worse, Bogus Credit Lines that either do not exist or that they are unable to obtain after you pay them for the Shelf Corp.  If you buy a Shelf Corporation with any existing Credit Lines, Tax Returns, or Financials, you are guaranteed to lose your money and if you actually use the Fake Tax Returns on Loan Applications, you may end up losing your liberty too, so please don’t fall for these scams.  If it looks too good to be true, it’s probably a scam.

Yes, you need a Bank Account for your Shelf Corporation. We recommend you open your Bank Account with Chase or Bank of America, if they are available in your area. Otherwise, use any Bank or Credit Union of your choice.

Your Shelf Corp can easily become your outsourced…

Marketing Dept
Fulfillment Center
Supplier
Management Company
etc…

You can simply take one of the biggest Departments in your Existing Business, and transfer that Dept to the Shelf Corp as an outsourced service. The end result is that you are still doing business like before, however, now you have 20%, 30% 40%, or even 50% of your Expenses converted into documented Revenues for the Shelf Corp, so the Shelf Corp will become a real operating business entity with Bank Statements and Tax Returns that can be shown to Lenders to obtain FULL DOC Unsecured Funding, way in excess of the original Funding Capacity of the Shelf Corp.

Credit Unions are the hidden gems of Funding Sources. Once your Shelf Corp is ready for Funding, you should, if you have the time, go to all the Credit Unions in your metropolitan area and apply for Unsecured Corporate Credit Cards and/or Unsecured Business Lines of Credit. The only question you need to ask is “What is the maximum credit limit that can be approved without providing tax returns?”. Then, apply for a credit limit slightly below that maximum limit. Credit Unions typically have lower interest rates and more lenient underwriting criteria than other Lenders.

When you become our Client, we can advise you on the several methods available to access the full credit limit of Corporate Credit Cards at the Purchase APR.

The Funding Road Map Strategy Session is a Consulting Service that gives you a detailed Road Map for getting from where you are now, to getting all the Unsecured Corporate Funding you need. We work with you one-on-one to give you the tools you need so you can overcome all the obstacles that are keeping you from getting the funding you want. We give you a GIANT LEAP forward in the Funding Process, allowing you to achieve your Goals much faster and without time consuming and costly mistakes.

If your business naturally deals with a high number of suppliers on a regular basis, purchasing from them frequently and making all payments before the due date, then you should be able to “naturally” obtain an 80 or higher Paydex Score within the first 12 to 24 months of operations.

However, if your business:

  1. Is a recently purchased Shelf Corporation, and/or
  2. Does not fit the scenario above, and/or
  3. Does not want to wait 12 to 24 months

Then our 80 Paydex Program is the solution you need.

We can achieve an 80 Paydex Score or higher within 45 to 60 Days, assuming you follow our instructions in a timely manner. We do everything possible on your behalf in order to minimize your involvement in the process.

You can go for Funding either before or after the 80 Paydex Program is complete – The choice is yours. However, beware that some of the Lenders you apply with may deny your applications specifically due to not having an 80 Paydex Score. For this reason, we always recommend that our Clients obtain the 80 Paydex Score before going to Funding, so that Funding Results can be maximized.

Ready to take your Corp to Funding? Looking to optimize the Funding Process and get the most Funding possible, as fast as possible? Our Lender Submission Service is designed to achieve this, with 0% Back-End Success Fees. We select the Lenders, submit the Financing Applications for you, and then you just need to take it from there, which usually means doing a verification phone call with each Lender and/or providing some basic personal or business documents that each Lender may request. This service saves you countless hours of research and actual time filling out financing applications, so you can go to the best lenders, in the right order, without wasting time nor making unnecessary mistakes.

GOOD AND CLEAN PERSONAL CREDIT RECOMMENDED:

There are no minimum credit scores as each Lender has its own separate Underwriting Matrix.

If your Personal Credit is not perfect, you can purchase your Shelf Corp now to save money.

We will then build the 80 Paydex Score for the Corp while you improve your Personal Credit situation.

The age of a Shelf Corp directly affects the Shelf Corporation’s Price and Funding Capacity, and the older the Shelf Corporation, the better the results that can be obtained when it comes to Funding and Credibility. Therefore, select the oldest Shelf Corporation that is within your budget.

Once you open the Bank Account for your Shelf Corporation, you should ideally start operating the Shelf Corporation as part of your business affairs, and in this way flowing as much revenue as possible into the Shelf Corp Bank Account each month. By doing this, after 3 to 6 months, the Shelf Corporation will have the necessary bank statements to qualify for additional Funding with additional Lenders, allowing the Funding achieved with the Shelf Corporation to surpass the Shelf Corp’s original Funding Capacity.

No, this is not only unnecessary, but could possibly hurt you. After you have your Shelf Corporation, if you contact Dun & Bradstreet (D&B) for any reason, they will attempt to sell you services such as Corporate Credit Building Services. These Services, although they appear to be helpful at your initial analysis, are actually NOT helpful at all in our opinion and can hurt your Business instead of help it because the purchase of such Services may trigger an immediate AUDIT of the Corporate Entity, and during this Audit, D&B may identify ownership changes and other movements you make with the Corporate Entity, which is something you typically do not want exposed. You do NOT need to purchase anything from D&B, no matter how convincing they may be.

Most Shelf Corporation Buyers will make the following very expensive mistakes if they are not careful:

  • Pay a High-Price for a Shelf Corp that supposedly comes with Established Credit (But it really doesn’t)
  • Pay for a Shelf Corp that supposedly comes with a Personal Guarantor (Recipe for Fraud)
  • Pay for a Shelf Corp that supposedly comes with Tax Returns (Recipe for Fraud & Jail Time)
  • Pay for a Shelf Corp that has Bad Credit and/or Hidden Liabilities (Shelf Corp “Lemon”)
  • Pay for a Shelf Corp that is not owned by the Seller (Fake Seller – Like buying Land on the Moon)

  • Established Credit Scam: This is by far the most common of the scams and the most lucrative for the scammers. In this scam, the scammer may be a “legitimate” incorporation service or business credit building service, or even a company just selling shelf corps, but what makes this a scam is that they will try to sell you a Shelf Corp that supposedly comes with established credit and cash lines of credit which they make it look like you would be able to access right away after purchasing the shelf corp. You get so excited about obtaining the easy money they are offering that you pay a high price for the shelf corp and then find out that the cash lines of credit either don’t exist yet (and you need to apply and be approved for them), or are not really cash lines of credit but rather a pre-approval letter from a company friendly to the scammer stating that you are pre-approved to buy up to $1 Million (for example) in Real Estate using the Shelf Corp (but of course, you need to come up with the $400,000 Down-Payment from somewhere, and the Loan offered is really a Hard Money Loan with a 10%+ Interest Rate and 3+ Points to close. Did you really need a shelf corp to do that – No, you just got ripped-off because you did not read this first!).
  • Tax Return/Financials Scam: This scam can be combined with the other 2 scams – The only difference here is that the scammers offer you a Shelf Corp that already has Tax Returns and Financial Statements showing Sales and Profit and Bank Deposits. These, of course, are all Fake, Fraudulent, Made-Up Documents that if you actually use to apply for financing can lend YOU in Jail (not the scammers, just you). This one is harder to fall for because you would have to convince yourself to use Fake Tax Returns on a Loan Application, but some people don’t seem to mind and end up losing everything because of this scam. There is also an alternative form of this Scam, in which they actually convince you to file a Fake Tax Return showing High Revenues and a good Profit, but fail to pay the Taxes due. Then, they help you get Funding using those filed Fake Tax Returns, and from the Proceeds, you supposedly pay the Taxes due. However, if you cannot get the Funding, you will owe a lot of money to the IRS, not to mention be liable for filling a Fraudulent Tax Return, which is a Crime.
  • Secretary of State Data Harvesting Scam: This is the hardest one to detect. You will often find this one on Craigslist, Fiverr, or some other Classified Website, since the scammers are usually just one-man shows with no website. The way this scam works is that the scammer advertises a shelf corporation for a really low price so you think it is such a great deal and buy the Shelf Corp from him. Months or Years later you get a call from someone saying they own the Shelf Corp and that you are not allowed to use it. After a lot of problems you find out this someone was the original incorporator of the Shelf Corp and that he never sold it to you. So, who sold it? The scammers, of course. They sold you a Corporation they did not own, and they did it without the real owner knowing about it. In this case, you would lose all your money and probably any assets you may have put in the name of the Shelf Corporation, and you may even be sued by the real owner.

An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity, just like a Social Security Number identifies an Individual. If you want to open a Business Bank Account and/or hire any Employees, then you need one. The EIN # is included all of our Credit-Ready Packages.

A Registered Agent is a business or individual designated to receive service of process (SOP) when a business entity is a party in a legal action such as a lawsuit or summons. The registered agent’s address may also be where the state will send the paperwork for the yearly renewal of the business entity’s charter. The registered agent for a business entity may be an individual member of the company, or (more often) a third party, such as the organization’s lawyer or a service company.

A Shelf Corporation, Shelf Company, or Aged Corporation, is a company or corporation that has had no activity. It was put on the “shelf” to “age”. The company can then be sold to a person or group of persons who wish to start a company without going through all the procedures of creating a new one.

The Funding Capacity is a good faith discretionary estimate of the total amount of financing that can be obtained with the corporate entity assuming you meet all personal credit requirements and aggressively pursue financing over several funding rounds.

The main difference between S-Corps and C-Corps is that S-Corps are Flow-Through Entities – This means they are not taxed in the State of Incorporation like C-Corps would be, and the Net Income flows through to the Shareholders and is taxed at the Shareholder’s Personal Income Tax Rate. For 90% of our Clients, S-Corp is the way to go, because being taxed as a C-Corp in the State of Incorporation creates additional costs and headaches that divert from the main Goal which is building Corporate Credit. If an S-Corp is what will work best for you, then we will need to file IRS Form 2553 to elect S-Corporation Status. This is an easy process and can be done in one day.

If the corporate entity being purchased is not from the same state that you live in, then you should do a foreign entity registration in the state that you live in or have a real physical address, such as a real home or office. Using UPS Store, Regus, and other types of virtual office providers is not recommended, but can be used if better options are not available. Your home address is typically the best address to use for the foreign entity registration. The cost of doing the foreign entity registration varies greatly from state to state, and can be as little as $50 in government fees to as high as several hundred dollars. This cost is not under our control. You can easily do the foreign entity registration yourself, or if preferred, can be done by us for $250 plus government fees. Time frame for completion of the foreign entity registration varies and can be anywhere from 1 day to several weeks, depending on the state and the current workload in that government dept. FOREIGN ENTITY REGISTRATION IS ALWAYS REQUIRED IN ORDER TO OPEN BANK ACCOUNTS AND OBTAIN FINANCING IN YOUR HOME STATE WHEN YOUR HOME STATE IS NOT THE SAME STATE AS THE INCORPORATION STATE OF THE CORPORATE ENTITY.

Until your Shelf Corp files its 1st Tax Return showing a profit, all Funding is in the form of Unsecured Corporate Credit Cards. There is the possibility of obtaining some Unsecured Corporate Lines of Credit depending on your metropolitan location and your willingness to actually go to the Banks and/or Credit Unions to apply in person.

Here are the 5 Best States for Funding:

  1. California (We have CA Corps!)
  2. New York. (We have NY Corps!)
  3. Illinois.
  4. Texas.
  5. Colorado. (We have CO Corps!)

NO Personal Income Tax: Alaska, Florida, Nevada, South Dakota, Texas, Washington, and Wyoming.

NO Corporate Income Tax: Nevada, South Dakota, Texas, Washington, and Wyoming.

No Personal Income Tax AND No Corporate Income Tax: Nevada, South Dakota, Texas, Washington, and Wyoming.

Want to avoid State Corporate Income Taxes? Just select S-Corporation Status and you will be taxed at the Personal Level instead of the Corporate Level, thus completely avoiding State Corporate Income Taxes and benefiting from lower Personal Income Tax Rates, regardless of the State where the Shelf Corporation comes from. Even if your Shelf Corporation is an LLC, you can still elect to have it taxed as an S-Corp.

If you already have an existing business, there are several reasons why you may not be able to use, or even want to use that existing business for Funding purposes:

  1. Existing Business has Bad Corporate Credit.
  2. Existing Business is not at least 2 Years Old.
  3. Existing Business is in a High-Risk Industry for Lenders.
  4. Existing Business shows a loss on latest Tax Return(s).
  5. Keep Existing Business Free of Debt while loading up most or all of the Debt on the Shelf Corp.
  6. Maximize Tax Savings for Existing Business by showing a loss, and still get Funding under the Shelf Corp.
  7. Achieve additional benefits specific to your situation, to be determined on a case-by-case basis.

Common reasons for buying a Shelf Corporation include:

1. Instantly obtain the necessary “Time in Business” and Credibility required to be approved for Corporate Credit and Financing.
2. Create a solid Corporate Credit Profile as an alternative to Personal Credit Repair.
3. Protect Assets from Creditors and facilitate Estate Planning.
4. Instantly Qualify to Bid on Government Contracts.
5. Instantly obtain Credibility with prospective Clients, Partners, and Suppliers.
6. Expand your International Business into the United States instantly and without the typical red tape.

Shelf Corporations should be private. No one should be able to search on google and find the name of your Shelf Corporation on a Shelf Corporation Vendor website. To protect the privacy of our Shelf Corp Inventory, we only show a small fraction of our total Inventory at any point in time. Need something that you can’t find on our Inventory? Ask us! We probably have it in our Hidden Inventory and can make it available to you privately for purchase.

Approval Proofs

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CUSTOMER RESULTS DEPEND ON VARIOUS FACTORS OUTSIDE OUR CONTROL AND CANNOT BE GUARANTEED. FUNDING CAPACITY IS NOT A GUARANTEED FUNDING AMOUNT. YOUR PERSONAL GUARANTEE IS REQUIRED FOR UNSECURED FUNDING. IF YOU DO NOT HAVE GENERALLY GOOD AND CLEAN CREDIT, YOU WILL NEED A CREDIT PARTNER WITH GOOD AND CLEAN PERSONAL CREDIT TO GET FUNDED. SALES ARE NON-REFUNDABLE.

Phone: +1 307 215-3278

Email: [email protected]

Office: 30 N Gould St Ste R Sheridan, WY 82801.

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