It is my job, from time to time, to inspect protected areas such as wetlands, pine forests, and sand dunes, for damage caused by humans, and to propose ways to restore environmental damage in a five year recovery plan. These are rare opportunities for me since during the Bush administration the enforcement of federal wetlands protection went on a bureaucratic hiatus. Meanwhile quite a bit of lucrative development was accomplished in the Florida Keys which would have been extremely expensive to permit in 1988.
It doesn't matter because the holders of these beautiful coastlines have held the land quite a few generations already and they are in the habit of waiting out unfavorable legislation of any kind.
Fortunately for the Florida Keys wildlife, there are so many ecological delicacies in play, there have always had to be strict regulations from the State Department of Environmental Protection and the State Department of Fish and Wildlife. This ranges from number of lobsters permited per day per person, to the absolutely forbidden removal of plant life, animals, shells, and coral from the Keys.
Strict regulation has been the result of extreme toil on the part of University of Miami and State University marine biologists and biologists who have clamored for public attention since the 1920's concerning the needless extinction and endangerment of unique to Florida plant and animal species.
On a very recent visit to a mangrove restoration site on Islamorada, I photographed some of the marine garbage which gathers in a low swale through the forest. As it is, a mangrove swamp is one of the most insect-laden, strenuous, fraught with sink-hole natural areas to explore- something Crocodile Dundee might enjoy. Therefore, few people do actually see what is inside those beautiful from afar green domes of vegetation, for inside the conditions are most unwelcoming to humans.
Because of what I've seen in the wrack lines of mangrove garbage, all waste generated by humans, I abstain from and encourage others to give up motorboating, pleasure cruising, jet skiing, airboating, hydroplaning, coastal and houseboat living. This in acknowledgement that the world population is too large to indulge in unnecessary activities which endanger marine wildlife. The ocean being 2/3 of the world is what really will call the climatic shots, when push comes to shove.
Canoes, kayaks, rowboats, and sailboats are the environmentally correct way to go. I personally just say no to water, since I am afraid of tipping over and then being immersed in what to my mind is one big fish bowl.
Nevetheless, I slog hundreds of yards through snarls fishing line, baby diapers, hypodermic needles, all manner of fishing bobbers and paraphenalia, plastic bottles, styrofoam, bleach bottles, ice chests, and those bird-strangling six-pack holders, to reach the Atlantic coastline where nefarious tree-trimmers cut out a swale of mature forest to open up the ocean view for an unidentified employer.
Then I think, how clean is Greenpeace's ship? They're always out there creating bilgewater and marine pollution to protest an assault to just one species.
The ocean is an ecosystem, too big to fail.
Environmentally mature citizens recognize that there is only room now for commercial shipping lines, industrial, military, and scientific craft upon the sea. Humans have always been strangers on the water- it is not our habitat.
They will not buy six-packs with ring holders, styrofoam products, and will sometimes pick up plastic bottles from off the side of the road.
Those who enjoy water activities, but who are environmentally serious, will voluntarily convert to PASSIVE BOATING, taking only biodegradable items onboard, and respect for those whose homes are being invaded by boat bottoms and paddling gear..
Where
is Kryder's Money?
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Introduction to Systems Incorporated | Table of Systems | Home
Countrymark 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 Yellow highlighted rows indicate a System
originally activated in Kryder Estate or Trust Liquidation years
1950, 1960, 1963, 1966, 1993 |
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. " 1996-01 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
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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
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. |
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." 2/27/1996 1996-02 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.
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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.
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05/02 | FIRST AMERICAN ENTERPRISES, INC. FISHERS, IN 46038 Status: Active: | Engine Systems Incorporated 05/02 |
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. 5/22/1996 1996-05 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. 715202190925, an account in the name of David H. Swanson, 46 East 70th Street, New York, NY 10021." Salin Bank and Trust Company 8455 Keystone Crossing Drive Indianapolis, IN 46240 FDIC Certificate # 9092 Bank Charter Class: Federal Reserve Member Primary Federal Regulator: Federal Reserve Board Primary Internet Web Address: http://www.salin.com:80/ Demographic Information as of: January 23, 2003 Date Institution Established: May 15, 1902 Date of Deposit Insurance: January 1, 1934 MESA PETROLEUM CO. Filing Information Document Number 827400 FEI/EIN Number 751169520 Date Filed 01/28/1972 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 09/08/1987 Event Effective Date NONE Principal Address P.O. BOX 2009 AMARILLO TX 79189-2009 Changed 06/30/1975 Mailing Address P.O. BOX 2009 AMARILLO TX 79189-2009 Changed 06/30/1975 Registered Agent Name & Address None Officer/Director Detail Name & Address Title PD BATCHELDER, DAVID H. 4TH & POLK ST BOX 2009 AMARILLO TX Title VST CRAIG, ANDREW P. 4TH & POLK ST BOX 2009 AMARILLO, TX 00000 Title V TASSIN, SIDNEY L. 4TH & POLK ST BOX 2009 AMARILLO, TX 00000 Title COD PICKENS, T B JR 4TH & POLK ST BOX 2009 AMARILLO, TX 00000 Title AS BUNT, JOHN R. 4TH & POLK ST BOX 2009 AMARILLO TX Title D MADDEN, WALES H. JR. 712 WEST 9TH AMARILLO TX EVERGLADES TELEPHONE COMPANY Number 006952 Filed 10/12/1914 State FL DISSOLVED 10/21/1974 STANDARD LIFE INSURANCE COMPANY OF INDIANA 10689 N PENNSYLVANIA ST INDIANAPOLIS IN 46280 US Changed 02/21/2002 Document Number 805274 FEI Number 350679520 Date Filed 10/21/1940 State IN Status ACTIVE 263506781 KAK
CENTEX HOMES REALTY OF FLORIDA, INC. Document Number 846699 FEI/EIN Number 751715201 Date Filed 08/07/1980 State NV Status INACTIVE WITHDRAWAL Event Date Filed 11/12/1992 Address 3333 LEE PKWY. DALLAS TX 75219 5/28/1996 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)
(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".
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."
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"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."
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.
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08/21 |
VISION BANCORP, INC. : LAWRENCEBURG, IN 47025 Status:
Active : 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
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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
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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) |
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
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."
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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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