dismissed L-1A

dismissed L-1A Case: Import/Export

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Import/Export

Decision Summary

The appeal was dismissed because the Petitioner did not establish that it had secured sufficient physical premises to house its new office at the time of filing. The evidence of a business location was dated months after the petition was filed, and eligibility must be established at the time of filing. Since this issue was dispositive, the AAO did not address other grounds for denial, such as the Beneficiary's role.

Criteria Discussed

Sufficient Physical Premises For A New Office Managerial/Executive Capacity (Abroad) Managerial/Executive Capacity (Proposed U.S. Role)

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View Full Decision Text
U.S. Citizenship 
and Immigration 
Services 
In Re: 10019411 
Appeal of California Service Center Decision 
Form 1-129, Petition for L-lA Manager or Executive 
Non-Precedent Decision of the 
Administrative Appeals Office 
Date : SEPT . 24, 2020 
The Petitioner intends to import, market, and distribute "Colombian products" in the United States. It 
seeks to temporarily employ the Beneficiary as "manager" of its new office 1 under the L-lA 
nonimmigrant classification for intracompany transferees . Immigration and Nationality Act (the Act) 
section 101(a)(15)(L) , 8 U.S.C. ยง 1101(a)(15)(L). The L-lA classification allows a corporation or 
other legal entity (including its affiliate or subsidiary) to transfer a qualifying foreign employee to the 
United States to work temporarily in a managerial or executive capacity. 
The Director of the California Service Center denied the petition concluding that the Petitioner did not 
establish, as required, that : (1) it had secured sufficient physical premises to house its new office; 
(2) the Beneficiary's employment abroad was in a managerial or executive capacity; and (3) the U.S. 
entity would support the Beneficiary in a managerial or executive capacity within one year of the 
petition's approval. The matter is now before us on appeal. 
In these proceedings , it is the Petitioner's burden to establish eligibility for the requested benefit. See 
Section 291 of the Act, 8 U.S .C. ยง 1361. Upon de nova review, we will dismiss the appeal because 
the Petitioner did not establish that it had secured sufficient physical premises to house its new office. 
Since the identified basis for denial is dispositive of the Petitioner 's appeal, we decline to reach and 
hereby reserve the Petitioner's arguments regarding the Beneficiary ' s foreign and proposed 
employment. See INS v. Bagamasbad , 429 U.S. 24, 25 (1976) ("courts and agencies are not required 
to make findings on issues the decision of which is unnecessary to the results they reach"); see also 
Matter of L-A-C- , 26 I&N Dec. 516, 526 n.7 (BIA 2015) (declining to reach alternative issues on 
appeal where an applicant is otherwise ineligible). 
I. LEGAL FRAMEWORK 
To establish eligibility for the L-lA nonimmigrant visa classification in a petition involving a new 
office, a qualifying organization must have employed the beneficiary in a managerial or executive 
capacity for one continuous year within three years preceding the beneficiary's application for 
1 The tenn "new office " refers to an organization which has been doing business in the United States for less than one year. 
8 C.F.R. ยง 214.2(l)(l)(ii)(F) . The regulation at 8 C.F.R. ยง 214 .2(1)(3)(v)(C) allows a "new office" operation no more than 
one year within the date of approval of the petition to support an executive or managerial position. 
admission into the United States. 8 C.F.R. ยง 214.2(1)(3)(v)(B). In addition, the beneficiary must seek 
to enter the United States temporarily to continue rendering his or her services to the same employer 
or a subsidiary or affiliate thereof in a managerial or executive capacity. Id. 
The petitioner must submit evidence to demonstrate that the new office will be able to support a 
managerial or executive position within one year. This evidence must establish that the petitioner 
secured sufficient physical premises to house its operation and disclose the proposed nature and scope 
of the entity, its organizational structure, its financial goals, and the size of the U.S. investment. See 
generally, 8 C.F.R. ยง 214.2(1)(3)(v). 
II. SUFFICIENT PHYSICAL PREMISES 
The issue to be addressed in this decision is whether the Petitioner submitted sufficient evidence 
showing that it had secured sufficient physical premises to house its new office as of the date this 
petition was filed. 8 C.F.R. ยง 214.2(1)(3)(v)(A). 
In support of the petition, which was filed in April 2019, the Petitioner provided its articles of 
organization identifying ~----------~ inl I Florida as its "principal office" 
and its mailing address. The Petitioner did not provide evidence showing that at the time of filing it 
had secured the premises either at this address or at a different address from which it could conduct 
its intended business activities. Accordingly, the Director issued a request for evidence instructing the 
Petitioner to provide evidence addressing this evidentiary deficiency. 
In response, the Petitioner provided bank statements and a bank letter indicating that the Petitioner's 
account witH lwas opened in July 2019. Both the bank statements and the bank letter 
show the Petitioner's mailing address as I I inl I California. The 
Petitioner also provided a September 2019 letter from I lofl I I !stating the following: 
Through this document I certify that we are receiving the correspondence from [the 
Petitioner], on behalf of [the Beneficiary], at address I I, I I California. 
In the denial decision, the Director acknowledged the Petitioner's submissions and determined that 
such submissions offered no meaningful insight as to whether the Petitioner secured sufficient physical 
premises to house its new office. 
On appeal, the Petitioner provides an April 2020 letter from the Beneficiary in his capacity as manager, 
stating that "the company [] is working" and has paid wages to workers. The Beneficiary explains 
that despite the Petitioner being operational "it has been difficult for us to get a place for rent" and 
claims that "since November" 2 the Petitioner has been conducting its business in a space that has been 
sublet by~-------~ one of the Petitioner's "main clients" in I !California. The 
2 Although the Petitioner did not specify the year of the referenced November date, given that the letter is dated April 2020 
and the petition was filed in April 2019, it is reasonable to conclude that "since November" was intended to describe a 
business arrangement that commenced in November of 2019. 
2 
Petitioner does not, however, offer evidence in the form of a formal contract or agreement 
memorializing this claimed business arrangement with one of its "main clients." Furthermore, even 
if the Petitioner had provided sufficient evidence of this business arrangement, the fact that it claims 
the arrangement commenced in November 2019 indicates that the Petitioner had not secured sufficient 
physical premises as of the date this petition was filed in April 2019. The Petitioner must establish 
that all eligibility requirements for the immigration benefit have been satisfied from the time of the 
filing and continuing through adjudication. 8 C.F.R. ยง 103.2(b)(l). 
In light of the deficiencies described above the Petitioner has not established that it had sufficient 
physical premises to house its business operation at the time of filing. 
ORDER: The appeal is dismissed. 
3 
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