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Far West
"You could say that much of the cash that won the West came from Aetna's vaults in Hartford!"- History of Aetna
Colorado Incorporations linked to the Main Indiana Incorporations Time Line
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Aetna paid 3 million in claims following the San Francisco earthquake 4/18/1906
1/20/1913 Aetna, Connecticut Amendment
(Standard Oil) BP CORPORATION NORTH AMERICA INC. Entity ID: 19871032176 Entity Type: CORPORATION Filing Date: 05/15/1916 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/21/2003 Last Report Filing ID: 20031234609 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: PRENTICE-HALL CORP SYSTEM INC Physical 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 II ) METROPOLITAN LIFE INSURANCE COMPANY Entity ID: 19871012992 Entity Type: INSURANCE COMPANY Filing Date: 12/08/1917 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
LINCOLN NATIONAL LIFE INSURANCE COMPANY Entity ID: 19871011648 Entity Type: INSURANCE COMPANY Filing Date: 08/30/1918 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
1922 The Standard Insurance Co. of New York
LINCOLN FIRE INSURANCE COMPANY OF NEW YORK Entity ID: 19871911774 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1923 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
Name: (Western Casualty) NATIONWIDE AFFINITY INSURANCE COMPANY OF AMERICA Entity ID: 19871230085 Entity Type: INSURANCE COMPANY Filing Date: 03/18/1925 Status: GOOD State of Incorporation: KS Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
FAR WEST THEATRE CORPORATION Number: C0115799 Date Filed: 9/24/1925 Status: forfeited Jurisdiction: DELAWARE Mailing Address P O BOX 54861 LOS ANGELES, CA 90054 Agent for Service of Process *AGENT RESIGNED ON
SWISS RE LIFE & HEALTH AMERICA INC. Entity ID: 19871140071 Entity Type: INSURANCE COMPANY Filing Date: 10/20/1928 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
Aetna bonded construction of the Hoover Dam
BP AMERICA PRODUCTION COMPANY Entity ID: 19871047642 Entity Type: CORPORATION Filing Date: 10/25/1932 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/31/2003 Last Report Filing ID: 20031411490 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE Entity ID: 19871040334 Entity Type: INSURANCE COMPANY Filing Date: 03/15/1941 Status: GOOD State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
STANDARD RELIANCE INSURANCE COMPANY Entity ID: 19871005360 Entity Type: INSURANCE COMPANY Filing Date: 06/12/1942 Status: GOOD State of Incorporation: NE Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
(Union National Life- Lancaster County, Lincoln Nebraska 8/21/1931); Knight's Life Insurance) AMERICAN GENERAL LIFE INSURANCE COMPANY Entity ID: 19871033235 Entity Type: INSURANCE COMPANY Filing Date: 09/21/1960 Status: GOOD State of Incorporation: TX Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed
(Halliburton Oil Well Cementing Company) HALLIBURTON ENERGY SERVICES, INC. Entity ID: 19871030120 Entity Type: CORPORATION Filing Date: 04/28/1945 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 06/24/2003 Last Report Filing ID: 20031203161 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 10200 BELLEAIRE BLVD HOUSTON TX 77072 United States Secondary Address: CORP LICENSING DEPT HOUSTON TX 77020
Name: WESTERN SURETY COMPANY Entity ID: 19871007297 Entity Type: INSURANCE COMPANY Filing Date: 06/02/1945 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: HUSTEAD PATRICK Q Physical Address: 4643 S ULSTER ST STE 1250 DENVER Colorado 80237
California FAR WEST EQUIPMENT DEALERS ASSOCIATION Number: C0208083 Date Filed: 7/24/1946 Status: active Jurisdiction: California Mailing Address 2355 NORTH LINCOLN ST DIXON, CA 95620-9215 Agent for Service of Process STEVEN G KOST 2355 NORTH LINCOLN ST DIXON, CA 95620-9215
California FAR WEST DISTRIBUTORS, INC. Number: C0208671 Date Filed: 8/12/1946 Status: merged out Jurisdiction: WASHINGTON Mailing Address 465 CALIFORNIA ST #518 SAN FRANCISCO, CA 94104 Agent for Service of Process WALTER F INGEBRITSON 465 CALIFORNIA ST #518 SAN FRANCISCO, CA 94104
2/16/1949 Amendment Western Surety Company (South Dakota)
Name: NAVISTAR FINANCIAL CORPORATION Entity ID: 19871011554 Entity Type: CORPORATION Filing Date: 04/12/1949 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 06/30/2003 Last Report Filing ID: 20031210610 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 4201 WINFIELD ROAD WARRENVILLE IL 60555 United States Secondary Address: 2850 W GOLF RD ROLLING MEADOWS IL 60008
(Mayflower National) COMBINED INSURANCE COMPANY OF AMERICA Entity ID: 19871012269 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1949 Status: GOOD State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: INSURANCE DIVISION Physical Address: Description PO Box: None
California FAR WEST CATTLE CO. Number: C0253911 Date Filed: 5/7/1951 Status: dissolved Jurisdiction: California Mailing Address 106 E BOONE ST SANTA MARIA, CA 93454
1/04/1954 Shamrock Pipeline, Delaware A.O.I.
FAR WEST FIR SALES CO. Number: C0290212 Date Filed: 8/16/1954 Status: merged out Jurisdiction: California Mailing Address 2801 EAST BELTLINE NE GRAND RAPIDS, MI 49505 Agent for Service of Process GARY B ADAMSON 16300 GOTHARD ST HUNTINGTON BEACH, CA 92647
California FAR WEST CITRUS, INC. Number: C0301502 Date Filed: 4/15/1955 Status: suspended Jurisdiction: California Mailing Address 22756 PAUL REVERE DR WOODLAND HILLS, CA 91364
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 NAME CHANGE 06/16/1955 OLD NAME WAS : NORTH AMERICAN MORTGAGE CORPORATION
PYTHIAN TEMPLE ASSOCIATION Entity ID: 19871130001 Entity Type: NONPROFIT CORPORATION Filing Date: 08/19/1955 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 01/01/2008 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
FAR WEST PROPERTY MANAGEMENT CORP. Number: C0317573 Date Filed: 3/15/1956 Status: dissolved Jurisdiction: California Mailing Address SANTA ANA, CA 92701
Name: RAYTHEON AIRCRAFT COMPANY Entity ID: 19871022622 Entity Type: CORPORATION Filing Date: 04/20/1956 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/29/2003 Last Report Filing ID: 20031136772 Registered Agent Name: CORPORATION COMPANY (THE) Physical 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
STANDARD METALS CORPORATION Entity ID: 19871029969 Entity Type: CORPORATION Filing Date: 11/05/1956 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 05/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
FAR WEST LEASING COMPANY Number: C0332276 Date Filed: 1/16/1957 Status: dissolved Jurisdiction: California Mailing Address PO BOX 92829 LONG BEACH, CA 90809 Agent for Service of Process DONALD SANDS 11000 SANTA MONICA BLVD STE 1770 LOS ANGELES, CA 90025
INDIANAPOLIS LIFE INSURANCE COMPANY Entity ID: 19871924942 Entity Type: INSURANCE COMPANY Filing Date: 04/10/1957 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
LINCOLN TRUST COMPANY Entity ID: 19871216314 Entity Type: CORPORATION Filing Date: 04/23/1957 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/08/2003 Last Report Filing ID: 20031218353 Registered Agent Name: OWENS M JOAN Physical Address: 6312 S FIDDLERS GREEN CIR 400E GREENWOOD VILLAGE Colorado 80111 PO Box: PO BOX 5831 DENVER None 80217
California FAR WEST CORPORATION Number: C0343848 Date Filed: 9/13/1957 Status: suspended Jurisdiction: California Mailing Address 1525 BELLWOOD ROAD SAN MARINO, CA 91108
GENERAL DYNAMICS CORPORATION Entity ID: 19871025960 Entity Type: CORPORATION Filing Date: 09/27/1957 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 10/10/2003 Last Report Filing ID: 20031320654 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 3190 FAIRVIEW PARK DR FALLS CHURCH VA 22042 4523 United States Secondary Address:
FAR WEST EQUITIES, INC. Number: C0360737 Date Filed: 9/25/1958 Status: dissolved Jurisdiction: California Mailing Address 6 LIEBIG STREET SAN FRANCISCO, CA 94112
1900159627 FAR WEST OIL CO. Domestic For Profit Business Corporation Legal (RA) Registered Agent: SCOTT BURSON 17 WEST GRAND OKLAHOMA CITY, OK (RA) Effective Date: 1/30/1959
(products for drugs and soft drinks) SHAMROCK PHARMACEUTICAL CO., INC. Entity ID: 19871144601 Entity Type: CORPORATION Filing Date: 08/19/1959 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 02/01/2004 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: DISSOLVED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None
FAR WEST METALS, INC. Number: C0382031 Date Filed: 8/27/1959 Status: suspended Jurisdiction: California
SWISS REINSURANCE AMERICA CORPORATION Document Number 813952 Date Filed 10/09/1959 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE ------------------------------------------------------------------------------ NAME CHANGE 08/07/1995 OLD NAME WAS : NORTH AMERICAN REINS AMENDMENT URANCE CORPORATION
11/02/1959 Amendment Western Surety Articles (South Dakota)
FAR WEST PLYWOOD COMPANY Number: C0390303 Date Filed: 1/29/1960 Status: active Jurisdiction: California Mailing Address 18450 PARTHENIA PL NORTHRIDGE, CA 91325 Agent for Service of Process JANET S ARMSTRONG 18450 PARTHENIA PL NORTHRIDGE, CA 91325
(Union National Life- Nebraska 1944; Knight's Life Insurance, Delaware 1917; merger 5/25/1959) AMERICAN GENERAL LIFE INSURANCE COMPANY Entity ID: 19871033235 Entity Type: INSURANCE COMPANY Filing Date: 09/21/1960 Status: GOOD State of Incorporation: TX Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed
FAR WEST FERTILIZER DISTRIBUTORS, INC. Number: C0413041 Date Filed: 4/25/1961 Status: dissolved Jurisdiction: California Mailing Address P. O. BOX 736 SAN JOAQUIN, CA 93660
06/20/1962 Establishment of Peoples Bank of Kankakee County 315 Main Street, N.W. Bourbonnais , IL 60914
FAR WEST INVESTMENT CO. Number: C0453393 Date Filed: 6/27/1963 Status: dissolved Jurisdiction: California
Foreign Profit (Florida incorporation) FAR WEST REALTY CO Document Number 817543 FEI Number 000000000 Date Filed 12/13/1963 State NM Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 10/08/1965 Event Effective Date NONE
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 Entity ID: 19871035828 Entity Type: LIMITED PARTNERSHIP Filing Date: 10/20/1964 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 03/15/2001 Last Report Filing ID: 20011055201 Name Reservation Expires: N/A
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.
Indiana STANDARD INVESTMENTS INC (Legal): Control Number: 194447-077 Creation Date: 3/26/1965 Entity Date to Expire: Entity Inactive Date: 1/1/1970
California FAR WEST AUTOMOTIVE Number: C0488074 Date Filed: 3/25/1965 Status: suspended Jurisdiction: California Mailing Address 15200 SLOVER AVE FONTANA, CA 92335
(United Pacific Life Insurance, Harold L. Baird, Pres., WA) GENERAL ELECTRIC CAPITAL ASSURANCE COMPANY Entity ID: 19871037401 Entity Type: INSURANCE COMPANY Filing Date: 12/09/1965 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
INTERNATIONAL TRUCK AND ENGINE CORPORATION. Entity ID: 19871037821 Entity Type: CORPORATION Filing Date: 02/21/1966 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/25/2003 Last Report Filing ID: 20031133120 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
FAR WEST CONTAINER, INC. Number: C0509047 Date Filed: 5/12/1966 Status: active Jurisdiction: California Mailing Address 6180 LAUREL CANYON BLVD #225 NORTH HOLLYWOOD, CA 91606 Agent for Service of Process DAVID HURLBUT 6180 LAUREL CANYON BLVD #225 NORTH HOLLYWOOD, CA 91606
FAR WEST SERVICES COMMISSARY Number: C0509620 Date Filed: 5/24/1966 Status: dissolved Jurisdiction: California Mailing Address 1672 REYNOLDS SANTA ANA, CA 92705
(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)
California FAR WEST AIRCRAFT SERVICES, INC. Number: C0528483 Date Filed: 6/20/1967 Status: suspended Jurisdiction: California Mailing Address Agent for Service of Process
California FAR WEST AGRICULTURAL COOP., INC. Number: C0513934 Date Filed: 8/18/1966 Status: suspended Jurisdiction: California Mailing Address 116 S. EUCLID AVE. PASADENA, CA 91101
California FAR WEST - PACIFIC CORP. Number: C0517585 Date Filed: 11/4/1966 Status: dissolved Jurisdiction: California Mailing Address 3838 WATT AVE STE E-500 SACRAMENTO, CA 95821 Agent for Service of Process CONLEY MACDONALD 3838 WATT AVE STE E-500 SACRAMENTO, CA 95821
12/02/1966- Death of Frank H. Kryder
12/15/1966- Death of Walter E. Disney
FARWEST AMERICAN ASSURANCE CO. Entity ID: 19871059136 Entity Type: INSURANCE COMPANY Filing Date: 06/08/1967 Status: GOOD State of Incorporation: OR Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: INSURANCE DIVISION Physical Address: Description PO Box: None -------------------------------------------------------------------------------- Principal Address: Secondary Address:
FAR WEST MANAGEMENT CORPORATION Number: C0532535 Date Filed: 9/5/1967 Status: active Jurisdiction: California Mailing Address P.O. BOX C-11976 SANTA ANA, CA 92711 Agent for Service of Process RICHARD W SILVER 17941 MITCHELL ST. IRVINE, CA 92714
Name: SHAMROCK PIPE LINE CORPORATION (THE) Entity ID: 19871040468 Entity Type: CORPORATION Filing Date: 12/07/1967 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/30/2003 Last Report Filing ID: 20031409623 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: ONE VALERO PLACE SAN ANTONIO TX 78212
1968 Aetna
TOWER HOLDING COMPANY Entity ID: 19871199255 Entity Type: CORPORATION Filing Date: 03/20/1968 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/09/2003 Last Report Filing ID:20031220709 Name Reservation Expires: N/A
Florida Profit FAR WEST, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 69 STATE FARMERS MARKET POMPANO BEACH FL 33060 -------------------------------------------------------------------------------- MAILING ADDRESS 69 STATE FARMERS MARKET POMPANO BEACH FL 33060 Document Number 333064 FEI Number 591262695 Date Filed 07/26/1968 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 12/16/1981 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address JERUE, JOHN J. 1079 E. TROPICAL WAY PLANTATION FL -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title JERUE, JOHN J. 1079 E. TROPICAL WAY PLANTATION FL D JERUE, MURRIEL 1079 E. TROPICAL WAY PLANTATION FL V MYRTLE, STEVENS 69 STATE FARMERS MARKET POMPANO BEACH FL S
Name: (The Standard of America) NORTHWESTERN LONG TERM CARE INSURANCE COMPANY Entity ID: 19871042167 Entity Type: INSURANCE COMPANY Filing Date: 10/03/1968 Status: GOOD State of Incorporation: WI Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires:
FAR WEST RESTAURANTS, INC. Number: C0559464 Date Filed: 12/24/1968 Status: suspended Jurisdiction: California
1969 Aetna's Charter directs that meetings be held the second Tuesday in February or thereabouts each year.
FAR WEST HOLDING COMPANY Number: C0563012 Date Filed: 2/14/1969 Status: suspended Jurisdiction: California Mailing Address 1200 THIRD AVE RM 1405 SAN DIEGO, CA 92101
(Lincoln Equity Sales) LINCOLN FINANCIAL ADVISORS CORPORATION Entity ID: 19871043483 Entity Type: CORPORATION Filing Date: 05/13/1969 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/29/2003 Last Report Filing ID: 20031242773 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: PRENTICE-HALL CORP SYSTEM INC Physical 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:
(Aetna) ACE AMERICAN INSURANCE COMPANY Entity ID: 19871067279 Entity Type: INSURANCE COMPANY Filing Date: 08/25/1969 Status: GOOD State of Incorporation: PA Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: BENTZ, MICHAEL Physical Address: 5970 GREENWOOD PLAZA BOULEVARD #300 ENGLEWOOD Colorado 80111
8/26/1969 Tri-State Insurance Company, Tulsa, OK Hugh Earl, Box 3269 Tulsa
(Shamrock Foods, Inc. 2/07/1983- Institutional Food Supplier) Name: UNITED FOOD SERVICE INC. Entity ID: 19871215018 Entity Type: CORPORATION Filing Date: 01/02/1970 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/21/2003 Last Report Filing ID: 20031090486 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: KOON RICHARD M Physical Address: 555 17TH ST STE 2900 DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 5199 IVY ST COMMERCE CITY CO 80022
Aetna (Colorado & Southern) BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY Entity ID: 19871045514 Entity Type: CORPORATION Filing Date: 03/09/1970 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 05/27/2003 Last Report Filing ID: 20031170354 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical 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
FAR WEST RECORDING PRODUCTIONS, INC. Number: C0599327 Date Filed: 5/19/1970 Status: suspended Jurisdiction: California Mailing Address 1700 COUNTRY CLUB DRIVE REDLANDS, CA 92373
FAR WEST PROPERTIES, INC. Number: C0600040 Date Filed: 6/8/1970 Status: suspended Jurisdiction: California Mailing Address P O BOX 3644 EUREKA, CA 95501
(Summit Banks, Inc. 8/21/1972) ASSOCIATED COLORADO BANKS, INC. Entity ID: 19871220025 Entity Type: CORPORATION Filing Date: 06/19/1970 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/05/2003 Last Report Filing ID: 20031251957 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: THUENTE DONALD L Physical Address: 12345 W COLFAX AVE LAKEWOOD Colorado 80215
NORTH AMERICAN INSURANCE COMPANY Entity ID: 19871046899 Entity Type: INSURANCE COMPANY Filing Date: 10/23/1970 Status: GOOD State of Incorporation: WI Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: INSURANCE DIVISION Physical Address: INSURANCE Indiana PO Box: None
California "FAR WEST REALTY CORP." Number: C0612823 Date Filed: 12/3/1970 Status: suspended Jurisdiction: California Mailing Address 9601 WILSHIRE BLVD. BEVERLY HILLS, CA 90210
FAR WEST SHOPPING CENTERS, INC. Number: C0622638 Date Filed: 4/23/1971 Status: suspended Jurisdiction: California Mailing Address 1105 W EVANS VISALIA, CA 93277
FAR WEST TRAILER SALES, INC. Number: C0635425 Date Filed: 9/30/1971 Status: suspended Jurisdiction: California Mailing Address 1500 N HARBOR BLVD SANTA ANA, CA 92703
FAR WEST FILMS RELEASING COMPANY Number: C0634664 Date Filed: 9/22/1971 Status: suspended Jurisdiction: California Mailing Address 4716 LAURETTE ST TORRANCE, CA 90503 Agent for Service of Process ALLEN ELROD 4716 LAURETTE TORRANCE, CA 90503
10/01/1971- The Magic Kingdom of Walt Disney World opened.
California CONSOLIDATED FAR WEST CORP. Number: C0641929 Date Filed: 12/24/1971 Status: suspended Jurisdiction: California Mailing Address 37800 N. 29TH ST. EAST PALMDALE, CA 93550
(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).
(orig. Purolator 2/06/1970 LOOMIS, FARGO & CO. Entity ID: 19871051493 Entity Type: CORPORATION Filing Date: 07/27/1972 Status: REVOKED State of Incorporation: TX Term: PERPETUAL Inactive Date: 01/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None -------------------------------------------------------------------------------- Principal Address: 16225 PARK TEN PL STE 600 HOUSTON TX 77084
FAR WEST INVESTMENT CORP. Number: C0645635 Date Filed: 2/16/1972 Status: suspended Jurisdiction: California Mailing Address P O BOX 352 PALM DESERT, CA 92260 Agent for Service of Process ARTHUR GESSELL 76-930 LARK DRIVE INDIAN WELLS, CA 92260
SECURITY NATIONAL LIFE INSURANCE COMPANY Entity ID: 19871051347 Entity Type: INSURANCE COMPANY Filing Date: 08/29/1972 Status: GOOD State of Incorporation: UT Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name 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. Entity ID: 19871220025
BECHTEL POWER CORPORATION Entity ID: 19871051337 Entity Type: CORPORATION Filing Date: 08/28/1972 Status: GOOD State of Incorporation: NV Term: PERPETUAL Inactive Date: N/A Last Report: 10/13/2003 Last Report Filing ID: 20031321772 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical 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) Entity ID: 19871051464
Entity Type: INSURANCE COMPANY Filing Date: 09/08/1972 Status: GOOD State of
Incorporation: HI Term: PERPETUAL Inactive Date: N/A Last Report: Report not
filed Last Report Filing ID: none Name Reservation Expires: N/A --------------------------------------------------------------------------------
Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY
DENVER Colorado 80202 PO Box: None --------------------------------------------------------------------------------
Principal Address: CNA PLAZA 43 SOUTH 333 S WABASH CHICAGO IL 60685 Secondary
Address: --------------------------------------------------------------------------------
California FAR WEST AVIATION, INC. Number: C0673169 Date Filed: 1/18/1973 Status: suspended Jurisdiction: California Mailing Address P. O. BOX 968 ROSEVILLE, CA 95678
BOEING NORTH AMERICAN, INC. Entity ID: 19871052685 Entity Type: CORPORATION Filing Date: 02/08/1973 Status: WITHDRAWN State of Incorporation: DE Term: PERPETUAL Inactive Date: 04/01/2001 Last Report: 04/08/1999 Last Report Filing ID: 19991066470 Name Reservation Expires: N/A
FAR WEST MARINE DEVELOPMENT COMPANY Number: C0730152 Date Filed: 1/29/1975 Status: suspended Jurisdiction: California Mailing Address P. O. BOX 2084 HUNTINGTON BEACH, CA 92647
Name: (Central Soya) BUNGE NORTH AMERICA (EAST), INC. Entity ID: 19871059178 Entity Type: CORPORATION Filing Date: 09/02/1975 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 12/22/2003 Last Report Filing ID: 20031402670 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical 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.)
SHAMROCK, INC. Entity ID: 19871351818 Entity Type: CORPORATION Filing Date: 07/12/1978 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/18/2003 Last Report Filing ID: 20031231387 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: MILLER, MARGARET P. Physical Address: 2845 NORTH AVE. GRAND JUNCTION Colorado 81501 PO Box: None -------------------------------------------------------------------------------- Principal Address: 2845 NORTH AVE. GRAND JUNCTION CO 81501
F S C SECURITIES CORPORATION Entity ID: 19871068956 Entity Type: CORPORATION Filing Date: 07/17/1978 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 09/08/2003 Last Report Filing ID: 20031287791 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION SERVICE COMPANY Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 2300 WINDY RIDGE PARKWAY #1100 ATLANTA GA 30339
FAR WEST CONSTRUCTION INC Entity Address: 6200 SOUTH HARDING STREET , INDIANAPOLIS, IN 46217 General Entity Information: Control Number: 197904-018 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 4/2/1979 Entity Date to Expire: Entity Inactive Date:
HARKEN ENERGY CORPORATION Entity ID: 19871072146 Entity Type: CORPORATION Filing Date: 05/17/1979 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 11/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical 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. Entity ID: 19871072716 Entity Type: CORPORATION Filing Date: 07/16/1979 Status: GOOD State of Incorporation: TX Term: PERPETUAL Inactive Date: N/A Last Report: 09/02/2003 Last Report Filing ID: 20031281123 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 (Lincoln Property Company, Menlo Park CA)
ANTIQUE GALLERIES, INC. Entity ID: 19871384450 Entity Type: CORPORATION Filing Date: 10/23/1979 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 12/16/2003 Last Report Filing ID: 20031397058 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: PRIDDY DEBORAH ANNE Physical Address: 4955 E EVANS AVE DENVER Colorado 80222 PO Box:
2/14/1980 Fairield Life Insurance (see Aetna)
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
FAR WEST REALTY Number: C0953811 Date Filed: 3/7/1980 Status: suspended Jurisdiction: California Mailing Address 10100 SANTA MONICA BLVD #2200 LOS ANGELES, CA 90067 Agent for Service of Process J DWARD GIBBONS 1275 E CENTER CT DR COVINA, CA 91724
INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY Entity ID: 19871408208 Entity Type: INSURANCE COMPANY Filing Date: 07/25/1980 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
BECHTEL CORPORATION Entity ID: 19871414059 Entity Type: CORPORATION Filing Date: 10/06/1980 Status: GOOD State of Incorporation: NV Term: PERPETUAL Inactive Date: N/A Last Report: 11/13/2003 Last Report Filing ID: 20031359051 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 50 BEALE ST SAN FRANCISCO CA 94105 United States Secondary Address:
TOWER INSURANCE COMPANY, INC. Entity ID: 19871420275 Entity Type: INSURANCE COMPANY Filing Date: 12/19/1980 Status: GOOD State of Incorporation: WI Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
FAR WEST PHARMACEUTICAL, INC. Number: C1082496 Date Filed: 7/1/1981 Status: suspended Jurisdiction: California Mailing Address 1800 30TH ST #101 BAKERSFIELD, CA 93301 Agent for Service of Process LAWTON POWERS 1800 30TH ST #101 BAKERSFIELD, CA 93301
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 ------------------------------------------------------------------------------ NAME CHANGE 05/24/2002 OLD NAME WAS : LINCOLN NATIONAL HEA AMENDMENT LTH & CASUALTY INSURANCE COMPANY
Name: BAKER PROCESS, INC. Entity ID: 19871467040 Entity Type: CORPORATION Filing Date: 03/04/1982 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/18/2003 Last Report Filing ID: 20031124154 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 3900 ESSEX LN STE 1200 HOUSTON TX 77027 United States Secondary Address:
Florida Profit FAR WEST OF COLORADO, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % DOUGLAS G SHELL 480 CASEY KEY ROAD NOKOMIS FL -------------------------------------------------------------------------------- MAILING ADDRESS % DOUGLAS G SHELL 480 CASEY KEY ROAD NOKOMIS FL Document Number F82898 FEI Number 000000000 Date Filed 05/26/1982 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/10/1983 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address SHELL, DOUGLAS G 480 CASEY KEY ROAD NOKOMIS FL
FAR WEST INSURANCE COMPANY Number: C1161287 Date Filed: 11/1/1982 Status: forfeited Jurisdiction: NEBRASKA Mailing Address 5230 LAS VIRGENES RD 3RD FLR CALABASAS, CA 91302 Agent for Service of Process RICHARD S BUSCH 5230 LAS VIRGENES RD 3RD FLR CALABASAS, CA 91302
Deed to the Standard Building transferred
Florida Profit FAR WEST MORTGAGE COMPANY OF FLORIDA -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 12000 BISCAYNE BLVD. N MIAMI FL 33181 Changed 06/30/1983 -------------------------------------------------------------------------------- MAILING ADDRESS 12000 BISCAYNE BLVD. N MIAMI FL 33181 Changed 06/30/1983 Document Number G16491 FEI Number 000000000 Date Filed 12/15/1982 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/21/1984 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address MARKS, JEFFREY N. 2040 N.E. 163RD STREET N MIAMI BEACH FL 33162 Address Changed: 06/30/1983 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title ROSENBERG, BERNARD 12000 BISCAYNE BLVD. N MIAMI FL PTD KEEN, JULE J. 12000 BISCAYNE BLVD. N MIAMI FL VD PUCHNER, ALFRED I. 12000 BISCAYNE BLVD. N MIAMI FL VD
Florida Profit FAR WEST, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 31614 BOTTANY WOODS DR EUSTIS FL 32726 US Changed 02/04/1994 -------------------------------------------------------------------------------- MAILING ADDRESS PO BOX 3633 DELAND FL 32721 US Changed 06/04/1998 Document Number G30942 FEI Number 592274848 Date Filed 03/29/1983 State FL Status ACTIVE Effective Date NONE Last Event REINSTATEMENT Event Date Filed 12/11/1984 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address MORGAN, ROBERT L 32032 LAKE DRIVE TAVARES FL 32778 Name Changed: 04/21/1997 Address Changed: 06/04/1998 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title KLUMPEN, GERD POSTFACH 1323 47630 STRAELEN WE P KAMMAN, HEINZ POSTFACH 1323 47630 STRAELEN WE VP MORGAN, ROBERT L. 32032 LAKE DRIVE TAVARES FL S
FAR WEST MOTELS CORPORATION Number: C1174718 Date Filed: 4/29/1983 Status: suspended Jurisdiction: California Mailing Address SALTZBURG, RAY & BERGMAN 10960 WILSHIRE BLVD, 10TH FLOOR LOS ANGELES, CA 90024 Agent for Service of Process FRED FALK 15300 VENTURA BLVD #200 SHERMAN OAKS, CA 91403
(Shamrock Foods, Inc. 2/07/1983- Institutional Food Supplier) Name: UNITED FOOD SERVICE INC. Entity ID: 19871215018 Entity Type: CORPORATION Filing Date: 01/02/1970 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/21/2003 Last Report Filing ID: 20031090486 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: KOON RICHARD M Physical Address: 555 17TH ST STE 2900 DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 5199 IVY ST COMMERCE CITY CO 80022
AMERICAN CENTRAL INSURANCE COMPANY Entity ID: 19871543487 Entity Type: INSURANCE COMPANY Filing Date: 10/21/1983 Status: GOOD State of Incorporation: MO Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: INSURANCE DIVISION Physical Address: INSURANCE Colorado PO Box: None
ESTATE EQUITIES LTD. Entity ID: 19871547227 Entity Type: LIMITED PARTNERSHIP Filing Date: 11/23/1983 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State of Incorporation: CO Term: CER DESC Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: BEN R. MITCHELL Physical Address: %TAX AID ASSOCIATES 3801 W. 32ND AVE. DENVER Colorado 80211 PO Box: None
FAR WEST REAL ESTATE SERVICES, INC. Number: C1301817 Date Filed: 3/15/1984 Status: dissolved Jurisdiction: California Mailing Address 4001 MACARTHUR BLVD. NEWPORT BEACH, CA 92660 Agent for Service of Process M. ELLIOT RIVIERE 4001 MACARTHUR BLVD. NEWPORT BEACH, CA 92660
FAR WEST FEDERAL CORPORATION -------------------------------------------------------------------------------- PRINCIPAL ADDRESS % GARY LIND JOHNSON 5601 WINDHOVER DRIVE - SUITE 309 ORLANDO FL 32819 Changed 05/21/1985 -------------------------------------------------------------------------------- MAILING ADDRESS % GARY LIND JOHNSON 5601 WINDHOVER DRIVE - SUITE 309 ORLANDO FL 32819 Changed 05/21/1985 Document Number G96794 FEI Number 000000000 Date Filed 04/19/1984 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address JOHNSON, GARY LIND 5601 WINDHOVER DRIVE - SUITE 309 ORLANDO FL 32819 Address Changed: 05/21/1985 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title JOHNSON, GARY LIND 6067 WINDHOVER DRIVE ORLANDO FL DP
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY Entity ID: 19871579119 Entity Type: INSURANCE COMPANY Filing Date: 07/09/1984 Status: GOOD State of Incorporation: IA Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
FAR WEST MORTGAGE CORPORATION, INC. Number: C1319080 Date Filed: 9/21/1984 Status: suspended Jurisdiction: California Mailing Address P.O. BOX 2248 EL CAJON, CA 92021 Agent for Service of Process SHARON KAUFMAN 546 BROADWAY EL CAJON, CA 92021
ATLAS HOLDINGS, INC. (Legal) Current Information Entity Legal Name: ATLAS HOLDINGS, INC. Entity Fictitious Name: Entity Address: 1209 ORANGE ST , WILMINGTON, DE General Entity Information: Control Number: 198409-718 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 9/21/84 Entity Date to Expire: Entity Inactive Date: 2/12/90 Original Creation Date: Original Creation State: DE
NORTH AMERICAN SPECIALTY INSURANCE COMPANY Entity ID: 19871598071 Entity Type: INSURANCE COMPANY Filing Date: 12/11/1984 Status: GOOD State of Incorporation: NH Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
Name: TOWER DRILLING CORPORATION Entity ID: 19871613430 Entity Type: CORPORATION Filing Date: 04/01/1985 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 05/14/2003 Last Report Filing ID: 20031157328 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: O'BRIEN, PATRICK DENNIS Physical Address: 1050 17TH ST STE 710 DENVER Colorado 80265 PO Box: None
FAR WEST LUMBER SALES, INC. Number: C1274026 Date Filed: 4/26/1985 Status: suspended Jurisdiction: California Mailing Address P O BOX 417 FORT JONES, CA 96032 Agent for Service of Process DAN CALLAN 1351 E 6TH ST BENICIA, CA 94510
FAR WEST PROPERTIES, INC. Number: C1342813 Date Filed: 6/19/1985 Status: suspended Jurisdiction: California Mailing Address 1120 S ROBERTSON BLVD LOS ANGELES, CA 90035 Agent for Service of Process GERALD WIENER 257 NORTH CANON DR BEVERLY HILLS, CA 90210
TOWER ENERGY CORPORATION Entity ID: 19871626626 Entity Type: CORPORATION Filing Date: 06/20/1985 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 06/04/2003 Last Report Filing ID: 20031180424 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: SOLOMON B G Physical Address: 1050 17TH ST STE 710 DENVER Colorado 80265 PO Box: None -------------------------------------------------------------------------------- Principal Address: SAME AS REGISTERED AGENT United States Secondary Address: -------------------------------------------------------------------------------- View History and Documents.
MAYFLOWER CAPITAL COMPANY Entity ID: 19871631274 Entity Type: CORPORATION Filing Date: 07/30/1985 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/06/2003 Last Report Filing ID: 20031253259 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: SHIP, RANDALL B Physical 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:
Name: CARLYLE REAL ESTATE LIMITED PARTNERSHIP-72 Entity ID: 19871634696 Entity Type: LIMITED PARTNERSHIP Filing Date: 08/26/1985 Status: REGISTERED AGENT RESIGNED (LIMITED PARTNERSHIPS ONLY) State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: RESIGNED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None -------------------------------------------------------------------------------- Principal Address: NOTE TO: JAMES H. PETERSEN 2000 E 12TH AVE DENVER CO 80206 Secondary Address:
1986 Aetna owned RR
FAR WEST MORTGAGE COMPANY OF COLORADO Number: C1536235 Date Filed: 7/11/1986 Status: forfeited Jurisdiction: COLORADO Mailing Address 4000 MACARTHUR BLVD., 3RD FLR. E. TOWER NEWPORT BEACH, CA 92660 Agent for Service of Process NEIL B. VAN WINKLE 4000 MACARTHUR BLVD., 3RD FLR. E. TOWER NEWPORT BEACH, CA 92660
Name: COLORADO AND SOUTHERN RAILWAY COMPANY Entity ID: 19871683730 Entity Type: CORPORATION Filing Date: 08/01/1986 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 01/21/2004 Last Report Filing ID: 20041022832 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: QUIAT DANIEL Physical 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
FAR WEST MORTGAGE COMPANY OF COLORADO Entity Fictitious Name: Entity Address: 3345 SOUTH WADSWORTH SUITE #200, LAKEWOOD, CO 80227 General Entity Information: Control Number: 198703A044 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 3/26/1987 Entity Date to Expire: Entity Inactive Date: 11/12/1993 Original Creation Date: Original Creation State: CO
Name: WELLS FARGO CORPORATION Entity ID: 19871723939 Entity Type: CORPORATION Filing Date: 05/04/1987 Status: DISSOLVED State of Incorporation: OR Term: None Inactive Date: 01/01/2002 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: RENEWAL OF REGISTRATION BY: Physical Address: WONG PUI-MEI 420 MONTGOMERY ST SAN FRANCISCO California 94163 PO Box: None
Western Casualty changed to Lincoln National
1992
UNION PACIFIC RAILROAD COMPANY Entity ID: 19921031595 Entity Type: CORPORATION Filing Date: 03/26/1992 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 09/01/2000 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
Foreign Profit FAR WEST INSURANCE COMPANY -------------------------------------------------------------------------------- PRINCIPAL ADDRESS 5230 LAS VIRGENES RD ATTN: TAX MANAGER CALABASAS CA 91302 US Changed 03/05/1998 -------------------------------------------------------------------------------- MAILING ADDRESS P.O. BOX 4500 WOODLAND HILL S 91365-4500 US Changed 03/11/1993 Document Number P40356 FEI Number 953858625 Date Filed 09/04/1992 State NE Status INACTIVE Effective Date NONE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 10/04/2002 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000 Name Changed: 03/17/2003 Address Changed: 03/17/2003 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title SAVAGE, RICHARD H. 5230 LAS VIRGENES RD CALABASAS CA 91302 C SHONKA, JEFFREY 5230 LAS VIRGENES RD CALABASAS CA 91302 P MELTON, ARTHUR F. 5230 LAS VIRGENES RD CALABASAS CA 91302 VD SCHULTZ, CHARLES 325 S RIMPAU BLVD LOS ANGELES CA D
1993
3/25/1993 UNITED MUTUAL LIFE INSURANCE COMPANY merger into Metlife
AMERICAN UNITED CORPORATION Entity ID: 19931056221 Entity Type: CORPORATION Filing Date: 05/28/1993 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 11/01/2003 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
8/20/1993 NAVL, Inc.
CROWN BANCCORP, INC. Entity ID: 19941052101 Entity Type: CORPORATION Filing Date: 05/05/1994 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 11/01/2004 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: DISSOLVED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None -------------------------------------------------------------------------------- Principal Address: 2619 GRAND STE 101 DALLAS TX 75215 United States Secondary Address:
1996
Florida Profit FAR WEST BOND SERVICES OF FLORIDA, INC. -------------------------------------------------------------------------------- PRINCIPAL ADDRESS ONE URBAN CENTRE, SUITE 540 4830 WEST KENNEDY BOULEVARD TAMPA FL 33609 -------------------------------------------------------------------------------- MAILING ADDRESS P O BOX 4500 ATTN TAX MANAGER ATTN: TAX MANAGER WOODLAND HILLS CA 91365-4500 US Changed 03/06/1998 Document Number P96000091971 FEI Number 653416815 Date Filed 11/06/1996 State FL Status INACTIVE Effective Date NONE Last Event VOL DISSOLUTION OF INACTIVE CORP Event Date Filed 03/31/2003 Event Effective Date NONE -------------------------------------------------------------------------------- Registered Agent Name & Address MURRAY, STEPHEN ONE URBAN CENTRE, SUITE 540 4830 WEST KENNEDY BOULEVARD TAMPA FL 33609 -------------------------------------------------------------------------------- Officer/Director Detail Name & Address Title SAVAGE, JOHN E 5320 LAS VIRGENES RD CALABASAS CA 91302 PD BERGER, NEIL H. 5320 LAS VIRGENES RD CALABASAS CA 91302 TS
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.
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
1997
F S MANAGEMENT, INC. Entity ID: 19971156987 Entity Type: CORPORATION Filing Date: 09/30/1997 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 03/01/2004 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: DISSOLVED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None
1998
SHAMROCK ATM INC. Entity ID: 19981170159 Entity Type: CORPORATION Filing Date: 09/21/1998 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 03/01/2005 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None -------------------------------------------------------------------------------- Principal Address: 200 VESEY ST NEW YORK NY 10285 4601 United States Secondary Address:
2001
BECHTEL SAIC COMPANY, LLC Entity ID: 20011048502 Entity Type: LIMITED LIABILITY COMPANY Filing Date: 03/07/2001 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/24/2003 Last Report Filing ID: 20031131602 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -------------------------------------------------------------------------------- Principal Address: 50 BEALE STREET SAN FRANCISCO CA 94105 United States Secondary Address:
LINCOLN PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing Date: 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/14/2003 Last Report Filing ID: 20031262178 Name Reservation Expires: N/A
AMERICAN UNITED LIFE INSURANCE COMPANY Entity ID: 20011187418 Entity Type: INSURANCE COMPANY Filing Date: 09/27/2001 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
ESTATE INVESTORS, INC. Entity ID: 20011199773 Entity Type: CORPORATION Filing Date: 10/16/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 10/14/2003 Last Report Filing ID: 20031322547 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: HUGHES CLARENCE M Physical Address: 726 OLD STONE DR HIGHLANDS RANCH Colorado 80126 PO Box: None
2002
NORTH AMERICAN MONEY TRANSFER INC. Entity ID: 20021014168 Entity Type: CORPORATION Filing Date: 01/18/2002 Status: REVOKED State of Incorporation: GA Term: PERPETUAL Inactive Date: 07/01/2005 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None -------------------------------------------------------------------------------- Principal Address: 3711 N DECATUR RD STE 107 DECATUR GA 30032 United States Secondary Address:
ESTATE FINANCIAL SERVICES INC. Entity ID: 20021202549 Entity Type: CORPORATION Filing Date: 07/24/2002 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 09/04/2003 Last Report Filing ID: 20031284562 Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: ROSS S JOHN Physical 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:
2003
Name: FS HOLDING, INC. Entity ID: 20031054083 Entity Type: CORPORATION Filing Date: 02/18/2003 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A -------------------------------------------------------------------------------- Registered Agent Name: LEHRBURGER CARL Physical Address: 1855 GARLAND LN BOULDER Colorado 80304 PO Box: None
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