Where
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Colorado
Incorporations linked to the Main Indiana Incorporations
Time Line
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Colorado Incorporations Search | Indiana Corporations Search | Reserve Redstone Castle Case FLORIDA FARMERS DITCH COMPANY : 19871009520 Entity Type: DITCH COMPANY Filing Date: 05/04/1889 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A FLORIDA CANAL COMPANY : 19871016335 Entity Type: WATER COMPANY Filing Date: 12/20/1893 Status: GOOD State : CO Term: PERPETUAL BANKERS LIFE INSURANCE COMPANY OF THE CITY OF NEW : 19871001331 Entity Type: INSURANCE COMPANY Filing Date: 10/09/1897 Status: GOOD State : NY A.O.I. 10/05/1897 FLORIDA CANAL ENLARGEMENT COMPANY : 19871047242 Entity Type: WATER COMPANY Filing Date: 05/25/1908 Status: GOOD State : CO The Florida Fruit Lands
Company A.O.I. 1/20/1913 Aetna, Connecticut Amendment (Globe Equitable) RELIANCE INSURANCE COMPANY
: 19871026472 Entity Type: INSURANCE COMPANY Filing Date: 02/07/1913
Status: GOOD State : PA Agent : INSURANCE DIVISION OHIO FARMERS INSURANCE COMPANY : 19871015250 Entity Type: INSURANCE COMPANY Filing Date: 08/02/1915 Status: GOOD State : OH Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A (Standard Oil) BP CORPORATION NORTH AMERICA INC. : 19871032176 Filing Date: 05/15/1916 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/21/2003 Last Report Filing ID: 20031234609 Reservation Expires: N/A Agent : PRENTICE-HALL CORP SYSTEM INC Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 4101 WINFIELD ROAD WARRENVILLE IL 60555 The Knight's Life Insurance Company of America A.O.I. Delaware 1/04/1917 (later a merger of United Mutual Life) METROPOLITAN LIFE INSURANCE COMPANY : 19871012992 Entity Type: INSURANCE COMPANY Filing Date: 12/08/1917 Status: GOOD State : NY Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A BUCKEYE LATERAL DITCH COMPANY : 19871066688 Entity Type: DITCH COMPANY Filing Date: 02/08/1918 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A LINCOLN NATIONAL LIFE INSURANCE COMPANY : 19871011648 Entity Type: INSURANCE COMPANY Filing Date: 08/30/1918 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: MORRIS PLAN INSURANCE SOCIETY : 19871120052 Entity Type: INSURANCE COMPANY Filing Date: 11/12/1918 Status: GOOD State : NY Term: PERPETUAL Inactive Date: N/A Last Report: 1922 Standard Insurance Co. of New York (Reserve Life merged into) MIDLAND NATIONAL LIFE INSURANCE COMPANY : 19871003576 Entity Type: INSURANCE COMPANY Filing Date: 04/10/1922 Status: GOOD IOWA (Monarch Insurance Company of Ohio) GENERAL STAR NATIONAL INSURANCE COMPANY : 19871023383 Entity Type: INSURANCE COMPANY Filing Date: 07/24/1922 Status: GOOD State : OH
STANDARD LIFE INSURANCE COMPANY : 19871032498 Filing Date: 06/01/1922 Status: GOOD State : IL Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A OHIO HARDWARE MUTUAL INSURANCE COMPANY : 19871015344 Entity Type: INSURANCE COMPANY Filing Date: 06/22/1923 Status: GOOD State : OH Term: PERPETUAL Inactive Date: N/A Last Report: LINCOLN FIRE INSURANCE COMPANY OF NEW YORK : 19871911774 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1923 Status: GOOD State : NY Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A (The May Building Company of America) WESTFIELD AMERICA, INC. : 19871028361 Filing Date: 10/01/1924 Status: DELINQUENT State : MO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 11601 WILSHIRE BLVD 12TH FL C/O WESTFIELD CORP LOS ANGELES CA 90025 1925 7/01/1925 Dakota Life Insurance Company changed to Midland National Life : (Western Casualty) NATIONWIDE AFFINITY INSURANCE COMPANY OF AMERICA : 19871230085 Entity Type: INSURANCE COMPANY Filing Date: 03/18/1925 Status: GOOD State : KS Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None (Mercury Insurance Company A.O.I. 4/22/1923 ) ST. PAUL FIRE AND MARINE INSURANCE COMPANY : 19871040931 Entity Type: INSURANCE COMPANY Filing Date: 06/06/1925 Status: GOOD State : MN; Amended 2/06/1985 (Annual Meetings 1/18/-) ; present 12/28/1967; admitted to Colorado 4/03/1970
OHIO CASUALTY INSURANCE COMPANY : 19871015407 Entity Type: INSURANCE COMPANY Filing Date: 05/22/1926 Status: GOOD State : OH Term: PERPETUAL Agent : INSURANCE DIVISION Address: Description PO Box: None MONARCH LIFE INSURANCE COMPANY : 19871120475 Entity Type: INSURANCE COMPANY Filing Date: 02/07/1927 Status: GOOD State : MA Term: PERPETUAL Inactive Date: N/A
SWISS RE LIFE & HEALTH AMERICA INC. : 19871140071 Entity Type: INSURANCE COMPANY Filing Date: 10/20/1928 Status: GOOD State : NY Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Florida Profit WESTFIELD, INC 21 EAST PINE ST. ORLANDO FL Document Number 117666 FEI Number 000000000 Date Filed 11/12/1928 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/16/1936 Officer/Director Detail & Address Title AMMANN, JOHN 21 E. PINE ST. ORLANDO FL PD CARPENTER, A.E. 21 E. PINE ST. ORLANDO FL VD DUCKWORTH, R.E. 21 E. PINE ST. ORLANDO FL FIRST NATIONAL INSURANCE COMPANY OF AMERICA : 19871095861 Entity Type: INSURANCE COMPANY Filing Date: 05/01/1929 Status: GOOD State : WA Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none (Former Bankers Life Company) PRINCIPAL LIFE INSURANCE COMPANY : 19871040340 Entity Type: INSURANCE COMPANY Filing Date: 08/24/1929 Status: GOOD State : IA
Aetna bonded construction of the Hoover Dam 6/01/1931 Effective Date of Guarantee Mutual Life Articles, Omaha, Nebraska (Union National Life- Lancaster County, Lincoln Nebraska 8/21/1931); Knight's Life Insurance) AMERICAN GENERAL LIFE INSURANCE COMPANY : 19871033235 Entity Type: INSURANCE COMPANY Filing Date: 09/21/1960 Status: GOOD State : TX Term: PERPETUAL Inactive Date: N/A Last Report: BP AMERICA PRODUCTION COMPANY : 19871047642 Filing Date: 10/25/1932 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/31/2003 Last Report Filing ID: 20031411490 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None ID Number: 19871188174 Name: REORGANIZED CF&I STEEL CORPORATION Agent: DAVID W. FURGASON : 1700 BROADWAY STE 2100, DENVER, CO 80290 Street Address: C/O G N MCPHERSON, 740 THATCHER BLDG PO BOX 918, PUEBLO , CO 81002 Status: Good Jurisdiction: Colorado Formation Date: 04/16/1936 Term of Duration: Perpetual Annual Report Month: April AEGIS MUTUAL INSURANCE COMPANY : 19871105830 Entity Type: INSURANCE COMPANY Filing Date: 01/14/1941 Status: GOOD State : CO NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE : 19871040334 Entity Type: INSURANCE COMPANY Filing Date: 03/15/1941 Status: GOOD State : IL Term: PERPETUAL STANDARD RELIANCE INSURANCE COMPANY : 19871005360 Entity Type: INSURANCE COMPANY Filing Date: 06/12/1942 Status: GOOD State : NE Term: PERPETUAL 7/29/1944 Amended Articles of The May Building Company of Missouri (signed in Los Angeles and St. Louis). (OHIO FARMER'S INDEMNITY) WESTFIELD INSURANCE COMPANY : 19871007008 Entity Type: INSURANCE COMPANY Filing Date: 01/15/1945 Status: GOOD State : OH Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : INSURANCE DIVISION Address: INSURANCE Indiana (Halliburton Oil Well Cementing Company) HALLIBURTON ENERGY SERVICES, INC. : 19871030120 Filing Date: 04/28/1945 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 06/24/2003 Last Report Filing ID: 20031203161 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: NonePrincipal Address: 10200 BELLEAIRE BLVD HOUSTON TX 77072 United States Secondary Address: CORP LICENSING DEPT HOUSTON TX 77020 : WESTERN SURETY COMPANY : 19871007297 Entity Type: INSURANCE COMPANY Filing Date: 06/02/1945 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : HUSTEAD PATRICK Q Address: 4643 S ULSTER ST STE 1250 DENVER Colorado 80237 06/29/1946 Guarantee Mutual Life, Omaha, Nebraska A.O.I. (Westfield Life Insurance 1987008408) GUARANTEE LIFE INSURANCE COMPANY : 19871008408 Entity Type: INSURANCE COMPANY Filing Date: 07/10/1946 Status: MERGED State : NE Term: PERPETUAL Inactive Date: 09/01/2001 Masonic Mutual Accident Company A.O.I. 8/15/1901; reincorporated 9/02/1921; changed to Monarch 10/01/1947 1948 COCA MINES INC. THE CORPORATION COMPANY : 1675 BROADWAY, DENVER, CO 80202, : 1776 S LINCOLN ST #910, DENVER , CO 80203, United States Principal Office Mailing Address: 6500 MINERAL DR, COEUR D ALENE, ID 83815-8788, Jurisdiction: Colorado Formation Date: 02/24/1948 Annual Report Month: February RESERVE LOAN LIFE INSURANCE COMPANY OF TEXAS : 19871010881 Entity Type: INSURANCE COMPANY Filing Date: 07/22/1948 Status: GOOD State : TX 2/16/1949 Amendment Western Surety Company (South Dakota) NAVISTAR FINANCIAL CORPORATION : 19871011554 Filing Date: 04/12/1949 Status: GOOD State : DE Term: PERPETUAL Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 Principal Address: 4201 WINFIELD ROAD WARRENVILLE IL 60555 Secondary Address: 2850 W GOLF RD ROLLING MEADOWS IL 60008 Foreign Profit OHIO FARMERS INSURANCE COMPANY ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-5001 US Changed 03/03/1998 Document Number 807894 FEI Number 340438190 Date Filed 05/03/1949 State OH Status ACTIVE Agent & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000 Changed: 03/17/2003 Address Changed: 03/17/2003 Officer/Director CARPETNER, D P 3371 DEER CREEK TRAIL RICHFIELD OH 44286 SE ADORNETTO, JOHN J 8818 VIRGINIA DRIVE WESTFIELD CENTER OH 44251 SE DAUGHERTY, A KENT 4120 FOX MEADOW DR MEDINA OH SE JOYCE, ROBERT J 6478 FOXGLOVE DRIVE MEDINA OH 44256 CCEO MCMANUS, R W 8801 VIRGINIA DR WESTFIELD CENTER OH 44251 P BATCHELDER, JOHN T 516 EAST LIBERTY STREET MEDINA OH 44256 SEC (Mayflower National) COMBINED INSURANCE COMPANY OF AMERICA : 19871012269 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1949 Status: GOOD State : IL Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : INSURANCE DIVISION Address: Description PO Box: None; 19871012269 ARTINC 12/28/1949 n/a COMBINED INSURANCE COMPANY OF AMERICA 2 19871429803 AMEND 03/24/1981 n/a n/a 3 19871470774 AMEND 04/06/1982 n/a n/a 4 19871636462 AMEND 09/10/1985 n/a n/a 5 19951015644 MRGDOF 02/07/1995 IL GLOBE LIFE INSURANCE COMPANY (NONSURVIVOR) 6 19951066969 MRGDOF 05/22/1995 TX MAYFLOWER NATIONAL LIFE INSURANCE COMPANY OF TEXAS (NON SURV 1950 11/01/1950
1943 Fairfield Trust is Re-recorded, Lauren
King, Trustee; No changes from Original Document of 1943 11/09/1950 Lauren O. King, Trustee transferred 67 Lots in Fairfield Terrace B to Jack Dubrove c/o Main Hardware ASHLAND INC. : 19871045439 Filing Date: 03/22/1951 Status: GOOD State : KY Term: PERPETUAL Inactive Date: N/A Last Report: 03/11/2003 Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 Principal Address: 50 E RIVERCENTER BLVD PO BOX 391 COVINGTON KY 41012 0391 United States Secondary Address: PO BOX 14000
ARCHER-DANIELS-MIDLAND COMPANY : 19871014618 Filing Date: 11/23/1951 Status: GOOD State : DE Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: NonePrincipal Address: 4666 FARIES PKY DECATUR IL 62526 12/11/1951 Amendment to The May Building Company of Missouri, record completely illegible 7/16/1952 Amendment to the May Building Company, Inc., to exist in perpetuity in Colorado. WELLS FARGO FINANCIAL ACCEPTANCE COLORADO, INC. : 19871294034 Filing Date: 08/31/1953 Status: GOOD State : CO Term: PERPETUAL Last Report: 10/09/2003 1954 "Illegal" Probate of the Will of Clarence Kryder, more than four years after his 1950 death 1/04/1954 Shamrock Pipeline, Delaware A.O.I. AMERICAN GENERAL LIFE INSURANCE COMPANY OF NEW YOR : 19871053654 Entity Type: INSURANCE COMPANY Filing Date: 02/05/1954 Status: WITHDRAWN State : NY Term: PERPETUAL Inactive Date: 01/01/2004 STANDARD LIFE AND ACCIDENT INSURANCE COMPANY : 19871017937 Entity Type: INSURANCE COMPANY Filing Date: 03/22/1954 Status: GOOD State : OK Term: PERPETUAL Inactive Date: N/A Last Report: 12/15/1954 Amended Articles of Guarantee Mutual Life, Omaha grant Corporation powers to hold real estate and erect its own building ( Security Savings and Loan) SILVERADO BANKING, SAVINGS AND LOAN ASSOCIATION : Colorado Formation Date: 01/14/1955 NORTH AMERICAN INSURANCE AGENCY INCORPORATED Document Number 184800 Date Filed 04/27/1955 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE CHANGE 06/16/1955 OLD WAS : NORTH AMERICAN MORTGAGE CORPORATION WESTFIELD REALTY CO INC Entity Address: , , General Entity Information: Control Number: 194085A118 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 7/18/1955 Entity Date to Expire: Entity Inactive Date: 1/1/1970 PYTHIAN TEMPLE ASSOCIATION : 19871130001 Entity Type: NONPROFIT CORPORATION Filing Date: 08/19/1955 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 01/01/2008 Last Report: Last Report Filing ID: none Reservation Expires: N/A RESERVE INSURANCE COMPANY : 19871022398 Entity Type: INSURANCE COMPANY Filing Date: 03/12/1956 Status: GOOD State : IL : RAYTHEON AIRCRAFT COMPANY : 19871022622 Filing Date: 04/20/1956 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/29/2003 Last Report Filing ID: 20031136772 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 9709 E CENTRAL WICHITA KS 67206 United States Secondary Address: PO BOX 85 WICHITA KS 67201 LIFE INSURANCE COMPANY OF MISSOURI : 19871023852 Entity Type: INSURANCE COMPANY Filing Date: 10/17/1956 Status: GOOD State : MO ; A.O.I. 9/21/1956
STANDARD METALS CORPORATION : 19871029969 Filing Date: 11/05/1956 Status: REVOKED State : DE Term: PERPETUAL Inactive Date: 05/01/2001 Last Report: Last Report Filing ID: none Reservation Expires: N/A INDIANAPOLIS LIFE INSURANCE COMPANY : 19871924942 Entity Type: INSURANCE COMPANY Filing Date: 04/10/1957 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A LINCOLN TRUST COMPANY : 19871216314 Filing Date: 04/23/1957 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/08/2003 Last Report Filing ID: 20031218353 Reservation Expires: N/A Agent : OWENS M JOAN Address: 6312 S FIDDLERS GREEN CIR 400E GREENWOOD VILLAGE Colorado 80111 PO Box: PO BOX 5831 DENVER None 80217 7/15/1957 A.O.I. Mission Valley May Corp., California GENERAL DYNAMICS CORPORATION : 19871025960 Filing Date: 09/27/1957 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 10/10/2003 Last Report Filing ID: 20031320654 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 3190 FAIRVIEW PARK DR FALLS CHURCH VA 22042 4523 United States Secondary Address: (Aetna) ACE FIRE UNDERWRITERS INSURANCE COMPANY : 19871040268 Entity Type: INSURANCE COMPANY Filing Date: 09/29/1967 Status: GOOD State : PA Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : BENTZ, MICHAEL Address: 5970 GREENWOOD PLAZA BOULEVARD #300 ENGLEWOOD Colorado 80111 PO Box: None RESERVE PETROLEUM COMPANY (THE) : 19871027020 Filing Date: 05/12/1958 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 08/12/2003 Last Report Filing ID: 20031259178 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 6801 N BROADWAY STE 300 OKLAHOMA CITY OK 73116 12/04/1958 Tom Collins Construction, Inc., Boulder became National Construction Company, Inc. 1959 George J. Baker Secretary of State 1/07/1959 Tom Stamford Insurance Agency became Tri-State Insurance STANDARD LIFE INSURANCE COMPANY OF INDIANA : 19871028280 Entity Type: INSURANCE COMPANY Filing Date: 03/25/1959 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none (products for drugs and soft drinks) SHAMROCK PHARMACEUTICAL CO., INC. : 19871144601 Filing Date: 08/19/1959 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 02/01/2004 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : DISSOLVED -- SECRETARY OF STATE Address: APPOINTED BY LAW Description PO Box: None SWISS REINSURANCE AMERICA CORPORATION Document Number 813952 Date Filed 10/09/1959 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE CHANGE 08/07/1995 OLD WAS : NORTH AMERICAN REINSURANCE CORPORATION BANKERS LIFE INSURANCE COMPANY OF AMERICA : 19871029088 Entity Type: INSURANCE COMPANY Filing Date: 10/27/1959 Status: GOOD State : TX 11/02/1959 Amendment Western Surety Articles (South Dakota) 11/16/1959 A.O.I. West Valley May Corp., California (Union National Life- Nebraska 1944; Knight's Life Insurance, Delaware 1917; merger 5/25/1959) AMERICAN GENERAL LIFE INSURANCE COMPANY : 19871033235 Entity Type: INSURANCE COMPANY Filing Date: 09/21/1960 Status: GOOD State : TX Term: PERPETUAL Inactive Date: N/A Last Report: Indiana ACE VAN LINES INC (Legal) Current Information Entity Legal : ACE VAN LINES INC Entity Address: , , General Entity Information: Control Number: 194302-099 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 2/18/1960 Entity Date to Expire: Entity Inactive Date: 1/1/70
10/10/1960 Kauffmann-May Properties, Inc. A.O.I. in Pennsylvania 1961 George J. Baker, Colorado Secretary of State; Sam N. Berry, Commissioner of Insurance 05/05/1961 n/a COLONIAL LIFE INSURANCE COMPANY OF AMERICA (THE) (19871031093 Entity : JEFFERSON PILOT LIFE AMERICA INSURANCE COMPANY ) OHIO STATE LIFE INSURANCE COMPANY : 19871031848 Entity Type: INSURANCE COMPANY Filing Date: 11/20/1961 Status: GOOD State : TX Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A 06/20/1962 Establishment of Peoples Bank of Kankakee County 315 Main Street, N.W. Bourbonnais , IL 60914 COMCAST OF COLORADO/FLORIDA, INC. UBI Number 409 021 841 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State WA Date 06/25/1962 License Expiration Date 06/30/2004 Agent Information Agent C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 EFFERSON-PILOT LIFE INSURANCE COMPANY : 19871033139 Entity Type: INSURANCE COMPANY Filing Date: 11/14/1962 Status: GOOD State : NC Term: PERPETUAL 4/16/1963 Amended Articles of The Standard Life and Accident Insurance Company, Oklahoma City. 1964 June 1964- North American Van Lines obtained bank loan of $8,000,000 maximum credit, $2,000,000 of which was a term loan repayable $400,000 annually for five years, the other $6,000,000 a credit loan available as needed. ANADARKO E&P COMPANY LP : 19871035828 Entity Type: LIMITED PARTNERSHIP Filing Date: 10/20/1964 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 03/15/2001 Last Report Filing ID: 20011055201 Reservation Expires: N/A 12/22/1964 Sixteenth Amended Articles of The Standard Life and Accident Insurance Company, Duncan and Tulsa, Oklahoma 1/25/1965 Summit Properties, Akron, Ohio, an unincorporated business trust made a Declaration of Trust to qualify under IRS Code as an REIT, acquired properties in 1972. 2/03/1965: Walt Disney Productions acquired WED Enterprises from Walt Disney for approximately $4 million. (Aetna, Farmington Valley, CT) TRAVELERS CASUALTY AND SURETY COMPANY : 19871036204 Entity Type: INSURANCE COMPANY Filing Date: 02/10/1965 Status: GOOD State : CT Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : FIERRO, PHILLIP R Address: STANFORD PLACE II 7979 E TUFTS AVE PKWY #500 DENVER Colorado 80237 9/1/1965 Springfield Life, not licensed in Colorado merged into Monarch Life licensed in Colorado; Effective 5/28/1965 Florida withdrawal FAR WEST REALTY CO Document Number 817543 FEI Number 000000000 Date Filed 12/13/1963 State NM WITHDRAWAL Event Date Filed 10/08/1965 (United Pacific Life Insurance, Harold L. Baird, Pres., WA) GENERAL ELECTRIC CAPITAL ASSURANCE COMPANY : 19871037401 Entity Type: INSURANCE COMPANY Filing Date: 12/09/1965 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A 1966 Estate of Frank Kryder 19871188173 : COLORADO FUEL AND IRON CORPORATION Agent: ROBERT A. SIMON : 1612 EAST ABRIENDO, PUEBLO, CO 81004 Jurisdiction: Colorado Formation Date: 01/17/1966 Term of Duration: Perpetual Annual Report Month: January
INTERNATIONAL TRUCK AND ENGINE CORPORATION. : 19871037821 Filing Date: 02/21/1966 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/25/2003 Last Report Filing ID: 20031133120 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None (Florida Profit COLONIAL MORTGAGE CORPORATION Document Number 204201 FEI Number 000000000 Date Filed 07/12/1957 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/07/1966) COLONIAL LIFE & ACCIDENT INSURANCE COMPANY : 19871038225 Entity Type: INSURANCE COMPANY Filing Date: 06/08/1966 Status: GOOD State : SC Term: PERPETUAL Inactive Date: N/A Last Report: Foreign Profit WESTFIELD LIFE INSURANCE COMPANY PRINCIPAL ADDRESS ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-001 US Officer/Director BATES, ROBERT D 8801 INDIAN HILLS DRIVE OMAHA NE 68114 PD BAUHAURD, WILLIAM L 8801 INDIAN HILLS DRIVE OMAHA NE 68114 SVTD BAUHAURD, WILLIAM L 8801 INDIAN HILLS DRIVE OMAHA NE 68114 CFO COOLEY, THEODORE C 8801 INDIAN HILLS DRIVE OMAHA NE 68114 EVPD SPELLMAN, RICHARD A JD 8801 INDIAN HILLS DRIVE OMAHA NE 68114 DSVP TAYLOR, WALLACE D 8801 INDIAN HILLS DRIVE OMAHA NE 68114 (Coleman Life Insurance Company of Coleman, Texas-2/17/1955) LIFE INSURANCE COMPANY OF THE SOUTHWEST : 19871038648 Entity Type: INSURANCE COMPANY Filing Date: 09/26/1966 Status: GOOD State : TX 11/01/1966 Articles of Merger Certificate Issued for May Stores Shopping Centers and A-M & F Realty, an Oregon Corporation 11/23/1966 Amended Charter of Colonial Life Insurance Company filed in East Orange, New Jersey 12/02/1966- Death of Frank
H. Kryder 07/26/1967 Monarch Life, Springfield Amendment
: SHAMROCK PIPE LINE CORPORATION (THE) : 19871040468 Filing Date: 12/07/1967 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/30/2003 Last Report Filing ID: 20031409623 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: ONE VALERO PLACE SAN ANTONIO TX 78212 1968 Aetna FIRST NATIONAL TOWER CORPORATION (THE) : 19871198237 Entity Type: NONPROFIT CORPORATION Filing Date: 01/29/1968 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 02/03/2003 Last Report Filing ID: 20031037714 Reservation Expires: N/A Agent : GRANBERG LINDA L Address: 215 W OAK ST STE 777 FORT COLLINS Colorado 80521 TOWER HOLDING COMPANY : 19871199255 Filing Date: 03/20/1968 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/09/2003 Last Report Filing ID:20031220709 Reservation Expires: N/A
AMERICAN EAGLE LIFE INSURANCE COMPANY : 19871041422 Entity Type: INSURANCE COMPANY Filing Date: 05/31/1968 Status: GOOD State : NJ Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Original Creation, NJ: 7/9/1965
: (The Standard of America) NORTHWESTERN LONG TERM CARE INSURANCE COMPANY : 19871042167 Entity Type: INSURANCE COMPANY Filing Date: 10/03/1968 Status: GOOD State : WI Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: 12/10/1968 Westfield Life 19871049134 A.O.I. (Westfield Insurance Company A.O.I. 4/11/1968) WESTFIELD NATIONAL INSURANCE COMPANY : 19871047886 Entity Type: INSURANCE COMPANY Filing Date: 12/31/1968 Status: GOOD State : CO Term: PERPETUAL UNION PACIFIC RAILROAD COMPANY : 19981186207 Filing Date: 10/16/1998 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 01/23/2004 Last Report Filing ID: 20041027566 Reservation Expires: N/A Agent : RUSSELL SHARON J Address: 1331 17TH ST STE 406 DENVER Colorado 80202 PO Box: None Principal Address: 1416 DODGE ST STE 738 OMAHA NE 68179 0738 United States (Colonial Heritage Life/Westfield Life, Medina County Ohio, 2/27/1963) (Lincoln Equity Sales) LINCOLN FINANCIAL ADVISORS CORPORATION : 19871043483 Filing Date: 05/13/1969 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/29/2003 Last Report Filing ID: 20031242773 Reservation Expires: N/A Agent : PRENTICE-HALL CORP SYSTEM INC Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 1300 S CLINTON ST STE 150 FORT WAYNE IN 46802 United States Secondary Address: (306 Lincoln Tower, Denver) WESTLAND ROYALTY CO. : 19871208831 Filing Date: 05/14/1969 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 04/02/2003 Last Report Filing ID: 20031104412 Reservation Expires: N/A: 1675 BROADWAY DENVER Colorado 80202 PO Box: : 5051 WESTHEIMER SUITE 1400 HOUSTON TX 77056 6/18/1969 Florida Fruitlands Company merged (Aetna) ACE AMERICAN INSURANCE COMPANY : 19871067279 Entity Type: INSURANCE COMPANY Filing Date: 08/25/1969 Status: GOOD State : PA Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : BENTZ, MICHAEL Address: 5970 GREENWOOD PLAZA BOULEVARD #300 ENGLEWOOD Colorado 80111 8/26/1969 Tri-State Insurance Company, Tulsa, OK Hugh Earl, Box 3269 Tulsa; Amended Articles (Shamrock Foods, Inc. 2/07/1983- Institutional Food Supplier) : UNITED FOOD SERVICE INC. : 19871215018 Filing Date: 01/02/1970 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/21/2003 Last Report Filing ID: 20031090486 Reservation Expires: N/A Agent : KOON RICHARD M Address: 555 17TH ST STE 2900 DENVER Colorado 80202 PO Box: None Principal Address: 5199 IVY ST COMMERCE CITY CO 80022 (Colorado & Southern) BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY : 19871045514 Filing Date: 03/09/1970 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 05/27/2003 Last Report Filing ID: 20031170354 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 2650 LOU MENK DR FORT WORTH TX 76131 United States Secondary Address: 2500 LOU MENK DR. P.O. BOX 961101 FORT WORTH TX 76161 (Summit Banks, Inc. 8/21/1972) ASSOCIATED COLORADO BANKS, INC. : 19871220025 Filing Date: 06/19/1970 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/05/2003 Last Report Filing ID: 20031251957 Reservation Expires: N/A Agent : THUENTE DONALD L Address: 12345 W COLFAX AVE LAKEWOOD Colorado 80215 NORTH AMERICAN INSURANCE COMPANY : 19871046899 Entity Type: INSURANCE COMPANY Filing Date: 10/23/1970 Status: GOOD State : WI Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : INSURANCE DIVISION Address: INSURANCE Indiana PO Box: None 12/15/1970 Superior Risk
(Ohio Farmers Insurance) changed to Westfield Insurance Company 10/01/1971- The Magic Kingdom of Walt Disney World opened. 10/06/1971 Colonial Heritage Life changed to Westfield Life Insurance (1/25/65 Summit Properties, Akron, Ohio, an unincorporated business trust made a Declaration of Trust to qualify under IRS Code as an REIT, acquired properties in 1972). (Was Colonial Mortgage) GMAC MORTGAGE CORPORATION : 19871050724 Filing Date: 06/06/1972 Status: GOOD State : PA Term: PERPETUAL Inactive Date: N/A Last Report: 06/18/2003 Last Report Filing ID: 20031197402 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 100 WITMER RD PO BOX 963 HORSHAM PA 19044 0963 (orig. Purolator 2/06/1970 LOOMIS, FARGO & CO. : 19871051493 Filing Date: 07/27/1972 Status: REVOKED State : TX Term: PERPETUAL Inactive Date: 01/01/2001 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : REVOKED -- SECRETARY OF STATE Address: APPOINTED BY LAW Description PO Box: NonePrincipal Address: 16225 PARK TEN PL STE 600 HOUSTON TX 77084 SECURITY NATIONAL LIFE INSURANCE COMPANY : 19871051347 Entity Type: INSURANCE COMPANY Filing Date: 08/29/1972 Status: GOOD State : UT Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A In August, Summit Properties, Akron, Ohio acquired 25 motor carrier terminal and office facilities in 25 cities for $7,500,000. (Summit Banks, Inc. 8/21/1972) ASSOCIATED COLORADO BANKS, INC. : 19871220025 BECHTEL POWER CORPORATION : 19871051337 Filing Date: 08/28/1972 Status: GOOD State : NV Term: PERPETUAL Inactive Date: N/A Last Report: 10/13/2003 Last Report Filing ID: 20031321772 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: C/O TAX DEPT 50 BEALE STREET SAN FRANCISCO CA 94105 MAYFLOWER INSURANCE COMPANY, LTD. (THE)
: 19871051464 Entity Type: INSURANCE COMPANY Filing Date: 09/08/1972
Status: GOOD State : HI Term: PERPETUAL Inactive Date: N/A Last Report:
Last Report Filing ID: none Reservation Expires: N/A Agent : CORPORATION
COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
Principal Address: CNA PLAZA 43 SOUTH 333 S WABASH CHICAGO IL 60685
Secondary Address: RE/MAX OF COLORADO, INC. : 19871252562 Filing Date: 01/04/1973 Status: GOOD State : CO Term: Last Report: 01/20/2004 Agent : WEIL GARY L Address: 8390 E CRESCENT PKWY STE 600 GREENWOOD VILLAGE Colorado 80111 Principal Address: 8390 E CRESCENT PKWY STE 600 GREENWOOD VILLAGE CO 80111 (Joan Duprey an Incorporator) REDSTONE CORPORATION : 19871253332 Filing Date: 01/26/1973 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 01/09/2004 Last Report Filing ID: 20041009604: 1317 GRAND AVE., SUITE 228 GLENWOOD SPRINGS Colorado 81601 PO Box: 2115 GLENWOOD SPRINGS Secondary Address: PO BOX 2115 GLENWOOD SPRINGS CO 81602 BOEING NORTH AMERICAN, INC. : 19871052685 Filing Date: 02/08/1973 Status: WITHDRAWN State : DE Term: PERPETUAL Inactive Date: 04/01/2001 Last Report: 04/08/1999 Last Report Filing ID: 19991066470 Reservation Expires: N/A 5/10/1973 Westfield Life Insurance A.O.I. RE/MAX INTERNATIONAL, INC. : 19871319071 Filing Date: 08/09/1974 Status: GOOD State : CO Last Report: 07/09/2003 Last ReportAgent : WEIL GARY Address: 8390 E CRESCENT PKWY STE 600 GREENWOOD VILLAGE Colorado 80111 Principal Address: 8390 E CRESCENT PKWY STE 600 GREENWOOD VILLAGE CO 80111 WESTFIELD REALTY CORPORATION Entity Address: , , General Entity Information: Control Number: 197408-183 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 8/12/1974 Entity Date to Expire: Entity Inactive Date: 1/1/1978 9/29/1974 "The May Building Company of Missouri" expired in Colorado according to its 1944 Amendment WELLS FARGO LEASING CORPORATION : 19871056907 Filing Date: 10/04/1974 Status: GOOD State : CA Term: PERPETUAL Inactive Date: N/A Last Report: 12/02/2003 Last Report Filing ID: 20031380131 Reservation Expires: N/A Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 1350 MONTEGO WAY WALNUT CREEK CA 94598 United States Secondary Address: N9305-173 6TH AND MARQUETTE MINNEAPOLIS MN 55479 07/10/1975 Oregon National Life Insurance Company (Portland) changed to FARWEST AMERICAN ASSURANCE : (Central Soya) BUNGE NORTH AMERICA (EAST), INC. : 19871059178 Filing Date: 09/02/1975 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: 12/22/2003 Last Report Filing ID: 20031402670 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 1500 NATIONAL CITY CENTER FORT WAYNE IN 46802 United States Secondary Address: P O BOX 1400 FORT WAYNE IN 46801 (Central Soya, Inc.) (Life Insurance Company of Georgia) AMERIBEST LIFE INSURANCE COMPANY : 19871013189 Entity Type: INSURANCE COMPANY Filing Date: 05/25/1976 Status: WITHDRAWN State : GA Term: PERPETUAL Inactive Date: 05/01/2004 STANDARD INSURANCE COMPANY : 19871015224 Entity Type: INSURANCE COMPANY Filing Date: 06/15/1976 Status: GOOD State : OR Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none WESTMARK INSURANCE SERVICES, INC. Number: C0785487 Date Filed: 8/26/1976 Status: merged out Jurisdiction: California Mailing Address 8251 GREENSBORO DRIVE SUITE 700 MCLEAN, VA 22102 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017 (Seneca Drilling) KAISER-FRANCIS OIL COMPANY : 19871062253 Filing Date: 10/18/1976 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 11/03/2003 Last Report Filing ID: 20031346087 Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None 5/10/1977 Westfield Life Insurance changed to Westfield National, Ohio 2/27/1978 Western Surety Life Certificate of Authority SHAMROCK, INC. : 19871351818 Filing Date: 07/12/1978 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/18/2003 Last Report Filing ID: 20031231387 Reservation Expires: N/A -Principal Address: 2845 NORTH AVE. GRAND JUNCTION CO 81501 (was Franklin Securities Corporation, Delaware) F S C SECURITIES CORPORATION : 19871068956 Filing Date: 07/17/1978 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 09/08/2003 Last Report Filing ID: 20031287791 Reservation Expires: N/A Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 2300 WINDY RIDGE PARKWAY #1100 ATLANTA GA 30339 2300350523
(Life Insurance Company of Virginia) HARVEST LIFE INSURANCE COMPANY (THE) : 19871070790 Entity Type: INSURANCE COMPANY Filing Date: 01/10/1979 Status: MERGED State : OH Term: PERPETUAL Inactive Date: 02/01/2000
HARKEN ENERGY CORPORATION : 19871072146 Filing Date: 05/17/1979 Status: REVOKED State : DE Term: PERPETUAL Inactive Date: 11/01/2001 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : REVOKED -- SECRETARY OF STATE Address: APPOINTED BY LAW Description PO Box: None Principal Address: 16285 PARK 10 PL STE 600 HOUSTON TX 77084 (Frito-Lay + Shamrock) LEGACY PARTNERS COMMERCIAL, INC. : 19871072716 Filing Date: 07/16/1979 Status: GOOD State : TX Term: PERPETUAL Inactive Date: N/A Last Report: 09/02/2003 Last Report Filing ID: 20031281123 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 (Lincoln Property Company, Menlo Park CA) ANTIQUE GALLERIES, INC. : 19871384450 Filing Date: 10/23/1979 Status: GOOD State : CO Term:
PERPETUAL Inactive Date: N/A Last Report: 12/16/2003 Last Report Filing
ID: 20031397058 Reservation Expires: N/A Agent : PRIDDY DEBORAH ANNE
Address: 4955 E EVANS AVE DENVER Colorado 80222 PO Box: 2/14/1980 Fairfield Life Insurance merged Foreign Profit ( Williams Energy) BUCKEYE GAS PRODUCTS COMPANY PRINCIPAL ADDRESS TAX DEPT.48TH FL 1 WILLIAMS CENTER TULSA OK 74101 MAILING ADDRESS TAX DEPT.48TH FL 1 WILLIAMS CENTER TULSA OK 74101 Document Number 827073 FEI Number 730804442 Date Filed 11/22/1971 State DE Status INACTIVE Effective Date NONE Last Event MERGED Event Date Filed 03/04/1980 GLOBE DEVELOPMENT COMPANY Domestic For Profit Business Corporation Trade (RA) Agent: MOHAMMAD SEIRAFI-POUR 217 E ATKINSON PLAZA #220 MWC, OK 73110 (RA) Effective Date: 7/10/1980
INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY : 19871408208 Entity Type: INSURANCE COMPANY Filing Date: 07/25/1980 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A BECHTEL CORPORATION : 19871414059 Filing Date: 10/06/1980 Status: GOOD State : NV Term: PERPETUAL Inactive Date: N/A Last Report: 11/13/2003 Last Report Filing ID: 20031359051 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 50 BEALE ST SAN FRANCISCO CA 94105 United States Secondary Address: FIRST NATIONAL LIFE INSURANCE COMPANY : 19871417577 Entity Type: INSURANCE COMPANY Filing Date: 11/19/1980 Status: GOOD State : AL Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A TOWER INSURANCE COMPANY, INC. : 19871420275 Entity Type: INSURANCE COMPANY Filing Date: 12/19/1980 Status: GOOD State : WI Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A WESTFIELD REALTY INC Entity Address: , , General Entity Information: Control Number: 198106-076 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 6/2/1981 Entity Date to Expire: Entity Inactive Date: 12/31/1987 HIGHMARK LIFE INSURANCE COMPANY : 19871447993 Entity Type: INSURANCE COMPANY Filing Date: 09/02/1981 Status: GOOD State : CT Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A OHIO CAPITOL AMERICAN LIFE INSURANCE COMPANY, INC. : 19871450143 Entity Type: INSURANCE COMPANY Filing Date: 09/25/1981 Status: GOOD State : AZ Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: FORT WAYNE HEALTH & CASUALTY INSURANCE COMPANY Document Number 850850 Date Filed 10/27/1981 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE CHANGE 05/24/2002 OLD WAS : LINCOLN NATIONAL HEA AMENDMENT LTH & CASUALTY INSURANCE COMPANY : BAKER PROCESS, INC. : 19871467040 Filing Date: 03/04/1982 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/18/2003 Last Report Filing ID: 20031124154 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 3900 ESSEX LN STE 1200 HOUSTON TX 77027 ( OHIO PETROLEUM COMPANY aka USS Holdings) : MARATHON OIL COMPANY : 19871483525 Filing Date: 06/30/1982 Status: GOOD State : OH Term: PERPETUAL Inactive Date: N/A Last Report: 08/15/2003 Last Report Filing ID: 20031263732 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 WELLS FARGO FINANCIAL CALIFORNIA, INC. : 19871488294 Filing Date: 08/17/1982 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 10/09/2003 Last Report Filing ID: 20031320101 Reservation Expires: N/A Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 9781 W MERIDIAN BLVD STE 210 ENGLEWOOD CO 80112 5911 JEFFERSON STANDARD LIFE INSURANCE COMPANY : 19871490648 Entity Type: INSURANCE COMPANY Filing Date: 09/09/1982 Status: GOOD State : NC Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : INSURANCE DIVISION Address: INSURANCE Colorado A.O.I. 12/03/1982 CALMARK/FORT COLLINS, INC. : 19871500396 Filing Date: 12/08/1982 Status: REVOKED State : CA Term: PERPETUAL Inactive Date: 06/01/2005
(formerly Tri-State Financial Corporation) VAL COR BANCORPORATION, INC. : 19871501802 Filing Date: 12/17/1982 Status: MERGED State : CO Term: PERPETUAL Inactive Date: 10/01/2000 Last Report: 12/15/1998 Last Report Filing ID: 19981221534 Reservation Expires: N/A Agent : JUDD GARY S Address: 1650 S COLORADO BLVD 3RD FLOOR DENVER Colorado 80222 (Shamrock Foods, Inc. 2/07/1983- Institutional Food Supplier) : UNITED FOOD SERVICE INC. : 19871215018 Filing Date: 01/02/1970 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/21/2003 Last Report Filing ID: 20031090486 Reservation Expires: N/A Agent : KOON RICHARD M Address: 555 17TH ST STE 2900 DENVER Colorado 80202 PO Box: NonePrincipal Address: 5199 IVY ST COMMERCE CITY CO 80022 FAIRFIELD PAGOSA REALTY, INC. : 19871528184 Filing Date: 06/27/1983 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 05/30/2003 Last Report Filing ID: 20031173933 Reservation Expires: N/A Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: 8427 S PARK CIR ORLANDO FL 32819 AMERICAN CENTRAL INSURANCE COMPANY : 19871543487 Entity Type: INSURANCE COMPANY Filing Date: 10/21/1983 Status: GOOD State : MO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : INSURANCE DIVISION Address: INSURANCE Colorado PO Box: None ESTATE EQUITIES LTD. : 19871547227 Entity Type: LIMITED PARTNERSHIP Filing Date: 11/23/1983 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State : CO Term: CER DESC Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : BEN R. MITCHELL Address: %TAX AID ASSOCIATES 3801 W. 32ND AVE. DENVER Colorado 80211 PO Box: None (American Investors Mortgage Company) FAIRFIELD MORTGAGE CORPORATION ** ** code needs explanation. : 19871550473 Filing Date: 12/21/1983 Status: GOOD State : AR Term: PERPETUAL Inactive Date: N/A Last Report: 02/02/2004 Last Report Filing ID: 20041037062 Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: 8427 S PARK CIR ORLANDO FL 32819
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY : 19871579119 Entity Type: INSURANCE COMPANY Filing Date: 07/09/1984 Status: GOOD State : IA Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A (First National Life Insurance) AMERICAN NATIONAL INVESTMENT, INC. : 19871584312 Filing Date: 08/21/1984 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 10/31/2003 Last Report Filing ID: 20031344302 Reservation Expires: N/A Agent : FRIEDBERG, BERNIE S. Address: 1830 PLATTE STREET DENVER Colorado 80202 PO Box: None Principal Address: 1830 PLATTE STREET DENVER CO 80202 United States Secondary Address: : (Sylvan Learning Centers) FAIRFIELD, INC. : 19871595250 Filing Date: 11/19/1984 Status: DELINQUENT State : CO Term: PERPETUAL Last Report: Agent : PETERSON JOEL K Address: 615 MARIGOLD LN FORT COLLINS Colorado 80526 AMERICAN UNITED MORTGAGE CORPORATION : 19871595887 Filing Date: 11/26/1984 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 05/01/2003 Last Report: Last Report Filing ID: none Reservation Expires: N/A NORTH AMERICAN SPECIALTY INSURANCE COMPANY : 19871598071 Entity Type: INSURANCE COMPANY Filing Date: 12/11/1984 Status: GOOD State : NH Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A California A.O.I. 9/20/1977 LANDMARK INSURANCE COMPANY : 19871599366 Entity Type: INSURANCE COMPANY Filing Date: 12/20/1984 Status: GOOD State : CA Foreign Profit WESTFIELD NATIONAL INSURANCE COMPANY ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-5001 US Changed 03/03/1998 Document Number P05433 FEI Number 341022544 Date Filed 03/26/1985 State OH Status ACTIVE Agent & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000 Changed: 03/17/2003 Address Changed: 03/17/2003 - Officer/Director Detail & Address Title JOYCE, ROBERT J 6478 FOXGLOVE DRIVE MEDINA OH 44256 CCEO MCMANUS, ROGER W 8801 VIRGINIA DR WESTFIELD CENTER OH 44251 P KRISOWATY, ROBERT 8655 VIRGINIA DRIVE WESTFIELD CENTER OH 44251 CFOT BATCHELDER, JOHN T 516 EAST LIBERTY STREET MEDINA OH 44256 S ADORNETTO, JOHN J 8818 VIRGINIA DRIVE WESTFIELD CENTER OH 44251 SE DAUGHERTY, KENT 4120 FOX MEADOW DRIVE MEDINA OH 44256 SE TOWER DRILLING CORPORATION : 19871613430 Filing Date: 04/01/1985 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 05/14/2003 Last Report Filing ID: 20031157328 Reservation Expires: N/A Agent : O'BRIEN, PATRICK DENNIS Address: 1050 17TH ST STE 710 DENVER Colorado 80265 PO Box: None TOWER ENERGY CORPORATION : 19871626626 Filing Date: 06/20/1985 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 06/04/2003 Last Report Filing ID: 20031180424 Reservation Expires: N/A Agent : SOLOMON B G Address: 1050 17TH ST STE 710 DENVER Colorado 80265 PO Box: None --Principal Address: SAME AS AGENT United States Secondary Address: MAYFLOWER CAPITAL COMPANY : 19871631274 Filing Date: 07/30/1985 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/06/2003 Last Report Filing ID: 20031253259 Reservation Expires: N/A Agent : SHIP, RANDALL B Address: 3300 E 1ST AVE, #490 DENVER Colorado 80206 PO Box: None Principal Address: 3300 E 1ST AVE #490 DENVER CO 80206 United States Secondary Address: (Formed 3/06/1972) CARLYLE REAL ESTATE LIMITED PARTNERSHIP-72 : 19871634696 Entity Type: LIMITED PARTNERSHIP Filing Date: 08/26/1985 Status: AGENT RESIGNED (LIMITED PARTNERSHIPS ONLY) State : IL Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : RESIGNED -- SECRETARY OF STATE Address: APPOINTED BY LAW Description PO Box: None Principal Address: NOTE TO: JAMES H. PETERSEN 2000 E 12TH AVE DENVER CO 80206 Secondary Address:
10/07/1985 n/a COLONIAL MORTGAGE SERVICE COMPANY of Pennsylvania changed to GMAC of California FIRST NATIONAL LAND & CATTLE CO. : 19871642335 Filing Date: 10/22/1985 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/31/2003 Last Report Filing ID: 20031245494 Reservation Expires: N/A Agent : BECKNER LARRY Address: 225 N 5 ST STE 850 GRAND JUNCTION Colorado 81501 PO Box: None Principal Address: P. O. BOX 831297 MIAMI FL 33283 United States Secondary Address: PO BOX 831297 MIAMI FL 33283 WESTMARK PROPERTIES, INC. Number: C1368042 Date Filed: 3/12/1986 Status: suspended Jurisdiction: California Mailing Address 201 N ROBERTSON BLVD #E BEVERLY HILLS, CA 90211 Agent for Service of Process ANN M NEIDLINGER 201 N ROBERTSON BLVD #E BEVERLY HILLS, CA 90211 SUPERIOR OIL COMPANY (THE) : 19871674476 Filing Date: 05/27/1986 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 07/17/2003 Last Report Filing ID: 20031230826 Agent : PRENTICE-HALL CORP SYSTEM INC Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: 5959 LA COLINAS BLVD IRVING TX 75039 : COLORADO AND SOUTHERN RAILWAY COMPANY : 19871683730 Filing Date: 08/01/1986 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 01/21/2004 Last Report Filing ID: 20041022832 Reservation Expires: N/A Agent : QUIAT DANIEL Address: 1720 S BELLAIR ST PNTHSE STE N DENVER Colorado 80222 PO Box: None Entity #: 19871055700 Amendment #: 19871055700 Comment: NORTH AMERICAN COMPANY FOR PROPERTY AND CASUALTY I Page 1 of 58 Entity #: 19871597857 Amendment #: 19871597857 Comment: INDIANAPOLIS HOTEL INVESTORS, LTD. Page 2 of 12 RE/MAX PROPERTIES OF THE SUMMIT, INC. Filing Date: 01/21/1987 Status: GOOD State : CO Last Report: 01/30/2003 Last ReportAgent : HAYES JIM R Address: 301 MAIN ST FRISCO Colorado 80443 : PO BOX 574 FRISCO CO 80443 United States Secondary Address: FIRST NATIONAL MORTGAGE CORPORATION : 19871711585 Filing Date: 02/19/1987 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 04/02/2003 Last Report Filing ID: 20031103504 Reservation Expires: N/A Agent : JOHNSON DALE Address: 1360 S WADSWORTH BLVD STE 102 LAKEWOOD Colorado 80232 PO Box: None Principal Address: 10154 W HAWAII PLACE LAKEWOOD CO 80232 (incorporated in Oregon 3/17/1966) : WELLS FARGO CORPORATION : 19871723939 Filing Date: 05/04/1987 Status: DISSOLVED State : OR Term: None Inactive Date: 01/01/2002 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : RENEWAL OF REGISTRATION BY: Address: WONG PUI-MEI 420 MONTGOMERY ST SAN FRANCISCO California 94163 PO Box: None
06/08/1987 Pilot Life merged with Jefferson Standard (St. Joe Gold) BOND GOLD CORPORATION : 19871765256 Filing Date: 12/15/1987 Status: WITHDRAWN State : DE Term: PERPETUAL Inactive Date: 04/01/2007 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1600 BROADWAY DENVER Colorado 80202 PO Box: None21ST FL, N TOWER #BOX 156 TORONTO, ONTARIO M5J 2J4 FC CINCINNATI LIFE INSURANCE COMPANY (THE) : 19871765854 Entity Type: INSURANCE COMPANY Filing Date: 12/18/1987 Status: GOOD State : OH SUPERIOR NATIONAL INSURANCE COMPANY : 19881088517 Entity Type: INSURANCE COMPANY Filing Date: 09/26/1988 Status: GOOD State : CA Term: PERPETUAL Inactive Date: N/A Last Report: RE/MAX MASTERS, INC. : 19891009182 Filing Date: 02/14/1989 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 02/06/2004 Last Report Filing ID: 20041043381 Reservation Expires: N/A (Landmark Systems, Inc.) GRS SYSTEMS, INC. Filing Date: 04/17/1989 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 10/01/2003 Principal Address: 2145 RESORT DR STE 204 PO BOX 773457 STEAMBOAT SPRINGS CO 80477 Secondary Address: Western Casualty changed to Lincoln National (Redstone Benefit Systems, Inc. 7/06/2001) Articles 4/10/1990 N.L.V. FINANCIAL GROUP, INC. : 19901028713 Filing Date: 04/11/1990 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 04/09/2003 Last Report Filing ID: 20031111834 Reservation Expires: N/A Agent : CHARLES O. COOK, III Address: 740 ADAMS ST DENVER Colorado 80206 (11/22/1952- The Paul Savage Company) FAR WEST INSURANCE COMPANY : 19901103851 Entity Type: INSURANCE COMPANY Filing Date: 11/28/1990 Status: GOOD State : CA RESERVE MORTGAGE CORPORATION : 19921005558 Filing Date: 01/21/1992 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/08/2004 Last Report Filing ID: 20041084355 Reservation Expires: N/A Agent : CRAFT CHARLES R Address: 1420 VANCE ST STE 203 LAKEWOOD Colorado 80214 PO Box: None Principal Address: 1420 VANCE ST STE 203 LAKEWOOD CO 80214 UNION PACIFIC RAILROAD COMPANY : 19921031595 Filing Date: 03/26/1992 Status: REVOKED State : DE Term: PERPETUAL Inactive Date: 09/01/2000 Last Report: Last Report Filing ID: none Reservation Expires: N/A FAR WEST AG SERVICES, INC. : 19921102052 Filing Date: 10/21/1992 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 04/01/2001 CALMARK/FORT COLLINS, LTD.** ** code needs explanation. : 19921112657 Filing Date: 11/25/1992 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State : CA Agent : CORPORATION COMPANY (THE) Address: 1600 BROADWAY DENVER Colorado 80202 FAR WEST DISTRIBUTORS, INC. : 19931024357 Filing Date: 03/08/1993 Status: REVOKED State : WA Term: PERPETUAL Inactive Date: 09/01/2001 Principal Address: 465 CALIFORNIA ST SAN FRANCISCO CA 94104 3/25/1993 UNITED MUTUAL LIFE INSURANCE COMPANY merger into Metlife OHIO COLORADO HOLDINGS, INC : 19931045450 Filing Date: 04/29/1993 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 06/02/2003 Last Report Filing ID: 20031176023 Reservation Expires: N/A
AMERICAN UNITED CORPORATION : 19931056221 Filing Date: 05/28/1993 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 11/01/2003 Last Report: Last Report Filing ID: none Reservation Expires: N/A LANDMARK BUILDERS OF GREELEY, INC. : 19931060136 Filing Date: 06/09/1993 Status: GOOD State : CO Agent : WERNSMAN DENNIS Address: 3812 CARSON ST EVANS Colorado 80620 8/20/1993 NAVL, Inc. REMAX PARTNERS, INC. Filing Date: 09/03/1993 Status: GOOD State : CO Last Report: 09/04/2003 Agent : COOPER MICHAEL K Address: 3225 TEMPLETON GAP RD COLORADO SPRINGS Colorado 80907 Address: 3225 TEMPLETON GAP RD COLORADO SPRINGS CO 80907 MONARCH INVESTMENT PARTNERS, LLC : 19931119215 Filing Date: 10/25/1993 Status: GOOD State : CO Inactive Date: 11/01/2023: WEAVER JOHN R Address: 50 S STEELE ST STE 328 DENVER Colorado 80209 WESTMARK, INCORPORATED : 19931136659 Filing Date: 12/10/1993 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 06/01/2000
LIFE INSURANCE COMPANY OF GEORGIA : 19941001787 Entity Type: INSURANCE COMPANY Filing Date: 01/06/1994 Status: GOOD State : GA FARWEST STEEL CORPORATION : 19941020569 Filing Date: 02/22/1994 Status: GOOD State : OR Term: PERPETUAL Inactive Date: N/A Last Report: 03/24/2004 Last Report Filing ID: 20041108496 MONARCH INTERNATIONAL LLC : 19941052142 Filing Date: 05/05/1994 Status: DISSOLVED State : CO Term: None Inactive Date: 01/01/2004 Agent : SMOKOWSKI KEVIN Address: 2767 S PARKER RD #269 AURORA Colorado 80014
REDSTONE CAPITAL MANAGEMENT, INC. : 19941086827 Filing Date: 08/04/1994 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/20/2003 Last Report Filing ID: 20031267983 Agent : SIMPSON JOHN B JR Address: 748 11TH ST BOULDER Colorado 80302 SENECA COAL COMPANY : 19941093777 Filing Date: 08/22/1994 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 01/21/2004 Last Report Filing ID: 20041024461 Reservation Expires: N/A FLORIDA FRUIT LANDS COMPANY (THE) : 19951108617 Filing Date: 08/30/1995 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 02/01/2000 Last Report: Last Report Filing ID: none Reservation Expires: N/A TOWER EXECUTIVE RESOURCES, LTD. : 19951147023 Filing Date: 12/01/1995 Status: REVOKED State : FC Term: PERPETUAL Inactive Date: 06/01/2002
(Fairfield Inn Denver = Whiteco) FI - DEN, LLC : 19951154961 Filing Date: 12/19/1995 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: 12/11/2003 Last Report Filing ID: 20031392196 Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 Principal Address: 1675 BROADWAY DENVER CO 80202
HIGH MARK COMMUNICATIONS INC. : 19961002233 Filing Date: 01/05/1996 Status: GOOD State : CO Agent : DAVID GRUTHOFF Address: 9457 E 153RD AVE BRIGHTON Colorado 80602 Principal Address: 10575 MELODY DR STE 201 NORTHGLENN CO 80234 (2/12/1996)BARNETT MORTGAGE COMPANY Agent: THE CORPORATION COMPANY R: 1675 BROADWAY, DENVER, CO 80202 Principal Office : 401 N TRYON ST, NC1-021-03-09, CHARLOTTE , NC 28255 Status: Merged Form: Foreign Corporation Jurisdiction: Florida Formation Date: 04/04/1996 Term of Duration: Perpetual Annual Report Month: April ARTHUR ANDERSEN LLP : 19961016899 Entity Type: LIMITED LIABILITY PARTNERSHIP Filing Date: 02/05/1996 Status: GOOD State : IL Term: PERPETUAL Inactive Date: N/A Last Report: 03/28/2003 Last Report Filing ID: 20031098355 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1576 BROADWAY DENVER Colorado 80202 HIGHMARK INTERNATIONAL, INC. : 19961035088 Filing Date: 03/14/1996 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 09/01/2005: 3440 SOUTH VANCE ST STE 700 LAKEWOOD CO 80227 05/07/1996 n/a COLONIAL LIFE INSURANCE COMPANY OF AMERI changed to Chubb Colonial 1997 "In January, 1997, Wells Fargo Armored entered into a business combination with Loomis Armored. The combined company...created a leading armored transportation and ATM services company with broad geographic coverage."- http://www.prnewswire.com/cnoc/BORmda.html, Burns International Services Corporation. 19971081393: COLORADO CENTRAL RAILROAD COMPANY Registered Agent: Court R Hammond : 1177 RACE STE 208, DENVER, CO 80206, : PO BOX 13558, DENVER, CO 80201, United States Principal Office: 1177 RACE STE 208, DENVER , CO 80206 Term of Duration: 05/22/2047 Annual Report Month: May LANDMARK CAPITAL, LLC Filing Date: 05/23/1997 Status: GOOD d Agent : KORNFELD THOMAS A Address: 6381 E FLOYD DR DENVER Colorado 80222 : Secondary Address: 10200 E. GIRARD AVE. BUILDING B, SUITE 336 DENVER CO 80231 TEAM DIAMOND, INCORPORATED : 19971105870 Filing Date: 07/03/1997 Status: WITHDRAWN State : OR Term: PERPETUAL Inactive Date: 01/01/2001 Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 Address: 1315 NW 185TH AVE STE 292 BEAVERTON OR 97006
MONARCH INVESTMENTS, L.L.C. : 19971153293 Filing Date: 09/24/1997 Status: GOOD State : CO Inactive Date: 01/01/2009 Agent : MAGNESS SHARON Address: 4343 S. HOLLY ST. ENGLEWOOD Colorado 80111
F S MANAGEMENT, INC. : 19971156987 Filing Date: 09/30/1997 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 03/01/2004 : DISSOLVED -- SECRETARY OF STATE Address: APPOINTED BY LAW Declaration of Trust NAVISTAR LEASING COMPANY PRINCIPAL ADDRESS THE FIRST NATIONAL BANK OF CHICAGO ONE FIRST NATIONAL PLAZA, SUITE 0126 CHICAGO IL 60670-0126 MAILING ADDRESS THE FIRST NATIONAL BANK OF CHICAGO ONE FIRST NATIONAL PLAZA, SUITE 0126 CHICAGO IL 60670-0126 Document Number D97000000030 FEI Number NONE Date Filed 10/01/1997 State DE Status ACTIVE Effective Date NONE ("Redstone Capital Corp." aka ) NEW VISION PARTNERS, INC. : 19971162788 Filing Date: 10/10/1997 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 01/16/2004 Last Report Filing ID: 20041018794 Agent : HERTZ JEFFREY A Address: 14901 E. HAMPDEN AVE., #320 AURORA Colorado 80014 PO Box: Principal Address: 14901 E. HAMPDEN AVE., #320 AURORA CO 80014; TRDNAM 02/02/1998 n/a JASPER FUNDING CORP.; TRDNAM 02/02/1998 n/a REDSTONE CAPITAL CORP (WITHDRAWN ; TRDNAM 02/04/1998 n/a WILSHIRE CAPITAL CORPORATION (WITHDRAWN) ; WDTRNM 12/14/2000 n/a REDSTONE CAPITAL CORP
REDSTONE PARTNERS, L.L.L.P. : 19971189309 Entity Type: LIMITED LIABILITY LIMITED PARTNERSHIP Filing Date: 11/25/1997 Status: REVOKED State : CO Term: PERPETUAL Inactive Date: 01/01/2002
RE/MAX AIRCRAFT, INC. : 19971204709 Filing Date: 12/18/1997 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 12/24/2003 REDSTONE AEROSPACE CORPORATION : 19971179342 Filing Date: 01/01/1998 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 02/05/2003 Last Report Filing ID: 20031040632 Agent : LESTER JAMES MARSH Address: 0123 ELK MOUNTAIN DRIVE REDSTONE Colorado 81623 TEAM AMERICA, INC. : 19981076003 Filing Date: 04/23/1998 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 10/01/2002 Last Report: Last Report Filing ID: none Reservation Expires: N/A WESTMARK MORTGAGE CORPORATION : 19981084241 Filing Date: 05/06/1998 Status: REVOKED State : CA Term: PERPETUAL Inactive Date: 11/01/2002 EMPIRE GOLD LLC : 19981088656 Filing Date: 05/12/1998 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 01/01/2006 Last Report: Last Report Filing ID: Agent : CORPORATION SERVICE COMPANY Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: BOX 37 CRICKET HILL KILLINGTON VT 05751
WESTMARK HOLDING, INC. Number: C2092111 Date Filed: 8/19/1998 Status: suspended Jurisdiction: California Mailing Address 148 S BEVERLY DR STE 200 BEVERLY HILLS, CA 90212 Agent for Service of Process GEORGE HASSID 148 S. BEVERLY DRIVE (200) BEVERLY HILLS, CA 90212 HIGHMARK CI, LLC : 19981158968 Filing Date: 09/01/1998 Status: SUSPENDED State : CO Term: PERPETUAL Inactive Date: 01/01/2009 : BIRKELAND JOHN H Address: 1660 LINCOLN ST STE 2900 DENVER Colorado 80264
WESTMARK GROUP, INC. (THE) : 19981207898 Filing Date: 11/23/1998 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 05/01/2003
TEAM AMERICA FINANCIAL CORPORATION : 19991008102 Filing Date: 01/14/1999 Status: DISSOLVED State : CO Agent : DISSOLVED -- SECRETARY OF STATE Address: APPOINTED BY LAW MONARCH, LLC : 19991094586 Filing Date: 05/18/1999 Status: GOOD State : CO Term: Agent : KNIGHT SANDRA K Address: 602 E UINTAH COLORADO SPRINGS Colorado 80903
FAR WEST, LLC. : 19991116651 Filing Date: 06/18/1999 Status: GOOD State : CO Term: PERPETUAL Agent : BAKER CHARLES E Address: 2459 S ST PAUL ST DENVER Colorado 80210 PO Box: None
("Redstone Castle" Trade ) CUMBERLAND REDSTONE PARTNERS, LLC Filing Date: 07/27/1999 Status: SUSPENDED State : CO Term: PERPETUAL Inactive Date: 01/01/2007 Agent : BURGHARDT JAMES T Address: 1225 17TH ST 29TH FL DENVER Colorado 80202 LANDMARK VEHICLE FINANCE, LLC : 19991166969 Filing Date: 09/07/1999 Status: GOOD State : CO Agent : SCHWARTZ CHET Address: 6950 E BELLEVIEW AVE STE 320 ENGLEWOOD Colorado 80111 RE/MAX CARIBBEAN ISLANDS, INC. Filing Date: 09/08/1999 Status: GOOD State : CO Last Report: 11/17/2003 MONARCH LAND CO. LLC Filing Date: 10/06/1999 Status: GOOD State : CO Inactive Date: 11/01/2029 Agent : VARRA GARY Address: 2825 BRAINARD DR BROOMFIELD Colorado 80020 AMERICAN EAGLE INVESTMENTS, LLC : 19991236800 Filing Date: 12/17/1999 Status: GOOD State : CO Term: Last Report: 01/11/2003 Agent : WILLIAM R. FARR Address: 4650 ROYAL VISTA CIRCLE FT. COLLINS Colorado 80528 Principal Address: 4650 ROYAL VISTA CIRCLE FT. COLLINS CO 80528 United States Secondary Address: 3535 WAGON TRAIL ROAD GREELEY CO 80634
RESERVE FOUNDATION, L.L.C. : 20001018146 Filing Date: 01/27/2000 Status: SUSPENDED State : CO Term: None Inactive Date: 01/01/2009 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : SCHMIDT NORM Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203 PO Box: None COMPLIANCE ALLIANCE, INC : 20001019356 Filing Date: 01/28/2000 Status: DISSOLVED State : CO Term: PERPETUAL Inactive Date: 07/01/2005 SENECA OIL COMPANY, LLC : 20001066481 Filing Date: 03/31/2000 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 05/23/2003 Last Report Filing ID: 20031168955 Reservation Expires: N/A AMERICAN EAGLE INDUSTRIES, L.L.C. : 20001066993 Filing Date: 04/03/2000 State : CO Term: None Inactive Date: 01/01/2008 Agent : SCHMIDT NORM Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203 Principal Address: 250 E 54TH AVE DENVER CO 80216; Articles dated to commence 3/30/2000 for 30 years.
KIRKPATRICK STORAGE CENTERS-WESTFIELD, LLC Entity Address: 1040 EAST 86TH STREET SUITE 44F , INDIANAPOLIS, IN 46240 General Entity Information: Control Number: 2000041200630 Status: Voluntarily Dissolved Entity Type: Domestic Limited Liability Company (LLC) Entity Creation Date: 4/12/2000 Entity Date to Expire: Entity Inactive Date: 4/30/2002 4/24/2000 Westfield Life 19871049134 merged into Guarantee Life Ins. Co 19871008408 LANDMARK/CAL-AMERICAN, LLC : 20001093556 Filing Date: 05/09/2000 Status: SUSPENDED State : CO Term: PERPETUAL Inactive Date: 01/01/2008: KORNFIELD THOMAS A Address: 6381 E FLOYD DR DENVER Colorado 80222 PENN DIVERSIFIED MANAGERS LLC Old : PENN DIVERSIFIED MANAGMENT, LLC DBA: Incorporation State: WY Initial Filing: 06/07/2000 Status: INACTIVE Standing: DELINQUENT Defunct Cause: ADMIN. DISSOLUTION (RA) Defunct Date: 10/28/2003 Mailing Address: 7173 CONSTRUCTION CT. SAN DIEGO, CA 92121 County: LARAMIE Address: AGENT RESIGNED CHEYENNE, WY 82001 Amendment Date: 11/17/2000 Other Filing Date: RA Resigned Date: 03/24/2003
REDSTONE RESOURCES OF WYOMING, INC. : 20001120959 Filing Date: 06/16/2000 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/25/2003 Last Report Filing ID: 20031240162 Agent : HORNSBY RAY Address: 410 17TH ST STE 2450 DENVER Colorado 80202
PLAYERS BANCORP, INC. : 20001154548 Entity Type: RS Description Filing Date: 08/09/2000 Status: DISSOLVED State : Term: None Inactive Date: 01/01/2001 Reservation Expires: 12/07/2000 Agent : WALLACE BRIAN Address: 1700 LINCOLN ST STE 2400 DENVER Colorado 80203 TEAM FINANCE LLC Filing Date: 08/11/2000 Status: GOOD State : CO Last Report: 01/14/2003 Last Report Agent : MERANTE JOE Address: 412 NOKOMIS CT FORT COLLINS Colorado 80524
GLOBAL BUSINESS SOLUTIONS, LLC : 20001178524 Filing Date: 09/13/2000 Status: GOOD State : CO Term: PERPETUAL Inactive Date: 01/01/2009 Last Report: 08/13/2003 Last Report Filing ID: 20031261705 Agent : DEAN CATHLEEN L (LUCY) Address: 4485 SO ZANG ST MORRISON Colorado 80465 PO Box: PO BOX 803 MORRISON None 80465
LANDMARK ORGANIZATION, INC.** ** code needs explanation. : 20001236933 Filing Date: 12/06/2000 Status: DELINQUENT State : DE Term: PERPETUAL Inactive Date: N/A Last Report: : 1675 BROADWAY DENVER Colorado 80202 Principal Address: 1700 RIO GRANDE 4TH FLOOR AUSTIN TX 78701
RE/MAX PORTLAND, INC. Filing Date: 12/22/2000 Status: GOOD State : CO Last Report: 12/24/2003 WESTMARK REALTY GROUP, LLC : 20001246621 Filing Date: 12/18/2000 Status: SUSPENDED State : CO Term: None Inactive Date: 01/01/2009 : 7730 E BELLEVIEW AVE STE 204 ENGLEWOOD Colorado 80111: 1936 TEE LN CASTLE ROCK CO 80104
BECHTEL SAIC COMPANY, LLC : 20011048502 Filing Date: 03/07/2001 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/24/2003 Last Report Filing ID: 20031131602 Reservation Expires: N/A Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 50 BEALE STREET SAN FRANCISCO CA 94105 United States Secondary Address: LAKE LAND CORPORATION : 20011090191 Filing Date: 05/03/2001 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/30/2003 Last Report Filing ID: 20031244519 Agent : BEYER SUSAN V Address: 4623 E 18TH AVE DENVER Colorado 80220; Philip Freitas, 7750 NW 71, Miami, FL, 33166 sole share holder
LINCOLN PIPELINE, INC. : 20011120071 Filing Date: 06/15/2001 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/14/2003 Last Report Filing ID: 20031262178 Reservation Expires: N/A (Landmark Oil & Gas) XL LAND, INC. : 20011162359 Filing Date: 08/17/2001 Status: GOOD State : CO T Agent : HILL GENE C Address: 1645 COURT PLACE STE 422 DENVER Colorado 80202 INTERTRADE (INTERNATIONAL) USA, INC. : 20011185636 Filing Date: 09/25/2001 Status: DISSOLVED (NOT AVAILABLE ) State : CO Term: PERPETUAL Inactive Date: 03/01/2006 Principal Address: 3725 W HIGH ST COLORADO SPRINGS CO 80904 AMERICAN UNITED LIFE INSURANCE COMPANY : 20011187418 Entity Type: INSURANCE COMPANY Filing Date: 09/27/2001 Status: GOOD State : IN Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A ESTATE INVESTORS, INC. : 20011199773 Filing Date: 10/16/2001 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 10/14/2003 Last Report Filing ID: 20031322547 Reservation Expires: N/A Agent : HUGHES CLARENCE M Address: 726 OLD STONE DR HIGHLANDS RANCH Colorado 80126 PO Box: None NORTH AMERICAN MONEY TRANSFER INC. : 20021014168 Filing Date: 01/18/2002 Status: REVOKED State : GA Term: PERPETUAL Inactive Date: 07/01/2005 Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : REVOKED -- SECRETARY OF STATE Address: APPOINTED BY LAW Description PO Box: NonePrincipal Address: 3711 N DECATUR RD STE 107 DECATUR GA 30032 United States Secondary Address: TEAM COLORADO INDY RACING, LLC : 20021066636 Filing Date: 03/18/2002 Status: SUSPENDED State : CO Term: PERPETUAL Inactive Date: 01/01/2009 Agent : LEE MICHAEL P Address: 114 VALLEY RD DIVIDE Colorado 80814
TEAM COLORADO SOLUTIONS, INC. : 20021137805 Filing Date: 05/21/2002 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/30/2003 Agent : PANASCI ERNEST J Address: 4600 S ULSTER ST STE 880 DENVER Colorado 80237 Principal Address: 18632 PONY EXPRESS DR STE 201 PARKER CO 80134 Indiana HIGHMARK DEVELOPMENT, LLC. Entity Address: , , General Entity Information: Control Number: 2002052300115 Status: Active Entity Type: Domestic Limited Liability Company (LLC) Entity Creation Date: 5/22/2002 REDSTONE CAPITAL CORPORATION : 20021150404 Filing Date: 06/04/2002 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/29/2003 Last Report Filing ID: 20031278928 Reservation Expires: N/A Agent : PEAK BUSINESS GROUP Address: 5825 DELMONICO DR STE 310 COLORADO SPRINGS Colorado 80919
ESTATE FINANCIAL SERVICES INC. : 20021202549 Filing Date: 07/24/2002 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: 09/04/2003 Last Report Filing ID: 20031284562 Reservation Expires: N/A Agent : ROSS S JOHN Address: 302 8TH ST STE 110 GLENWOOD SPRINGS Colorado 81601 PO Box: None Principal Address: 3815 COUNTY RD 214 SILT CO 81652 United States Secondary Address: ( aka SMITTY'S QUIK HIT, LLC; change 04/17/2003 ) INTERNATIONAL FIRETOOLS, LLC : 20021230887 Filing Date: 08/21/2002 Status: SUSPENDED State : CO Inactive Date: 01/01/2010 Agent : SCHMIDT NORM Address: 250 E 54TH AVE STE C DENVER Colorado 80216
RE/MAX INTERNATIONAL HOLDINGS, INC. : 20021360242 Filing Date: 12/30/2002 Status: GOOD State : DE Term: PERPETUAL Inactive Date: N/A Last Report: 01/20/2004 Last Report Filing ID: 20041021850 : FS HOLDING, INC. : 20031054083 Filing Date: 02/18/2003 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: none Reservation Expires: N/A Agent : LEHRBURGER CARL Address: 1855 GARLAND LN BOULDER Colorado 80304 PO Box: None
LAKELAND REGIONAL MORTGAGE CORPORATION : 20031060659 Filing Date: 02/24/2003 Status: GOOD State : FL Term: PERPETUAL Inactive Date: N/A Last Report: 03/15/2004 Last Report Filing ID: 20041097138 Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 MONARCH OIL, INC. : 20031118930 Filing Date: 04/14/2003 Status: GOOD State : NE Agent : CORPORATION COMPANY (THE) Address: 1675 BROADWAY DENVER Colorado 80202 Address: 2200 AVE H E OMAHA NE 68110
REDSTONE AEROSPACE CORPORATION : 20031136239 Entity Type: RS Description Filing Date: 04/29/2003 Status: DISSOLVED State : Term: None Inactive Date: 06/01/2003 Last Report: Last Report Filing ID: none Reservation Expires: 08/27/2003 Agent : LEVENDUSKI ROBERT Address: 6774 SNEAD CT LONGMONT Colorado 80503 LANDMARK INSURANCE AGENCY, LLC : 20031142271 Filing Date: 05/02/2003 Status: GOOD State : OH Agent : LEXISNEXIS DOCUMENT SOLUTIONS INC Address: 1560 BROADWAY DENVER Colorado 80202 PLAYER HOLDINGS, LLC : 20031205348 Filing Date: 06/25/2003 Status: GOOD State : CO Term: PERPETUAL Agent : BOATMAN W SCOTT Address: PARK CENTRAL TOWER 3/1515 ARAPAHOE ST STE 620 DENVER Colorado 80202 DELOITTE FINANCIAL ADVISORY SERVICES OVERSEAS LLC, Colorado Authority Terminated November 20, 2003 Agent: CORPORATION SERVICE COMPANY: 1560 BROADWAY, DENVER, CO 80202, Principal Office Street Address: 1633 BROADWAY, NEW YORK , NY 10019, United States Principal Status: Withdrawn Jurisdiction: Delaware Formation Date: 07/29/2003 LINEX CORPORATION OF COLORADO SPRINGS : 20031281305 Filing Date: 09/02/2003 Status: GOOD State : CO Term: PERPETUAL Inactive Date: N/A Last Report: Last Report Filing ID: ZOCK DOUGLAS Address: 1000 ARAPAHOE AVE BERTHOUD Colorado 80513Principal Address: 905 S TEJON ST COLORADO SPRINGS CO 80903 LANDMARK TITLE ASSURANCE COMPANY, LLC : 20031286480 Filing Date: 09/05/2003 Status: GOOD State : CO Term: PERPETUAL Agent : NOLAN BRENDAN Address: 4410 ARAPAHOE AVE STE 105 BOULDER Colorado 80303 MONARCH LLC : 20031319961 Filing Date: 10/09/2003 Status: GOOD State : CO Agent : MCCALLISTER DAVID A Address: 916 STATE HWY 115 PENROSE Colorado 81240
LANDMARK MORTGAGE COMPANY, LLC : 20031350877 Filing Date: 11/06/2003 Status: GOOD State : CO Agent : ZINGLER CLAREY D Address: 1131 A FRANCIS ST LONGMONT Colorado 80501 LANDMARK OF COLORADO, INC. : 20031386028 Filing Date: 12/05/2003 Status: GOOD State : CO : SEIER EDMUND R Address: 7989 EAGLE RANCH ROAD FORT COLLINS Colorado 80528 PO Box: No: PO BOX 270643 FORT COLLINS CO 80527 REDSTONE COFFEE, LLC : 20031386949 Filing Date: 12/08/2003 Status: GOOD State : CO Term: PERPETUAL Agent : ARENSMEIER RIK HUNTLEY Address: 428 E ELIZABETH FORT COLLINS Colorado 80524 TEAM AMERICA POLITICAL ACTION COMMITTEE INC : 20041025914 Entity Type: NONPROFIT CORPORATION Filing Date: 01/22/2004 Status: GOOD State : CO Agent : PONDER JON Address: 2 CARRIAGE LN LITTLETON Colorado 80121: 5471 S ESTES ST LITTLETON CO 80123 : FARGO OVERSEAS, INC. Agent: FARGO OVERSEAS INC. : 2677 S. Macon Court, Aurora, CO 80014, Jurisdiction: Colorado Formation Date: 10/26/2004 Annual Report Month: October |
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