Ongoing De Ruyter Bank Inc.

[ZxRiptide]

Username: ZxRiptide

Registered name of the company: De Ruyter Bank Inc.

Name of the in-game company: DRB

Directors of the Incorporated Entity:

• Chairman - ZxRiptide
• Director - IgnitedTnT

Officers of the Incorporated Entity and their title:
The initial officers shall be:
CEO - ZxRiptide
CAO - LuciaCarnale

Share or member register:
10,000 Class A shares - ZxRiptide

Any ongoing court cases:
None

Any ongoing enforcement actions:
None

Latest version of the formation instrument:
File(s) attached

 

[EATB]

Signed by the DOC Secretary or their delegate, company docket continues below.

 

[ZxRiptide]

I, ZxRiptide, Majority shareholder of 100% of shares of De Ruyter Bank Inc. approve the following action:

RESOLVED, that LuciaCarnale is hereby removed from the Board Directors of De Ruyter Bank Inc., effective immediately.
RESOLVED, that IgnitedTnT is hereby appointed as part of Board Directors of De Ruyter Bank Inc., effective immediately.

Resulting is the following Board:
ZxRiptide, IgnitedTnT

Signed, ZxRiptide

 

[ZxRiptide]

I, ZxRiptide, Majority shareholder of 100% of shares of De Ruyter Bank Inc. approve the following action:

RESOLVED, that ZxRiptide is hereby appointed as Chairman of Board Directors of De Ruyter Bank Inc., effective immediately.

Signed, ZxRiptide

 

[edwardcul1en]

This is an official DOC enforcement notice. De Ruyter Bank have missed filings for their last 2 reports (May and June). The July report is due tomorrow.

Per BITA Part IV Section 22(1) and (2), late filings cause De Ruyter Bank to be liable for a penalty of $2.500 per day for their first missed report, and $5.000 per day for repeat failure. At time of writing De Ruyter Bank are liable for $300.000 in late filing penalties as seen from the attachment.

The DOC is willing to provide De Ruyter Bank a cure period of 7 days, with the possibility of extension given a valid reason. If not cured or no response has been received in 7 days, the department will consider escalating FIEA enforcement, such as freeze orders, receivership and referral to the DOJ for criminal prosecution.

 

[Dept. Commerce]

Registered name: De Ruyter Bank Inc.
Register number: DOC-CO-0055
Entity form: corporation
In-game company: DRB
Nature of business: The purpose of the Corporation is to engage in any lawful act or activity for which Corporations may be organized under the Laws of Redmont. The specific purpose of this corporation will be a Commercial Banking.
Directors: ZxRiptide (Chairman), IgnitedTnT (Director), ZxRiptide (CEO), LuciaCarnale (CAO)
Share classes: Class A (10,000 authorised, par R$0.01)
Share register: ZxRiptide: 10,000 Class A

This thread mirrors the official Company Docket. The authoritative record is the DOC portal: DOC-CO-0055 · Company Register · DOC Redmont
Docket entries are posted below as they are filed (RCEA s15(3): the docket is append-only and permanent).

Continued under RCEA s85 from the pre-portal record: https://www.democracycraft.net/threads/36941/

 

[Dept. Commerce]

Continued under RCEA s85: De Ruyter Bank Inc. (DOC-CO-0055)
certificate record · filed by edwardcul1en

This entity existed under the repealed Legal Entity Act and continues under the RCEA as a corporation (s85(1)). Its original filings remain valid (s85(4)); the pre-portal record is the Company Docket thread: https://www.democracycraft.net/threads/36941/

PROFILE INCOMPLETE: the entity must complete its registers via the DOC portal (s85(5), s17).

 

[Dept. Commerce]

Registered as a financial institution: DOC-FI-0007 (Commercial Bank)
licence · filed by edwardcul1en

Continued from the pre-portal FI register (RCFA transition); original filing: https://www.democracycraft.net/threads/36746/

Financial institution: De Ruyter Bank (DOC-FI-0007).

 

[Dept. Commerce]

Appointment: IgnitedTnT, Director (director)
officer change · filed by edwardcul1en

 

[Dept. Commerce]

Removal or resignation: IgnitedTnT (officer)
officer change · filed by edwardcul1en

 

[edwardcul1en]

This is an official DOC enforcement notice. De Ruyter Bank have missed filings for their last 2 reports (May and June). The July report is due tomorrow.

Per BITA Part IV Section 22(1) and (2), late filings cause De Ruyter Bank to be liable for a penalty of $2.500 per day for their first missed report, and $5.000 per day for repeat failure. At time of writing De Ruyter Bank are liable for $300.000 in late filing penalties as seen from the attachment.

The DOC is willing to provide De Ruyter Bank a cure period of 7 days, with the possibility of extension given a valid reason. If not cured or no response has been received in 7 days, the department will consider escalating FIEA enforcement, such as freeze orders, receivership and referral to the DOJ for criminal prosecution.

View attachment 97203

This matter has been resolved!