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Introduction to Systems Incorporated | Table of Systems | Home

Countrymark
"In the case against David Heath Swanson, more went on than met the eye."- Kryder's Addition

1996

The Union Pacific acquired Southern Pacific; United Mutual Life merged with MetLife (see 1933); Aetna sold its property-casualty operations to Travelers

Ohio Business Information (Former The Ohio Farmers' Grain Corporation) COUNTRYMARK COOPERATIVE, INC. 173961 Corporation For Profit Jun 08 1938 Dead Toledo Lucas Ohio

("Countrymark Co-op is an American farm cooperative producing premium petroleum products for agriculture. For over 50 years, Countrymark Co-op has produced top-quality fuels specifically designed to keep heavy duty equipment, like farm equipment and on-road diesel engines, running strong. " http://www.countrymark.com/ )

Yellow highlighted rows indicate a System originally activated in Kryder Estate or Trust Liquidation years 1950, 1960, 1963, 1966, 1993
Click on dates to see history on the Main Indiana Time Line
Color blocks highlight Like Entities

1996 Chronology

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES OF AMERICA, Plaintiff, v. DAVID HEATH SWANSON, Defendant. ) ) ) ) ) ) ) ) ) Cause No. IP 01- 83 -CR B/F S U P E R S E D I N G I N D I C T M E N T

"During the period 1986-1993, Swanson was Chief Executive Officer of CSY Agri Processing, Inc., which was commonly known as Central Soya Company, based in Fort Wayne, Indiana. In 1994-1995 he operated as a consultant to Archer Daniels Midland (ADM) Company of Decatur, Illinois, and was listed as the Chairman/CEO of Explorer Nutrition Group with a headquarters in New York City.

"Malta Clayton was a Mexican feed manufacturer of animal feed, which was owned by Anderson Clayton & Co., S.A. de C.V. Anderson Clayton was owned by Unilever, an American conglomerate in the agricultural products and food business."

("UNITED STATES OF AMERICA ) ) Criminal No.: 96-CR-00640 v. ) ) Filed: [10/15/96] ARCHER DANIELS MIDLAND COMPANY, ) ) Violation: 15 U.S.C. § 1 Defendant. )

DESCRIPTION OF THE OFFENSE 12. ARCHER DANIELS MIDLAND COMPANY is made a defendant on the charge stated below. 13. Beginning at least as early as January 1993 and continuing until June 27, 1995, the exact dates being unknown to the United States, the defendant and co-conspirators entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing the price and allocating the sales volumes of citric acid offered for sale to customers in the United States and elsewhere.

From January 1996 through September 1997 (David H. Swanson) was the CEO of Countrymark Cooperative, Inc., which had its headquarters at 950 N. Meridian Street, Indianapolis, Indiana. Also, during 1996-1997, Swanson was listed as the President, Secretary and Treasurer of Project Explorer Holding Corp.; CEO of Project Explorer Corp.; President, Secretary and Treasurer of Project Explorer Mark II Corp., and Project Explorer Mark III Corp.; and CEO of Buckeye Feed Mills, Inc."

FIRST NATIONAL OF COLORADO, INC.Filing Date: 01/03/1996 Status: REVOKED State of Incorporation: DE Term: Inactive Date: 07/01/2005 Address: 205 W OAK ST FORT COLLINS CO 80521

"On January 4, 1996, there was further discussion of the Buckeye acquisition with the Countrymark board. The board was told that Explorer Nutrition Group (a Swanson entity) would be completely out of the deal and Countrymark would buy the Buckeye business directly from Buckeye shareholders. Countrymark would co-own Buckeye with venture capital investor Capitol Resource Partners. During the January 4, 1996, board meeting, the Countrymark board approved the purchase of Buckeye directly from its shareholders. Countrymark’s share of the purchase was to be $4,000,000. "

Florida Profit CARLYLE DEVELOPMENT COMPANY 7777 N AIA VERO BEACH FL 32963-4216 Changed 01/27/2000 Date Filed 01/05/1996 State FL Status ACTIVE Effective Date NONE Last Event NAME CHANGE AMENDMENT Event Date Filed 01/29/1996 Event Effective Date NONE

  • HIGH MARK COMMUNICATIONS INC. Entity ID: 19961002233 Entity Type: CORPORATION Filing Date: 01/05/1996 Status: GOOD State of Incorporation: CO Registered Agent Name: DAVID GRUTHOFF Physical Address: 9457 E 153RD AVE BRIGHTON Colorado 80602 Principal Address: 10575 MELODY DR STE 201 NORTHGLENN CO 80234
  • RESERVE FOUNDATION, L.L.C. Entity ID: 20001018146 Entity Type: LIMITED LIABILITY COMPANY Filing Date: 01/27/2000 Status: SUSPENDED State of Incorporation: CO Term: None Inactive Date: 01/01/2009 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Agent Name: SCHMIDT NORM Physical Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203 PO Box: None
  • Washington AMERICAN UNITED LENDERS, INC. State of Incorporation CA Date of Incorporation 01/29/1996 License Expiration Date 01/31/1999 Agent Name NATIONAL REGISTERED AGENTS INC Address 101 CAPITOL WAY N # 202 City OLYMPIA State WA ZIP 98501
M/Day Entity Relevant System
1993 01/07 Three Rivers Systems Incorporated - Liquidation of Trust F.S. 58970
01/09 STAR SYSTEMS, INC.(ATM/ Electronic Transactions): 3434 East 8th Street , ANDERSON, IN Creation Date: 1/09/1996: Inactive : 10/27/1999 Star Systems, Inc. 01/09

NEWPORT NEWS ENERGY, INC. Owner Name: CT CORPORATION SYSTEM: LANA DISHMAN, ONE N. CAPITOL AVE.INDPLS, IN 46204 Status: Active Creation Date: 1/16/1996 Name Date to Expire: 5/15/1996 Effective Date Type 1/16/1996 1/16/1996 Name Reservation

California UNION PACIFIC CORP. Date Filed: 1/17/1996 Status: suspended Jurisdiction: California Mailing Address 2421 MONTROSE AVE 106 MONTROSE, CA 91020 Agent BONG U YOO 3807 WILSHIRE BLVD SUITE 1020 LOS ANGELES, CA 90010

Colorado NORTH AMERICAN FINANCIAL GROUP, INC. Filing Date: 01/19/1996 State of Incorporation: MI Term: Inactive Date: 07/01/2000 Principal Address: 2000 N WOODWARD AVE STE 110 BLOOMFIELD HILLS MI 48304

California UNION PACIFIC INVESTMENT GROUP, INC, Date Filed: 1/24/1997 Status: suspended Jurisdiction: California 9016 E ARCADIA AVE #1 SAN GABRIEL, CA 91775 Agent SIMON HAO

01/25

COMCAST OF CALIFORNIA/COLORADO/FLORIDA/OREGON, INC. 01/25/1996 Status: active Jurisdiction: GEORGIA

SYSTEMS INCORPORATED 01/25 -Florida Funnel
1993 02/01 Indiana Farm Systems, Inc.

"Countrymark acquired Buckeye Feed Mills, Inc., through a joint agreement with Capital Resource Partners in February 1996."

"February 2, 1996, the Countrymark board, which had already approved a direct purchase of Buckeye stock, adopted a resolution agreeing to invest $4,000,000 in the Swanson entity Project Explorer Corporation, which in turn would acquire Buckeye. Countrymark was to control approximately 90% of the stock of Project Explorer Corporation."

ARTHUR ANDERSEN LLP Entity ID: 19961016899 Entity Type: LIMITED LIABILITY PARTNERSHIP Filing Date: 02/05/1996 Status: GOOD 1576 BROADWAY DENVER Colorado

Florida CARLYLE REALTY, INC. 7777 NORTH A1A VERO BEACH FL 32963 US Date Filed 02/05/1996 State FL Status ACTIVE

Colorado NORTH AMERICAN COMMUNICATIONS CORPORATIO Filing Date: 02/09/1996 State of Incorporation: MO Inactive Date: 08/01/2000 Principal Address: 101 W 11TH ST 9TH FL KANSAS CITY MO 64105

02/16

Florida HEARTLAND FINANCIAL SERVICES, INC. ORLANDO FL 32808 Date Filed 02/16/1996 State FL DISSOLUTION 10/16/1998

Colorado BP CAPITAL CORPORATION Filing Date: 02/16/1996 Status: MERGED State of Incorporation: CO Inactive Date: 04/01/2000 Principal Address: 210 BUNYAN AVE BERTHOUD CO 80513

Star Financial Systems, Inc. 02/16 (1966 Estate of Frank Kryder)

"On February 27, 1996, the Buckeye closing was held. The closing resulted in the payment of a fee of $284,000 to Associated Capitol. At that point Associated Capital was not an investor in the project; $282,000 of this sum was a reimbursement to Selig A. Zises who had given Swanson a preliminary investment, which Swanson had deposited into a personal account at Fort Wayne National Bank. The parties were not told that the payment to Associated was for the payment of a Swanson personal debt."

Florida Foreign Profit ARTHUR ANDERSEN INC. (DELAWARE) Cross Reference Name ARTHUR ANDERSEN, INC.225 N MICHIGAN AVE 16TH FLOOR CHICAGO IL 60601 US Date Filed 02/27/1996 INACTIVE 10/16/1998

Colorado NORTH AMERICAN TELEPHONE NETWORK, L.L.C. Filing Date: 02/27/1996 State of Incorporation: GA Inactive Date: 01/01/2004 sPrincipal Address: 4151 ASHFORD DUNWOODY RD STE 675 ATLANTA GA 30319

Florida Foreign Profit INDIANA MORTGAGE (Indiana National/United Mutual Life) CORPORATION ONE INDIANA SQUARE(#M960) INDIANAPOLIS IN 46266 Date Filed 01/28/1974 State IN Status INACTIVE Registered Agent Name & Address C T CORPORATION SYSTEM 100 BISCAYNE BLVD. MIAMI FL 33132 Registered Agent Resigned: 02/27/1996

3/11/1996 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims.

    ATM SOLUTIONS, INC. 551 NORTHLAND BLVD , CINCINNATI, OH 45231 : Control Number: 2002121200637 Status: Active Entity Creation Date: 12/12/2002 : Original Creation Date: 3/11/1996 Original Creation State: KY
04/10

4/2/1996 $59,000 wired to FWNB in Swanson (Buckeye) Case

IAN MCKENZIE ROLLAND :Chief Executive Officer Lincoln National Corporation Director Wells Fargo Director Tokheim Director Bright Horizon Family Solution Director Nisource Inc 04/10/1996 1,000 NI Award of Stock

Bank Service Systems Inc 04/10

Colorado FARM BUREAU LIFE INSURANCE COMPANY Entity ID: 19961059567 Entity Type: INSURANCE COMPANY Filing Date: 05/01/1996 Status: GOOD State of Incorporation: IA; Arthur L. Andersen Vice President.

  • California FARM BUREAU LIFE INSURANCE COMPANY Number: C0504378 Date Filed: 2/10/1966 Status: active Jurisdiction: IOWA
05/02 FIRST AMERICAN ENTERPRISES, INC. FISHERS, IN 46038 Status: Active: Engine Systems Incorporated 05/02
5/08/1996 CLEVELAND UNION RAILWAY, INC. 937539 Corporation For Profit Apr 08 1996 Active Cleveland Cuyahoga Ohio; Tyler B Robbins 1631 Epping Rd Gates Mills Ohio 44040 08-APR-96 Active

Florida Profit CMG OF CLEARWATER INC 2451 MCMULLEN BOOTH RD SUITE 310 CLEARWATER FL 34619 Date Filed 05/09/1996 State FL Status INACTIVE DISSOLUTION 09/26/1997

Even though the Countrymark board had not approved the acquisition, on May 15, 1996, Swanson signed a purchase agreement as President and CEO of Project Explorer Mark II Corp., agreeing to purchase Malta Clayton for $31,000,000 with a projected closing date of May 22, 1996. At that point, Project Explorer Mark II Corp. had no legal existence.

NEWPORT NEWS ENERGY, INC. (Reserved) Control Number: 9996010074 Owner Name: CT CORPORATION SYSTEM Address: LANA DISHMAN, ONE N. CAPITOL AVE.INDPLS, IN 46204 Status: Active Type: Reserved Name Creation Date: 1/16/96 Name Date to Expire: 5/15/96 Name Inactive Date: Transactions: Date Filed Effective Date Type 1/16/96 1/16/96 Name Reservation

05/21

SAAR, INC. , INDIANAPOLIS, IN 46278 Creation Date: 05/21/1996 Inactive Date: 06/02/2000

California Bancorp Systems, Inc. 05/21

NEWPORT MORTGAGE COMPANY, L.P. Entity ID: Filing Date: 05/22/1996 S State of Incorporation: TX Inactive Date: 01/01/2002 Agent Name: CORPORATION SERVICE COMPANY Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Principal Address: 8411 PRESTON RD STE 680 DALLAS TX 75225

6/14/1996 Indiana STD FINANCIAL CORP. : 1333 Broadway Ste. 700, OAKLAND, CA 94612 : Control Number: 1996060825 Creation Date: 6/14/1996 Inactive Date: 4/11/2002 Original Creation : 5/23/1996 Original Creation State: DE Other Names for this Entity: Date Name (Type) 6/14/1996 STANDARD FINANCIAL (Assumed / Marion County )

"On or about May 28, 1996, Swanson made an additional request for an expense reimbursement connected to the Buckeye acquisition. When Buckeye requested supporting documentation, Swanson provided on Countrymark stationery a “Summary listing of reimbursable expenses to Explorer Nutrition Group/Project Explorer Corporation reference the acquisition of Buckeye Feed Mills, Inc.” Based on this supporting documentation provided by Swanson, Buckeye wire transferred $93,000 to NBD Indianapolis for credit to NBD Fort Wayne account No. 715 202 190 925, an account in the name of David H. Swanson, 46 East 70th Street, New York, NY 10021."

NORTH AMERICAN CASH SYSTEMS, INC. Number: C1784726 Date Filed: 5/29/1996 Status: forfeited Jurisdiction: LOUISIANA Mailing Address @@ PO BOX 4403 LAFAYETTE, LA 70501 Agent for Service of Process SCOTT PARNIN 13849 WEDDINGTON STREET SHERMAN OAKS, CA 91401-5704

"On or about May 30, 1996, Swanson as CEO and President of Countrymark, also signed a guaranty dated May 15, 1996, wherein Countrymark guaranteed the obligations of Project Explorer Mark II Corp. as stated in the May 15, 1996, purchase agreement between Project Explorer Mark II Corp. and Malta Clayton. "

UNITED FARM FAMILY MUTUAL INSURANCE COMPANY P.O. Box 1250, INDIANAPOLIS, IN 46206 Status: Active Creation Date: 10/17/1934 Date Name (Type) 10/17/1934 UFB PROPERTIES (Assumed / Marion County ) 10/17/1934 FARM BUREAU INSURANCE (Assumed / Marion County ) 5/30/1996 UNITED FARM BUREAU MUTUAL INSURANCE COMPANY (Former)

"On that same date, May 30, 1996, an entity named Project Explorer Corporation II was incorporated by the lawfirm Rogers & Wells for Swanson."

Florida NORTH AMERICAN MORTGAGE INSURANCE SERVICES, INC1201 THIRD AVENUE WMT1706 SEATTLE WA 98101 US Date Filed 06/04/1996 State CA WITHDRAWAL 02/05/2003

"On June 5, 1996, at the regular monthly meeting of Countrymark’s board of directors, in Indianapolis, Indiana, David H. Swanson presented and recommended to the board a proposal to buy the Malta Clayton feed business for $33,000,000 as part of a consortium. Countrymark’s share of the purchase was to be $5,000,000. The Countrymark board accepted Swanson’s proposal and recommendation."

"On June 14, 1996, the lawfirm of Rogers & Wells changed the name of Project Explorer Corporation II to Project Explorer Mark II Corporation. Then on that same day, David H. Swanson was shown on corporate documents as having been elected as the sole director of the corporation while the lawfirm of Rogers & Wells resigned as sole incorporator of Project Explorer Mark II Corp. Finally, on June 14, 1996, David H. Swanson was shown as having been elected to the positions President, Secretary, and Treasurer of Project Explorer Mark II Corp. by unanimous written consent in lieu of the first meeting of the board of directors with Swanson sitting as Director."

6/14/1996 A failed Texas Bank June 14 THE FIRST NATIONAL BANK OF THE PANHANDLE, PANHANDLE, TEXAS. Total assets of $78.7 million and total deposits of $76.1 million. Sun Bank, Sunray, Texas, will assume $40 million in 4,900 accounts and The Plains National Bank of West Texas, Lubbock, Texas, will assume $36.1 million in 2,500 accounts. $752,000 in 102 accounts exceeded the federal insurance limit and was not assumed by either bank. No advanced dividend was provided. (PR-43-96)

  • 6/14/1996 Indiana STD FINANCIAL CORP. : 1333 Broadway Ste. 700, OAKLAND, CA 94612 : Control Number: 1996060825 Creation Date: 6/14/1996 Inactive Date: 4/11/2002 Original Creation Date: 5/23/1996 Original Creation State: DE Date Name 6/14/1996 STANDARD FINANCIAL (Assumed / Marion County ) 04/11= California Bancorp Systems, Inc.
  • Colorado STD FINANCIAL CORP. 1675 Broadway, Denver CO 80202 Officers at 1371 Redwood Way, Petaluma CA 94954; Filing Date: 06/14/1996 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 12/01/2002
    • Ohio 12/02/2002 NORTH AMERICAN INSURANCE GROUP, INC. 1354973 Corporation For Profit Dec 02 2002 Active Medina; Agent Name Agent Address City State Zip Effective Date Contact Status Richard M Kerger 33 S Michigan St Suite 201 Toledo Ohio 43602 02-DEC-02 Active

(North American Mortgage Company) PHM FINANCIAL INCORPORATED Filing Date: 06/20/1996 Status: GOOD State of Incorporation: CO Agent Name: BAE CHAE H Physical Address: 7241 S. FULTON STREET CENTENNIAL Colorado 80112

B P ENERGY, INC. Filing Date: 07/03/1996 Status: GOOD State of Incorporation: CO Agent Name: BULLOCK VAN K Physical Address: 4530 S VERBENA ST UNIT 381 DENVER Colorado 80237

LINCORP HOLDINGS, INC. Filing Date: 07/05/1996 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 01/01/2001 Principal Address: 250 PARK AVENUE STE 2020 NEW YORK NY 10017

"At the next Countrymark board meeting on July 9, 1996, Swanson requested that the board invest an additional $5,000,000, in the consortium, bringing Countrymark’s total investment in the Malta Clayton acquisition to $10,000,000.

On July 23, 1996, David H. Swanson, as a sole director of Project Explorer Mark II Corp., took action approving, ratifying, and adopting the purchase agreement which he as President and CEO of Project Explorer Mark II Corp. had signed on May 15, 1996, to buy Malta Clayton".

  • 7/23/1996 Fleet Capital 853705 Florida

Colorado NORTH AMERICAN FINANCIAL SYSTEMS, L.L.C. Filing Date: 07/24/1996 State of Incorporation: CO Inactive Date: 01/01/2005 Agent Name: ROHLING GEORGE C JR Address: 820 VINDICATOR DR STE 312 COLORADO SPRINGS Colorado 80919

7/24/1996 Barnett Bank, NA, Florida, consolidated its subsidiaries.

"On July 25, 1996, Swanson, as President of Project Explorer Mark II Corp. agreed to place the Malta Clayton closing documents in escrow pending the payment of the $31,000,000 purchase price plus interest of 6% per annum from July 25, 1996, to the actual closing.

On July 25, 1996, David H. Swanson, as President, Secretary, and Treasurer of Project Explorer Mark II Corp. established a business checking account No. 42-904-024 at Bankers Trust Co., in New York City, in the name of Project Explorer Mark II Corp., c/o Explorer Nutrition Group, 46 East 70th Street, New York, NY 10021. He was the only authorized person on the account signature card."

  • FIRST AMERICAN REAL ESTATE TAX SERVICE, INC. Filing Date: 07/25/1996 State of Incorporation: FL Inactive Date: 04/01/2000 Agent Name: CORPORATION SERVICE COMPANY Physical Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: 5435 STEMMONS FREEWAY DALLAS TX 7524

"On August 1, 1996, David H. Swanson as sole Director of Project Explorer Mark II Corp. approved an agreement wherein Countrymark and Growmark were to purchase stock in Project Explorer Mark II Corp. with each to pay $10,000,000. Then, on that same date, he authorized and directed Project Explorer Mark II Corp. to issue a bridge note in the amount of $15,000,000 to Countrymark, which expanded the acquisition costs for Malta Clayton to $35,000,000. Malta Clayton was actually acquired for $31,000,000, plus interest."

  • not in FDIC database FIRST AMERICAN COMMERCIAL BANCORP, INC.WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST AMERICAN EQUIPMENT FINANCE Date Filed: 8/1/1996 Status: active Jurisdiction: ILLINOIS Mailing Address P.O. BOX 96 FAIRPORT, NY 14450-0096 Agent GUY M KLINGLER SUITE 1650 650 TOWN CENTER DRIVE COSTA MESA, CA

Colorado LINCOLN STORAGE CENTER, L.L.C. : 08/06/1996 Status: GOOD State of Incorporation: CO Agent Name: NIEMCZYK JOSEPH Physical Address: 3305 N LINCOLN AVE LOVELAND Colorado 80538

8/09/1996 A failed California Bank August 9 [SAIF] UNION FEDERAL SAVINGS BANK, FSB, LOS ANGELES, CALIFORNIA. Total assets of $34.3 million. Deposits of $30.6 million in 1,000 accounts assumed by Dean Witter Trust FSB, Jersey City ,New Jersey. About $2.1 million in 72 accounts exceeded the insurance limit. No advanced dividend was provided.

  • 8/09/1996 AVIATION HOLDINGS, INC. 1903 DOUGLAS AVE. CLEARWATER FL 34615 Date Filed 08/09/1996 State FL DISSOLUTION Date Filed 09/26/1997 Registered Agent CHAPMAN, HOWARD 1903 DOUGLAS AVE. CLEARWATER FL 34615 Officer/Director CHAPMAN, HOWARD 1903 DOUGLAS AVE. CLEARWATER FL 34615
  • Florida Profit WESTMARK CORPORATION C/O EDWARDS, CURTIS & WARD, PA 3055 CARDINAL DRIVE, #202 VERO BEACH FL 32963 Changed 05/29/1999 Date Filed 11/09/1987 State FL DISSOLUTION 09/26/1997 Agent Name & Address NED CURTIS C/O EDWARDS, CURTIS & WARD, PA 3055 CARDINAL DRIVE, SUITE 202 VERO BCH FL 32963 Name Changed: 05/29/1991 Address Changed: 05/29/1991 Officer/Director STEWART, GORDON V 1562 PINETREE CN. MISSISSAUGA, ONT CAN D
08/21

VISION BANCORP, INC. : LAWRENCEBURG, IN 47025 Status: Active :
(
STAR BANC CORPORATION, INDIANA: 239 WALNUT ST , LAWRENCEBURG, IN 47025 : Status: Merged )

Ian Rolland LNC Stock Gift 08/21/1996

California NORTH AMERICAN MOVING & STORAGE, INC. ) 8/21/1996 Status: suspended

Bondified Systems Inc 08/21
(ADM/COUNTRYMARK, LLC : 4666 Faries Pkwy , DECATUR, IL 62526 Creation : 11/19/1996 Inactive : 1/15/1999 Original Creation Date: 8/30/1996 Original Creation State: DE )

Colorado METROPOLITAN FUNDING CORP. Filing Date: 09/16/1996 State of Incorporation: DE Inactive Date: 03/01/2001 Principal Address: 6 EAST 45 STREET STE 201 NEW YORK NY 10017

Colorado FIRST AMERICAN ACCEPTANCE CORP. Filing Date: 09/16/1996 State of Incorporation: DE Inactive Date: 03/01/2001 Principal Address: 7700 W CAMINO REAL STE 300 BOCA RATON FL 33433

9/20/1996 Fleet Capital CT Inactive merged | 9/20/1996 name change Fleet Capital Active

09/21 Florida FIRST AMERICAN MORTGAGE SECURITIES, INC. CLEARWATER FL Changed 09/21/; DISSOLUTION 10/04/2002 CMG Systems, Inc., Far West 2 09/21
"During October 1996, David H. Swanson engaged attorney Eric Rosenfeld to gather and prepare supporting documentation which according to Swanson would support previous agreements and actions undertaken and closing disbursements made during the acquisition of Malta Clayton."
10/07

Florida FIRST AMERICAN MORTGAGE SECURITIES, Filed 10/17/1996 Changed 09/21/- State FL INACTIVE 10/10/1996 DISSOLUTION 10/04/2002

  • expired 10/04/2002 HOOPINGARNER REALTY AUCTIONEERS, INC.1905 SYCAMORE DRIVE ORLANDO FL 32803 Agent Name & Address HOOPINGARNER, KEITHH D 1905 SYCAMORE DRIVE ORLANDO FL 32803 (grandson of Dee Hoopingarner )
North American Distribution Systems Inc 10/07

Colorado NORTH AMERICAN TRANSPORTATION & TRANSFER, INC. Filing Date: 11/19/1996 State of Incorporation: CO Term: Inactive Date: 05/01/2003 Principal Address: 12000 E 47TH AVE DENVER CO 80239

Indiana ADM/COUNTRYMARK, LLC : 4666 Faries Pkwy , DECATUR, IL 62526 Creation : 11/19/1996 Inactive : 1/15/1999 Original Creation Date: 8/30/1996 Original Creation State: DE

  • Indiana US MORTGAGE FUNDING, INC. : C/O JOHN E. WILSON 116 E. BERRY ST., STE 1800 (Lincoln Tower) , FORT WAYNE, IN 46802: Control Number: 1999010780 Status: Active Creation Date: 1/15/1999
12/17

Ohio LINCOLN NATIONAL INSURANCE ASSOCIATES OF OHIO, INC. 961956 Corporation For Profit Dec 17 1996 Active Cleveland Cuyahoga Ohio

Colorado BUCKEYE GROUP LLC (THE) Filing Date: 12/17/1996 Status: GOOD State of Incorporation: CO Term: PERPETUAL Registered Agent Name: CAVNESS LESLIE L Physical Address: 2273 S FILLMORE ST DENVER Colorado 80210

STERLING BARNETT LITTLE, INC. Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD ROOM 101 OKLAHOMA CITY, OK 73105 4897 (RA) Effective Date: 12/17/1996

FIRST NATIONAL ACCEPTANCE COMPANY OF COLORADO, INC.: 12/17/1996 Status: WITHDRAWN State of Incorporation: MI

Bankers Systems Inc. Pilot Systems, Incorporated 12/17
12/30 Indiana Stock Gifts Shoaff (FWNC), Lannert (Navistar), Brogan (NSC)

Communications Systems Incorporated 12/30

The Kryder Company, Inc.12/30/1932

1997

Ashland and Marathon combined refining, marketing and transportation assets.. Ashland acquired 38 percent of Marathon Ashland Petroleum LLC"; Lincoln National Corporation exited the property/casualty business; Carlyle Group bought United Defense 10/1997;"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.

M/Day Entity Relevant System
01/06 DOMINION PROPERTIES CO, INC.: , , IN Status: Active Creation Date: 1/6/1997 Entity Date to Expire: Entity Inactive Date: Lincoln National Corporate Benefit Systems, Inc.
UNION PACIFIC LAND RESOURCES CORPORATION Foreign For Profit Business Corporation Legal (RA) Registered Agent: THE CORPORATION COMPANY 735 1ST NATIONAL BUILDING OKLA CITY, OK 73102 (RA) Effective Date: 1/10/1997
01/21 ATM PARTS CO., INC. : 605 Airport N. Office Park , FT. WAYNE, IN 46825 Creation Date: 1/21/1997 Inactive Date: 11/14/2002 Mid-East Beverage Systems Inc.
DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 02/04/1997 6,600 HAL Open Market Sale
03/01 Colorado F S MANAGEMENT, INC. Filing Date: 09/30/1997 Status: DISSOLVED State of Incorporation: CO Inactive Date: 03/01/2004 Last

Insurance Systems Incorporated

Estate of Frank Kryder

04/14

California ARAB FUND, INC. Date Filed: 4/14/1997 Status: suspended Jurisdiction: California P.O. BOX 210192 SAN FRANCISCO, CA 94121 Agent ALBERT HELWI 7 LUIZ CT. SAN RAFAEL, CA 94903

Florida Foreign Profit WATERFIELD FINANCIAL CORPORATION 45 NORTH PENNSYLVANIA STREET INDIANAPOLIS IN 46204 MAILING ADDRESS 7500 WEST JEFFERSON BOULEVARD FORT WAYNE IN 46804-4132 US Changed 04/14/1993 Date Filed 05/10/1985 State IN Status INACTIVE 04/01/1997

Agricultural Financial Systems, Inc
UNION PACIFIC RAILROAD COMPANY Registered Agent: THE CORPORATION COMPANY 735 FIRST NATIONAL BUILDING OKLA CITY, OK 73102 (RA) Effective Date: 4/17/1997
04/27 AERO STAR, INC. (Former) Legal Name: PATRIOT ACCEPTANCE CORPORATION : , , IN Status: Active Creation Date: 12/4/1997 Other Names 2/16/1999 AERO STAR, INC. (Former) 4/27/99 PATRIOT FINANCIAL SERVICES, INC. (Former) Star Financial Systems, Inc.
05/02

Florida Foreign Profit WATERFIELD FINANCIAL CORPORATION 7500 W. JEFFERSON BLVD. FORT WAYNE IN 46804 Changed 05/02/2002 Date Filed 11/12/1997 State IN Status ACTIVE Agent C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324

Engine Systems Incorporated

5/19/1997 NORTHERN OHIO & WESTERN RAILWAY, L.L.C. 980629 Foreign Limited Liability Company May 19 1997 Active Colorado

5/19/1997 Aetna Casualty name changed to Traveler's

TOWER REALTY GROUP, INC. : JACK H SANTEE 320 S BOSTON STE 920 TULSA, OK 74103 (RA) Effective Date: 6/16/1997

Florida Profit SYSTEMS ACQUISITIONS, INC. 499 WEST S.R. 436 ALTAMONTE SPRINGS FL 32714 Changed 04/06/2000 Date Filed 06/16/1997 State FL DISSOLUTION 09/21/2001 JAFFER, SADIQUE 499 WEST STATE ROAD 436 ALTAMONTE SPRINGS FL 32714 Name Changed: 04/06/2000 Address Changed: 04/06/2000

EEL RIVER AND VANDALIA RAILROAD, INC. : PO BOX 190 5540 COUNTY RD 11A, AUBURN, IN 46706 : Status: Active Creation Date: 7/10/1997

7/30/1997 "On July 30, 1997, David H. Swanson met with the treasurer of Countrymark to review expense reimbursement checks totaling $168,557.42. During this meeting Swanson stated that he had already received $113,000 in connection with these expenses and directed the treasurer to transfer an additional $55,000 to his account No. 71-839-380-5 at the Fort Wayne National Bank."

  • ENRON CORP. Foreign For Profit Business Corporation Legal (RA) Registered Agent: NATIONAL REGISTERED AGENTS, INC. OF OK 115 SW 89TH ST OKC, OK 73139 8505 (RA) Effective Date: 7/30/1997
08/04 Florida Foreign Profit ENRON ACQUISITION III CORP. 1400 SMITH ST HOUSTON TX 77002 C/O 1650 HIGHWAY 6 SUITE 100 SUGAR LAND TX 77478 Date Filed 08/04/1997 State DE Status INACTIVE WITHDRAWAL 12/27/2002 SYSTEMS INCORPORATED Indiana
08/08 Indiana PG&E ENERGY SERVICES, ENERGY TRADING CORPORATION : 345 California St. Ste. 2600, SAN FRANCISCO, CA 94111 Creation Date: 8/8/1997 Inactive Date: 11/4/99 Original Creation Date: 4/27/95 The NAVPAC Family

Indiana WABASH & WESTERN RAILWAY CO.: 1318 S. Johanson Rd. , PEORIA, IL 61607 : Active: Creation Date: 8/14/1997: Original Creation Date: 2/21/1990 Original Creation State: IA Other Names for this Entity: 8/14/1997 MICHIGAN SOUTHERN RAILROAD (Assumed / Knox County )

09/05

INVISIBLE ENERGIES, INC.: 542 Nelson Drive , BROWNSBURG, IN 46112 : Control Number: 1997100698 Creation Date: 10/14/1997 Inactive Date: 9/5/2001

EMPEROR GROUP, LLC , IN :Creation Date: 10/14/1997 Inactive Date: 9/5/2001

CARLYLE FUNDING CORPORATION 351 W. Hubbard Street Suite 305, CHICAGO, IL 60610 G: Control Number: 1997101878 Creation Date: 10/31/1997 Inactive Date: 9/5/2001 Original Creation Date: 7/21/1995 Original Creation State: IL

Certified Systems Incorporated
09/21 Florida Profit SYSTEMS ACQUISITIONS, INC. 499 WEST S.R. 436 ALTAMONTE SPRINGS FL 32714 Filed 06/16/1997 State FL DISSOLUTION 09/21/2001 Agent JAFFER, SADIQUE 499 WEST STATE ROAD 436 ALTAMONTE SPRINGS FL 32714 Name Changed: 04/06/2000 Address Changed: 04/06/2000 CMG Systems, Inc., Far West 2
DEFENSE SYSTEMS INCORPORATED : 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : Control Number: 1997110164 Status: Creation Date: 11/4/1997 Inactive Date: 10/11/2001
11/21 Indiana XEROX CREDIT CORPORATION: 100 FIRST STAMFORD PLACE PO BOX 10347, STAMFORD, CT 06904 : Creation Date: 11/21/1984 Inactive Date: 11/24/1997: Original Creation State: DE Other Names for this Entity: 11/21/1984 CIRCLE BUSINESS CREDIT (Assumed / Marion County) King Systems Inc
North American Roofing Systems Inc
12/09 Indiana BASS PROPANE GAS, INC. Status: Merged Creation Date: 12/09/1997 Inactive : 10/12/1999 Magnavox Systems Inc
12/17

Indiana BARRETT RESOURCES, INC. : 14840 S KIOBURNE , MIDLOTHIAN, IL 60445: Status: Active Creation Date: 12/17/1997

Bankers Systems Inc. Pilot Systems, Incorporated
12/24/1997 INDIANA & OHIO RAILWAY COMPANY FC4690 Foreign Corporation Dec 24 1997 Active Delaware

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