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PHASE II SYSTEMS, INCORPORATED : 3961 MACARTHUR BLVD STE 200, NEWPORT BEACH, CA 92660 : Status: Active Creation : 10/17/2003 Original Creation Date: 12/14/1992 Original Creation State: CA

TABLE OF SYSTEMS

Introduction to Phase II System Number 10/17/- : The Pythian Phase 05/05/-


KP on E. Berry Street, Fort Wane, IN

In modern times Phase II (2003) is largely concerned with re-incorporating old assets of the Indiana Investment Company (first created 2/27/1897) in Lakeland, Florida (Directors R.L. and Bertha Romy), which were re-organized in 1936 during the (Knights of Pythias 1877 ) United Mutual Life merger with American Central Life Insurance (1931) to form American United Life.

According to a biographical account, Cyril Duprey, born in Trinidad 1897 and educated at the St. Joseph Government School, lived in the USA 1920-1936 whence he established the United Mutual Life Insurance Company of New York. Returning to Trinidad in 1936 he founded the Colonial Life Insurance Company Limited. In 1958 he founded the Colonial Fire Insurance Company. He became first Chairman of the National Commercial Bank in 1970. He was Director and President of the Building and Loan Association; Director, E.P. Gibbs Ltd.; Director and President of the Trinidad Co-operative Bank Ltd.; Director of Clyde Hutcheon and Co. He died September 2nd 1988.

The United Mutual Life Insurance Company was merged into MetLife 3/25/1993.

In September 2001 it was discovered in Colorado that American United Life, to the chagrin of the Commissioner of Insurance and the Colorado Secretary of State, had ceased filing between 1936 and 2001.

Application of the "System Number" (5/05-) from the Pythian Charter (pre-Phase II) sorts the following incorporations:

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

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.

LINCOLN FINANCE COMPANY INC , , Creation: 5/05/1921 Inactive: 1/1/1978

Florida Foreign Profit AERO MAYFLOWER TRANSIT COMPANY 9998 NORTH MICHIGAN ROAD INDIANAPOLIS INDIANA 46206 Date Filed 05/05/1933 State KY CONVERTED TO NOTES 02/14/1985 Registered Agent UNITED STATES CORP CO 226 W GEORGIA ST TALLAHASSEE FL 32301 Address Changed: 07/11/1984 (Political Funding) Officer/Director Detail SMITH, MICHAEL L 9998 MICHIGAN ROAD CARMEL IN VD YATES, DANIEL E 9998 MICHIGAN RD CARMEL IN VDS CARR, PATRICK F 9998 MICHIGAN RD CARMEL IN VDT RUSSELL, RICHARD L 9998 MICHIGAN ROAD CARMEL IN PD SEARS, DONALD K 9998 MICHIGAN ROAD CARMEL IN VD WARNER, DONALD H 9998 MICHIGAN ROAD CARMEL IN

Indiana NORTH AMERICAN BULK TRANSPORT, INC.: 611 S. 28th Street P.O. Box 1601, MILWAUKEE, WI 53201 Creation Date: 5/5/1953 Other Names 9/21/1992 C T HERTZSCH INC (Former)

05/05/1961 Colorado COLONIAL LIFE INSURANCE COMPANY OF AMERICA (THE) (19871031093 Entity Name: JEFFERSON PILOT LIFE AMERICA INSURANCE COMPANY )

  • 5/05/1961 Ohio AMERICAN FARM EQUIPMENT CO. 300290 Foreign Corporation May 05 1961 Dead Conversion Delaware

Florida SEBRING PROPERTIES CORPORATION 10685 114TH AVENUE NORTH LARGO FL Filed 06/12/1959 State FL DISSOLUTION 05/05/1961 Registered Agen ROSATI, JAMES 10685-114TH AVENUE NORTH LARGO FLOfficer/Director Detail ROSATI, JAMES 10685-114TH AVE. NORTH LARGO FL PD ROSATI, JOSEPH 10685-114TH AVE. NORTH LARGO FL VD ROSATI, JAMES, JR. 10685-114TH AVE. NORTH LARGO FL

  • SEBRING INVESTMENT CORPORATION Document Number 224779 FEI Number 000000000 Date Filed 06/12/1959 State FL Status INACTIVE VOLUNTARY DISSOLUTION Event Date Filed 05/05/1961

HOOSIER STATE CHARITABLE FOUNDATION INC: 470 STATE , HAMMOND, IN 46320 : Non-Profit Domestic Corporation Creation Date: 5/05/1969 Inactive Date: 11/28/1988

Florida Foreign Profit NATIONAL CITY TRUCK RENTAL COMPANY 700 SECURITY LIFE BUILDING DENVER CO Filed 11/20/1956 State DE WITHDRAWAL 05/05/1970 Registered Agent HILL, ROBERT D. 1019 FIRST NATIONAL BANK BUILDING TAMPA FL Officer/Director Detail PRATT, D. M. 700 SECURITY LIFE BLDG. DENVER CO PD TERRY, J. J. 700 SECURITY LIFE BLDG. DENVER CO VD PEEBLES, C. G. 700 SECURITY LIFE BLDG. DENVER CO SD KURTISS, JOSEPH (ASST S) 700 SECURITY LIFE BLDG. DENVER CO SD

  • LIBERTY HOMES INC: BOX 35 , GOSHEN, IN 46526 Creation Date: 5/05/1970 Entity Date to Expire: Entity Inactive Date:
  • California TREND CAPITAL CORPORATION Filed: 5/05/1970 Status: suspended Jurisdiction: California Mailing Address 1100 GLENDON AVENUE RM 2129 LOS ANGELES, CA 90024

THE EVANS AMERICAN CORPORATION: 15710 JFK Blvd #300 , HOUSTON, TX 77032 Creation Date: 12/04/1990 0 Inactive Date: 10/31/2000 Original Creation Date: 5/05/1986 Original Creation State: TX

EMPIRE REAL ESTATE & DEVELOPMENT, INC.: 2515 LOMMEL LANE , MARION, IN 46952 Status: Active Creation Date: 5/05/1988 Entity Date to Expire: Entity Inactive Date: This entity is current with Business Entity Reports

Florida Profit (North American Van Lines) SIRVA CONTAINER LINES, INC.5001 US HWY 30 W P O BOX 988 FT WAYNE IN 46801-0988 US Changed 05/01/1995 Filed 04/10/1986 State FL Status ACTIVE NAME CHANGE AMENDMENT Event Date Filed 07/24/2002 Registered Agent CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Name Changed: 05/05/1992 Address Changed: 05/05/1992 Officer/Director Detail Name & Address Title MILLER, MARK D 5001 US HWY 30 W FORT WAYNE IN 46818 AT FORD, RALPH A 700 OAKMONT LN. WESTMONT IL 60559 DS GATHANY, DOUGLAS V 700 OAKMONT LN. WESTMONT IL 60559 T BAKER, ERIC 5001 US HWY 30 W FORT WAYNE IN 46818 AS DEBRUYN, HAN 700 OAKMONT LN. WESTMONT IL 60559 AS MAIERS, GREGORY S 5001 US HWY 30 W FORT WAYNE IN 46818 P

Indiana NYLIFE FUNDING INC.(Gave Title to Fort Wayne Bank Building to Wayne Partnership of 1970): 1105 West Market Street Suite 1300, WILMINGTON, DE 19801: Creation Date: 5/05/1993 Inactive : 3/27/1996 Original Creation Date: 8/03/1987 Original Creation State: DE

Colorado CROWN BANCCORP, INC. Filing Date: 05/05/1994 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive: 11/01/2004 Principal Address: 2619 GRAND STE 101 DALLAS TX 75215

Indiana AMERICAN FUNDING GROUP, INC.: 6400 S. Fiddler's Green Circle, #700 , ENGLEWOOD, CO 80111 Creation Date: 5/05/1997 Inactive : 2/06/2001 Original Creation Date: 7/25/19 94 Original Creation State: CO

COUNTRYMARK INVESTMENT CORPORATION : 15509 Martha St , FORTVILLE, IN 46140 Creation Date: 5/05/1997 Inactive: 2/06/2001

  • 5/19/1995 May 19 Failed BANK USA, N.A., KIHEI (MAUI), HAWAII. Total assets $9.5 million. Total deposits $8.9 million in 1,000 accounts. Insured deposits assumed by Hawaii National Bank, Honolulu, Hawaii. Advance dividend 65 percent of uninsured claims (PR-35-95).

    • EFFECTIVE LEARNING FOUNDATION, INC. : ,, IN Control Number: 1995051205 Creation Date: 5/19/1995 Inactive Date: 2/06/2001
    • KIRK ENTERPRISES, INC. : , , IN : Control Number: 1995051228 Creation Date: 5/19/1995 : Entity Inactive Date: 2/06/2001
  • California MAYFLOWER ACQUISITION CORP. Number: C2009883 Date Filed: 5/05/1997 Status: merged out Jurisdiction: California Address 151 FARMINGTON AVE HARTFORD, CT 06156 Agent for Service C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

Indiana STANDARD INVESTOR SERVICES CORPORATION Control Number: 1996041162 Creation Date: 4/18/96 Inactive Date: 5/5/1999

Georgia GENERAL DYNAMICS CORPORATION (FOREIGN PROFIT) Officers 3190 FAIRVIEW PARK DR FALLS CHURCH, VA 22042 Jurisdiction DE ACTIVE/COMPLIANCE 08/02/1955 05/05/2003 DELAWARE Registered Agent CT CORPORATION SYSTEM 1201 PEACHTREE STREET, NE ATLANTA, GA 30361 FULTON

  • Trademark WESTFIELD BANK Document Number T03000000526 Date Filed 05/05/2003 Expiration Date 05/05/2013 First Used in Florida 03/14/2001 First Used Anywhere 02/05/2001 Status ACTIVE Mark Used In Connection With BANKING AND FINANCE Disclaimer For BANK Owners Name & Address WESTFIELD BANK, FSB P.O. BOX 5002 WESTFIELD CENTER OH 44251-5002
  • Florida Foreign Profit BP PRODUCTS NORTH AMERICA INC (The American Oil Company) 4101 WINFIELD ROAD WARRENVILLE IL 60555 US Changed 05/05/2003 MAILING ADDRESS P.O. BOX 1096 WARRENVILLE IL 60555-1036
PHASE II SYSTEMS, INCORPORATED : 3961 MACARTHUR BLVD STE 200, NEWPORT BEACH, CA 92660 : Control Number: 2003102400201 Status: Active Creation : 10/17/2003 Original Creation Date: 12/14/1992 Original Creation State: CA

Active: System Number10/17-

1934 UNITED FARM FAMILY MUTUAL INSURANCE COMPANY : c/o Lynn Jongleux P.O. Box 1250, INDIANAPOLIS, IN 46206 Status: Active Creation : 10/17/1934 Other Names 10/17/1934 UFB PROPERTIES (Assumed / Marion County ) 10/17/1934 FARM BUREAU INSURANCE (Assumed / Marion County ) 5/30/1996 UNITED FARM BUREAU MUTUAL INSURANCE COMPANY (Former)

1941 Georgia TEXACO INC. (FOREIGN PROFIT) Officers 2613 CAMINO RAMON RM 5319 SAN RAMON, CA 94583 Paid Jurisdiction H860444 ACTIVE/COMPLIANCE 10/17/1941 03/28/2003 DELAWARE Registered Agent A PRENTICE HALL CORP SYSTEM, INC 40 TECHNOLOGY PKWY SOUTH, #300 NORCROSS, GA 30092 GWINNETT

1966 Estate of Frank Kryder

MAYFLOWER INC : 1111 W JEFFERSON , PLYMOUTH, IN 46563 Status: Active Creation Date: 10/17/1966

1977 California FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY Filed: 10/17/1977 Status: active Jurisdiction: California Mailing Address 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 94080 Agent DIRK R MCNAMEE 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 9408

HUGHES ELECTRONICS CORPORATION : PO BOX 956 E S 001/A126, EL SEGUNDO, CA 90245 Status: Active Creation: 06/09/1998: Original Creation Date: 10/17/1977 Original Creation State: DE

1985 RAILWORKS TRACK SYSTEMS, INC. : 1 E 1ST ST 16th FLOOR, RENO, NV: Status: Active Creation Date: 8/23/1985: Original Creation State: NV This entity owes Business Entity Report(s). Other Names 2/11/2000 RAILWORKS RAILROAD SERVICE (Assumed / MARION County ) 10/17/2000 RAILROAD SERVICE INC (Former)

2003 PHASE II SYSTEMS, INCORPORATED : 3961 MACARTHUR BLVD STE 200, NEWPORT BEACH, CA 92660 : Status: Active Creation : 10/17/2003 Original Creation Date: 12/14/1992 Original Creation State: CA

Inactive: System Number 10/17-

1912 Florida Foreign Profit OHIO-FLORIDA FARMS COMPANY THE Filed 10/17/1912 State OH DISSOLVED 06/04/1936

1925 Florida Profit COLONIAL FINANCE CORPORATION Document Number 103954 FEI Number 000000000 Date Filed 10/17/1925 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/16/1936

  • Florida Profit OHIO REALTY COMPANY Filed 10/17/1925 State FL DISSOLVED BY 09/16/1936

1927 Florida ATLAS SECURITIES COMPANY Filed 10/17/1927 State FL DISSOLVED 12/14/1936

  • LAKE WALES MOTOR COMPANY Filed 10/17/1927 State FL DISSOLVED 12/15/1937
  • DIXIE BROKERAGE COMPANY Filed 10/17/1927 State FL DISSOLVED 11/23/1936
  • CHANNELL LAND COMPANY Filed 10/17/1927 DISSOLVED 12/23/1936
  • MARCO PROPERTIES INCORPORATED Filed 10/17/1927 State FL DISSOLVED 08/11/1936

1936 12/31/1936 Merger of United Mutual Life Insurance and the American Central Life Insurance Company to form American United Life

LAKELAND COMPANY THE Filed 10/17/1936 State FL DISSOLVED 07/01/1942 see Indiana 1942

1944 PETROLEUM HOLDINGS INC Creation Date: 10/17/1944 Inactive: 1/1/1970 See Below 1970

1949 Will of Clarence F. Kryder

SYSTEMS INCORPORATED: Control Number: 194167-175 Creation Date: 8/04/1949 Inactive Date: 1/1/1970

1950 Estate of Clarence F. Kryder

1954 Probate of the Will of Clarence F. Kryder

1958 (KRIDER ENTERPRISES INCORPORATED Document Number 214354 FEI Number 000000000 Date Filed 08/04/1958 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 05/24/1963)

10/17/1958 MAYFLOWER DEVELOPMENT CO. 274826 Corporation For Profit Oct 17 1958 Dead Columbus Franklin Ohio

1960 Estate of Minnie V. Disler Kryder

WHITLEY EQUIPMENT CO INC: PO BOX 704 , COLUMBIA CITY, IN 46725 Creation Date: 10/17/1960 Inactive Date: 12/21/1987

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

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

ATLAS DISTRIBUTING CO INC Creation Date: 10/17/1966 Inactive : 1/1/1978

1970 Administrative Dissolution of The Kryder Company, Inc.

1981 ( KRYDER SYSTEMS INCORPORATED : Control Number: 198102-336 Status: Creation Date: 2/13/1981 Inactive Date: 12/31/1987 )

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

Baker Systems, Inc.

1984

CMG Systems, Inc.

1985 Central Soya Shamrock Merger

(Summit North American) SUM-NA TRANSPORTATION INC: 4841 INDUSTRIAL RD , FORT WAYNE, IN 46825 Creation : 10/17/1985 Inactive: 4/30/1990

1987 Founding of The Carlyle Group

1994 ENRON CAPITAL CORP.: 1400 Smith St. , HOUSTON, TX 77002: Creation Date: 1/4/1994 Inactive Date: 10/17/1995 Original Creation Date: 5/21/1993 Original Creation State: DE

PARADYNAMICS, INC. (Moss Engineering- Kryder Realty, Hotel/Motel Builders 1950) Filed: 10/17/1994 Status: suspended Jurisdiction: California Mailing Address 1084 TIA JUANA LAGUNA BEACH, CA 92657 Agent CLAIRE ETHERIDGE 1084 TIA JUANA LAGUNA BEACH, CA 92657

GLOBAL COMMUNICATIONS, INC Legal Name: K & M MARKETING, INC. : 615 Oak Tree Court , FORT WAYNE, IN 46845 Creation Date: 10/17/1994 Inactive Date: 6/30/1997 Other Names 10/17/1994 GLOBAL COMMUNIUCATIONS, INC (Assumed / Allen County)

1995 (Was going to be a 40-year corpororation) GE LINCOLN CORPORATE SERVICES, L.L.C.: 16479 Dallas Pkwy. Ste. 400, DALLAS, TX 75248 Creation Date: 10/17/1995 Entity Date to Expire: 5/31/2035 Entity Inactive Date: 9/6/2000 Original Creation Date: 6/2/1995 Original Creation State: TX

  • SUMITOMO BANK OF NEW YORK TRUST COMPANY: One World Trade Center Suite 8505, NEW YORK, NY 10048: Control Number: 1992100587 Creation Date: 10/15/1992 Inactive Date: 9/6/2000: Original Creation State: NY

1996 Florida FIRST AMERICAN MORTGAGE SECURITIES, INC. 601 CLEVELAND STREET STE 370 CLEARWATER FL 33755 US Changed 09/21/2001Date Filed 10/17/1996 State FL Status INACTIVE 10/10/1996 DISSOLUTION F 10/04/2002 Registered Agent STIRLING, J R 8 BELLEVIEW BLVD CLEARWATER FL 33756 Registered Agent Resigned: 10/07/2002 Officer/Director Detail Name & Address Title STIRLING, J R 601 CLEVELAND ST, #310 CLEARWATER FL PSTD

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