AgedCorporations.com Independent since 2007
Cross-section of old-growth timber showing decades of growth rings in raking light
Independent since 2007

Aged corporations, explained and verified

AgedCorporations.com has been online since 2007. This site explains what a formation date actually tells you, how to verify a specific entity's record with the state that formed it, and where the law draws the line between a lawful transaction and a misrepresentation to a lender or counterparty. AgedCorporations.com publishes no prices. It does not promise a financing or credit outcome with any institution and is not affiliated with any registered agent company, formation service, law firm, or lender. Every factual claim in our published pages links to a primary source, a statute, a state filing system, a federal agency release, or a documented enforcement action, so you can check it yourself rather than take our word for it.

A sanded cross-section of an old tree trunk showing dense growth rings, lit from the side
Fig. 1. Age is recorded, not claimed: rings in timber, filings in a state's record.

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A long wooden archive shelf holding plain unlabelled boxes and bundles of papers tied with cotton tape, in low light
Fig. 2. Entities formed and then held unused, the literal shelf the trade is named for.

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Nineteen years of change

The trade in aged entities has drawn public scrutiny in waves: a 2011 news investigation of a single registered address, a 2016 federal wire fraud case, a 2024 state attorney general agreement, and then a run of Wyoming legislation, agency audits and federal rule changes in 2025 and 2026. Each event below links to its public source, and the enforcement tracker keeps the full record.

Jun 28, 2011: Reuters: more than 2,000 companies at one Cheyenne house Jun 28, 2011 Reuters: more than 2,000companies at oneCheyenne house Apr 22, 2016: DOJ charges wire fraud conspiracy in shelf corporation scheme. U.S. Attorney, Northern District of Ohio. A criminal information is a charge, not evidence of guilt. Apr 22, 2016 DOJ charges wire fraudconspiracy in shelfcorporation scheme Nov 17, 2016: DOJ announces a 41-month prison sentence in the same case. The defendant was found guilty earlier in 2016 of conspiracy to commit wire fraud and bankruptcy fraud and was ordered to pay restitution. Nov 17, 2016 DOJ announces a 41-monthprison sentence in thesame case Jul 2, 2024: Michigan AG agreement: seller to stop Michigan shelf sales. Assurance of Voluntary Compliance and Discontinuance filed in the 30th Judicial Circuit Court, Ingham County; it also requires removing website language promoting deceptive uses. Jul 2, 2024 Michigan AG agreement:seller to stop Michiganshelf sales Feb 28, 2025: Wyoming SF0056 signed: false info to an agent is a dissolution ground Feb 28, 2025 Wyoming SF0056 signed:false info to an agentis a dissolution ground Mar 3, 2026: Wyoming SF0082 on agent duties dies in House committee Mar 3, 2026 Wyoming SF0082 on agentduties dies in Housecommittee Mar 18, 2026: Wyoming SoS begins in-person registered agent audits Mar 18, 2026 Wyoming SoS beginsin-person registeredagent audits Aug 14, 2026: FinCEN final rule ends BOI reporting for US companies Aug 14, 2026 FinCEN final rule endsBOI reporting for UScompanies
  1. : Reuters: more than 2,000 companies at one Cheyenne house Source
  2. : DOJ charges wire fraud conspiracy in shelf corporation scheme. U.S. Attorney, Northern District of Ohio. A criminal information is a charge, not evidence of guilt. Source
  3. : DOJ announces a 41-month prison sentence in the same case. The defendant was found guilty earlier in 2016 of conspiracy to commit wire fraud and bankruptcy fraud and was ordered to pay restitution. Source
  4. : Michigan AG agreement: seller to stop Michigan shelf sales. Assurance of Voluntary Compliance and Discontinuance filed in the 30th Judicial Circuit Court, Ingham County; it also requires removing website language promoting deceptive uses. Source
  5. : Wyoming SF0056 signed: false info to an agent is a dissolution ground Source
  6. : Wyoming SF0082 on agent duties dies in House committee Source
  7. : Wyoming SoS begins in-person registered agent audits Source
  8. : FinCEN final rule ends BOI reporting for US companies Source
Shelf-entity enforcement and legislation, 2011 to 2026. Selected public actions and rule changes that bear on the sale and use of aged entities. Sources: justice.gov (1); nbcnews.com; justice.gov (2); michigan.gov; sos.wyo.gov; wyoleg.gov (1); wyoleg.gov (2); federalregister.gov.

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Every page here is dated, reviewed on a set schedule, and built around cited primary sources rather than opinion. See about for our editorial standard, how listings work, and the disclosures we make about our own independence.