目前运营中的EB5试点计划“地区中心”名单

欧赛律师事务所Osei,Nelson&Associates,LLP111SIndependenceMallEast,Philadelphia,PA19107PAGEPAGE7目前运营中的EB5试点计划“地区中心”名单(统计截止至2007年10月)1.CaliforniaConsortiumforAgriculturalExport移民局批准时间:April18,2002移民局重新确认时间:March19,2007地址:333GrandAvenue,25thFloorLosAngeles,CA电话/传真:(213)892-6367/(213)892-2267覆盖地区:9countiesinCentralCaliforniaknownastheSanJoaquinValley.投资重点:Anagriculturalinvestmentprogrampurchasingandconvertingfalloworrowcroplandsintopermanentcommerciallyviablefruitand/ornuttreesandgrapevinesforthedomesticandexportmarkets,wineries,andelevatorplatformmachinerymanufacturing.联系人:SusanSpencer,President；KellySpencer,DirectorofMarketing&InvestorRelations2.PhiladelphiaIndustrialDevelopmentCorporation移民局批准时间:February28,2003ReaffirmedbyUSCIS:April23,2004地址:2600CentreSquareWest，1500MarketStreet，Philadelphia,PA19102-2126电话/传真:(215)496-8020;(215)977-9618覆盖地区:PhiladelphiaCounty,PA投资重点:Tourismconventionandvisitorservicesthroughthehotel,restaurantandhospitalityindustry;commercialofficespacerenovationandleasing;merchandiseimportandexportsales;investmentinhigh-techstartupcompaniesaswellasinformationandbio-techenterprises;andtruckingandwarehousingandtransportationenterprises.联系人:PeterLongstreth,President；ThomasRosenfeld,Attorney3.SouthDakotaInternationalBusinessInstituteDairyEconomicDevelopmentRegion(SDIBI--DEDR)移民局批准时间:April8,2004移民局重新确认时间:July18,2005andDecember12,2006地址:711EastWellsAvenue，Pierre,SouthDakota57501-3369电话/传真:(605)773-5032;(605)773-3256投资重点:FactoryDairyFarming,DairyProcessing,HeiferRanches,MeatPackingandProcessing,andhospitalitysectors.覆盖地区:The44ruralcountiesineasternSouthDakota联系人:Mr.JoopBollen4.TheGatewayFreedomFund/AKA:GoldenRainbowFreedomFund/AmericanLife移民局批准时间:February5,1996移民局重新确认时间:March26,2007地址:1803413thStreet,Seattle,WA98177电话/传真:206-624-5622覆盖地区:1)AsGoldenRainbowFreedomFund,aircargoandmanufacturingfacilityinJacksonCounty,Oregon;2)AsGateway:CityofSeattleNeighborhoodReinvestmentAreainSeattle,Washington投资重点:airandoceancargofacilities;andmanufacturing;warehouses联系人:HenryLiebmann,Attorney(206-624-5622)5.IowaDepartmentofEconomicDevelopment(IDED)移民局批准时间:December2004地址:200EastGrandAvenueDesMoines,Iowa50309电话/传真:(515)242-4700/(515)242-4809覆盖地区:77RuralandSmallUrbanCountiesinIowa投资重点:DairyFarming.联系人:Mr.MichaelT.Blouin,Director,IDED6.CapitalAreaRegionalCenter移民局批准时间:November25,2005地址:888SixteenthStNW,Suite800，Washington,DC20006电话/传真:(202)349-9848;(202)355-1399覆盖地区:LegalboundariesoftheDistrictofColumbia(Washington,DC)andthecontiguousadjacentareasofMontgomeryandPrinceGeorgesCountiesinMaryland,ArlingtonandFair传真countiesinVirginia,andthecityofAlexandria,VA.投资重点:Mixedhotel,retail,officeandresidentialspace;asoccerstadium;conferencecenterspace,andindustrialspace.联系人:MichaelR.Sears；JohnTung7.TheRedevelopmentAgencyoftheCityofVernonRegionalCenter移民局批准时间:December27,2005地址:4305SantaFeAvenue，1500MarketStreet，Vernon,CA90058电话/传真:(215)496-8020;(215)977-9618覆盖地区:ThelegalboundarieswhichconstitutethecityofVernon,CA.投资重点:FoodProductsprocessingandmanufacturing;apparelmanufacturing;transportationandwarehousing;householdfurnitureandfurnishings.联系人:BruceV.Malkenhorst,ExecutiveDirectorLincolnStone,Attorney(注:该中心已经被移民局要求“自愿退出试点计划”)8.Mayor'sOfficeofEconomicDevelopment(NewOrleans)移民局批准时间:January18,1994ReaffirmedbyUSCIS:February16,2007地址:Mayor'sOfficeofEconomicDevelopment，1515PoydrasStreet,Suite1150，NewOrleans,LA70112电话/传真:Office:504-658-0919覆盖地区:OrleansParishandtheCityofNewOrleans投资重点:LeaseholdImprovementstoFixedAssetCommercialBuildingsSector;MobileMedicalServicesFacilitiesSector;CommercialLodging,Hotels,andHospitalitySector;Mixed-useRealEstateConstruction-ReconstructionSector;Mixed-useResidentialLeaseandRentalPropertiesSector;ArtsandSciencesIndustrySector;HarborFacilitiesSector;GamingandCasinosSector;andMarineSector(CommercialFishing,Processing,Packing,andShippingFacilities)联系人:ChaseStory,InternationalLiaison，504-658-0919；BartHungerford&TimothyMilbrathNobleOutreach(301)948-03269.WhatcomOpportunitiesRegionalCenter,Inc.(WORC,Inc.)移民局批准时间:October13,2006地址:P.O.Box2803，Bellingham,WA98227130511thStreet,Suite301，Bellingham,WA98225覆盖地区:ThelegalboundarieswhichconstituteWhatcomCounty,Washington.投资重点:CapitaljobcreationinassistedlivingfacilitiesfortheelderlywithinWhatcomCounty联系人:RobPochert,CEcD,EDFP,ExecutiveDirectorK.DavidAndersson,Attorney10.VermontAgencyofCommerceandCommunityDevelopment移民局批准时间:June26,1997移民局重新确认时间:March19,2007地址:NationalLifeBldg.,Drawer20,Montpelier,VT05620电话:(802)828-5202覆盖地区:StateofVermont投资重点:Export-relatedcompanies;tourism,hospitalityandCommercialResortsDevelopment联系人:JohnKessler,GeneralCounsel11.PennsylvaniaDepartmentofCommunity&EconomicDevelopmentRegionalCenter移民局批准时间:April13,2007地址:DepartmentofCommunityandEconomicDevelopment，Harrisburg,PA17120电话/传真:(718)624-7850覆盖地区:Encompassingtwenty-three(23)countiesofwesternPennsylvaniaandthedelineatedTargetedEmploymentAreas(TEAs)withinthePittsburgh,PennsylvaniaStandardMetropolitanStatisticalArea(SMSA);delineatedTEAswithinthecityofPittsburgh;anddelineatedTEAswithintheErieandJohnstown,PennsylvaniaSMSAs.投资重点：Tourismandhospitality;Technology;Transportation;ManufacturingandTrade;HealthServices;AgricultureandFoodProduction;HigherEducation;andLeaseholdImprovementstoCommercialOffice&Mixed-UseSpaces联系人:DennisYablonsky，Secretary；JamesRowley，DeputySecretary，Dept.ofCommunity&EconomicDevelopment；ThomasRosenfeld,Esq.，PresidentandChiefExecutiveOfficer；CanAmEnterprises,LLC，32CourtStreet,Suite1501，Brooklyn,N.Y.1120112.CMBExportLLC移民局批准时间:August15,1997移民局重新确认时间:April18,2007地址:CoronaProfessionalCenter,400S.RamonaAvenue,Suite212AA,Corona,CA91719电话/传真:800-238-8022覆盖地区:CMBExportLLCdevelopmentareawhichisrelatedtoformermilitarybaseslocatedinthecountiesofSacramento,SanBernardinoandRiversideCA投资重点:Exportactivityrelatedtodevelopmentofmilitarybases;aircargo,seaportdevelopmentasexportcenters联系人:PatrickF.Hogan,President,CMBExportLLC，450749thAvenue，Moline,Illinois61265；Attorney,LincolnStone(StoneandGrzegorek,LLP)13.GlobalCenturyDevelopmentGroupI,LP(GlobalCentury)移民局批准时间:April18,2007地址:GlobalCenturyDevelopmentGroup-I,LP，11205BellaireBlvd.,SuiteB-33Houston,TX77072-2545电话/传真:覆盖地区:Houston’sChinatownencompassingtheTaxIncrementReinvestmentZone#15(TIRZ),a60-blockareaboundedbyPrestonStreetontheNorth,DowlingStreetontheEast,St.JosephparkwayontheSouth,andChartresStreetontheWest.投资重点:Financinganddevelopingcommercialandmixed-userealestatewithintheGCRCinthefollowingfive(5)targetindustries:HotelandHospitality;Retail;MixedUseResidential;CommercialOffice;Restaurant&Entertainment.联系人:Mr.DanNip,President，GlobalCenturyDevelopmentGroup-I,LP，11205BellaireBlvd.,SuiteB-33，Houston,TX77072-2545Mr.H.RichardSindelarIII,Esq.Tindall&Foster,P.C.600TravisStreet,Suite2800Houston,TX77002-309414.MetropolitanMilwaukeeAssociationofCommerce(MMAC)移民局批准时间:May1,2007地址:756N.MilwaukeeStreetMilwaukee,WI53202电话/传真:414-287-4100覆盖地区:Theseven(7)countiesofsoutheasternWisconsin:Kenosha,Milwaukee,Ozaukee,Racine,Walworth,Washington,andWaukesha(includingTargetedEmploymentAreaswithinthecitiesofRacineandMilwaukee,Wisconsin.投资重点:Businessandprofessionalservices;Financialactivitiesandbusinessprocessservices;Healthservicesandmedicaltechnology;Manufacturing;Printingandprintingsupport;WholesaleTradeanddistribution;andHospitalityandEntertainment.联系人:TimothyR.Sheehy,PresidentPeterBeitzel,VicePresident，MetropolitanMilwaukeeAssoc.ofCommerce15.AlabamaCenterforForeignInvestment(ACFI)移民局批准时间:June11,2007地址:RSAUnion,100N.UnionStreet,Suite682,36104P.O.Box5079Montgomery,AL36103电话/传真:(334)954-3111/(334)954-3112覆盖地区:StateofAlabama投资重点:Heavyandlightmanufacturing;agriculture;Hightechnology;construction;Hospitality,resortandserviceindustries(hotels,restaurants,resorts,golfcourses,entertainment,andthelike);Schools,healthcarefacilities,andinfrastructure;andCruiselinesupportservices.联系人:RonaldDrinkard,ExecutiveDirector，BoydCampbell,GeneralCounsel16.KansasBiofuelRegionalCenter,LLC移民局批准时间:April17,2007地址:KansasBiofuelRegionalCenter,LLC，915WilshireBoulevard,#2050，LosAngeles,CA90017电话:(213)380-2828传真:(213)380-0570覆盖地区:Twenty-one(21)countieslocatedinthesouthwestregionoftheStateofKansas.投资重点:Buildingandoperationoffuelgradeethanolproductionfacilitieswithinthegeographicboundsoftheregionalcenter.联系人:JustinM.LeeandThomasE.Kent,Esqs.17.SouthwestBiofuelsRegionalCenter,LLC(SWBRC)移民局批准时间:June21,2007地址:915WilshireBoulevard,#2050LosAngeles,CA90017电话/传真:213-380-2898/213-380-0570覆盖地区:Encompassesthe40countieslocatedinthenorthwestregionoftheStateofTexas,and9countieslocatedinthewesternregionoftheStateofOklahoma投资重点:Developmentandoperationoffuelgradeethanolproductionfacilities.联系人:JustinM.Lee,PresidentandCEO[以下为曾经被移民批准列入EB5试点计划的地区中心，但是目前处于被移民取消资格的状态中]Hawaii,DepartmentofBusiness,EconomicDevelopment&Tourism移民局批准时间:October26,1995移民通知取消资格时间:March30,2007地址:HawaiiStateDepartmentofBusiness,EconomicDevelopmentandTourism(DBEDT)No.1CapitolDistrictBldg.,5thFloor,DiamondHeadWing250SouthHotelStr