General Manager
Marketing Consulting Services Company · 2024-10-24
Framework Evaluation
0 of 1 criteria metThe Petitioner failed to establish a qualifying relationship with the foreign employer. Evidence provided, such as the company agreement and IRS forms, contained discrepancies and lacked sufficient detail (e.g., capital contribution amounts, membership certificates) to prove the foreign employer's asserted 100% ownership and control of the Petitioner.
Why This Petition Was Denied
Request for Evidence (RFE)
Unsuccessfully AddressedThe RFE requested additional evidence to substantiate the foreign employer's ownership of the Petitioner, including tax returns, organizational documents, and proof of capital contribution. The Petitioner responded with a company agreement, unanimous consent, and IRS Forms 1120, but these documents were found to be insufficient and contradictory.
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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-10-24.
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