Editor’s Note: This does not include tax liens without an ......(1284697, Trident Holdings Inc.,...

Hit- Harley Rouda -or businesses associated with him- owed over $200,000 in 31 tax liens. Meanwhile as a Member of Congress, Rouda voted to block a bill which would require him to disclose his tax liens and garnish his wages until the debt is paid.

Harley Rouda or businesses associated with him owed over $200,000 in 31 tax liens: Editor’s Note: This does not include tax liens without an amount attached to them. This only includes tax liens with an associated amount owed. Editor’s note: $230,062.25= ($52,007.49+$1,002.68 + $5,023.29 + $1,620.69 + $926.56 + $340.24 +$4,949.98 + $4,431.20 + $754.71 + $149.73 + $4,277.19 + $4,961.99 + $995.08 + $1,356.81 + $3,591.08 + $905.63 + $737.58 + $118.32 +$1,398.44 + $117,705.27 + $2,615.31 +$3,026.57 +$156.53 +$110.51 +$103.80 +$1,381.97 + $7,016.21 + $2,948.50 + $1,400.61 + $1,300.06 + $2,748.22) Although Harley Rouda claims he resigned from Trident Holdings, Inc. in 2019, the business is still active in Ohio and lists him as the Agent/Registrant:

• According to Harley Rouda’s financial disclosure form, he claims to have resigned from the company in 2019.

(Harley E. Rouda Jr., Financial Disclosure Report, House Of Representatives, 08/13/19)

• According to Ohio Laws and Rules 1701.58 Removal of Directors and Filling Vacancies, a resignation from the board of a corporation “shall take effect immediately or at such other time as the director may specify.”

(1701.58A, “Removal of directors and filling vacancies,” Ohio Laws and Rules, Accessed 11/04/19)

• Trident Holdings, Inc. is still an active corporation in Ohio.

http://clerk.house.gov/public_disc/financial-pdfs/2018/10026233.pdfhttp://codes.ohio.gov/orc/1701.58v1

(1284697, Trident Holdings Inc., Ohio Secretary Of State, 12/28/01)

• Harley E. Rouda Jr. is still listed as the Agent / Registrant.


• According to filings with the Ohio Secretary of State, the last filing was on March 4th, 2019 and related to ‘Domestic / Amendment to Articles.’


• According to the filing from March 4th, 2019, the Certificate Of Amendment changed

the value of the common stock in Trident Holdings, Inc.

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialog


While Harley Rouda was paid at least $860,000 as CEO of Trident Holdings, the company had a $52,000 federal tax lien filed against it by the IRS in 2016: Editor’s Note: Harley Rouda’s first submitted financial disclosure was filed in 2017 which covered the periods 01/01/2016 – 07/31/2017.

• According to Harley Rouda’s financial disclosure form, he was paid at least $860,000 in Salary and Board Fees in 2016.


• According to Harley Rouda’s financial disclosure form submitted in 2017, he was the Chief Executive Officer, President, and Director of Trident Holdings, Inc. in 2016.

https://bizimage.ohiosos.gov/api/image/pdf/201904202246http://clerk.house.gov/public_disc/financial-pdfs/2017/10014710.pdfhttp://clerk.house.gov/public_disc/financial-pdfs/2017/10014710.pdf


• The IRS submitted the federal tax lien against Trident Holdings, Inc on August 1, 2016.

(201608010099372, Trident Holdings, Federal Tax Lien, Franklin County Recorder, 08/01/16)

• Trident Holdings, Inc. had a $52,007.49 Federal Tax Lien against the company in

Franklin County Ohio.

http://clerk.house.gov/public_disc/financial-pdfs/2017/10014710.pdfhttps://countyfusion5.kofiletech.us/countyweb/login.do?countyname=Franklin

(201608010099372, Trident Holdings, Federal Tax Lien, Franklin County Recorder, 08/01/16)

• The federal tax lien against Trident Holdings, Inc. was released on October 12, 2016.

(201610120138426,, Trident Holdings, Release of Federal Tax Lien, Franklin County Recorder, 08/01/16)

While Harley Rouda was President and Director of HER Inc., the company owed at least $8,913.46 in six BES Liens for being delinquent on paying the Bureau of Unemployment Compensation Tax: Editor’s Note: The initial business filings for HER Inc. could not be located in the Ohio Secretary Of State Business Registry. However, Rouda lists on his financial disclosure that he was President and Director of HER Inc until 2019.

• In 2002, Rouda, then-chief executive of HER Realtors, was named chief executive of a new holding company, Real Living Inc., when it was formed from HER and two other

https://countyfusion5.kofiletech.us/countyweb/login.do?countyname=Franklinhttps://countyfusion5.kofiletech.us/countyweb/login.do?countyname=Franklinhttps://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttp://clerk.house.gov/public_disc/financial-pdfs/2018/10026233.pdf

real estate firms in Ohio. “A new holding company will unite Huff Realty of Greater Cincinnati, Realty One of Cleveland and Akron, and HER Realtors of Greater Columbus, officials said Friday.” (“Three real estate companies team up,” Associated Press, 2/1/02)

• According to Harley Rouda’s most recent financial disclosure, he was President and Director of HER, Inc. until 2019.


• According to Bloomberg.com, HER Inc is registered to the same address as Trident Holdings, Inc. which is 77 E Nationwide Blvd, Columbus, OH 43215.

(HER Inc., Bloomberg, Accessed 11/08/19)

• On January 11, 2012, a BES lien was filed against HER, Inc. for $1,002.68.

(201201110004334, BES Lien, Franklin County Recorder, 01/11/12)

https://www.nexis.com/docview/getDocForCuiReq?lni=4526-2G10-009F-S0NJ&csi=8399&oc=00240&perma=truehttp://clerk.house.gov/public_disc/financial-pdfs/2018/10026233.pdfhttps://www.bloomberg.com/profile/company/0425928D:UShttps://recorder.franklincountyohio.gov/Services/Public-Records-Search

• The lien was filed by a representative of the Ohio Department of Job and Family Services for being delinquent on paying the Bureau of Unemployment Compensation Tax.


• The BES lien was released on September 11, 2015.

(201509110127745, Release Of BES Lien, Franklin County Recorder, 09/11/15)

• The Notice Of Payment and Release of Lien was recorded in 2015.

https://recorder.franklincountyohio.gov/Services/Public-Records-Searchhttps://recorder.franklincountyohio.gov/Services/Public-Records-Search

(201509110127745, Release Of BES Lien, Franklin County Recorder, 09/11/15)

• On December 21, 2012, a BES lien was filed against HER, Inc.


o Editor’s Note: It is unclear how much the lien was for as there is no ‘consideration’ amount listed and the ‘balance’ is listed as zero.




• The lien was released on September 11, 2015.

(201509110127742, Release of BES Lien, Franklin County Recorder, 09/11/15)




• On December 12, 2012, a BES lien was filed against HER, Inc for $5,023.29.

https://recorder.franklincountyohio.gov/Services/Public-Records-Search


• The lien was filed by a representative of the Ohio Department of Job and Family

Services for being delinquent on paying the Bureau of Unemployment Compensation Tax.



• On August 13, 2012, a BES lien was filed against HER, Inc for $1,620.69.





• On February 16, 2011, a BES lien was filed against HER, Inc for $926.56.





• On June 26, 2012, a BES lien was filed against HER, Inc for $340.24.





• The lien was released on April 24. 2013.





Although Harley Rouda claims he resigned from Armchair Investments, LLC in 2019, the business is still active in Ohio and lists him as the Agent/Registrant: Editor’s Note: Harley Rouda did not disclose income related to either Armchair Investments, LLC or Jumphouse.com on his most recent financial disclosure report.

• According to Harley Rouda’s LinkedIn, he was the ‘Managing Member’ of Armchair Investments LLC from January 1992 to Present.

(Harley Rouda LinkedIn, Accessed 11/07/19)

• According to Harley Rouda’s financial disclosure form, he claims to have resigned from the company in 2019.


• Armchair Investments, LLC is still active in Ohio.

(1231963, Armchair Investments LLC, Ohio Secretary Of State, 05/25/01)

• Harley E. Rouda Jr. is still listed as the Agent / Registrant.

https://recorder.franklincountyohio.gov/Services/Public-Records-Searchhttp://clerk.house.gov/public_disc/financial-pdfs/2018/10026233.pdfhttps://www.linkedin.com/in/harley-e-rouda-2415483/http://clerk.house.gov/public_disc/financial-pdfs/2018/10026233.pdfhttps://businesssearch.ohiosos.gov/#busDialog


• The last filing from Armchair Investments, LLC was from March 25, 2014.


Jumphome, a business associated with Harley Rouda, was cancelled in 2003 for failing to file corporate franchise tax reports or pay any such taxes as required by law:

• According to the original filing with the Ohio Secretary of State for Jumphome from February of 2001, the business had to do with “utility and household services hook ups.”

(200106200336, Trade Name/Original Filing, Ohio Secretary Of State, 02/20/01)

• According to filings with the Ohio Secretary of State, Jumphome.com, Inc., first filed as

a Corporation for Profit on June 12, 1999.

(1076083, Jumphome.com, Inc., Ohio Secretary Of State, 05/12/99)

• Jumhome.com, Inc., was cancelled in Ohio.

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttps://bizimage.ohiosos.gov/api/image/pdf/200106200336https://businesssearch.ohiosos.gov/#busDialog


• Harley E. Rouda Jr. was listed with the State Of Ohio for Incorporation Information.


• On April 30, 2009, Jumphome.com, Inc., was cancelled by the Tax Department with Notification.


• According to a letter which notified Harley E. Rouda Jr. and Jumphome.com, Inc. of the corporation’s cancellation, “the tax commissioner has certified that the above named corporation failed to file necessary corporate franchise tax reports or pay any such taxes within the time period prescribed by law.”

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialog

(200912089808, Cancelled By Tax Department W/Notification, Ohio Secretary Of State, 04/30/09)

• According to filings with the Ohio Secretary of State, Jumphome became a Registered

Trade Name on February 20, 2001.

(1212541, Jumphome, Ohio Secretary Of State, 02/20/01)

• Jumhome.com, Inc., was cancelled in Ohio.

https://bizimage.ohiosos.gov/api/image/pdf/200912089808https://businesssearch.ohiosos.gov/#busDialog

(1212541, Jumphome, Ohio Secretary Of State, 02/20/01)

• In a letter to HER Investments Limited from the Ohio Secretary Of State on February 21, 2006, Jumphome was cancelled after the company failed to file a renewal of the trade name.

(200605289706, Cancelled By Operation Of Law, Ohio Secretary Of State, 02/21/06)

Jumphome is associated with Armchair Investments, LLC. who filed a ‘Trade Name/Assignment’ for the business in August of 2005:

• According to filings with the Ohio Secretary of State, the company filed a “Trade Name/Assignment” in August of 2005.


• According to filings with the Ohio Secretary of State, Armchair Investment, LLC filed a

name registration update and called it ‘Jumphome.’

https://businesssearch.ohiosos.gov/#busDialoghttps://bizimage.ohiosos.gov/api/image/pdf/200605289706https://businesssearch.ohiosos.gov/#busDialog

(200523700180, Trade Name/Assignment, Ohio Secretary Of State, 05/25/01)

Jumphome.com owes at least $9,381.18 in two open tax liens that were first filed against the company in 2003: Editor’s Note: It appears that these two BWC Liens are still opened as there are not corresponding ‘releases of liens’ filed in Franklin County Ohio. These BWC Liens have been filed against the company since 2003, and the State filed continuances of the liens, which increased their value overtime ($9,381.18 = $4,949.98 + $4,431.20).

• A BWC lien against Jumphome.com was filed on November 20, 2003 for $3,200.15.

(200311200371517, BWC Lien, Franklin County Recorder, 11/20/03)

• The ‘BWC Lien’ was filed by the State Of Ohio’s Burau Of Workers’ Compensation

against Jumphome.com for State Insurance Fund Premium.

https://bizimage.ohiosos.gov/api/image/pdf/200523700180https://recorder.franklincountyohio.gov/Services/Public-Records-Search


o Editor’s Note: The address for Jumphome.com, 77 E Nationwide Blvd., is the same as for HER Inc.

• On June 10, 2015, a ‘Contin Of BWC Lien’ was filed against Jumphome.com Inc. in relation to the BWC Lien filed on November 20, 2003.

(201506100076733, Contin of BWC Lien, Franklin County Recorder, 06/10/15)

• The ‘Contin Of BWC Lien’ filed against Jumphome.com was for $4,949.98.

https://recorder.franklincountyohio.gov/Services/Public-Records-Searchhttps://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)


• The lien was filed by the State Of Ohio’s Burau Of workers’ compensation against

Jumphome.com for State Insurance Fund Premium.


• On June 9, 2015, a ‘Contin Of BWC Lien For FS’ was filed against Jumphome.com Inc.

in relation to the ‘Contin of BWC Lien’ filed on June 10, 2015.

(201506090076391, Contin of BWC Lien For FS, Franklin County Recorder, 06/09/15)

https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)

• The ‘Contin of BWC Lien For FS’ was filed by the State Of Ohio’s Burau Of workers’ compensation against Jumphome.com for State Insurance Fund Premium.


o Editor’s Note: According to the Instrument Code Definitions from the Lake County Recorder in Ohio, ‘FS’ stands for ‘Financing Statement.’ This additional filing may have been submitted by the state to show it has a financial interest in an asset owned by Jumphome, although the reasoning remains unclear based on the filings.

• A BWC lien against Jumphome.com was filed on May 5, 2003 for $2,883.82.


• The ‘BWC Lien’ was filed by the State Of Ohio’s Burau Of Workers’ Compensation

against Jumphome.com for State Insurance Fund Premium.

https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://www.lakecountyohiorecorder.com/services/document-types/https://www.hg.org/legal-articles/what-is-the-purpose-of-ucc-financing-statements-43626https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)


• On December 05, 2014, a ‘Contin Of BWC Lien’ was filed against Jumphome.com Inc.

in relation to the BWC Lien filed on May 5, 2003.


• The ‘Contin Of BWC Lien’ filed against Jumphome.com was for $4,431.20.


• The ‘Contin of BWC Lien’ was filed by the State Of Ohio’s Burau Of workers’ compensation against Jumphome.com for State Insurance Fund Premium.

https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)


• On December 5, 2014 a ‘Contin Of BWC Lien For FS’ was filed against Jumphome.com

Inc. in relation to the ‘Contin of BWC Lien’ filed on the same day.


• The ‘Contin of BWC Lien For FS’ was filed by the State Of Ohio’s Burau Of workers’

compensation against Jumphome.com for State Insurance Fund Premium.

https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)


Real Living HER, a company associated with Harley Rouda, had eight BES Tax Liens filed against it:

• In 2002, Rouda, then-chief executive of HER Realtors, was named chief executive of a new holding company, Real Living Inc., when it was formed from HER and two other real estate firms in Ohio. “A new holding company will unite Huff Realty of Greater Cincinnati, Realty One of Cleveland and Akron, and HER Realtors of Greater Columbus, officials said Friday.” (“Three real estate companies team up,” Associated Press, 2/1/02)

• On October 29, 2012, when Real Living was sold to Berkshire Hathaway, Rouda left

Real Living to return to Trident Holdings, the parent company of HER Realty, founded by his father, and a franchise of Real Living. “Brookfield Residential Property Services has sold off a majority interest in the Real Living Real Estate and Prudential real estate brokerage franchise operations to an affiliate of Berkshire Hathaway Inc., prompting HER Realty to consider its options whether or not to stay a Real Living franchise. (“Berkshire Hathaway unit takes stake in Real Living,” Columbus Business First, 10/29/12)

• According to Harley Rouda’s LinkedIn, he was CEO and President of Real Living, Inc.

(Harley Rouda LinkedIn, Accessed 11/07/19)

o Editor’s Note: According to his LinkedIn, Harley Rouda claims he was CEO and President of Real Living, Inc only until November 2009. However, Harley Rouda was President until October of 2012 under a three-year management deal, according to an interview he gave with Biz Journal Columbus.

https://nrccorg.sharepoint.com/sites/Research/Shared%20Documents/2020%20Cycle/West/CA-48/2020/(201506100076733,%20Contin%20of%20BWC%20Lien,%20Franklin%20County%20Recorder,%2006/10/15)https://www.nexis.com/docview/getDocForCuiReq?lni=4526-2G10-009F-S0NJ&csi=8399&oc=00240&perma=truehttps://www.nexis.com/docview/getDocForCuiReq?lni=56XN-29V1-JCPJ-Y2H6&csi=8399&oc=00240&perma=truehttps://www.linkedin.com/in/harley-e-rouda-2415483/https://www.bizjournals.com/columbus/blog/2012/10/rouda-her-is-independent-once-more.html

o • Real Living HER was registered on February 7, 2007.

(1678535, Real Living HER, Ohio Secretary Of State, 02/07/07)

• Real Living HER was registered to HER Inc.


• Real Living HER was ‘Cancelled By Operation Of Law’ on February 14, 2017.


https://businesssearch.ohiosos.gov/#busDialoghttps://bizimage.ohiosos.gov/api/image/pdf/200704601228https://bizimage.ohiosos.gov/api/image/pdf/201704500444

• On September 26, 2012, a BES lien was filed against Real Living HER, LLC. for

$754.71.




• On July 20, 2012 a BES lien was filed against Real Living HER, LLC. for $149.73.





• On June 28, 2012 a BES lien was filed against Real Living HER, LLC. For $4,227.19






• On April 18, 2012 a BES lien was filed against Real Living HER, LLC. For $4,961.99.






• On January 19, 2012, a BES lien was filed against Real Living HER, LLC. For $995.08.





• On November, 17, 2011, a BES lien was filed against Real Living HER, LLC. For

$1,356.81.






• On July, 8, 2011, a BES lien was filed against Real Living HER, LLC. For $3,591.08.






• On June, 15, 2011, a BES lien was filed against Real Living HER, LLC. For $905.63.






Real Living, Inc., a company registered to the same address as Real Living HER and Trident Holdings & HER Inc., owed $125,601.49 in 5 BES Liens:

• On December, 12, 2012, a BES lien was filed against Real Living, Inc. For $737.58.






• Editor’s Note: Harley Rouda was not President of Real Living at the time this BES Lien was filed against the company. The company was sold in October of 2012.

• On June 26, 2012, a BES lien was filed against Real Living, LLC. For $118.32.

https://recorder.franklincountyohio.gov/Services/Public-Records-Searchhttps://recorder.franklincountyohio.gov/Services/Public-Records-Searchhttps://www.bizjournals.com/columbus/blog/2012/10/rouda-her-is-independent-once-more.ht





• On January 19, 2012, a BES lien was filed against Real Living, LLC. For $1,398.44.





• On November 17, 2011 a BES lien was filed against Real Living, Inc For $117,705.27.






• On April 13, 2011, a BES lien was filed against Real Living, Inc For $2,615.31.






• On May 25, 2010, a BES lien was filed against Real Living, Inc For $3,026.57.






Real Living New Markets Group., a company registered to the same address as Real Living HER and Trident Holdings & HER Inc., owed $370.84 in 4 BES Liens:


Editor’s Note: The address Real Living New Markets Group is 77 E Nationwide Blvd., which is the same as for HER Inc. The business registration docs could not be located.

• On December 21, 2012, a BES lien was filed against Real Living New Markets Group, Inc.






o Editor’s Note: It is unclear how much was owed on this BES Lien as the balance said zero.

• On November 16, 2012 a BES lien was filed against Real Living New Markets Group, Inc for $156.53.






• On May 9, 2012, a BES lien was filed against Real Living New Markets Group, Inc for $110.51.




• On December 14, 2011, a BES lien was filed against Real Living New Markets Group, Inc for $103.80.





Real Living Partners Gc, LLC, a company associated with Harley Rouda, had five BES Tax Liens filed against it:


Editor’s Note: The address for Real Living Partners Gc, LLC is the same address as HER Inc., which is 77 E Nationwide Blvd.

• On January 31, 2008, Real Living Partners Gc, LLC was registered with the Ohio Secretary of State.

(1754954, Real Living Partners Gc LLC, Ohio Secretary Of State, 01/21/08)

• According to a filing from February 2, 2008, Real Living Partners Gc, LLC was registered to the address of 77 E Nationwide Blvd. in Ohio.


• Real Living Partners Gc, LLC is a business having to do with a ‘real estate brokerage.’

https://businesssearch.ohiosos.gov/#busDialoghttps://bizimage.ohiosos.gov/api/image/pdf/200804302824


• On September 8, 2011, Shawn Adams, an authorized representative of HER Inc., signed a filing with the Ohio Secretary of State.


• On January 1, 2013, Real Living Partners Gc, LLC merged out of existence.


• According to the certificate of merger, Real Living Partners Gc, LLC merged with HER LLC.

https://bizimage.ohiosos.gov/api/image/pdf/200804302824https://bizimage.ohiosos.gov/api/image/pdf/201125500641https://businesssearch.ohiosos.gov/#busDialog

(201302200243, Real Living Partners Gc LLC, Ohio Secretary Of State, 01/21/08

• On July 21, 2011, a BES lien was filed against Real Living Partners Gc, LLC for

$1,381.97.


o Editor’s Note: The address for Real Living Partners Gc, LLC is the same address as HER

Realty. The address is 77 E Nationwide Blvd.


https://bizimage.ohiosos.gov/api/image/pdf/201302200243https://recorder.franklincountyohio.gov/Services/Public-Records-Search


• The BES lien was released on November 06, 2015.





• On July 31, 2013, a BES lien was filed against Real Living Partners Gc, LLC for $7,016.21.





• On February 10, 2012, a BES lien was filed against Real Living Partners Gc, LLC for

$2,948.50.






$1,400.61.








$1,300.06





The Scioto Valley Development Corporation, a business associated with Harley Rouda, was cancelled by the Tax Department of The Ohio Secretary of State in 2007:


• On May 23, 1991, The Scioto Valley Development Corporation was filed with the Ohio Secretary Of State.

(796535, Scioto Valley Development Corporation, Ohio Secretary Of State, 05/23/91)

• The Scioto Valley Development Corporation was incorporated by Harley Rouda.


• On January 4, 2007, The Scioto Valley Development Corporation was cancelled by the

tax commissioner for failing “to file necessary corporate franchise tax reports or pay any such taxes within the time prescribed by law.”

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialog


The Scioto Valley Development Corporation’s was cancelled by the Secretary of State’s Office on February 2, 2007 in a filing in Franklin County Ohio:

• On February 2, 2007, a RR Miscellaneous document was filed in Franklin County Ohio.

https://businesssearch.ohiosos.gov/#busDialog

(20070202002038, RR Miscellaneous, Franklin County Recorder, 02/02/07)

• The document was filed by the Ohio Secretary Of State and states that the corporation was cancelled ‘upon certificate of the Tax Commissioner in January of 2007.’

https://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklin


Chanticleer Homes, Inc., a business incorporated by Harley Rouda, was cancelled by the Tax Department of The Ohio Secretary of State in 2007:

• On April 03, 1989, Chanticleer Homes, Inc was filed with the Ohio Secretary Of State.

(746146, Chanticleer Homes Inc. , Ohio Secretary Of State, 04/03/1989)

https://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklinhttps://businesssearch.ohiosos.gov/#busDialog

• Chanticleer Homes, Inc was incorporated by Harley Rouda.


• On January 4, 2007, Chanticleer Homes, Inc. was cancelled by the tax commissioner for failing “to file necessary corporate franchise tax reports or pay any such taxes within the time prescribed by law.”


Chanticleer Homes, Inc. was cancelled by the Secretary of State’s Office on February 2, 2007 in a filing in Franklin County Ohio:

• On February 2, 2007, a RR Miscellaneous document was filed in Franklin County Ohio.

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialog


• The document was filed by the Ohio Secretary Of State and states that the corporation

was cancelled ‘upon certificate of the Tax Commissioner in January of 2007.’


Fitness Supply, Inc., a business incorporated by Harley Rouda, was cancelled by the Tax Department of The Ohio Secretary of State in 1995:

• On July 07, 1989, Fitness Supply Inc. was filed with the Ohio Secretary Of State.

https://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklinhttps://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklin

(753018, Fitness Supply Inc., Ohio Secretary Of State, 07/12/1989)

• Fitness Supply, Inc. was incorporated by Harley Rouda.


• On December, 29, 1995, Fitness Supply Inc. was cancelled by the tax department with

notification.


o Editor’s Note: The document from the tax department of Ohio was not available online. Fitness Supply, Inc. was cancelled by the Secretary of State’s Office on March 18, 1996 in a filing in Franklin County Ohio:

• On March 18, 1996, a Miscellaneous document was filed in Franklin County Ohio.

(199603180082142, Miscellaneous, Franklin County Recorder, 03/18/1996)

• The document was filed by the Ohio Secretary Of State and states that the corporation was cancelled ‘upon certificate of the Tax Commissioner on December 29, 1995.’

https://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialoghttps://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklin

(199603180082142, Miscellaneous, Franklin County Recorder, 03/18/1996)

Slatewoods Homeowners Associations, Inc. is a non-profit corporation incorporated by Harley Rouda:

• Slatewoods Homeowners Associations, Inc was incorporated in Ohio on April, 11, 1991.

(793777, Slatewoods Homeowners, Ohio Secretary Of State, 04/11/1991)

• Slatewoods Homeowners Associations, Inc was incorporated by Harley Rouda.


https://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklinhttps://businesssearch.ohiosos.gov/#busDialoghttps://businesssearch.ohiosos.gov/#busDialog

• Slatewoods Homeowners Associations, Inc was cancelled in February of 2001 for a

‘failure to file statement of continued existence.’


PERSONAL TAX LIEN Harley and Kaira Rouda also had a mechanics lien field against them for $2,748.22 in 2007 by the Suburban Steel Supply Company, which they only paid off in 2014:

• Harley and Kaira Rouda had a mechanics lien filed against them in Franklin County Ohio for $2,748.22 plus interest in December of 2007.

https://bizimage.ohiosos.gov/api/image/pdf/200105418447

(200712180215816,, Rouda Harley, Mechanics Lien, Franklin County Recorder, 12/18/07)

• The mechanic lien against Harley and Kaira Rouda was filed by the Chief Financial

Officer of the ‘Suburban Steel Supply Company LP’ for work between February 26, 2007 and December 3, 2007.

(200712180215816,, Rouda Harley, Mechanics Lien, Franklin County Recorder, 12/18/07)

• The mechanics lien against Harley and Kaira Rouda was released on October 29, 2014.

https://countyfusion5.kofiletech.us/countyweb/login.do?countyname=Franklinhttps://countyfusion5.kofiletech.us/countyweb/login.do?countyname=Franklin

(201410290143272, Release Of Mechanics Lien, Franklin County Recorder, 10/29/14)

• The Suburban Steel Supply Company is a family owned and operated business in Ohio

since 1979. “We are family-owned-and-operated and committed more than ever to providing the outstanding customer service that propelled our growth. Today we proudly serve the Central Ohio, Indianapolis, Dayton, Cincinnati and Louisville markets with the same dedication to customer service that has defined our success since 1979.” (About, Suburban Steel Supply Company, Accessed 10/30/19)

• The Suburban Steel Supply Company uses steel to make stairways, railings, gates, and other items. “At Suburban Steel Supply, our ornamental/miscellaneous steel division specializes in custom creations that add beauty, elegance and function to residences. From stairways and railings, to driveway gates and fencing, we have the experience.” (Residential, Suburban Steel Supply Company, Accessed 10/30/19)

o Editor’s Note: On Google Earth Images, you can see construction workers at the

property.

https://countyfusion5.kofiletech.us/countyweb/main.jsp?countyname=Franklinhttps://suburbansteelsupply.com/about/https://suburbansteelsupply.com/about/https://suburbansteelsupply.com/ornamental/ornamental-residential/https://www.google.com/maps/@40.0019909,-83.0688676,3a,75y,288.56h,72.58t/data=!3m6!1e1!3m4!1sWdUoRShXQU7h_e6pCafYrw!2e0!7i13312!8i6656

(2285 Yorkshire Rd, Google Earth Images, Accessed 10/30/19)

o Editor’s Note: This screengrab is from the corner of the property. Harley Rouda voted to block a bill which would require members of Congress to disclose their tax liens and garnish their wages until the debt is resolved: Editor’s Note: TJ Cox voted to not amend the rules to immediately consider the attached bill, H.R. 6177 that requires Members to disclose tax liens in their financial disclosures, provides for garnishment of wages to satisfy the lien, and holds pay in escrow until liens are satisfied. If the previous question was defeated, the bill would have been considered.

• Harley Rouda voted ‘Yes’ which did not defeat the previous question. (H.Res. 891, Roll Call #95, Accepted 226-186: R 0-185, D 226-5, Cox voted Yes, 03/11/20)

• The bill required members of Congress to report unpaid back taxes in their financial disclosures, garnishes their federal wages to resolve the debt, and holds their pay in escrow until the liens are fulfilled. “The bill requires members of Congress to report unpaid back taxes in their financial disclosures, garnishes their federal wages to resolve the debt, and holds their pay in escrow until the liens are fulfilled.” (Collin Anderson, “CA Dem Who Owes $145,000 Back Taxes Blocks Tax Lien Disclosure Bill,” The Washington Free Beacon, 03/11/20)

https://www.google.com/maps/@40.0019909,-83.0688676,3a,75y,288.56h,72.58t/data=!3m6!1e1!3m4!1sWdUoRShXQU7h_e6pCafYrw!2e0!7i13312!8i6656http://clerk.house.gov/evs/2020/roll095.xmlhttps://freebeacon.com/politics/ca-dem-who-owes-145000-in-back-taxes-blocks-tax-lien-disclosure-bill/

Personal Tax Lien

Editor’s Note: This does not include tax liens without an ......(1284697, Trident Holdings Inc.,...

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