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The Carlyle Group
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The 9/11 Page

TABLE OF SYSTEMS

 

( In Florida SWISS REINSURANCE AMERICA CORPORATION Filed 10/09/1959 Status Active NAME CHANGE 08/07/1995 OLD NAME WAS : NORTH AMERICAN REINSURANCE CORPORATION)

Systems: Systems, Inc. | Political Funding Systems Incorporated | Railroads, Failed Banks, and Systems.| Kryder Systems Incorporated | Baker Systems, Inc. | CMG Systems, Inc. | Insurance Systems Incorporated

Unless otherwise indicated, entities are Indiana Domestic Corporations. Click on dates to view historical notes on the Main Indiana Time Line

Active 09/11-

1968 CANADIAN-AMERICAN OIL COMPANY Number: C0552783 Date Filed: 9/11/1968 Status: active Jurisdiction: California Mailing Address 444 DIVISADERO ST. #100 SAN FRANCISCO, CA 94117 Agent ROY E. SHIMET 444 DIVISADERO ST #100 SAN FRANCISCO, CA 94117

1996 KEYSTONE LOGISTICS INC. Address: 1000 Colfax , GARY, IN 46406 Creation : 9/11/1996 Entity Date to Expire: Entity Inactive Date:

1996 TRI-STATE TRACTOR TRAILER LEASING, L.L.C. Entity Address: 5031 Industrial Rd. , FT. WAYNE, IN 46825 General Entity Information: Control Number: 1997090678 Status: Active Entity Type: Domestic Limited Liability Company (LLC) Entity Creation Date: 9/11/1997 Entity Date to Expire: 9/10/2027 Entity Inactive Date:

1998 GRABILL BANCORP : 13505 Main St. , GRABILL, IN 46741 : : Active Creation : 9/11/1998 Entity Date to Expire: Entity Inactive Date: (a Quaker bank, Orange W. (Pete) Maxfield Officer)

2000 MAYFLOWER PROPERTIES LLC UBI Number 602 064 271 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA Date of Incorporation 09/11/2000 License Expiration Date 09/30/2002 Agent Information Agent Name JAMES NOLAND Address 3618 FRANCIS AVE N # 203 City SEATTLE State WA ZIP 98103

2003 STARK CAPITAL SOLUTIONS, INC. : Control Number: 2003091800501 Status: Active Corporation Entity Creation Date: 9/11/2003

CONSECO, INC. : 11825 S PENN ST , CARMEL, IN 46032 Creation Date: 9/11/2003 : Original Creation Date: 3/25/2003 Original Creation State: DE


Inactive 09/11-

1922 Kryder's Additions were Platted over Hough's (International Transtar) Subdivision : Original Deed for Lot 11 Hough's Subdivision of the NE1/4 of Sec13 Twp30N R12E from Fitzmaurice is dated 09/11/1922

Allen County Deed Book 278 Page 375: On December 9, 1922, Clarence F.Kryder and Minnie V. Kryder, purchased with $12,000 "gold coin in hand" Lots 1-60 in W.H. Simons Addition, from Mary L.Meyer widow, Willie H. and Emma J. Johnston. The land was re-platted as Kryder's 1st Addition of three to the City of Fort Wayne.

1930 (Fort Wayne National/First and TriState/Old National Bank were the same bank) TRI-STATE GENERAL AGENCIES I Creation Date: 9/11/1930 Inactive : 1/1/1970

1931 CENTRAL HARDWARE INCORPORATED : 192879-003 Creation : 9/11/1931 Inactive : 1/1/1978

1935 TOWNSEND PLAN ASSOCIATION IN : 192882-137 Creation : 9/11/1935 Inactive: 1/1/1970

1936 SOULSBY-BELLE MINING COMPANY Number: C0168394 Date Filed: 9/11/1936 Status: forfeited Jurisdiction: DELAWARE

1942 WAYNEDALE INCORPORATED : Creation Date: 09/11/1942 Inactive Date: 01/01/1970

Florida Foreign Profit STEEL TANK CONSTRUCTION COMPANY Number 805533 Filed 09/11/1942 State TX WITHDRAWAL 06/27/1958

1945 LANDMARK INC : ONE NORTH CAPITOL , INDIANAPOLIS, IN 46204 Entity Type: Domestic Agricultural Coop Creation: 9/11/1945 Inactive Date: 6/8/2001

1949 Will of Clarence F. Kryder

1950 Estate of Clarence F. Kryder

Florida incorporation COMMERCIAL METALS COMPANY OF TAMPA 500 ATLANTIC NATIONAL BANK BLDG. JACKSONVILLE FL Document Number 163309 FEI Number 000000000 Date Filed 11/02/1950 State FL Status INACTIVE EVENT CONVERTED TO NOTES Event Date Filed 09/11/1961 See below 1961

1958 (KRIDER ENTERPRISES INCORPORATED Document Number 214354 FEI Number 000000000 Date Filed 08/04/1958 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 05/24/1963)

1959 SEBRING LAND COMPANY, INC. P O BOX 525 SEBRING FL Date Filed 02/25/1959 State FL Status INACTIVE EVENT CONVERTED TO NOTES Event Date Filed 09/11/1973

1960 Estate of Minnie V. Disler Kryder

1961 Florida Profit TRI STATE LUMBER COMPANY INC 4653 HIGHWAY AVE. JACKSONVILLE FL Document Number 251116 Filed 09/11/1961 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1965

1963 Closing of the Estate of Minnie V. Kryder

FIRST FINANCIAL ADVISORY CORPORATION Number 273578 Filed 09/11/1963 State FL DISSOLVED 07/11/1972

LAKELAND ACCEPTANCE CORP Creation: 9/11/1963 Inactive: 1/1/1970

1966 Estate of Frank H. Kryder

1968 CRESCENT CHARITIES CORPORATION : 196809-139 Creation : 9/11/1968 Inactive: 1/1/1978

1970 Administrative Dissolution of The Kryder Company, Inc.

1971

1973 SEBRING LAND COMPANY, INC. P O BOX 525 SEBRING FL 220656 FEI 590967463 Filed 02/25/1959 State FL EVENT CONVERTED TO NOTES 09/11/1973

1981

1982 Pre-determined expiration of The Kryder Company, Inc.

Baker Systems, Inc.

1984 Indiana MAGNAVOX ELECTRIC SYSTEMS COMPANY 1209 ORANGE ST , WILMINGTON, DE : Control Number: 198409-308 Status: Merged Creation Date: 9/11/1984 : Entity Inactive Date: 3/7/1991 Original Creation Date: Original Creation State: DE

INDIANA PETROLEUM, INC. : P.O. BOX 852 , WASHINGTON, IN 47501 Creation : 9/11/1984 Inactive Date: 2/13/1991

CMG Systems, Inc.

1985 09/11/1985 Shamrock Acquisition, Inc. Merged into Central Soya Company, Inc.

1987 Founding of The Carlyle Group

THE BENTON CENTRAL RAILROAD COMPANY : 407 BROADWAY, NEW HAVEN, IN 46774 : : Creation : 9/11/1987 Inactive: 2/12/1990 = Expiration date of CMG Systems, Inc.

FIRST FINANCIAL CONDUIT Number: C1417703 Date Filed: 9/11/1987 Jurisdiction: California 27520 HAWTHORNE BLVD, SUITE 160 ROLLING HILLS ESTATES, CA 90275

1988 9/11/1988 "Bush campaign aide Fred Malek resigned after the resurfacing of a previously reported revelation that, in 1971, he followed President Nixon's orders and compiled a list of Jews at a government bureau."

1989 G.H.W. Bush U.S. President

(Grainary presently on Clarence and Minnie's homestead in Leo) S & R SLENTZ INC: PO BOX 238 , WATERLOO, IN 46793 Creation : 2/18/1980: Inactive: 9/11/1989 (Old Clarence address: RR1 Waterloo)

(Ewing Home and German American Bank Home) JASPER HYDRAULIC MANUFACTURING CO INC : RR 3 , JASPER, IN 47546: Creation: 1/27/1977 Inactive: 9/11/1989

(Could it be the General Dynamic, Maytag, Mayflower Crowns?) CROWN ENTERPRISES INC FORT WAYNE : 3450 STELLHORN RD , FORT WAYNE, IN 46815 Creation Date: 3/12/1985 Inactive: 9/11/1989 Other Names 3/12/1985 CROWN REALTY (Assumed ) 3/12/1985 PREPAID HEALTH PLAN ASSOCIATES (Assumed ) 3/12/1985 R&L ASSOCIATES (Assumed )

(Methinks, yes) CHICAGO MISSOURI & WESTERN RAILWAY COMPANY: 10 NORTH DEARBORN STREET , CHICAGO, IL 60602 : Control Number: 198703-987 Creation: 3/25/1987 Inactive: 9/11/1989 : Original Creation State: IL

THE CASTLE COMPANY INC Entity Address: 8140 CASTLETON RD , INDIANAPOLIS, IN 46250 General Entity Information: Control Number: 198503-817 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 3/22/1985 Entity Date to Expire: Entity Inactive Date: 9/11/1989

1990 Expiration of North American Properties, Inc.

1995 North American Reinsurance changed name to Swiss Reinsurance

WATERFIELD FUNDING CORPORATION : 7500 W. JEFFERSON BLVD. , FT WAYNE, IN 46804 Creation : 9/11/1995 Inactive: 12/31/1996

1997 EURO TRADE LLC : WY Initial Filing: 09/11/1997 Defunct Date: 07-22-1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121-2691

SMG INDIANA, INC. : SMG INDIANA, INC. : One American Sq Box 82001, INDPLS, IN 46282 : : 1997090760 Status: Voluntarily Dissolved : For-Profit Creation : 09/11/1997 to Expire: Inactive : 12/29/1997

2001 8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on Sep 7.

9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination Date: 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

9/11/2001 The Carlyle Group was attending their Annual Meeting in Washington, DC at time of the WTC attack.

FIVE-FIFTEEN SYSTEMS Entity ID: 20011177274 Entity Type: RS Description Filing Date: 09/11/2001 Status: DISSOLVED State of Incorporation: Term: None Inactive Date: 02/01/2002 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: 01/09/2002 Agent Name: REASBECK DANIEL J Physical Address: 2747 BRISTLECONE WAY LAFAYETTE Colorado 80026

2003 CONSECO FINANCE LEASING TRUST: 1100 Landmark Towers, 343 St Peter St Attn Wanda Lamb-Lindow Lic/Reg Com Mgr, ST. PAUL, MN 55102: Foreign Business Trust Entity Creation Date: 8/17/1999 Inactive Date: 9/11/2003 Original Creation Date: 5/5/1997 Original Creation State: DE Other Names 11/4/1999 GREEN TREE LEASING TRUST

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