dismissed
EB-1C
dismissed EB-1C Case: Business Management
Decision Summary
The appeal was dismissed because the AAO found evidence that the petitioning corporation was dissolved and was no longer a viable business. The petitioner failed to respond to the AAO's request for evidence to rebut this finding, so the appeal was dismissed as abandoned and moot.
Criteria Discussed
Existence Of Importing Employer Qualifying Relationship Doing Business Dissolution Of Corporate Entity Burden Of Proof
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →View Full Decision Text
โข DATE: DEC 0 5 2012oFFICE: TEXAS SERVICE CENTER IN RE: Petitioner: Beneficiary: U.S. Department of Homeland Security U. S. Citizenship and Immigration Services Administrative Appeals Office (AAO) 20 Massachusetts Ave. N.W., MS 20g0 Washinglon, DC 20529-2090 u.s. Citizenship and Immigration Services FILE: PETITION: Immigrant Petition for Alien Worker as a Multinational Executive or Manager Pursuant to Section Z03(b)(l)(C) of the Immigration and Nationality Act, 8 U.S.c. ยง 11S3(b)(1)(C) ON BEHALF OF PETITIONER: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office in your case. All of the documents related to this matter have been returned to the office that originally decided your case. Please be advised that any further inquiry that you might have concerning your case must be made to that otfice. If you believe the law was inappropriately applied by us in reaching our decision, or you have additional information that you wish to have considered, you may file a motion to reconsider or a motion to reopen in accordance with the instructions on Form 1-290B, Notice of Appeal or Motion, with a fee of $630. The specific requirements for filing such a request can be found at 8 C.F.R. ยง 103.5. Do not tile any motion directly with the AAO. Please be aware that 8 C.F.R. ยง 103.5(a)(1)(i) requires that any motion must be filed within 30 days of the decision that the motion seeks to reconsider or reopen. Thank you, Ref Rosenberg . A~ting Chief, Administrative Appeals OtTice www.uscis.gov .- DISCUSSION: The immigrant visa petition was denied oy the Director, Texas Service Center. It then came odore the Administrative Appeals Office (AAO) on appeal. On October 1, 2012, this office provided the petitioner with notice of adverse information in the record and afforded the petitioner an opportunity to provide evidence that might overcome this information. The petitioner claims to be a corporation organized under the laws of the State of Florida. It seeks to emplo), the beneficiary as president of its organization. Accordingly, the petitioner endeavors to classify the ocneficiary as an employment-based immigrant pursuant to section 203(o)(I)(C) of the Immigration and Nationality Act (the Act), 8 U.S.c. ยง 1153(b)(I)(C), as a multinational executive or manager. Pursuant to 8 c.P.R. ยง 103.2(b)(16)(i), this office notified the petitioner on October I, 2012 that, according to the records at the Florida Department of State, Division of Corporations, the petitioner is currently dissolved hy reason of voluntary dissolution. This office also notified the petitioner that if it is currently dissolved, this fact is material to its eligibility for the requested visa. Specifically, the petitioner's dissolution raises serious questions about whether it continues to exist as an importing employer, whether the petitioner maintains a qualifying relationship, and whether it is authorized to conduct business in a regular and systematic manner. See section 203(b)(I)(C) of the Act; see also H C.F.R. ~ยง 204.5(j)(2) and (3)(i)(C). Moreover, any such concealment of the true status of the organization by the petitioner seriously compromises the credihility of the remaining evidence in the record. See Matter of Ho, 19 I&N Dec. 582, 586 (I3IA 198H). It is incumbent upon the petitioner to resolve any inconsistencies in the record hy independent objective evidence, and attempts to explain or reconcile such inconsistencies, absent competent objective evidence pointing (0 where the truth, in fact, lies, will not suffice. Id. This office accorded the petitioner 30 days in which to provide evidence to rebut the finding that the petitioner has been dissolved. More than 30 days have passed and Ihe petitioner has failed 10 respond 10 this office's request lin a certificate of good standing or other proof that the petitioner remains in operation as a viable business. Thus, Ihe appeal will be dismissed as abandoned. I The AAO conducts appellate review on a de novo basis. See Solcane v. DO.!, 381 F.3d 143, 145 (3d Cir. 2(04). The burden of proof in these proceedings rests solely with the petitioner. Section 291 of the Acl, 8 U.s.c. * 1361. The petitioner has not met that burden. ORDER: The appeal is dismissed as moot. Even if the appeal could be otherwise sustained, the petition's approval would be subject to aUlomatic revocation pursuant to 8 C.P.R. ยง 20S.1(a)(iii)(D) upon dissolution of the corporate entity.
Avoid the mistakes that led to this denial
MeritDraft learns from dismissed cases so your petition avoids the same pitfalls. Get arguments built on winning precedents.
Avoid This in My Petition →No credit card required. Generate your first petition draft in minutes.