Social Security SS# EIN - will PayPal learn details of whose SS# / EIN it is? YES. - Page 6 - eBay Suspended & PayPal Limited Forums
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  #111  
Old 06-30-2011
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HAHA!! I was trying to do the same thing yesterday!! lol !! Page 4 is probably locked for super special people with a secret password and special hand shake.
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  #112  
Old 10-16-2011
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Quote:
Originally Posted by newjerseymax View Post
I provided EIN under real name on stealth and it passed verification.
How has this been going for you? What kind of business is your EIN registered for? Any more details???
  #113  
Old 12-12-2011
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Does anyone know if the situation is the same regarding Amazon? I have had a completely stealth Amazon account for more than a year now and have pulled in some decent sales and passed a review or two, but now I am worried about the whole EIN issue. I have an LLC and DBA, but if Amazon looked up either, they will see that I am the member/manager behind the businesses. I am especially scared about this since I found out that anyone can just go to their secretary of state's site and lookup this information, so it's not like Amazon has to pull any strings to find this out, just take the time to do so. Thoughts?
  #114  
Old 12-18-2011
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First and foremost,let me tell you that I do not know what,if any,investigative inquiries Amazon performs as it relates to the name(s) of individual(s) behind a business entity. However, I can tell you that you are correct,anyone can easily obtain that data by simply visiting the SOS website of any given state.All information regarding the structure of said listed entity is public information.
There is a legal way to keep your identity secret.You can hire a nominee.That person (for a fee) usually can be your agent for service as well.That person (usually an attorney) will list their name, ss# and contact info for all legal matters (business structuring)and then set up a S.corp or C.corp with your LLc as the the major shareholder(controller).I would suggest you speak with an Corporate Atty and/or CPA for your specific needs.I would also Incorporate in either Wyoming or Delaware.These services cost a little bit,but can be worth the $. A simple Google search can point you in the right direction.Good Luck.......
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