Form Asd 21 Report Unclaimed Property North Carolina
Form Asd 21 Report Unclaimed Property North Carolina – CHARLOTTE, NC () – About a dozen people are still waiting for a pool that was never built after paying thousands of dollars.
The investigation began to unearth a pair of local contractors who took public money for unfinished work.
Form Asd 21 Report Unclaimed Property North Carolina
Investigative reporter David Hodges found the builder whose license was used by swimming pool contractor A&S Pools and pavers provided misleading information about his licensing application, raising questions about whether he should have had a license in the first place.
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All the information is right at the fingertips of the North Carolina Licensing Board for General Contractors but records show they missed the ball.
By the time customers can connect the dots, they’ve spent thousands of dollars they’ll never see again.
After weeks of waiting, and months of missed deadlines, Janet Hedger’s customer was left with an unfinished batch after hiring a contractor.
“And today is December 1st, and I mean, it’s not done at all?” Hodges asked Hajar.
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Hajar’s yard looks like an active construction site that has been abandoned. The pool was nothing more than an earthen pit surrounded by blocks of coal and pits.
Construction progressed rapidly in April but then slowed as delays began to emerge.
“We believed his reasoning and he said, ‘OK, we can get it done by the end of September,'” Hadjar said.
On its website, the company claims that it is licensed but we couldn’t find any license related to the owner or business.
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The permit was taken by a company called Gabbidon Construction or Gabbidon Builders, both owned by Leonard Gabbidon.
Investigations began calling people who recently had a pool permit pulled by that name and found 10, with only one pool completed by the company so far.
Gabbidon has a general contractor license but the records obtained raise questions about whether he should have one.
When he applied to the North Carolina Licensing Board for General Contractors to renew his license under the company, he revealed that he was bankrupt.
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But months later, he applied for another license with a different company and did not disclose his bankruptcy. He did not disclose any previous failed businesses or problems with creditors.
Licensing board records show that, eventually, the board filed a complaint that he did not disclose important financial information and instead misled them in his application.
In a phone call with , Gabbidon said he was honest with the board because he had disclosed bankruptcy on previous forms.
“If it wasn’t mentioned on the app beforehand, it would be hiding something,” explains Gabbidon. “I have nothing to hide,” said Bagidon.
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This is the third time the Licensing Board has failed to disclose bankruptcy before licensing a contractor.
Previous investigations revealed that Charlotte’s fiberglass pool owner was granted a license despite not disclosing bankruptcy when she filed her application.
We also found that owners of GJK Building and Remodeling failed to disclose liens, bankruptcy, and federal costs before making subcontractors stiff for thousands of dollars.
“I’m a little surprised to have made it this far,” said Hadjar. “So when I found out he was using another contractor’s license, I was shocked.”
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Again approached the Licensing Board to find out what they are doing to protect consumers. This answer came from Secretary Frank Wiesner.
Investigation: What is the NCLBGC’s plan to protect consumers and validate the information provided by the qualifier on applications and renewal forms?
N.C. for general contractors. Licensing Body: “Each applicant is obliged to verify the correctness of the information contained in his application. Due to the large number of applications and extensions, along with the fact that many applicants are completely honest on their applications, the Board does not have sufficient staff to verify every detail in each application. However, if the Board later learns that the applicant was dishonest on the application or the licensee was dishonest at the time of renewal, the complaint will be opened, investigated and prosecuted in accordance with applicable law.
Investigation: Is there communication between the Complaints Department and the Licensing Division to ensure that qualified applicants are not being investigated?
We’ve Paid 33,000′: Nearly A Dozen Out Tens Of Thousands After Pool Contractor Leaves Work Unfinished
N.C. for general contractors. Licensing Council: “The Licensing Department has access to information regarding current and past investigations in the licensing database.”
N.C. for general contractors. Licensing Board: “License #75808 issued to Gabbidon Builders became invalid on 9/21 due to the fact that the license was unqualified. On 6/7/21 Mr Gabbidon was dropped as a qualification for the license triggering NCGS provision 87-10 which provides the licensee with a 90 day period before the license becomes invalid. The license remains invalid even today.” In this January 12, 2021 photo, a blank form for the Powerball lottery is placed in the trash at a local grocery store in Des Moines, Iowa. (AP Photo/Charlie Niebergel)
Little Rock, Ark. (KARK) – As people rushed for Powerball tickets for Wednesday’s $700 million jackpot, rising prices for almost anything made the lottery prize bigger.
As of Tuesday, the projected jackpot for Wednesday night’s draw had jumped from $680 million to $700 million, and a rush of ticket sales could push the jackpot even higher.
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The advertised amount is for the winner who chooses the annual prize, which rewards the winner with increasing annual payouts over a 30 year period. Winners can also choose to take the cash prize of $335.7 million on Tuesday afternoon.
Ashley McNatt with the Arkansas Scholarship Lottery explains that a cash value prize is the amount required in the jackpot prize pool on draw day to fund the annual prize.
While a payday of over $300 million would be welcomed by almost everyone, it was less than 48% of the jackpot. Previous lump sum payouts were a large percentage of the jackpot, with a recent $473 million jackpot won in Florida offering $283.3 million, or 59.9%, of cash options.
So why do cash payments seem to be shrinking? The answer is no – that’s what inflation is like.
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The Multi-State Lottery Association, the group that works with state lotteries to run Powerball contests, notes on its website that securities are bought to fund prize payouts for jackpots and that rising interest rates mean higher Advertisers can have big prizes.
The U.S. Federal Reserve has been systematically raising interest rates in an effort to bring down inflation across the country, and as interest rates rise, McNaught said, so does the annual factor. This means that larger jackpots can be paid out for smaller amounts of cash.
Tickets for Wednesday’s draw can be purchased until 9:59 PM. E.T. The draw itself took place at 10:59 pm. ET. This is a legal form issued by the State Treasurer of North Carolina – the government authority operating in North Carolina. To date, there are no separate filing guidelines for forms provided by the publishing department.
Download a fillable version of Form ASD-159T by clicking the link below or browsing other documents and templates provided by the North Carolina State Treasurer.
The Powerball Is At $700m: How Inflation Is Leading To Bigger Jackpots
Public authorities, etc. must complete this form (ASD-159T) to report unclaimed property. It must be filed with Abandoned
Tangible Assets (ASD-127). See Class Codes and Dormancy Period Charts for a list of asset types and related
As the person authorized to bind this bearer, I, after taking an oath, declare that the attached report is true and correct.
Prepared and checked for accuracy, ensuring that all transferable assets are included in this return,
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And property reported to be held for the period required by North Carolina General Statute 116B-53. Besides, I
State and certify that notices pursuant to North Carolina General Statute 116B-59 are sent to owners at their end
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