sustained EB-1C

sustained EB-1C Case: Haircare Products Wholesale

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Haircare Products Wholesale

Decision Summary

The petition was initially denied because the Director concluded the petitioner had not established it was doing business for at least one year prior to filing. On appeal, the petitioner provided additional documentation which the AAO found sufficient to prove it met the one-year 'doing business' requirement, leading to the appeal being sustained.

Criteria Discussed

Doing Business For At Least One Year

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View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
Non-Precedent Decision of the
Administrative Appeals Office 
Date: DEC . 8, 2023 In Re: 28694400 
Appeal of Nebraska Service Center Decision 
Form 1-140, Immigrant Petition for Alien Workers (Multinational Managers or Executives) 
The Petitioner, a haircare products wholesaler, seeks to permanently employ the Beneficiary as its CEO 
under the first preference immigrant classification for multinational executives or managers. See 
Immigration and Nationality Act (the Act) section 203(b)(l)(C), 8 U.S.C. ยง 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 an executive or managerial capacity. 
The Director of the Nebraska Service Center denied the petition, concluding that the record did not 
establish that the Petitioner had been doing business for at least one year at the time of filing . On appeal, 
the Petitioner submits additional documentation and asserts that the evidence of record establishes that 
it was doing business for at least one year before the petition was filed and continues to do business. 
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence. 
Matter ofChawathe, 25 l&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter de 
novo. Matter ofChristo 's, Inc. , 26 I&N Dec. 537,537 n.2 (AAO 2015). Upon de novo review, we will 
sustain the appeal. 
To establish eligibility for this classification, the Petitioner must establish that the prospective U.S. 
employer bas been doing business for at least one year at the time of filing. 8 C.F.R. ยง 204.5(j)(3)(i)(D). 
Doing business means the regular, systematic and continuous provision of goods and/or services and 
does not include the mere presence of an agent or office. See 8 C.F.R. ยง 204.5(j)(2). 
The Petitioner filed the Form 1-140, Immigrant Petition for Alien Workers, in December 2022, and 
therefore must demonstrate that it had been doing business as defined in the regulations since 
December 2021 . In denying the petition, the Director reviewed assorted documentation and concluded 
that it was insufficient to establish that the Petitioner was doing business for at least one year before 
the filing of the instant petition. On appeal, the Petitioner submits additional documentation showing 
that the Petitioner has been conducting business at all times pertinent to this petition. The Petitioner 
has provided relevant, probative , and credible evidence establishing its eligibility for the benefit 
requested . Accordingly, we will withdraw the Director's finding to the contrary . 
The Petitioner has established by a preponderance of the evidence that it was doing business for at 
least one year prior to filing the petition. 
ORDER: The appeal is sustained. 
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