 Where
is Kryder's Money?
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"FOR IMMEDIATE RELEASE March 16, 2004
SEVEN PEOPLE INDICTED IN CONNECTION WITH $56,000,000 INVESTMENT
FRAUD SCHEME REACHING ACROSS SEVEN COUNTRIES Florida
Limited Liability CAPITAL HOLDINGS AMERICA NORTH, L.L.C. 1780 FAIRHAVEN PLACE
COCONUT GROVE FL 33133 US Filed 03/16/2004 State
FL Status ACTIVE Agent HAMDAN, SALAH A 1780 FAIRHAVEN PLACE COCONUT GROVE FL 33133
New! Ties to Typhoid Minnie: Tower Executive Resources Indictment Special note on the Indictment which failed to connect Capital Holdings, LLC with a Wyoming synonym: Colorado CAPITAL HOLDINGS, LLC Filing : 11/16/1998 Status: REVOKED State of Incorporation: WY Inactive : 01/01/2005 : Address: 2000 WESTLAND RD CHEYENNE WY Predecessor- CAPITAL BUSINESS SYSTEMS OF WYOMING, INC. DBA: Incorporation State: WY Initial Filing: 06/07/1983 Defunct Cause: CONSOLI Defunct : 12/31/1986 Mailing Address: ATTN: L. J. COBB 2000 WESTLAND ROAD CHEYENNE, WY 82009 Agent: J. KENT RUTLEDGE County: LARAMIE Address: 500 CITY CENTER BLDG 1920 THOMES AVE CHEYENNE, 82001 SCHMIDT INVESTMENTS, LLC DBA: Incorporation State: WY Initial Filing: 02/07/2000 Status: ACTIVE Standing: GOOD Mailing Address: RODNEY K. SCHMIDT P.O. BOX 115 BIG HORN, WY 82833 Agent: RICHARD M. DAVIS, JR. County: SHERIDAN Address: DAVIS & CANNON 40 S. MAIN ST., P.O. BOX 728 SHERIDAN, 82801 MONARCH CAPITAL HOLDINGS, LLC DBA: Incorporation State: WY Initial Filing: 08/19/2002 Status: ACTIVE Standing: DELINQUENT Defunct Cause: FORCE ACTIVE Mailing Address: NORMAN E. SCHMIDT 250 E. 54TH AVENUE, STE. C DENVER, CO 80216 Agent: JANNICE MCLAIN County: BIG HORN Address: 434 6TH AVENUE NORTH GREYBULL, 82426 Florida Foreign Limited Liability MONARCH CAPITAL HOLDINGS, LLC 250 EAST 54TH AVE. SUITE C DENVER CO 80203 250 EAST 54TH AVE. SUITE C DENVER CO 80203 Filed 12/02/2002 State WY REVOKED 09/26/2003 Agent MORRIS, CLARENCE B 719 SW 51ST TERRACE CAPE CORAL FL 33914 Manager/Member SCHMIDT, NORMAN E 250 EAST 54TH AVE. DENVER CO 80203 MGR BEROS, GEORGE 250 EAST 54TH AVE. DENVER CO 8020 Warehouse Bank Network There are two sets of banks incorporated in Indiana about which the FDIC has issued alerts. One set is incorporated at 6240 La Pas Trail, Indianapolis, and the other at 7173 Construction Court, San Diego. 3/30/2000 Transactions in the Colorado Reserve Foundation scheme coincide with the incorporation of some of the La Pas Trail Indiana banks including a "Reserve Capital Bank." The 4/05/2000 incorporation of TRANQUIL OPTIONS, L.L.C.: 58 REDSTONE BLVD. REDSTONE Colorado coincides with the incorporation of another group of La Pas Trail Banks. "Bank One Corporation" is located at 6240 La Pas Trail while "Crown Commercial Group" is located at 7173 Construction Ct. (CROWN MOVING COMPANY, INC. was founded in Seattle, Washington in 1963. Since that time, CROWN has become one of Mayflower's largest agents.) A 4/14/2000 $6,000,000 Wire Transfer
from Bank One to First
Union Florida coincides with
Preceding the 1/11/2002 failure of Hamilton Bank, Miami, FL, HAMILTON COMMERCE SERVICES, LLC (WY) was incorporated 6/07/2000 at 7173 Construction Ct. the same day a Tranquil Options check was issued on Bank One to ReMax, the same day Colorado BIG HORN PROPERTIES, LLC was incorporated. Jannice McLain is listed as Agent of MONARCH CAPITAL HOLDINGS in Big Horn, Wyoming where Rodney K. Schmidt is incorporated as SCHMIDT INVESTMENTS. Oakwood Deposit Bank Company, Ohio, failed 2/01/2002. Prior to the bank going into receivership, Oakwood Finance LLC (WY) was incorporated 9/09/1999 at 7173 Construction Ct. the same day Dubois County Bank, Jasper, Indiana est. 07/25/1885, merged into FDIC #4393 Old National Bank est. 11/11/1834 Jasper, Indiana is (Breed) Ed Ewing's Homeland along with Rancho Santa Fe, CA. Lakeland
Finance LLC (WY) was incorporated 11/25/2002 at 7173 Construction Ct. following
Ewing's acquisition of Breed Steering Systems in Lakeland, Florida. Indiana "Breed
Steering Systems, Inc." expired 11/16/2001 on the same day Jannice McLain's
Fast Track LLC was incorporated. On that same day
A
Wyoming "Capital Advisors, " California "Redstone Company "
and Ohio "Redstone Investments " share the same address as the Indiana
-incorporated 7173 Construction Court banks and other entities
in San Diego : California REDSTONE COMPANY, LLC Number: 200031110059 Filed: 10/31/2000 Status: active Jurisdiction: CALIFORNIA Address 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121 Agent ALEX HLAVECEK 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121 CAPITAL ADVISORS LLC DBA: Incorporation State: WY Initial Filing: 07/05/2001 Status: ACTIVE Standing: DELINQUENT : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
"Players Trust," US Bank Arvada, is a Defendant account in the Reserve Foundation Indictment. Another Wyoming corporation shares the same Cheyenne, Wyoming address with "Hamilton," "Lakeland," "Atlas Ventures" and "Capital Advisors " of 7173 Construction Ct. PLAYER SERVICES MANAGEMENT GROUP LLC DBA: Incorporation State: WY Initial Filing: 12/24/2003 Status: ACTIVE Address: 1605 PEBRICAN AVE. CHEYENNE, WY 82001 Agent: Name: RICHARD C. SLATER County: LARAMIE Address: 1605 PEBRICAN AVE. CHEYENNE, 82001 "Player Services" was incorporated on the Annual Report of two ReMAX entities incorporated in Colorado. RE/MAX AIRCRAFT, INC. Entity ID: 19971204709 Entity Type: CORPORATION Filing : 12/18/1997 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive : N/A Last Report: 12/24/2003 SWISS RE FINANCIAL SERVICE CORPORATION FC2678 Dec 18 1997 Active Delaware RE/MAX PORTLAND, INC. Filing : 12/22/2000 Status: GOOD State of Incorporation: CO Last Report: 12/24/2003 The Defendant Account "Smitty's Investments" is a Bank of New York account. Could it be WELLS
BANK OF NEW YORK, INC.: 6240 LA PAS TRAIL , INDIANAPOLIS,
IN 46268 : Status: Active : Creation : 1/19/2000: This entity owes Business
Entity Report(s).
Entities in the Reserve case lead to the following U.S. Treasury Blocked Entities: Atlas Air Conditioning, London | RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL LTD.), 3 Mandeville Place, London, England [IRAQ] | No. 45 Sterling Bank & Trust Co. Issue No. 2 Sterling Euro Bank, Ltd. and more! What Does This Have To Do With the Kryder Estate? Kryder Database ties to Reserve/Fast Track are made via the Kryders' owned in fee simple Recorded Realty, albeit concealed, and the direct Recorded relationship of this real estate with the foundations of Anthony Wayne Bank-Bank One; Peoples Trust-NBD; Farmers Trust-INB; Lakeland, Florida R.L. Romy and Bertha Romy Indiana Investment Company et al. (and see history of Community First Bank) Hundreds of Kryder Allen County, Indiana residential mortgages dating from 1922- (Reserve Life merged into MIDLAND NATIONAL LIFE INSURANCE COMPANY Filing : 04/10/1922 Status: GOOD IOWA) were merged via trustees into Bank One and Norwest/Wells Fargo. These mortgages were in Trust for fifty years and deeded per stirpes to the Kryders' heirs. They were told by the family lawyers who misplaced the corporate books of The Kryder Company, Inc. that there was no property or even Wills left by the Kryders. Old assets of "The
Indiana Investment Company," investment partners of the Kryders dating from
1897 and 1916
, were in the immediate vicinity of the recent acquisitions in Lakeland, Florida
by Ewing (who started his International Truck and Engine/General Dynamics career
under a lawyer Kryder cousin Maxfield) for Carlyle. "The Kryders were a mark. So why Countrymark, Growmark, Highmark, Firstmark, Westmark, Bismark and Calmark? What about RESERVEMARK, INC. State: NEVADA 1/31/1997 President: SIMON SHAW Address: 2950 NORTHRUP WY BELLEVUE WA 98004- Secretary: SHEELIA WESTRE Address: 2950 NORTHRUP WY BELLEVUE WA 98004- Treasurer: SIMON SHAW Address: 2950 NORTHRUP WY BELLEVUE WA 98004-
The movement of assets seen in the history of both the Colorado/Reserve and the Indiana Swanson/Countrymark case, overlaid with the chronicles of the Kryder assets, looks like a bad bankers' game of 5-Card Stud where annuities, royalties, leases, and mortgages are the down cards, and these can be passed around under the table to other players as needed to make acquisitions literally for nothing. It appears that in the Reserve case while investors were parted from their cash and assorted banks failed, parallel new acquisitions in airlines, aerospace, and communications were accomplished, while Countrymark's focus was commodities." - Kryder's Addition Synchronized Events Monarch/Redstone
et al. MAIN STREET MORTGAGE, L.L.C. Entity ID: 19961063459 Filing : 05/09/1996 Status: GOOD State of Incorporation: CO Last Report: 06/20/2003 Agent Name: DENMAN MARK Physical Address: 844 MAIN ST STE 101 LOUISVILLE Colorado 80027 PO Box: None
Indiana "TEAM BLOOMINGTON, INC." (Reserved) Owner Name: Cara S. King/ Coolidge, Wall, Womsley & Lombard Address: 33 W. First Street, Suite 600 DAYTON, OH 45402 Name Creation : 7/17/1997 Name to Expire: 11/14/1997 Name Inactive : Transactions: Filed Effective Type 7/17/1997 7/17/1997 Name Reservation
(was "Redstone Capital Corp." changed name) NEW VISION PARTNERS, INC. Filing : 10/10/1997 Status: GOOD State of Incorporation: CO Last Report: 01/16/2004 Agent Name: HERTZ JEFFREY A Physical Address: 14901 E. HAMPDEN AVE., #320 AURORA Colorado 80014
Indiana MORIAH CORPORATION Creation : 12/29/1999 Inactive : 12/4/2003
Name: RESERVE FOUNDATION, L.L.C.Filing : 01/27/2000 Status: SUSPENDED State of Incorporation: CO Inactive : 01/01/2009 Agent Name: SCHMIDT NORM Physical Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203 Florida Profit CARLYLE DEVELOPMENT COMPANY 7777 N AIA VERO BEACH FL 32963-4216 Changed 01/27/2000 Filed 01/05/1996 State FL Status ACTIVE NAME CHANGE AMENDMENT 01/29/1996
SCHMIDT INVESTMENTS, LLC DBA: Incorporation State: WY Initial Filing: 02/07/2000 Status: ACTIVE Standing: GOOD Mailing Address: RODNEY K. SCHMIDT P.O. BOX 115 BIG HORN, WY 82833 Agent: RICHARD M. DAVIS, JR. County: SHERIDAN Address: DAVIS & CANNON 40 S. MAIN ST., P.O. BOX 728 SHERIDAN, 82801
Fast Track /Wells, Fargo & Co./Bank One Wyoming FIRST AMERICAN TRACKING & INSURANCE SERVICES, INC. Old Name: PINNACLE MANAGEMENT SOLUTIONS INSURANCE SERVICES Old Name: FASTRAC SYSTEMS, INC. INSURANCE AGENT & BROKER DBA: Incorporation State: CA: Name Changed: 06/27/2000
FAST TRACK L.L.C. Filing : 11/16/2001 State of Incorporation: CO Inactive : 12/01/2031 Agent Name: MCLAIN JANNICE : 250 E 54TH AVE STE C DENVER Colorado 80216 United States Secondary Address: PO BOX 1166 LITTLETON CO 80160
FAST TRACK AUTO, LLC Filing : 05/28/2003 Status: GOOD State of Incorporation: CO Agent Name: SCHMIDT JANNICE M Physical Address: 250 E 54TH AVE DENVER Colorado 80216
Others STERLING COMMERCE & TRADE LLC DBA: Incorporation State: WY Initial Filing: 10/09/1998 Defunct : 06/25/2001 Mailing Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121-2691 Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
US BANK COLLATERAL LIQUIDATORS, INC. Filed: 12/8/1999 Status: active 1315 E FIRST STREET SANTA ANA, CA 92701 Agent for Service ARDESHIR HEDA 1315 E FIRST STREET SANTA ANA, CA 92701
CAPITAL ADVISORS LLC DBA: Incorporation State: WY Initial Filing: 07/05/2001 Status: ACTIVE Standing: DELINQUENT Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691
Indiana REDSTONE PARTNERS, LLC : 1610 N CALHOUN ST , FORT WAYNE, IN 46808 Status: Active Creation : 2/25/2002:
MONARCH CAPITAL HOLDINGS, LLC DBA: Incorporation State: WY Initial Filing: 08/19/2002 Status: ACTIVE Standing: DELINQUENT Address: NORMAN E. SCHMIDT 250 E. 54TH AVENUE, STE. C DENVER, CO 80216 Agent: Name: JANNICE MCLAIN County: BIG HORN Address: 434 6TH AVENUE NORTH GREYBULL, 82426
Florida Profit SMITTY'S INVESTMENTS, INC 2526 THIRD AVE SOUTH ST PETERSBURG FL 33733 Filed 05/14/2002 State FL Effective 05/04/2002 DISSOLUTION 09/19/2003 Agent Name SMITH, ROBERT 2526 THIRD AVE SOUTH ST PETERSBURG FL 33733
CAPITAL HOLDINGS INT, LLCState: NEVADA Incorporated On: August 29, 2002 Status: Default Resident Agent: CHRISTI HUNEYCUTT (Accepted) Address: 4012 KIETZKE LANE RENO NV 89502- Manager or Member: NORM SCHMIDT Address: 250 E 54TH AVE #17 MANAGER DENVER CO 80216- Oklahoma RESERVE PROPERTIES, L.L.C. Agent: MCGINNIS LEW S 6051 N BROOKLINE STE 112 OKLAHOMA CITY, OK 73112 (RA) Effective : 8/15/2003
NORTH - WEST GROUP LC DBA: Incorporation State: WY Initial Filing: 11/17/2003 Status: ACTIVE Standing: GOOD: AGENCY SERVICES INC. 1912 CAPITOL AVENUE CHEYENNE, WY 82001-3660 Agent AGENCY SERVICES, INC. County: LARAMIE Address: 1912 CAPITOL AVE. CHEYENNE, WY 82001-3660
Indiana CAMBRIDGE BLOOMINGTON INVESTORS I, LLC Creation : 1/16/2004 :
cf "R.O. Moriah" Trust R. MORIAH, INC. 1450825 Corporation For Profit 3/24/2004 Mar 24 2004 Active Shaker Hts Cuyahoga; Jay Leitson 19250 Van Aken Blvd., 5 Shaker Hts Ohio 44122 24-MAR-04 Active
Identification of Bank Entities Other This company is an Indiana foreign corporation supposedly incorporated in Colorado, which it was not- FAR WEST MORTGAGE COMPANY OF COLORADO : 3345 SOUTH WADSWORTH SUITE #200, LAKEWOOD, CO 80227 : Control Number: 198703A044 Status: Revoked Creation : 3/26/1987 Entity to Expire: Entity Inactive : 11/12/1993 Original Creation : Original Creation State: CO It expired on the expiration of Trust F.S. 58070 (Fairfield Terrace) whose Trustee was empowered simultaneously with the Certification of Anthony Wayne Bank, a revamp of The Fort Wayne Morris Plan Company)
FAR WEST HOLDING CORPORATION DBA: Incorporation State: WY Initial Filing: 03-26-2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: FAR WEST HOLDING CORP. P.O. BOX 431 SNOHOMISH, WA 98291 Agent: Name: PIONEER CORPORATE SERVICES County: LARAMIE Address: 2424 PIONEER AVE. CHEYENNE, WY 82001 President: DON ANDREW PO BOX 461 SNOHOMISH WA 98291 Vice President: Reserve/Capital Indictment Time Line Introduction
ALLIED LEASING, LLC Filed: 2/10/1999 Status: pending cancel Jurisdiction: CALIFORNIA Address 2525 CLAY BANK RD FAIRFIELD, CA 94533 Agent KEN DE VRIES 2525 CLAY BANK RD FAIRFIELD, CA 94533 2/11/1999 BISMARK MORTGAGE COMPANY, LLC: 10500 NE 8TH ST. SUITE 700 , BELLEVUE, WA 98004 Status: Active Creation : 11/29/2000 : Original Creation : 2/11/1999 Original Creation State: WA (and see below) MONARCH HOLDINGS, LLC Filed: 2/22/1999 Status: active Jurisdiction: CALIFORNIA Address 24042 CAMINO DEL AVION A128 MONARCH BEACH, CA 92629 Agent TIMOTHY W. TUTTLE 26691 PLAZA DR., STE 230 MISSION VIEJO, CA 92691 3/26/1999 March 26 (BIF) Failed Victory State Bank, Columbia, South Carolina, with total deposits of $11.6 million and total assets of $13.9 million. All deposits and $12.2 million in assets assumed by the newly chartered South Carolina Community Bank, Columbia, South Carolina (PR-15-99) South Carolina = Origin of the United Mutual Fund Double
4/02/1999 Ohio MONARCH STEEL COMPANY, INC. 1069106 Corporation For Profit Apr 02 1999 Active Cleveland Cuyahoga; Joyce S. Kaufman 692 Alpha Dr Cleveland Ohio 441430000 21-JUN-99 Active; Thomas S. Counts, VP, 2300 BP America Building 4/05/1999 Colorado BLACKSTONE COMMUNICATIONS COMPANY Filing : 04/05/1999 Status: REVOKED State of Incorporation: FL Term: PERPETUAL Inactive : 10/01/2003
FAST TRACK SYSTEMS, INC. Filed: 5/21/1999 Status: active Jurisdiction: California Mailing Address 500 OFFICE CENTER DRIVE STE 200 FORT WASHINGTON, PA 19034 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017 STERLING MORTGAGE, INC. DBA STERLING MORTGAGE NORTHWEST, INC. Active State of Incorporation OR of Incorporation 05/24/1999 License Expiration 05/31/2004 Agent C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 PACIFIC EQUITY HOLDINGS LLC Filed: 6/3/1999 Status: active Jurisdiction: CALIFORNIA Address 1317 FIFTH STE 200 SANTA MONICA, CA 90401 Agent BRYAN GORDON 1317 FIFTH STE 200 SANTA MONICA, CA 90401 BLACKSTONE FUNDING LLC Filing : 06/07/1999 Status: SUSPENDED State of Incorporation: CO Inactive : 01/01/2007 : DARRENKAMP TERRI L Physical Address: 930 ROYAL CROWN LANE COLORADO SPRINGS Colorado 80906 FOOTPRINT FINANCIAL LLC Filing : 06/17/1999 Status: SUSPENDED State of Incorporation: CO Inactive : 01/01/2008 Agent Name: GRACE JACK O JR Physical Address: 1205 LAKOTA RIDGE CT BERTHOUD Colorado 80513 PO Box: None
6/18/1999 FAR WEST, LLC.Filing : 06/18/1999 Status: GOOD State of Incorporation: CO Last Report: 06/03/2003 Agent Name: BAKER CHARLES E Physical Address: 2459 S ST PAUL ST DENVER Colorado 80210
6/29/1999 MONARCH TRADING LLC DBA: Incorporation State: WY Initial Filing: 06-29-1999 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: ADMIN. DISSOLUTION ( TAX) Defunct : 06/25/2001 Mailing Address: 1912 CAPITOL AVENUE CHEYENNE, WY 82001-3660 Agent: Name: AGENCY SERVICES, INC. County: LARAMIE Address: 1912 CAPITOL AVE. CHEYENNE, WY 82001-3660
(cf Crown/Bank One) CROWN CAPITAL INSURANCE AGENCY, LLC : DE Initial Filing: 07/06/1999 Status: ACTIVE :725 TOWN & COUNTRY RD. SUITE 530 ORANGE, CA 92868 Agent: CORPORATION SERVICE COMPANY County: LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001
(A"double" Monarch Holdings in California) MONARCH HOLDINGS, LLC Number: 199919510066 Filed: 7/12/1999 Status: active Jurisdiction: CALIFORNIA Address 11555 MONARCH ST. GARDEN GROVE, CA 92841 Agent fDAVID C. CARDEN 10654 MAPLE ST. CYPRESS, CA 92630
7/26/1999 Indiana WILSHIRE FINANCIAL CREDIT CORPORATION : 14523 SW MILLIKAN WAY, STE 200 , BEAVERTON, OR 97005 Status: Active Creation : 7/26/1999 Creation : 2/4/1999 Original Creation State: NV 8/11/1999 Foreign Profit BISMARK MORTGAGE COMPANY Cross Reference Name BMC INVESTMENTS, INC. 10500 NE 8TH ST. SUITE 700 BELEVUE WA 98004 Changed 05/24/2002 Changed 05/24/2002 Filed 08/11/1999 State WA Status ACTIVE Agent NATIONAL CORPORATE RESEARCH, LTD., INC. 103 NORTH MERIDIAN STREET TALLAHASSEE FL 32301 Name Changed: 09/26/2003 Address Changed: 09/26/2003 Officer/Director CULVER, DOUGLAS 10500 N.E. 8TH ST. #700 BELLEVUE WA 98004 US (cf Highmark, Bismark, Countrymark, Growmark, Firstmark, maybe even Landmark...) 9/01/1999 September 1 (BIF) Failed First National Bank of Keystone, Keystone, West Virginia, with total deposits of $928 million and total assets of $1.1 billion. Approximately $135 million in local insured deposits and $74 million in assets assumed by Ameribank, Incorporated, Welch, West Virginia. Remaining deposits were non-local; the FDIC paid insured amounts to those customers (PR-52-99 and PR-49-99)
9/07/1999 Ohio (i.e. Wilshire=NAVISTAR) WILSHIRE INVESTMENTS CORPORATION 1114900 Foreign Corporation Sep 07 1999 Dead California Corporate Services Of Ohio, Inc. 50 W Broad St Columbus Ohio 432150000 07-SEP-99 Active
9/20/1999 BAKER PROTECTIVE SERVICES, INC: WELLS FARGO ALARM SERVICES, INC.: 200 S. Michigan Ave. , CHICAGO, IL 60604 Status: Merged Creation : 3/15/1988 Inactive : 9/20/1999 Original Creation : 5/4/1987 Original Creation State: DE
STERLING CAPITAL MORTGAGE COMPANY State of Incorporation TX 10/29/1999 License Expiration 10/31/2004 Agent C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 11/04/1999 RFT Account Opened at New Frontier The Union County National Bank of Liberty 107 WEST UNION STREET LIBERTY , IN 47353 Union County Certificate #: 4353 Class: N Established: 06/20/1872 Active: Y Primary Insurance Fund: BIF Insured: 01/01/1934 Chartering Agency: OCC New Cert: 0 Processed: 11/04/1999 Offices: 7 Secondary Insurance Fund: Primary Federal Regulator: OCC Assets: $203,433 Deposits: $163,669 Trust Powers: FULL -- 11/05/1999 CENTRAL COLUMBIANA & PENNSYLVANIA RAILWAY, INC. 1113834 Corporation For Profit Nov 05 1999 Active Negley Columbiana; Timothy K Robbins 148 East Park Avenue Columbiana Ohio 44408 03-JUN-02 Active 11/05/1999 #4393 Old National Bank est. 11/11/1834 merged into #3832 Old National Bank est. 08/27/1907 (Lipscomb) STERLING BANK SERVICES, INC : 800 KESINGTON AVE PO BOX 1120, MISSOULA, MT 59801: Status: Active Creation : 06/20/2000 Creation : 11/05/1999 Original Creation State: MT
Washington OHIO NATIONAL INSURANCE AGENCY, INC. State of Incorporation IN of Incorporation 11/08/1999 Agent Name MARVIN LIEBE Address 100 N FRUITLAND ST #A City KENNEWICK State WA ZIP 99336 GLOBAL BUSINESS SOLUTIONS, LLC Number: 199932210101 Filed: 11/16/1999 Status: active Jurisdiction: CALIFORNIA Address 7173 CONSTRUCTION CT., #A SAN DIEGO, CA 92121 Agent ANDREW BORGEN 7173 CONSTRUCTION COURT, STE. A SAN DIEGO, CA 92121 11/19/1999 November 19 (BIF) Pacific Thrift and Loan Company, Woodland Hills, Califiornia, with total deposits of $108.3 million and total assets of $117.6 million. The insured deposits of $106.3 million and assets of $12.8 million assumed by Affinity Bank, Ventura, California (PR-71-99)
CROWN INVESTMENTS LLC DBA: Incorporation State: WY Initial Filing: 11/29/1999 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: %COMPANY EXPRESS (USA) LTD 83 SPEEN ST. 2ND FL. NATICK, MA 01760-4168 Agent: Name: CORPORATION SERVICE COMPANY County: LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001
US BANK COLLATERAL LIQUIDATORS, INC. Filed: 12/8/1999 Status: active 1315 E FIRST STREET SANTA ANA, CA 92701 Agent for Service ARDESHIR HEDA 1315 E FIRST STREET SANTA ANA, CA 92701 12/10/1999 Failed Golden City Commercial Bank, New York, New York, with total deposits of $82.0 million and total assets of $89.3 million. All deposits and $85.4 million in assets assumed by Cathay Bank, Los Angeles, California (PR-79-99).
12/29/1999
Indiana MORIAH CORPORATION Creation : 12/29/1999
Inactive : 12/4/2003
12/30/1999 WELLS FARGO MORTGAGE RESOURCES 1125416 Fictitious Names Dec 30 1999 Active Dec 30 2004 2/07/2000 SCHMIDT INVESTMENTS, LLC DBA: Incorporation State: WY Initial Filing: 02/07/2000 Status: ACTIVE Standing: GOOD Mailing Address: RODNEY K. SCHMIDT P.O. BOX 115 BIG HORN, WY 82833 Agent: RICHARD M. DAVIS, JR. County: SHERIDAN Address: DAVIS & CANNON 40 S. MAIN ST., P.O. BOX 728 SHERIDAN, 82801 ALPINE AVIATION, INC.State of Incorporation UT of Incorporation 02/08/2000 License Expiration 02/28/2001 Agent Name PARACORP INCORPORATED Address 1780 BARNES BLVD SW City TUMWATER State WA ZIP 985120410 Special Address Information ADM PROPERTIES, L.L.C. Active State of Incorporation WA of Incorporation 02/10/2000 License Expiration 02/28/2005 Agent Name CHESTER T LACKEY Address 900 DUPONT STREET City BELLINGHAM State WA ZIP 98225 (Marathon Ashland Oil) MARATHON CAPITAL Filed: 2/11/2000 Status: canceled Jurisdiction: DELAWARE Address 2101 WAUKEGAN RD BANNOCKBURN, IL 60015 Agent J. SCOTT MCINTIRE 1218 SAN DIMAS CANYON RD SAN DIMAS, CA 91773 2/14/2000 Various Deposits; TRI-STATE TRAILER MFG. INC. : PO BOX 33624 , INDIANAPOLIS, IN 46203 Creation : 2/14/2000 : Entity Inactive : 1/28/2002 Other Names 2/23/2000 TRI-STATE MFG, INC (Former) Florida Corporation: (Crown) MAYFLOWER MOVING & STORAGE, INC. 801 WEST OAKLAND PARK BLVD.,STE.C4 FT. LAUDERDALE FL 33311 Filed 11/17/1999 State FL DISSOLUTION 02/14/2000 Agent SCHEFLIN, BONNIE Z ESQ. THE CENTRE BLDG., 9900 STIRLING RD,STE.211 COOPER CITY FL 33024 Officer/Director OZEN, MEHMET 801 WEST OAKLAND PARK BLVD.,STE.C4 FT. LAUDERDALE FL 33311
ALPINE FINANCIAL, INC. UBI Number 602 014 342 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 02/15/2000 License Expiration 02/28/2005 Agent Information Agent Name JOHN G HAMILTON Address 23607 HWY 99 #1F City EDMONDS State WA ZIP 98026
2/17/2000 $100,000 WT to Bank One
TEAM WALKER MOTORSPORTS, LLC Filed: 2/28/2000 Status: active Jurisdiction: CALIFORNIA Address 27314 BELMONT COURT SANTA CLARITA, CA 91350 Agent DONNA B WALKER 27314 BELMONT COURT SANTA CLARITA, CA 91354 FAST TRACK FINANCIAL SERVICES, INC. UBI Number 602 028 102 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 03/02/2000 License Expiration 03/31/2001 Agent Information Agent Name CHAD E THOMAS Address 6314 S CRESTLINE ROAD City SPOKANE State WA ZIP 99223
3/03/2000 WELLS FARGO ESCROW COMPANY, LLC 1142334 Mar 03 2000 Active Iowa; Csc-Lawyers Incorporating Service 50 West Broad Street Columbus Ohio 43215 3/10/2000 Failed Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia, with total deposits of $30.0 million and total assets of $33.8 million. All deposits and $29.8 million in assets assumed by Citizens Trust Bank, Atlanta, Georgia. (PR-17-2000)
3/23/2000 $300,000 Bank One Check to Citibank; $20,000 Bank One Check Payable to America West Packaging
3/30/2000 $100,000 WT Northern Trust Company to Bank One STERLING EQUITIES, INC. State of Incorporation OR 03/30/2000 License Expiration 03/31/2004 Agent JOHN A COE Address THE COE LAW GROUP, PLLC 720 OLIVE WAY # 1300 City SEATTLE State WA ZIP 981011855 STERLING TIME COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: NATIONAL CORPORATE RESEARCH, LTD. 613 SW 112TH ST OKLA CITY, OK 73170 (RA) Effective : 3/30/2000 FDIC alert Banks incorporated in Indiana: alert Reserve Bank & Trust of the Americas, Inc. RESERVE CAPITAL CORPORATION OF THE AMERICAS, INC.: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268Status: Active Creation : 8/4/1999 Other Names: 3/30/2000 RESERVE BANK & TRUST OF THE AMERICAS, INC. (Former)
TRANSPACIFIC INVESTMENT CORPORATION OF COMMERCE, INC.: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Status: Active Creation : 5/19/1999 Inactive : This entity owes Business Entity Report(s). Other Names: 3/30/2000 TRANSPACIFIC INVESTMENT BANKING CORPORATION OF COMMERCE, INC (Former) TRANSCONTINENTAL INVESTMENT CORPORATION, INC. : 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Status: Active Creation : 5/19/1999: : 3/30/2000 TRANSCONTINENTAL INVESTMENT BANKING CORPORATION, INC. (Former) CANADIAN-AMERICAN CAPITAL CORPORATION FOR TRADE, INC. : 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Status: Active Creation : 5/19/1999 : This entity is current with Business Entity Report(s). Other Names : 3/30/2000 CANADIAN - AMERICAN BANKING CORPORATION FOR TRADE, INC. (Former) CALIFORNIA CAPITAL CORPORATION FOR COMMERCE & INDUSTRY, INC. : 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Status: Active Creation : 5/19/1999 Inactive : This entity owes Business Entity Report(s). Other Names : 3/30/2000 CALIFORNIA BANK FOR COMMERCE & INDUSTRY, INC. (Former) INTERCONTINENTAL FUNDING CORPORATION OF THE
AMERICAS, INC: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268: Status: Active
Creation : 8/4/1999: This entity owes Business Entity Report(s). Other
Names 3/30/2000 INTERCONTINENTAL BANK OF THE AMERICAS, INC. (Former) SAUDI CAPITAL CORPORATION OF THE
MIDDLE EAST & THE AMERICAS, INC.: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268::
Creation : 8/4/1999 Inactive : 6/18/2003 Other Names 3/30/2000 SAUDI BANK OF THE
MIDDLE EAST & THE AMERICAS, INC. (Former) ROYAL
CAPITAL CORPORATION, INC. : 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268 : Control
Number: 1999080221 Status: Admin Dissolved: Creation : 8/4/1999 Inactive : 6/18/2003
Other Names for this Entity: 3/30/2000 ROYAL TRUST BANK OF THE AMERICAS, INC.
(Former) INTERCONTINENTAL CAPITAL CORPORATION OF THE USA & CANADA, INC. Entity Address: THE MIDDLE EAST INC. 6240 LAS PAS TRAIL, INDIANAPOLIS, IN 46268 :Status: Active Creation : 8/4/1999: This entity owes Business Entity Report(s). Other Names : 3/30/2000 INTERCONTINENTAL BANK OF THE MIDDLE EAST, INC. (Former) 2/26/2002 INTERCONTINENTAL CAPITAL CORPORATION OF THE MIDDLE EAST, INC. (Former) |
| 4/01/2000 $1,650,000 Pettee Contract Colorado BP CAPITAL CORPORATION Filing : 02/16/1996 Status: MERGED State of Incorporation: CO Inactive : 04/01/2000 Address: 210 BUNYAN AVE BERTHOUD CO 80513 cf "On July 25, 1996, Swanson, as President of Project Explorer Mark II Corp. agreed to place the Malta Clayton closing documents in escrow pending the payment of the $31,000,000 purchase price plus interest of 6% per annum from July 25, 1996, to the actual closing. On July 25, 1996, David H. Swanson, as President, Secretary, and Treasurer of Project Explorer Mark II Corp. established a business checking account No. 42-904-024 at Bankers Trust Co., in New York City, in the name of Project Explorer Mark II Corp., c/o Explorer Nutrition Group, 46 East 70th Street, New York, NY 10021. He was the only authorized person on the account signature card."
ALLIED R/E INVESTORS, LLC Number: 200109210040 Filed: 4/2/2001 Status: canceled Jurisdiction: CALIFORNIA Address 612 WEST WILSHIRE AVENUE FULLERTON, CA 92832 Agent SCOTT B. ORR 612 WEST WILSHIRE AVENUE FULLERTON, CA 92832 4/03/2000 SMITTY'S INVESTMENTS, L.L.C. Entity ID: 20001066994 Filing : 04/03/2000 Status: SUSPENDED State of Incorporation: CO Term: Inactive : 01/01/200 SCHMIDT NORM Physical Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203
4/04/2000 $275,000 Check written on Bank One received by Aspen Title Corporation STERLING BANK SERVICES, INC. Agent: THE CORPORATION COMPANY 120 N ROBINSON STE 735 OKC, OK 73102 (RA) Effective : 4/4/2000 ("Aspen Title Corporation" was withdrawn immediately after the Transactions) TITLE COMPANY OF THE ROCKIES, INC (THE) Entity ID: 20001104570 Entity Type: CORPORATION Filing : 05/24/2000 Status: GOOD State of Incorporation: CO T Agent Name: HOWE ROBERT L Physical Address: 78491 US HWY 40 WINTER PARK Colorado 80482 PO Box: PO BOX 415 WINTER PARK None 80482
4/04/2000 $557,100 Wire Transfer Lincoln National Corporation -- LNC (NYSE) IAN MCKENZIE ROLLAND Declared Holdings Chief Executive Officer Lincoln National Corporation Roster, Company 04/09/1998 57,197 as of: 04/09/1998 $ 1.46M Director Nisource Inc Roster, Company 07/16/2001 14,900 as of: 07/16/2001 $ 390,529 as of: 01/14/2003 $ 308,132 * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 07/16/2001 500 NI Award of Stock 04/04/2000 5,277 NI Stock Gift 04/14/1999 2,000 NI Award of Stock 4/05/2000 TRANQUIL OPTIONS, L.L.C. Filing : 04/05/2000 Status: GOOD State of Incorporation: CO Term: None Inactive : 01/01/2008 Last Report: 03/08/2004 Agent Name: DEBBIE HARTE Physical Address: 58 REDSTONE BLVD. REDSTONE Colorado 81623
4/06/2000 $355,000 WT from Bank One (Reserve) to Norwest (Aspen Title)
4/07/2000 $109,770 wire transfer; $293,000 transfer to Bank One TEXAS LIFE INSURANCE COMPANY Number: C2230975 Filed: 4/7/2000 Status: active Jurisdiction: TEXAS Mailing Address PO BOX 830 WACO, TX 76703-0830 Agent CHERYL J FINNEY 11265 WEST OLYMPIC BLVD LOS ANGELES, CA 90064 See Kurt Weiland, Colombus, Ohio 4/10/2000; 50 years after last new stock issued before "The Kryder Company, Inc." disappeared, Frank H. Kryder, Trustee for Waynedale and other realty including Lot 209 Avondale Addition. 4/12/2000 " of last bond transaction"
MADDOX FOUNDRY & MACHINE WORKS INC 100 MECHANIC STREET ARCHER FL 32618 Changed 04/12/2000 Filed 07/08/1938 State FL Status ACTIVE Agent MARCHANT, MONTE M 824 SW 51ST WAY GAINESVILLE FL 32607 Name Changed: 03/19/2003 Address Changed: 03/19/2003 Officer/Director MARCHANT, MONTE M 824 SW 51ST WAY GAINESVILLE FL 32607 PM DELANEY, PAULA 75 SW 23RD WAY GAINESVILLE FL 32607 TS EVANS, WILLIAM E 4530 SW 81ST TERRACE GAINESVILLE FL 32608 KIRKPATRICK STORAGE CENTERS-WESTFIELD, LLC: 1040 EAST 86TH STREET SUITE 44F , INDIANAPOLIS, IN 46240 Creation : 4/12/2000 Inactive : 4/30/2002
4/14/2000 $6,000,000 Bank One to First Union Florida
04/24/2000 Westfield Life Insurance merged into GUARANTEE LIFE INSURANCE COMPANY (QUAL-SURV, Omaha, NE) 04/25/2000 Indiana UNION PACIFIC RAILROAD COMPANY : 1416 DODGE STREET , OMAHA, NE 68179: Control Number: 2000042500196 Status: Active Creation : 4/25/2000 : Original Creation : 2/20/1969 Original Creation State: DE
5/03/2000
PEACEFUL OPTIONS, L.L.C. Filing : 05/03/2000 Status: SUSPENDED State of Incorporation: CO Term: None Inactive : 01/01/2008 Agent Name: O FALLON MARTIN J Physical Address: 2150 W 29TH AVE 130 DENVER Colorado 80211 5/09/2000 Pacific Equities $171,000 WT Foreign Bank to (Aspen) Wells Fargo LANDMARK/CAL-AMERICAN, LLC Entity ID: 20001093556 Filing : 05/09/2000 Status: SUSPENDED State of Incorporation: CO Term: PERPETUAL Inactive : 01/01/2008: KORNFIELD THOMAS A Physical Address: 6381 E FLOYD DR DENVER Colorado 80222 5/10/2000 Pacific Equities/Community First $100,364.63 to Aspen Title/ Wells Fargo STERLING BANK SERVICES, INC. DBA STERLING FINANCIAL SERVICES, INC. State of Incorporation MT of Incorporation 05/11/2000 License Expiration 05/31/2004 Agent C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 5/12/2000 $126,000 Wire Transfer
5/15/2000 Pacific Equities/Community First $632,888.34 WT to Aspen Title/Wells Fargo 5/15/2000 $2,164,237.03 Reserve/Bank One WT to Aspen Title/Norwest CITY CAB COMPANY OF ORLANDO INC 324 W GORE ST ORLANDO FL 32806 US Changed 02/24/2002 Filed 12/20/1954 State FL Status ACTIVE Agent SWANN & HADLEY, PA 1031 W. MORSE BLVD STE 160 WINTER PARK FL 32789 Name Changed: 05/15/2000 Address Changed: 05/15/2000 Officer/Director CARNS, CHARLES E JR. 324 W.GORE ST. ORLANDO FL T MEARS JR,PAUL S 324 W GORE ST. ORLANDO FL PD MEARS, PAUL S SR. 324 W. GORE STREET ORLANDO FL DCOB SEARCY, ROBERT A. 324 W GORE ST. ORLANDO FL EVP MEARS, JAMES L. 324 W. GORE ST. ORLANDO FL VD MEARS, JONATHAN P. 324 W. GORE ST. ORLANDO FL VD
5/16/2000 Redstone Castle $6,500,000; $300,000 Bank One to First National Indiana WILSHIRE CREDIT CORPORATION : 2300 SW FIRST AVE , PORTLAND, OR 97201 Creation : 6/7/1995 Inactive : 5/16/2003 Original Creation : 2/12/1993 Original Creation State: NV Other Names 5/16/2000 CAPITAL WILSHIRE HOLDINGS, INC. (Former)
5/16/2000 Sunstate FX /First Union $3,500,000 WT to Aspen Title/Norwest
WDTRNM 05/26/2000 n/a ASPEN TITLE CORPORATION ; the same day NAMCHG 05/26/2000 n/a GARFIELD COUNTY TITLE CORPORATION was changed to Frying Pan Holdings Corporation 6/01/2000 Florida Profit SUNSTATE FX AND COMPANY, INC.1877 S. FEDERAL HWY., #108 BOCA RATON FL 33432 Changed 02/05/2001 MAILING ADDRESS 2150 N. OCEAN BLVD 5B BOCA RATON FL 33431 Changed 02/05/2001 Filed 06/01/2000 State FL DISSOLUTION 10/04/2002 Agent PATTERSON, PEGGY 2150 N. OCEAN BLVD 5B BOCA RATON FL 33431 CARLYLE COLLECTION, L.P., THE Number: 200015700032 Filed: 6/1/2000 Status: active Jurisdiction: DELAWARE Address 6949-B TOP GUN STREET SAN DIEGO, CA 92121 Agent MELINDA WEST 4365 EXECUTIVE DRIVE, STE. 740 SAN DIEGO, CA 92121 WESTMARK, INCORPORATED Entity ID: 19931136659 Entity Type: CORPORATION Filing : 12/10/1993 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive : 06/01/2000 VECTREN ENERGY DELIVERY OF INDIANA, INC. (Assumed) Legal Name: INDIANA GAS COMPANY, INC.: 20 N.W. FOURTH ST , EVANSVILLE, IN 47708 Status: Active Creation : 7/16/1945 Other Names 6/01/2000 INDIANA GAS COMPANY INC (Former) 11/16/2000 VECTREN ENERGY DELIVERY OF INDIANA, INC. (Assumed / County) FORT WAYNE PARK FOUNDATION, INC. : P.O. BOX 13201 , FORT WAYNE, IN 46867 Status: Active Creation : 2/26/1974 : Other Names 6/01/2000 FORT WAYNE PARK FOUNDATION INC (Former) 1977 6/02/2000 Failed Monument National Bank, Ridgecrest, California, with total deposits of $9.8 million and total assets of approximately $10 million. All deposits and $3.7 million in assets assumed by Israel Discount Bank, New York, New York (PR-39-2000) SAAR, INC.: : 8216 Glenwillow Ln. #207 , INDIANAPOLIS, IN 46278 Creation : 05/21/1996 Inactive : 06/02/2000 6/07/2000 Tranquil Options/Bank One $25,000 check to ReMax
MORIAH INVESTMENTS, LLC Filing : 06/13/2000 Status: GOOD State of Incorporation: CO Agent Name: ARTZER BRIAN E Physical Address: 11409 BUSINESS PARK CR #300 FIRESTONE Colorado 80504 RICHARD B CHENEY Declared Holdings: Director Electronic Data Systems Corporation Roster, Company 07/01/1997 1,000 as of: 07/01/1997 $ 41,750 as of: 01/15/2003 $ 20,010 Chairman of the Board Halliburton: * (All Holdings) Shares Stock Transactions 09/12/2000 110 PG Award of Stock 08/28/2000 660,000 HAL Exercise of Stock Options 06/13/2000 BISMARK FINANCIAL CORPORATION E: 3400 Bank One Center Tower , INDPLS, IN 46204 Creation : 7/16/1996 Inactive : 6/14/2000 KEY SHELL, LLC Number: 200016710118 Filed: 6/15/2000 Status: active Jurisdiction: CALIFORNIA Address 1689 E. MUNCIE FRESNO, CA 93720 Agent KEYAN LAGHAIFAR 1689 E. MUNCIE FRESNO, CA 93720 Wyoming WELLS FARGO BROKERAGE SERVICES, LLC DBA: Incorporation State: DE Initial Filing: 07/13/2000 Status: ACTIVE Standing: GOOD : Mailing Address: MAC #1 N9305-173 SIXTH & MARQUETTE MINNEAPOLIS, MN 55479 Agent: CORPORATION SERVICE COMPANY County: LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001: Merger : 09-14-2000 7/14/2000 July 14 (BIF) Failed Town and Country Bank of Almelund, Almelund, Minnesota, with total deposits of $27.7 million and total assets of approximately $30.1 million. Insured deposits of $26.5 million and $11.1 million in assets assumed by S&C Bank, Minnesota, Almelund, Minnesota. (PR-49-2000)
PRIME SUCCESSION ACQUISTION CORP. : 691 Tekulve Rd , BATESVILLE, IN 47006 : Creation : 8/23/1996 Inactive : 7/14/2000 Original Creation : 5/30/1996 Original Creation State: DE Florida Foreign Profit SUMMIT REINSURANCE SERVICES, INC.1502 MAGNAVOX WAY SUITE 120 FORT WAYNE IN 46804 Document Number F00000003943 FEI Number 352091145 Filed 07/14/2000 State IN Status ACTIVE GLOBAL CAPITAL GROUP LLC : 7399 N. Shadeland Ave. #195 , INDIANAPOLIS, IN 46250 Creation : 8/28/1996 Inactive : 7/14/2000 7/26/2000 RFT/Bank One $200,000 to "Garfield County Title Corporation" same s as Aspen Title Corporation; Name had already been changed to "Frying Pan" on 05/26/2000 FRYING PAN HOLDINGS CORPORATION Entity ID: 19971113167 Filing : 07/17/1997 Status: GOOD State of Incorporation: CO Term: Agent Name: LARKINS NORMAN E Physical Address: 3444 COUNTY RD 5 FRASER Colorado 80442 PO Box: POB 3459 WINTER PARK None 80482 8/01/2000 $50,000 Wire Transfer Colorado NORTH AMERICAN COMMUNICATIONS CORPORATIO Filing : 02/09/1996 State of Incorporation: MO Inactive : 08/01/2000 Address: 101 W 11TH ST 9TH FL KANSAS CITY MO 64105 See Countrymark 1996 - Capital Resource Partners 8/08/2000 Deed to Tranquil Options, LLC; Trust Deed $250,0000 in favor of Alpine Bank, released 3/21/2001 PLAYERS BANCORP, INC. Filing : 08/09/2000 Inactive : 01/01/2001: 12/07/2000 Agent Name: WALLACE BRIAN Physical Address: 1700 LINCOLN ST STE 2400 DENVER Colorado 80203 TEAM FINANCE LLC Filing : 08/11/2000 Status: GOOD State of Incorporation: CO Last Report: 01/14/2003 Last Report Agent Name: MERANTE JOE Physical Address: 412 NOKOMIS CT FORT COLLINS Colorado 80524 (i.e. Casey Key, FL) (ALPINE BANK Entity ID: 19871396463 Filing : 03/28/1980 Status: GOOD State of Incorporation: CO Agent Name: YOUNG, J ROBERT Physical Address: P O BOX 10,000 GLENWOOD SPRINGS Colorado 81601) Foreign Profit FRITO-LAY INC % PEPSI CO, INC. 700 ANDERSON HILL RD PURCHASE NY 10577 Changed 03/21/2001 Filed 05/24/1965 State DE Status ACTIVE REINSTATEMENT 03/21/2001 9/21/2000
Florida Profit TEAM WALKER, INC. 28870 US 19 NORTH
SUITE 300 CLEARWATER FL 33761 Changed 03/12/2001 28870 US 19 NORTH SUITE 300 CLEARWATER
FL 33761 Changed 03/12/2001 09/21/2000 State FL DISSOLUTION 09/19/2003
Agent MCNAMARA, THOMAS 2909 BAY TO BAY BLVD, STE 309 TAMPA FL 33629 Officer/Director
WALKER, MITCHELL J 28870 US 19 NORTH, SUITE 300 CLEARWATER FL 33761 Georgia SWISS REINSURANCE AMERICA CORPORATION (INSURANCE COMPANY) Officers 237 PARK AVE NEW YORK, NY 10017 ACTIVE/NONCOMPLIANCE 06/12/1962 09/21/2000 NEW YORK Agent County C T CORPORATION SYSTEM 1201 PEACHTREE STREET NE ATLANTA, GA 30361 FULTON CHIEF EXECUTIVE OFFICER ANDREAS BEERLY 175 KING ST ARMONK, NEW YORK 10504 CHIEF FINANCIAL OFFICER JAMES P SLATTERY 175 KING ST ARMONK, NEW YORK 10504 SECRETARY PATRICK OBRIEN 175 KING ST ARMONK, NEW YORK 10504 TRANSPORTATION ENGINEERING SERVICES COMPANY : 2400 NELSON MILLER PARKWAY. , LOUISVILLE, KY 40223 : Creation : 5/22/1980 Inactive: 9/21/2000: Original Creation State: DE Other Names 5/22/1980 RAILROAD S (Assumed / . County ) 5/22/1980 RAILROAD SERVICES CO. (Assumed ) Wyoming WELLS FARGO INVESTMENTS, LLC DBA: Incorporation State: DE Initial Filing: 11/03/2000 Status: ACTIVE Standing: GOOD Address: 6TH & MARQUETTE #N9305-173 MINNEAPOLIS, MN 55479 Agent:CORPORATION SERVICE COMPANY County: LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001 TEAM OF FIVE LLC Number: 200030810009 Filed: 11/3/2000 Status: active Jurisdiction: CALIFORNIA Address 607 HEARST AVE. BERKELEY, CA 94710 Agent NICK D. GOMEZ 607 HEARST AVE. BERKELEY, CA 94710 11/13/2000 $10,000 Wells Fargo 11/13/2000 FAILED October 13 (BIF) The Bank of Honolulu, Honolulu, Hawaii, with total deposits of $59.5 million and total assets of approximately $66.9 million. Insured deposits of $57.3 million and $52.2 million in assets assumed by the Bank of the Orient, San Francisco, California (PR-70-2000). 11/29/2000 Indiana BISMARK MORTGAGE COMPANY, LLC: 10500 NE 8TH ST. SUITE 700 , BELLEVUE, WA 98004 Status: Active Creation : 11/29/2000 Inactive : Original Creation : 2/11/1999 Original Creation State: WA FAR WEST VENTURES LLC Filing : 12/13/2000 Status: GOOD State of Incorporation: CO Last Report: 02/26/2004 Agent Name: TRAN TONI Physical Address: 333 S FEDERAL BLVD STE 203 DENVER Colorado 80219 Indiana (Carlyle Management Group, Ewing CEO) CMG CALIFORNIA, LLC : C/O MARK ROESLER 10500 CROSSPOINT BLVD., INDIANAPOLIS, IN 46256 : Status: Active Creation : 12/13/2000 : Entity Inactive : 2001 Indiana AMERICAN UNITED MUTUAL INSURANCE HOLDING COMPANY: Status: Active Creation : 12/13/2000 :
WALKER CONSULTANTS LLC DBA: Incorporation State: WY Initial Filing: 12/19/2000 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 12/26/2000 ALPINE RESERVE MORTGAGE LTD. 1199084 Domestic Limited Liability Company Dec 26 2000 Active; Jeffrey S. Walkemeyer Sr. 1461 Ridgewood Rd. Wadsworth Ohio 44281 (note: due to the events of 2001, this portion of the time line is elaborated) STERLING FX INTERNATIONAL LLC Filed: 1/02/2001 Status: active Jurisdiction: DELAWARE Address 2711 CENTERVILLE ROAD STE 400 WILMINGTON, DE 19808 Agent ERIC N. ALI 411 N. CENTRAL AVE #610 GLENDALE, CA 91203 1/12/2001 Deed of Trust Redstone- Bismark Mortgage TREND MINING COMPANY Number: C2329583 Filed: 1/12/2001 Status: forfeited Jurisdiction: MONTANA Mailing Address 401 FRONT AVE STE 1 2ND FLOOR COEUR D ALENE, ID 83814 Agent ALEX PATEL 20121 VENTURA BLVD STE 302 WOODLAND HILLS, CA 91364 1/28/2001 $650,000 Deed of Trust in Favor of Bismark Mortgage, partially released 1/25/2002 PARTNERS BULK LOGISTICS, INC. 4/11/01 Other Names 1/25/2002 PARTNERS LOGISTICS, INC 1/29/2001 Deed of Trust, Personal Property-Bismark STEPHEN C TOBIAS Declared Holdings Relationship/Company Reported Shares Value Chief Operating Officer Norfolk Southern Corporation Roster, Company 11/08/2002 116,570 as of: 11/08/2002 $ 2.46M as of: 01/15/2003 $ 2.30M Director Plum Creek Timber Co Inc Roster, Company 11/27/2002 15,000 NSC Exercise of Stock Options 01/29/2001 NORTH FORK, LLC Number: 200104810031 Filed: 2/8/2001 Status: canceled Jurisdiction: CALIFORNIA Address 1570 THE ALAMEDA, STE 100 SAN JOSE, CA 95126 Agent MICHAEL P. GROOM, ESQ. 1570 THE ALAMEDA, STE 100 SAN JOSE, CA 95126 STERLING INVESTMENT GROUP, L.L.C. State of Incorporation WA of Incorporation 02/09/2001 License Expiration 02/29/2004 Agent LAWRENCE A PIRKLE Address 321 W WASHINGTON ST #300 City MOUNT VERNON State WA ZIP 98273 2/15/2001 MORIAH MORTGAGE L.L.C. Filing : 02/15/2001 Status: GOOD State of Incorporation: CO Agent Name: TAYLOR DWAYNE P Physical Address: 2993 S. PEORIA ST. STE. 140 AURORA Colorado 80014 PANAMERICAN MORTGAGE Filed: 2/15/2001 Status: active Jurisdiction: California Mailing Address 5557 E SANTA ANA CANYON RD STE 103-309 ANAHEIM HILLS, CA 92807 Agent MICHAEL F DELUCA 23001 E LA PALMA AVE STE 220A YORBA LINDA, CA 92887 KEYSTONE FUND II, L.P. : 8465 KEYSTONE CROSSING SUITE 235, INDIANAPOLIS, IN 46240 Status: Active Creation : 2/19/2001 Entity to Expire: 9/9/2999 : Original Creation : 2/15/2001 Original Creation State: DE Indiana ANDERSON CHEMICAL COMPANY, INC. : 1840 WATERVILEE RD , MACON, GA 31206 Status: Active Creation : 2/15/2001 : Original Creation : 3/31/1992 Original Creation State: GA WESTFIELD SACRAMENTO ACQUISITION ASSOCIATES L.P. Filed: 2/22/2001 Status: active Jurisdiction: DELAWARE Address 11601 WILSHIRE BLVD., 12TH FLOOR LOS ANGELES, CA 90025 AgentCT CORPORATION SYSTEM 3/26/2001 FAR WEST HOLDING CORPORATION DBA: Incorporation State: WY Initial Filing: 03/26/2001 Status: ACTIVE Standing: GOOD : Mailing Address: FAR WEST HOLDING CORP. P.O. BOX 431 SNOHOMISH, WA 98291 Agent: Name: PIONEER CORPORATE SERVICES County: LARAMIE Address: 2424 PIONEER AVE. CHEYENNE, WY 82001 Name Changed: Address Changed: Officers and Directors: President: DON ANDREW PO BOX 461 SNOHOMISH WA 98291 4/16/2001 CAPITAL COMPLIANCE & CONSULTING COMPANY, LTD. 1223247 Domestic Limited Liability Company Apr 16 2001 Active; Transcontinental Agents, Inc. 50 West Broad Street Ste 1200 Columbus Ohio 43215 Washington CAPITAL ESCROW SERVICES LLC Active State of Incorporation WA of Incorporation 04/17/2001 License Expiration 04/30/2004 Agent Name GREGORY CAVAGNARO Address 24283 SE 12TH CT City SAMMAMISH State WA ZIP 98072 Wyoming WELLS FARGO INSURANCE, INC. DBA: Incorporation State: MN Initial Filing: 04/20/2001 Status: ACTIVE 4/23/2001- Smitty's Opened Wells Fargo Account Foreign Profit ENRON TRANSPORTATION SERVICES COMPANY C/O PEGGY B. MENCHACA 1400 SMITH HOUSTON TX 77002 Changed 05/17/2000 TX 77002 Changed 04/23/2001 Filed 12/29/1994 State DE WITHDRAWAL 01/22/2002 Agent Name NONE FL Agent Revoked: 01/22/2002 Officer/Director HORTON, STANLEY C 1400 SMITH STREET HOUSTON TX 77002 CDPC DAVIS, ANGUS H 1400 SMITH STREET HOUSTON TX 77002 VPS HAYSLETT, RODERICK J 1400 SMITH ST HOUSTON TX 77002 SVP RICE, GREEK L 1400 SMITH STREET HOUSTON TX 77002 VT LOWRY, CHARLES P 1400 SMITH ST HOUSTON TX 77002 MDO 4/24/2001 expired Ohio MONARCH LIQUIDATORS RN215778 Trade Name Apr 24 1996 Cancel Apr 24 2001 Son-Rise Marketing, Inc P O Box 3607 Boardman Ohio 44513; 4/24/1996 24-APR-96 Active 4/24/1996 CENTURY SURETY GROUP RN216242 Trade Name Apr 24 1996 Active Apr 24 2006 SAARSTEEL INCORPORATED (FOREIGN PROFIT) Officers 1616 WHITE STONE EXPRESSWAY WHITESTONE, NY 11357 Control # Status Filing Last AR Paid Jurisdiction K504216 ACTIVE/NONCOMPLIANCE 02/07/1995 04/24/2001 NEW YORK 5/03/2001
A failed Ohio Bank The Malta National
Bank of Malta, OH was closed by the Office of the Comptroller of the Currency
and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.
All deposit accounts have been transferred to North Valley Bank, Zanesville, OH
("assuming institution") : 10 Third Street, Malta, OH 43758
Ohio 5/11/2001 MONARCH TITLE AND ESCROW, LLC 1231167 Foreign Limited Liability Company May 11 2001 Active Maryland ASPEN CAPITAL PARTNERS, LLC Filed: 5/14/2001 Status: active Jurisdiction: CALIFORNIA Address 369 PINE ST STE 420 SAN FRANCISCO, CA 94104 Agent SCOTT HOLLEY 369 PINE ST STE 420 SAN FRANCISCO, CA 94104 WELLS FARGO SECURITIES, LLC Filed: 5/29/2001 Status: active Jurisdiction: DELAWARE Address 600 CALIFORNIA ST SAN FRANCISCO, CA 94108 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE
Ohio 6/8/2001 WILSHIRE PROPERTIES, LLC 1236151 Domestic Limited Liability Company Jun 08 2001 Active Richard G. Carter, Jr. 61630 Cabin Hill Rd. New Concord Ohio 43762 08-JUN-01 Active BLACKSTONE REAL ESTATE PARTNERS, LLC Filing : 06/18/2001 Status: GOOD State of Incorporation: CO Agent Name: BERMAN A RICHARD Physical Address: 8400 E CRESCENT PKWY STE 190 GREENWOOD VILLAGE Colorado 80111 RE/MAX 1ST CHOICE REALTY, INC. : 6421 OAKLANDON RD , INDIANAPOLIS, IN 46236 Status: Active Creation : 7/5/2001 MARATHON FINANCIAL CREDIT, LLC Number: 200119910135 Filed: 7/18/2001 Status: active Jurisdiction: CALIFORNIA Address 11230 GOLD EXPRESS DR STE 310-300 GOLD RIVER, CA 95670 Agent JOHN M. LEMMON ONE CAPITOL MALL, STE 700 SACRAMENTO, CA 95814 PACIFIC EQUITY SYSTEMS LLC Number: 200120410036 Filed: 7/19/2001 Status: active Jurisdiction: CALIFORNIA Address 3141 FILLMORE AVENUE RIVERSIDE, CA 92603 Agent LONI MCKNIGHT 3141 FILLMORE AVENUE RIVERSIDE, CA 92603 (MetLife) MetroBank 10333 NORTH MERIDIAN STREET INDIANAPOLIS , IN 46290 Hamilton County Certificate #: 27231 Class: NM Established: 04/08/1988 Active: Y Primary Insurance Fund: BIF Insured: 04/08/1988 Chartering Agency: STATE New Cert: 0 Processed: 07/19/2001 Offices: 7 Secondary Insurance Fund: SAIF Primary Federal Regulator: FDIC Assets: $182,062 Deposits: $142,765 Trust Powers: FULL MAXCOR MORTGAGE CORPORATION : Initial Filing: 07/26/2001 Defunct : 03/01/2002 Mailing Address: ONE NEW YORK PLAZA, 16TH FLOOR NEW YORK, NY 10292 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001
8/03/2001 MORIAH LLC Entity ID: 20011152815 Filing : 08/03/2001 Status: GOOD State of Incorporation: CO Term: Agent Name: HEPP CHARLES J Physical Address: 10237 YELLOWSTONE RD LONGMONT Colorado 80504 GLOBAL CAPITAL SECURITIES CORPORATION : 6300 S SYRACUSE WAY, STE 645 , ENGLEWOOD, CO 80111: Control Number: 2001080900057 Status: Active Creation : 8/3/2001 Inactive : Original Creation : 1/22/1985 Original Creation State: CO Foreign Profit FAST TRACK SYSTEMS INC 5830 M.T. MORIAH #25 MEMPHIS TN 38115 Filed 08/03/2001 State TN Status ACTIVE Agent PEREZ, PATTY 11331 SOUTHWEST 154TH STREET MIAMI FL 33157 Officer/Director CORRERO, PHIL O 5830 MT. MORIAH #25 MEMPHIS TN ARAB AMERICANS CORPORATION Number: C2354370 Filed: 8/3/2001 Status: suspended Jurisdiction: California Mailing Address 1580 ALDRICH WY SAN JOSE, CA 95121 Agent AZZAM ABDO 1580 ALDRICH WAY SAN JOSE, CA 95121 Trademark FASTTRACK BANKING Filed 08/05/1991 Expiration 08/05/2001 Last Event EXPIRATION 09/01/2001 Owners Name & Address BARNETT BANKS, INC., 50 LAURA ST., JACKSONVILLE, FL. 32203-7789 (i.e. North American Company for Life & Health Insurance) cf LAURA-MORIAH PARTNERS, L.P. Number: 199418700017 Filed: 6/17/1994 Status: active Jurisdiction: Address 1915 MORENA BLVD. SAN DIEGO, CA 92110 Agent MICHAEL W. GRADY 1915 MORENA BLVD. SAN DIEGO, CA 92110
8/06/2001 CIA PDB: Al-Qaeda in America 8/07/2001 $20,000 Wells Fargo AMERICAN ARAB CULTURAL FOUNDATION Domestic Not For Profit Corporation Legal (RA) Agent: RASHID ABDULLA 4500 S GARNETT STE 920 TULSA, OK 74146 (RA) Effective : 8/7/2001 8/08/2001 PACIFIC MONARCH RESORTS, INC 1246598 Foreign Corporation Aug 08 2001 Active California; Ct Corporation System 1300 East 9th Cleveland Ohio 44114 MORTGAGE MAX GROUP, INC.: 1703 CHARLESTOWN-NEW ALBANY PIKE STE D , JEFFERSONVILLE, IN 47130 Status: Active Creation : 8/10/2001 8/24/2001 LINCOLN BP MANAGEMENT, INC. 1242698 Foreign Corporation Jul 24 2001 Active Texas 8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001. ALPINE AVIATION, L.L.C. UBI Number 602 146 173 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 08/30/2001 License Expiration 08/31/2004 Agent Information Agent Name RONALD A DOYLE Address 208 S 78TH AVE City YAKIMA State WA ZIP 98908 Washington CROWN ACQUISITIONS, L.L.C.Active State of Incorporation WA of Incorporation 08/30/2001 License Expiration 08/31/2004 Agent Name JAMES BETOURNAY Address 1101 N 12TH #9 PO BOX 2295 City TACOMA State WA ZIP 98401 ("Westfield Holdings, Ltd." is Partner with Silverstein in WTC; money lent by UBS Warburg; Lincoln Reinsurance holds 3.5 billion policy, sells to Swiss Re, formerly North American Re the day before WTC is attacked; see also James Baker Group 1992) 9/07/2001 A failed Arkansas Bank Sinclair National Bank, Gravette, Arkansas was closed by Office of the Comptroller of the Currency. All insured deposit accounts have been transferred to Delta Trust & Bank, Parkdale, Arkansas All payments should be mailed to the Bella Vista office at1790 Forest Hills Blvd., Bella Vista, AR 72715. Swiss Re acquisition of Lincoln Re restated on 9/07/2001. 9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination : 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).
MONARCH CAPITAL, LLC Filed: 9/12/2001 Status: active Jurisdiction: CALIFORNIA Address 24040 CAMINO DEL AVION #A168 MONARCH BEACH, CA 92629 Agent TIMOTHY J WINNINGHAM 24040 CAMINO DEL AVION #A168 MONARCH BEACH, CA 92629 not in FDIC Database GENEVA BANCORP, INC. Number: C2057936 Filed: 10/9/1997 Status: active Jurisdiction: California Mailing Address 33282 GOLDEN LANTERN STE 110 DANA POINT, CA 92629 Agent ALI TEHRANCHI 23 NEW HAVEN LAGUNA NIGUEL, CA 92677 On U.S. Treasury Blocked Entities (SDN) List "ATLAS AIR CONDITIONING" London "ATLAS AIR CONDITIONING" COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS TEXAS ATLAS AIR CONDITIONING COMPANY Number: C2057958 Filed: 10/9/1997 Status: surrender Jurisdiction: TEXAS Mailing Address 4133 SOUTHERLAND HOUSTON, TX 77092 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE 2730 GATEWAY OAKS DR STE 100 SACRAMENTO, CA 95833 not in FDIC Database FORT WAYNE BANCORP INC. Entity Address: 8455 Keystone Crossing Dr., Ste. 105 , INDIANAPOLIS, IN 46240 Creation : 11/10/1988: Entity Inactive : 10/10/1997 ASPEN REALTY, LLC Filed: 9/14/2001 Status: active Jurisdiction: CALIFORNIA Address 2951 E. LA PALMA AVE ANAHEIM, CA 92806 Agent TOM STULL 2951 E. LA PALMA AVE ANAHEIM, CA 92806 Colorado AMERICAN UNITED LIFE INSURANCE COMPANY Filing : 09/27/2001 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive : N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 10/01/2001 154,407 HAL Award of Stock MORTGAGE MAX CORPORATION: 10007 Lakewood Dr , ZIONSVILLE, IN 46077 Creation : 12/5/1997 Inactive : 10/11/2001 10/22/2001 California WESTFIELD GROUP FOUNDATION, WHICH WILL DO BUSINESS IN CALIFORNIA AS; WESTFIELD FOUNDATION Number: C2363085 Filed: 10/22/2001 Status: active Jurisdiction: OHIO Mailing Address P.O. BOX 5001 WESTFIELD CENTER, OH 44251 Agent MICHAEL P WORTHINGTON 3212 ORLANDO ROAD LOS ALAMITOS, CA 90720 10/29/2001 THE HALLIBURTON GROUP 1265444 Trade Name Oct 29 2001 Active Oct 29 2006 80126 PO Box: None 11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat 11/15/2001
Reuter's (WTC) Release- ":Swiss
Re, which has already paid its share of an initial $75 million payment to the
insurance : holders, said that if the full value of the $3.5 billion policy were
paid out now, $1.5 billion would : go to the Port Authority, $663 to General Motors
Acceptance Corp. (GMAC aka Colonial)and UBS Warburg,
: which lent Silverstein money to take on the lease, and a maximum if $1.3 billion
to Silverstein : and Westfield Holdings Ltd. his partners in the lease. " (James S. Crown/Westfield) MAYFLOWER CAPITAL COMPANY DBA: Incorporation State: CO Initial Filing: 11-30-2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 3300 E. 1ST AVE STE 490 DENVER, CO 80206-5807 Agent: Name: JAMES R. BELL County: NATRONA Address: MURANE & BOSTWICK LLC 201 N. WOLCOTT CASPER, 82601 Name Changed: Address Changed: Officers and Directors: President: RANDALL SHIP 3300 E 1ST AVE #490 DENVER CO 80206-5807 12/02/2001 ENRON Bankrupt 12/04/2001 WESTFIELD BAKERINK BROZAK, LLC Number: 200134010056 Filed: 12/4/2001 Status: active Jurisdiction: CALIFORNIA Address 16835 WEST BERNARDO DRIVE STE 203 SAN DIEGO, CA 92127 Agent CT CORPORATION SYSTEM (C0168406) TRANSTAR INSURANCE BROKERS, INC. DBA: Incorporation State: AZ Initial Filing: 12/04/2001 Status: ACTIVE Standing: GOOD : P.O. BOX 572472 MURRAY, UT 84157 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Officers and Directors: President: KENNETH F. PALMER, JR. PO BOX 57472 MURRAY UT 84157 Vice President: SAME Secretary: CYNTHIA RODRIGUEZ Treasurer: SAME AS SEC. Director: KENNETH F. PALMER, JF. 12/10/2001 $25,000 Wells Fargo
CAPITOL CATERING, INC. , , IN Creation : 12/10/2001 : Entity Inactive : California COMPLIANCE NETWORKS, L.L.C. Filed: 1/3/2002 Status: active Jurisdiction: DELAWARE Address 4646 HWY 6 #129 SUGAR LAND, TX 77478 Agent NATIONAL AGENTS, INC. (C1941323) ENRON ACQUISITION III CORP. C/O 1650 HIGHWAY 6 SUITE 100 SUGAR LAND TX 77478 1/11/2002 A failed Florida Bank Hamilton Bank, N.A., Miami, FL was closed by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts at the following branches have been transferred to Israel Discount Bank of New York, New York, New York TEAM COLORADO REALTY, L.L.C. Filing : 01/23/2002 Status: DELINQUENT State of Incorporation: CO Last Report: 02/03/2003 Agent Name: SPINNER JOSHUA K Physical Address: 1350 MARIPOSA ST DENVER Colorado 80204 2/01/2002 Failed The Oakwood Deposit Bank Company was closed by the Superintendent of Financial Institutions for the State of Ohio and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts have been transferred to The State Bank & Trust Company, Defiance, Ohio ("assuming institution") FASTRACK, INC. State of Incorporation WA of Incorporation 02/01/2002 License Expiration 02/28/2005 Agent Name ARNEY R WICK Address 8420 HOLBORN LANE City PASCO State WA ZIP 99301 2/25/2002 $25,000 Wells Fargo Ohio WELLS FARGO INVESTMENTS, LLC 1301307 Foreign Limited Liability Company Feb 25 2002 Active Delaware Indiana REDSTONE PARTNERS, LLC : 1610 N CALHOUN ST , FORT WAYNE, IN 46808 Status: Active Creation : 2/25/2002: Ohio MONARCH LEASING, LLC 1302849 Domestic Limited Liability Company Feb 25 2002 Active Indiana COMCAST CABLE COMMUNICATIONS OF PENNSYLVANIA, INC.: 1500 MARKET ST. , PHILADELPHIA, PA 19102 : Creation : 2/25/2002 Inactive : 5/23/2002 Original Creation : 8/30/1995 Original Creation State: PA Ohio NORTH AMERICAN REAL ESTATE SERVICES INC. 1301101 Foreign Corporation Feb 25 2002 Active Nevada Indiana CHU ANDERSON MOTEL INC. : 2875 MEDINA ROAD , MEDINA, OH 44256 : Control Number: 2002030100003 Status: Active Creation : 2/25/2002 : Original Creation : 1/22/2002 Original Creation State: OH 5/14/2002 Florida Profit SMITTY'S INVESTMENTS, INC 2526 THIRD AVE SOUTH ST PETERSBURG FL 33733 Filed 05/14/2002 State FL Effective 05/04/2002 DISSOLUTION 09/19/2003 Agent Name SMITH, ROBERT 2526 THIRD AVE SOUTH ST PETERSBURG FL 33733 5/09/2002 $50,000 Wells Fargo to Wells Fargo No Hits General Dynamics Corporation -- GD LESTER CROWN Declared Holdings Relationship/Company Reported Shares Value Director General Dynamics Corporation Roster, Company N/A Director Maytag Corporation Roster, Company 05/10/2002 552,792 as of: 05/10/2002 $ 25.15M as of: 01/15/2003 $ 16.48M 05/10/2002 *1.80M as of: 05/10/2002 $ 82.05M as of: 01/15/2003 $ 53.76M * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 01/02/2003 19 GD Award of Stock 08/14/2002 78,300 GD Open Market Purchase 05/10/2002 7,613 MYG 6/04/2002 Events HAMILTON CAPITAL PARTNERS I, LLC Number: 200215910149 Filed: 6/4/2002 Status: active Jurisdiction: DELAWARE Address 811 WEST 7TH STREET STE 1050 LOS ANGELES, CA 90017 Agent MICHAEL D. BARKER 811 WEST 7TH STREET STE 1050 LOS ANGELES, CA 90017 REDSTONE CAPITAL CORPORATION Entity ID: 20021150404 Entity Type: CORPORATION Filing : 06/04/2002 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive : N/A Last Report: 08/29/2003 Last Report Filing ID: 20031278928 Agent Name: PEAK BUSINESS GROUP Physical Address: 5825 DELMONICO DR STE 310 COLORADO SPRINGS Colorado 80919 A.T.E. CORPORATION : 4882 ESSEX DR , CARMEL, IN 46033 Creation : 4/1/1953 Inactive : 6/4/2002 Other Names 3/06/2000 ALLIED TRUCK EQUIPMENT CORPO (Former) U.S.
Treasury Blocked Entity RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL
LTD.), 3 Mandeville Place, London, England [IRAQ] Florida Profit COLONIAL INVESTMENT CORP 523 SO. ELLIS ROAD JACKSONVILLE FL 32254 Changed 06/04/2002 Filed 02/13/1986 State FL Status ACTIVE: AMENDMENT Event Filed 04/27/1995 6/13/2002 MONARCH INVESTMENTS LLC Old Name: M.A. INVESTMENTS LLC DBA: Incorporation State: WY Initial Filing: 06-13-2002 Status: ACTIVE Standing: GOOD Address: AGENCY SERVICES INC. 1912 CAPITOL AVENUE CHEYENNE, WY 82001-3660 Agent: AGENCY SERVICES, INC. County: LARAMIE Address: 1912 CAPITOL AVE. CHEYENNE, WY 82001-3660 Washington CAPITAL FINANCIAL SERVICES INC.Active State of Incorporation NV of Incorporation 07/01/2002 License Expiration 07/31/2004 Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 Address 2700 SANDERS RD City PROSPECT HEIGHTS State IL Zip 60070 Wyoming CAPITAL FINANCIAL SERVICES INC. DBA: Incorporation State: NV Initial Filing: 12/02/1974 Status: ACTIVE Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Name Changed: Address Changed: Officers and Directors: President: T.M. DELELICH Vice President: M A DELUCA; ET.AL Secretary: N.J. BROMLEY; ET.AL Treasurer: B B MOSS JR.; ET.AL Director: M.A. DELUCA, T.M. DETELICH & J.A. VOZAR S & S HOLDINGS, LLC Old Name: S & S TIRE, LLC DBA: Incorporation State: WY Initial Filing: 07/10/2002 Status: ACTIVE Standing: GOOD : Mailing Address: RODNEY K. SCHMIDT P.O. BOX 115 BIG HORN, WY 82833 Agent: Name: RODNEY K. SCHMIDT 9 BRINTON ROAD P.O. BOX 115 BIG HORN, 82833 Name Changed: Amendment : 04/07/2003 ALPINE INVESTMENT HOLDING, LLCActive State of Incorporation WA of Incorporation 07/16/2002 License Expiration 07/31/2004 Agent Name JOHN E JENSEN Address 44336 SE 142 PL City NORTH BEND State WA ZIP 98045 7/22/2002 Capital Holdings account opened at Wells Fargo with a check 7/22/2002 ALPINE MORTGAGE & FINANCIAL SERVICES, LLC 1330778 Domestic Limited Liability Company Jul 22 2002 Active ; Peter A Dewhirst 300 Madison Avenue, Suite 1200 Toledo Ohio 43604 SAAR INCORPORATED (DOMESTIC PROFIT) Officers 5595 WAKE FORREST RUN DULUTH, GA 30097 Control # Status Filing Last AR Paid Jurisdiction 0237330 ACTIVE/COMPLIANCE 07/22/2002 08/13/2003 GEORGIA Agent County NANDINI SHARMA 5595 WAKE FOREST RUN DULUTH, GA 30097 FULTON 7/26/2002 Denver, Colorado Lease EDGCOMB METALS COMPANY : PO BOX 6055 , PHILADELPHIA, PA 19114: Creation : 8/3/1984 Inactive : 7/26/2002 : Original Creation State: DE EDGCOMB METALS COMPANY, LLC : 555 STATE RD. , BENSALEM, PA 19020 Status: Active Entity Creation : 7/26/2002 Creation : 4/23/1984 Original Creation State: DE 8/05/2002 $35,000 Check Wells Fargo to Team Walker Motor Sports 8/06/2002 $500,000 investor funds transferred from Capital Holdings/Wells Fargo to Capital Holdings/Wells Fargo Trust Account 8/08/2002 CALIFORNIA CAPITAL HOLDINGS CORP. Number: C2290860 Filed: 8/8/2002 Status: active Jurisdiction: California Mailing Address 12686 SPRINGBROOK DRIVE SUITE B SAN DIEGO, CA 92128 Agent BRYEN BEGLINGER 12686 SPRINGBROOK DRIVE SUITE B SAN DIEGO, CA 92128 BECHTEL CONSTRUCTION OPERATIONS INCORPORATED DBA: Incorporation State: DE Initial Filing: 08/08/2002 Status: ACTIVE : 50 BEALE STREET SAN FRANCISCO, CA 94105 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001: President: CLIFFORD MUMM 50 BEALE ST SAN FRANCISCO CA 94105 Vice President: ET.AL Secretary: CARINA ENHADA " Treasurer: ELENA KONG " Director: ET.AL 8/15/2002 $219,703.41 Capital Holdings/Wells Fargo to Northwest Group/US Bank
ASSET MANAGEMENT SYSTEMS INC. : , , IN Creation : 11/4/1992 Inactive : 8/15/2002 8/19/2002 MONARCH CAPITAL HOLDINGS, LLC DBA: Incorporation State: WY Initial Filing: 08-19-2002 Status: ACTIVE Standing: DELINQUENT Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: NORMAN E. SCHMIDT 250 E. 54TH AVENUE, STE. C DENVER, CO 80216 Agent: Name: JANNICE MCLAIN County: BIG HORN Address: 434 6TH AVENUE NORTH GREYBULL, 82426 INTERNATIONAL FIRETOOLS, LLC Filing : 08/21/2002 Status: SUSPENDED State of Incorporation: CO Inactive : 01/01/2010 Agent Name: SCHMIDT NORM Physical Address: 250 E 54TH AVE STE C DENVER Colorado 80216 SOO LINE RAILROAD COMPANY: 501 MARQUETTE AVE, STE 1700 , MINNEAPOLIS, MN 55402 : Control Number: 2002090600328 Status: Active Creation : 8/21/2002 : Original Creation : 10/19/1949 Original Creation State: MN Other Names : 8/21/2002 CANADIAN PACIFIC RAILWAY (Assumed ) 9/01/2002 Ohio ALPINE MULTISPORT LLC 1335744 Domestic Limited Liability Company Sep 01 2002 Active; Scott Herrick 4879 Calloway Ct. Dublin Ohio 43017 9/01/2002 SWISS ALPINE, LLC 1334972 Domestic Limited Liability Company Sep 01 2002 Active ; Douglas D. Frautschy 3900 State Route 800 Ne Dover Ohio 44622 01-SEP-02 WESTFIELD INVESTMENTS LLC Filed: 9/16/2002 Status: active Jurisdiction: CALIFORNIA Address 4645 W. NOBLE AVENUE VISALIA, CA 93277 Agent JAMES KUMAR 4645 W. NOBLE AVENUE VISALIA, CA 93277 FAST TRACK CAPITAL I, Filed: 9/17/2002 Status: active Jurisdiction: CALIFORNIA Address 101 LEUCADIA BLVD STE 200 ENCINITAS, CA 92024 Agent WILLIAM F. FORD JR. 101 LEUCADIA BLVD STE 200 ENCINITAS, CA 92024 Indiana ATM USA, LLC : 100-C WOODWINDS IND. CT , CARY, NC 27511 Creation : 9/17/2002 Entity to Expire: 12/31/2018 : Original Creation : 7/8/1998 Original Creation State: NC 9/18/2002 $28,000 Bank of America to Wells Fargo (Allied/Atlas) ALLIED CASH ADVANCE CALIFORNIA LLC Filed: 9/18/2002 Status: active Jurisdiction: DELAWARE Address 2000 POWELL STREET STE 555 EMERYVILLE, CA 94608 Agent NATIONAL AGENTS INC 10/01/2002 $25,000 WT Wells Fargo to Federal Recovery Group/North Fork Bank JON ANDREW BOSCIA Declared Holdings Relationship/Company Reported Shares Value Director Hershey Foods Chief Executive Officer Lincoln National Corporation HSY Award of Stock 10/01/2002 10/07/2002 $350,000 from Main St. Mortgage/First Bank of Boulder to Capital Holdings Wells Fargo ALPINE STORAGE, LLC Number: 200229110088 Filed: 10/7/2002 Status: active Jurisdiction: CALIFORNIA Address 1580 ELIZABETH STREET REDLANDS, CA 92373 Agent HAROLD I. GOULD, A PROFESSIONAL CORPORATION Data as of 11:24 AM ET JAY D STEPHENS Declared Holdings Relationship/Company General Counsel Raytheon Co 10/07/2002 75,000 RTN Award of Stock Florida FIRST AMERICAN MORTGAGE SECURITIES, INC. 601 CLEVELAND STREET STE 370 CLEARWATER FL 33755 US Changed 09/21/2001 Filed 10/17/1996 State FL INACTIVE Effective 10/10/1996 DISSOLUTION 10/04/2002 Agent STIRLING, J R 8 BELLEVIEW BLVD CLEARWATER FL 33756 Agent Resigned: 10/07/2002 Officer/Director Detail STIRLING, J R 601 CLEVELAND ST, #310 CLEARWATER FL PSTD ALPINE EQUITIES, LLC Active State of Incorporation WA of Incorporation 10/08/2002 License Expiration 10/31/2004 Agent BARBARA LUNDBERG Address 6305 85 ST CT E City PUYALLUP State WA ZIP 98371 BARNES EWING INVESTMENTS, LLC Filed: 10/10/2002 Status: active Jurisdiction: CALIFORNIA Address 18800 VON KARMAN, STE 100 IRVINE, CA 92612 Agent THOMAS J. BARNES 18800 VON KARMAN, STE 100 IRVINE, CA 92612 10/15/2002 Ohio NEW FRONTIER LEASING, LLC 1345733 Domestic Limited Liability Company Oct 15 2002 Active; William J Dawson 720-I Lakeview Plaza Blvd. Worthington Ohio 43085 COLUMBIA TECHNOLOGY COMPANY LLC DBA: Incorporation State: WY Initial Filing: 10/15/2002 Status: ACTIVE: Mailing Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 JEFFERSON ASSOCIATES LLC DBA: Incorporation State: WY Initial Filing: 10/15/2002 Status: ACTIVE Standing: GOOD Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 10/21/2002 $5,000 BellCo Credit Union to Wells Fargo
10/31/2002 $15,000 Farmers & Merchants to Wells Fargo 10/31/2002 INTERNATIONAL INSTITUTE FOR SUSTAINED DIALOGUE 1349169 Corporation For Non-Profit Oct 31 2002 Active Nov 05 2007 Dayton Montgomery 11/04/2002 $35,000 Farmers & Merchants to Wells Fargo WAYNE
PARTNERSHIP L.L.P.
: (obtained Title to Fort Wayne Bank Building; old partnership was 2.5. million
delinquent in mortgage on Lincoln Tower, foreclosed by AUL)
12207 ILLINOIS RD , FORT WAYNE, IN 46814: Control Number: 2002111800260 Status:
Active Creation : 11/12/2002: Florida Foreign Profit GROWMARK, INC. 1701 TOWANDA AVENUE BLOOMINGTON IL 6170 Filed 11/18/2002 State DE Status ACTIVE Agent LEXISNEXIS DOCUMENT SOLUTIONS INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Address Changed: 08/01/2003 Officer/Director DAVISSON, WILLIAM 1701 TOWANDA AVENUE BLOOMINGTON IL 61701 Florida Foreign Profit GROWMARK FS, INC Filed 11/18/2002 State DE Status ACTIVE APEX FINANCIAL CORPORATION : 5432 LONESOME OAK COURT , FORT WAYNE, IN 46845 Creation : 11/18/2002: Entity Inactive : Indiana (International Harvester/Truck & Engine) INTERNATIONAL REALTY HOLDINGS, LLC: 950 THIRD AVE, 11TH FLOOR , NEW YORK, NY 10022Creation : 11/18/2002: Original Creation : 6/10/2002 Original Creation State: DE
Indiana TOWER MORTGAGE & FINANCIAL SERVICES CORPORATION : 8720 GEORGIA AVE, STE 1011 , SILVER SPRING, MD 20910:Creation : 11/18/2002:: Original Creation : 11/3/1999 Original Creation State: MD CROWN AIR, L.L.C. Active State of Incorporation WA of Incorporation 11/22/2002 License Expiration 11/30/2004 Agent Name DAVID S CARSON Address 1604 HEWITT AVE #700 City EVERETT State WA ZIP 98201 12/02/2002 NORTH AMERICAN INSURANCE GROUP, INC. 1354973 Dec 02 2002 Active Medina; Agent Richard M Kerger 33 S Michigan St Suite 201 Toledo Ohio 43602 02-DEC-02 Active 12/03/2002 Ohio OLD MONARCH, LLC 1354739 Domestic Limited Liability Company Dec 03 2002 Active; Vernon R Martin, II 449 W Harrison St Alliance Ohio 44601 03-DEC-02 Active 12/04/2002 Ohio BISMARK MORTGAGE COMPANY LLC (BISMARK MORTGAGE COMPANY LLC) Dec 04 2002 Active Washington; Andrew K Cherney Esq 10 Courthouse Plaza Sw #110 Dayton Ohio 45402 04-DEC-02 Active California LAKELAND FINANCIAL LIMITED PARTNERSHIP Filed: 12/6/2002 Status: active3650 MT DIABLE BLVD STE 240 LAFAYETTE, CA 94549 Agent LEMUEL C CRAGHOLM JR 4024 NATASHA DRIVE LAFAYETTE, CA 94549 12/06/2002
Indiana FAST TRACK TRUCKING, LLC Status: Active Entity Creation : 12/06/2002 12/09/2002 Independence, Ohio Lease 12/11/2002 Ohio REDSTONE INVESTMENTS LLC 1278406 Domestic Limited Liability Company Dec 11 2001 Active Dec 11 2031 Gary Rothstein 30405 Solon Road Suite 9 Solon Ohio 44139 11-DEC-01 12/12/2002 $7,500,000 Capital Holdings/Wells Fargo to First Clearing Corp./Florida. 3/11/1996 March 11 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims. Indiana ATM SOLUTIONS, INC. 551 NORTHLAND BLVD , CINCINNATI, OH 45231 : Control Number: 2002121200637 Status: Active Entity Creation : 12/12/2002 : Original Creation : 3/11/1996 Original Creation State: KY 12/16/2002 Offshore transfer to Capital Holdings/Wells Fargo Indiana POWER ATM SERVICES, INC. : Status: Active: Creation : 12/16/2002 : Entity Inactive : 12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy. 12/19/2002 $10,000 Cashier's Check to Wells Fargo 12/30/2002 $65,000 Check Wells Fargo to Concrete Building Systems MIDLAND PROPERTIES L.L.C. State of Incorporation WA of Incorporation 01/13/2003 License Expiration 01/31/2005 Agent RICHARD J DAVIS Address 12129 N RIVERWOOD DR City SPOKANE State WA ZIP 99218 REDSTONE GROUP LLC Filed: 1/14/2003 Status: active Jurisdiction: CALIFORNIA Address 1471 8TH AVE SAN FRANCISCO, CA 94122 Agent JANE CHUEY 1471 8TH AVE SAN FRANCISCO, CA 94122 CAPITAL HOLDINGS INT., LLC Filing : 01/21/2003 Status: DELINQUENT State of Incorporation: CO TInactive : 02/01/2033 Last Report: Report not filed Agent Name: HERBERY GARY N Physical Address: 2150 W 29TH AVE STE 130 DENVER Colorado 80211 1/28/2003- Asst'd Wire Transfers Indiana LAKELAND REGIONAL MORTGAGE CORPORTION : 4310 S FLORIDA AVE , LAKELAND, FL 33813 : Status: Active Creation : 1/28/2003: Original Creation : 7/17/1987 Original Creation State: FL Atlas
Air Conditioning London on US Treasury Blocked Entities List
1/31/2003 CLAYTON PIKE GROUP, INC. Ohio Domestic Articles/For Profit Jan 31 2003 2/5/2003 $2,500,000 WT Capital Holdings Wells Fargo to Monarch Capital/Bank One Florida NORTH AMERICAN MORTGAGE INSURANCE SERVICES, INC1201 THIRD AVENUE WMT1706 SEATTLE WA 98101 US Filed 06/04/1996 State CA WITHDRAWAL 02/05/2003 "On June 5, 1996, at the regular monthly meeting of Countrymark's board of directors, in Indianapolis, Indiana, David H. Swanson presented and recommended to the board a proposal to buy the Malta Clayton feed business for $33,000,000 as part of a consortium. Countrymark's share of the purchase was to be $5,000,000. The Countrymark board accepted Swanson's proposal and recommendation."- UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES OF AMERICA, Plaintiff, v. DAVID HEATH SWANSON, Defendant. Cause No. IP 01- 83 -CR B/F S U P E R S E D I N G I N D I C T M E N T STERLING PROPERTY INVESTMENTS LLC of Incorporation 02/07/2003 License Expiration 02/28/2005 Agent WILLIAM R. KELLIS Address 2115 S 56TH #205 City TACOMA State WA ZIP 98409
KEY ACCESS LENDING LLC Filed: 2/19/2003 Status: active Jurisdiction: COLORADO Address 200 SPRUCE STREET STE 200 DENVER, CO 80230 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE 2/21/2003 $30,000 wire transfer Wells Fargo to Key Bank ALLIED PETROLEUM, LLC Filed: 9/14/1999 Status: active Jurisdiction: CALIFORNIA Address FOUR EMBARCADERO CENTER, STE 4000 SAN FRANCISCO, CA 94111 Agent ***AGENT RESIGNED 2/21/2003*** 2/24/2003 $92,632.60 Check Fast Track/Key Bank to Compliance Holding Company
3/7/2003 $390,000 J McLain Withdrawal on Smitty's Accounts at Western National Bank and Cherry Creek National Bank HOOSIER ATM SERVICES, INC. 210 North High Street , MUNCIE, IN 47305 : Creation : 3/8/1999 Inactive : 3/18/2003 (Elliott L. Barnett/ Fasttrack Banking) Indiana E.L. BARNETT INC. : , , IN Creation : 4/10/1997 Inactive : 3/18/2003
Indiana REDLAND MERCHANT CAPITAL CORPORATION, INC. : 7173 Construction Ct. Ste A , SAN DIEGO, CA 92121 Creation : 4/19/1999 Inactive : 3/18/2003 Other Names 4/17/2000 REDLAND MERCHANT BANK OF NEW YORK, INC. (RE/MAX Maxfield) FIRST MAX MORTGAGE, LLC (Reserved) : 2003031800273 Owner Name: NATIONAL CITY MORTGAGE CO. Address: 3232 NEWMARK DR.,, MIAMISBURG, OH 45342 Name Creation : 3/18/2003 Name to Expire: 7/16/2003 CAPITAL STERLING INVESTMENT GROUP LLC Filed: 3/18/2003 Status: active Jurisdiction: CALIFORNIA Address 2310 ELKHORN CT. SAN JOSE, CA 95125 Agent BERNARDINE D. AI-KUO 2310 ELKHORN CT. SAN JOSE, CA 95125 FIRST CLEARING, LLC Filed: 3/19/2003 Status: active Jurisdiction: DELAWARE Address 2711 CENTERVILLE RD STE 400 WILMINGTON, DE 19808 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE STERLING ESCROW SERVICES, INC.State of Incorporation WA of Incorporation 03/26/2003 License Expiration 03/31/2004 Agent ROMERO MONTAGUE P.S. Address 155 108TH AVE STE 202 City BELLEVUE State WA ZIP 980045901 FIRST BANC FUNDING COMPANY, LLC Filing : 03/26/2003 Status: GOOD State of Incorporation: IL Last Report: 03/24/2004 Agent Name: LEXISNEXIS DOCUMENT SOLUTIONS INC. Physical Address: 1560 BROADWAY DENVER Colorado 80202 Address: 2200 S MAIN ST STE 100 LOMBARD IL 60148 ALLIED CAPITAL PARTNERS L.L.C. Filed: 3/27/2003 Status: active Jurisdiction: MICHIGAN Address 121 W. LONG LAKE RD. FIRST FLOOR BLOOMFIELD HILLS, MI 48304 Agent CT CORPORATION SYSTEM MORIAH FUNDING GROUP, INC. Filed: 4/02/2003 Status: active Jurisdiction: California Mailing Address 3600 WILSHIRE BLVD LOS ANGELES, CA 90010 Agent SUSAN YOU 345 W PIONEER DR STE 901 GLENDALE, CA 91203 (see Anthony Wayne Bank 1943) FIRST NATIONAL MORTGAGE CORPORATION Filing : 02/19/1987 Status: GOOD State of Incorporation: CO Last Report: 04/02/2003 Agent : JOHNSON DALE: 1360 S WADSWORTH BLVD STE 102 LAKEWOOD Colorado 80232 Address: 10154 W HAWAII PLACE LAKEWOOD CO 80232 (306 Lincoln Tower, Denver) WESTLAND ROYALTY CO.Filing : 05/14/1969 Status: GOOD State of Incorporation: CO Last Report: 04/02/2003 1675 BROADWAY DENVER Colorado 80202 PO Box: : 5051 WESTHEIMER SUITE 1400 HOUSTON TX 77056 LINCOLN FINANCIAL ADVISORS Officers 1300 S CLINTON ST # 150 FORT WAYNE, IN 46802 ACTIVE/COMPLIANCE 04/28/1969 04/02/2003 INDIANA Agent Agent Address Agent County PRENTICE HALL CORP SYSTEM INC 4845 JIMMY CARTER BLVD NORCROSS, GA 30093 GWINNETT NORTH AMERICAN DEALER INFORMATION TECHNOLOGY ASSOCIATION Old Name: NACD TECHNICAL TEAM DBA: Incorporation State: WY Initial Filing: 05/06/2003 Status: ACTIVE Standing: GOOD : Officers and Directors: President: SUSAN BROCKWAY P O BOX 3377 PORTLAND OR 97208 Vice President: RON WILLIAMS 5300 OLD YELLOWSTONE HWY CASPER WY 82601 Secretary: LLOYD GURLEY 4807 BERYL RD RALEIGH NC 27606 Indiana MAX INSURANCE AGENCY, INC.: 8717 W 100TH ST STE 100, SHAWNEE MISSION, KS 66210 Status: Active Creation : 10/6/2003: Original Creation : 5/7/2003 Original Creation State: KS Florida BANC ONE ACCEPTANCE CORPORATION 1600 EAST NORTHERN PHOENIX AZ 85020 US Changed 01/26/2001MAILING ADDRESS 1 BANK ONE PLAZA IL1-0308 CHICAGO IL 60670 US Filed 07/26/1990 State OH Status ACTIVE REINSTATEMENT 05/07/2003 Agent CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Name Changed: 07/28/1992 Address Changed: 07/28/1992 Officer/Director FURASH, AMY R ONE NORTH DEARBORN ST. IL1-0308 CHICAGO IL 60602 P WOODING, CHARLES J ONE NORTH DEARBORN ST. IL1-0308 CHICAGO IL 60602 T ANDREWS, CHARLES F 1111 POLARIS PKWY OH1-0152 COLUMBUS OH 43240 US S JENSEN, WILLIAM C 16001 N. 28TH AVE., AZ1-2302 PHOENIX AZ 85053 SVPD SAMENUK, JOHN 201 N. CENTRAL AVE AZ1-2551 PHOENIX AZ 85004 US CEOD DURKIN, JOHN R 1111 POLARIS PKWY OH1-1009 COLUMBUS OH 43240 FAST TRACK AUTO, LLC Filing : 05/28/2003 Status: GOOD State of Incorporation: CO Agent Name: SCHMIDT JANNICE M Physical Address: 250 E 54TH AVE DENVER Colorado 80216 Another Colorado indictment was unsealed on 5/28/2003 May 28, 2003 regarding BestBank Executives MORTGAGE MAX/FIRST, INC. : Active Creation : 7/13/1998. Other Names 6/20/2003 LEND 123 (Assumed / PORTER County ) PLAYER HOLDINGS, LLC Filing : 06/25/2003 Status: GOOD State of Incorporation: CO Agent Name: BOATMAN W SCOTT Physical Address: PARK CENTRAL TOWER 3/1515 ARAPAHOE ST STE 620 DENVER Colorado 80202 7/03/2003 Ohio PACIFIC GUARANTEE MORTGAGE 1397819 Fictitious Names Jul 03 2003 Active; CMG Mortgage, Inc. 3160 Crow Canyon Road Suite 240 San Ramon California 94583 S & S RECOVERY, INC. DBA: Incorporation State: TN Initial Filing: 07/11/2003 Defunct : 01/26/2004 Mailing Address: 5739 STAGE RD., STE 105 MEMPHIS, TN 38134 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Washington ALPINE MORTGAGE LLC Active State of Incorporation OR of Incorporation 07/15/2003 License Expiration 07/31/2004 Agent Name FAIRCHILD RECORD SEARCH Address 3400 CAPITOL BLVD SE #101 City TUMWATER State WA ZIP 98501 UNITED MUTUAL FUNDING, INC. of Incorporation 07/28/2003 Address 1780 BARNES BLVDSW BLD G City TUMWATER State WA ZIP 985120410 WELLS FARGO FINANCIAL CAR LLC Filed: 8/12/2003 Status: active Jurisdiction: DELAWARE Address 800 WALNUT ST DES MOINES, IA 50309 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE REDSTONE CAPITAL MANAGEMENT, INC. Filing : 08/04/1994 Status: GOOD State of Incorporation: CO Term: PERPETUAL: 08/20/2003 Last Report Filing ID: 20031267983 : SIMPSON JOHN B JR Physical Address: 748 11TH ST BOULDER Colorado 80302 MAX PROPERTIES, LLC : 5960 E 500 S , WHITESTOWN, IN 46075 Status: Active Creation : 8/20/2003 PACIFIC EQUITY INVESTMENT PARTNERS LLC Filed: 10/1/2003 Status: active Jurisdiction: CALIFORNIA Address 1317 5TH STREET SUITE 200 SANTA MONICA, CA 90401 Agent BRYAN GORDON 1317 5TH ST STE 200 SANTA MONICA, CA 90401 (4/05/1999) BLACKSTONE COMMUNICATIONS COMPANY Filing : 04/05/1999 Status: REVOKED State of Incorporation: FL Term: PERPETUAL Inactive : 10/01/2003 California ALPINE MORTGAGE, LLC Filed: 10/7/2003 Status: active Jurisdiction: OREGON Address 4900 SW MEADOWS RD STE 100 LAKE OSWEGO, OR 97035 Agent CT CORPORATION SYSTEM (C0168406) STERLING MANAGEMENT SERVICES, LLC Agent: COLLINS PAZ DEBRA 728 SW 154TH PL OKLAHOMA CITY, OK 73170 (RA) Effective : 10/7/2003 ALLIED CAPITAL GROUP, L.P. Filed: 10/14/2003 Status: active Jurisdiction: TEXAS Address 5151 BELTLINE ROAD, #350 DALLAS, TX 75254 Agent STEVEN N. KURTZ 16027 VENTURA BLVD., #600 ENCINO, CA 91436 Welcome
to DENVER DATA ONE, LLC Filed: 10/17/2003 Status: active Address 433 NORTH CAMDEN DR STE 1070 BEVERLY HILLS, CA 90210 Agent CT CORPORATION SYSTEM (C0168406) DENVER DATA TWO, LLC Filed: 10/17/2003 Status: active Address 433 NORTH CAMDEN DR STE 1070 BEVERLY HILLS, CA 90210 Agent CT CORPORATION SYSTEM (C0168406) See extended time line below for more 2003-2004. II. Indictment Entities Reserve Foundation Name: RESERVE FOUNDATION, L.L.C.Filing : 01/27/2000 Status: SUSPENDED State of Incorporation: CO Term: None Inactive : 01/01/2009 Agent Name: SCHMIDT NORM Physical Address: 550 E 12TH AVE STE 1805 DENVER Colorado 80203 Florida Profit CARLYLE DEVELOPMENT COMPANY 7777 N AIA VERO BEACH FL 32963-4216 Changed 01/27/2000 Filed 01/05/1996 State FL Status ACTIVE Effective NONE Last Event NAME CHANGE AMENDMENT Event Filed 01/29/1996 Event Effective NONE Fast Track FAST TRACK L.L.C. Filing : 11/16/2001 Status: DELINQUENT State of Incorporation: CO Term: None Inactive : 12/01/2031 Agent Name: MCLAIN JANNICE : 250 E 54TH AVE STE C DENVER Colorado 80216 United States Secondary Address: PO BOX 1166 LITTLETON CO 80160 B. Edward Ewing, CMG CEO - BREED STEERING SYSTEMS, INC. : 5300 Old Tampa Hwy , LAKELAND, FL 33807: Control Number: 1996110227 Creation : 11/6/1996 Inactive : 11/16/2001 Original Creation : 10/9/1996 Original Creation State: DE Other Names 2/9/1998 UNITED STEERING SYSTEMS, INC. (Former) Probable Roots, Cronies and Relatives 12/14/1869 THE ALPINE GOLD AND SILVER MINING COMPANY OF CINCINNATI 2671 Corporation For Profit Dec 14 1869 Cancel Cincinnati Hamilton Ohio THE BISMARK BUILDING ASSOCIATION NO. 2 OF CINCINNATI, OHIO. 267 Corporation For Profit Nov 16 11/16 1876 Dead Cincinnati Hamilton Ohio MICHIGAN LUMBER COMPANY OLUSTEE FL 07/10/1876 FL 08/11/1936 - American United Life merger THE BISMARK NO. 3 LOAN AND BUILDING ASSOCIATION COMPANY OF CINCINNATI, OHIO 268 Corporation For Profit Nov 03 11/03/ 1880 Dead Cincinnati Hamilton Ohio THE BISMARK LODGE NO. 32 BUCKEYE STATE BENEFICIARY ASSOCIATION 11210 Corporation For Non-Profit Mar 23 3/23/1897 Cancel Cleveland Cuyahoga Ohio 4/20/1897 THE ALPINE SAFE & LOCK COMPANY 13722 Corporation For Profit Apr 20 1897 Cancel Cincinnti Hamilton Ohio 10/09/1902 THE ALPINE PHARMACAL COMPANY 13706 Corporation For Profit Oct 09 1902 Cancel Cleveland Cuyahoga Ohio 7/21/1905 i.e. 1905= Lincoln National Life Insurance, Trustee of numerous midwestern charitable and benefical funds; THE ALPINE MUTUAL AID ASSOCIATION 18766 Corporation For Non-Profit Jul 21 1905 Cancel Cincinnati Hamilton Ohio 6/03/1909 Ohio MONARCH COIN AND SECURITY, INC. 28938 Corporation For Profit Jun 03 1909 Active Cincinnati Hamilton Ohio On 11/01/2001 corporation changed its name from original name "Monarch Tool and Manufacturing Company" Stephanie L. Hall, President. Colorado HARKEN ENERGY CORPORATION Filing : 05/17/1979 Status: REVOKED State of Incorporation: DE Inactive : 11/01/2001 Georgia TRANSTAR CAPITAL VENTURES, LLC Officers #450, 3333 PEACHTREE RD. NE ATLANTA, GA 30326 ACTIVE/COMPLIANCE 11/01/2001 04/10/2003 GEORGIA Agent County CHRISTIAN D SHIELDS 3333 PEACHTREE RD NE #450 ATLANTA, GA 30326 FULTON 12/28/1914 THE MONARCH RUBBER COMPANY 38584 Corporation For Profit Dec 28 1914 Cancel 2/15/1926 Canton Stark Ohio 2/20/1920 THE ALPINE OIL COMPANY 90335 Corporation For Profit Feb 20 1920 Cancel Toledo Lucas Ohio THE BUCKEYE WYOMING OIL COMPANY 129180 Corporation For Profit Jan 04 1928 Dead Columbus Franklin Ohio ; Joseph L Zettler 171 1/2 East Main Street Columbus Ohio 04-JAN-28 Inactive FIRST NATIONAL INSURANCE COMPANY OF AMERICA UBI Number 602 028 753 Category Insurance Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 10/10/1928 License Expiration Corporation Not Required to File Annual Renewal Agent Information Agent Name Address City State ZIP Special Address Information Address W D HAMMERSLA 4333 BROOKLYN AVE NE City SEATTLE State WA Zip 98185 10/18/1934 THE ALPINE COAL COMPANY 160822 Corporation For Profit Oct 18 1934 Cancel Cleveland Cuyahoga Ohio ; George E. Sheak 12699 Elmwood Ave. Cleveland Ohio 12/29/1936 Ohio THE MONARCH REALTY COMPANY 168993 Corporation For Profit Dec 29 1936 Cancel 6/30/1981 Cleveland Cuyahoga Ohio FEDERAL RECOVERY CORPORATION Number: Filed: 3/11/1940 Status: suspended Jurisdiction: California Mailing Address P O BOX 19734 LOS ANGELES, CA 90019 WILSHIRE CORPORATION : , , IN Creation : 5/21/1947 Inactive : 1/1/1970 = Dissolution of The Kryder Company, Inc. 8/25/1949 Ohio THE MONARCH EQUIPMENT COMPANY 214355 Corporation For Profit Aug 25 1949 Cancel Cleveland Cuyahoga Ohio; Alan S Sims 900 Bond Court Bldg Cleveland Ohio 44114 1950-1954 Estate of Clarence Kryder ALPINE STEEL INC. 266416 Corporation For Profit Sep 26 1950 Cancel Columbus Franklin Ohio; Harold F Lemming 2983 Beulah Rd. Columbus Ohio 26-SEP-50
FAST TRACK STOCK CAR CORPORA : , , IN General Entity Information: Control Number: 194203-029 Status: Revoked Entity Type: Miscellaneous Entity Creation : 7/26/1951 Entity to Expire: Entity Inactive : 1/1/1970 (merged into Bank One) INB MORTGAGE COMPANY UBI Number 328 035 995 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 07/18/1955 License Expiration 07/31/2001 Agent Information Agent Name F M SCHUNTER Address 711 E THIRD AVE City SPOKANE State WA ZIP 99202 RESERVE PETROLEUM COMPANY (THE) Filing : 05/12/1958 Status: GOOD State of Incorporation: DE Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 Address: 6801 N BROADWAY STE 300 OKLAHOMA CITY OK 73116 1960-1963 Estate of Minnie Kryder Oklahoma RESERVE NATIONAL INSURANCE COMPANY Domestic For Profit Corporation Insurance Legal (RA) Agent: ROGER W COLE 6100 NORTHWEST GRAND BLVD OKLA CITY, OK 73118 (RA) Effective : 12/28/1960 4/10/1963 MONARCH CONSOLID, INC. 319240 Corporation For Profit Apr 10 1963 Active Cincinnati Hamilton Ohio; Albert C Eiselein, Jr 1708 First National Bank Bldg Cincinnati Ohio 45202 10-OCT-67 Active (Articles 4/08/1963; factory construction) Oklahoma RESERVE OIL AND GAS COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: THE CORPORATION COMPANY 735 1ST NATL BLDG OKC, OK 73102 (RA) Effective : 8/19/1963 JEFFERSON NATIONAL LIFE INSURANCE COMPANY Number: C0456236 Filed: 8/19/1963 Status: surrender Jurisdiction: INDIANA Mailing Address P.O. BOX 1951 CARMEL, IN 46032-4911 Agent VICTOR B. LEVIT 101 CALIFORNIA STREET, #4725 SAN FRANCISCO, CA 94111 3/11/1964 FIRST RESERVE LOAN AND DISCOUNT CO. 328269 Corporation For Profit Mar 11 1964 Cancel Akron Summit Ohio 2/26/1965 MONARCH HOLDINGS COMPANY 337983 Corporation For Profit Feb 26 1965 Active Cleveland Cuyahoga Ohio APEX WAREHOUSE, INC. Domestic For Profit Business Corporation Legal Agent: JAMES S OWENS 713 N INDEPENDENCE ENID, OK 73701 3161 Effective : 2/26/1965 ALPINE REALTY CO. UBI Number 054 005 700 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 03/01/1965 License Expiration 11/30/2002 Agent Information Agent Name WILLIAM R LA RUE Address 302 S LINCOLN City PORT ANGELES State WA ZIP 983623004 1966- Estate of Frank Kryder, open WELLS FARGO COMPANY DBA: Incorporation State: DE Initial Filing: 06/24/1966 Status: INACTIVE Standing: GOOD Defunct : 05/15/1987 Mailing Address: CORP SECY. #0101-112 420 MONTGOMERY ST SAN FRANCISCO, CA 94163 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Florida Foreign Profit FIRST NATIONAL MONETARY CORPORATION 26913 NORTHWESTERN HWY, 6TH FL POB 5048 SOUTH FIELD MI 48086 Changed 07/12/1984 Filed 12/05/1977 State MI DISSOLVED 11/16/1987 Agent C T CORPORATION SYSTEM **RESIGNED 05/15/1987** PLANTATION FL 33324 GENERAL AMERICAN OIL COMPANY OF TEXAS Officers MEADOWS BLDG DALLAS, TX 75206 WITHDRAWN (FOREIGN) 06/24/1966 DELAWARE MIDCO CAPITAL INC : , , IN Creation : 6/24/1966 : Entity Inactive : 1/1/1970
1/11/1967 ALPINE CORP. 357323 Corporation For Profit Jan 11 1967 Active Shaker Heights Cuyahoga Ohio; formerly Lou Woodworth & Associates, Inc. c/o L.E. Woodworth, First Midwest Corp., 1400 Tower Building, Seattle, WA 98101; name change 11/12/1976 1969 Secret incorporation of Fort Wayne National Corporation CROWN MOVING CO., INC. UBI Number 578 088 842 Category Public Utilities Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/21/1969 License Expiration 06/30/2004 Agent Information Agent Name SCOTT M CREEK Address 1071 ANDOVER PK W City SEATTLE State WA ZIP 98188 2/06/1969 THE MONARCH RUBBER COMPANY 380544 Foreign Corporation Feb 06 1969 Dead Conversion Delaware; Merged Out Of Existence Mar 24 1970 3/24/1970 cf David H. Swanson Project Explorer EXPLORER PIPELINE COMPANY THE CORPORATION COMPANY 735 1ST NATL BLDG OKC, OK 73102 Effective : 3/24/1970 (Estate of Evans) EVANS SHEET METAL INC Creation : 3/24/1970 Inactive: 7/11/1988 1970 Administrative Dissolution of The Kryder Company, Inc. ALPINE ESCROW, INC. UBI Number 600 013 691 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 03/23/1970 License Expiration 03/31/2005 Agent Information Agent Name W JOHN SINSHEIMER Address 1001 4TH AVE PLAZA SUITE 2120 City SEATTLE State WA ZIP 98154 1/14/1971 ALPINE, INC. 406053 Corporation For Profit Jan 14 1971 Cancel Cincinnati Hamilton Ohio ; Al H. Huge, Jr. 2236 Kroger Bldg. Cincinnati Ohio 14-JAN-71 A FAILED Bank; Allen County Bank and Trust Company Amstutz Road Leo, IN 46765 FDIC Certificate # 20533 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available Demographic Information as of: January 23, 2003 Institution Established: October 29, 1971 of Deposit Insurance: October 29, 1971 This is an inactive institution. Inactive as of: November 22, 1985 Closing history: Merged with Financial Assistance into Acquiring institution: NBD Bank, National Association - (4346) Florida Profit ATLAS IMPORT CORP Document Number 185365 FEI Number 000000000 Filed ???State FL DISSOLVED BY PROCLAMATION Event Filed 07/11/1972 1/08/1973 Ohio MONARCH CROWN CORPORATION 433981 Foreign Corporation Jan 08 1973 Active Delaware Articles 12/21/1972 5/21/1973 SECURITY PACIFIC, INC. 439689 Foreign Corporation May 21 1973 Cancel Conversion Washington 3/04/1974 THE ALPINE CATTLE COMPANY 450396 Corporation For Profit Mar 04 1974 Dead Zanesville Muskingum Ohio; R A Straker 18 Harrison St ,Box 1231 Zanesville Ohio 43701 Florida Profit SUN STATE SYSTEMS, INC. Filed 07/10/1975 State FL INACTIVE 12/05/1979 Agent MOSS, DAVID L. 4262 WESTROADS DRIVE WEST PALM BEACH FL 33407 Officer/Director MOSS,DAVID L. 115 WEST COCOANUT LAKE WORTH FL PT MOORE, E. J. 3840 BUTTERCUP CIRCLE PALM BEACH FL VS 9/03/1976 Ohio ALPINE INVESTMENTS, INC. 486446 Corporation For Profit Sep 03 1976 Dead Cincinnati Hamilton Ohio; Joseph Schneider 7042 Taylor Rd Cincinnati Ohio 45211 BISMARK MORTGAGE COMPANY UBI Number 601 438 886 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 10/26/1976 License Expiration 10/31/1999 Agent Information Agent Name MARK R KNOLL Address 1420 5TH AVE STE 1870 City SEATTLE State WA ZIP 98101 (1/11/1967) ALPINE CORP. 357323 Corporation For Profit Jan 11 1967 Active Shaker Heights Cuyahoga Ohio; formerly Lou Woodworth & Associates, Inc. c/o L.E. Woodworth, First Midwest Corp., 1400 Tower Building, Seattle, WA 98101; name change 11/12/1976 Florida Profit ALLIED TRUCK & EQUIPMENT CORPORATION 7750 NW 52ND STREET MIAMI FL 33166 Filed 01/07/1977 State FL DISSOLUTION 09/19/2003 Agent FREEMAN, PAUL 1840 W. 49TH ST. SUITE 700 HIALEAH FL 33012 Address Changed: 03/05/1999 Officer/Director HOROWITZ, HAROLD 4901 SARAZEN DRIVE HOLLYWOOD FL PS HOROWITZ, AUDREY (ASST) 4901 SARAZEN DRIVE HOLLYWOOD FL MAYFLOWER EQUITIES, INC. UBI Number 601 125 169 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 06/10/1977 License Expiration 06/30/2004 Agent Information Agent Name WILLIAM P ROEHL Address 1303 COMMERCIAL STE 8 PO BOX 400 City BELLINGHAM State WA ZIP 98227 11/16/1977 NEW FRONTIER EXPLORATION, INC. 507318 Corporation For Profit Nov 16 1977 Dead Alliance Stark Ohio; John N Teeple 404 1st Natl City Bk Bl Alliance Ohio 44601 16-NOV-77 UNION PACIFIC CORPORATION 532116 Corporation For Profit Mar 15 1979 Active Cleveland Cuyahoga Ohio Indiana BISMARK CORP Creation : 3/16/1979: Inactive : 12/31/1987 11/05/1979 ALPINE OIL COMPANY 544586 Corporation For Profit Nov 05 1979 Dead Zanesville Muskingum Ohio; Graham Robb 109 S Graham St Zanesville Ohio 43701 Alpine Bank 2200 Grand Avenue Glenwood Springs,CO 81601 FDIC Certificate #: 23091 Established: 4/1/1980 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 4/1/1980 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: http://www.alpinebank.com:80/ Indiana WESTLAND INVESTMENT COMPANY : , , IN Creation : 7/17/1980 Inactive : 12/31/1987 8/26/1980 "KEY BANK" SM3723 Service Marks Aug 26 1980 Active Aug 26 2010 Agent Name Agent Address City State Zip Effective Contact Status Key Bank Usa, National Assn. 127 Public Sq Cleveland Ohio 44114 25-OCT-95 Active RESERVE EXPLORATION COMPANY Entity ID: 19871420981 Entity Type: CORPORATION Filing : 12/29/1980 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive : 06/01/2003
Indiana GROWMARK INC : 1701 TOWANDA AV , BLOOMINGTON, IL Status: Active Creation : 12/31/1980 Other Names 12/31/1980 PROLINK (Assumed / . County ) BUCKEYE LEASING, INC. DBA: Incorporation State: WY Initial Filing: 03-24-1981 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 02-04-1985 Mailing Address: , Agent: Name: JAMES W. WIRCENSKE County: LARAMIE Address: 265 N. AMERICAN RD. CHEYENNE, 82001 3/02/1981 Ohio THE PACIFIC INCOME PLAN COMPANY OF CALIFORNIA 570302 Foreign Corporation Mar 02 1981 Cancel Conversion California THE MORIAH CORPORATION Filed: 3/4/1981 Status: suspended Jurisdiction: California Mailing Address 106 WEST 4TH ST #409 SANTA ANA, CA 92701 Agent ROBERT COTTON 106 WEST 4TH ST #409 SANTA ANA, CA 92701 BUCKEYE OIL AND GAS CORPORATION DBA: Incorporation State: WY Initial Filing: 06-02-1981 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 02-04-1985 Mailing Address: , Agent: Name: BRENT R. KUNZ County: LARAMIE Address: 2424 PIONEER AVE. STE. 402 CHEYENNE, 82001 CROWN RESOURCE CORP. OF COLORADO UBI Number 600 549 263 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation CO of Incorporation 07/01/1981 License Expiration 07/31/2004 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE STREET City SEATTLE State WA ZIP 98101 1982 Expiration of The Kryder Company, Inc., a fifty-year corporation Florida Profit (See Sunstate is next door address) GATOR ROOFING COMPANY INC. 170 INDUSTRIAL LOOP S. ORANGE PARK FL 32073 Filed 10/01/1982 State FL Agent Name MCLAIN, BOB 2745 RIVER OAK DRIVE ORANGE PARK FL 32073 Officer/Director MCLAIN, BOB 2745 RIVER OAK DR ORANGE PARK, FL 00000 PD MCLAIN, JANICE 2745 RIVER OAK DR ORANGE PARK, FL 00000 V MCLAIN, CHRISTOPHER 2745 RIVER OAK DR. ORANGE PARK FL 10/01/1982 TRANSTAR SECURITY SYSTEMS, INC. 601618 Corporation For Profit Oct 01 1982 Active Toledo Lucas Ohio Agent Name Agent Address City State Zip Effective Contact Status Richard R. Malone 7654 West Bancroft Street Toledo Ohio 436171604 03-SEP-03 Active A.O.I. 12/03/1982 CALMARK/FORT COLLINS, INC. Filing : 12/08/1982 Status: REVOKED State of Incorporation: CA Term: PERPETUAL Inactive : 06/01/2005 OLD NATIONAL PREMIUM FINANCE CO. OF CALIFORNIA, INC. Filed: 12/8/1982 Status: suspended Jurisdiction: California : P O BOX 4250 SPOKANE, WA 99202 Agent JO ANN BOWLER 1065 E HILLSDALE BLVD STE 421 FOSTER CITY, CA 94404 2300397707 MOSS PETROLEUM
COMPANY Foreign For Profit Business Corporation Legal Agent: THE CORPORATION COMPANY
735 1ST NATL BLDG OKC, OK 73102 Effective : 12/8/1982
ALPINE PACIFIC INCORPORATED UBI Number 600 479 844 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 04/06/1983 License Expiration 04/30/2004 Agent Information Agent Name DONALD E LARSEN Address 23224 SE 253RD PL City MAPLE VALLEY State WA ZIP 98038 Florida Profit ATLAS IMPORT-EXPORT, INC % JUAN TOMAS LOPEZ 8675 N.W. 53RD ST. SUITE 110 MIAMI FL 33166 Filed 01/03/1983 State FL Status INACTIVE Agent Name & Address LOPEZ, JUAN TOMAS 1/08/1983 WILSHIRE OIL COMPANY OF TEXAS 606770 Foreign Corporation Jan 08 1983 Active Delaware; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 08-JAN-83 Active Indiana RESERVE PETROLEUM COMPANY , , IN Creation : 2/14/1983 Inactive : 7/11/1988 = G.H.W. Bush Political Funding Systems 10/07/1983 NEW FRONTIER CAPITAL GROUP CORP. 621926 Corporation For Profit Oct 07 1983 Cancel Columbus Franklin Ohio; Ohio Michael J Hardesty 1394 Beechlake Dr Worthington Ohio 43085 Florida Profit ("Sterling Aircraft") CENTURION INSURANCE SERVICES, INC.1820 S. FLORIDA AVE P.O.BOX 2007 LAKELAND FL 33813 US P.O. BOX 2007 LAKELAND FL 33806 US Changed 05/01/1994 Filed 04/02/1984 State FL DISSOLUTION 09/19/2003 Agent PETCOFF, THOMAS S 1820 SOUTH FLORIDA AVE LAKELAND FL 33803 Name Changed: 01/14/1997 Address Changed: 01/14/1997 Officer/Director Detail Name & Address Title PETCOFF, THOMAS S 1820 S. FLORIDA AVE. LAKELAND FL 33803 FIRST CAPITAL HOLDINGS CORP. Number: C1247479 Filed: 5/29/1984 Status: forfeited Jurisdiction: NEVADA Mailing Address 1900 AVE OF THE STARS #2350 LOS ANGELES, CA 90067 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017 WESTERN RESERVE OIL & GAS CO. LTD. Number: 198413600020 Filed: 7/1/1984 Status: active Jurisdiction: Address 1450 E. 17TH STREET SUITE 226 SANTA ANA, CA 92701 Agent TREVOR PHILLIPS 1450 E. 17TH STREET SUITE 226 SANTA ANA, CA 92701 KEY OIL COMPANY Number: 198418200904 Filed: 7/1/1984 Status: active Jurisdiction: Address 2535 MARICOPA STREET TORRANCE, CA 90503 Agent JAMES E. WALSH 2535 MARICOPA ST. TORRANCE, CA 90503 OLD NATIONAL PREMIUM FINANCE CO. DBA: Incorporation State: WA Initial Filing: 08/30/1984 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 03-04-1987 Mailing Address: P.O. BOX 4250 SPOKANE, WA 99202 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001
1985 Central Soya Shamrock Merger 1/25/1985 Ohio MONARCH PETROLEUM, INC. 648140 Corporation For Profit Jan 25 1985 Cancel Columbus Franklin Ohio; Jack A Bjerke 250 E Broad St Columbus Ohio 43215 25-JAN-85 Inactive Indiana MORIAH FUND INC Entity Address: One Farragut Squar South 1634 I St. NW Ste. 1000, WASHINGTON, DC 20006 Status: Active Creation : 2/12/1985 02/12/1985 FAIRFIELD DEVELOPMENT CORPORATION INC. Initial Filing : 02/12/1985 County: WESTCHESTER Jurisdiction: NEW YORK . 1 NORTH SALEM CT NORTH SALEM, NEW YORK 10560 02/12/1985 KANKAKEE COMPANY 6051 ESTERO BLVD FT. MYERS BEACH FL 33931 BISMARK GROUP, THE Number: 198518200091 Filed: 6/28/1985 Status: canceled Jurisdiction: Address 299 SANTA PAULA SAN FRANCISCOS, CA 94127 Agent JANET W. GRIGGS 299 SANTA PAULAD. SAN FRANCISCO, CA 94127 Florida Profit SUNSTATE LUMBER, INC. P.O. BOX 1503 EATON PARK FL 33840-8503 Changed 03/19/1991Changed 03/19/1991 Filed 08/12/1985 DISSOLUTION 09/26/1997 Agent REED, MICHAEL 5316 VERANA CT. LAKELAND FL 33803 NATIONAL BANCORP Number: C1286743 Filed: 9/20/1985 Status: active Jurisdiction: California Mailing Address 7766 EXCHANGE PL LA JOLLA, CA 92037 Agent KIRJAH AMANTEA 7766 EXCHANGE PL LA JOLLA, CA 92037 A FAILED Bank; Allen County Bank and Trust Company Amstutz Road Leo, IN 46765 FDIC Certificate # 20533 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available Demographic Information as of: January 23, 2003 Institution Established: October 29, 1971 of Deposit Insurance: October 29, 1971 This is an inactive institution. Inactive as of: November 22, 1985 Closing history: Merged with Financial Assistance into Acquiring institution: NBD Bank, National Association - (4346) STAR FINANCIAL GROUP INC : 127 W BERRY ST 2ND FLOOR PO BOX 10600, FORT WAYNE, IN 46853 Status: Active Creation : 12/4/1985 1986 MONARCH OIL AND GAS A CALIFORNIA LIMITED PARTNERSHIP Number: 198614100020 Filed: 5/20/1986 Status: canceled Jurisdiction: Address 17859 SANTIAGO BLVD., STE. F VILLA PARK, CA 92667 Agent NICHOLAS TERPSTRA 17859 SANTIAGO BLVD., STE. F VILLA PARK, CA 92667 MONARCH PETROLEUM PROPERTIES, INC. DBA: Incorporation State: DE Initial Filing: 11/19/1986 Status: INACTIVE Standing: GOOD Defunct: 03/07/1988 Mailing Address: 1536 COLE BLVD. SUITE 105 GOLDEN, CO 80401 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Florida Foreign Profit FIRSTMARK CAPITAL CORPORATION 110 E WASHINGTON ST INDIANAPOLIS IN 14202 Changed 03/07/1988 Filed 04/19/1979 State DE DISSOLVED 10/13/1989 Agent C T CORPORATION SYSTEM 8751 WEST BROWARD BOULEVARD **RESIGNED 5-25-1990** PLANTATION FL 33324
Indiana SUMMIT HOTELS INTERNATIONAL INC : 1209 ORANGE ST , WILMINGTON, DE 19801: Creation : 9/21/1981 Inactive : 3/7/1988 : Original Creation State: WI NATIONAL OFFSHORE HOLDING COMPANY, INC. Filed: 3/7/1988 Status: suspended Jurisdiction: California Mailing Address 1007 5TH AVE #1100 SAN DIEGO, CA 92101 Agent RONALD R HOUSE Indiana BAKER DATA SYSTEMS, INC.: , , IN Creation : 3/7/1988 Inactive : 3/21/1991
FORT WAYNE MANAGEMENT SERVICES, INC (FOREIGN PROFIT) Officers ONE REINS PL 1700 MAGNAVOX WAY FORT WAYNE, IN 46804 ACTIVE/COMPLIANCE 11/19/1986 03/03/2003 INDIANA Agent County PRENTICE HALL CORP SYSTEM, INC 40 TECHNOLOGY PKWY SOUTH, #300 NORCROSS, GA 30092 GWINNETT BUCKEYE PIPE LINE COMPANY, L.P. D/B/A BUCKEYE PIPE LINE COMPANY, LIMITED PARTNERSHIP UBI of Incorporation 11/21/1986 Agent Name C T CORPORATION SYSTEM Address 520 PIKE STREET City SEATTLE State WA ZIP 98101 Special Address Information Address PO BOX 368 City EMMAUS State PA Zip 18049 1987 Founding of The Carlyle Group MONARCH OPTIONS, A CALIFORNIA LIMITED PARTNERSHIP Number: 198701400020 Filed: 1/12/1987 Status: canceled Jurisdiction: Address 235 MONTGOMERY ST. SAN FRANCISCO, CA 94104 Agent SUSAN P. DAVIS 235 MONTGOMERYS ST. SAN FRANCISCO, CA 94104 Washington INTERNATIONAL HARVESTER COMPANY UBI Number 601 015 847 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation DE of Incorporation 03/23/1987 License Expiration 03/31/2004 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE STREET City SEATTLE State WA ZIP 98101 Florida Profit ATLAS IMPORT AND EXPORT CO., INC.3403 N.W. 9TH AVE. SUITE 805 FT. LAUDERDALE FL 33309 Filed 03/23/1987 State FL DISSOLVED 07/01/1988 Agent CORPORATION INFORMATION SERVICES INC 502 E. PARK AVE. ***RESIGNED 06/30/1987*** TALLAHASSEE FL 32301 MT. MORIAH FINANCIAL MANAGEMENT SYSTEMS, INC. Filed: 2/3/1987 Status: suspended Jurisdiction: California Mailing Address 1715 E. REDWOOD ANAHEIM, CA 92805 Agent NATHANIEL D. PASCUAL 1715 E. REDWOOD ANAHEIM, CA 92805 PACIFIC MONARCH, A WASHINGTON LIMITED PARTNERSHIP, THE Number: 198706900017 Filed: 3/10/1987 Status: canceled Jurisdiction: WASHINGTON Address 3600 COLUMBIA CENTER, 701 FIFTH AVE SEATTLE, WA 98104-7081 Agent CARL R. GRAHAM 527 LIGHTHOUSE AVENUE PACIFIC GROVE, CA 93950 FORT WAYNE MANAGEMENT SERVICES, INC. Old Name: LINCOLN NATIONAL MANAGEMENT SERVICES, INC. DBA: Incorporation State: IN Initial Filing: 06/15/1987 Status: ACTIVE Standing: GOOD Mailing Address: ONE REINSURANCE PLACE 1700 MAGNAVOX WAY FORT WAYNE, IN 46804 Agent: THE PRENTICE-HALL CORP- County: LARAMIE Address: ORATION SYSTEM, INC. 1821 LOGAN AVENUE CHEYENNE, WY 82001 MONARCH OIL AND GAS, INC. FN: MOG, INC. DBA: MOG, INC. Incorporation State: CO Initial Filing: 02/08/1988 Status: INACTIVE Standing: GOOD Defunct : 10/24/1988 Mailing Address: 1536 COLE BOULEVARD SUITE 105 GOLDEN, CO 80401 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Indiana IMCO REALTY SERVICES, INC. : 3883 AIRWAY DRIVE , SANTA ROSA, CA 95403 : Creation : 10/24/1988 Inactive : 10/19/1992 Original Creation : 1/29/1985 Original Creation State: DE Other Names for this Entity: 10/24/88 NORTH AMERICAN MORTGAGE COMPANY
2/8/1988 Ohio ATLAS OIL COMPANY 718059 Foreign Corporation Feb 08 1988 Active Michigan; 14375 Schaefer Hwy Detroit MI 48227- wholesale to government Indiana TENNESSEE GAS PIPELINE COMPANY : PO BOX 2511 , HOUSTON, TX 77252 : Status: Active Creation : 9/10/1973: Original Creation State: DE Other Names 9/10/1973 PERFECTION AUTOMOTIVE (Assumed / Elkhart County) 2/8/1988 TENNECO INC (Former) FAST TRACK SYSTEMS, INC. Number: C1612107 Filed: 4/11/1988 Status: suspended Jurisdiction: California Mailing Address 3900 W. ALAMEDA AVENUE 17TH FLOOR BURBANK, CA 91505 Agent JAMES C VAN HOOK 1004 HAMLINE PLACE BURBANK, CA 91504 MAC-PAGE, INC C/O CSY AGRI PROCESSING INC. ATTN: SECRET. P.O. BOX 1400 FT. WAYNE IN 46801-1400 Changed 07/17/1989 Filed 04/11/1988 NC 05/27/1994 Officer/Director SWANSON, DAVID H. 1300 FT. WAYNE NATL BANK FT. WAYNE IN MONARCH ONTARIO PARTNERS LIMITED PARTNERSHIP Number: 198821100019 Filed: 7/29/1988 Status: active Jurisdiction: Address 20620 HOLLOW PINE DRIVE WALNUT, CA 91789 Agent TERRY ROUSSEL, % MONARCH BAY INVESTMENT GROUP, INC. 20620 HOLLOW PINE DRIVE WALNUT, CA 91789 STERLING GROUP, LTD. : 9425 N MERIDIAN ST SUITE 206, INDIANAPOLIS, IN 46260 Creation : 07/29/1988 Inactive : 05/12/1993 Indiana BP GAS, INC. : 200 Westlake Park PO Box 4587, HOUSTON, TX 77210 Status: Merged Creation : 07/29/1988 Inactive : 12/08/1994 Original Creation : 09/24/1985 Original Creation State: DE Other Names 02/02/1989 BP GAS MARKETING COMPANY (Former) Indiana FAST TRACK USA, INC. 6032 FIELDSTONE DR SUITE H, BATON ROUGE, LA 70809 Creation : 12/27/1988 Inactive : 11/9/1998 Original Creation : 5/28/1987 Original Creation State: LA 5/28/1987 CARLYLE REALTY, INC. RC948 Foreign Corporation May 28 1987 Cancel Conversion Delaware; Carlyle Realty,Inc 875 N Michigan Ave ,#3900 Chicago Illinois 60611 28-MAY-87 Inactive A LINE MOVING & STORAGE, INC.: 33 N. Washington St. , BLOOMFIELD, IN 47424 Creation : 12/27/1988 Inactive : 10/31/2000 FORT WAYNE FINE ARTS FOUNDATION INC (Former) Legal Name: ARTS UNITED OF GREATER FORT WAYNE, INC. : CANAL HOUSE 114 E SUPERIOR , FORT WAYNE, IN 46802 Status: Active Creation : 7/23/1955 Other Names 12/27/1988 FORT WAYNE FINE ARTS FOUNDATION INC (Former) Not in FDIC Database FORT WAYNE BANCORP INC.: 8455 Keystone Crossing Dr., Ste. 105 , INDIANAPOLIS, IN 46240 Creation : 11/10/1988 Inactive : 10/10/1997
CROWN PACIFIC, LTD. UBI Number 601 168 582 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation OR of Incorporation 06/22/1989 License Expiration 06/30/2004 Agent Information Agent Name CORPORATION SERVICE COMPANY Address 1010 UNION AVE SE City OLYMPIA State WA ZIP 98501 ALPINE MORTGAGE SERVICES, INC. Active State of Incorporation WA of Incorporation 07/10/1989 License Expiration 07/31/2004 Agent Name DURAND E SPLATER Address 2150 N 107TH ST STE 480 City SEATTLE State WA ZIP 98133 FASTRAC SYSTEMS, INC. Old Name: FINANCIAL CONSUMER INSURANCE CORPORATION DBA: Incorporation State: WA Initial Filing: 08/22/1989 Defunct : 04/13/1992 Mailing Address: %CL CORP #1407/J.HAL 135 S. LASALLE ST CHICAGO, IL 60603 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 NBD LEASING, INC. BANK ONE PLAZA LAW DEPT, 11TH FLOOR CHICAGO IL 60670 Document Number P09022 Filed 02/07/1986 NAME CHANGE 09/08/1993 OLD NAME WAS : INB LEASING, INC.NAME CHANGE 08/22/1989 OLD NAME WAS : INDIANA NATIONAL LEASING, INC. WITHDRAWAL Event Filed 10/16/2001
9/05/1989 ALPINE DRILLING CO., INC. 756508 Corporation For Profit Sep 05 1989 Cancel Wadsworth Medina Ohio; Catherine Ciaralli 5248 Ridge Rd Wadsworth Ohio 44281 10/05/1989 Ohio WILSHIRE CORPORATION 758473 Corporation For Profit Oct 05 1989 Active Cleveland Cuyahoga Ohio UNION PACIFIC FUELS, INC. 758346 Foreign Corporation Oct 05 1989 Active Delaware STERLING BROKERAGE, INC. UBI Number 601 219 540 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/27/1989 License Expiration 12/31/2004 Agent Information Agent Name JOHN M ENNIS Address 6314 S 19TH ST #12 City TACOMA State WA ZIP 98466 1990 Expiration of North American Properties, Inc., a forty-year corporation CARLYLE INVESTMENT LP Filed: 5/23/1990 Status: canceled Jurisdiction: Address 177 RIVERSIDE AVE. NEWPORT BEACH, CA 92663 Agent RICHARD S. PAUL 177 RIVERSIDE DR. NEWPORT BEACH, CA 92663 BUCKEYE ENERGY, INC. (INC. IN NEVADA ON 2-6-90; DOMESTICATED INTO WYO ON 7-25-90) DBA: Incorporation State: WY Initial Filing: 07/25/1990 Status: INACTIVE Standing: GOOD Defunct Cause: MERGE Defunct : 02/05/1993 Mailing Address: P.O. BOX 908 POWELL, WY 82435 Agent: Name: RICHARD D. WAGNER County: PARK Address: 864 ROAD 7RP POWELL, 82435 MONARCH STAR, A CALIFORNIA LIMITED PARTNERSHIP Number: 199019200023 Filed: 7/11/1990 Status: canceled Jurisdiction: Address 34052 LA PLAZA DRIVE, STE. G DANA POINT, CA 92629 Agent TIMOTHY D. CARLYLE, ESQ. 34052 LA PLAZA DRIVE, STE. G DANA POINT, CA 92629 8/01/1990 MONARCH INSURANCE AGENCY, INC. 778284 Corporation For Profit Aug 01 1990 Cancel Akron Summit Ohio; Stanley A Rosenfeld 956 S Main St Akron Ohio 44311 01-AUG-90 Inactive 8/10/1990 Ohio REDSTONE PROPERTIES RN136428 Trade Name Aug 10 1990 Cancel Aug 10 2000; David W Harner 2092 Braewick Unit,F Akron Ohio 44313 10-AUG-90 Active Florida Profit 1ST GATOR CORPORATION 170 INDUSTRIAL LOOP SOUTH ORANGE PARK FL 32073 Filed 10/08/1990 State FL DISSOLUTION 10/11/1991 Agent MCLAIN, JANICE 170 INDUSTRIAL LOOP SOUTH ORANGE PARK FL 32073 MONARCH OF COLORADO, INC. DBA: Incorporation State: CO Initial Filing: 11/02/1990 Status: INACTIVE Standing: DELINQUENT Defunct : 01/17/1992 Mailing Address: 904 S. 14TH ST. SUITE 220 ST. LOUIS, MO 63103 Agent: Name: NO AGENT County: LARAMIE Address: AGENT RESIGNED CHEYENNE, 82001 11/02/1990 STANDARD LIFE INSURANCE COMPANY OF INDIANA (Aetna) OLD NAME WAS : FIRSTMARK STANDARD LIFE INSURANCE COMPANY (Morris Plan Financial Services) Florida Profit SUN STATE SYSTEMS INC. 34 - 196 INDUSTRIAL LOOP ORANGE PARK FL 32703 Changed 07/13/1992 Filed 03/21/1991 State FL Status ACTIVE Agent RHODES, MICHAEL ANTHONY 34 - 196 INDUSTRIAL LOOP ORANGE PARK FL 32073 Address Changed: 07/13/1992 Officer/Director ARMBRUSTER, GARRY 4300 SADDLEHORN TRAIL MIDDLEBURG FL P RHODES, MICHAEL A SR 4578 AMHERST ST. JACKSONVILLE FL CENTURY SURETY UNDERWRITERS, INC: 6480 ROCKSIDE WOODS BLVD STE 330, CLEVELAND, OH 44131 Status: Active Creation : 7/13/1992 Entity to Expire: Entity Inactive : Indiana BAKER DATA SYSTEMS, INC.: , , IN Creation : 3/7/1988 Inactive : 3/21/1991 4/09/1991 Ohio MONARCH INDUSTRIAL TIRE CORPORATION 793686 Foreign Corporation Apr 09 1991 Active Delaware 4/16/1991 Ohio COMPLIANCE FUEL, INCORPORATED Apr 16 1991 Dead Powhatan Point Belmont Ohio; Daniel L Frizzi, Jr 224 32nd St Bellaire Ohio 43906 RESERVE CAPITAL FUNDS, INC. : 06/28/1991 Status: GOOD State of Incorporation: CO Term: Agent : WEISS ARVIN S Physical Address: 2060 W COLFAX AVE DENVER Colorado 80204 PO Box: PO BOX 1373 ENGLEWOOD None 80150 ATLAS SUPPLY CO., INC. : PO BOX 22346 , INDIANAPOLIS, IN 46222 Status: Active Creation : 4/6/1954 Other Names 4/6/1954 ATLAS SUPPLY, INC. (Assumed / County) 4/6/1954 URVANCIC HARDWARE INC. (Assumed / County) 6/28/1991 URBANCIC ENTERPRISES INC (Former) GLOBAL CAPITAL HOLDINGS INC. Number: C1801430 Filed: 9/11/1991 Status: dissolved Jurisdiction: California Mailing Address 42 DALVEY ROAD SINGAPORE, SINGAPORE 1025 Agent KIM-CHUAN NG 13082 MINDANAO WAY, SUITE 22 MARINA DEL REY, CA 90292 RESERVE MORTGAGE CORPORATION Filing : 01/21/1992 Status: GOOD State of Incorporation: CO Term: PERPETUAL Agent Name: CRAFT CHARLES R Physical Address: 1420 VANCE ST STE 203 LAKEWOOD Colorado 80214 FIRST AMERICAN TRACKING & INSURANCE SERVICES, INC. Old Name: PINNACLE MANAGEMENT SOLUTIONS INSURANCE SERVICES Old Name: FASTRAC SYSTEMS, INC. INSURANCE AGENT & BROKER DBA: Incorporation State: CA: 04/13/1992: %JULIE MYERS 1 FIRST AMERICAN WAY SANTA ANA, CA 92707 Agent: CORPORATION SERVICE COMPANY County: LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001 Name Changed: 06/27/2000 Officers and Directors: President: LUCY PRZYBLA 8435 N. STEMMONS FRWY DALLAS TX 75247 Vice President: PARKER S KENNEDY 1 FIST AMERICAN WAY SANTA ANA CA 92707 Secretary: CRAIG J ZINDA 8435 N STEMMONS DALLAS TX 75247 Treasurer: JOHN C LAMSON 150 2ND AVE NORTH, #1600 ST. PETERSBURG FL 33701 Director: PARKER S KENNEDY, CRAIG I DEROY ASST. SEC-KATHLEEN M COLLINS: Amendment : 06/14/2000 CROWN PACIFIC (OREGON) LIMITED PARTNERSHIP UBI Number 601 402 865 Category Limited Partnership Profit/Nonprofit Profit Active/Inactive Active State of Incorporation OR of Incorporation 07/23/1992 License Expiration Corporation Not Required to File Annual Renewal Agent Information Agent Name HILLIS CLARK MARTIN ET AL Address 1221 SECOND AVE STE 500 City SEATTLE State WA ZIP 981012925 Special Address Information Address 121 SW MORRISON ST #900 City PORTLAND State OR Zip 97204 MONARCH OIL, INC. DBA: Incorporation State: NE Initial Filing: 08/07/1992 Status: ACTIVE Standing: GOOD : Mailing Address: P.O. BOX 3189 OMAHA, NE 68103 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Name Changed: Address Changed: Officers and Directors: President: STEVEN P WALENZ E. 22ND & AVE. H OMAHA NE 68110 Vice President: Secretary: JUDITH A WALENZ Florida Profit ALLIED TRUCK & EQUIPMENT SALES, INC. 7750 NW 52ND ST MIAMI FL 33166 Filed 10/15/1992 State FL Status ACTIVE Agent FREEMAN, PAUL H 1001 BRICKELL BAY DRIVE STE 1200 MIAMI FL 33131 Address Changed: 03/06/1998 Officer/Director HOROWITZ, HAROLD, 4901 SARAZAN DRIVE HOLLYWOOD FL 33021 P MARTINEZ, NELSON 18454 NW 9TH COURT PEMBROKE PINES FL MONARCH SHEET METAL, INC. DBA: Incorporation State: CO Initial Filing: 11/09/1992 Status: INACTIVE Standing: DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 06-30-1998 Mailing Address: 5098 PARIS STREET DENVER, CO 80239 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Indiana LUMBERMEN'S INVESTMENT CORPORATION OF TEXAS: 301 Congress Avenue , AUSTIN, TX 78701: Status: Merged: Creation : 9/13/1989 Inactive : 11/09/1992 Original Creation : 5/10/1962 Original Creation State: TX THE INDIANA NORTHEASTERN RAILROAD COMPANY : PO Box 123 , SOUTH MILFORD, IN 46786: Status: Active Entity Creation : 11/09/1992 1993 Expiration of Trust F.S. 58070 MIDLAND HUNTER PETROLEUM LIMITED LIABILITY COMPANY DBA: Incorporation State: WY Initial Filing: 01/19/1993 Defunct Cause: REVOKE (TAX) Defunct : 03/20/1997 Mailing Address: P.O. BOX 140908 IRVING, TX 750140908 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 GOLDEN LEAF, INC. DBA: Incorporation State: WY Initial Filing: 02/25/1993 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 04/02/1996 Mailing Address: 201 CRAWFORD ST. #415 TERRE HAUTE, IN 47807 Agent: Name: DS EXPRESS, INC. County: LARAMIE Address: 1409 MADISON AVE CHEYENNE, 82001 California CAPITAL WILSHIRE HOLDINGS, INC. Filed: 3/4/1993 Status: forfeited Jurisdiction: NEVADA Mailing Address 1776 SW MADISON STREET PORTLAND, OR 97205 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE 2730 GATEWAY OAKS DR STE 100 SACRAMENTO, CA 95833 CAPITOL INVESTMENT TRUST : 711 Ohio St. , TERRE HAUTE, IN 47807 Creation : 2/24/1964 Inactive : 10/22/1999
4/13/1993 PACIFIC MORTGAGE, INCORPORATED 843237 Foreign Corporation Apr 13 1993 Dead Conversion Indiana; Inc. Indiana 5/18/1989; 8330 Woodfield Crossing Suite 250, Indianapolis IN 46240; Ohio address Cincinnati 45249 CAPITOL CASH RESOURCES INC : 8330 Woodfield Crossing Blvd ste 380, INDIANAPOLIS, IN 46240 Creation : 1/19/1996 Inactive : 9/22/1999 Other Names 1/19/1996 INVENTORY ACQUISITION COMPANY; EDUCATION FUNDING RESOURCE CO (Assumed / Marion County ) 1/19/1996 CAPITOL FUNERAL FUNDING COMPANY (Assumed / Marion County ) 5/26/1993 MONARCH SYSTEMS, INC. 846053 Corporation For Profit May 26 1993 Active South Euclid Cuyahoga Ohio Key Bank of Colorado 300 West Oak Street Fort Collins,CO 80521 FDIC Certificate #: 33821 Established: 6/30/1993 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 6/30/1993 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: March 25, 1994 Closing history: Merged without Assistance into Acquiring institution: Keybank National Association - (13447)
7/1/1993 Failed WESTHEIMER NATIONAL BANK, HOUSTON, TEXAS. Total assets $18.2 million. Deposits of $18.9 million in about 2,300 accounts assumed by NationsBank of Texas, N.A., Dallas, Texas. FDIC outlay $7.5 million (PR-80-93). 7/13/1993 STERLING PACIFIC NATIONAL, INC. 849612 Foreign Corporation Jul 13 1993 Active California INB Banking Company, Northeast 200 East Berry Street Fort Wayne, IN 46861 FDIC Certificate # 12825 Bank Charter Class: Federal Reserve Member Primary Federal Regulator: Federal Reserve Board Demographic Information as of: January 23, 2003 Institution Established: April 7, 1907 of Deposit Insurance: January 2, 1934 This is an inactive institution. Inactive as of: July 23, 1993 Closing history: Merged without Assistance into Acquiring institution: NBD Bank, National Association - (8075) CROWN PACIFIC INLAND LUMBER LIMITED PARTNERSHIP UBI Number 601 498 246 Category Limited Partnership Profit/Nonprofit Profit Active/Inactive Active State of Incorporation OR of Incorporation 10/08/1993 License Expiration Corporation Not Required to File Annual Renewal Agent Information Agent Name HILLIS CLARK MARTIN ET AL Address 1221 SECOND AVE #500 City SEATTLE State WA ZIP 981012925 Special Address Information Address 121 SW MORRISON #900 City PORTLAND State OR Zip 97204 12/25/1993 BANC ONE CAPITAL HOLDINGS CORPORATION 860048 Corporation For Profit Dec 25 1993 Active Columbus Franklin Ohio; James J Henson 150 E Gay St 24th Fl Columbus Ohio 43215 25-DEC-93 Active Florida Profit SUNSTATE INVESTMENTS, INC. OF ORLANDO 425 W COLONIAL DRIVE #101 ORLANDO FL 32804 Filed 04/01/1994 State FL INACTIVE 08/25/1995 Agent SINGH, AJAIB 425 W COLONIAL DRIVE #101 ORLANDO FL 32804 Officer/Director Detail SINGH, AJAIB 425 W COLONIAL DRIVE #101 ORLANDO FL 32804 PD GILL, NAREINDER 425 W COLONIAL DRIVE #101 ORLANDO FL 32804 MONARCH INTERNATIONAL LLC Entity ID: 19941052142 Filing : 05/05/1994 State of Incorporation: CO Inactive : 01/01/2004 Agent Name: SMOKOWSKI KEVIN Physical Address: 2767 S PARKER RD #269 AURORA Colorado 80014 CROWN BANCCORP, INC. Entity ID: 19941052101 Filing : 05/05/1994 Status: DISSOLVED State of Incorporation: CO Inactive : 11/01/2004 Address: 2619 GRAND STE 101 DALLAS TX 75215 United States Secondary Address:
Indiana MONARCH CAPITAL MANAGEMENT, INC. : 127 W. Berry St. (= Fort Wayne National Bank Building) Suite 402, FT. WAYNE, IN 46802 Status: Active Creation : 5/23/1994 REDSTONE CAPITAL MANAGEMENT, INC. Filing : 08/04/1994 Status: GOOD State of Incorporation: CO Term: PERPETUAL: 08/20/2003 Last Report Filing ID: 20031267983 : SIMPSON JOHN B JR Physical Address: 748 11TH ST BOULDER Colorado 80302 ADM ALLIANCE NUTRITION, INC.Active State of Incorporation IL of Incorporation 08/08/1994 License Expiration 08/31/2004 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 MONARCH PACIFIC INVESTMENT - LIMITED PARTNERSHIP Number: 199429400016 Filed: 10/21/1994 Status: active Jurisdiction: Address 5000 BIRCH ST., SUITE 6300 NEWPORT BEACH, CA 92660 Agent ROGER L. EDMONDS 5000 BIRCH ST., SUITE 6300 NEWPORT BEACH, CA 92660 Ohio 11/17/1994 MONARCH CAPITAL INVESTMENTS, INC. 886775 Corporation For Profit Nov 17 1994 Cancel Green Twp. Hamilton Ohio COMPLIANCE SYSTEMS INC. UBI Number 601 589 697 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/14/1994 License Expiration 12/31/2004 Agent Information Agent Name JUDITH A CICHOWICZ Address 2701 CALIFORNIA AVE SW #209 City SEATTLE State WA ZIP 98116 CAPITAL SYSTEMS INC. : , , IN Creation : 12/30/1994 Inactive : 10/10/1997 BDM ENTERPRISES, INC. Control Number: 1994110572 Entity Creation : 11/3/1994 Inactive : 10/10/1997 CROWN PACIFIC LIMITED PARTNERSHIP DBA CROWN PACIFIC LIMITED PARTNERSHIP, Active State of Incorporation DE of Incorporation 12/07/1994 Agent Name PRENTICE HALL CORP SYSTEM Address 1010 UNION AVE SE City OLYMPIA State WA ZIP 98501Address 121 SW MORRISON STE 1500 City PORTLAND State OR Zip 97204 ALPINE SYSTEMS, INC. UBI Number 601 590 297 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/08/1994 License Expiration 12/31/2004 Agent Information Agent Name ALBIN C BARTLETT Address 1496 SHIRONA LN City OAK HARBOR State WA ZIP 98227 Florida Profit CAMBRIDGE INVESTMENTS, INC 813 E. BLOOMINGDALE AVENUE STE. 253 BRANDON FL 33511 Filed 01/09/1995 State FL DISSOLUTION 08/23/1996 Event Effective NONE Thomas P. McNamara Resident Agent, likewise for Team Walker TEAM/MAX SERVICES, INC.Active State of Incorporation WA of Incorporation 01/09/1995 License Expiration 01/31/2005 Agent RICHARD DITLEVSON Address 204 PEAR ST NE City OLYMPIA State WA ZIP 98506 ALPINE INVESTMENT, L.L.C. UBI Number 601 600 364 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/20/1995 License Expiration 01/31/2005 Agent Information Agent Name JACK O SWANSON Address 900 DUPONT ST City BELLINGHAM State WA ZIP 98225 Florida Profit STERLING BANCGROUP, INC. 1189 HYPOLUXO ROAD LANTANA FL 33462 US Changed 05/19/1998 Filed 02/03/1995 State FL Status ACTIVE Agent C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Name Changed: 12/31/2003 Address Changed: 12/31/2003 Officer/Director JOHNSON, RICHARD O 7275 WEST PIKE ZANESVILLE OH 43701 DVP BAVELIS, GEORGE A 52 EAST 15TH AVENUE COLUMBUS OH 43201 CDP MALAS, ERNIE 5124 RIVERSIDE DRIVE COLUMBUS OH 43220 DS VOLDNESS, I.D. 215 BALLYSHANNON STREET B502 MELBOURNE BEACH FL 32951 D SOLOMON, SANFORD 68 SOUTH 4TH STREET COLUMBUS OH 43215 DT MICALLEF, MICHAEL A JR 1189 HYPOLUXO ROAD LANTANA FL 33462 3/13/1995 MONARCH CAPITAL RN198528 Trade Name Mar 13 1995 Cancel Mar 13 2000 Paul Kamphaus 4700 Ashwood Dr Ste 117 Cincinnati Ohio 45241 13-MAR-95 Active Key Bank USA, National Association 127 Public Square Cleveland,OH 44114 FDIC Certificate #: 34055 Established: 9/5/1995 Bank Charter Class: National Bank of Deposit Insurance: 9/5/1995 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.keybankusa.com:80/ ALPINE SUMMIT ENTERPRISES, INC. UBI Number 601 667 011 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 09/14/1995 License Expiration 09/30/2004 Agent Information Agent Name TIMOTHY M RAYBURN Address 6508 113TH AVE NE City KIRKLAND State WA ZIP 980337105 Florida Profit BANK ONE, FLORIDA 1320 VENICE AVENUE VENICE FL 34292 US Changed 04/27/1999 Filed 09/28/1995 State FL Effective 09/30/1995 CONVERSION 11/16/2001 Event Effective 08/23/2001 Agent Name & Address HASKIN, MARK H 1320 VENICE AVE. E. VENICE FL 34292 Name Changed: 02/14/2000 Address Changed: 01/29/1998 -Officer/Director Detail Name & Address Title MCCULLEN, RICHARD J 100 E. BROAD STREET COLUMBUS OH 43215 D ROBINSON, ALEXANDER C JR 1111 POLARIS PKWY. COLUMBUS OH 43240 D WALKER, SANDRA K 1320 VENICE AVE E VENICE FL 34292 SD GRAVELLE, FREDERICK H. 3399 PGA BLVD - STE 100 PALM BEACH GARDENS FL 33410 D HASKIN, MARK H 1320 VENICE AVE. E. VENICE FL 34292 PDC CARTER, JEFFREY M 13051 UNIVERSITY DR. FORT MYERS FL 33907 CANADA SOUTHERN RAILWAY COMPANY : 916 Vine St , CONNERSVILLE, IN 47331: Control Number: 1995091285 Status: Active Creation : 9/28/1995 9/28/1995 KING WIRE INC. 919097 Foreign Corporation Sep 28 1995 Active Illinois; Agent Name Agent Address City State Zip Effective Contact Status Prentice-Hall Corp System 50 West Broad Street Columbus Ohio 43215 28-SEP-95 Active Foreign Limited Liability CAPITAL HOLDING OF CONNECTICUT, L.C. Cross Reference Name CAPITAL HOLDINGS LLC 67 PROSPECT AVE SUITE 202 WEST HARTFORD CT 06106 Changed 07/19/1996 Filed 01/03/1995 State CT REVOKED 10/17/1997 AgentCORPORATION INFORMATION SERVICES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Manager/Member SHAPIRO, MARK A 85 BUCKINGHAM STREET HARTFORD CT 06106 5/19/1991 Failed FIRST NATIONAL BANK OF CEDAR HILL, CEDAR, HILL, TEXAS. Total assets $11.6 million. Deposits of $11.8 million in 2,600 accounts assumed by First State Bank, Blooming Grove, Texas. FDIC outlay $1.610 million. (PR-76-91).
WILSHIRE CREDIT CORPORATION : 2300 SW FIRST AVE , PORTLAND, OR 97201 Creation : 6/7/1995 Inactive : 5/16/2003 Original Creation : 2/12/1993 Original Creation State: NV Name 5/16/2000 CAPITAL WILSHIRE HOLDINGS, INC. (Former) Florida
BANK ONE TRUST COMPANY, N.A. -100 EAST BROAD STREET,
8TH FLOOR COLUMBUS OH 43271-018100 EAST BROAD STREET, 8TH FLOOR COLUMBUS OH 43271-0181
Filed 06/30/1995 State OC Status ACTIVE Failed 7/28/1995 July 28 FOUNDERS BANK, NEW HAVEN, CONNECTICUT. Total assets $78.7 million. Total deposits $75.7 million in 5,000 accounts. Insured deposits assumed by Centerbank, Waterbury, Connecticut. Advance dividend 70 percent of uninsured claims (PR-46-95). Failed
PACIFIC HERITAGE BANK, LOS ANGELES (TORRANCE), CALIFORNIA.Total
assets $155.2 million. Total deposits $150.1 million in 10,300 accounts. Insured
deposits assumed by California Federal Bank, FSB, Los Angeles, California. Advance
dividend 48 percent of uninsured claims (PR-47-95) CAPITAL FLEET MAINTENANCE COMPANY of Incorporation 11/03/1995 License Expiration 11/30/2003 Agent Information Agent Name BRUCE SCHULTZ Address 310B SOUTH BAY RD City OLYMPIA State WA ZIP 98506 SUNSTATE COURIER, INC. DBA: Incorporation State: FL Initial Filing: 01-05-1996 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 06-30-1998 Mailing Address: 8001 NO. DALE MABRY HWY STE 801A TAMPA, FL 33614 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Name Changed: 11-19-1997 Address Changed: 11-19-1997 1/10/1996 George Beros 1607 Grace Ave Lakewood Ohio 44107 Jan 10 1996 Active RM APPRAISAL SERVICES, INC Cleveland Cuyahoga Ohio : 312 Groveland Club Dr, Cleveland, OH 44119; Articles signed 11/28/1995; Rosalie Mohr, Incorporator CROWN WEST REALTY, L.L.C. UBI Number 601 683 030 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation NY of Incorporation 01/16/1996 License Expiration 01/31/2005 Agent Information Agent Name JOYCE BUNN Address 3808 N SULLIVAN RD BLDG N-15 City SPOKANE State WA ZIP 99216 SUNSTATE EQUIPMENT CO., LLC Number: 199604510021 Filed: 2/14/1996 Status: active Jurisdiction: DELAWARE Address 5425 E WASHINGTON PHOENIX, AZ 85034 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, 90017-0000 MAIN STREET MORTGAGE, L.L.C. Entity ID: 19961063459 Filing : 05/09/1996 Status: GOOD State of Incorporation: CO Last Report: 06/20/2003 Agent Name: DENMAN MARK Physical Address: 844 MAIN ST STE 101 LOUISVILLE Colorado 80027 PO Box: None Florida Profit CMG OF CLEARWATER INC 2451 MCMULLEN BOOTH RD SUITE 310 CLEARWATER FL 34619 Filed 05/09/1996 State FL Status INACTIVE DISSOLUTION 09/26/1997 FEDERAL RECOVERY OF WASHINGTON, INC. Filed: 5/23/1996 Status: forfeited Jurisdiction: WASHINGTON Mailing Address 13352 34TH AVE S SEATTLE, WA 98168 Agent IAN S. LANDSBERG 429 SANTA MONICA BLVD #550 SANTA MONICA, CA 90401 Indiana STD FINANCIAL CORP. : 1333 Broadway Ste. 700, OAKLAND, CA 94612 Creation : 6/14/1996 Inactive : 4/11/2002 Original Creation : 5/23/1996 Original Creation State: DE Other Names 6/14/1996 STANDARD FINANCIAL (Assumed / Marion County )
ALPINE INSURANCE AGENCY, INC. UBI Number 601 737 567 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 09/06/1996 License Expiration 09/30/1999 Agent Information Agent Name GORDON W SMITH Address 16150 NE 85TH ST #205 City REDMOND State WA ZIP 98052 CROWN
MORTGAGE CO., INC. UBI Number 601 742 237 Category Regular Corporation Profit/Nonprofit
Profit Active/Inactive Active State of Incorporation WA of Incorporation 10/01/1996
License Expiration 10/31/2004 Agent Information Agent Name DONALD F LINLEY Address
4841 37TH AVE SW PO BOX 16372 City SEATTLE State WA ZIP 98116 MONARCH OIL & GAS, INC. DBA: Incorporation State: WY Initial Filing: 10/04/1996 Status: INACTIVE Standing: DELINQUENT Defunct Cause: ADMIN. DISSOLUTION ( TAX) Defunct : 06/29/1998 Mailing Address: PO BOX 1282 GLENROCK, WY 82637 Agent: Name: LINDA SCHIFFERNS County: CONVERSE Address: 801 SOUTH 1ST GLENROCK, 82637 RESOURCE COUNCIL FOR IRAN Number: C2113619 Filed: 6/29/1998 Status: active Jurisdiction: California Mailing Address 53 DUNCAN ST SAN FRANCISCO, CA 94110 Agent MARYAM PIRNAZAR 53 DUNCAN ST SAN FRANCISCO, CA 94110 10/11/1996 Ohio MONARCH RUBBER COMPANY 956995 Foreign Corporation Oct 11 1996 Active Maryland; Isabel Wright 17540 Shurmer Rd Strongsville Ohio 41136 11-OCT-96 Active FIRST NATIONAL INVESTMENT GROUP, INC. UBI Number 601 751 377 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 11/05/1996 License Expiration 11/30/2004 Agent Information Agent Name DANIEL E BUCKLIN Address 7716B PIONEER WAY City GIG HARBOR State WA ZIP 98335 ALPINE NORTHWEST INC. UBI Number 601 749 771 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 11/06/1996 License Expiration 11/30/1999 Agent Information Agent Name KEVIN S HALL Address 12209 NE 4TH PLAIN STE Y City VANCOUVER State WA ZIP 98682 ALLIED FUNDING COMPANY, L.L.C. Number: 199632310031 Filed: 11/18/1996 Status: active Jurisdiction: TEXAS Address 5440 HARVEST HIL RD., STE. 101 DALLAS, TX 75230 Agent CT CORPORATION SYSTEM GOLDEN LEAF MANAGEMENT, LLC DBA: Incorporation State: WY Initial Filing: 12/09/1996 Status: INACTIVE Standing: DELINQUENT Defunct Cause: ADMIN. DISSOLUTION ( TAX) Defunct : 06-16-2003 Mailing Address: 19006 WINSLOW ROAD SHARER HTS, OH 44122 Agent: Name: BYRON NELSON County: PLATTE Address: 2504 N. FERTIG STREET PO BOX 606 WHEATLAND, 82201 12/17/1996 LINCOLN NATIONAL INSURANCE ASSOCIATES OF OHIO, INC. 961956 Corporation For Profit Dec 17 1996 Active Cleveland Cuyahoga Ohio STERLING BARNETT LITTLE, INC. Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD ROOM 101 OKLAHOMA CITY, OK 73105 4897 (RA) Effective : 12/17/1996 Colorado BUCKEYE GROUP LLC (THE) Filing : 12/17/1996 Status: GOOD State of Incorporation: CO Term: PERPETUAL Agent Name: CAVNESS LESLIE L Physical Address: 2273 S FILLMORE ST DENVER Colorado 80210 PO Box: None CARLYLE FARMING COMPANY, LLC Number: 199635510068 Filed: 12/20/1996 Status: active Jurisdiction: DELAWARE Address 1253 COAST VILLAGE ROAD #102 SANTA BARBARA, CA 93108 Agent ROBERT N. MILLER, IV 1253 COAST VILLAGE, STE. 102 SANTA BARBARA, CA 93108 ALLIED PACIFIC LLC Number: 199706410048 Filed: 3/5/1997 Status: active Jurisdiction: CALIFORNIA Address Agent MIGUEL J. RODRIGUEZ 1934 CREST DRIVE ENCINITAS, CA 92024 NEW FRONTIER, INC. UBI Number 601 759 974 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 01/03/1997 License Expiration 01/31/2000 Agent Information Agent Name MARVIS L WHITE Address 140 SKINNER RD City CHEHALIS State WA ZIP 98532 CROWN TRUSS, INC. UBI Number 601 775 036 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 03/07/1997 License Expiration 03/31/2000 Agent Information Agent Name EDWARD H FALLS Address 111 W DIVISION ST BLDG # 1 PO BOX 1076 City RIDGEFIELD State WA ZIP 98642 RESERVE HOLDING LLC Filing : 03/13/1997 Status: GOOD State of Incorporation: CO Inactive : 04/01/2037 Agent Name: ENGLE GERALD E Physical Address: 2206 CORDILLERA WAY EDWARDS Colorado 81632 PO Box: PO BOX 988 EDWARDS None 81632 TEAM ALVIS, LLC Number: 199710410003 Filed: 4/14/1997 Status: active Jurisdiction: CALIFORNIA Address 7949 CALIFORNIA AVENUE, SUITE 7 FAIR OAKS VILLAGE, CA 95628 Agent NORMAN F. ALVIS 7949 CALIFORNIA AVENUE, SUITE 7 FAIR OAKS VILLAGE, CA 95628 EWING PROPERTIES II, LLC Number: 199715310006 Filed: 6/2/1997 Status: active Jurisdiction: TEXAS Address Agent C T CORPORATION SYSTEM GLOBAL INSURANCE COMPANY : C/O IMG 135 N. Pennsylvania Ave. Suite 1700, INDPLS, IN 46204 : Control Number: 1994070209 Creation : 7/6/1994 Inactive : 6/2/1997 (i.e. Carmel, IN) CARMEL MONARCH LLC Number: 199716110019 Filed: 6/10/1997 Status: active Jurisdiction: CALIFORNIA Address 2445 FIFTH AVENUE, SUITE 400 SAN DIEGO, CA 92101-1692 Agent GEORGE T. KRUER 2445 FIFTH AVENUE, SUITE 400 SAN DIEGO, CA 92101-1692 RICHARD B CHENEY 06/10/1997 99 PG Award of Stock ALPINE FUNDING CORPORATION UBI Number 601 800 118 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 06/17/1997 License Expiration 06/30/1999 Agent Information Agent Name L DAVID MANUEL Address 16404 SMOKEY POINT BLVD # 305 City ARLINGTON State WA ZIP 98223 7/03/1997 cf Pacific Equities; PACIFIC INVESTMENT L.L.C. 983798 Domestic Limited Liability Company Jul 03 1997 Active Jul 03 2027 Ohio Stephen R. Hunt 2200 U.S. Bank Tower 425 Walnut Street Cincinnati Ohio 45202 MARATHON ASHLAND PETROLEUM LLC Number: 199720610037 Filed: 7/25/1997 Status: active Jurisdiction: DELAWARE Address 539 SOUTH MAIN ST FINDLAY, OH 45840 Agent C T CORPORATION SYSTEM RESERVE FUNDING, LLC : , , IN Creation : 7/29/1997 Inactive : 3/12/2001 THE BLACKSTONE GROUP, INC.: 6350 N. Shadeland Ave. Ste. 2, INDIANAPOLIS, IN 46220: Control Number: 1993060625 Creation : 6/16/1993 Inactive : 3/12/2001 Other Names: 8/2/1993 LEXINGTON GROUP LTD (Former) 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."
Florida Profit THE STERLING COMPANY, INC. 301 EAST HILLCREST ORLANDO FL 32801 Filed 08/06/1997 State FL DISSOLUTION 09/24/1999 Agent STOLSKI, TRUDIE 301 EAST HILLCREST STREET ORLANDO FL 32801 F Ohio 6/8/2001 WILSHIRE PROPERTIES, LLC 1236151 Domestic Limited Liability Company Jun 08 2001 Active Richard G. Carter, Jr. 61630 Cabin Hill Rd. New Concord Ohio 43762 08-JUN-01 Active Indiana FEDERAL RECOVERY CORPORATION: 835 Sterling Ave. Suite 120, PALATINE, IL 60067 Creation : 8/15/1997 Inactive : 6/8/2001 Original Creation : 7/11/1997 Original Creation State: IL SYSTEMS REALTY CORP OF ILLINOIS 9335 BELMONT AVE. , FRANKLIN PARK, IL 60131 Creation : 9/23/1977 Inactive : 6/8/2001 Original Creation State: IL KEY PLASTICS, INC.: ONE NORTH CAPITOL AVE , INDIANAPOLIS, IN 46204 Creation : 8/7/1989 Inactive : 6/8/2001 Original Creation : 1/9/1986 Original Creation State: MI LANDMARK INC : ONE NORTH CAPITOL , INDIANAPOLIS, IN 46204 Entity Type: Domestic Agricultural Coop Creation: 9/11/1945 Inactive : 6/8/2001 RAILROAD SIGNAL, INC. : 15110 E Pine St , TULSA, OK 74116 : Creation : 8/12/1997 Inactive : 6/8/2001 Original Creation : 3/19/1987 Original Creation State: OK MAYFLOWER MOVING & STORAGE CO. OF CALIFORNIA, INC. Entity Address: One Mayflower Dr. , FENTON, MO 63026 Creation : 8/31/1983 Inactive : 6/8/2001 Other Names f8/31/1983 MAYFLOWER MOTOR COACH (Assumed ) 10/1/1993 MAYFLOWER MOTOR COACH, INC. FARMERS CRUDE PRODUCTION CO: 4000 N GRAND RIVER , LANSING, MI 48917 Foreign Agricultural Coop Creation : 8/12/1960 Inactive : 6/8/2001 9/15/1997 Ohio ALPINE HOLDING CORP. 991603 Foreign Corporation Sep 15 1997 Dead Delaware; Csc-Lawyers Incorporating Svc 50 West Broad Street Columbus Ohio 43215
MONARCH OIL & PETROCHEMICALS, LLC Number: 199726010047 Filed: 9/17/1997 Status: active Jurisdiction: CALIFORNIA Address 1551 RACOON COURT VENTURA, CA 93003 Agent ALIREZA LENJAVI 25283 CABOT ROAD, SUITE 105 LAGUNA HILLS, CA 92653 KEYSTONE INDIANA, INC. : 100 N Tampa St Ste 3100, TAMPA, FL 33602 General Entity Information: Control Number: 1997091057 Status: Active Creation : 9/17/97 Original Creation : 5/16/97 Original Creation State: DE Other Names 9/17/97 GARDNER FUNERAL HOME (Assumed / knox County) 9/17/97 GARDNER & SON (Assumed / knox County) 9/17/97 MYERS FUNERAL HOME (Assumed / huntington County) 9/17/97 GUISINGER COLONIAL CHAPEL FUNERAL HOME, INC. (Assumed / st joseph County) 9/17/97 BROCKMAN & SON FUNERAL HOME (Assumed / knox County) 9/17/97 SHOWALTER-BLACKWELL-LONG FUNERAL HOME (Assumed / UNION County) 9/17/97 SHOWALTER-BLACKWELL-LONG FUNERAL HOME (Assumed / FAYETTE County) 9/17/97 BEAMS FUNERAL HOME (Assumed / County) 9/17/97 BITTLES & HURT FUNERAL HOME (Assumed / Putnam County) 9/17/97 HOPKINS-RECTOR FUNERAL HOME (Assumed / Putnam County) 9/17/97 SOUTHLAWN CEMETERY ASSOCIATION (Assumed / St. Joseph County) 12/20/99 GILLILAND-HOWE FUNERAL HOME (Assumed / HILLSBOROUGH County) 12/20/99 GARDNER-BROCKMAN FUNERAL HOME (Assumed / HILLSBOROUGH County) 11/29/01 VALLEY FUNERAL HOME (Assumed / VIGO County) COLEN MOVING & STORAGE, INC. :(Jan & Norm?) J & N MOVING, INC.: 7002 Ardmore Ave. , FT. WAYNE, IN 46809 Creation : 10/26/1990 Inactive : 1/31/2000 Other Names 9/19/1997 COLEN MOVING & STORAGE, INC. (Former) MONARCH SYSTEMS INC. DBA: Incorporation State: WY Initial Filing: 09/19/1997 Status: INACTIVE Defunct : 08/14/2000 Address: COMPANIES HOUSE 1107 WEST SIXTH AVENUE CHEYENNE, WY 82001 Agent COMPANIES HOUSE County: LARAMIE Address: 1107 WEST SIXTH AVENUE CHEYENNE, WY 82001: President: KAREN L MAHON 1357 BISHOPS CIR GARDNERVILLE NV 89410 Vice President: Secretary: RON MAHON " Treasurer: Director: SAME
KEYSTONE NATIONAL MORTGAGE COMPANY, INC. : 6472 N. College Ave. , INDPLS, IN 46220 Status: Active Creation : 10/26/1999 Other Names 8/14/2000 KEYSTONE NATIONAL MORTGAGE COMPANY, INC. (Former)
(Carlyle Holding from Fairfield Inn Indiana 1950) MARRIOTT INTERNATIONAL, INC. : Dept, 924.13 10400 Fernwood Road, BETHESDA, MD 20817 Status: Active Creation : 10/31/1997 : Original Creation : 9/19/1997 Other Names 4/3/1998 NEW MARRIOTT MI, INC. (Former) 9/24/1997 COMPLIANCE MANAGEMENT SYSTEMS, INC. 992356 Foreign Corporation Sep 24 1997 Dead Texas; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 CROWN NORTHWEST LLC UBI Number 601 821 639 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 09/30/1997 License Expiration 09/30/2003 Agent Information Agent Name PTSGE CORP Address 925 FOURTH AVENUE STE 2900 City SEATTLE State WA ZIP 981041158 F S MANAGEMENT, INC. Entity ID: 19971156987 Entity Type: CORPORATION Filing : 09/30/1997 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive : 03/01/2004 : DISSOLVED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW ("Redstone Capital Corp." aka ) NEW VISION PARTNERS, INC. Entity ID: 19971162788 Entity Type: CORPORATION Filing : 10/10/1997 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive : N/A Last Report: 01/16/2004 Last Report Filing ID: 20041018794 Agent Name: HERTZ JEFFREY A Physical Address: 14901 E. HAMPDEN AVE., #320 AURORA Colorado 80014 PO Box: Address: 14901 E. HAMPDEN AVE., #320 AURORA CO 80014 ALPINE LOGISTICS, INC. UBI Number 601 834 576 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 11/24/1997 License Expiration 11/30/2004 Agent Information Agent Name LISA A LATHROP Address 8614 NE 55TH AVE BUILDING C City VANCOUVER State WA ZIP 98665 CAPITAL HOLDINGS, L.L.C. UBI Number 601 839 712 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/15/1997 License Expiration 12/31/2004 Agent Information Agent Name JENS W JORGENSEN Address 12130 ISOM RD City TENINO State WA ZIP 98589 EWING INVESTMENTS, LLC UBI Number 601 838 729 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/16/1997 License Expiration 12/31/2004 Agent Information Agent Name RSC CORPORATION Address 1201 3RD AVE #3400 City SEATTLE State WA ZIP 981013034 (Swanson) EXPLORER FINANCE INCORPORATED UBI Number 601 838 431 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 12/16/1997 License Expiration 12/31/1998 Agent Information Agent Name FRANK FENG Address 5411 33RD AVE S City SEATTLE State WA ZIP 98118 CAPITAL AUTOMOTIVE L.P.: 01/27/1998 State of Incorporation: DE Inactive : 05/01/2002 FIRST NATIONAL FUNDING CORPORATION OF AMERICA UBI Number 601 850 739 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation NY of Incorporation 01/28/1998 License Expiration 01/31/1999 Agent Information Agent Name WALTER L SCHEFTER JR Address 1415 COLLEGE ST SE City LACEY State WA ZIP 98503 1/29/1998 ALPINE PROPERTIES, L.L.C. LL8345 Domestic Limited Liability Company Jan 29 1998 Active Jan 29 2028 Ohio; D Kim Stefanski 5437 Mahoning Ave Ste 22 Youngstown Ohio 44515 ALLIED SYSTEMS, LTD. (L.P.) Number: 199803400013 Filed: 2/2/1998 Status: active Jurisdiction: GEORGIA Address 160 CLAIREMONT AVE., STE. 600 DECATUR, GA 30030 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE (C1592199) 2/11/1998 PACIFIC RAIL SERVICES, LLC LF5772 Foreign Limited Liability Company Feb 11 1998 Active Delaware 2/27/1998 Ohio SUMMIT CAPITAL HOLDINGS INC. CP7955 Corporation For Profit Feb 27 1998 Active Chagrin Falls Cuyahoga Ohio Mark Morrow 18171 Clifton Rd Lakewood Ohio 44107 27-FEB-98 Active EWING-DOAN, LLC Number: 199807710072 Filed: 3/18/1998 Status: canceled Jurisdiction: CALIFORNIA Address 16236 SAN DIEGUETO RD BLDG 1 STE 10 RANCHO SANTA FE, CA 92067 Agent SAMPSON A BROWN ESQ 1020 PROSPECT STREET #250 LA JOLLA, CA 92037 5/04/1998 Ohio FIRST CAPITAL HOLDINGS, LLC. 1001176 Domestic Limited Liability Company May 04 1998 Active May 04 2018 David J. Pinhasi 23980 Chagrin Blvd Ste 200 Beachwood Ohio 441220000 04-MAY-98 Active Indiana FIRST CLEARING CORPORATION : 301 S College St , CHARLOTTE, NC 28288 Status: Merged Creation : 5/13/1998 Inactive : 11/12/1998 Original Creation : 4/20/1989 Original Creation State: NC 6/08/1998 PEACEFUL, INC. 1018140 Corporation For Profit Jun 08 1998 Active Cincinnati Hamilton; Abdelhafiz Y. Saleh 4666 Rapid Run Rd Cincinnati Ohio 452380000 ALLIED CAPITAL HOLDINGS, LLC Number: 199816310100 Filed: 6/12/1998 Status: canceled Jurisdiction: DELAWARE Address 1919 PENNSYLVANIA AVENUE NW 3RD FL WASHINGTON, DC 20006 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE THE MORIAH FUNDING COMPANY 1023339 Corporation For Profit 7/13/1998 Jul 13 1998 Active Toledo Lucas A.O.I. 7/09/1998, Lafe Tolliver , Incorporator (Lafayette Tolliver) AMBANC FOUNDATION, INC. : c/o Robert Watson 302 Main St., VINCENNES, IN 47591 : Non-Profit Domestic Creation : 1/16/1991 Inactive : 7/13/1998 SAN DIEGO MONARCH GROUP MANAGEMENT LLC Number: 199819810054 Filed: 7/17/1998 Status: active Jurisdiction: CALIFORNIA Address 915 CAMINO DEL MAR #200 DEL MAR, CA 92014 Agent LAWRENCE M SHERMAN 750 B STREET #1930 SAN DIEGO, CA 92101 UBS WARBURG LLC : 677 WASHINGTON BLVD , STAMFORD, CT 06901 :Creation : 6/30/1998 Original Creation : 11/14/1995 Original Creation State: DE This entity is current with Business Entity Report(s). Other Names for this Entity: 7/17/1998 UBS SECURITIES LLC (Former) Entity Name Not Found (Former) WESTFIELD AMERICA LIMITED PARTNERSHIP Active State of Incorporation DE of Incorporation 07/21/1998 Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 ALPINE PROPERTIES, L.L.C. UBI Number 601 902 120 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 09/18/1998 License Expiration 09/30/2003 Agent Information Agent Name CHESTER T LACKEY Address 2617 NORTH SHORE RD City BELLINGHAM State WA ZIP 98226 LAKELAND FIVE, LLC State of Incorporation WA of Incorporation 10/16/1998 License Expiration 10/31/1999 Agent Information Agent Name JEROLD T EVERARD Address 1191 2ND AVE #1900 City SEATTLE State WA ZIP 981012993 Florida HEARTLAND FINANCIAL SERVICES, INC. ORLANDO FL 32808 Filed 02/16/1996 State CROWN
TIMBER, INC UBI Number 601 912 410 Category Regular Corporation Profit/Nonprofit
Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 11/09/1998
License Expiration 11/30/2001 Agent Information Agent Name VICKIE MCNAMARA Address
128 STAUFFER RD City RAYMOND State WA ZIP 98577 FL DISSOLUTION 10/16/1998 New Frontier Bank 2425
35th Avenue Greeley,CO 80634 FDIC Certificate #: 34881 Established: 12/01/1998
Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 12/1/1998
Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet
Web Address: http://www.newfrontierbank.com:80/ ENRON INTERNATIONAL NORTH AMERICA ASSET MANAGEMENT 12/01/1998 WITHDRAWN - 03/11/2002 EWING PROPERTIES LP Number: 199901300004 Filed: 12/23/1998 Status: active Jurisdiction: TEXAS Address 14990 LANDMARK BLVD STE 300 DALLAS, TX 75240 Agent CT CORPORATION SYSTEM STERLING MANAGEMENT COMPANY, INC. Status: Active Creation : 12/23/1998 Entity to Expire: Entity Inactive : ALPINE ASSETS LLC Number: 199900410061 Filed: 1/4/1999 Status: active Jurisdiction: CALIFORNIA Address 1301 DOVE STREET STE 720 NEWPORT BEACH, CA 92660 Agent PAUL F FRUCHBOM 1301 DOVE STREET STE 720 NEWPORT BEACH, CA 92660 MONARCH HOLDINGS, LLC Number: 199905310102 Filed: 2/22/1999 Status: active Jurisdiction: CALIFORNIA Address 24042 CAMINO DEL AVION A128 MONARCH BEACH, CA 92629 Agent TIMOTHY W. TUTTLE 26691 PLAZA DR., STE 230 MISSION VIEJO, CA 92691 Florida Profit ATLAS IMPORT & EXPORT, INC.7930 NW 36 ST., #23 MIAMI FL 33166 Filed 03/01/1999 State FL DISSOLUTION Filed 09/22/2000 NORTHWEST LLC Number: 199909910015 Filed: 4/6/1999 Status: active Jurisdiction: CALIFORNIA Address 4145 SEBASTOPOL ROAD SANTA ROSA, CA 95407 Agent CATHY HAND 4145 SEBASTOPOL RD SANTA ROSA, CA 95407 REDSTONE PROPERTIES, L.L.C. Domestic Limited Liability Company Legal (RA) Agent: KEITH A GASAWAY 2524 LINDEN AVE NORMAN, OK 73072 (RA) Effective : 4/29/1999 FAST TRACK SYSTEMS, INC. Number: C2164696 Filed: 5/21/1999 Status: active Jurisdiction: California Mailing Address 500 OFFICE CENTER DRIVE STE 200 FORT WASHINGTON, PA 19034 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017 HERITAGE FINANCIAL GROUP, LLC DBA FIRST INDIANA MORTGAGE, LLC of Incorporation 05/21/1999 License Expiration 05/31/2000 Agent CT CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 CAPITAL LUMBER COMPANY UBI Number 601 965 750 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation AZ of Incorporation 07/06/1999 License Expiration 07/31/2004 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 TITLE MAX, INC. 310 E. Lincolnway , VALPARAISO, IN 46383 Status: Active Creation : 7/19/1999 7/21/1999 DAYTON ALPINE CORP. 1089144 Corporation For Profit Jul 21 1999 Active Dayton Montgomery; Th&F Statutory Agent Corp. 10 W Broad St Columbus Ohio 432150000 ("Redstone Castle" Trade Name) CUMBERLAND REDSTONE PARTNERS, LLC Filing : 07/27/1999 Status: SUSPENDED State of Incorporation: CO Term: PERPETUAL Inactive : 01/01/2007 Agent Name: BURGHARDT JAMES T Physical Address: 1225 17TH ST 29TH FL DENVER Colorado 80202 FIRST NATIONAL ACCEPTANCE COMPANY-MIDWEST, LLC UBI Number 601 973 409 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation MI of Incorporation 08/09/1999 License Expiration 08/31/2000 Agent Information Agent Name KENNETH J FOOTE Address 1606 148TH AVE SE STE 250 City BELLEVUE State WA ZIP 98004 ALPINE PIONEER LLC UBI Number 601 976 682 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 08/26/1999 License Expiration 08/31/2004 Agent Information Agent Name JAMES A NOWOGROSKI Address 8815 53RD ST COURT WEST City TACOMA State WA ZIP 98467 MARATHON CAPITAL MANAGEMENT GROUP, L.L.C. Number: 199925010058 Filed: 9/3/1999 Status: canceled Jurisdiction: DELAWARE Address 9595 WILSHIRE BLVD STE 700 BEVERLY HILLS, CA 90212 Agent PETER R. GARDINER 9595 WILSHIRE BLVD., STE 700 BEVERLY HILLS, CA 90212 ALLIED PETROLEUM, LLC Number: 199925910005 Filed: 9/14/1999 Status: active Jurisdiction: CALIFORNIA Address FOUR EMBARCADERO CENTER, STE 4000 SAN FRANCISCO, CA 94111 Agent ***AGENT RESIGNED 2/21/2003*** 9/22/1999 Ohio TRANQUIL ASSOCIATES, INC. 1116376 Foreign Corporation Sep 22 1999 Active Pennsylvania CAPITAL ALLIANCE, INC. UBI Number 601 984 759 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 10/05/1999 License Expiration 10/31/2001 Agent Information Agent Name THE ADVOCATE NW & CO INC Address 7406 27TH ST W #17 City TACOMA State WA ZIP 98466 PACIFIC EQUITY ACQUISITION & MANAGEMENT GROUP, LLC Number: 199928610018 Filed: 10/8/1999 Status: active Jurisdiction: CALIFORNIA Address 500 NEWPORT CENTER DR #625 NEWPORT BEACH, CA 92660 Agent BRENT OVERFELT 1919 PORT PROVENCE PLACE NEWPORT BEACH, CA 92660 ALLIED GLOBAL LLC Number: 199928710028 Filed: 10/14/1999 Status: active Jurisdiction: CALIFORNIA Address 1220 E. OLIVE *(AGT ADDRESS)* FRESNO, CA 93728 Agent STEVEN C. FENTON 1220 E. OLIVE FRESNO, CA 93728 CROWN ONE, LLC UBI Number 601 988 736 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 10/25/1999 License Expiration 10/31/2002 Agent Information Agent Name DENNIS E KLUVER Address 11821 N LANCELOT DR City SPOKANE State WA ZIP 992181760 Foreign Corporation Nov 01 1999 Active Washington ALPINE INVESTMENT SERVICES, INC. UBI Number 601 989 102 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 10/25/1999 License Expiration 10/31/2000 Agent Information Agent Name JOSHUA L BOWDISH Address 1102 N MONROE #200 City SPOKANE State WA ZIP 99201 The Union County National Bank of Liberty 107 WEST UNION STREET LIBERTY , IN 47353 Union County Certificate #: 4353 Class: N Established: 06/20/1872 Active: Y Primary Insurance Fund: BIF Insured: 01/01/1934 Chartering Agency: OCC New Cert: 0 Processed: 11/04/1999 Offices: 7 Secondary Insurance Fund: Primary Federal Regulator: OCC Assets: $203,433 Deposits: $163,669 Trust Powers: FULL - MIDLAND EURO-EXCHANGE, INC. DBA: Incorporation State: WY Initial Filing: 11/08/1999 Status: INACTIVE Standing: DELINQUENT Defunct Cause: ADMIN. DISSOLUTION ( TAX) Defunct : 06/09/2003 Mailing Address: KATHY LEE 770 WEST COLLINS, STE. 104 CASPER, WY 82601-2300 Agent: Name: KATHY LEE County: NATRONA Address: 770 WEST COLLINS STE. 104 CASPER, 82601-2300 Name Changed: Address Changed: Officers and Directors: President: MOSHE LEICHNER 15315 MAGNOLIA BLVD #410 SHERMAN OAKS CA 91304 Vice President: Secretary: MICHAEL CARDENAS " Treasurer: MOSHE LEICHNER " Director: MOSHE LEICHNER Additional Detail: Reinstate : 09/17/2001 PACIFIC EQUITY MANAGEMENT, LLC Filed: 1/1/2000 Status: canceled Jurisdiction: CALIFORNIA Address ONE MARITIME PLAZA 18TH FLR SAN FRANCISCO, CA 94111 Agent FREDERICK H. CLARK 5655 COLLEGE AVE, STE 250 OAKLAND, CA 95618 CARLYLE MARKET POST TOWER, L.L.C. Filed: 1/18/2000 Status: active Jurisdiction: DELAWARE Address 1001 PENNSYLVANIA AVE NW WASHINGTON, DC 20004 Agent C T CORPORATION SYSTEM UNITED PIPELINE SYSTEMS USA, INC. : 702 Spirit 40 Park Dr. , CHESTERFIELD, MO 63005 Status: Merged Creation : 6/27/1996 Inactive : 1/18/2000 Original Creation : 3/8/1991 Original Creation State: DE FIRST
ALLIED CAPITAL, LP Number: 200003300003 Filed: 1/31/2000
Status: active Jurisdiction: DELAWARE Address 1013 CENTRE ROAD WILMINGTON, DE
19805 Agent JOSEPH A. KIM 19718 PACIFIC COAST HIGHWAY MALIBU, CA 90265 FIRST
NATIONAL ACCEPTANCE COMPANY OF WASHINGTON DBA FIRST NATIONAL
ACCEPTANCE COMPANY OF WASHINGTON INC Inactive State of Incorporation MI of Incorporation
02/01/2000 License Expiration 02/28/2001 Agent Name BILL DARNELL Address 1606
148TH AVE SE # 250 City BELLEVUE State WA ZIP 98004 COMPLIANCE
COMPANY OF OKLAHOMA, INC. Domestic For Profit Business Corporation
Legal (RA) Agent: JOHN G LATZKE 9134 S LAKEWOOD AVE TULSA, OK 74137 (RA) Effective
: 2/2/2000 ALLIED WESTERN PETROLEUM,
LLC Filed: 3/20/2000 Status: active Jurisdiction: CALIFORNIA Address 5885 HIGHWAY
1 BODEGA, CA 94923 Agent CHRIS HENRY 5885 HIGHWAY 1 BODEGA, CA 94923 FAR
WEST ENTERPRISES, LLC Filing : 03/21/2000 Status: SUSPENDED State of Incorporation:
CO Inactive : 01/01/2008 Agent Name: BARONE KIMBERLY R Physical Address: 1117
ROUND BUTTE DR FORT COLLINS Colorado 80524
Florida Limited Liability STERLING CAPITAL GROUP,
L.L.C. 5053 OCEAN BLVD. SARASOTA FL 34242 Filed 04/10/2000
State FL DISSOLUTION Agent KIRTLEY, WILLIAM T 2940 SOUTH TAMIAMI TRAIL SARASOTA
FL 34239 EWING INVESTMENT,
LP Number: 200010200011 Filed: 4/10/2000 Status: active
Jurisdiction: Address 4931 BIRCH STREET NEWPORT BEACH, CA
92660 Agent GARFIELD L.LOGAN 30448 RANCHO VIEJO, #110 SAN JUAN CAPISTRANO,
CA 92675 MIDLAND
MORTGAGE INVESTMENT CORPORATION Inactive State of Incorporation FL of Incorporation
05/05/2000 License Expiration 05/31/2003 Agent C T CORPORATION SYSTEM Address
520 PIKE ST #2610 City SEATTLE State WA ZIP 98101 LAKELAND
INVESTORS, LLC Filed: 5/8/2000 Status: active Jurisdiction: CALIFORNIA Address
1038 N. TUSTIN, STE. 254 ORANGE, CA 92869 Agent STEPHEN S. GREEN, ESQ. 22341-B160
ANTONIO PKWY, STE. 414 RANCHO SANTA MARGARITA, CA 92688 LAKELAND
ACQUISITION, L.L.C. Active State of Incorporation WA of
Incorporation 06/06/2000 License Expiration 06/30/2004 Agent JEFFERY D GOW Address
11624 SE 5TH ST #200 City BELLEVUE State WA ZIP 98005 BISMARK
MORTGAGE COMPANY, LLC Filed: 6/28/2000 Status: active Jurisdiction:
WASHINGTON Address 10500 NE 8TH STREET STE 700 BELLEVUE, WA 98004 Agent NATIONAL
CORPORATE RESEARCH LTD COMPLIANCE
ALLIANCE, LLC Filed: 8/11/2000 Status: active Jurisdiction: CALIFORNIA Address
2211 N LAMER ST BURBANK, CA 91504 Agent KENNETH J. REGOPOULOS 2211 N LAMER ST
BURBANK, CA 91504 KEN MAX PROMOTIONS,
INC. Status: Active Creation : 8/17/2000 Entity to Expire: Entity Inactive : MAYFLOWER PROPERTIES LLC
Inactive State of Incorporation WA of Incorporation 09/11/2000
License Expiration 09/30/2002 Agent JAMES NOLAND Address 3618 FRANCIS AVE N #
203 City SEATTLE State WA ZIP 98103 ALLIED EQUITY, LLC Filed: 9/11/2000 Status: active Jurisdiction: CALIFORNIA Address 5371 WILSHIRE BLVD STE 210 LOS ANGELES, CA 90036 Agent JOSEPH DANESHGAR 5371 WILSHIRE BLVD STE 210 LOS ANGELES, CA 90036 Florida
Profit LAKELAND FINANCIAL SERVICES, INC 3504 S FLORIDA
AVE LAKELAND FL 33803 Filed 10/03/2000 State FL Status ACTIVE Agent Name & Address
ETTENSOHN, BOB 3504 S FLORIDA AVE LAKELAND FL 33803 REDSTONE
INVESTMENTS LLC Filed: 10/12/2000 Status: active Jurisdiction: CALIFORNIA Address
420 AVIATION BLVD., STE. 201 SANTA ROSA, CA 95403 Agent STEVEN M. GOLDBERG 420
AVIATION BLVD., STE. 201 SANTA ROSA, CA 95403 WELLS
FARGO INVESTMENTS, LLC Filed: 10/27/2000 Status: active Jurisdiction: DELAWARE
Address 420 MONTGOMERY ST SAN FRANCISCO, CA 94104 Agent CORPORATION SERVICE COMPANY
WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYER INCORPORATING SERVICE Diss.
50 years after North American Properties- BUCKEYE
FOODS - ATLANTA,
INC. Officers PO BOX 672767 MARIETTA, GA 30006 03/02/1994 DISSOLVED 11/02/2000
GEORGIA REG AGENT RESIGNED 01/05/2000 REG AGT RESIGNED AGT RESIGNED, GA 30303
FULTON CROWN
AVIATION LLC Active State of Incorporation WA of Incorporation 12/04/2000 License
Expiration 12/31/2004 Agent MARK A ENGLAND Address 10300 28TH AVE W City EVERETT
State WA ZIP 98204 PACIFIC EQUITY MANAGEMENT, LLC Filed: 1/1/2001 Status: active Jurisdiction: DELAWARE Address 9781 KEENELAND ROW LA JOLLA, CA 92037-1171 Agent CSC LAWYERS COMPANY MONARCH EQUITY INVESTMENTS, L.L.C. Filed: 1/3/2001 Status: active Jurisdiction: CALIFORNIA Address 817 N BROADWAY STE A SANTA ANA, CA 92701 Agent ROSA I CHAVEZ 817 N BROADWAY STE A SANTA ANA, CA 92701 CARLYLE ONE WILSHIRE, L.L.C. Filed: 1/26/2001 Status: pending cancel Jurisdiction: DELAWARE Address 1001 PENNSYLVANIE AVE N.W. STE 220 SOUTH WASHINGTON DC, DC 20004 Agent CT CORPORATION SYSTEM Indiana WESTLAND, LLC Status: Active Creation : 3/30/2001:
CAPITAL ESCROW SERVICES LLC UBI Number 602 114 045 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 04/17/2001 License Expiration 04/30/2004 Agent Information Agent Name GREGORY CAVAGNARO Address 24283 SE 12TH CT City SAMMAMISH State WA ZIP 98072 California MORIAH INVESTMENTS, INC. Filed: 4/25/2001 Status: active Jurisdiction: California Mailing Address 5831 FIRESTONE BLVD STE J AND K SOUTH GATE, CA 90280 Agent HERNAN HERNANDEZ 5831 FIRESTONE BLVD STE J AND K SOUTH GATE, CA 90280 Ohio HIGH MARK SECURITIES, INC Foreign License/For-Profit 4/27/2001 Apr 27 2001 500 S Florida Avenue, 4th Floor, Lakeland, FL 33801 A.O.I. 11.20/1991 Indiana JACK DUVAL HUNTER General Counsel Lincoln National Corporation 04/27/2001 5,840 LNC Exercise of Stock Options Indiana USCIBA, INC. : R. Sonderegger 7737 FAIR OAKS BLVD STE 251, CARMICHAEL, CA 95608 Status: Active Creation : 9/19/1996 Other Names 4/27/2001 U.S. CENTRAL INVESTMENT BANKING ALLIANCE, INC. (Former) WESTERN RESERVE PARTNERS, LLC Number: 200112310064 Filed: 5/1/2001 Status: active Jurisdiction: CALIFORNIA Address 16736 VIA PACIFICA PACIFIC PALISADES, CA 90272 Agent WALTER DEETER 16736 VIA PACIFICA PACIFIC PALISADES, CA 90272 NORTH AMERICAN FIRE PROTECTION, INC. DBA: Incorporation State: GA Initial Filing: 05/02/2001 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct : 06/10/2003 Mailing Address: 2500 "D" MEADOWBROOK PARKWAY DULUTH, GA 30096 Agent: Name: NATIONAL County: LARAMIE Address: AGENTS, INC. 1821 LOGAN AVE. CHEYENNE, WY 82001 CAPITAL INVESTMENT POOL, LLC UBI Number 602 118 763 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 05/07/2001 License Expiration 05/31/2002 Agent Information Agent Name DWTR&J CORP Address 1501 4TH AVE # 2600 City SEATTLE State WA ZIP 981011688 CAPITAL SECURITIES INVESTMENT CORPORATION UBI Number 602 119 553 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation IL of Incorporation 05/08/2001 License Expiration 05/31/2004 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 Special Address Information Address 2021 MIDWEST RD #104 City OAK BROOK State IL Zip 60523 SHAMROCK ATM INC. (FOREIGN PROFIT) Officers 200 VESEY ST NEW YORK, NY 10285 Control # Status Filing Last AR Paid Jurisdiction K833495 ACTIVE/NONCOMPLIANCE 09/09/1998 05/08/2001 DELAWARE Agent Agent Address Agent County CORPORATION SERVICE COMPANY 40 TECHNOLOGY PKWY SOUTH, #300 NORCROSS, GA 30092 GWINNETT CROWN FOUNDATION UBI Number 602 123 839 Category Regular Corporation Profit/Nonprofit Nonprofit Active/Inactive Inactive State of Incorporation WA of Incorporation 05/29/2001 License Expiration 05/31/2002 Agent Information Agent Name MARK SCHNEIDER Address 3650 WALLINGFORD AVE N City SEATTLE State WA ZIP 98103 WELLS FARGO SECURITIES, LLC Number: 200115110017 Filed: 5/29/2001 Status: active Jurisdiction: DELAWARE Address 600 CALIFORNIA ST SAN FRANCISCO, CA 94108 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE BERRY PETROLEUM COMPANY DBA: Incorporation State: DE Initial Filing: 06/18/2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 5201 TRUXTUN AVENUE SUITE 300 BAKERSFIELD, CA 93309-0640 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Name Changed: Address Changed: Officers and Directors: President: JERRY V HOFFMAN 5201 TRUXTUN AVE #300 BAKERSFIELD CA 93309 MIDLAND AUTOMOTIVE, INC. UBI Number 602 129 669 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 06/20/2001 License Expiration 06/30/2004 Agent Information Agent Name WILLIAM P SHEDROCK Address 1624 90TH ST E City TACOMA State WA ZIP 98445 MONARCH PACIFIC LLC Number: 200120410060 Filed: 7/9/2001 Status: active Jurisdiction: NEVADA Address 3885 S. DECATUR BLVD SUITE 2010 LAS VEGAS, NV 89103 Agent MARK PREISER 5975 BERKELEY RD GOLETA, CA NORTH WEST CROP INSURANCE SERVICES, INC. DBA: Incorporation State: MT Initial Filing: 07/16/2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: P.O. BOX 6989 GREAT FALLS, MT 59406 Agent: Name: WYOMING INSURANCE County: LARAMIE Address: COMMISSIONER 122 W. 25TH STREET CHEYENNE, 82002 Name Changed: Address Changed: Officers and Directors: President: JACK FRANTAL PO BOX 6990 GREAT FALLS MT 59406 Vice President: Secretary: Treasurer: Director: WENDY KOSTELECKY Oklahoma RESERVE AMERICA, L.L.C. Domestic Limited Liability Company Legal (RA) Agent: BARBER & BARTZ, A PROFESSIONAL CORPORATION 525 S MAIN STE 800 TULSA, OK 74103 4511 (RA) Effective : 7/26/2001 SWISS FINANCE LLC DBA: Incorporation State: WY Initial Filing: 07-26-2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001 7/26/2001 Ohio UNITED STATES WORLD POLITICAL PARTY, INC. 1244189 Corporation For Non-Profit Jul 26 2001 Active Jul 26 2006 Columbus Franklin; Agent Name Agent Address City State Zip Effective Contact Status Joseph S. Streb 736 Neil Avenue Columbus Ohio 43215 26-JUL-01 Active Foreign Profit FAST TRACK SYSTEMS INC 5830 M.T. MORIAH #25 MEMPHIS TN 38115 Filed 08/03/2001 State TN Status ACTIVE Agent PEREZ, PATTY 11331 SOUTHWEST 154TH STREET MIAMI FL 33157 Officer/Director CORRERO, PHIL O 5830 MT. MORIAH #25 MEMPHIS TN ARAB AMERICANS CORPORATION Number: C2354370 Filed: 8/3/2001 Status: suspended Jurisdiction: California Mailing Address 1580 ALDRICH WY SAN JOSE, CA 95121 Agent AZZAM ABDO 1580 ALDRICH WAY SAN JOSE, CA 95121 MONARCH CAPITAL, LLC Number: 200125710024 Filed: 9/12/2001 Status: active Jurisdiction: CALIFORNIA Address 24040 CAMINO DEL AVION #A168 MONARCH BEACH, CA 92629 Agent TIMOTHY J WINNINGHAM 24040 CAMINO DEL AVION #A168 MONARCH BEACH, CA 9262 NORTH AMERICAN COMMUNICATIONS RESOURCE, INC. DBA: Incorporation State: MN Initial Filing: 09/24/2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 3344 HWY 149 EAGAN, MN 55121 Agent: Name: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 Name Changed: Address Changed: Officers and Directors: President: THOMAS M ROLES 3344 HIGHWAY 149 EAGAN MN 55121 SUMMIT LAGUNA/MONARCH L.P. Number: 200127200001 Filed: 9/26/2001 Status: active Jurisdiction: Address 28 E. MONARCH BAY PLAZA, SUITE E MONARCH BEACH, CA 92629 Agent EDWARD G. COSS, ESQUIRE 18300 VON KARMAN, SUITE 850 IRVINE, CA 92612 Indiana AEGIS AMERICA FOUNDATION, INC. : 6130 W FLAMINGO RD # 345 , LAS VEGAS, NV 89103 Status: Active For-Profit Foreign Corporation Creation : 10/11/2001 Original Creation : 9/26/2001 Original Creation State: NV SERENITY FAMILY INSURANCE AGENCY, INC. 1255449 Corporation For Profit Sep 26 2001 Active Canton Stark; Cherie M Dolan 4275 Fulton Dr Nw Canton Ohio 44718 Indiana WTC AIR FREIGHT INC Address: ATTN: TAX DEPT 18200 VON KARMAN AVE, IRVINE, CA 92715 Control Number: 198406-624 Creation : 6/19/1984 Inactive : 9/26/1988 Original Creation State: CA STERLING STEEL LLC of Incorporation 12/10/2001 License Expiration 12/31/2004 Agent Information Agent Name LAURY WILSON Address 11200 NE GRENFELS DR City BATTLE GROUND State WA ZIP 98604 12/24/2001 Ohio PEACE FOUNDATION, INC. 1282764 Corporation For Profit Dec 24 2001 Active Akron Summit; Victoria J Reeder, Phd 25 Melbourne Ave Akron Ohio 44313 CAPITAL HOLDINGS, INC. Number: C2374452 Filed: 1/2/2002 Status: active Jurisdiction: California Mailing Address 9233 CHARLES SMITH AVE RANCHO CUCAMONGA, CA 91730 Agent EDITH SISON 10263 HILLSIDE RD ALTA LOMA, CA 91737 CARLYLE ONE WILSHIRE, L.P. Number: 200202200002 Filed: 1/9/2002 Status: active Jurisdiction: DELAWARE Address *1001 PENNSYLVANIA AVE NW STE 220 SOUTH WASHINGTON, DC 20004-2505 Agent CT CORPORATION SYSTEM
NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: Creation : 07/31/1963 Inactive : 01/09/2002 MONARCH WEALTH MANAGEMENT, LLC UBI Number 602 127 213 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/22/2002 License Expiration 01/31/2005 Agent Information Agent Name MICHAEL K DUBEAU Address 2135 112TH AVE NE STE 200 City BELLEVUE State WA ZIP 98004 MONARCH VENTURES, L.L.C. UBI Number 602 177 262 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/24/2002 License Expiration 01/31/2005 Agent Information Agent Name JEFFREY T BROIHIER Address 720 THIRD AVE 1600 PACIFIC BLD City SEATTLE State WA ZIP 981041813 CROWN PROPERTIES NW, LLC UBI Number 602 176 603 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/25/2002 License Expiration 01/31/2004 Agent Information Agent Name ADRIENNE LYNN CHITTENDEN Address 5202 137TH PL SE City BELLEVUE State WA ZIP 98006 S & S AUTO, LLC DBA: Incorporation State: WY Initial Filing: 01-25-2002 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: STEVE HORSLEY P.O. BOX 665 BIG HORN, WY 82333 Agent: Name: STEVE HORSLEY County: SHERIDAN Address: 129 HIGH STREET P.O. BOX 665 BIG HORN, 82333 REDSTONE PARTNERS, LLC : 1610 N CALHOUN ST , FORT WAYNE, IN 46808 Status: Active Creation : 2/25/2002: Ohio MONARCH LEASING, LLC 1302849 Domestic Limited Liability Company Feb 25 2002 Active NORTHWEST GROUP HOLDING L.L.C. UBI Number 602 188 769 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 03/04/2002 License Expiration 03/31/2004 Agent Information Agent Name LUKE TAVIS Address 14210 BEVERLY PARK RD #A City EDMONDS State WA ZIP 98026 TEAM COLORADO INDY RACING, LLC Entity ID: 20021066636 Entity Type: LIMITED LIABILITY COMPANY Filing : 03/18/2002 Status: SUSPENDED State of Incorporation: CO Term: PERPETUAL Inactive : 01/01/2009 Agent Name: LEE MICHAEL P Physical Address: 114 VALLEY RD DIVIDE Colorado 80814 MONARCH TIMBER LLC UBI Number 602 192 224 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation DE of Incorporation 03/22/2002 License Expiration 03/31/2005 Agent Information Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 Special Address Information Address 1209 ORANGE ST City WILMINGTON State DE Zip 19801 CROWN REAL ESTATE INVESTMENTS, LLC UBI Number 602 194 605 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 04/02/2002 License Expiration 04/30/2004 Agent Information Agent Name STEPHEN F SCHNEIDER Address 2100 116TH AVE NE City BELLEVUE State WA ZIP 98004 CARLYLE ONE WILSHIRE MMR, L.P. Number: 200209800040 Filed: 4/4/2002 Status: active Jurisdiction: DELAWARE Address 1001 PENNSYLVANIA AVE SUITE 220 WASHINGTON, DC 20004 Agent CT CORPORATION SYSTEM FAIRFIELD STERLING HEIGHTS LLC UBI Number 602 199 317 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation DE of Incorporation 04/19/2002 License Expiration 04/30/2004 Agent Information Agent Name LEXISNEXIS DOCUMENT SOLUTIONS INC Address 1780 BARNES BLVD SW City TUMWATER State WA ZIP 98512 Special Address Information Address 5520 MOREHOUSE DR #200 City SAN DIEGO State CA Zip 92121 BP EXPLORATION & OIL COMPANY DBA: Incorporation State: Initial Filing: 05/02/2002 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 1821 LOGAN AVE. CHEYENNE, WY 82001 Agent: Name: BP PRODUCTS NORTH AMERICA, INC. County: NATRONA Address: BY: D.A. PLUMB, SECRETARY TEAM COLORADO SOLUTIONS, INC. Entity ID: 20021137805 Entity Type: CORPORATION Filing : 05/21/2002 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive : N/A Last Report: 07/30/2003 Agent Name: PANASCI ERNEST J Physical Address: 4600 S ULSTER ST STE 880 DENVER Colorado 80237 Address: 18632 PONY EXPRESS DR STE 201 PARKER CO 80134 LEONNE HOLDINGS LLC DBA: Incorporation State: WY Initial Filing: 05-21-2002 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001 MONARCH LOGISTICS LLC Number: 200217610068 Filed: 6/25/2002 Status: active Jurisdiction: CALIFORNIA Address 41 LOS ALTOS RD ORINDA, CA 94563-1701 Agent WILLIAM C HUGHES 41 LOS ALTOS RD ORINDA, CA 94563-1701 Florida Profit CAPITAL HOLDINGS, INC.5445 COLLINS AVENUE CU-10 MIAMI BEACH FL 33140 Filed 07/03/2002 State FL Status ACTIVE Agent GONZALEZ, LEOPOLDO 5445 COLLINS AVENUE CU-10 MIAMI BEACH FL 33140 WESTFIELD RESERVE, LLC: 1400 FIRST INDIANA PLAZA 135 N PENNSYLVANIA ST, INDIANAPOLIS, IN 46204 Status: Active Creation : 7/9/2002 SQUAW CREEK SOUTHERN RAILROAD, INC.: 1602 COUNTY RD 1950 N PO BOX 298, CROSSVILLE, IL 62827 : Status: Active Creation : 9/16/2002 Original Creation : 7/9/2002 Original Creation State: IL 7/22/2002 ALPINE MORTGAGE & FINANCIAL SERVICES, LLC 1330778 Domestic Limited Liability Company Jul 22 2002 Active ; Peter A Dewhirst 300 Madison Avenue, Suite 1200 Toledo Ohio 43604 CROWN CAPITAL INVESTMENTS, LLC UBI Number 602 223 420 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 07/30/2002 License Expiration 07/31/2004 Agent Information Agent Name KAY SIEFKEN Address 16149 REDMOND WAY #196 City REDMOND State WA ZIP 98052 Bank One, Indiana, National Association 111 Monument Circle Indianapolis, IN 46277 FDIC Certificate # 4345 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.bankone.com:80/ Demographic Information as of: January 23, 2003 Institution Established: January 1, 1839 of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: August 22, 2002 Closing history: Merged without Assistance into Acquiring institution: Bank One, National Association - (3618) MONARCH MOVING & STORAGE, LLC UBI Number 602 230 050 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 08/23/2002 License Expiration 08/31/2004 Agent Information Agent Name KATHLEEN DOHERTY-FALK Address 17220 NE 226TH City BATTLE GROUND State WA ZIP 98604 California RESERVE CAPITAL PARTNERS, LLC Number: 200224710030 Filed: 8/27/2002 Status: active Jurisdiction: ILLINOIS Address 8235 FORSYTH BLVD., STE. 1101 ST. LOUIS, MO 63105 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE 9/01/2002 Ohio SWISS ALPINE, LLC 1334972 Domestic Limited Liability Company Sep 01 2002 Active ; Douglas D. Frautschy 3900 State Route 800 Ne Dover Ohio 44622 01-SEP-02 California MAC
CAPITAL HOLDINGS, INC. Number: C2447176 Filed: 9/13/2002 Status: conditionally
dissolved Jurisdiction: California Mailing Address 17870 CASTLETON ST STE 252
INDUSTRY, CA 91748 Agent CHRIS CHEN 17870 CASTLETON ST STE 252 INDUSTRY, CA 91748 9/26/2002 Ohio 2480 CAPITAL HOLDINGS, L.L.C. 1343007 Foreign Limited Liability Company Sep 26 2002 Active Delaware BARNES EWING INVESTMENTS, LLC Number: 200228410045 Filed: 10/10/2002 Status: active Jurisdiction: CALIFORNIA Address 18800 VON KARMAN, STE 100 IRVINE, CA 92612 Agent THOMAS J. BARNES 18800 VON KARMAN, STE 100 IRVINE, CA 92612 WELLS FARGO PRIVATE INVESTMENT ADVISORS, LLC Number: 200233110088 Filed: 11/26/2002 Status: active Jurisdiction: DELAWARE Address 420 MONTGOMERY STREET MAC# A0101-054 SAN FRANCISCO, CA 94104 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE Florida Foreign Limited Liability MONARCH CAPITAL HOLDINGS, LLC 250 EAST 54TH AVE. SUITE C DENVER CO 80203 250 EAST 54TH AVE. SUITE C DENVER CO 80203 Filed 12/02/2002 State WY REVOKED 09/26/2003 Agent MORRIS, CLARENCE B 719 SW 51ST TERRACE CAPE CORAL FL 33914 Manager/Member SCHMIDT, NORMAN E 250 EAST 54TH AVE. DENVER CO 80203 MGR BEROS, GEORGE 250 EAST 54TH AVE. DENVER CO 80203 FDIC:"Proposed transactions involving these entities should be viewed with extreme caution. National Revenue Banking P. O. Box 912 Cape Coral, FL " 1/08/2003 NEW FRONTIER REAL ESTATE DEVELOPMENT, LLC 1361332 Domestic Limited Liability Company Jan 08 2003 Active; C. William Klausman 300 Spruce Street, Floor One Columbus Ohio 432151173 CARLYLE BEVERAGE COMPANY, LLC Number: 200304910040 Filed: 1/8/2003 Status: active Jurisdiction: CALIFORNIA Address 5503 WOODMERE DR BAKERSFIELD, CA 93313-2779 Agent PHILLIP W. GILLET, JR. 5503 WOODMERE DR BAKERSFIELD, CA 93313-2779 MIDLAND PROPERTIES L.L.C. UBI Number 602 262 646 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 01/13/2003 License Expiration 01/31/2005 Agent Information Agent Name RICHARD J DAVIS Address 12129 N RIVERWOOD DR City SPOKANE State WA ZIP 99218 STERLING PROPERTY INVESTMENTS LLC UBI Number 602 271 408 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 02/07/2003 License Expiration 02/28/2005 Agent Information Agent Name WILLIAM R. KELLIS Address 2115 S 56TH #205 City TACOMA State WA ZIP 98409 CAPITAL SEATTLE INTERNATIONAL, L.L.C. UBI Number 602 269 955 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 02/10/2003 License Expiration 02/28/2005 Agent Information Agent Name MAY LIAO Address 5216 BROOKLYN AVE NE City SEATTLE State WA ZIP 98105 COMPLIANCE NORTHWEST, INC. UBI Number 602 286 479 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 04/09/2003 License Expiration 04/30/2004 Agent JAMES W AIKEN Address 2131 2ND AVE City SEATTLE State WA ZIP 98121 4/09/2003 Ohio PEACE INVESTMENT CONSULTANTS, LLC 1381009 Domestic Limited Liability Company Apr 09 2003 Active WESTLAND ENERGY INC. DBA: Incorporation State: WY Initial Filing: 05/12/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 1501 STAMPEDE AVENUE UNIT 9001 CODY, WY 82414 Agent: Name: ROBERT E. MCDOUGALL County: PARK Address: 603 CONIFER LANE CODY, 82414 WESTLAND REALTY, INC. :
11601 WILSHIRE BLVD 12TH FLOOR, WEST LOS ANGELES, CA 90025 Status: Active Creation
: 5/9/2003: Original Creation : 6/22/1993 Original Creation State: MD Florida Foreign Profit NORTH AMERICAN AVIATION, INC 100 N RIVERSIDE PLAZA CHICAGO IL 60606 US Changed 06/13/2003 U.S. BANCORP INVESTMENTS, INC. Foreign For Profit Business Corporation Legal (RA) Agent: THE CORPORATION COMPANY 120 N ROBINSON STE 735 OKLAHOMA CITY, OK 73102 (RA) Effective : 6/13/2003 U.S. BANCORP PIPER JAFFRAY COMPANIES INC. Foreign For Profit Business Corporation Legal (RA) Agent: THE CORPORATION COMPANY 120 N ROBINSON STE 735 OKLAHOMA CITY, OK 73102 (RA) Effective : 6/13/2003 ALPINE REALTY INVESTMENTS, LLC UBI Number 602 304 488 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 06/17/2003 License Expiration 06/30/2004 Agent Information Agent Name BRANFELD & ASSOCIATES PS Address 5350 ORCHARD ST W City UNIVERSITY PLACE State WA ZIP 98467 NORTH AMERICAN ACCEPTANCE CORPORATION DBA: Incorporation State: CA Initial Filing: 06/18/2003 Status: ACTIVE Standing: GOOD : Mailing Address: 125 E. BAKER STE. 135 COSTA MESA, CA 92626 Agent: Name: PARACORP INCORPORATED County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001 PEACEFUL OFFERINGS, LLC UBI Number 602 306 410 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 06/19/2003 License Expiration 06/30/2004 Agent Information Agent Name WENDELIN DUNLAP Address 19032 NE 51ST ST City SAMMAMISH State WA ZIP 98074 FIRST NATIONAL MORTGAGE SERVICES, LLC UBI Number 602 305 069 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 06/20/2003 License Expiration 06/30/2004 Agent Information Agent Name KELLY E KOENEKE Address 10900 NE 8TH STE 900 City BELLEVUE State WA ZIP 98004 Indiana
CAPITAL EXCHANGE HOLDINGS CO. LLC Status: Active Entity Type: Creation : 5/22/2003
Name (Type) 6/30/2003 CAPITAL EXCHANGE HOLDINGS LLC
(Former) Florida Limited Liability NORTHWEST HOLDINGS, LLC 757 SE 17TH ST. #265 FT LAUDERDALE FL 33316 Filed 06/23/2003 State FL Status ACTIVE Agent PAUL M. VOLMERT, P.A. 1975 EAST SUNRISE BLVD., STE. 523 FT LAUDERDALE FL 33304 Manager/Member APODACA, DAVID 757 S.E. 17TH STREET, 265 FORT LAUDERDALE FL 33316 UNITED RAIL SYSTEMS, INCORPORATED Entity Address: PO BOX 453 , EAST CHICAGO, IN 46312 General Entity Information: Control Number: 2003062600725 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation : 6/23/2003 Entity to Expire: Entity Inactive : CALIFORNIA PACIFIC EQUITY LENDING, LLC Number: 200321110134 Filed: 7/30/2003 Status: active Jurisdiction: CALIFORNIA Address 31658 S. COAST HWY LAGUNA BEACH, CA 92651 Agent RYAN YOUNG 31658 S. COAST HWY LAGUNA BEACH, CA 92651 FAST TRACK PROPERTIES, LLC Entity Address: 4000 W 106TH ST STE 160-106, CARMEL, IN 46032 Status: Active Creation : 7/31/2003 BERRY OPERATING COMPANY LLC Filed: 7/31/2003 Status: active Jurisdiction: TEXAS Address 1414 CORN PRODUCTS ROAD CORPUS CHRISTI, TX 78409 Agent CT CORPORATION SYSTEM (C0168406) CROWN HOLDING CORPORATION UBI Number 602 316 201 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Inactive State of Incorporation WA of Incorporation 08/05/2003 License Expiration 08/31/2004 Agent Information Agent Name LANCE MARVIN Address 900 MERIDIAN E # 19-311 City MILTON State WA ZIP 98354 NORTHWEST FUNDING GROUP, LLC Number: 200321910130 Filed: 8/7/2003 Status: active Jurisdiction: CALIFORNIA Address 30092 IVY GLENN DRIVE, STE. 210 LAGUNA NIGUEL, CA 92677 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE (C1592199) Oklahoma RESERVE PROPERTIES, L.L.C. Domestic Limited Liability Company Legal (RA) Agent: MCGINNIS LEW S 6051 N BROOKLINE STE 112 OKLAHOMA CITY, OK 73112 (RA) Effective : 8/15/2003 Wyoming MONARCH PROPERTIES INC. DBA: Incorporation State: WY Initial Filing: 08/15/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: C/O HIRST & APPLEGATE, P.C. 1720 CAREY AVE., STE. 200 CHEYENNE, WY 82001 Agent: Name: HIRST & APPLEGATE, P.C. County: LARAMIE Address: 1720 CAREY AVE. STE 200 CHEYENNE, 82001 WESTLAND CHARTER, LLC DBA: Incorporation State: WY Initial Filing: 08/13/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: LEE R. IRVINE 141 SOUTH CENTER STREET, SUITE 200 CASPER, WY 82601-2519 Agent: Name: LEE R. IRVINE County: NATRONA Address: 141 SOUTH CENTER STREET SUITE 200 CASPER, 82601-2519 9/29/2003 OHIO PETROLEUM COMPANY aka USS Holdings) Name: MARATHON OIL COMPANY Entity ID: Filing : 06/30/1982 Status: GOOD State of Incorporation: OH Term: PERPETUAL Inactive : N/A Last Report: 08/15/2003 Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 Ohio 9/29/2003 REDSTONE REALTY COMPANY LLC 1414319 Domestic Limited Liability Company Sep 29 2003 Active 10/22/2003 UNION PACIFIC MORTGAGE 1418965 Fictitious Names Oct 22 2003 Active Oct 22 2008; Amera Mortgage Corporation 30201 Orchard Lake Rd Ste 250 Farmington Hills Michigan 48334 Washington CAPITAL FINANCIAL MORTGAGE CORP. Active State of Incorporation WA of Incorporation 10/07/2003 License Expiration 10/31/2004 Agent Name BUSINESS FILINGS INCORPORATED Address 410 11TH AVE SE STE 202 City OLYMPIA State WA ZIP 98501 CROWN MERGER CORPORATION Active State of Incorporation WA of Incorporation 11/03/2003 License Expiration 11/30/2004 Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 BUCKEYE HOLDINGS, LLC. DBA: Incorporation State: WY Initial Filing: 11/14/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: EDWARD L. PRESLEY 304 E. 5TH STREET SHERIDAN, WY 82801 Agent: Name: EDWARD L. PRESLEY County: SHERIDAN Address: 304 EAST 5TH STREET SHERIDAN, 82801 NORTH - WEST GROUP LC DBA: Incorporation State: WY Initial Filing: 11/17/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: AGENCY SERVICES INC. 1912 CAPITOL AVENUE CHEYENNE, WY 82001-3660 Agent: Name: AGENCY SERVICES, INC. County: LARAMIE Address: 1912 CAPITOL AVE. CHEYENNE, WY 82001-3660 HIGHMARK CAPITAL LLC Entity ID: 20031371417 Entity Type: LIMITED LIABILITY COMPANY Filing : 11/20/2003 Status: GOOD State of Incorporation: CO Agent Name: GALLOWAY JASON L Physical Address: 438 BEXLEY LN LITTLETON Colorado 80126 ALLIED AEROSPACE SERVICES, LLC Filed: 11/21/2003 Status: active Jurisdiction: DELAWARE Address 703 MIDDLE GROUND BLVD NEWPORT NEWS, VA 23606 Agent CT CORPORATION SYSTEM (C0168406)
ALPINE LENDING, LLC Filed: 11/24/2003 Status: active Jurisdiction: ARIZONA Address 2425 E CAMELBACK RD STE 800A PHOENIX, AZ 85016 Agent NATIONAL AGENTS, INC. (C1941323) ALLIED HOLDINGS LLC Filed: 11/25/2003 Status: active Jurisdiction: CALIFORNIA Address 8025 EXCELSIOR DR., STE. 200 MADISON, WI 53717 Agent BUSINESS FILINGS INCORPORATED (C2113485) BUCKEYE INTERNATIONAL, INC. Active State of Incorporation MO of Incorporation 11/25/2003 License Expiration 11/30/2004 Agent Name C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP 98101 HAMILTON PACIFIC, LLC Filed: 11/26/2003 Status: active Jurisdiction: CALIFORNIA Address 17198 SAN ANTONIO ROSE COURT RANCHO SANTA FE, CA 92067 Agent MICHAEL W FLYNN 17198 SAN ANTONIO ROSE COURT RANCHO SANTA FE, CA 92067 CROWN LENDING GROUP, LLC Active State of Incorporation WA of Incorporation 12/16/2003 License Expiration 12/31/2004 Agent Name BEACON LAW ADVISORS PLLC Address 801 2ND AVE STE 614 City SEATTLE State WA ZIP 98104 PLAYER EXPANSION, LLC Entity ID: 20031400081 Entity Type: LIMITED LIABILITY COMPANY Filing : 12/18/2003 Status: GOOD State of Incorporation: CO Agent Name: HALIBURTON EDNA J Physical Address: 1740 S MONACO PKWY DENVER Colorado 80224 OHIO NATIONAL INSURANCE AGENCY, INC. Active State of Incorporation OH of Incorporation 12/18/2003 Agent Name MARVIN L LIEBE Address 100 N FRUITLAND ST # A City KENNEWICK State WA ZIP 99336 MASONIC DISTRIBUTION, INC. DBA: Incorporation State: WY Initial Filing: 12/22/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: G. D. JALIL 123 W. FIRST ST., STE 675 CASPER, WY 82601 Agent: Name: GUSTA, INC. County: NATRONA Address: 123 W. FIRST STREET SUITE 675 CASPER, WY 82601 Name: (Central Soya) BUNGE NORTH AMERICA (EAST), INC. Entity ID: 19871059178 Entity Type: CORPORATION Filing : 09/02/1975 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive : N/A Last Report: 12/22/2003 FAST TRACK PROPERTIES LLC UBI Number 602 362 719 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 12/26/2003 License Expiration 12/31/2004 Agent Information Agent Name JILL MCINTIRE Address 7310 W LIKES CT City NINE MILE FALLS State WA ZIP 99026 Florida Profit STERLING BANK 1189 HYPOLUXO RD LANTANA FL Filed 12/29/2003 State FL Status ACTIVE Effective 01/05/2004 Officer/Director ALBRIGHT, DAVID G 1189 HYPOLUXO RD LANTANA FL D BAVELIS, GEORGE A 52 E 15TH AVE COLUMBUS OH 43201 D COPULOS, THOMAS 1000 NW 9TH CT, STE 106 BOCA RATON FL 33486 D PERRY, CRAIG 12534 WILES RD CORAL SPRINGS FL 33576 D SIGALOS, GEORGE L 120 E PALMETTO PARK RD BOCA RATON FL 33432 D VOGEL, THOMAS A 316 ROYAL PLAZA DR FT LAUDERDALE FL 33301 FAST TRACK DEVELOPMENT, LLC Filed: 1/6/2004 Status: active Jurisdiction: CALIFORNIA Address 17141 MURPHY AVENUE STE 5C IRVINE, CA 92614 Agent ERIC FRANK 17141 MURPHY AVENUE STE 5C IRVINE, CA 92614 ALPINE REAL ESTATE, LLP UBI Active State of Incorporation WA of Incorporation 01/13/2004 License Expiration 01/31/2005 CAL MONARCH HOLDINGS, LLC Number: 200401710015 Filed: 1/14/2004 Status: active Jurisdiction: CALIFORNIA Address 24162 CHERRY HILLS PLACE LAGUNA NIGUEL, CA 92677 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE (C1592199) FAIRFIELD FINANCIAL SERVICES, INC. Active State of Incorporation OR of Incorporation 01/16/2004 License Expiration 01/31/2005 Agent PACIFIC AGENTS INC Address 5400 CARILLON POINT #412 City KIRKLAND State WA ZIP 98033 ALPINE EQUIPMENT RENTAL, LLC Active State of Incorporation WA of Incorporation 01/22/2004 License Expiration 01/31/2005 Agent Name TIMOTHY J BRENNAN Address 14458 168TH AVE NE City WOODINVILLE State WA ZIP 98072 RESERVE OIL & GAS, LLC Filed: 1/28/2004 Status: active Jurisdiction: CALIFORNIA Address 12456 SANFORD STREET LOS ANGELES, CA 90066 Agent EDDIE VAN SURKSUM 12456 SANFORD STREET LOS ANGELES, CA 90066 Florida Rejected Filing STERLING BANK SERVICES, INC.Filed 02/04/2004 Submitted By STEPHEN R. BROWN 199 WEST PINE STREET MISSOULA, MT 59807-7909 STERLING OIL & GAS, L.L.C. Domestic Limited Liability Company Legal (RA) Agent: STETTNISEH JERRY A 7766 LAKE RD PONCA CITY, OK 74604 (RA) Effective : 2/2/2004 2/20/2004 PACIFIC MORTGAGE, LLC 1443294 Domestic Limited Liability Company Feb 20 2004 Active ALPINE SELF STORAGE, LLC Active State of Incorporation WA of Incorporation 02/27/2004 License Expiration 02/28/2005 Agent MARK ALBERTSON Address 335 5TH AVE S PO BOX 541 City KENT State WA ZIP 98035 CROWN LENDING CORPORATION Active State of Incorporation CA of Incorporation 03/01/2004 License Expiration 03/31/2005 Agent PARACORP INCORPORATED Address 1780 BARNES BLVD SW BLDG F City TUMWATER State WA ZIP 98512 MONARCH REAL ESTATE INVESTMENT Filed: 3/3/2004 Status: active Jurisdiction: CALIFORNIA Address 12909 LOLUISE AVENUE GRANADA HILLS, CA 91344 Agent JASON WALLACH 4215 GLENCOE AVE 2ND FLOOR MARINA DEL REY, CA 90292 PACIFIC EQUITY PARTNERSHIP, LLC Number: 200406610186 Filed: 3/4/2004 Status: active Jurisdiction: CALIFORNIA Address 16027 VENTURA BLVD STE 550 ENCINO, CA 91436 Agent ADAM MILSTEIN 13135 OTSEGO STREET SHERMAN OAKS, CA 91423 FAST TRACK LENDING, LLC Number: 200407010240 Filed: 3/9/2004 Status: active Jurisdiction: CALIFORNIA Address 3900 BIRCH STREET STE 113 NEWPORT BEACH, CA 92660 Agent MARC R. TOW 3900 BIRCH STREET STE 113 NEWPORT BEACH, CA 92660 EMPIRE FINANCIAL GROUP, INC. DBA: Incorporation State: FL Initial Filing: 03/09/2004 Status: ACTIVE : Mailing Address: P.O. BOX 521607 LONGWOOD, FL 32752-1607 Agent: C T CORPORATION SYSTEM County: LARAMIE Address: 1720 CAREY AVE. CHEYENNE, WY 82001 CROWN PROPERTIES - SPOKANE LLC Active State of Incorporation WA of Incorporation 03/10/2004 License Expiration 03/31/2005 Agent SC&B SERVICES INC Address 999 3RD AVE STE 3000 City SEATTLE State WA ZIP 981044088 PACIFIC INVESTMENT HOLDINGS GROUP, L.L.C. UBI Number 602 375 286 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 03/11/2004 License Expiration 03/31/2005 Agent Information Agent Name ALAN RUBENS Address 720 BOONE STE 200 City SPOKANE State WA ZIP 99201 PACIFIC EQUITY, LLC Number: 200408210233 Filed: 3/18/2004 Status: active Jurisdiction: CALIFORNIA Address 16845 VON KARMAN, STE 200 IRVINE, CA 92606 Agent CARY S. TREFF 16845 ON KARMAN, STE 200 IRVINE, CA 92606 ATLAS MORTGAGE FUNDING CORPORATION DBA: Incorporation State: AZ Initial Filing: 03/22/2004 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct : Mailing Address: 4801 S. LAKESHORE DR. #108 TEMPE, AZ 85282 Agent: Name: PARACORP INCORPORATED County: LARAMIE Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, 82001 R. MORIAH, INC. 1450825 Corporation For Profit 3/24/2004 Mar 24 2004 Active Shaker Hts Cuyahoga; Jay Leitson 19250 Van Aken Blvd., 5 Shaker Hts Ohio 44122 24-MAR-04 Active CARLYLE GROUP LLC Number: 200408610040 Filed: 3/24/2004 Status: active Jurisdiction: CALIFORNIA Address 7083 HOLLYWOOD BLVD STE 180 LOS ANGELES, CA 90028 Agent WALKER CARLISLE WATSON 922 SOUTH SIERRA BONITA AVE LOS ANGELES, CA 90036 BISMARK PROPERTIES, LLC UBI State of Incorporation WA of Incorporation 03/29/2004 License Expiration 03/31/2005 Agent JERRY D BERGER Address 5302 N MILLVIEW DR City SPOKANE State WA ZIP 99212 STERLING MEDICAL MANAGEMENT, LLC Number: 200409010167 Filed: 3/29/2004 Status: active Jurisdiction: CALIFORNIA Address 784 N PROSPECT ST PORTERVILLE, CA 93257 Agent JASPER LAND 876 W GRAND AVE PORTERVILLE, CA 93257 THE
FUTURE RESERVE PETROLEUM COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: L M NOLAN ** **, OK 00000 (RA) Effective : 11/9/2016 RESERVE OIL COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: GEORGE M. GREEN , OK (RA) Effective : 3/8/2019 STERLING OIL & GAS COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: BRUCE MCCLELLAND JR * *, OK 00000 0000 (RA) Effective : 3/31/2019 RESERVE LOAN & INVESTMENT COMPANY Foreign For Profit Business Corporation Legal (RA) Agent: C. J. KENDLE , OK (RA) Effective : 4/19/2021 BADGER LUMBER AND COAL COMPANY Foreign For Profit Business Corporation Legal (RA) Registered Agent: BRUCE MCCLELLAND JR , OK (RA) Effective Date: 10/24/2021 |
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