| Aetna, Jardine Matheson, JP Morgan & Co., Robert Fleming, Scottish American Investment Trust, Jardine Fleming, Fleming Companies, Standard Chartered Bank, Royal Bank of Scotland, Royal Bank of Canada, Bank of Nova Scotia and mines at Val d'Or |
1695(Old Bank) Bank of Scotland erected by act of Parliament
1727
Friendly Insurance Incorporated
5/31/1727 Royal Bank of Scotland; GlasgowCommercial Bank of Scotland
Manufacturers Hanover Trust Company 270 Park Avenue New York City,NY 10017 : 1/1/1812
1820
Charter of the Aetna Life Insurance CompanyPlacer gold discovered on the Chaudière River, Quebec
The "American System" was conceived;
JPMorgan Chase Bank, National Association 1111 Polaris Parkway Columbus,OH 43240 FDIC Certificate #: 628 Date Established: 1/1/1824
Henry Clay first used the term “American System” in 1824, to describe a system of internal improvements (such as roads and canals) to connect the nation, financed by tariff and land sales revenues
1825
National Bank of Scotland
mining association formed in Nova Scotia
Citizens Financial Group of Rhode Island (RBC 1988)
District Bank (Scotland)
7/1/1832 Founding of Jardines, Matheson & Co in Canton
The Bank of Nova Scotia, founded as The President, Directors, and Company of the Bank of Nova Scotia
National Provincial Bank (Scotland)
1835
Aetna of Hartford suffered heavy losses due to the New York Fire; J.P.Morgan's grandfather, a modest inn keeper acquired most of the company's stock
1836
Westminster Bank: National Westminster Bank formed in 1968, when National Provincial Bank (established 1833), along with its subsidiary District Bank (established 1829), and agreed to merge (see Royal Bank of Scotland 2000).Jardines Matheson promoted the founding of Hong Kong
1840
Jardines, Matheson & Co illegal opium trade from India to China caused two Opium Wars
1845
Deloitte & Co. founded in LondonNational City Bank 1900 East Ninth Street Cleveland,OH 44114
1848
11/14/1848 The National Life Insurance Company (Aetna)Semmering-Railway, double-track railway between Vienna (Austria) and Trieste ( Italy), built1848-1854
Middleton & Coy salt trade on Turks
The Chartered Bank of India, Australia and China, founded in 1853, by James Wilson following the grant of a Royal Charter by Queen Victoria
United States Trust Company of New York 114 West 47th Street New York City, NY 10026 FDIC Certificate #: 646 Date Established: 4/12/1853
Peabody, Morgan and Company (Junius Spencer Morgan, George Peabody, founder)
The Chartered Bank opened first branches in Mumbai (Bombay), Calcutta and Shanghai in 1858
The Chartered Bank opened branches in Hong Kong and Singapore
The Standard Bank of British South Africa founded in the Cape Province of South Africa in 1862 by John Paterson
first gold mined in Nova Scotia
The Standard Bank of British South Africa commenced business 1863
First National Bank of Indiana (Fort Wayne National Bank) was the eleventh in the United States organized under the new laws
2/19/1864 Knights of Pythias founded in Washington, DC
J. S. Morgan & Co., London, specialized in selling American bonds to British investors; Dabney, Morgan and Company, son J.P. made partner
"The Merchants Bank was founded as a private commercial bank in 1864 by a close-knit group of Haligonian merchants."
12/12/1864 Brotherhood of the Footboard changed name to The Brotherhood of Locomotive Engineers.
provincial charter of the Union Bank of Lower Canada (RBC)
Gold mines of the Pacific were connected to markets of the East by The Overland Stage Line and The Overland Dispatch Company, linking capitalists of New York, St. Louis and San Francisco.
May 1866: Ku Klux Klan organized in Pulaski, Tenn
Canadian Bank of Commerce founded
ATCHISON, SALINA AND SANTA FE RAILWAY COMPANY 1032028 : , SALINA, KS 67401 EXPIRED Date of Formation in Kansas: 04/27/1868 State of Organization: KS
NORTH WESTERN RAILROAD COMPANY 1372960 : , LEAVENWORTH, KS : FORFEITED Date of Formation in Kansas: 11/25/1868 State of Organization: KS
Federal charter in Canada: Merchants' Bank of Halifax.
1/01/1870 Work commenced on the Transandine Railroad (aka the Callao, Lima & Oroya Railroad).
1/10/1870 Rockefeller incorporated Standard Oil in Ohio
5/05/1870 Pursuant to a special Act of Congress, The Supreme Lodge of Knights of Pythias of the World was incorporated as a fraternal benevolent society.
FLORIDA, MEMPHIS AND COLUMBIA RIVER RAILROAD COMPANY 1183920 FORFEITED Date of Formation in Kansas: 10/27/1870 State of Organization: KS
Dominion Lands Survey Branch created
9/22/1871 ATLANTIC AND ONTARIO RAILWAY COMPANY Filing Date: SEPTEMBER 22, 1871 County: Jurisdiction: NEW YORK Status: ACTIVE
stockholders of Union Pacific RR organized the construction company Crédit Mobilier of America,
6/12/1872 start of regular passenger trains in Japan
1873
"The Imperial Bank" founded2/1/1873 Founding of The Scottish American Investment Trust (SAINT), by Robert Fleming, in Dundee, as the first Scottish association for investment in American RR bonds
4/17/1873 NEW YORK STATE RAILWAY COMPANY Filing Date: APRIL 17, 1873 County: Jurisdiction: NEW YORK Status: ACTIVE
CENTRAL COAL AND MINING COMPANY OF KANSAS 1078427 , CARBONDALE, KS Status: FORFEITEDDate of Formation in Kansas: 05/08/1873 State of Organization: KS
KANSAS MIDLAND RAILROAD COMPANY 1276617: FORFEITED Date of Formation in Kansas: 05/29/1873 State of Organization: KS
Brothers John and Matthew Clark obtained a concession from the Argentinean government to build a railway from Buenos Aires to the Chilean frontier;
"The Merchants' Bank of Halifax's aggressive expansion into the Maritime hinterland resulted in the 1873 opening of an agency in Charlottetown, Prince Edward Island"
12/28/1873 First Robert Fleming Arrival Date: 28 Dec 1873 Port of NY
The Second Scottish American Investment Trust
Imperial Bank changed name to Imperial Bank of Canada
June 1874 The Hamilton Bank
"The Hamilton bank, which succeeded- the institution of.Allen .Hamilton and company, was incorporated in June 1874, with a, capital of $200, 000. Charles McCulloch was the first president, with John Mohr.Jr:, as cashier, and Joseph D. Mohr as assistant cashier; The directors were Charles Mc- Culloch, Jesse L. Williams, .Montgomery Hamilton, William Fleming, Frederick. Eckart, August Trentman, and Edward P. Williams.
The Third Scottish American Investment Trust
12/7/1875 MERCANTILE SAFE DEPOSIT COMPANY Filing Date: DECEMBER 07, 1875 County: NEW YORK Jurisdiction: NEW YORK Status: ACTIVE
Jardine Matheson set up the first railroad in China in 1876 from Shanghai to Woosung
July 1876 Mitsui Bank established as a private bank.(Capital stock: ¥ 2 million)
United Mutual Life Insurance was formed by the Knights of Pythias.
10/10/1877 THE CINCINNATI MUTUAL LIFE INSURANCE COMPANY Oct 10 1877 Dissolution Nov 13 1939
7/5/1878 Second mortgage of the South Carolina Railroad foreclosed
Robert Fleming Arrival Date: 11 Nov 1878
Clay ". . . landed in Toronto about the middle of January, 1879," This time he came to America as a representative of the S c o t t i s h American Investment Company. It was his job to find out why the company was not making a profit in its American cattle venture
"The Denver and Rio Grande Railway. Company is a corporation composed chiefly of wealthy Philadelphia and London capitalists, who, according to authentic statements, from one of the most disagreeable monopolies in the West....it is a matter of no secrecy that the President (Grant) is a stockholder in the Denver and Rio Grande Railway. "-Ohio Democrat 3/30/1879
STANDARD OIL COMPANY Number: C0012925 Filed: 9/10/1879 Status: merged 225 BUSH ST SAN FRANCISCO, CA 94104 Agent H P WALKER 225 BUSH ST SAN FRANCISCO, CA 94104
Robert Fleming Arrival Date: 17 Nov 1879 Port of NY
"In November, 1879, the Hamilton bank was merged into the Hamilton National bank, with a capital of $200,000 and a surplus, of $30,000. The charter of. this bank expired in •1899, at which time the institution was reorganized with Charles McCulloch as president, John Mohr, Jr., as cashier, John Ross McCulloch and Frank H. Poole as assistant cashiers."
Jardine Matheson established the first ice-making factory in Hong Kong in 1879, later to be amalgamated with Dairy Farm, which was established nine years later.
1/21/1880 NEW YORK, ONTARIO AND WESTERN RAILWAY COMPANY Filing Date: JANUARY 21, 1880 Jurisdiction: NEW YORK Status: ACTIVE
2/29/1880 Gotthard railway tunnel between Switzerland and Italy completed Japan's Finance Minister began selling government-run plants and factories to the private sector; approved privately-owned railway operations
Canadian Pacific Railway organized
3/17/1881 NEW YORK, PENNSYLVANIA AND WESTERN RAILROAD COMPANY Filing Date: MARCH 17, 1881 County: Jurisdiction: NEW YORK Status: ACTIVE
Merchants Bank of Halifax established a branch in Bermuda The Indochina Steam Navigation Company was formed in 1882 as an amalgamation of Jardine Matheson river, coastal and cargo interests
ATLANTIC AND PACIFIC INTER-OCEAN RAILROAD COMPANY Filing Date: APRIL 18, 1882 County: Jurisdiction: NEW YORK Status: INACTIVE
5/27/1882 CENTRAL AMERICAN PACIFIC RAILWAY AND TRANSPORTATION COMPANY Filing Date: MAY 27, 1882 County: Jurisdiction: NEW YORK : INACTIVE
Jason "Gould withdrew from management of the UP in 1883 amidst political controversy over its debts to the federal government, realizing a large profit for himself."
KANSAS COAL BELT RAILROAD COMPANY 1271618 : , GIRARD, KS : FORFEITED Date of Formation in Kansas: 02/06/1883 State of Organization: KS
FLORIDA LIVE STOCK ASSOCIATION 1183912 : , OLATHE, KS : EXPIRED Formation in Kansas: 06/19/1883 State of Organization: KS
UNION COAL MINING COMPANY 1507532: , SEDAN, KS 67361 : DOM:NOT FOR PROFIT CORPORATION Current Status: EXPIRED Date of Formation in Kansas: 12/19/1883
12/31/1883 NEW YORK, RUTLAND AND MONTREAL RAILWAY COMPANY Filing Date: DECEMBER 31, 1883 County: Jurisdiction: NEW YORK : INACTIVE
Mercantile Trust and Deposit Company
Scotland bondholders of the troubled Denver and Rio Grande Railway decided Robert Fleming should proceed to America to investigate and protect their interests
1/24/1884 HONDURAS RAILROAD STEAMSHIP AND IMPROVEMENT COMPANY Filing Date: JANUARY 24, 1884 County: Jurisdiction: NEW YORK Status: ACTIVE
3/01/1884 NORWOOD AND MONTREAL RAILROAD COMPANY S Filing Date: MARCH 01, 1884 County: Jurisdiction: NEW YORK Status: INACTIVE
7/24/1884 ISTHMUS PACIFIC RAILWAY COMPANY Filing Date: JULY 24, 1884 County: NEW YORK : INACTIVE
Canadian Pacific Railway was completed
KNIGHTS OF PYTHIAS BUILDING & LOAN ASSOCIATION 1291962, GARDEN CITY, KS FORFEITED Date of Formation in Kansas: 07/27/1885 State of Organization: KS
1886
Union Bank of Lower Canada name changed to "Union Bank of Canada."(RBC) Robert Fleming & Co. battled Jason Gould for control of the Texas & Pacific Railway, and won
Henry Flagler bought a "railroad link" to his Florida development properties
RELIANCE INVESTMENT COMPANY 1423375: HALSTEAD, , : EXPIRED Date of Formation in Kansas: 12/09/1886 State of Organization: KS
1887
Merhants Bank of Halifax opened branch in Montreal3/19/1887: 3/24/1910 "An instrument conveying a. power of attorney from the Scottish American Investment Co.. of Edinburgh to John Clay, jr., of Chicago, was filed for record here today. The paper was signed and delivered March 19, 1887, and has been recorded In many counties in the middle west."- Waterloo, IA
ROYAL SAVINGS BANK : 9226 S COMMERCIAL AVE, CHICAGO, IL 60617 : 2005120100564 Status: Active Creation Date: 11/30/2005: Original Creation Date: 7/13/1887"THE KANSAS AND MISSOURI COAL COMPANY" 1490481 : , ATCHISON, : FORFEITED Date of Formation in Kansas: 09/05/1887 State of Organization: KS
10/10/1887 Charter of Ohio THE KNIGHTS TEMPLAR AND MASONIC MUTUAL AID ASSOCIATION Dec 21 1931 became THE CINCINNATI MUTUAL LIFE INSURANCE COMPANY
NICKEL PLATE TOWN & LAND COMPANY OF GARDEN CITY KANSAS 1369321 : , GARDEN CITY, KS FORFEITED - Date of Formation in Kansas: 10/19/1887 State of Organization: KS
NATIONAL SUGAR MANUFACTURING COMPANY 1362524: , TOPEKA, KS 66611 FORFEITED Formation in Kansas: 03/14/1888 State of Organization: KS
BERMUDA TOWN COMPANY 1048602 : , , KS EXPIRED Formation in Kansas: 05/08/1888 State of Organization: KS
9/5/1888 MONTEREY & MEXICAN GULF RAILROAD COMPANY Filing Date: SEPTEMBER 05, 1888 County: Jurisdiction: NEW YORK Status: INACTIVE
STANDARD SALT COMPANY 1470228 : , HUTCHINSON, KS FORFEITED Date of Formation in Kansas: 09/07/1888 State of Organization: KS
"Scotiabank is proud to have maintained a strong presence in Jamaica since 1889"
Bank of Nova Scotia established branch at Kingston, first Canadian bank in the Caribbean
Rio Grande Western Railway
ATLANTIC AND PACIFIC SHORT LINE RAILWAY COMPANY 1032952: , GOVE CITY, KS : FORFEITED Date of Formation in Kansas: 02/20/1889 State of Organization: KS
AMERICAN SUGAR COMPANY 1019975 : , MEADE, KS : EXPIRED Formation in Kansas: 03/22/1889 State of Organization: KS
THE FIRST NATIONAL BUILDING COMPANY 1179209 , ARKANSAS CY., KS FORFEITED Formation in Kansas: 03/25/1889 State of Organization: KS
STANDARD MORTGAGE AND TRUST COMPANY 1470020: , LA CROSSE, KS : FORFEITED Formation in Kansas: 07/18/1889 State of Organization: KS
ARTESIAN SYRUP AND SUGAR COMPANY 1028133 , SPRING LAKE, FORFEITED Formation in Kansas: 09/25/1889 State of Organization: KS
WEST VIRGINIA COAL CO Type: C Eff Date: 2/12/1890 Ch Type: D Term Date: 1/2/1906
STANDARD TRUST COMPANY 1470368 : , PARSONS, KS 67357 : EXPIRED Formation in Kansas: 02/28/1890 State of Organization: KS
4/4/1890 STATE BANK OF LAKELAND 06/26/1890 State FL DISS. 10/21/1974
6/26/1890 THE MEXICAN NORTHERN RAILWAY COMPANY Current Entity Name: GALDI SECURITIES CORP. Filing Date: JUNE 26, 1890 County: NEW YORK Jurisdiction: NEW YORK : INACTIVE
NORTH AMERICAN TONTINE BOND COMPANY 1370824 Current Mailing Address: , COLUMBUS, KS Business Entity Type: DOM: FOR PROFIT CORPORATION Current Status: FORFEITED - FAILED TO TIMELY FILE A/R Date of Formation in Kansas: 12/31/1890
- tontine One entry found. tontine Main Entry: ton·tine Pronunciation: \ˈtän-ˌtēn, tän-ˈ\ Function: noun Etymology: French, from Lorenzo Tonti died 1695 Italian banker Date: 1765 : a joint financial arrangement whereby the participants usually contribute equally to a prize that is awarded entirely to the participant who survives all the others - Merriam-Webster
Bureau of Mines, Ontario, organized
STANDARD SALT COMPANY 1470236: , TOPEKA, KS 66611 FORFEITED Formation in Kansas: 06/08/1891 State of Organization: KS
STANDARD LUMBER COMPANY 1469949 : , KANSAS CITY, KS : FORFEITED Date of Formation in Kansas: 04/01/1892 State of Organization: KS
STANDARD LAND COMPANY 1469907 , KANSAS CITY, KS DISSOLVED Formation in Kansas: 08/20/1892 State of Organization: KS
STANDARD OIL COMPANY 1470046 : , NEODESHA, KS : DISSOLVED Date of Formation in Kansas: 12/24/1892 State of Organization: KS
THE GRAND TRUNK RAILWAY COMPANY OF CANADA Filing Date: DECEMBER 30, 1892 County: NEW YORK Status: ACTIVE
3/20/1893 KANSAS CITY, WATKINS & GULF RAILWAY COMPANY: MARCH 20, 1893 County: NEW YORK Jurisdiction: LOUISIANA Status: ACTIVE
KANSAS CITY, PITTSBURG AND GULF RAILROAD COMPANY 1270842 : , KANSAS CITY, KS : FORFEITED Date of Formation in Kansas: 03/30/1893 State of Organization: KS
FORT WAYNE LAND COMPANY 1187525 : , KANSAS CITY, KS Status: FORFEITEDDate of Formation in Kansas: 05/17/1893
STANDARD MUTUAL LIFE INSURANCE COMPANY 0200444 : J.D. WICKENDEN - 8TH AND VERMONT, LAWRENCE, KS 66044 MERGED OUT OF EXISTENCE Date of Formation in Kansas: 02/17/1894 State of Organization: KS
12/2/1894 d. Jason Gould "December 1894, Newfoundland's two local banks failed leaving the colony without banking facilities and a circulating currency." To the Rescue, Merchants Bank of Halifax
1895
Drexel, Morgan & Co. became J.P. Morgan & CoCOAL, ZINC & LAND COMPANY 1101757 s: , PITTSBURG, KS 66762 Status: FORFEITED Date of Formation in Kansas: 03/05/1895 State of Organization: KS
7/22/1895 NEW YORK AND PENNSYLVANIA RAILROAD COMPANY Filing Date: JULY 22, 1895 County: STEUBEN Jurisdiction: NEW YORK Status: INACTIVE
7/23/1895 INTERNATIONAL RAILWAY CONSTRUCTION COMPANY Filing Date: JULY 23, 1895 County: NEW YORK Jurisdiction: NEW JERSEY Status: ACTIVE
ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY 0102285 : 920 JACKSON, TOPEKA, KS 66611 : MERGED OUT OF EXISTENCE Date of Formation in Kansas: 12/12/1895 State of Organization: KS
THE STANDARD COAL COMPANY 1469691 : , HERINGTON, KS FORFEITED Formation in Kansas: 12/20/1895 State of Organization: KS
BOARD OF TRUSTEES FOR THE SCOTTISH RITE IN TOPEKA, KANSAS 1056456: COUNCIL OF ADMINISTRATION OF THE ANCIENT AND ACCEPTED : , TOPEKA, KS 66611 : FORFEITED Date of Formation in Kansas: 12/29/1896
Morgan Guaranty Trust Company of New York 60 Wall Street New York City,NY 10260 FDIC Certificate #: 637 Date Established: 1/1/1897 Date of Deposit Insurance: 1/1/1934
1898
"Formation by Jardines and HSBC of the British and China Corporation ('BCC') which was responsible for much of the development of China's railway system"Warren Bechtel started a railroad construction company;
UNION PACIFIC RAILROAD COMPANY 7007768 1416 DODGE ST, OMAHA, NE 681790001: MERGED Date of Formation in Kansas: 03/19/1898 State of Organization: UT
Royal Bank of Canada established Branch in Havana, Cuba
George A. Touche founded firm in London, England
STANDARD LIGHT COMPANY 1469915 : , KANSAS CITY, KS FORFEITED Formation in Kansas: 05/08/1899 State of Organization: KS
JP Morgan acquired Equitable Mutual Life
The Bank of Nova Scotia (Scotiabank) moved to Toronto in 1900
STANDARD ELECTRIC LIGHT COMPANY 1469782 : , OVERLAND PK, KS : DISSOLVED Date of Formation in Kansas: 05/31/1900 State of Organization: KS
THE STERLING-HOOSIER MINING COMPANY 1474915: , OTTAWA, KS 66067 FORFEITED Date of Formation in Kansas: 06/06/1900 State of Organization: KS
Denver and Rio Grande merged with the Rio Grande Western
Merchants Bank of Halifax became The Royal Bank of Canada"
1901: Established as Dominion Securities Corporation Limited in Toronto. Early business focused on government and municipal bonds but greatly expanded during the First World War with war bonds."
4/23/1901 THE STANDARD TRUST BANK Nottingham Cuyahoga Ohio; "The Nottingham Savings and Banking Company"
7/1/1901 Hundred year 1st mortgage gold bonds of CAPE BRETON RAILWAY CO., LIMITED, Standard Trust Company of New York, Trustee
- capital stock owned by Dominion Securities Company
11/25/1901 NEW YORK CITY RAILWAY COMPANY Filing Date: NOVEMBER 25, 1901 County: NEW YORK Jurisdiction: NEW YORK Status: ACTIVE
(International Harvester Company) George W. Perkins (for JP Morgan), Cyrus H, McCormick, Chas. Deering et al. organized then executed identical agreements to The Standard Trust Company; Perkins and McCormick secured an option for a fifth company which became selling agent
FLEMING COAL COMPANY 1183235 Current Mailing Address: , PITTSBURG, KS 66762 : DISSOLVED Date of Formation in Kansas: 04/03/1902
STANDARD LOAN COMPANY 1469923 s: , KANSAS CITY, KS FORFEITED Formation in Kansas: 04/10/1902 State of Organization: KS
MIDLAND NEW YORK RAILWAY COMPANY Filing Date: APRIL 26, 1902 County: NEW YORK Jurisdiction: NEW YORK Status: INACTIVE
9/24/1902 BATAVIA, MEDINA & ONTARIO RAILWAY COMPANY Filing Date: SEPTEMBER 24, 1902 County: ORLEANS Jurisdiction: NEW YORK Status: INACTIVE
West Virginia Coal Co. 3/3/1903 CHANGE OF OFFICE FROM NEW YORK NY TO MORGANTOWN WV BK.31-128 INCREASE TO $6,000,000.00 BK.33-500
NORTH AMERICAN INVESTMENT COMPANY OF THE UNITED STATES 7320013: FORFEITED Date of Formation in Kansas: 04/11/1903
THE STANDARD ICE & FUEL COMPANY 0074930 : 401 WEST EUCLID, PITTSBURG, KS 66762 DISSOLVED Formation in Kansas: 06/26/1903 State of Organization: KS
ARKANSAS VALLEY BEET SUGAR, LAND AND IRRIGATION COMPANY 1026277 : , GARDEN CITY, KS FORFEITED Formation in Kansas: 07/06/1903 State of Organization: KS
12/5/1903 Robert Fleming Arrival Date: 5 Dec 1903
FIRST NATIONAL OIL INVESTMENT COMPANY 1179233 s: , CHERRYVALE, KS FORFEITED Formation in Kansas: 06/16/1904 State of Organization: KS
11/10/1904 Robert Fleming Arrival Date: 10 Nov 1904
the exclusively Ontario-based Crown Bank of Canada (RBC)
1905
Winnipeg's Northern Bank (RBC)DENVER, KANSAS AND GULF RAILROAD COMPANY 1127588 : , MEDICINE LDG, KS FORFEITED Date of Formation in Kansas: 08/16/1905 State of Organization: KS
SEABOARD PETROLEUM COMPANY. Type: C Eff Date: 6/20/1906 PARKERSBURG WV USA 26101
7/8/1906 Robert Fleming Arrival Date: 8 Jul 1906
FIRST NATIONAL OIL COMPANY 1179225: , INDEPENDENCE, KS DISSOLVED Formation in Kansas: 08/02/1906 State of Organization: KS
STANDARD REAL-ESTATE LOAN COMPANY 7337447 FORFEITED Formation in Kansas: 10/22/1906 State of Organization: DE
Leslie Charteris born in Singapore to Dr. S.C. Yin and Florence Bowyer
1/16/1907 CONSOLIDATED RAILWAY ELECTRIC LIGHTING AND EQUIPMENT COMPANY Filing Date: JANUARY 16, 1907 County: NEW YORK Jurisdiction: MAINE Status: ACTIVE
(RBC) Northern Crown Bank by merger of Winnipeg's Northern Bank and Crown Bank of Canada Seaboard Air Line Atlanta-Birmingham 1st Mtg. 4% 30 yr gold bonds, Standard Trust Company, Bank of Scotland, agent
5/23/1908 Ian Lancaster Fleming b. 12/5/1908 Robert Fleming Arrival Date: 5 Dec 1908
George A. Touche & Co. opened Montreal office
Morgan, Grenfell and Company
STANDARD REMEDY COMPANY 1470186 : , TOPEKA, KS 66611 FORFEITED Formation in Kansas: 03/10/1909 State of Organization: KS
Scottish American Mortgage Co. Ltd. : Out Of Country: 06/14/1909 Withdrawn.: 02/03/1938 : NELSON, HUGH MONTGOMERY, AL : EDINBURGH SCOTLAND, OC Nat Of Bus..: LOAN MONEY ON REAL ESTATE
STANDARD STEEL GRAIN DOOR AND EQUIPMENT COMPANY 1470285: , WICHITA, KS 67210 : DISSOLVED Formation in Kansas: 07/07/1909 State of Organization: KS
RBC acquired Union Bank of Halifax
King George V's reign over a unitary United Kingdom of Great Britain and Ireland began in 1910 under the House of Saxe-Coburg and Gotha,
Morgan Interests announced they had captured Levi P. Morton's trust company and dethroned Thomas Fortune Ryan, street railway king of New York;
formation of a new Guaranty Trust Company
3/24/1910 "An instrument conveying a. power of attorney from the Scottish American Investment Co.. of Edinburgh to John Clay, jr., of Chicago, was filed for record here today. The paper was signed and delivered March 19, 1887, and has been recorded In many counties in the middle west."
3/31/1910 CITY AND SUBURBAN RAILWAY CO. : MARCH 31, 1910 County: NEW YORK Jurisdiction: NEW YORK Status: ACTIVE
Royal Bank if Canada acquired Traders Bank"
Jardine Matheson's business was in Shanghai and from 1912 the city was regarded as the Company's headquarters"
National City Bank was established in Indianapolis;March 1912 Sumitomo Bank reorganized (Capital stock: ¥ 15 million)
NORTH AMERICAN MIDLAND RAILWAY COMPANY 1370808 : ( & SALINA, SALINE COUNTY) , TOPEKA, KS 66611 : FORFEITEDDate of Formation in Kansas: 10/25/1912
Standard Bank of British South Africa opened a branch in New York.12/9/1912 Bank of Nova Scotia
THE RICHMOND PORTLAND AND FORT WAYNE RAILROAD COMPANY : Control Number: 191295-016 Creation Date: 3/4/1913 Inactive Date: 1/1/1975
INDIANA-FLORIDA ORCHARDS COMPANY 800489 Filed 05/02/1913 State IN DISSOLVED 12/01/1938
5/20/1913 Death of Standard Oil and Florida East Coast Railway magnate Henry M. Flagler.
6/19/1913 Ann Geraldine Mary Charteris b.
STANDARD LAND COMPANY 7337314 : FORFEITED Formation in Kansas: 07/29/1913 State of Organization: NE
(Perkins Bank) Bank of Archer organized 08/12/1913
09/04/1913 White Fruit House Department Store moved its location to the entire first floor and basement of The Lincoln Life Building.
FLORIDA FARMS, COMPANY 7287311 : FORFEITED Formation in Kansas: 09/17/1913 State of Organization: MO
NORTH AMERICAN COAL COMPANY Type: C Eff Date: 12/20/1913, MORGANTOWN WV USA 26501
STANDARD LIFE INSURANCE CO. OF AMERICA 7337322 : FORFEITED Formation in Kansas: 06/12/1914 State of Organization: PA
Siscoe mine claims were staked in Quebec by S.E. Siscoe.8/1/1915 Farley Gannett, Consulting Engineer founded Gannett Fleming
9/12/1915 Robert Fleming Arrival Date: 12 Sep 1915
FLEMING COMPANIES, INC. 0136028 Previous Names: THE FLEMING CO., INCORPORATED : FIRST NATIONAL BANK BLDG., TOPEKA, KS 66611 Current Status: FORFEITED Date of Formation in Kansas: 12/02/1915
RELIANCE MINING COMPANY 1423409 C: , PITTSBURG, KS 66762 : FORFEITED Formation in Kansas: 01/10/1916 State of Organization: KS
2/26/1916 Robert Fleming Arrival Date: 16 Feb 1916
LINCOLN LIFE ASSOCIATION 1308642: , GIRARD, KS EXPIRED Formation in Kansas: 12/20/1916 State of Organization: KS
THE BUCKEYE & WEST VIRGINIA COAL COMPANY Domestic Articles/For Profit May 15 1917
RBC acquired the Quebec Bank
GEORGIA OIL AND GAS COMPANY 7291172 FORFEITED Formation in Kansas: 04/18/1917 State of Organization: DE
MIAMI MINERALBELT RAILROAD COMPANY 1337260 : , OKLAHOMA CITY, OK 73102: DISSOLVED Date of Formation in Kansas: 06/27/1917 State of Organization: KS
THE RELIANCE COAL & MINING COMPANY 1423367 : 401 W. EUCLID, PITTSBURG, KS 66762 DISSOLVED Formation in Kansas: 08/08/1917 State of Organization: KS
RBC acquired the Northern Crown Bank
STANDARD COAL & LAND COMPANY 7337223 : WITHDRAWN Date of Formation in Kansas: 01/22/1918 State of Organization: MO S
AMERICAN EXCHANGE STATE BANK OF PITTSBURG 1018167: , PITTSBURG, KS 66762 EXPIRED Formation in Kansas: 08/13/1918 State of Organization: KS
STANDARD COAL AND LAND COMPANY 1469675: , FORT SCOTT, KS FORFEITED Date of Formation in Kansas: 10/02/1918
In 1919, an attempt was made (by RBC) to sustain a branch in Vladivostok in revolutionary Russia.
3/3/1919 Robert Fleming Arrival Date: 3 Mar 1919
NORTH AMERICAN LEAD AND ZINC COMPANY 1370790 : , WAMEGO, KS 66547 FORFEITED Date of Formation in Kansas: 07/28/1919
INDIANA TRUCK COMPANY 1247733 : , PITTSBURG, KS 66762 : DISSOLVED Date of Formation in Kansas: 10/02/1919
Staking of the Sigma and Lamaque orebodies, Val-d’Or, Quebec.
cold storage company organized 1920 by Jardines Matheson, on the Shanghai river front under the Ewo banner
STANDARD BUILDING & LOAN ASSOCIATION 1469659 : , COFFEYVILLE, KS Status: FORFEITED Date of Formation in Kansas: 02/02/1920
3/12/1920 Robert Fleming Arrival Date: 12 Mar 1920 Port of NY
May 1920 "Vancouver's East End branch opened a Chinese department staffed by Chinese-Canadians. Three years later, a Japanese department was established in a separate section of the branch." (RBC) 9/16/1920 23 Wall Street, the "House of Morgan," a terrorist bomb exploded in front of the bank, injuring 400 and killing 38
"In 1921 Jardines' cotton mills in China were amalgamated to form Ewo Cotton Mills, while the Ewo Press and Packing Company served this industry" 1921 Mitsubishi Internal Combustion Engine Manufacturing established; National City Bank, Indianapolis offered a 20 year first and refunding mortgage gold bond to yield about 7.1% (see 1941)
"Gunderson was a venerable company founded in 1919 as the Wire Wheel Sales and Service Co. by Chester E. Gunderson, incorporated in 1921. The original business sold and repaired both wood-spoked and wire wheels" (Greenbrier, CSX, Lake Oswego, OR)
7/29/1921 Adolf Hitler became leader of National Socialist Nazi Party
Patricia Ann Charteris b. 1/3/1922
Opening of new National City Bank in Indianapolis
THE FLEMING PETROLEUM CORPORATION 1183250 : , ARKANSAS CTY, KS Status: FORFEITED Date of Formation in Kansas: 02/24/1922
THE STANDARD GRAVEL COMPANY 1469824 : , ARKANSAS CTY, KS DISSOLVED Formation in Kansas: 03/22/1922 State of Organization: KS
July 1922- Charter of The Standard Insurance Company (later Aetna) in New York State.
STANDARD THEATRE CO., 1470343 : , WICHITA, KS 67210 DISSOLVED Formation in Kansas: 09/16/1922 State of Organization: KS
"Val-d'Or is a city in Quebec, Canada .Gold was discovered there in 1923... Later, a regional nuclear fallout shelter was located there.
"1923 saw the formation of the Jardine Engineering Company ('JEC') which played a large part in providing machinery, equipment and services for the growing infrastructure developments in Hong Kong and China"
STANDARD BUILDING COMPANY INC 215 East Berry Street, Fort Wayne, Indiana 46802: 194235-142 Creation : 01/31/1923 Inactive : 12/31/1987
STANDARD SAVINGS LIFE INSURANCE COMPANY 1470251 : , KANSAS CITY, KS EXPIRED Formation in Kansas: 02/21/1923 State of Organization: KS
STANDARD GRAVEL & MATERIAL COMPANY 1469832 C , TOPEKA, KS 66611 : DISSOLVED Date of Formation in Kansas: 02/26/1923 State of Organization: KS
FLEMING PETROLEUM COMPANY 7287204 Status: FORFEITED Date of Formation in Kansas: 03/21/1923 State of Organization: MO
8/16/1923 Newspapers reported that Klan Trustees planned to take over Valparaiso university to improve it and found a national institution
KNIGHTS OF THE KU KLUX KLAN Entity No. 191791 Filing Date 12/12/1923 304 NORTH 2ND STREET HARRISBURG Pennsylvania USA County Dauphin Jurisdiction - Purpose CULTIVATE PATRIOTISM TO WARD OUR CIVIC GOVERNME
First National Company organized;
D.C. Stephenson, a printer for Texas, came to Indiana and built the Ku Klux Klan to 350,000-
The Massachusetts Investment Trust, considered to be the first mutual fund, began
STANDARD INVESTMENT COMPANY 1469873 : , WICHITA, KS 67210 : FORFEITED Formation in Kansas: 04/16/1924 State of Organization: KS
4/21/1924 Patrick E. Crowley elected president of the New York Central
STANDARD FOURTH VEIN COAL CO : 192220-019 Creation: 6/20/1924 Inactive : 1/1/1970
7/18/1924 CANADIAN NATIONAL RAILWAY COMPANY : JULY 18, 1924 County: ERIE Jurisdiction: CANADA Status: ACTIVE
8/30/1924 German Imperial Railway Company (a private company) formed
Knights of the Ku Klux Klan, Inc. State Of Inc: : 09/24/1924 .: DRAPER, HAMP BIRMINGHAM, AL : ATLANTA, GA Nat Of Bus..: BENEVOLENT SOCIETY
12/31/1924 Standard Bank of Canada acquired Sterling Bank of Canada, Toronto
WOMEN OF THE KU KLUX KLAN : 192265-011 Creation : 12/31/1924 Inactive : 1/1/1978
Standard Oil of Indiana acquired controlling interest in Pan American Petroleum and Transport Company;
January: The Standard Bank took over the Sterling Bank 9/1/1925 RBC acquired the Union Bank of Canada By 1925, the RBC " boasted 121 international branches, stretching from Rio de Janeiro in the south to Honduras in Central America"
STANDARD GRAIN COMPANY 1469816 : , HUTCHINSON, KS : DISSOLVED Date of Formation in Kansas: 05/06/1925 State of Organization: KS
STANDARD THEATER COMPANY 1470335 : , HUTCHINSON, KS : FORFEITED Date of Formation in Kansas: 10/07/1925 State of Organization: KS
11/25/1925 Indiana Klan leader D.C. Stephenson was convicted and given a life sentence for an attack on Madge Oberholtzer, on a train, who survived the attack but died of poison she swallowed afterward. He implicated high ranking Indiana officials for a plea agreement.Stephenson had been a dominating influence in Hoosier politics and boasted he was "the law" in Indiana.
Leslie Charles Bowyer Yin, a native of Singapore, adopted the name Leslie Charteris:
FLORIDA ORANGE JUICE COMPANY 1183938 : , WICHITA, KS 67210 FORFEITED Date of Formation in Kansas: 06/18/1926 State of Organization: KS
PUBLIX THEATRES CORPORATION 7327810 : FORFEITED Date of Formation in Kansas: 02/21/1927
STANDARD LOAN COMPANY 1469931: , WICHITA, KS 67210 DISSOLVED Formation in Kansas: 09/07/1927 State of Organization: KS
"An event of importance was the May 1928 move of the bank's head office from 147 St. James Street to the newly constructed and more accommodating 360 St. James Street building - then the tallest standing structure in the British Empire"
11/3/1928 Canadian Bank of Commerce acquired Standard Bank of Canada, Toronto
Production began at the Siscoe mine, Val-d’Or, Quebec.
Northwest Bancorporation ( The Central Company) was organized 1/24/1929 to acquire controlling interests in banks, trust companies, and various financial institutions.
2/11/1929 Prince John of Liechtenstein died in his palace in Troppan, Czechoslavakia
2/14/1929 leading British Scottish and American investment trust heads planned the largest International investment trust ever, with capital of about $1,000,000,000
April 1929 National City Bank acquired control of Farmers Loan and Trust Company.
- 05/01/1929 First National Insurance Company of America A.O.I., WA
STANDARD COAL AND MINING COMPANY 1469683: , PITTSBURG, KS 66762 : FORFEITED Date of Formation in Kansas: 06/05/1929 State of Organization: KS
10/2/1929 Toronto.—"It is reported that a party of officials accompanied by a prominent engineer are leaving to examine results of recent development at Siscoe mine"
PUBLIX-KANSAS, INC. 7327802 t Status: FORFEITED Date of Formation in Kansas: 10/16/1929
- STANDARD STORES COMPANY 1470293 : , GREENSBURG, KS DISSOLVED Formation in Kansas: 10/16/1929 State of Organization: KS
10/22/1929- Wall Street panic
10/24/1929- Stock sales led to crash
Simon Templar introduced by Leslie Charteris
NORTH AMERICAN SECURITIES COMPANY, INC. 7320104 : WITHDRAWN Date of Formation in Kansas: 03/31/1930 State of Organization: MD
STANDARD FARMS CORPORATION 1469808 : , CLAY CENTER, KS : FORFEITED Date of Formation in Kansas: 05/01/1930 State of Organization: KS
NORTH AMERICAN PIPE LINE COMPANY 7320070 : WITHDRAWN Date of Formation in Kansas: 01/16/1931
United Mutual Life Insurance Company State Of Inc: Dist. of Columbia Qualified: 02/05/1931
KANSAS AND OKLAHOMA RAILROAD COMPANY 1266527 : , LIBERAL, KS DISSOLVED Date of Formation in Kansas: 03/23/1931 State of Organization: KS
Nickel Plate mine at Hedley, British Columbia, closed
PUBLIX-DUBINSKY BROTHERS THEATRES, INC. 7327794 Status: WITHDRAWN Date of Formation in Kansas: 07/08/1931
GODCHAUX SUGAR SALES, INC. 7291925 : WITHDRAWN Formation in Kansas: 11/17/1931 State of Organization: DE
- 2300090778 GODCHAUX SUGARS, INC.Registered Agent: GEORGE GREEN , OK (RA) Effective Date: 1/4/1937
- GODCHAUX-HENDERSON SUGAR CO INC : 2000 THANKSGIVING TOWER 1601 ELM ST , DALLAS, TX 75201 : 194186-096 Creation : 8/17/1950 Inactive: 4/18/1989: Original Creation State: LA
Union of South Africa abandoned the gold standard
RELIANCE INVESTMENT COMPANY 1423383 : , PARSONS, KS 67357 DISSOLVED Formation in Kansas: 03/18/1932 State of Organization: KS
STANDARD INVESTMENT COMPANY 1469881: , TOPEKA, KS 66611 : FORFEITED Formation in Kansas: 10/26/1932 State of Organization: KS
11/28/1932 NY Passenger List Leslie Charles Charteris 28 Nov 1932 abt 1907 Male Liverpool, England English Georgic
amalgamation of Toronto and Standard Mining Stock Exchanges
STANDARD GAS COMPANY 7337272 : FORFEITED Date of Formation in Kansas: 05/24/1933 State of Organization: MO
4/4/1935 NY Passenger List: Leslie Charteris 4 Apr 1935 abt 1908 Male Southampton, England English Europa
KNIGHTS OF THE KU KLUX KLAN Number 804410 Filed 05/27/1935 State GA WITHDRAWAL 01/31/1955
STANDARD COAL, COKE & FUEL COMPANY 7337215 : WITHDRAWN Date of Formation in Kansas: 08/12/1935 State of Organization: MO
Opening of Sigma, Val-d’Or, Quebec
Dominion Securities: "The stock trading department was added to complete the firm’s all-around investment capabilities." 10/25/1937 NY Passenger List: Leslie Charteris 25 Oct 1937 abt 1907 Male Southampton, England English Bremen
Scottish-American Company State Of Inc: Illinois: 02/25/1938 :
BALL, FRED SR BALL JR, FRED 200 S LAWRENCE ST MONTGOMERY, AL Prin Address: 209 S LASALLE ST CHICAGO, IL Nat Of Bus: INVESTMENT ADVISORY SERVICE
2/4/1939 The Ossewabrandwag ("Oxwagon Sentinel") (OB) was a nationalist Afrikaner organisation in South Africa, founded in Bloemfontein on February 4, 1939; " John Vorster became general, then Prime Minister and President of South Africa 1966-1979
9/10/1939 Canada declared war on Germany Canadian Income Tax Act amendment tax credit to the mining industry
WEST INDIA FRUIT AND STEAMSHIP CORPORATION BARNETT BANK BLDG. #1505 JACKSONVILLE FL Number 138118 Filed 11/02/1939 State FL VOLUNTARY DISSOLUTION 12/30/1940J.P. Morgan & Co. incorporated in 1940
Publix History: "In 1940, George Jenkins mortgaged an orange grove he had acquired during the Depression for a down payment on his dream store - Florida's first supermarket."
"T. J. Carlyle Gifford is the British Treasury's special representative in this country. His sole task is to obtain the best prices possible in the sale of sequestrated securities. He's making his offices at 15 Broad Street—same building as British-French purchasing commission. Mr. Gifford is well acquainted with the New York Stock market. As head of the Scottish Investment Trust of Edinburgh, he is well informed about American securities. One-third of the Edinburgh Trust's investments are in American shares. This trust is the largest British investor in such issues,"
05/06/1940 Walter Bossert of Liberty, Indiana, former Klan chief, was reported by newspapers as being the "Townsend organization's" candidate for U.S. Senator in the Republican state convention.
6/1/1915 Tax exempt bonds of the City of Indianapolis offered by J.F. Wild & Co., due 7/1/1940
"1940 and 1945, (RBC) participated in the sale of over $12 billion worth of Canadian Government War Loans and Victory Loan Bonds."
America First Committee. Founded September 4, 1940; Revived June 8, 1980
KANSAS SOYA PRODUCTS COMPANY, INC. 0048355 Previous Names: KANSAS SOYBEAN MILLS, INC. : PO BOX 518, EMPORIA, KS DISSOLVED Formation in Kansas: 09/24/1940 State of Organization: KS
STANDARD ROYALTIES OF CANADA INCORPORATED 7337470 Current Mailing Address: 36 TORONTO STREET, TORONTO, XX Business Entity Type: FOREIGN FOR PROFIT Current Status: WITHDRAWN Date of Formation in Kansas: 10/12/1940 State of Organization: DE
4/9/1941 Lake Oswego Corporation, Oregon (Gunderson/CSX) see 1921 National City Bank 5/4/1941 Liquidation of the Standard Trust of Cleveland completed with 47.5% return to depositors
THE NORTH AMERICAN OIL COMPANY 7320039: G.B. COLLINS - 209 ELLIS - SINGLETON BLDG, WICHITA, KS 67210 : WITHDRAWN Date of Formation in Kansas: 04/14/1942
THE SCOTTISH RITE TEMPLE COMPANY Non-Profit Corporation Status: Active : C/O JOHN L. ATKINSTON, 725 COTTON ST., SHREVEPORT, LA 71101 Domicile Address: 725 COTTON ST., SHREVEPORT, LA 71101 File Date: 05/05/1942
KANSAS SOYA PRODUCTS, INC. 1280494 : TED W. LORD - EAST 5TH AVENUE, EMPORIA, KS : MERGED OUT OF EXISTENCE Formation in Kansas: 05/19/1943 State of Organization: KS
BP AMERICA PRODUCTION COMPANY 805696 Filed 11/12/1943 Status Active NAME CHANGE 01/15/2002 OLD NAME WAS : AMOCO PRODUCTION COM PANY NAME CHANGE 02/18/1971 OLD NAME WAS : PAN AMERICAN PETROLEUM CORPORATION NAME CHANGE 02/06/1957 OLD NAME : STANOLIND OIL AND GAS COMPANY
ZAPATA OIL LEASE HOUSTON, Nov. 18.-1943 "The Post said today that the Texas company has acquired leases on 17,000 acres in Zapata county west of Rio Grande City for oil prospecting"
- MARATHON PETROLEUM COMPAN Number 805702 Filed 11/18/1943 State OH WITHDRAWAL 01/11/1991
Many mines closed in Canada
Gold prices jumped sharply on the Toronto Stock exchange with the Allied invasion of Normandy
Robert W. Lyons, lawyer, ex-Secretary of the Indiana Ku Klux Klan was elected chairman of the Indiana State Republican Committee but later ousted due to public opinion about his lobbying for chain stores and about his Klan affiliation.
CENTRAL SOYA OF ABILENE, INC. 0041665 Previous Names: THE SECURITY MILLING COMPANY, INC. : 300 FORT WAYNE BANK BLDG, FT WAYNE, IN 46802 DISSOLVED Formation in Kansas: 04/25/1944 State of Organization: KS
KU KLUX KLAN OF FLORIDA INC1037 MADISON AVE FORT MYERS FL Filed 09/07/1944 State FL DISSOLVED 05/10/1952 Agent WHEATEN, EARNEST 1037 MADISON AVE FORT MYERS Officer/Director WHEATON, EARNEST 1037 MADISON AVE FORT MYERS FL PD PRESSLEY, W W FORT MYERS FL VD KUESTER, HAROLD 1904 ADMORE ROAD FORT MYERS FL
WEST VIRGINIA COAL CO. INCORPORATED Type: C Eff Date: 6/21/1945 Ch Type: F Term Date: 4/26/1968
8/22/1945 Memo from SAINT, Stockholm to SAINT, Washington, regarding the Reichskulturkammer [Reich Chamber of Culture], August 22, 1945 (3 pp.). Listed are 62 individuals associated with the organization that was established by Goebbels to “affect the public opinion and to alter and educate in accordance with the lines of the Propaganda Department.” Memo from SAINT, Stockholm to SAINT, London, regarding art objects confiscated by the Nazis in Germany and occupied countries, August 23, 1945 (3 pp.). Memo identifies Alfred Anderson, a Swedish national, as a great current and future source of information on looted art objects. Attached is 18 pp. of information regarding “objects of art which were confiscated by the Nazis in Holland, together with photographs [not attached] and descriptive data of each individual painting or work of art.”9/02/1945 Japan formally surrendered, signing the Japanese Instrument of Surrender, and Allied Occupation formally began.
2/14/1947 " the day after Imperial Oil's Leduc1 well "came in", Royal Bank opened a branch in Leduc, Alberta."
HEMPHILL INSURANCE, INC. 1225804 Current Mailing Address: IVAN HEMPHILL - 434 N. MARKET, WICHITA, KS 67210 DISSOLVED Date of Formation in Kansas: 12/24/1948 State of Organization: KS
RBC "oil" branches opened in Redwater and Devon. "By the 1950s, Royal Bank styled itself the "R-Oil Bank" as oil generated business for the bank in the form of payroll deposits, foreign exchange and real estate."
(later Marathon) Ashland and Aetna Oil merged.FALCON OIL CORPORATION : 194162-136 Creation : 4/5/1949 Inactive : 1/1/1970
RELIANCE OIL COMPANY, INC. 1423417 : C/O THOMAS V. BROOKE - , INDEPENDENCE, KS DISSOLVED Formation in Kansas: 12/29/1949 State of Organization: KS
T. Rowe Price formed
3/21/1950 Washington house un-American activities committee announced it may probe the Klan. 9/25/1950 Ex-Klan leader D.C. Stephenson violated parole by disappearing. His life sentence for murdering Madge Oberholtzer in 1925 had been commuted to time served
12/15/1950 Ex-Klan leader D.C. Stephenson was captured in a Minneapolis suburb and resisted extradition to Indiana with threats of revealing some old secret doings in Indiana.
RBC "Oil and Gas department was established in Calgary, a prescient decentralization that captured the oil financing market in Western Canada"
Ian Lancaster Fleming, grandson of Robert Fleming, founder of the Scottish American Investment trusts (SAINTS), married Ann Geraldine Charteris 1953
Ian Fleming introduced the character of James Bond
New Orleans Terminal Company First Mortgage 4s Fifty-Year Gold Bonds. Payable July. 1953 STANDARD TRUST COMPANY OF NEW YORK, Trustee
founding of Zapata Oil
FLEMING OIL COMPANY, INCORPORATED 7287196 s: 1920 SUNSET BLVD., HOUSTON, TX Status: WITHDRAWN Date of Formation in Kansas: 10/01/1954
TEMPLAR OIL PRODUCTS CO INC Number 810094 Filed 11/27/1954 State NY WITHDRAWAL 09/19/1962
THE SCOTTISH RITE TEMPLE COMPANY OF BATON ROUGE, LOUISIANA Prior Name: THE SCOTTISH RITE CATHEDRAL COMPANY OF BATON ROUGE, (12/03/1956): Non-Profit Corporation Status: Active s: 1063 THURMAN DR., BATON ROUGE, LA 70806 File Date: 10/06/1955
INDIANA OIL PURCHASING COMPANY 7298664 : 511 S. BOSTON, TULSA, OK : MERGED Date of Formation in Kansas: 08/15/1956 State of Organization: NV
The Chartered Bank bought the Eastern Bank and Ionian Bank’s Cyprus Branches, establishing a presence in the Gulf 1957 - Sharps merged with Pixley to become Sharps Pixley
U. S. Klans, Knights of the Ku Klux Klan, Inc. State Of Inc: Georgia : 06/14/1957: DEASON, ROY MARION, AL
George A. Touche & Co. merged with P.S. Ross & Sons to form Ross, Touche & Co
ZAPATA OFF-SHORE COMPANY 508 CONSOLID BLDG. JACKSONVILLE FL 812616 Filed 03/11/1958 State DE WITHDRAWAL 06/29/1959
SHAMROCK OIL COMPANY P.O. BOX 1325 WINTER PARK FL Number 210751 Filed 03/22/1958 State FL MERGED 01/10/1966 STANDARD UNION LIFE INSURANCE COMPANY BOX 179 MONTGOMERY ALABAMA 812728 Filed 04/22/1958 State ALDISSOLVED 10/21/1974
5/5/1958 American Limoges (Salem China Co.) purchased at foreclosure by James Talcott, Inc.
- TINTIC STANDARD MINING COMPANY Number: C0354112 Date Filed: 5/5/1958 Status: surrender Jurisdiction: UTAH
Dixie Klans, Knights of the Ku Klux Klan State Of Inc: Tennessee : 12/31/1958 : ADAMS, KENNETH L ROUTE 3 BOX 17 ANNISTON, AL Prin Address: 2523 GLASS STREET CHATTANOOGA, TN
Zapata Oil established offices in Calgary, for Canadian exploration
MISSOURI-KANSAS-TEXAS RAILROAD COMPANY 7031750 : 1416 DODGE STREET, OMAHA, NE 68179 : MERGED Date of Formation in Kansas: 07/06/1960 State of Organization: DE
12/17/1960 El Tigre
Imperial Bank of Canada merged with Canadian Bank of Commerce forming Canadian Imperial Bank of Commerce West India Fruit and Steamship Company, Norfolk, Virgina, continued to receive exports in unmarked trucks from Cuba at West Palm Beach Port1961 Jardine Matheson became a public company
04/17/1961 CIA-supported Bay of Pigs Invasion of Cuba
WHITE OIL COMPANY INC E: 194324-111 Creation : 4/26/1961 Inactive : 1/1/1970
- JAMES TALCOTT, INC. Initial DOS Filing Date: APRIL 26, 1961 County: NEW YORK (purchased American Limoges aka Salem China Co.)
GEORGIA - PACIFIC CORPORATION 7010382 : CORP TAX ACCT OR CPA - 133 PEACHTREE ST NE, ATLANTA, GA 303031808 WITHDRAWN Date of Formation in Kansas: 11/08/1961 State of Organization: GA
SCOTTISH RITE FOUNDATION IN KENTUCKY 11/22/1961 200 E. GRAY ST. LOUISVILLE, KY 40202
INVISIBLE EMPIRE UNITED KLANS KNIGHTS KU KLUX KLAN OF AMERICA, INC. P O BOX 712 FERNANDINA BEACH FLA Filed 04/05/1961 DISSOLVED 10/21/1974
8/24/1961 Former nazi leader Johannes Vorster became South Africa's minister of justice, later Prime Minister, then President
MARATHON PETROLEUM COMPANY 817837 Filed 12/09/1961 State DE MERGED 07/21/1982
Gunderson Brothers, from Lake Oswego, launched the FLIP
STANDARD AGENCY INC: 194343-058 Creation : 4/13/1962 Inactive : 1/1/1970
NORTH AMERICAN LEASING CORPORATION 7320021 : 1544 ELMIRA STREET, AURORA, CO : FORFEITED Date of Formation in Kansas: 01/23/1963
7/10/1963 "...we have to shock people into reality," stated Imperial Wizard Robert Shelton, Jr., regarding the Klan's plan of resistance.
Improved Order of the U. S. Klans Knights of the Ku Klux Klan, Inc. State Of Inc: Georgia : 01/08/1964: DEASON, C ROY ROUTE 3 MARION, AL Prin Address: LITHONIA, GA
d. Ian Fleming
The Standard Bank merged with the Bank of West Africa
10/6/1965 Jardine Insurance Brokers, Inc. CA 10/20/1965
NORTH AMERICAN SECURITIES CORP. 7022098 : 8810 FROST AVENUE, ST LOUIS, MO 63134 Business Entity Status: FORFEITED Formation in Kansas: 09/08/1965 State of Organization: MO
Imperial Wizard Robert Shelton made known his vision for the Klan to infiltrate large cities and industrial centers, particularly auto plants, to gain respectability and lucrative income not forthcoming from the rural impoverished constituency. It was known that numerous workers in big plants were opposed to integration. A Union in the south was reported to have supported the defense of Klansman on trial for murder.Target areas in the North Shelton said would be Indiana, Ohio, Michigan, Pennsylvania, also industrial areas of Kentucky and West Virginia.- News Distributed by The Hall Syndicate, 1965.
Kleinwort Benson acquired Sharps Pixley 1966
THE WHITE KNIGHTS KU KLUX KLAN OF LOUISIANA, INC. : Not Active : 1410 S 9TH ST, MONROE, LA 71201 File Date: 10/12/1966 : (02/18/1998)
A major breakthrough in Jamaican banking declared upon organization of Bank of Nova Scotia Jamaica Limited
" Royal Bank consolidated its agricultural banking products and services under the newly formed Agricultural Banking Services division in Winnipeg"
CENTRAL SOYA OF KANSAS, INC. 7023799 s: 300 FORT WAYNE BANK BLDG., FT WAYNE, IN 46802 WITHDRAWN Formation in Kansas: 03/29/1967 State of Organization: IN
Westminster Bank: National Westminster Bank formed in 1968, when National Provincial Bank (est1833), along with its subsidiary District Bank (est1829), and agreed to merge (see Royal Bank of Scotland 2000).
3/10/1968 New Look for the Klan employed the Klan Youth Corps, infiltration into the Model Cities Program, activism in Voter Registration committees.
FLEMING PIERS ASSOCIATES INC s: PO BOX 604, COLUMBUS, IN 47202 : 196804-064 Creation : 4/3/1968 Inactive: 5/31/2000 Other Names 4/3/1968 TASA/FLEMING (Assumed / Barth County )
ROBERT FLEMING INCORPORATED Current Entity Name: FLEMINGS NORTH AMERICA INC.: APRIL 23, 1968 County: NEW YORK Jurisdiction: NEW YORK Status: INACTIVE
Touche Ross & Co. name adopted globally
" The Standard Chartered Group was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853
1/13/1969 JARDINE INSURANCE BROKERS NEW YORK INC.: ALLIANT SERVICES HOUSTON, INC. Filing Date: JANUARY 13, 1969 County: ALBANY Jurisdiction: NEW YORK Status: ACTIVE
- FORT WAYNE NATIONAL CORPORATION ( Fort Wayne National Corporation filed Annual Reports but had no federal i.d. number from 1969 to the of its "founding" in 1982) : 110 WEST BERRY STREET , FORT WAYNE, IN 46802 : 196901-202 Creation : 01/13/1969 Inactive : 03/30/1998
- not only a bogus bank holding company, but
- OKLAHOMA CITY TRUST FUND, INC. 1300 N BROADWAY OKC, OK 73103 Effective Date: 1/13/1969
NORTH AMERICAN INVESTMENT COMPANY INCORPORATED 0098228: 201 NORTH WHITESIDE, HUTCHINSON, KS 67501 : FORFEITED Date of Formation in Kansas: 03/20/1969
FARM STORES OF KANSAS, INC. 0177378: 1990 NORTH EAST 163RD ST., MIAMI, FL 33162 FORFEITED Formation in Kansas: 06/05/1969 State of Organization: KS Agent: ROBERT STONE JOHNSON Registered Office: FIRST NATIONAL BANK BLDG , TOPEKA, KS 66603
6/13/1969 SCOTIA MOCATTA DEPOSITORY CORPORATION Filing Date: JUNE 13, 1969 County: ALBANY : INACTIVE IRON MOUNTAIN DEPOSITORY CORPORATION 100 STATE ST. RM 232 ALBANY, NEW YORK, 12207
KNIGHTS OF PYTHIAS BUILDING ASSOCIATION 1291954 : , KANSAS CITY, KS : FORFEITED Date of Formation in Kansas: 10/15/1969 State of Organization: KS
Jardine Matheson and Robert Fleming & Co join hands Royal Bank of Scotland:
"By 1970, following the Royal Bank's merger with the Edinburgh-based National Commercial Bank of Scotland, comprising the former National Bank of Scotland (established 1825) and Commercial Bank of Scotland (established 1810), it enjoyed over forty per cent of Scotland's banking business."
"Jardines pioneered merchant banking in Hong Kong and the region in 1970 with the establishment of Jardine Fleming in joint venture with Robert Fleming"
Jardine Fleming was a Hong Kong based investment bank founded in 1970 as a joint venture between Jardine Matheson and Robert Fleming & Co. At the time of its sale to JP Morgan Chase in 2000, it operated in 15 countries. Retrieved from "http://en.wikipedia.org/wiki/Jardine_Fleming"
In mid 1970 The Penn Central Railroad went into bankruptcy court. Hundreds of millions of federal aid granted. Officials blamed its financial crisis on the previous year's coal strike.
4/30/1970 SHARPS PIXLEY INCORPORATED Current Entity Name: DB STRUCTURED PRODUCTS, INC. Filing Date: APRIL 30, 1970 County: NEW YORK Status: ACTIVE
SCOTTISH LOAN CO., INC. 6/8/1970 PUBLIC SQUARE EDMONTON, KY .
6/9/1970 Record- setting levels for theft of U.S. Treasury bonds was announced by Associated Press- insurance companies hiked rates to cover government securities or refused further "protection."
UNIFIED KLAN OF INDIANA INC : 197008-007 Creation : 7/30/1970 Inactive : 1/1/1978
2/22/1971 ROBERT FLEMING (HONG KONG) LIMITED: FEBRUARY 22, 1971 County: NEW YORKStatus: ACTIVE CURTIS MALLET-PREVOST COLT & MOSLE 100 WALL ST NEW YORK, NEW YORK, 10005
PITTSBURGH AND WEST VIRGINIA COAL COMPANY Foreign License/For-Profit Sep 29 1971
10/14/1971 Robert Fleming & Co offered shares of British Petroleum c/o Morgan Stanley & Co
10/27/1971 MOCATTA COMMODITIES CORPORATION : WINDHAM FUTURES CORPORATION Filing Date: OCTOBER 27, 1971 County: NEW YORK : INACTIVE 565 5TH AVENUE 3RD FLOOR NEW YORK, NEW YORK, 10017-2424
"The Excelsior hotel opened in Hong Kong in 1972, at the site of the original Lot No.1," Jardines The Standard Bank of South Africa (SBSA) was formed and registered as a South African company, operating as a subsidiary of Standard Bank in London6/26/1972 Amended Articles of The Standard Life Insurance Company of Indiana, Inc.12/10/1972 Wisconsin newspaper reported the Indiana Klan planned to open its first public state headquarters in Indianapolis and employ a listed phone number. Richard Shoff, a polished Indianapolis businessman, was a Klan supporter.
1/24/1972 "Fleming Company Changes System TOPEKA, Kan. (AP) — The Fleming Co., Topeka, announced plans Monday for reorganization of its food distribution activities. A spokesman said a new division is being formed to be known as the Fleming Foods Co., with headquarters in Topeka"
THE FLEMING COMPANIES, INC. : MERGED INTO FLEMING MANAGEMENT, INC., DOM. AT OKLAHOMA CITY, OK ON 100581. Status: Not Active (Voluntary action): 820 QUINCY STREET, TOPEKA, KS 66612 Est. in Louisiana: Qualified: 06/16/1972
Standard Chartered Bank took over the controlling interest of Mocatta Goldsmid
FLEMING HERRING ASSOCIATES INC : 1428 FRANKLIN ST, COLUMBUS, IN 47201 197311-266 Creation : 11/14/1973 Inactive : 7/31/1989
RELIANCE GROUP, INCORPORATED 7078322 : 55 EAST 52ND ST., NEW YORK, NY 10055 FORFEITED Formation in Kansas: 12/11/1973 State of Organization: NV
05/01/1974 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) open mortgage of April 1, 1924 due. jp MORGAN TRUSTEE
- (Kryder Realty c/o Baker & Daniels) FWNB REALTY INC : 2400 FT WAYNE BANK BLDG , FORT WAYNE, IN 46802 : 197405-005 Creation : 5/1/1974 : Inactive : 12/30/1987
Fort Wayne Union Railway bonded debt of September 1, 1924 due- First National, Trustee
(Bank One) JPMorgan Chase Bank, Dearborn 18800 Hubbard Drive Dearborn,MI 48126 FDIC Certificate #: 21761 : 9/16/1974
LINCOLN LIFE AND ANNUITY DISTRIBUTORS, INC. 7084528 Previous Names: LINCOLN NATIONAL SALES CORPORATION Previous Names: LINCOLN FINANCIAL GROUP, INC.s: 1300 S CLINTON ST PO BOX 2239 , FORT WAYNE, IN 46802 WITHDRAWN Date of Formation in Kansas: 10/01/1974 State of Organization: IN
November 1974 - The Mitsui Bank of California, a wholly owned subsidiary of The Mitsui Bank, Ltd., Tokyo, Japan, opened its first office in the World Trade Center, Los Angeles.
12/27/1974 SHARPS, PIXLEY (CHICAGO) INC. Filing Date: DECEMBER 27, 1974 County: NEW YORK Status: INACTIVE
12/30/1974 MOCATTA DREXEL BURNHAM INC. : THE WASHINGTON FORUM INC. Filing Date: DECEMBER 30, 1974 County: NEW YORK 60 BROAD ST. NEW YORK, NEW YORK, 10004
(RBC) DOMINION SECURITIES AMES INC : 180 MAIDEN LANE, NEW YORK, NY 10038 : 197505-494 Creation: 5/27/1975 Inactive : 11/28/1988
INVISIBLE EMPIRE, KNIGHTS OF THE KU KLUX KLAN : Not Active : C/O BILL WILKINSON, 700 FLORIDA BLVD., DENHAM SPRINGS, LA 70726 Domicile Address: 700 FLORIDA BLVD., DENHAM SPRINGS, LA 70726 File Date: 08/08/1975 REVOKED (11/17/19
7/26/1976 INVISIBLE EMPIRE KNIGHTS OF THE KU KLUX KLAN 484924 Corporation For Non-Profit Jul 26 1976 Cancel Jul 15 2001 Columbus Franklin Ohio
9/22/1976 THE MOCATTA CORPORATION Current Entity Name: THE FALCONWOOD CORPORATION Filing Date: SEPTEMBER 22, 1976 County: NEW YORK Status: ACTIVE 67 IRVING PLACE, 12TH FL. NEW YORK, NEW YORK, 10003
Trademark KNIGHTS INN 917809 Filed 06/02/1977 Expiration 06/02/1997 EXPIRATION 07/01/1997 Mark Used In Connection With Owners CARDINAL INDUSTRIES, INC. 2040 SOUTH HAMILTON ROAD COLUMBUS, OHIO 43227
John Vorster, former Nazi supporter became President of South Africa
STANDARD CHARTERED BANK PLC 840092 Filed 02/27/1978 State OC REVOKED 09/19/2003 1 EVERTRUST PLAZA JERSEY CITY NJ 07302 US Agent ROBLETO, FRANK C/O STANDARD CHARTERED BANK 701 BRICKELL AVE, STE 1700 MIAMI FL 33131Officer/Director COPO GARZA, LUIS C 6305 S W 113 ST MIAMI FL 33156 Title CCO RODRIGUEZ, DANNY 11719 S W 142 PL MIAMI FL 33186
FALCON SYSTEMS INTERNATIONAL Number: C0897469 Date Filed: 9/14/1978 Status: dissolved Jurisdiction: California Mailing Address 3003 N FIRST ST SAN JOSE, CA 95134
4/5/1979 Rowe Price - Fleming International represents the joint efforts of the Baltimore-based investment firm and Robert Fleming Holds Ltd.
SCOTTISH INNS INC: 515 TWO MIKE PKY, GOODLETTSVILLE, TN : 197906-290 Creation: 6/8/1979 Inactive : 11/28/1988 : Original Creation State: TN
SCOTTISH & YORK MANAGEMENT COMPANY Status: Not Active (Voluntary action): 2117 CABRINI AVE., ALEXANDRIA, LA 71301 Domicile Address: REPUBLIC NATIONAL BANK BLDG., DALLAS, TX 75221 Qualified: 10/12/1979
Pittsburgh, Lake Erie and West Virginia System Refunding Mortgage 4% Bonds, Series A, due 1980
"In the mid 1980's Jardine Matheson redomiciled in Bermuda"
America First Committee. Founded September 4, 1940; Revived June 8, 1980
National merger of Touche Ross and Gardner McDonald & Co
Royal Bank office in Beijing, China
FLEMING COMPANIES, INC. 7153760 Previous Names: FLEMING MANAGEMENT, INC. : 5801 N BROADWAY SUITE 100 , OKLAHOMA CITY, OK 73118 Status: FORFEITED Date of Formation in Kansas: 04/24/1981
HEARTLAND SUPERMARKETS, INC. 7158975 Previous Names: FLEMING REAL ESTATE DEVELOPMENT COMPANY Previous Names: SOUTHERN SUPERMARKETS, INC.: KEVIN J TWONEY, VICE/PRES - 6301 WATERFORD BLVD PO BOX 26647 , OKLAHOMA CITY, OK 73126 Status: MERGED OUT OF EXISTENCE Date of Formation in Kansas: 08/04/1981 State of Organization: OK
FLEMING PETROLEUM, INC. 0713107 : MARY F ROITZ, SECY/TREAS - 4000 PARKVIEW DR, PITTSBURG, KS 667622304 Status: MERGED OUT OF EXISTENCE Date of Formation in Kansas: 09/08/1981
JARDINE INSURANCE BROKERS INC. Prior Name: JARDINE EMETT & CHANDLER INC. Est. in Louisiana: 601 POYDRAS ST., NEW ORLEANS, LA 70130 Qualified: 03/01/1982 Vice President: E. PAUL HANSEN, 333 BUSH ST. #500, SAN FRANCISO, CA 94104 Treasurer: E. PAUL HANSEN, 333 BUSH ST. #500, SAN FRANCISO, CA 94104 Secretary: JAY SCARBOROUGH, 333 BUSH ST. #500, SAN FRANCISO, CA 94104
Morgan Trust Company of Florida, National Association 109 Royal Way Palm Beach,FL 33480 : 3/8/1982; Bank of Boston - Florida, National Association 95 South Federal Highway Boca Raton,FL 33432 : 5/3/1982= Fleet;
JARDINE CARGO INTERNATIONAL, INC. Number: C1105771 Date Filed: 3/11/1982 Status: surrender Jurisdiction: DELAWARE Address 601 CALIFORNIA ST STE 2000 SAN FRANCISCO, CA 94108
KU KLUX KLAN, INC. Number: C1113541 Date Filed: 6/7/1982 Jurisdiction: California Address P O BOX 501 SUSANVILLE, CA 96130
Chemical Bank, FSB 205 Royal Palm Way Palm Beach,FL 33480 : 6/17/1982 = Chase Manhattan
MARATHON OIL COMPANY Number 853319 Filed 06/30/1982 State OH Status ACTIVE NAME CHANGE AMENDMENT 07/21/1982 OLD NAME WAS : USS HOLDINGS COMPANY
2/7/1983 The Chase Manhattan Trust Company of Florida, National Association 250 Royal Palm Way Palm Beach,FL 33480
06/18/1983 Rolling Meadows police anticipated a counter-demonstration to a nuclear arms protest by a "Neo Nazi Party" with ties to the Klan at the Northrop Plant. The Chicago-based group was called the America First Committee.
ROYAL BANK OF CANADA 858443 Filed 11/15/1983 State OC Status ACTIVE NAME CHANGE AMENDMENT Filed 11/05/1990 Address 1 PLACE VILLE MARIE MONTREAL QC H3C 3-A9 STIENSTRA, JULIAN ROYAL BANK OF CANADA 801 BRICKELL AVENUE, SUITE 2100 MIAMI FL 33131 US
FLEMING TECHNOLOGY LEASING COMPANY, INC. 7202096 Previous Names: FLEMING GUARDIAN GROUP, INC. Previous Names: FLEMING GUARDIAN INSURANCE AGENCY, INC. Previous Names: FLEMING GUARDIAN INSURANCE AGENCY OF MISSOURI, INC. : 6301 WATERFORD BLVD P.O. BOX 26647 , OKLAHOMA CITY, OK 731181103: MERGED OUT OF EXISTENCE Date of Formation in Kansas: 12/30/1983
"Dominion Securities grew through strategic acquisitions including Pitfield, Mackay, Ross Limited"
in 1984 Jardines withdrew from shipping
TIGRE SYSTEMS INC : 11550 N MERIDIAN ST, CARMEL, IN 46032 : 198402-274 Creation : 2/8/1984 Inactive : 9/12/1990
STANDARD BROKERAGE SERVICES INC : 1000 Standard Federal Plaza, 200 E. Main St., FORT WAYNE, IN 46802 : 198405-371 Creation : 5/10/1984 Inactive : 12/16/1999
STANDARD OIL COMPANY INC : 200 EAST RANDOLPH DRIVE MAIL CODE 2401A, CHICAGO, IL 60601: 198410-803 Active: Creation 10/25/1984:
J.P. MORGAN INVESTMENT MANAGEMENT INC. : 245 PARK AVENUE, NEW YORK, NY 10167 : 2004121400415 Status: Active Creation : 12/14/2004: Original Creation Date: 2/7/1984
"In the mid 1980's Jardine Matheson redomiciled in Bermuda"
Mitsubishi Motors Corporation and Mitsubishi Corporation establish joint-equity company Mitsubishi Truck of America Inc. in the United States"Mitsubishi Heavy Industries and Chrysler terminated a joint venture of Mitsubishi Motors Corporation. An agreement with Chrysler for producing passenger cars was reached;
"Under the Williams & Glyn's Bank banner, it also boasted a large and growing presence in England and Wales. In 1985 Williams & Glyn's merged fully with the Group's Scottish clearing bank which thereafter traded throughout Britain as a single entity, The Royal Bank of Scotland."
FRIENDLY INSURANCE AGENCY, INC. Document Number H41092 02/04/1985 State FL DISSOLVED 11/14/1986THE DENVER AND RIO GRANDE WESTERN RAILROAD COMPANY 7224975 Current Mailing Address: THOMAS G HUPP, SR/TAX ASSOC - 1 MARKET PLZ SOUTHERN PACIFIC BLDG 250 , SAN FRANCISCO, CA 94105 Business Entity Type: FOREIGN FOR PROFIT Current Status: MERGED OUT OF EXISTENCE Date of Formation in Kansas: 03/05/1985 State of Organization: DE
FLEMING FOODS OF TEXAS, INC.: MERGED INTO FLEMING TRANSITORY, INC. ON DECEMBER 26, 1991 Status: Not Active : 6301 WATERFORD BLVD.,BX 26647, OKLAHOMA CITY, OK 73126 Domicile Address: 2525 MINIMAX DR., HOUSTON, TX 77008 in Louisiana: 601 POYDRAS, NEW ORLEANS, LA 70130 Qualified: 05/07/1985
ROBERT FLEMING HOLDINGS INC. Filing Date: OCTOBER 02, 1985 County: NEW YORK Status: ACTIVE Officer WILLIAM GARRETT 320 PARK AVENUE NEW YORK, NEW YORK, 10022
STANDARD PRODUCTS CORPORATION : P.O. Box 662, WESTFIELD, IN 46074 : 198511-715 Status: Merged Creation e: 11/21/1985 Inactive 12/30/1994 Other Names 3/8/1988 ROTATION PRODUCTS CORPORATION
12/26/1985 Statement of Continued Existence of Ohio Knights of Pythias
SCOTTISH-TEXAS INVESTMENT PARTNERS T Status: Active 2007 : 5956 SHERRY LANE, #1830, DALLAS, TX 75225 Domicile Est. in Louisiana: 330 MARSHALL STREET, SHREVEPORT, LA 71101 Registered: 01/10/1986
JARDINE INSURANCE BROKERS MIDWEST INC. 0964585 Previous Names: FINANCIAL GUARDIAN, INC. Previous Names: FINANCIAL GUARDIAN OF KANSAS, INC. Previous Names: JARDINE INSURANCE BROKERS KANSAS INC.: 245 N WACO ST STE 300, WICHITA, KS 672021111 : MERGED Date of Formation in Kansas: 02/14/1986 State of Organization: KS
JARDINE CARGO INTERNATIONAL, INC. 111 KIMBALL WAY S., SAN FRANCISCO, CA 94080 Est. in Louisiana: 6001 MILNE BLVD, NEW ORLEANS, LA 70124 Qualified: 02/26/1986
MOCATTA ASSETS MANAGEMENT CORPORATION Filing Date: MAY 13, 1986 County: NEW YORK
"Dominion Securities was acquired by Royal Bank of Canada"
ROBERT FLEMING PACIFIC INC. Number: C1587086 Date Filed: 5/20/1987 Agent ALAN C. HERZIG 2500 SAND HILL ROAD, SUITE 220 MENLO PARK, CA 94025
NEW STANDARD MANAGEMENT GROUP, INC. : 7340 E 82ND ST , INDIANAPOLIS, IN 46256 : 198708-253 Status: Creation : 8/14/1987 Inactive : 2/12/1990
ROBERT FLEMING PACIFIC INC. Number: C1587086 Date Filed: 5/20/1987 Status: forfeited Jurisdiction: DELAWARE Address 2500 SAND HILL ROAD, SUITE 220 MENLO PARK, CA 94025 Agent ALAN C. HERZIG 2500 SAND HILL ROAD, SUITE 220 MENLO PARK, CA 94025
INVISIBLE EMPIRE KNIGHTS OF THE KU KLUX KLAN, INC. : PO Box 271 , ALEXANDRIA, IN 46001 : 1987110518 : Non-Profit Domestic Creation: 11/30/1987 Inactive: 9/14/1995
(St. Joe Gold) BOND GOLD CORPORATION : 1987 1765256 Filing Date: 12/15/1987 Status: WITHDRAWN State : DE Term: PERPETUAL Inactive Date: 04/01/2007: 1600 BROADWAY DENVER Colorado 80202 21ST FL, N TOWER #BOX 156 TORONTO, ONTARIO M5J 2J4 FC
"Royal Bank acquired 67% of Dominion Securities Inc."
Fleming opened an office in Bangkok.
Royal Bank of Scotland Group acquired Citizens Financial Group (established 1828) of Rhode Island ,, in 1988.
NORTH AMERICAN SALT COMPANY 7375934 Previous Names: AMERICAN SALT ACQUISITION COMPANY Previous Names: AMERICAN SALT COMPANY Previous Names: NORTH AMERICAN SALT COMPANY Previous Names: IMC SALT INC. : 9900 WEST 109TH STREET SUITE 600 , OVERLAND PARK, KS 662101841 Status: ACTIVE AND IN GOOD STANDING Date of Formation in Kansas: 02/01/1988
- FIRST AMERICAN PROPERTIES SECURITIES CORPORATION 1501 SHEPHERD RD STE 5 P.O. BOX 6271 LAKELAND FL 33807-6271 US Filed 02/04/1988 State FL Effective Date 02/01/1988 DISSOLUTION 08/25/1995 HODGES, CARLTON D. 1501 SHEPHERD RD, STE 5 LAKELAND FL 33813
- XAMER, INC. Entity No. 1018566 Filing Date 02/01/1988 15881 KUTZTOWN RD,P O BOX 800 MAXATAWNY Pennsylvania USA 19538 County Berks Purpose BROAD-REAL ESTATE SALES & MANAGEMENT - became ReMax
FLEMING FRANCHISING, INC. : 6301 Waterford Blvd., PO Box 26647, OKLAHOMA CITY, OK 73126 : 1988030524 Status: Merged Creation Date: 3/10/1988 Inactive : 4/11/1995 Original Creation Date: 11/4/1987 Original Creation State: DE
INVISIBLE EMPIRE, KNIGHTS OF THE KU KLUX KLAN Filing Date 11/22/1988 26 SOUTH PINE STREET RED LION Pennsylvania USA 17356 County York Purpose TEACH PATRIOTISM/SUPPORT CONSTITUTION Date 04/02/1992 President BARRY BLACK Secretary DEBORAH PARKES Treasurer DEBORAH PARKES Vice-President GEORGE MACNEAL III
10/18/1988 SHARPS PIXLEY BROKERS INC.Current Entity Name: DEUTSCHE SHARPS PIXLEY METALS INC. Filing Date: OCTOBER 18, 1988 County: NEW YORK Chairman or Chief Executive Officer MICHAEL TUREK DEUTSCH SHARPS PIELEY METALS 31 WEST 52ND STREET NEW YORK, NEW YORK, 10019
FLEMING COMPANIES, INC. : , IN : 1988100849 Creation: 10/25/1988 Inactive : 8/5/1993
Consolidated banks of Deutsche Bank takeover of Morgan Grenfell in 1989
"Dominion Securities grew through strategic acquisitions including Pemberton Willoughby Investment Corporation."
STANDARD TRANSPORTATION GROUP, INC.: 6626 Arndell Ave. , FT. WAYNE, IN 46835 : 1989010343 Creation : 1/3/1989 Inactive: 2/14/2000
THE MOCATTA CORPORATION: 4 WORLD TRADE CENTER SUITE 5200, NEW YORK, NY 10048 : 1989010436 Creation : 1/12/1989 Inactive : 4/6/1990 Original Creation Date: 8/28/1967
FLEMING BUILDING COMPANY, INCORPORATED PO Box 470468, TULSA, OK 74147 : 1989030248 Status: Active Creation: 3/3/1989: Original Creation : 3/26/1971
STANDARD CHARTERED TRADING COMPANY Number P23634 Filed 03/29/1989 State CA: 4 WORLD TRADE CENTER SUITE 5200, NEW YORK, NY 10048 : 1989010436 Creation: 1/12/1989 Inactive : 4/6/1990 Original Creation Date: 8/28/1967 Original Creation State: DE
ROYAL BANK OF CANADA (SUISSE) (CORPORATION) Number P25294 Filed 07/18/1989 State OC Status ACTIVE NAME CHANGE AMENDMENT 12/05/1990 l Address 6, RUE DIDAY GENEVA, SWITZERLAND CH-1204 Mailing Address 801 BRICKELL AVENUE SUITE 2102 MIAMI FL 33131
GANNETT FLEMING, INC.: PO BOX 67100, HARRISBURG, PA 17106 : 1989101163 Status: Active Creation e: 10/27/1989 Original Creation Date: 10/13/1989 Original Creation State: DE The Business Entity Report(s) is(are) due for this entity by 10/31/2007 . Other Names 10/21/2002 GANNETT FLEMING TRANSIT & RAIL SYSTEMS 3/3/2006 GEODECISIONS
Merger of Touche Ross and Deloitte Haskins & Sells Samson Belair
Morgan, Grenfell acquired by Deutsche Bank.
4/9/1990 JARDINE INSURANCE BROKERS INC. RC1247 Apr 09 1990, Ohio
"According to a case summary written in June 1991 by John C. Kelley, then head of Customs strategic investigations unit, the (Standard Chartered) bank and its foreign counterpart in Singapore were suspected of moving funds from U.S. sources to Vietnam"...
"The probe stalled following actions in 1991 by R. Richard Newcomb, director of the Office of Foreign Assets Control, a Treasury Department agency."
."The payments originated from several large, recognizable American companies, the memo said. ...a random check of Standard Chartered's books for April and May 1991 — when the Customs probe was still going on — had uncovered additional Vietnamese transactions totaling more than $1.3 million.
J. P. Morgan FSB 109 Royal Palm Way Palm Beach,FL 33480 FDIC Certificate #: 33430 Date Established: 6/7/1991 Bank Charter Class: Savings Association Date of Deposit Insurance: 6/7/1991
FLEMING TECHNOLOGY LEASING COMPANY, INC.s: 6301 Waterford Blvd., OKLAHOMA CITY, OK 73118 : 1992050692 Status: Merged Creation: 5/13/1992 Entity Date Inactive : 4/11/1995 Original Creation Date: 8/1/1983 Original Creation State: MO
THE STANDARD COMPANIES, INC. : 640 Magazine Street , NEW ORLEANS, LA 70130 : 1993020081 Active Creation : 1/20/1993: Original Creation : 11/30/1992 Original Creation State: DE . Other Names 1/20/1993 STANDARD COFFEE SERVICE COMPANY 1/20/1993 STANDGUARD WATER QUALITY ASSURANCE COMPANY
2/26/1993 World Trade Center Bombed
OHIO, PENNSYLVANIA AND WEST VIRGINIA COAL COMPANY Foreign License/For-Profit Mar 04 1993
FLEMING SUPERMARKETS, INC. : 1700 S. Laemle, MARSHFIELD, WI 54449 : 1993050801 Creation : 5/17/1993 Inactive : 3/13/1998 : 12/19/1952 Original Creation State: WI Other Names 5/17/1993 HUB CITY FOODS ( 2/23/1995 SENTRY MARKETS, INC.)
11/16/1993 STANDARD CHARTERED SECURITIES, INC. Current Entity Name: NAVA SC SECURITIES, INC. Initial DOS Filing Date: NOVEMBER 16, 1993 County: NEW YORK Jurisdiction: DELAWARE Status: INACTIVE
1/01/1994 State railways united to form German Railway Corporation
AFRIKAN INSTITUTE OF PARAPSYCHOLOGY 861542 Non-Profit Jan 12 1994 Cancel Jan 12 1999 Columbus Franklin Ohio; Simba Bakaraa 1818 Nason Ave Columbus Ohio 43207
INVISIBLE KNIGHTS OF THE WHITE KAMELLIA Status: Not Actives: P. O. BOX 80942, LAFAYETTE, LA 70598-0942 Domicile Address: 305-B TITAN DR., LAFAYETTE, LA 70508 File Date: 03/16/1994 :REVOKED (05/16/2000)
SIGMA MINING TECHNOLOGY, INC. : 201 E. Seventeenth, TRAVERSE CITY, MI 49684 : 1994061503 Creation : 6/23/1994 Inactive: 4/11/2002
A terrorist bomb exploded in August 1994 at a Jewish Center in Buenos Aires, killing many and destroying some files of a group studying government files on Nazis in Argentina after WWII. A group called the Islamic Command claimed responsibility.
UNIFIED KU KLUX KLAN, INC.NATIONAL OFFICE P.O. BOX 700 GREEN COVE SPRINGS FL 32043-1889 Filed 08/12/1994 State FL DISSOLUTION 10/16/1998 Agent THROWER, PAUL R 1334 THROWER RD GREEN COVE SPRINGS FL 320439/2/1994
FLEMING SUPERMARKETS OF FLORIDA INC (0000929297) State location: OK | State of Inc.: FL | C/O FLEMING COMPANIES INC P O BOX 26647 OKLAHOMA CITY OK 73126-0647 11/15/1994
"McWatters is a Quebec corporation incorporated November 15, 1994."
FLEMING SUPERMARKETS, INC. 2212439 Previous Names: SENTRY MARKETS, INC.: 1200 W SUNSET DR, WAUKESHA, WI 531866513 Status: MERGED OUT OF EXISTENCE Date of Formation in Kansas: 12/14/1994 State of Organization: WI
FLEMING FOODS INC. Cross Reference Name FLEMING COMPANIES, INC. Number F94000006587 FEI Number 480222760 Date Filed 12/22/1994 State OK Status INACTIVE REVOKED 09/15/2006
IMPERIAL EMPIRE KNIGHTS OF THE KU KLUX KLAN INC. : , , IN G: 1995020613 Creation : 2/6/1995 Inactive: 12/17/1997
FLEMING FARMS, INC. 6293 NORTH 600 WEST, DECATUR, IN 46733 : 1995020777 Status: Active Creation : 2/9/1995 March 28
World's largest bank-Japan's Mitsubishi Bank and Bank of Tokyo merged4/19/1995 Oklahoma City federal building bombedStandard Chartered opened a representative office in Bogotá, Colombia.
Jardine Fleming Investment Trust Management Ltd. in November 1995
"The Fleming name was tarnished by a scandal in 1996, when Jardine Fleming was ordered to pay $19 million to fund investors for alleged abusive and unsupervised securities allocation practices by asset management head Colin Armstrong".
Standard Chartered opened a representative office in Buenos Aires, Argentina. RBC Royal Bank obtained 100% ownership of Dominion Securities Inc.
BECKMAN LAWSON, LLP : 200 East main St., Suite 800, FT. WAYNE, IN 46802 : 1995121677 Status: Active Creation: 1/1/1996
1/29/1996 STANDARD CHARTERED TRADE SERVICES CORPORATION Filing Date: JANUARY 29, 1996 County: NEW YORK Jurisdiction: DELAWARE Status: ACTIVE GENERAL COUNSEL, THE AMERICAS 7 WORLD TRADE CENTER 27TH FLOOR NEW YORK, NEW YORK, 10048
STANDARD FEDERAL BANK 2338200 : 2600 W BIG BEAVER RD, TROY, MI 480843323 FILING RESCINDED Date of Formation in Kansas: 02/14/1996 State of Organization: MI
NEW YORK CENTRAL RAILROAD SYSTEM, INC Filing Date: AUGUST 28, 1996 County: ONONDAGA Jurisdiction: NEW YORK Status: ACTIVE
ROBERT FLEMING INC. Number: C1992809 Date Filed: 10/30/1996 320 PARK AVE NEW YORK, NY 10022 C T CORPORATION SYSTEM 818 WEST SEVENTH ST LOS ANGELES, CA 90017
J.P. MORGAN FLEMING ASSET MANAGEMENT (USA) INC. Filing Date: NOVEMBER 21, 1996 County: NEW YORK : INACTIVE THOMAS J SMITH 522 5TH AVE 16TH FL NEW YORK, NEW YORK, 10036
Hong Kong returned to Chinese Sovereignty
Mc Watters: "September of 1997, acquired the mine as part of the Sigma-Lamaque Complex from Placer Dome Inc" WHITE KNIGHT RESOURCES, INC. CP1434 Corporation For Profit Dec 17 1997 Active Pickerington Fairfield Ohio
2/3/1998 JARDINE & GREGORY, LTD. Current Entity Name: HUGHES NEW YORK INCORPORATED Filing Date: FEBRUARY 03, 1998 County: NEW YORK HILL, ULLMAN & ERWIN ATTN: JOHN ERWIN 700 WHITE PLAINS POST ROAD SCARSDALE, NEW YORK, 10583
- ALLIED CAPITAL SBLC CORPORATION Number: C2068505 Filed: 2/3/1998 Jurisdiction: MARYLAND Address 1919 PENNSYLVANIA AVENUE 3RD FLOOR WASHINGTON, DC 20006
UNION PACIFIC RAILROAD COMPANY 2598316: 1400 DOUGLAS ST STOP 1660, OMAHA, NE 68179 : ACTIVE Date of Formation in Kansas: 04/14/1998 State of Organization: DE
7/1/1998 CREDIT SUISSE FIRST BOSTON INVEMED FUND (BERMUDA), L.P. I Filing Date: JULY 01, 1998 County: NEW YORK Jurisdiction: BERMUDA Status: ACTIVE
Alignment with Deloitte Touche Tohmatsu
Deloitte Touche Tohmatsu
Westminster Bank: National Westminster Bank formed in 1968, when National Provincial Bank (established 1833), along with its subsidiary District Bank (established 1829), and agreed to merge (see Royal Bank of Scotland 2000). Standard Chartered Bank acquired Chase Consumer Banking operations in Hong Kong in 2000.
"Prior to joining FF&P he (David Barbour) was a senior vice president in the JP Morgan Chase Investment Banking division, having been a director of the Investment Banking division of Robert Fleming until 2000.
JACKSONVILLE FLEMING 501 MANAGEMENT, INC. : 201 N ILLINOIS ST, STE 2300, INDIANAPOLIS, IN 46204 : 2000022900013 Status: Active Creation Date: 2/28/2000
- PLAN AFRICA INTERNATIONAL, INC.: P. O. BOX 78581, INDIANAPOLIS, IN 46278 : 2000030200081: Non-Profit Creation : 2/28/2000 Inactive : 11/14/2002 CENTRAL OF GEORGIA LLC : THREE COMMERCIAL PLACE , NORFOLK, VA 23510 : 2000020300162 Active Creation : 2/3/2000 : Original Creation : 12/17/1999 Original Creation State: VA
"April 2000, Robert Fleming Holdings was sold to Chase Manhattan Bank for $7.7 billion
BWIA WEST INDIES AIRWAYS LIMITED, INC. F00000004155 Filed 07/21/2000
CHURCH OF THE NATIONAL KNIGHTS OF THE KU KLUX KLAN, INCORPORATED : 712 EAST 10TH STREET , MISHAWAKA, IN 46544 G: 2000081100524 Active Creation : 8/10/2000
HEART OF AFRICA, INC. s: 450 COLUMBUS CIRCLE, LONGWOOD, FL 32750 : 2000102400825 Status: Active: Non-Profit Creation: 10/20/2000
2001
Val d'Or Sigma mine opened in 1937; closed in 2001. It was then mined from 2002 to 2003The bank business of Jardine Fleming was bought by Standard Bank, South Africa
MITSUI CREDIT CORP. Filed: 1/8/2001 Status: active 1788 S LA CIENEGA BLVD STE B LOS ANGELES, CA 90035
1/15/2001 Lone Star bought failed Tokyo Sowa bank and named it Tokyo Star
IMAGES OF AFRICA, INC : PO BOX 88203, INDIANAPOLIS, IN 46208 r: 2001021400193 : Non-Profit Creation : 2/13/2001 Inactive: 12/4/2003
3/12/2001 USX RTI HOLDINGS, INC. 1216617 Foreign Corporation Mar 12 2001 Active merger with Kobe Steel
- INDIANA EQUITABLE COMPANY : 7/7/1917 : 3/12/2001
- FIVE STAR INVESTMENT CORP. : PO BOX 22411 , INDPLS, IN 46222 Creation Date: 7/16/1997 Inactive Date: 3/12/2001
April 2001 Sakura Bank and Sumitomo Bank merged to form Sumitomo Mitsui Banking Corporation.(Capital stock: ¥ 1,276,7 billion) The merger created one of the largest networks of financial services in the world.
STANDARD OIL COMPANY Creation : 6/18/1889 Other Names 5/1/2001 BP AMOCO CORPORATION
"According to the indictment, Mustafa Ahmed was given power of attorney for suspected hijacker Fayez Ahmed's Standard Chartered Bank account in the United Arab Emirates on July 18, 2001. Just over a month later, on Aug. 22, Fayez Ahmed used a VISA card in. Florida to withdraw $4,900 that had been placed in the account the day before"
- MARATHON FINANCIAL CREDIT, LLC Number: 200119910135 Filed: 7/18/2001 Status: active 11230 GOLD EXPRESS DR STE 310-300 GOLD RIVER, CA 95670 Agent JOHN M. LEMMON ONE CAPITOL MALL, STE 700 SACRAMENTO, CA 95814
- PAXSON COMMUNICATIONS OF INDIANAPOLIS-63, INC. : 601 Clearwater Park Road, WEST PALM BEACH, FL 33401 : 1998100147 Creation : 9/28/1998 Inactive : 8/21/2001 Original Creation Date: 8/12/1998
7/1/1901 Hundred year 1st mortgage bounds of CAPE BRETON RAILWAY CO., LIMITED, StandardTrust Company of New York, Trustee
J.P. Morgan Fleming Asset Management (Japan) September 2001
- "Robert Benson, David's grandfather was one of the pioneers in the creation of Investment Trusts along with Robert Fleming and for a time the two shared an office. David (Benson)joined the firm in September 2001"
WINGS FOR WEST AFRICA, INC. : 10845 BELMONT CIR, INDIANAPOLIS, IN 46280 r: 2001081700065 Status: Active Creation : 8/16/2001
9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re FTC
MITSUI SUMITOMO INSURANCE COMPANY OF AMERICA Filed: 10/9/2001 Status: active Jurisdiction: NEW YORK Address 560 LEXINGTON AVE 20TH FL NEW YORK, NY 10022-6828
AFRICA UNITY CENTER, INC. : P.O. BOX 88203, INDIANAPOLIS, IN 46208 r: 2001101200001: Non-Profit Creation : 10/11/2001 Inactive: 9/21/2004 BIG 4 TERMINAL RAILROAD CORPORATION Active Creation : 11/8/2001:
12/02/2001 Enron bankrupt
12/10/2001 Swiss Re acquisition completed
AMER-AFRICA, LLC : 2205 WESLYNN DR, INDIANAPOLIS, IN 46228 r: 2001121100045 Creation: 12/11/2001 Inactive : 4/26/2005
STANDARD BANKERS TRUST CORPORATION : APDO 1764 URBANIZACION MIRAVALLES , ESCAZU, COSTA RICA, : Active Creation : 12/26/2001 Other Names 10/12/2004 SWISS BANKERS TRUST CORPORATION
DELAWARE LINCOLN CASH MANAGEMENT, A SERIES OF DELAWARE MANAGEMENT BUSINESS TRUST : 2005 MARKET ST , PHILADELPHIA, PA 19103 : : Active Creation : 12/28/2000 : Original Creation : 11/21/2000 Creation State: DE
12/31/2001 USX Corporation renamed Marathon Oil Corporation.
Deloitte Touche Andersen Canada
CHURCH OF THE UNITED KNIGHTS OF THE KU KLUX KLAN INC. : 1302 E. LEXINGTON AVE. , INDIANAPOLIS, IN 46203 : 2002012400768 : Non-Profit Domestic Creation : 1/22/2002 Inactive e: 12/17/2004
IMPACT AFRICA INC.: 20854 LAMONG RD., SHERIDAN, IN 46069 : 2002012800778 : Non-Profit Creation: 1/24/2002 Inactive : 3/17/2006
CHRISTIAN LEADERS FOR AFRICA, INC.: PO BOX 1642, INDIANAPOLIS, IN 46206 r: 2002050900200 Status: Active : Non-Profit : 5/8/2002
UNITED MOLASSES COMPANY 3333317: 7600 J.W. PEAVY, HOUSTON, TX 77011 FORFEITED Formation in Kansas: 06/13/2002 State of Organization: DERBC CAPITAL MARKETS CORPORATION : ONE LIBERTY PLZ., 165 BROADWAY, NEW YORK, NY 10006 : 2002080100023 Status: Active Creation Date: 7/31/2002 Original Creation Date: 5/27/1975 Other Names 10/17/2002 RBC CAPITAL MARKETS 4/20/2004 RBC DOMINION SECURITIES CORPORATION
LAKELAND REGIONAL MORTGAGE CORPORTION : 4310 S FLORIDA AVE , LAKELAND, FL 33813 : 2003013000057 Active Creation : 1/28/2003: Original Creation : 7/17/1987 Original Creation State: FL3/3/2003 SAINTS ADVISORS LLC (0001146196) State location: CA | State of Inc.: DE formerly: SAINTS ADVISORS LLC /BD (filings through 2003-03-03) Business Address 475 SANSOME STREET SUITE 1850 SAN FRANCISCO CA 94111
"Century Mining Corporation was formed and financed in September 2003 when its experienced management team took-over and reorganized Saxony Explorations Ltd."
GIVING BACK TO AFRICA, INC.: 5745 UNION VALLEY RD, BLOOMINGTON, IN 47404 : 2003091800486 Status: Active : Non-Profit Creation : 9/11/2003 Other Names 2/12/2004 GIVING BACK, INC.
JP Morgan Chase merged with Bank One of Chicago
The Sigma–Lamaque Complex "acquired" from the trustee of the Sigma-Lamaque Limited Partnership (see above, 1920)
CLEVELAND KNIGHTS OF THE KU KLUX KAN, INVISIBLE EMPIRE INC. 0471209 Qualification: 06/04/2004
9/23/4004 JARDINE LLOYD THOMPSON BENEFITS INC. 1491382 Foreign Corporation Sep 23 2004 Dead Delaware AFRICA RELIEF SERVICES, INC. : 5040 EAST COUNTY RD 551 N, PITTSBORO, IN 46167 : 2004100800090 Status: Active Creation: 10/8/2004
"Fleming Family & Partners, chaired by former Morgan Grenfell head John Craven. In 2005, they sold 20% of the business to Standard Chartered Bank, "
WEST AFRICAN CHRISTIAN MINISTRIES, INC. : 900 JEFFERSON STREET, VALPARAISO, IN 46383 : 2005011900386 Status: Active : Non-Profit Domestic Creation : 1/13/2005 FRIENDS OF HOPE AFRICA UNIVERSITY INCORPORATED: 6715 OAK LAKE DRIVE, INDIANAPOLIS, IN 46214: 2005052000062 Status: Active : Non-Profit Creation : 5/18/2005
4/25/2005 Sigma Mine commenced commercial production
MARATHON PETROLEUM HOLDINGS LLC M05000005168 Filed 09/19/2005 ACTIVE 5555 SAN FELIPE HOUSTON TX 77056 USAFRICA INDIGENOUS EVANGELICAL MISSIONS, INC. : PO BOX 175, ANDERSON, IN 46015 : 2005092800255 Status: Active : Non-Profit Creation : 9/20/2005 ROYAL SAVINGS BANK : 9226 S COMMERCIAL AVE, CHICAGO, IL 60617 : 2005120100564 Status: Active Creation Date: 11/30/2005: Original Creation Date: 7/13/1887
NEW LIFE FOR AFRICA, INC. : 721 SARATOGA ST, CROWN POINT, IN 46307 : 2006010500013 Status: Active Creation : 12/22/2005
SCOTTISH RE LIFE CORPORATION Status: Active: 13840 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC 28277 Domicile Address: 1209 ORANGE ST., WILMINGTON, DE 19801 Principal Office: 13840 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC 28277 Principal Bus. Est. in Louisiana: 8550 UNITED PLAZA BLVD., BATON ROUGE, LA 70809 Qualified: 12/30/2005 Registered Agent (Appointed 12/30/2005): C T CORPORATION SYSTEM, 8550 UNITED PLAZA BLVD., BATON ROUGE, LA 70809
(South Africa) Standard Bank bought BankBoston Argentina
SCOTTISH RE (U.S.), INC. Status: Active : 13840 BALLANTYNE CORPORATE PLACE, STE. 500, CHARLOTTE, NC 28277 Domicile Address: 1209 ORANGE ST., WILMINGTON, DE 19801 Principal Office: 13840 BALLANTYNE CORPORATE PLACE, STE. 500, CHARLOTTE, NC 28277 Principal Bus. Est. in Louisiana: 8550 UNITED PLAZA BLVD., BATON ROUGE, LA 70809 Qualified: 02/15/2006
WESTGATE @ CRANE DEVELOPMENT COMPANY, LLC : 2006120500610 Status: Active Creation Date: 12/4/2006
- WESTGATE SHOPPING CENTER INC : 194216-096 Creation Date: 4/9/1956 Inactive Date: 1/1/1970
- WESTGATE REALTY CO INC Entity Address: 1525 W. Westgate Ave., COLUMBIA CITY, IN 46725 : 194417-022 Creation Date: 5/28/1964 Inactive Date: 3/27/1996
AFRICA DEVELOPMENT INITIATIVE, INC.: 5040 EAST COUNTY ROAD 551 NORTH, PITTSBORO, IN 46167 : 2006091100397 Status: Active e: Non-Profit Creation: 9/8/2006
ART FOR AFRICA INC. : 6934 MOHAWK LN., INDIANAPOLIS, IN 46260 : 2007021500355 Status: Active: Non-Profit Creation : 2/12/2007
AFRICA BY DESIGN, INC.: 8431 FORT SUMTER DRIVE, INDIANAPOLIS, IN 46227 Number: 2007022300574 Status: Active : Non-Profit Creation : 2/23/2007H20AFRICA FOUNDATION, INC : 230 S ELM ST, ZIONSVILLE, IN 46077 : 2007043000165 Status: Active: Non-Profit Creation: 4/26/2007 : Original Creation Date: 4/13/2007
AFRICA CHURCH-PLANTING & TRAINING IN VOCATIONAL EDUCATION (ACTIVE), CORPORATION: 1110 WEST PORTER AVENUE, CHESTERTON, IN 46304 : 2007052300078 Status: Active : Non-Profit Creation : 5/22/2007
BROTHERHOOD OF KLANS KNIGHTS OF THE KU KLUX KLAN INC. 1711074 Corporation For Non-Profit Jul 02 2007 Active Jul 02 2012
