dismissed
L-1A
dismissed L-1A Case: Household Goods And Furniture
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. and foreign entities. The record contained numerous unresolved inconsistencies regarding the U.S. company's ownership, including conflicting information on tax forms, and failed to show the foreign entity made a direct investment. Additionally, the petitioner's corporate status was found to be 'conditionally dissolved,' rendering it ineligible to employ the beneficiary.
Criteria Discussed
Qualifying Relationship Subsidiary Relationship Ownership And Control New Office Extension Doing Business
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