Dissolved Borgan Banley

Status
Not open for further replies.

nick

Citizen
xdbh
xdbh
Barrister
Joined
Feb 15, 2026
Messages
22
(a) The registered name of the company; RazBank

(b) the name of the in-game company; RazBank

(c) the directors; Raz0Baz0

(d) the officers and their title; Owner, Raz0Baz0

(e) the latest version of the formation instrument; Attached below

(f) Any ongoing court cases; None

(g) Any ongoing regulatory enforcement actions; None
 

Attachments

Last edited by a moderator:
Ownership of this firm has officially been transferred to Bick Bay Boldings. Attached is proof of sale. The company docket will be updated further after consultation with the DOC.
 

Attachments

  • Screenshot 2026-03-04 at 8.18.08 PM.png
    Screenshot 2026-03-04 at 8.18.08 PM.png
    304.1 KB · Views: 22
Attached is the amended and restated Certificate of Formation. We ask for the blessing of the DoC and that they:
- affirm the change of ownership
- affirm that the amended and restated CoF is valid and current
- transfer tax-exempt status and funds from /dbs RazBank to BorganBanley at the same time to prevent accidental taxation
- dissolve RazBank
- change the title of this thread to "Borgan Banley (formally known as RazBank)
- change the owner of this thread to me, nick
- add me to any relevant financial institution discord

After this, we will be able to file the overdue January and February financial reports.
 

Attachments

Attached is the amended and restated Certificate of Formation. We ask for the blessing of the DoC and that they:
- affirm the change of ownership
- affirm that the amended and restated CoF is valid and current
- transfer tax-exempt status and funds from /dbs RazBank to BorganBanley at the same time to prevent accidental taxation
- dissolve RazBank
- change the title of this thread to "Borgan Banley (formally known as RazBank)
- change the owner of this thread to me, nick
- add me to any relevant financial institution discord

After this, we will be able to file the overdue January and February financial reports.
This is accepted.

Signed by the DOC Secretary or their delegate.
 
Notice of Intended Receivership & Dissolution - RazBank

Pursuant to Legal Entity Act, Part VII §2(2), the Department of Commerce finds RazBank persistently inactive, as it cannot conduct the entity's affairs, and the entity has ceased operations.

This is your 5 days' notice under §2(2)(b). If any director, officer, or shareholder wishes to contest this or resume active management, contact the Department of Commerce within 5 days.

Failing that, DOC will place RazBank into receivership (Part I §3) and wind it up and dissolve it under Part III §10.
 
Receivership: Borgan Banley (RazBank)
receivership · filed by edwardcul1en

edwardcul1en is appointed receiver of Borgan Banley (RazBank).

Grounds: persistent inactivity (RCEA s84(2)).

No activity shown since notice was given on Sat, 5 Sep 2026 (RCEA s84(2)(a)).

The receiver holds the powers of the directors, managers, officers and interest holders (RCEA s75(4)).

Electronically signed by edwardcul1en as Acting Secretary, Department of Commerce


I, edwardcul1en, acting as receiver over Borgan Banley (RazBank), hereby resolve to advise and to approve the winding up and dissolution of Borgan Banley (RazBank) pursuant to §68(1) and §74(4)(a) RCEA.
 
By the power vested in me as Secretary of Commerce, as well as my authority as Receiver of this institution, I hereby declare Borgan Banley (RazBank) dissolved.
 
Status
Not open for further replies.
Back
Top