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The Carlyle Group
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Filtering Minnie Through Ewing to Clayton Dubilier Rice, with a Pit Stop at ENRON and Countrymark
7/30/- and 6/28/-

(Formerly The Ohio Farmers' Grain Corporation - "Countrymark Co-op is an American farm cooperative producing premium petroleum products for agriculture. For over 50 years, Countrymark Co-op has produced top-quality fuels specifically designed to keep heavy duty equipment, like farm equipment and on-road diesel engines, running strong. ")

TABLE OF SYSTEMS

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Unless otherwise indicated, entities are Indiana Domestic Corporations. Click on dates to view historical notes on the Main Indiana Time Line

Kryders and Dislers came to DeKalb County and Allen County, Indiana to expand their Stark County, Ohio and thereabouts farming enterprises.

See also: North American Properties 11/02/-

7/30/- and 6/28/-

THE ELECTRIC RAILWAY & MOTOR : 7/30/1935 Inactive Date: 1/1/1970

Florida SYSTEMS INCORPORATED1410 BROADWAY NEW YORK NY Date Filed 01/25/1956 State FL DISSOLUTION 07/30/1971

FAIRFIELD PROPERTIES, INC.Date Filed 10/18/1958 State FL CONVERTED TO NOTES 06/28/1965

ARVIDA DEVELOPMENT CO Date Filed 08/01/1959 State FL DISSOLVED 06/28/1965

Death of Minnie 2/18/1960
NORTH AMERICAN PROPERTIES CORPORATION
529 W. FLAGLER ST. MIAMI FL 07/30/1960 DISSOLVED 06/28/1965

LINCOLN REALTY CORPORATION Date Filed 12/26/1960 State FL DISSOLVED 06/28/1965

FLORIDA EAST COAST BOTTLING INC Date Filed 04/13/1961 State FL DISSOLVED 06/28/1965

F S PROPERTIES INC Date Filed 11/10/1961 DISSOLVED 06/28/1965

7/30/1963 Notice of Report of Melvin Azar, Appraiser, Estate of Minnie V. Kryder. At this point Minnie = 0 except for the mortgage the buyer obtained on her with Colonial Mortgage, later assigned to Rockford National Bank.

Ewing began career with International Truck and Engine in 1965.

NATIONAL PETROLEUM CORP. Status: Active: 5/6/1996 : Original Creation Date: 7/30/1969 Original Creation State: IL 05/06= Realty Systems, Inc.

1978 Founding Clayton, Dubilier & Rice

INSURANCE SYSTEMS INCORPORATED Creation : 3/1/1966 (Estate of Frank H. Kryder) : Entity Inactive Date: 1/1/1978

THE CARLYLE GROUP OF CALIFORNIA, INCORPORATED 9808 WILSHIRE BLVD # 200 BEVERLY HILLS, CA 90212 DISSOLVED 06/28/1978 CALIFORNIA Registered Agent DUBOSE C WILSON (RESIGNED) 1200 STANDAR FED. SAVINGS BLDG ATLANTA, GA 30303 NOT ON FILE

1984 = CMG SYSTEM, INC.

LINCOLN NATIONAL REALTY CORPORATION : 200 E. Berry St. C/O COMPLIANCE DEPARTMENT, FORT WAYNE, IN 46802 Status: Active Creation Date: 7/30/1984

MAYFLOWER CAPITAL COMPANY Filing Date: 07/30/1985

ENRON CORP. Foreign For Profit Business Corporation Legal (RA) Registered Agent: NATIONAL REGISTERED AGENTS, INC. OF OK 115 SW 89TH ST OKC, OK 73139 8505 (RA) Effective Date: 7/30/1997

73. 7/30/1997 "On July 30, 1997, David H. Swanson met with the treasurer of Countrymark to review expense reimbursement checks totaling $168,557.42. During this meeting Swanson stated that he had already received $113,000 in connection with these expenses and directed the treasurer to transfer an additional $55,000 to his account No. 71-839-380-5 at the Fort Wayne National Bank." UNITED STATES OF AMERICA, Plaintiff, v. DAVID HEATH SWANSON, Defendant. ) ) ) ) ) ) ) ) ) Cause No. IP 01-83 -CR B/F

S & W RAILROAD, L.L.C.: C/O AARON STACY 1080 S 550 E, KNOX, IN 46534 Status: Active Creation Date: 7/30/1998 Entity Date to Expire: 7/30/2048, "A 50- year Corporation"

The Knisely National Bank of Butler 200 SOUTH BROADWAY BUTLER , IN 46721 DeKalb County Certificate #: 14608 Class: N Date Established: 07/18/1934 Active: Y Date Insured: 07/18/1934 New Cert:Date Processed: 07/30/2001 Primary Federal Regulator: OCC Assets: $46,047 Deposits: $42,189 Trust Powers: FULL


More Details 6/28/


Active: System number 6/28/-

1970 Administrative Dissolution of The Kryder Company, Inc.

1971 Indiana ASSOCIATES INFORMATION SERVICES, INC. : C/O Corp. Tax Dept. PO BOX 660237, DALLAS, TX 75266 Creation Date: 10/28/1971 : Date Name 6/28/1996 ASSOCIATES BANCORP INC (Former)

1987 Founding of The Carlyle Group

6/28/1987 THE CINCINNATI RAILWAY COMPANY 703942 Corporation For Profit Jun 29 1987 Active Union Twp. Butler Ohio; Paul R. Mattingly 255 East Fifth Street 1900 Chemed Center Cincinnati Ohio 45202 04-JAN-02 Active

1989 Indiana SPADE PIPELINE COMPANY PO Box 316 , GEORGETOWN, KY 40324 Status: Active Creation Date: 6/28/89 : Original Creation Date: 1/26/72 Original Creation State: KY

1993 Liquidation of F.S. 58070

NAVISTAR HOLDING, INC. : 4201 WINFIELD RD , WARRENVILLE, IL 60555 : Control Number: 1993061122 Status: Active Creation Date: 06/28/1993 : Original Creation Date: 05/26/1993 Original Creation State: DE Other Names: 09/10/1993 NAVISTAR HOLDING, INC. (Former)

2001LINCOLN INDUSTRIAL INVESTORS LLC (FOREIGN LIMITED LIABILITY) Officers PO BOX 1920 DALLAS, TX 75221 Control # Status Filing Date Last AR Paid Jurisdiction 0129434 ACTIVE/COMPLIANCE 06/28/2001 04/03/2003 DELAWARE Registered Agent Agent Address Agent County CT CORPORATION SYSTEM 1201 W PEACHTREE ST NE ATLANTA, GA 30361 FULTON

KINDER MORGAN GEORGIA, LLC (FOREIGN LIMITED LIABILITY) Officers 500 DALLAS ST STE 1000 HOUSTON, TX 77002 Control # Status Filing Date Last AR Paid Jurisdiction 0129464 ACTIVE/COMPLIANCE 06/28/2001 03/25/2003 DELAWARE Registered Agent Agent Address Agent County CORPORATION SERVICE COMPANY 40 TECHNOLOGY PKWY SOUTH, #300 NORCROSS, GA 30092 GWINNETT

Indiana GEMINI BANCORP, LIMITED : 9700 W 197TH ST , MOKENA, IL 60448 Status: Active Creation Date: 6/28/2001Original Creation Date: 6/22/2001 Original Creation State: IL

Launched by Capcom (Indiana) CAPITAL MANAGEMENT SERVICES, INC. : 726 EXCHANGE ST STE 700, BUFFALO, NY 14210 Status: Active Creation Date: 6/28/2001 : Original Creation Date: 9/20/2000 Original Creation State: NY

CAPITOL ENERGY COMPANY (Reserved) Current Information Control Number: 2001022800221 Owner Name: CT Address: 36 S. PENN, INDIANAPOLIS, IN 46204 Status: Active Type: Reserved Name Creation Date: 2/28/01 Name Date to Expire: 6/28/01 Name Inactive Date: Transactions: Date Filed Effective Date Type 2/28/01 2/28/01 Name Reservation


Inactive: System number 6/28/-

1909 FARMERS STATE BANK Entity Address: , , General Entity Information: Control Number: 191217-047 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 6/28/1909 Entity Date to Expire: Entity Inactive Date: 1/1/1975

1933 6/28/1933 THE AETNA MINING COMPANY 155776 Corporation For Profit Jun 28 1933 Cancel Columbus Franklin Ohio

THE AMERICAN RAILWAY SUPERVI (Legal) Current Information Entity Legal Name: THE AMERICAN RAILWAY SUPERVI Entity Address: , , General Entity Information: Control Number: 193062A016 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 6/28/1937 Entity Date to Expire: Entity Inactive Date: 1/1/1970

1938 THE SUBURBAN BUILDING COMPANY OF FORT WAYNE INDIANA INC Created 09/19/1938 C.Frank Kryder President; Frank H. Kryder Secretary-Treasurer; Room 225 Standard Building. Entire record is lost but the Secretary of State has a note it was dissolved in 1950 and a Cause #666795 which can't be found.

1949 Will of Clarence F. Kryder 11/02/1949 Last Will and Testament of Clarence Frank Kryder drafted leaving entire estate to Minnie V. Kryder

SYSTEMS INCORPORATED: Creation Date: 8/04/1949 Inactive Date: 1/1/1970

You are now here- 1950 Estate of Clarence F. Kryder 4/02/1950

11/01/1950 1943 Fairfield Trust was Re-recorded, Lauren King, Trustee; No changes from Original Document of 194311/01/1950 Maxfield began career with NAVL

11/01/1950 General Mortgage of Atlas Pipeline Corp due, interest paid to The Pennsylvania Company for Insurances on Lives and Granting Annuities; first mortgage was issued in 1935.

1954 Probate of the Will of Clarence F. Kryder

1955 PEPSI-COLA BOTTLING COMPANY : , , IN Creation Date: 6/28/1955 Entity Date to Expire: Entity Inactive Date: 1/1/1970

1960 Estate of Minnie V. Disler Kryder

1961 1961 Florida Profit TRI STATE LUMBER 09/11/1961 06/28/1965

2300171085 SUMMIT OIL CO. Foreign For Profit Business Corporation Legal Registered Agent: SCOTT BURSON 17 W. SHERIDAN OKLAHOMA CITY, OK Effective Date: 6/28/1961

E E MORGAN OIL COMPANY INC : , , IN Creation Date: 6/28/1961 Inactive Date: 1/1/1978 (Clayton, Dubilier, Rice)

1963 Closing of the Estate of Minnie V. Kryder

POLITICAL FUNDING SYSTEMS INCORPORATED : 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 : Creation Date: 7/11/1963 Inactive Date: 4/18/1989

LELAND MOTOR INN CO AN INDIANA CORPORATION (Legal) Current Information Entity Legal Name: LELAND MOTOR INN CO AN INDIANA CORPORATION Entity Address: 900 SOUTH A ST , RICHMOND, IN 47374 General Entity Information: Control Number: 194382-014 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 6/28/63 Entity Date to Expire: Entity Inactive Date: 11/28/88

1965 Ewing began career at International Truck and Engine

NORTH AMERICAN PROPERTIES CORPORATION 529 W. FLAGLER ST. MIAMI FL 07/30/1960 DISSOLVED 06/28/1965

LINCOLN REALTY CORPORATION Date Filed 12/26/1960 State FL Status INACTIVEDISSOLVED BY PROCLAMATION 06/28/1965

FLORIDA EAST COAST BOTTLING INC Date Filed 04/13/1961 State FL DISSOLVED 06/28/1965

TRI STATE LUMBER COMPANY INC 4653 HIGHWAY AVE. JACKSONVILLE FL Date Filed 09/11/1961 DISSOLVED 06/28/1965

F S PROPERTIES INC Date Filed 11/10/1961 DISSOLVED 06/28/1965

FLORIDA PRECAST CONCRETE INC Document Number 250502 FEI Number 000000000 Date Filed 08/23/1961 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1965

1966 Estate of Frank H. Kryder

CROWN DOOR CORP. C/O SARANAN LAUCK 240 FIRST AVE SOUTH P.O. BOX 33042 ST PETERSBURG FL 33701 Changed 04/21/1986 Document Number 306591 FEI Number 591151051 Date Filed 06/28/1966 State FL Status INACTIVE MERGED Event Date Filed 12/14/1988 Event Effective Date 12/15/1988

STAR FINANCIAL SYSTEMS, INC.: P.O. Box 967 , MARION, IN 46952 : Creation : 2/16/1966 Inactive Date: 10/22/1999

INSURANCE SYSTEMS INCORPORATED Creation : 3/1/1966 : Entity Inactive Date: 1/1/1978

1968 EVANS OIL CORP Entity Address: , , General Entity Information: Control Number: 196806-459 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 6/28/1968 Entity Date to Expire: Entity Inactive Date: 12/31/1987

1969 Secret incorporation of Fort Wayne National Corporation

1970 Administrative dissolution of The Kryder Company, Inc.

1971 FIRST NATIONAL GAS CORP 427 ANCHORAGE LANE NORTH PALM BEACH FL Document Number 262826 FEI Number 000000000 Date Filed 09/19/1962 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1971

Foreign Profit SHAMROCK INN INC Document Number 820216 FEI Number 000000000 Date Filed 02/07/1967 State GA Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1971

TRI COUNTY SHEET METAL CORPORATION 707 NORTH FEDERAL HWY. FT. LAUDERDALE FL MAILING ADDRESS 707 NORTH FEDERAL HWY. FT. LAUDERDALE FL Document Number 337523 FEI Number 000000000 Date Filed 11/08/1968 State FL Status INACTIVE Effective Date NONE Last Event EVENT CONVERTED TO NOTES Event Date Filed 06/28/1971 Event Effective Date NONE Officer/Director Detail Name & Address Title MCCLOSKY, DONALD C. 707 N. FEDERAL HWY. FT. LAUDERDALE FL D BARNETT, ELLIOTT B. 707 N. FEDERAL HWY. FT. LAUDERDALE FL D SCHUSTER, CARL 707 N. FEDERAL HWY. FT. LAUDERDALE FL

FIRST AMERICAN REALTY AND INVESTMENT CORPORATION Document Number 335659 FEI Number 000000000 Date Filed 09/27/1968 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1971

SUBURBAN HOLDING COMPANY (1924) Document Number 013546 FEI Number 000000000 Date Filed State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1971

STANDARD LAND CORPORATION OF FLORIDA Document Number 261112 FEI Number 000000000 Date Filed 07/20/1962 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/28/1971

1973 WORLD TRADE CENTER INDIANAPOLIS INC Control Number: 197306-677 Creation Date: 6/28/1973 Inactive Date: 11/28/1988

1978 Clayton, Dubilier, Rice

THE CARLYLE GROUP OF CALIFORNIA, INCORPORATED (FOREIGN PROFIT) Officers 9808 WILSHIRE BLVD # 200 BEVERLY HILLS, CA 90212 Control # Status Filing Date Last AR Paid Jurisdiction H850882 ADMINISTRATIVELY DISSOLVED 06/28/1978 CALIFORNIA Registered Agent Agent Address Agent County DUBOSE C WILSON (RESIGNED) 1200 STANDAR FED. SAVINGS BLDG ATLANTA, GA 30303 NOT ON FILE

ST JOE VALLEY BUILDERS INC (Legal) Current Information Entity Legal Name: ST JOE VALLEY BUILDERS INC Entity Address: 760 E TILL RD , FORT WAYNE, IN 46825 General Entity Information: Control Number: 197806-807 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 06/28/1978 Entity Date to Expire: Entity Inactive Date: 11/28/1988

FRONTIER PIPELINE CO., INC. 735 1ST NATL BLDG OKLAHOMA CITY, OK Effective Date: 6/28/1978

1982 Pre-determined Expiration of The Kryder Company, Inc.;Baker Systems, Inc.

1984 CMG Systems, Inc.

1/17/1966 FAIRPORT, PAINESVILLE AND EASTERN RAILWAY COMPANY 347322 Corporation For Profit Jan 17 1966 Dead 6/28/1984 Fairport Harbor Lake Ohio;

1985 Central Soya/Shamrock Merger

California CHEVRON OCEANIC (MIDDLE EAST), INC. Date Filed: 6/28/1985 Status: surrender Jurisdiction: DELAWARE Mailing Address 225 BUSH STREET #1207 SAN FRANCISCO, CA 94104 Agent for Service of Process H. P. WALKER 225 BUSH STREET SAN FRANCISCO, CA 94104

1987 Founding of The Carlyle Group

Indiana POSEYVILLE AND OWENSVILLE RAILROAD COMPANY INC , ST LOUIS, MO 63101 : Creation Date: 4/20/1987 Inactive Date: 11/02/1994

1988 CONTINENTAL FINANCIAL HOLDINGS, INC.: 1850 M STREET, N.W. SUITE 1040, WASHINGTON, DC 20036 Creation Date: 6/28/1988 : Entity Inactive Date: 11/14/1990 Original Creation Date: 2/2/1988 Original Creation State: DE

1990 Expiration of North American Properties, Inc.

ANDERSON MOVING & STORAGE CO., INC. : P.O. Box 1197 , ANDERSON, IN 46015 Creation Date: 6/28/1990Inactive Date: 4/30/1997 : Date Name 6/28/1990 ELITE TRANSFER (Assumed / Madison County)

1996 California BANNER HOLDINGS, INC. Date Filed: 6/28/1996 Status: forfeited Jurisdiction: DELAWARE Mailing Address 5480 E FERGUSON DRIVE COMMERCE, CA 90022 Agent for Service of Process JONATHAN D MARTIN 5480 E FERGUSON DRIVE COMMERCE, CA 90022

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