CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for General Enterprise Ventures Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

General Enterprise Ventures Inc
1740H Del Range Blvd, Suite 166
CHEYENNE, WY  82009  United States Ticker: GEVIGEVI

On 5/3/2024, the Securities and Exchange Commission (SEC) charged BF Borgers CPA PC and its owner, Benjamin F. Borgers, with significant violations of Public Company Accounting Oversight Board (PCAOB) standards across more than 1,500 SEC filings from January 2021 to June 2023. The charges included falsely representing compliance with PCAOB standards to clients, fabricating audit documentation, and inaccurately stating compliance in audit reports. According to the SEC's order, of 369 BF Borgers' clients whose public filings from January 2021 through June 2023 incorporated the firm's audits and reviews, at least 75 percent of the filings incorporated audits and reviews that did not comply with PCAOB standards. The financials in this report may include past audits and reviews conducted by BF Borgers CPA PC that are deemed not compliant with PCAOB standards.

Business Summary
General Enterprise Ventures, Inc. is primarily engaged in the business activities of providing wastewater treatment for companies and haulers. The Company serves its customers in Ventura County, California, and in adjacent counties.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/202412/31/2023YesYes---

Industries
SIC Code Description
4953 Refuse systems

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Timothy J.Koziol 5/24/2019
Chief Executive Officer, Director JasonTucker 12/22/2020 12/22/2020
Executive Vice President - Finance Brett M.Clark 10/8/2010 6/1/2005
Executive Vice President, Director Douglas B.Edwards 55

Business Names
Business Name
General Environmental Management Inc.
GEVI
Island Environmental Service, Inc.
4 additional Business Names available in full report.

General Information
Number of Employees: 8 (As of 12/31/2023)
Outstanding Shares: 36,302,150 (As of 5/14/2024)
Shareholders: 721
Stock Exchange: OTC
Federal Tax Id: 872765150


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Thursday, June 13, 2024