dismissed
EB-1C
dismissed EB-1C Case: Industrial Parts Retail And Real Estate
Decision Summary
The appeal was dismissed because the AAO discovered that the petitioning company had filed a Certificate of Dissolution, meaning it was no longer in business. The petitioner failed to respond to a Notice of Intent to Dismiss (NOID) regarding this issue, leading to the appeal being dismissed as abandoned and because a dissolved company cannot offer permanent employment.
Criteria Discussed
Qualifying Relationship With Foreign Employer Doing Business For At Least One Year Employment Abroad In A Managerial Or Executive Capacity Proposed Employment In A Managerial Or Executive Capacity
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MATTER OF D-1- Non-Precedent Decision of the Administrative Appeals Office DATE: NOV. 8, 2018. APPEAL OF NEBRASKA SERVICE CENTER DECISION PETITION: FORM 1-140, IMMIGRANT PETITION FOR ALIEN WORKER The Petitioner, which stated that it was engaged in the retail sale of industrial precision parts and provision of real estate brokerage services, seeks to permanently employ the Beneficiary as vice president of business development under the first preference immigrant classification for multinational executives or managers. Immigration and Nationality Act (the Act) section 203(b)(l )(C), 8 U.S.C. § 1153(b)(l )(C). This classification allows a U.S. employer to permanently transfer a qualified foreign employee to the United States to work in a managerial or executive capacity. The Director of the Nebraska Service Center denied the petition, concluding that the Petitioner did not establish, as required, that: (1) it has a qualifying relationship with the Beneficiary's prior foreign employer; (2) it had been doing business for at least one year as of the date of filing; (3) the Beneficiary was employed abroad in a managerial or executive capacity; and (4) the Beneficiary would be employed in the United States in a managerial or executive capacity. While reviewing the record of proceeding and conducting verification of the information contained therein, we found that the Petitioner had filed a Certificate of Dissolution with the California· Secretary of State on August 7, 2018, subsequent to filing this appeal. According to this document, the Petitioner's shareholders voluntarily elected to wind up operations and dissolve the company. We sent the Petitioner a notice of intent to dismiss (NOID) with a copy of the Certificate of Dissolution, and allowed it opportunity to respond to. this derogatory information under the terms set forth in the regulations at 8 C.F.R. § 103.2(b)(16). We have not received a response to the NOID. If a petitioner does not respond to a request for evidence or a notice of intent to deny by the required date, we may deny the petition as abandoned, deny based on the record, or deny for both reasons. -8 C.F.R. § 103.2(b)(l3)(i). Our NOID specifically informed the Petitioner that "we may dismiss your case if we do not receive your response to this NOID within 33 days of the date on the cover letter. This time period includes three days added for service by mail." (Emphasis in original). To date, more than 33 days have elapsed, and we have yet to receive a response from the Petitioner; therefore, we will dismiss the appeal as abandoned. Moreover, because the Petitioner did not submit evidence to resolve the deficiencies addressed in the NOID, the Petitioner did n?t establish that the Beneficiary is eligible for L•lA classification. If the Matier of D-1- Petitioner has been dissolved, it cannot offer permanent employment to the Beneficiary, and the immigrant petition would be considered moot. ORDER: The appeal is dismissed as abandoned pursuant to 8 C.F.R. § 103.2(b)(13). Cite as Maller of D-1-, [0# 1645603 (AAO Nov. 8, 2018) 2
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