Nothing brings me greater pleasure much more than when Church Street Heath Management puts one of their "fake owner" dentists on TV. I dare someone to ask him if he really owns his Small Smiles dental clinic and if he practices dentistry with the patients interest in mind, or Arcapita Bank's best interest in mind.
According to documents filed with the Georgia Secretary of State, Dr. William Nash, DDS is the CEO, Dr. Danial Spears, DDS is CFO and Dr. Todd Bjur is Secretary. In reality none of these guys own this clinic or any other in Georgia but receive $1250 each pay period for allowing his name to be used on state business forms. Forms, likely he didn't even sign but were rubber stamped with his signature. He and Dr. Danial Spears were both paid this amount. It's a mystery why Dr. William Nash would put his name on these documents
Watch this at WSAV Savannah GA
Showing posts with label Dr. William Nash. Show all posts
Showing posts with label Dr. William Nash. Show all posts
Tuesday, February 21, 2012
Monday, October 18, 2010
Clinic’s Ownership: Tax Questions
No doubt I have asked this question before. But I am going to ask it again.
Since FORBA’s Small Smiles clinics are registered with the Secretary of State’s office as being owned by random dentists I have a few questions:
1. Does the individual dentist file a tax return on those clinics? If not, YIKES!
2. Does the individual dentist file a tangible property tax return and pay property tax on all that equipment? If not, YIKES!
3. When the dentist in question quits , gets fired or leaves FORBA’s employment, and FORBA is forced to register someone else as owner, how is this “sale” explained? I’m thinking some major tax revenue is being missed here.
4. Why am I the only person asking these questions?
If Dr. Katie (Helen Petersen) does NOT own all those clinics in Indiana, what does Dr. Katie own? What about Dr. Jodi Kuhn in Kentucky? What about Dr. Ken Knott in Alabama? (yes, Dr. Knott is still listed as owner in Alabama, or at least he was on December 31, 2009, because he signed (or someone signed) the annual report. What about Dr. William Nash?
5. I wonder if Dr. Ken Knott knows they still have him owning those clinics?
If any of these dentist have not filed tax returns on the income from these clinics, I’d say there might be a problem.
How would this all be explained in an IRS audit?
Who knows, maybe all those tax forms are sent to Corporate Headquarters in downtown Nashville and someone down there files the tax returns and signs the name of the poor innocent dentists.
Since FORBA’s Small Smiles clinics are registered with the Secretary of State’s office as being owned by random dentists I have a few questions:
1. Does the individual dentist file a tax return on those clinics? If not, YIKES!
2. Does the individual dentist file a tangible property tax return and pay property tax on all that equipment? If not, YIKES!
3. When the dentist in question quits , gets fired or leaves FORBA’s employment, and FORBA is forced to register someone else as owner, how is this “sale” explained? I’m thinking some major tax revenue is being missed here.
4. Why am I the only person asking these questions?
If Dr. Katie (Helen Petersen) does NOT own all those clinics in Indiana, what does Dr. Katie own? What about Dr. Jodi Kuhn in Kentucky? What about Dr. Ken Knott in Alabama? (yes, Dr. Knott is still listed as owner in Alabama, or at least he was on December 31, 2009, because he signed (or someone signed) the annual report. What about Dr. William Nash?
5. I wonder if Dr. Ken Knott knows they still have him owning those clinics?
If any of these dentist have not filed tax returns on the income from these clinics, I’d say there might be a problem.
How would this all be explained in an IRS audit?
Who knows, maybe all those tax forms are sent to Corporate Headquarters in downtown Nashville and someone down there files the tax returns and signs the name of the poor innocent dentists.
Monday, July 26, 2010
Up A Creekview - William Nash, DDS
The William Nash, DDS that appears on so many of the Small Smiles, PC and PLLC filings at state Secretary of State sites is
William Nash, DDS
1450 SAM DAVIS RD
SMYRNA, TN 37167
SMYRNA, TN 37167
You can find his name and address at the Nebraska Secretary of State site by searching Small Smiles. He's listed as President and Randy Ellis, DDS as director.
Dr. Nash also has a clinic in Smyrna, TN called Creekview Dental. Amazingly, Creekview Dental has the exact same address as William Nash, DDS on all of FORBA's Small Smiles clinics.
Dr. Kenneth Knott began as being the only person on the Board of Directors. In the original Article of Organization it states the President shall be a shareholder and a director. Joseph Bower, Esq was VP.
By March of 2008 Dr. William Nash was President and Kenneth Knott was secretary. Wow, that was a demotion!
Presto Chango in September 2009, William Nash, DDS was demoted to secretary and Randy Ellis, DDS took over the presidency. Wooo Hooo.. But what, oh what happened... to Kenneth Knott,.... oh that's right he was fired along with Robert Andrus in or about September 2008.
The "Professional employees" listed on the "Professional Certificate" since 10-2006 were:
- Joseph Brett Carranza, DDS (he was there in 2008 but abcent from Professional Certificate by the 2009 filing) I guess he had a 'come to Jesus' moment and got the heck out of there. However, in googling Dr. Brett, his address comes up as 618 Church Street, Suite 520, Nashville, TN., FORBA Holding's address and I can't find that he is practicing anywhere else, so maybe he's still there. I dunno.
- Carl Trout, DDS
- Preeti Singh, DDS (who has a Scottsdale, AZ address)
- Christopher RJ Wieseman, DDS
- Jamie Lynn Bass-Schwaniger, DDS
- Julie Cariglio, DDS
- Maria Nosworthy, DDS
By March 2010 William Nash, DDS was back in as president and Randy Ellis, DDS to secretary.
Clearly that don't have a clue who is what do they?
BTW, FORBA is looking for lead dentists and associate dentists for the Nebraska clinic with a $15K signing bonus. Before you bite, you should read the Bait and Switch posts below.
Anyway, just want to make sure no one forgets those who lend their name and professional licenses to the fraud and child abuse perpetrated by FORBA and it's dental clinics.
Tuesday, March 17, 2009
Kentucky- Small Smiles and FORBA Holding
Kentucky
FORBA Holding, LLC
Small Smiles of Lexington, PSC
Small Smiles of Louisville, PSC
3-17-09 report
FORBA Holding, LLC
Organization Number-0674614
Organization Name- FORBA Holding, LLC
Type-Foreign Limited Liability Company
State Originated-Deleware
Origination Date-4-17-2006
Status-Active
Standing-Good
File Date-9-28-2007
Principal Office-618 Church Street, Suite 520 Nashville, TN
Signed by Manager-Rodney Cawood, Manager, EVP, CFO
KY 2008 Annual Report
KY 2009 Annual Report
Organization Name- FORBA Holding, LLC
Type-Foreign Limited Liability Company
State Originated-Deleware
Origination Date-4-17-2006
Status-Active
Standing-Good
File Date-9-28-2007
Principal Office-618 Church Street, Suite 520 Nashville, TN
Signed by Manager-Rodney Cawood, Manager, EVP, CFO
KY 2008 Annual Report
KY 2009 Annual Report
Small Smiles Dental Center of Lexington, PSC
Organization Number-0673476Name- Small Smiles Dental Center of Lexington, PSC
Type-Kentucky Professional Corporation
Status- Good
Standing- Active
File Date - 9/12/2007
Last Annual Report- 7/29/2008
Principal Office - 618 Church Street, Suite 520, Nashville, TN 37219
Registered Agent- National Registered Agent, 400 West Market Street, Suite 1800, Louisville, Kentucky.
Authorized Shares- 1000
Current Officers:
President- Kenneth E. Knott
Secretary-William Nash
Director-Robert F. Andrus
Director-Robert F. Andrus
Shareholder-Robert F. Andrus
Shareholder-Robert F. Andrus
Incorporator- Kenneth E. Knott
Assumed Names:
Small Smiles Dental Center
Small Smiles Dental Centers of Lexington
________________________________________
Small Smiles Of Louisville, PSC
Organization Number- 0662918Name- Small Smiles of Louisville, PSC
Type-Kentucky Professional Corporation
Status-Active
Standing-Good
File Date-4/24/2007
Last Annual Report-7/29/2008
Principal Office: - 415 N. Grand Ave, Pueblo, Colorado 81003 (isn't that FORBA's address in Colorado...hmmm)
Registered Agent- CT Corporation System, 4169 Westport Road, Louisville, Kentucky 40207
Shares-1000
Corporate Officers:
President- Jodi Kuhn
Secretary-William Nash
Director-Jodi Kuhn
Shareholder- Kenneth E. Knott
Shareholder- Robert Andrus
Shareholder-Jodi Kuhn
Incorporator-Jodi Kuhn
Assumed Names: Small Smiles Dental Centers of Louisville, Small Smiles Dental Clinic, Small Smiles Dental Clinic of Louisville.
____________________________________________
Now it's my understanding that Kenneth Knott and Robert Andrus were fired by FORBA over some 'credentialing fraud', but I don't know that as fact.
They used to be listed as the following until FORBA updated their Corporate Contact sheet in August or September last year.
Ken Knott- SVP Central Region
Robert Andrus-SVP West Region
So doesn't this mean these two either worked solely for FORBA and lent their name and dental licenses for business filings OR they owns the clinics in Kentucky as well as work for the company that so called 'manages" those clinics.
That being the case, should it not be these three, (Ken Knott, Bob Andrus, and Jodi Kuhn suing me in Federal Court instead of the company that just 'manages' the clinics for them?
But wait, according to the trademark office, FORBA Holding owns the rights to the Small Smiles logo. Boy this sure is confusing isn't it.
update: 2-1-2010
Small Smiles of Louisville, PSC
Kentucky Organization Number: 0662918Formed 4-24-2007 By Jodi Kuhn
Name and address of Original Shareholder:
Jodi Kuhn5615 Sarah's Oak Drive
Cincinnati, OH 45248
Name and address of Incorporator:
Jodi Kuhn5615 Sarah's Oak Drive
Cincinnati, OH 45248
Mailing Address of Principal Office:
415 N. Grand AvePueblo, CO 81003
Status-Active
Standing-Good
File Date-4/24/2007
Last Annual Report-6/17/2009
Principal Office: - 415 N. Grand Ave, Pueblo, Colorado 81003 (isn't that FORBA's address in Colorado...hmmm)
Registered Agent- CT Corporation System, 4169 Westport Road, Louisville, Kentucky 40207
Shares-1000
Corporate Officers:
President- Jodi Kuhn
Secretary-William Nash
Director-Jodi Kuhn
Shareholder-Jodi Kuhn
Incorporator-Jodi Kuhn
Assumed Names: Small Smiles Dental Centers of Louisville, Small Smiles Dental Clinic, Small Smiles Dental Clinic of Louisville.
(Note in 2009 report Dr. Robert F. Andrus and Dr. Kenneth E. Knott are no longer 'shareholders')
KY 2008 Annual Report
KY 2009 Annual Report
On June 25,2009 they finally changed the Principal Office address to FORBA Holding, LLC's address at 618 Church Street, Suite 520, Nashville, TN.
Ky Change of Principal Office 2009
___________________________________________________________________
Small Smiles Of Lexington, PCS
Kentucky Organization Number: 0673476Formed 9-12-2007 By Dr. Kenneth E. Knott
Name and address of Original Shareholder:
Robert Andrus1499 Blake Street
Denver, CO 80202
&
Kenneth Knott
7530 S. Biloxi Ct.
Aurora, CO 80016
Name and address of Incorporator:
Kenneth Knott7530 S. Biloxi Ct.
Aurora, CO 80016
Mailing Address of Principal Office:
618 Church Street, Suite 520Nashville, TN 37219
Organization Number-0673476
Status- Good
Standing- Active
File Date - 9/12/2007
Last Annual Report- 6/17/2009
Principal Office - 618 Church Street, Suite 520, Nashville, TN 37219
Registered Agent- National Registered Agent, 400 West Market Street, Suite 1800, Louisville, Kentucky.
Authorized Shares- 1000
Current Officers:
President- Jodi Kuhn
Secretary-William Nash
Director-Jodi Kuhn
Director-William Nash
Shareholder-Jodi Kuhn
Assumed Names:
Small Smiles Dental Center
Small Smiles Dental Centers of Lexington
(Note in the 2009 report Dr. Robert F. Andrus and Dr. Kenneth E. Knott are no longer 'shareholders' or 'directors')
KY 2008 Annual Report
KY 2009 Annual Report
Looks like Dr. Jodi Kuhn has laid a hell of a lot on the line for FORBA Small Smiles House of Horrors.