Usher: Examine the history of the federal and state tax liens
On page 7 of Usher's New Look Charitable Trust SWI Consulting was paid $88,998. On page 6 Shawn Wilson was listed as Executive Director. Wilson is the owner SWI (Strategic Wealth Inc.) This was not disclosed as required.
On page 1 of the tax return the filing date was stamped by the Internal Revenue Service as received on September 8, 2008. On page 13 TSG Financial, LLC was the preparer of the tax return. TSG Financial was dissolved four months before on May 16, 2008. TSG Financial has the same exact address of where the $281,394 tax lien against Usher was filed on September 10, 2009.
Usher's office address is shared by Usher, Usher's dissolved tax preparer TSG Financial and PITTFALL KENNELS, INC. who has sold to Usher. See the Pittbulls.
Usher's 'New Look' charitable trust will work Haiti Relief Efforts for U.N.
Filing Number: BK1288PG662
Filing Type: STATE TAX LIEN
Book/Page: 1288/662
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 9/10/2009
Amount: $281,394
Debtor Name: USHER RAYMOND
Debtor Address: 133 PEACHTREE ST # 4070, ATLANTA GA 30303-1808
Creditor: STATE OF GEORGIA
Filing Number: BK1179PG527
Filing Type: STATE TAX LIEN
Book/Page: 1179/527
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 6/2/2009
Amount: $32,400
Debtor Name: USHER RAYMOND
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA GA 30303-1812
Creditor: STATE OF GEORGIA
Filing Number: 200903261250
Filing Type: STATE TAX LIEN RELEASE
Location: SACRAMENTO COUNTY COURT (RD)
State: CA
Filing Number: 200903241284
Filing Type: STATE TAX LIEN
Location: SACRAMENTO COUNTY COURT (RD)
State: CA
Original Filing Date: 3/24/2009
Release Date: 3/26/2009
Amount: $3,409
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA GA 30303-1812
Creditor: STATE OF CALIFORNIA
Filing Number: BK805PG604
Filing Type: FEDERAL TAX LIEN
Book/Page: 805/604
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 10/22/2007
Amount: $195,357
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA GA 30303-1812
Creditor: INTERNAL REVENUE SERVICE
Filing Number: BK931PG309
Filing Type: FEDERAL TAX LIEN RELEASE
Book/Page: 931/309
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 10/22/2007
Release Date: 7/8/2008
Amount: $195,357
Debtor Name: USHER RAYMOND IV
Debtor Address: 133 PEACHTREE ST STE 4070, ATLANTA GA 30303-1812
Creditor: INTERNAL REVENUE SERVICE
Filing Number: B9651P674
Filing Type: COUNTY TAX LIEN
Book/Page: 9651/674
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 1/2/2002
Amount: $18,739
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 400 INTERSTATE NORTH PKWY, ATLANTA GA 30339-5017
Creditor: COUNTY TAX ASSESSOR
Filing Number: B9448P548
Filing Type: COUNTY TAX LIEN
Book/Page: 9448/548
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Filing Number: B9448P548
Filing Type: COUNTY TAX LIEN RELEASE
Book/Page: 9448/548
Location: FULTON COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 12/11/2000
Release Date: 6/22/2001
Amount: $17,823
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 3340 PEACHTREE RD, ATLANTA GA 30326-1000
Creditor: COUNTY TAX ASSESSOR
Filing Number: 861133
Filing Type: STATE TAX LIEN RELEASE
Location: GWINNETT COUNTY SUPERIOR COURT
State: GA
Original Filing Date: 1/12/1998
Release Date: 9/17/1999
Amount: $4,331
Debtor Name: RAYMOND USHER IV
Debtor SSN: 410-59-xxxx
Debtor Address: 5590 ARROWIND RD, LILBURN GA 30047-8211
Creditor: DEPT OF REVENUE
| Business Information |
| Filing Number: |
0211150 |
| Name: |
STRATEGIC WEALTH, INC. |
| Name Type: |
LEGAL |
| standard previous business address: |
2775 CRUSE RD STE 901
LAWRENCEVILLE, GA 30044-7143 |
| original previous business address: |
2775 CRUSE ROAD, SUITE 901
LAWRENCEVILLE GA 30044
|
| Business Type: |
PROFIT CORPORATION |
| Status: |
ACTIVE/COMPLIANCE |
| Place Incorporated: |
GEORGIA |
| Date Incorporated: |
02/27/2002 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| |
| Registered Agent |
| Name: |
WILSON, SHAWN H
EXAMINE TAX LIENS |
| registered agent address |
2775 CRUSE RD STE 901
LAWRENCEVILLE, GA 30044-7143 |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
WILSON, SHAVONNA
Title: CFO
Contact Type: OFFICER
|
|
Type: CONTACT
3700 CRESTWOOD PKWY NW STE 460
DULUTH, GA 30096-5553 |
DULUTH GA 30096
3700 CRESTWOOD PARKWAY SUITE 460 |
WILSON, SHAWN H
Title: CEO;SECRETARY
Contact Type: OFFICER
|
|
Type: CONTACT
3700 CRESTWOOD PKWY NW STE 460
DULUTH, GA 30096-5553 |
DULUTH GA 30096
3700 CRESTWOOD PARKWAY SUITE 460 |
|
| Business Information |
| Filing Number: |
0509301 |
| Name: |
TSG FINANCIAL, LLC |
| Name Type: |
LEGAL |
| standard business address: |
133 PEACHTREE ST STE 4070
ATLANTA, GA 30303-1812 |
| original business address: |
133 PEACHTREE ST.,STE.4070
ATLANTA GA 30303
|
| Business Type: |
LIMITED LIABILITY COMPANY |
| Status: |
ADMIN. DISSOLVED |
| Place Incorporated: |
GEORGIA |
| Date Incorporated: |
02/16/2005 |
| Foreign/Domestic: |
DOMESTIC |
| : |
|
| Additional Information: |
DISSOLVED DATE: 2008-05-16 |
| |
| Registered Agent |
| Name: |
WINTER, STEVEN M |
| registered agent address |
3405 PIEDMONT RD NE STE 300
ATLANTA, GA 30305-1764 |
| Registered Agent Information: |
AGENT COUNTY: FULTON |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WILSON, SHAVONNA A |
| Address: |
3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY |
| |
| Debtor 2 |
|
| Name: |
WILSON, SHAWN H |
| Address: |
3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF GEORGIA |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Number: |
BK2364PG271 |
| Filing Date: |
5/12/2008 |
| Amount: |
$1,492 |
| Release Date: |
5/13/2009 |
| |
|
| Filing Number: |
BK2364PG271 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
5/12/2008 |
| Book/Page: |
2364/271 |
| Filing Court: |
GWINNETT COUNTY SUPERIOR COURT |
| Filing County: |
GWINNETT |
| Filing Office: |
GA |
| Name: |
WILSON,SHAWN |
| SSN: |
399-78-XXXX |
| Address: |
30804 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044
GWINNETT COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF GEORGIA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
6/5/2006 |
| Amount: |
$2,776 |
| Release Date: |
2/27/2008 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
6/5/2006 |
| Book/Page: |
1940/133 |
| Filing Court: |
GWINNETT COUNTY SUPERIOR COURT |
| Filing County: |
GWINNETT |
| Filing Office: |
GA |
| Debtor Information |
| Name: |
WILSON,SHAWN H |
| SSN: |
399-78-XXXX |
| Address: |
3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY TAX ASSESSOR |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
3/18/2002 |
| Amount: |
$1,858 |
| |
| Filing 2 |
|
| Filing Number: |
B1437P232 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Date: |
3/18/2002 |
| Book/Page: |
1437/232 |
| Filing Court: |
GWINNETT COUNTY SUPERIOR COURT |
| Filing County: |
GWINNETT |
| Filing Office: |
GA |
| |
| Debtor Information |
| Name: |
WILSON, SHAVONNA A |
| Address: |
3084 DUNLIN LAKE RD
LAWRENCEVILLE, GA 30044-3591
GWINNETT COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF GEORGIA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
4/9/2008 |
| Amount: |
$339 |
| Eviction: |
NO |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
4/9/2008 |
| Book/Page: |
2325/3 |
| Filing Court: |
GWINNETT COUNTY SUPERIOR COURT |
| Filing County: |
GWINNETT |
| Filing Office: |
GA |
| Business Information |
| Filing Number: |
K809111 |
| Name: |
PITTFALL KENNELS, INC. |
| Name Type: |
LEGAL |
| standard previous business address: |
133 PEACHTREE ST NE STE 4070
ATLANTA, GA 30303-1812 |
| original previous business address: |
133 PEACHTREE ST NE #4070
ATLANTA GA 30303
|
| Business Type: |
PROFIT CORPORATION |
| Status: |
ACTIVE/NONCOMPLIANCE |
| Place Incorporated: |
GEORGIA |
| Date Incorporated: |
03/02/1998 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| |
| Registered Agent |
| Name: |
PATTON, ANTWAN |
| registered agent address |
133 PEACHTREE ST NE STE 4070
ATLANTA, GA 30303-1812 |
| Registered Agent Information: |
AGENT COUNTY: FULTON |
| Debtor Information |
| Debtor 1 |
|
| Name: |
PATTON, ANTWAN |
| Address: |
191 PEACHTREE ST NE STE 3300
ATLANTA, GA 30303-1749
FULTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
PATTON, SHERLITA W |
| Address: |
191 PEACHTREE ST NE STE 3300
ATLANTA, GA 30303-1749
FULTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF GEORGIA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
6/1/2009 |
| Amount: |
$55,727 |
| |
| Filing 1 |
|
| Filing Number: |
BK1177PG483 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
6/1/2009 |
| Book/Page: |
1177/483 |
| Filing Court: |
FULTON COUNTY SUPERIOR COURT |
| Filing County: |
FULTON |
| Filing Office: |
GA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
PATTON, ANTWAN |
| Address: |
180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY |
| |
| Debtor 2 |
|
| Name: |
PATTON, SHERLITA |
| SSN: |
487-86-XXXX |
| Address: |
180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Number: |
BK555PG283 |
| Filing Date: |
5/19/2008 |
| Amount: |
$127,682 |
| IRS Serial Number: |
443932308 |
| Certificate Number: |
443932308 |
| Release Date: |
6/24/2008 |
| Debtor Information |
| Name: |
PATTON,ANTWAN |
| Address: |
133 PEACHTREE ST STE 4070
ATLANTA, GA 30303-1812
FULTON COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
5/7/2007 |
| Amount: |
$1,285,831 |
| IRS Serial Number: |
362126607 |
| |
| Filing 1 |
|
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
5/7/2007 |
| Book/Page: |
724/608 |
| Filing Court: |
FULTON COUNTY SUPERIOR COURT |
| Filing County: |
FULTON |
| Filing Office: |
GA |
| Debtor Information |
| Name: |
PATTON,ANTWAN |
| SSN: |
255-55-XXXX |
| Address: |
400 INTERSTATE NORTH PKWY SE
ATLANTA, GA 30339-5017
COBB COUNTY |
| |
| Creditor Information |
| Name: |
DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
10/6/2003 |
| Amount: |
$329,886 |
| |
| Filing 1 |
|
| Filing Number: |
B697P5561 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
10/6/2003 |
| Book/Page: |
697/5561 |
| Filing Court: |
COBB COUNTY SUPERIOR COURT |
| Filing County: |
COBB |
| Filing Office: |
GA |
| Debtor Information |
| Name: |
PATTON,ANTWAN |
| SSN: |
255-55-XXXX |
| Address: |
180 PARKWOOD LN
FAYETTEVILLE, GA 30215-5082
FAYETTE COUNTY |
| |
| Creditor Information |
| Name: |
DEPARTMENT OF REVENUE |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
6/11/2002 |
| Amount: |
$23,366 |
| |
| Filing 1 |
|
| Filing Number: |
B40P358 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
6/11/2002 |
| Book/Page: |
40/358 |
| Filing Court: |
FAYETTE COUNTY SUPERIOR COURT |
| Filing County: |
FAYETTE |
| Filing Office: |
GA |
|