Fast
Track! to Warehouse Banking, GLOBAL B.S.:
Reserve
Foundation, LLC Indictment
"Global Credit Bank and Trust Company, Bloomington,
Illinois, is falsely representing to potential customers on its Web
site that it is a member of the FDIC." FDIC Press
Release
What is Global B.S.?
"Global Business Solutions, LLC is an international
tax consulting firm located in San Diego, California. Global specializes
in the formation and management of totally tax/free American companies
for use in offshore tax strategies. Global works exclusively with European
professionals including fiduciaries, attorneys and accountants. "
/Global B.S. Web Page
Global Business Solutions, Inc. Physical
Address: 1605 Pebrican Avenue, Cheyenne, WY 82001 Address: 7173 Construction
Court, San Diego, CA 92121 E/mail: consulting@gbs/usa.net
GLOBAL BUSINESS SOLUTIONS,
INC. DBA: Incorporation State: WY Filing:
11/03/1997 Status: ACTIVE Address: 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691 Agent: BAYLESS, SLATER
& MACY, P.C. County: LARAMIE Address: 1605 PEBRICAN AVE. CHEYENNE, 82001
Changed: 11/17/1998 President: MARTIN BERGER 7173 CONSTRUCTION
CRT. #A SAN DIEGO CA 92121/2691 Vice President: Secretary: Treasurer:
Director: SAME
The Address is also Listed in "Machine Shops
in San Diego:"
along with Jobdyne Inc. 7173
Construction Court, Ste A, San Diego, CA 92121 http://bestlinuxjobs.com
(Linux jobs) http://jobdyne.com (IT jobs); TECHNOCOM LLC 7173
Construction Court Suite A San Diego CA 10017/6101 US;
Continental Swiss Products, Inc. 7173 Construction Court
San Diego, CA 92121
Also at the Physical Address in Wyoming:
Healing Light Ministries 1605 Pebrican Ave. Cheyenne,
WY., 82001
" If you are not donating by VISA/MC, you will need
to post a bank draft or money order to us. Money orders and bank drafts
are to be made out to "Healing Light Ministries." All donations must
be made in US dollars. Donations should be mailed to: 1605 Pebrican
Ave., Cheyenne, WY. 82001 USA "
- HEALING LIGHT MINISTRIES INC. DBA:
Incorporation State: WY Filing: 02/18/2003 Status: ACTIVE
Standing: GOOD: 1605 PEBRICAN AVE. CHEYENNE, WY 82001 Registered Agent:GLOBAL
BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE
CHEYENNE, WY 82001 : President: REV. DR. STEPHEN BYRNES 1605 PEBRICAN
AVE CHEYENNE WY 82001
- FS HOLDING, INC. Entity ID: 20031054083 Entity
Type: CORPORATION Filing Date: 02/18/2003
The Center for Medical Billing, Inc.1605
Pebrican Avenue Cheyenne WY 82001RM: Christina F. McCabe dba: The Center
for Professional Billing The Center for Collection Services Corporate
Office Location: WY
- THE CENTER FOR MEDICAL BILLING, INC.:
WY Filing: 09/08/1998 Status:
ACTIVE Address: RICHARD C. SLATER 1605 PEBRICAN AVENUE CHEYENNE, WY
82001 : President: Vice President: Secretary: RICHARD C SLATER 1605
PEBRICAN AVE CHEYENNE WY 82001 Treasurer: W. CARLTON RECKLING "
- METRO MORTGAGE AND FINANCIAL SERVICES OF COLORADO,
INC. DBA: Filing: 09/08/1998
Status: INACTIVE Defunct Date: 06/25/2001
: 6841 S. YOSEMITE ST. STE. 100 ENGLEWOOD, CO 80112 County: LARAMIE
Address: 1720 CAREY AVE. SUITE 200 CHEYENNE, WY 82001
- 6/29/1999 MONARCH
TRADING LLC DBA: Incorporation State: WY Filing: 06/29/1999
Defunct Date: 06/25/2001 : 1912
CAPITOL AVENUE CHEYENNE, WY 82001/3660
c/o Slater, Richard C. 1605 Pebrican Avenue CHEYENNE, WY 82001 (307)
635/2488:
PLAYER SERVICES MANAGEMENT GROUP LLC DBA: Incorporation
State: WY 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
- RE/MAX AIRCRAFT, INC. Filing Date: 12/18/1997State
of Incorporation: CO Term:Last Report: 12/24/2003
Arrow Financial Services, LLC
-
Washington ARROW FINANCIAL SERVICES,
L.L.C. Active State of Incorporation DE Date of Incorporation
04/27/1999 License Expiration Date
04/30/2004 Registered Agent C T CORPORATION SYSTEM Address 520
PIKE ST City SEATTLE State WA ZIP 98101
-
FDIC Alert BRITISH ROYAL CAPITAL
CORPORATION OF COMMERCE, INC. : 7173 Construction Ct. Ste
A. , SAN DIEGO, CA 92121 : Creation Date: 4/27/1999
Inactive Date: 3/18/2003 Other Names 4/17/2000 BRITISH ROYAL
BANK OF COMMERCE, INC.
-
Florida Profit BANK
ONE, FLORIDA 1320 VENICE AVENUE VENICE FL 34292 US
Changed 04/27/1999
-
AERO
STAR, INC.: , , IN : Active Creation
Date: 12/4/97 Other Names 2/16/99
AERO STAR, INC. (Former) 4/27/99 PATRIOT FINANCIAL SERVICES,
INC. (Former)
-
California ARROW FINANCIAL SERVICES,
L.L.C. Date Filed: 3/30/1998 Status: active Jurisdiction: DELAWARE
Principal Address 5996 W TOUHY AVE NILES, IL 60714 Agent for Service
of Process C T CORPORATION SYSTEM
-
-
3/30/1998 NA
Acquisition Corporation merged into North American Van Lines,
Inc.
- ARROW FINANCIAL SERVICES, LLC 1218894 Foreign Limited
Liability Company Mar 27 2001 Active
Delaware; Ct Corporation System 1300 East 9th Street Cleveland Ohio
44114 27/MAR/01 Active
- PEPSI COLA
BOTTLING COMPANY OF BAINBRIDGE, INC. (DOMESTIC PROFIT) Officers
PO BOX 1826 BAINBRIDGE, GA ACTIVE/NONCOMPLIANCE 12/18/1959 03/27/2001
GEORGIA D M LANGSTON 112 W LOUISE ST BAINBRIDGE, GA 31717
- 3/27/2001
FIRST NATIONAL MORTGAGE GROUP, INC.
1220303 Corporation For Profit Mar 27 2001 Active Cleveland Cuyahoga
Collection Bureau of the Hudson Valley
-
COLLECTION BUREAU OF THE HUDSON
VALLEY, INC. DBA: Incorporation State: NY Filing: 12/26/2001
Status: ACTIVE Address: PO BOX 831 NEWBURGH, NY 12551 Registered
Agent: LEXIS DOCUMENT SERVICES, INC. County: LARAMIE Address:
1821 LOGAN AVE. CHEYENNE, WY 82001 Changed: 12/08/2003: President:
R. FREDERICK NAJORK 155 N PLANK RD NEWBURGH NY 12550 Vice President:
KARL NAJORK " Secretary: SUSAN NAJORK "
- REDSTONE
COFFEE, LLC Filing Date: 12/08/2003 Status: GOOD State of Incorporation:
CO Term: PERPETUAL Registered Agent Name: ARENSMEIER RIK HUNTLEY
Physical Address: 428 E ELIZABETH FORT COLLINS Colorado 80524
- Rejected Filing GLOBAL
BUSINESS SOLUTIONS, INC. Document Number W03000036971 State
NONE Filed Date 12/08/2003 Expire At Usual Time Y Time Period
days Penalty Fee 0.00 Associated Document Number Document Type
P Submitted By FLORIDA & OFFSHORE BUSINESS
FORMATION
- Indiana KDC/BLOOMINGTON
I, LLC : 8411 PRESTON RD STE 700, DALLAS, TX 75225 Creation Date:
12/10/2003 : Original Creation Date: 12/8/2003
Original Creation State: DE
- GEUPEL DEMARS REALTY CORP : 5775 Park Plaza Ct.
, INDIANAPOLIS, IN 46206 Creation Date: 10/29/1959 Inactive Date:
12/26/2001
- CMG, INC.
Entity Address: 5775 Park Plaza Ct. , INDIANAPOLIS, IN 46220 Other
Names for this Entity: Date Name (Type) 4/5/1999 GEUPEL DEMARS
INC (Former)
Debt Recovery Solutions LLC
DEBT RECOVERY SOLUTIONS, LLC DBA: Incorporation
State: NY Filing: 04/19/2002 Status: ACTIVE Address:
900 MERCHANTS CONCOURSE #106 WESTBURY, NY 11590 Registered Agent
LEXISNEXIS DOCUMENT SOLUTIONS, INC. County: LARAMIE Address:
1821 LOGAN AVE. CHEYENNE, WY 82001 Name Changed: Address
Changed: 12/08/2003
-
FAIRFIELD STERLING HEIGHTS
LLC Active State of Incorporation DE 04/19/2002 License Expiration
Date 04/30/2004 Agent Name LEXISNEXIS DOCUMENT SOLUTIONS INC
Address 1780 BARNES BLVD SW City TUMWATER State WA ZIP 98512
Special Address 5520 MOREHOUSE DR #200 City SAN DIEGO State
CA Zip 92121
Credit Management LP;
- CREDIT MANAGEMENT, LP DBA: CREDIT MANAGEMENT, LIMITED
PARTNERSHIP Incorporation State: NV Filing: 03/21/2002
Status: ACTIVE Address: 4200 INTERNATIONAL
PARKWAY CARROLLTON, TX 75007 Agent: CORPORATION SERVICE COMPANY County:
LARAMIE Address: 1821 LOGAN AVE. CHEYENNE, WY 82001
- cf SEBRING
CAPITAL
CORPORATION Date Filed: 12/2/1997 Status: active Jurisdiction:
DELAWARE 4000 INTERNATIONAL PKWY
STE 3000 CARROLLTON, TX 75007 Agent for Service of Process C T
CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
-
IRAN RECOVERY CENTER Date Filed: 3/21/2002
Status: active Jurisdiction: California 170 S BEVERLY DR STE
315 BEVERLY HILLS, CA 90212 Agent FARHAD HAMDAM 170 S BEVERLY
DR STE 315 BEVERLY HILLS, CA 90212
-
cf
RECOVERY SOLUTIONS INTERNATIONAL,
INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS RSI RECOVERY
SOLUTIONS INTERNATIONAL, INC. Number: C2175611 Date Filed:
9/8/1999 Status: forfeited Jurisdiction: COLORADO
Address 185 OAKLAND AVE STE 100 BIRMINGHAM, MI 48009 Agent
for Service of Process C T CORPORATION SYSTEM 818 WEST
SEVENTH STREET LOS ANGELES, CA 90017
- RE/MAX CARIBBEAN ISLANDS, INC. Filing Date: 09/08/1999
Status: GOOD State of Incorporation: CO Last Report: 11/17/2003
-
NORTH / WEST
GROUP LC DBA: Incorporation State: WY
Filing: 11/17/2003 Status:
ACTIVE Standing: GOOD: REGISTERED AGENCY SERVICES INC. 1912
CAPITOL AVENUE CHEYENNE, WY 82001/3660 Registered Agent REGISTERED
AGENCY SERVICES, INC. County: LARAMIE Address: 1912 CAPITOL
AVE. CHEYENNE, WY 82001/3660
-
CAMBRIDGE
CAPITAL LLC DBA: Incorporation State:
WY Filing: 11/17/2003:
T. PHAM 1740 DELL RANGE BLVD. #439 CHEYENNE, WY 82009 Registered
Agent: CORPORATE REGISTRATION SERVICES INC. County: LARAMIE
Address: 1740 DELL RANGE BLVD. CHEYENNE, WY 82001
- RE/MAX CARIBBEAN
ISLANDS, INC. Filing Date: 09/08/1999
Status: GOOD State of Incorporation: CO Last Report:
11/17/2003
- NORTH AMERICAN ENERGY LLC DBA: Incorporation
State: WY Filing: 09/08/1999
Status: INACTIVE Defunct Date: 09/22/2000 Registered Agent:
Name: KATHY LEE County: NATRONA Address: 770 WEST COLLINS
DRIVE SUITE 104 CASPER, 82601 Name Changed:
Assorted B.S. Incorporations
Indiana GLOBAL
BUSINESS SOLUTIONS INCORPORATED : 3226
Slate Creek Court # 6 , NEW ALBANY, IN 47150 Creation Date: 1/19/1999
Other Names 7/18/2000 SAVERA BUSINESS SOLUTIONS INCORPORATED (Former
- Indiana ROCKWELL SEMICONDUCTOR SYSTEMS, INC. Entity
Fictitious Name: Entity Address: 600 Anton Blvd Ste 700, COSTA MESA,
CA 92628 General Entity Information: Control Number: 1996110208
Status: Withdrawn Entity Type: For/Profit Foreign Corporation Entity
Creation Date: 11/6/1996 Entity Date
to Expire: Entity Inactive Date: 1/19/1999
Original Creation Date: 10/28/1996 Original Creation State: NV
- Indiana
B. Edward Ewing, CMG CEO / BREED STEERING SYSTEMS, INC. : 5300
Old Tampa Hwy , LAKELAND, FL 33807: Creation Date: 11/6/1996
Inactive : 11/16/2001 Original
Creation Date: 10/9/1996 Original
Creation State: DE Other Names 2/09/1998
UNITED STEERING SYSTEMS, INC.
- Indiana TEAM
BLOOMINGTON, INC.
E: 2324 Stanley Ave , DAYTON, OH 45404
Status: Active Creation Date: 2/9/1998
: Original Creation Date: 6/25/1997 Original Creation
State: OH
- FAST TRACK L.L.C. Filing
Date: 11/16/2001 Status: DELINQUENT
State of Incorporation: CO Term: None Inactive Date: 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
GLOBAL BUSINESS SOLUTIONS, INC. State of Incorporation
WA Date of Incorporation 02/04/2004 License Expiration Date 02/28/2005Agent
Name SELINOSE KORAH Address 1901 S JEFFERSON AVE #105 City TACOMA
State WA ZIP 98402
-
Florida Rejected Filing
STERLING BANK SERVICES, INC Filed Date 02/04/2004 Submitted By
STEPHEN R. BROWN 199 WEST PINE STREET MISSOULA, MT 59807/7909
- STERLING OIL & GAS, L.L.C.Agent: STETTNISEH JERRY
A 7766 LAKE RD PONCA CITY, OK 74604 (RA) Effective Date: 2/2/2004
Rejected Filing GLOBAL BUSINESS SOLUTIONS, INC.
Document Number W03000036971 State NONE Filed Date 12/08/2003 Expire
At Usual Time Y Time Period days Penalty Fee 0.00 Associated Document
Number Document Type P Submitted By FLORIDA &
OFFSHORE BUSINESS FORMATION
- REDSTONE COFFEE,
LLC Filing Date: 12/08/2003 Status: GOOD State of Incorporation: CO
Term: PERPETUAL Registered Agent Name: ARENSMEIER RIK HUNTLEY Physical
Address: 428 E ELIZABETH FORT COLLINS Colorado
80524
- Indiana KDC/BLOOMINGTON
I, LLC : 8411 PRESTON RD STE 700, DALLAS, TX 75225 Creation Date:
12/10/2003 : Original Creation Date: 12/8/2003 Original Creation State:
DE
Florida Profit GLOBAL
BUSINESS SOLUTIONS GROUP CORP. 1290 WESTON ROAD SUITE 210 FORT
LAUDERDALE FL 33326 Changed 05/14/2001 Date Filed
04/05/2000 DISSOLUTION 10/04/2002 Registered
Agent DIAZ, MARIA Name Changed: 05/14/2001 Address Changed: 05/14/2001
- CREDIT CAPITAL & FUNDING CORPORATION, INC. : 6240
LA PAS TRAIL , INDIANAPOLIS, IN 46268 Creation Date: 1/19/2000
Inactive Date: 12/4/2003 Other Names 4/5/2000
BANQUE DU CREDIT, INC.
- ALLIED CAPITAL CORPORATION OF THE USA, INC. : 6240
LA PAS TRAIL , INDIANAPOLIS, IN 46268 Status: Active Creation
Date: 1/19/2000 Other Names 4/5/2000
ALLIED BANK OF THE USA, INC. (Former)
- Florida Profit SUNSTATE FX INC.
2200 N FEDERAL HWY STE 228 BOCA RATON FL 33431 Date Filed 09/20/1999
State FL DISSOLUTION 10/04/2002 Registered
Agent TAMONEY, BRIAN 2200 N FEDERAL HWY STE 228 BOCA RATON FL 33431
Officer/Director PATTERSON, PEGGY 2150 N OCEAN BLVD 5B BOCA RATON
FL 33431 TSD
- expired 10/04/2002 HOOPINGARNER
REALTY AUCTIONEERS, INC.1905 SYCAMORE DRIVE ORLANDO FL 32803
Agent Name & Address HOOPINGARNER, KEITHH D 1905 SYCAMORE DRIVE ORLANDO
FL 32803 (grandson of Dee Hoopingarner
)
- 10/4/2002 (The Ironton Savings
and Loan, formerly The Excelsior Building and Loan) Ohio LINCOLN SAVINGS
AND LOAN ASSOCIATION 11746 Corporation For Profit Jun 18 1896 Dead
Ironton Lawrence Ohio; merged 10/04/2002
- Wyoming CAPITAL CROSSING DBA: Incorporation State:
Filing: 10/04/2002 Status: ACTIVE : BPI BUENDIA CTR. SEN.
GIL PUYAT AVE. 2ND FL MAKATI CITY 1200 PHILIPPINES, Registered Agent:
Name: CAPITAL CROSSING ASIA, INC. County: NATRONA Address: BY: DAN
MCCUE, CFO
LINEAR LLC DBA: Incorporation State: WY Filing:
09/24/2002 Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
Indiana
GLOBAL BUSINESS SOLUTIONS INCORPORATED : 3226 Slate
Creek Court # 6 , NEW ALBANY, IN 47150 Status: Active Creation Date:
1/19/1999
GLOBAL BUSINESS SERVICES, INC.: , , IN Creation Date:
2/10/1995 Inactive Date: 1/25/1999 Other
Names 1/23/1996 INTERNATIONAL
REAL ESTATE INVESTMENTS, INC.
-
Florida Profit PLAYERS
TRUST INC141 SEVILLA AVENUE CORAL GABLES FL 33134 Date Filed
01/23/1996 State FL DISSOLUTION 09/26/1997 Registered Agent LEVITT,
RONALD L RLA BUILDING 141 SEVILLA AVENUE CORAL GABLES FL 33134 Officer/Director
LEVITT, RONALD L 7170 SW 119 STREET MIAMI FL 33156 D BRENNAN, FRANCIS
J 1300 N FEDERAL HIGHWAY #211 BOCA RATON FL 33432 D
- Indiana ALEXANDER
D. NAGY CHARITABLE FOUNDATION, INC. : 444 E. Main St. , FT. WAYNE,
IN 46802 Status: Active Entity Type: Non/Profit Creation Date: 1/23/1996
- STERLING
COMMERCE, INC. Entity Fictitious Name: Entity Address: 1013 CENTRE
RD. , BLOOMINGTON, DE 19805 Status: Active Creation Date: 01/24/1996
: Original Creation Date: 01/19/1996 Original Creation
State: WY
- TEAM TELECOMMUNICATIONS,
LLC State of Incorporation CA Date of Incorporation 01/25/1999
License Expiration Date 01/31/2000 Registered Agent NATL REGISTERED
AGENTS INC Address 101 CAPITOL WAY N City OLYMPIA State WA ZIP 98501
- Indiana TOWER
BANK & TRUST COMPANY:
Fort Wayne, Allen County, IN 116 E Berry St, FORT WAYNE, IN 46802:
Control Number: 1999011504 Status: Active Creation Date: 1/25/1999:
Entity Inactive Date:
GLOBAL BUSINESS SOLUTIONS, LLC Status: Active Creation
Date: 5/21/2001 Entity Date to Expire: Entity Inactive Date:
- HAMILTON ENERGY LLC Date Filed: 5/21/2001 Status:
active Jurisdiction: CALIFORNIA Principal Address 624 SOUTH GRAND
AVENUE, SUITE 200 LOS ANGELES, CA 90017 Agent JOHN SELBAK 624 SOUTH
GRAND AVENUE, SUITE 200 LOS ANGELES, CA 90017
- 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
- HAMILTON COMMERCE SERVICES, LLC DBA: Incorporation
State: WY Filing: 06/07/2000 Status: ACTIVE Standing:
GOOD Defunct Cause: FORCE ACTIVE Defunct Date: Address:
7173 CONSTRUCTION CT. SAN DIEGO, CA
92121 Registered Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC.
County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
More Wyoming
1995
GLOBAL SOLUTIONS INC. : WY Filing: 03/28/1995
Status: ACTIVE Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA
92121 Registered Agent: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE
Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001 Name Changed: 04/01/1999
Address Changed: 04/01/1999 President:
MARTIN BERGER 7173 CONSTRUCTION CT, STE. A SAN DIEGO CA 92121
- MAX TRADING
GROUP LLC : WY Filing: 01/07/1998 Status: ACTIVE : 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691 Registered Agent: Name: GLOBAL
BUSINESS SOLUTIONS, INC. Address Changed: 04/01/1999
REALWAY LIMITED LIABILITY CO. : WY Filing:
10/16/1995 Defunct Date: 05/20/1999 Address: EURAUDIT S.A. 2,
RUE VALLIN 1201 GENEVA SWITZERLAND, Registered Agent: Name: EURAUDIT
GROUP (USA) CORP. County: TETON Address: 165 EAST BROADWAY P.O. BOX
23094 JACKSON, WY 83001
- Foreign Profit CAPSTONE REAL
ESTATE SERVICES, INC P. O. BOX 160030 AUSTIN TX 78746 WITHDRAWAL
Event Date Filed 10/16/1995 Officer/Director BERKEY, JAMES W 4201
BEE CAVES RD, SUITE C/100 AUSTIN TX PD GOODNOUGH, ANGELIQUE 4201 BEE
CAVES RD, SUITE C/100 AUSTIN TX VD MAXFIELD,
KENNETH W JR 4201 BEE CAVES RD, SUITE C/100 AUSTIN TX V
LUTZ, MATT C JR 4201 BEE CAVES RD, SUITE C/100 AUSTIN TX V MILNER,
PATRICIA N 4201 BEE CAVES RD, SUITE C/100 AUSTIN TX V GETTMAN, MICHAEL
D 4201 BEE CAVES RD, SUITE C/100 AUSTIN TX S
INVESTMENT AVENUES LLC : WY Filing: 12/13/1995
Status: ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT #A SAN DIEGO,
CA 92121
GLOBAL BUSINESS SERVICES INC. : WY Filing: 12/20/1995
Defunct Date: 06/30/1998 Address: RICHARD WEBER 1704 WESTLAND
RD. CHEYENNE, WY 82001 Registered Agent:LAUGHLIN WYOMING, INC. County:
LARAMIE Address: 1704 WESTLAND RD. CHEYENNE, 82001/3322
- UBS WARBURG
LLC : 677 WASHINGTON BLVD , STAMFORD, CT 06901 : Creation Date:
6/30/1998 Original Creation : 11/14/1995
Original Creation State: DE Other Names 7/17/1998
UBS SECURITIES LLC
- BERRY TRI/PLAS
CORPORATION: 101 OAKLEY ST. , EVANSVILLE, IN 47706 Status: Active
Creation Date: 12/20/1995: Original Creation Date: 02/23/1994 Original
Creation State: DE
- WTC CONSULTING,
INC. Creation Date: 12/20/1995 Inactive Date: 10/11/2001
1996
FUTURASPACE LLC DBA: Incorporation State: WY
Filing: 02/22/1996 Status: INACTIVE Standing: OVER DELINQUENT Defunct
Cause: ADMIN. DISSOLUTION ( TAX) Defunct Date: 06/11/2002 Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- CITYGOLD LLC : WY Filing: 02/22/1996 Status:
INACTIVE Defunct Date: 06/25/2001 : 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691 Registered Agent: Name: EURAUDIT
GROUP (USA) CORP. County: LARAMIE Address: 202 E. 18TH STREET
CHEYENNE, WY 82001
- OVERSEAS MANAGEMENT (USA) CORP. Old Name: EURAUDIT
GROUP (USA) CORP. : WY Filing: 10/03/1995 Status: ACTIVE
Standing: GOOD: 221 E. 21ST ST. CHEYENNE, WY 82001 Registered
Agent: Name: BAILEY, STOCK & HARMON P.C. County: LARAMIE Address:
221 E. 21ST STREET CHEYENNE, WY 82001 Name Changed: 04/19/2002
Address Changed: 04/19/2002 Officers and Directors: President:
JESUS RIOS 521 5TH AVENUE 17TH FLOOR NEW YORK NY 10175
SUNNY DAYS INTERNATIONAL LLC : WY Filing: 05/29/1996
Defunct Date: 06/10/2003 Address: 24 BALLANARD RD. DOUGLAS ISLE
OF MAN, GB IM2 5HF Registered Agent: GLOBAL BUSINESS SOLUTIONS INC.
County: LARAMIE Address: 202 E. 18TH STREET CHEYENNE, WY 82001
BEST INVESTMENTS LLC : WY Filing: 06/21/1996
Status: ACTIVE: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
MORGAN LLOYD INTERNATIONAL LLC : WY Filing:
09/23/1996 Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691 Name Changed: 04/01/1999 Address Changed: 04/01/1999 Amendment
Date: 08/23/2000
- ENRON ENERGY
SERVICES CAPITAL CORP.: 1400 SMITH ST , HOUSTON, TX 77002: Status:
Active Creation Date: 8/23/2000 :
Original Creation Date: 3/3/1998
Original Creation State: DE
- TOWN AND COUNTRY STORAGE, LLC Date Filed: 8/23/2000
Status: active Jurisdiction: CALIFORNIA Principal Address 196 HIDDEN
LAKE LOOP OLYMPIC VILLAGE, CA 96146 Agent for RICHARD SCARDIGLI 196
HIDDEN LAKE LOOP OLYMPIC VILLAGE, CA 96146
- 07/14/2000
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)
- GLOBAL CAPITAL GROUP LLC : 7399 N. Shadeland
Ave. #195 , INDIANAPOLIS, IN 46250 Creation Date: 8/28/1996 Inactive
Date: 7/14/2000
- Indiana STERLING
FINANCIAL SERVICES, INC. : 9425 N Meridian St Ste 190, INDPLS, IN
46260 : Creation Date: 09/03/1996: Inactive Date: 08/21/2000
- Indiana UNION PACIFIC MOTOR FREIGHT
COMPANY:: 210 N. 13th St. Rm 1012, ST. LOUIS,
MO 63103 : Creation Date: 9/22/1988 Inactive Date: 8/21/2000
Original Creation Date: 8/26/1988 Original Creation State: DE Other
Names 2/12/1991 MISSOURI PACIFIC TRUCK LINES,
INC. (Former)
- Indiana FS CORPORATION
OF USA : 1831 E. 8th Street Apt. #2, ANDERSON, IN 46012 : 9/23/1996
Entity Date to Expire: Inactive Date: 8/21/2000
FIRST CAPITAL COMPANY LLC : WY Filing: 09/25/1996
Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- UNIVERSAL TRADING
LLC: WY Filing: 09/25/1996 Defunct Date: 07/21/1999 : 7173
CONSTRUCTION CRT. SUITE A SAN DIEGO, CA 92121/2691
- INTERTRADE COMPANY
LLC : WY Filing: 09/25/1996 DISSOLUTION 06/11/2002 : 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691 Name Changed: 05/18/1999
Address Changed: 05/18/1999
- Indiana BANK
DIRECT ATM, INC.. , LAGRANGE, WI 53121 Creation Date: 9/25/1996 Inactive:
7/1/2002 Other
GROUP SYSTEMS LLC: WY Filing: 11/04/1996 Defunct
Date: 07/21/1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
Registered Agent: Name: GLOBAL SOLUTIONS INC.
County: TETON : 890 S. HIGHWAY 89 SUITES C & D JACKSON, WY 83001 Name
Changed: Address Changed: 09/17/1997
- INTERNATIONAL
AGENT GROUP LLC : WY Filing: 11/04/1996 Defunct Date: 07/21/1999
: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691 Registered
Agent: Name: GLOBAL SOLUTIONS INC. County: TETON Address: 890 S. HIGHWAY
89 SUITES C & D JACKSON, WY 83001 Name Changed: Address Changed: 09/17/1997
- 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
- ATLAS
VAN LINES INTERNATIONAL CORP.
: 1212 ST GEORGE RD. , EVANSVILLE, IN 47711 Status: Active Creation
Date: 11/04/1996
HORIZON MARKETING AND ADVERTISING LLC Old Name: GLOBAL
BUSINESS SOLUTIONS LLC : WY Filing: 04/15/1997 Defunct
Date: 03/03/2004 Address: 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691 Registered Agent: Name:
GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN
AVENUE CHEYENNE, WY 82001 Name Changed: 10/02/1998 Address Changed:
04/01/1999 : Renewal Date: Amendment Date: 08/20/2002
-
FS
RESIDENTIAL FUNDING CORP.: MORCAP,
INC. : 7000 Central Pkwy. Ste. 1570, ATLANTA, GA 30328:Creation
Date: 4/18/96 Inactive Date: 3/12/2002 Original Creation Date: 11/14/94
Original Creation State: DE Other Names 4/15/97 FS RESIDENTIAL FUNDING
CORP. (Former)
- MONARCH REAL ESTATE INVESTMENT LLC Date Filed: 3/3/2004
Status: active Jurisdiction: CALIFORNIA Principal Address 12909 LOLUISE
AVENUE GRANADA HILLS, CA 91344 Agent for Service of Process JASON
WALLACH 4215 GLENCOE AVE 2ND FLOOR MARINA DEL REY, CA 90292
- LINCOLN
BANCORP: Stephen P Merchant/Barnes & Thornburg Address: 11 S Meridian
St, #1313INDPLS, IN 46204 Status: Expired Type: name_type125 Name
Creation Date: 6/4/1998 Name Date
to Expire: 10/2/1998
- 4/1/1999
Final Judgement on Halliburton/Dresser
divestitures
- MAX TRADING
GROUP LLC : WY Filing: 01/07/1998 Status: ACTIVE Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691 Registered
Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address:
1605 PEBRICAN AVENUE CHEYENNE, WY 82001 Name Changed: Address Changed:
04/01/1999
1997
EURO CONSULTANTS LLC : WY Filing: 01/17/1997
Defunct Date: 07/21/1999 Address: 7173 CONSTRUCTION COURT SUITE
5 SAN DIEGO, CA 92121/2691
OVERSEAS OVERSEAS COMMERCE LLC: WY Filing: 02/03/1997
Defunct Date: 05/07/1998 Address: V. KUZNETSOV
KIEV INVEST BANK 4/6 DESIATINNAY ST. KIEV 025, UKRAINE, Registered Agent:
Name: GLOBAL SOLUTIONS INC. County: TETON Address: 890 S. HIGHWAY 89
SUITES C & D JACKSON, WY 83001
- Indiana LOOMIS,
FARGO & CO.: 2500 City West Blvd. Ste. 900, HOUSTON, TX 77042 : Status:
Active Creation : 3/11/1972: Original Creation State: TX 2/3/1997
LOOMIS ARMORED INC (Former)
- Florida Profit WESTFIELD OF JASPER, INC.678 W BAY
ST WINTER GARDEN FL 34789 US Changed 05/07/1998
- cf "Lin"coln Exchange
LINEX LLC : WY Filing: 05/07/1998
Defunct Date: 07/23/1999 : 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691
- Indiana
CARLYLE CORPORATION : 530 N COLLEGE AV , BLOOMINGTON, IN 47401
: Creation Date: 9/22/1983 Inactive Date: 7/23/1999
- COLONIAL
INVESTMENT GROUP, INC. (: 215 E Berry
St , FT WAYNE, IN 46802: Control Number: 198710/098 Creation
Date: 10/2/1987 Inactive Date: 7/23/1999 Other Names
11/7/1990 MIDDLETOWN COMFORT INN, INC. (Former)
- cf Bank
One CROWN COMMERCIAL GROUP
LLC: WY Filing: 03/27/1998 Defunct Date: 07/23/1999
Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA
92121/2691 Registered Agent: GLOBAL BUSINESS SOLUTIONS INC. County:
LARAMIE Address: 202 E. 18TH STREET CHEYENNE, WY 82001
- APEX (LLC) LIMITED : WY Filing: 10/29/1996
Defunct Date: 07/23/1999 : REGISTERED
AGENTS 1220 N. MARKET STREET WILMINGTON, DE 19801 Registered Agent:
PIONEER CORPORATE SERVICES County: LARAMIE Address: 2424 PIONEER
AVE. CHEYENNE, WY 82001
EUROBALT CONSULTING LLC : WY Filing: 02/06/1997
Defunct Date: 04/28/1998 : INTERNATIONAL LEGAL SERVICES LTD. MAZA PILS'
STR./5 RIGA, LATVIA, Registered Agent: GLOBAL
SOLUTIONS INC. County: TETON Address: 890 S. HIGHWAY 89 SUITES
C & D JACKSON, WY 83001
WEST COMPANY LLC : WY Filing:
02/20/1997 Defunct Date: 06/10/2003 : 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
- NORD LLC : WY Filing: 02/20/1997 Defunct
Date: 06/11/2002 : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
BEST FUTURE LLC DBA: Incorporation State: WY
Filing: 04/25/1997 Status: ACTIVE Standing: OVER DELINQUEN Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- 4/25/1997 (Atlas Funding, Inc.) ATLAS
FINANCIAL SERVICES OF MARYLAND FN77707 Fictitious Names Apr 25 1997
Cancel Apr 25 2002
DOMESTIC TRADE LLC DBA: Incorporation State: WY
Filing: 04/29/1997 Status: INACTIVE Standing: DELINQUENT Defunct Cause:
REVOKE (TAX) Defunct Date: 07/21/1999 Address: 7173 CONSTRUCTION
COURT STE A SAN DIEGO, CA 92121/2691 Registered Agent: Name: GLOBAL
SOLUTIONS INC. County: TETON Address: 890 S. HIGHWAY 89 SUITES C & D
JACKSON, WY 83001
- Indiana REALMARK/CASTLE
MANAGEMENT, INC. : 2350 N Forest Rd , GETZVILLE, NY 14068 Creation
Date: 5/16/1997 Inactive Date: 2/6/2001 Original Creation Date: 4/29/1997
Original Creation State: NY
ELLIOT ENTERPRISES LLC : WY Filing: 05/19/1997
Defunct Date: 06/11/2002 Address: 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
- 5/19/1997
Aetna Casualty name changed to Traveler's
- 5/19/1997 NORTHERN OHIO & WESTERN RAILWAY, L.L.C.
980629 Foreign Limited Liability Company May 19 1997 Active Colorado
FINANCIAL HOLDINGS LLC: WY Filing: 06/27/1997
Defunct Date: 03/03/2000 Address: 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
FUTURE TRADING GROUP LLC State: WY Filing: 07/16/1997
Defunct Date: 07/22/1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
- KRONA INVESTMENTS LLC State: WY Filing: 07/16/1997
Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
AGENT TRADING GROUP LLC: WY Filing: 09/12/1997
Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
UNITED CAPITALS LLC : WY Filing: 09/19/1997
Status: ACTIVE Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA
92121/2691
- MONARCH SYSTEMS
INC. : WY Filing: 09/19/1997
Status: INACTIVE Defunct Date: 08/14/2000
Address: COMPANIES HOUSE 1107 WEST SIXTH AVENUE CHEYENNE, WY 82001
Registered 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
-
(Carlyle Holding from Fairfield
Inn Indiana 1950) MARRIOTT INTERNATIONAL, INC. : Dept, 924.13
10400 Fernwood Road, BETHESDA, MD 20817 Status: Active Creation
Date: 10/31/1997 : Original Creation Date: 9/19/1997 Other
Names 4/3/1998 NEW MARRIOTT MI, INC. (Former)
- COLEN MOVING
& STORAGE, INC. :(Jan & Norm?) J & N MOVING, INC.: 7002
Ardmore Ave. , FT. WAYNE, IN 46809 Creation Date: 10/26/1990 Inactive
Date: 1/31/2000 Other Names 9/19/1997 COLEN MOVING & STORAGE, INC.
BRITISH FINANCIAL LLC: WY Filing: 09/23/1997
Defunct Date: 04/16/1998 Address: 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
- ASSURANCE PARTNERS BANCORP.: 3601 Vincennes Road
, INDIANAPOLIS, IN 46268 GStatus: Active Entity Creation Date: 9/23/1997
Other Names 9/23/1997 ASSURANCE PARTNERS BANCORP (Assumed / . County
) 12/21/1998 NAMIC BANCORP (Former) 4/20/2000 FIRST ASSURANCE BANCORP
(Former)
HARD GLASS GROUP LLC : WY Filing: 09/29/1997
Defunct Date: 07/22/1999: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
BEST PROFIT LLC DBA: I: WY Filing: 10/24/1997
Defunct Date: 07/22/1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691; GLOBAL SOLUTIONS INC. : 202 EAST 18TH STREET CHEYENNE,
WY 82001
- Florida Foreign Profit MMA CAPITAL CORPORATION Date
Filed 03/30/1984 NAME CHANGE 01/02/2004 OLD NAME WAS : MIDLAND
CAPITAL CORPORATION NAME CHANGE 10/24/1997
OLD NAME WAS : COLONIAL SERVICE AND MORTGAGE
CORPORATION
MARCO INVESTMENT GROUP LLC : WY Filing: 08/27/1997
Defunct Date: 07/22/1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
EURO TRADE LLC: WY Filing:
09/11/1997 Defunct Date: 07/22/1999 : 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
TEXTILE GROUP LLC : WY Filing: 09/12/1997 Defunct
Date: 06/25/2001 Address: 7173 CONSTRUCTION COURT SUITE A SAN
DIEGO, CA 92121/2691
BRITISH FINANCIAL LLC : WY Filing: 09/23/1997
Defunct Date: 04/16/1998 Address: 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121/2691
- ASSURANCE PARTNERS BANCORP.: 3601 Vincennes Road
, INDIANAPOLIS, IN 46268 Status: Active Creation Date: 9/23/1997 Other
Names 9/23/1997 ASSURANCE PARTNERS BANCORP 12/21/1998 NAMIC BANCORP
4/20/2000 FIRST ASSURANCE BANCORP
- ASSURANCE PARTNERS BANK : 12400 NORTH MERIDIAN
STREET CITY: CARMEL STATE: IN ZIP CODE: 46032 TYPE: SAVINGS BANK
REGULATOR: OFFICE OF THRIFT SUPERVISION INSURANCE: FDIC/SAIF TOP
HOLDER: N/A FDIC CERTIFICATE #: 34976 ACTIVITY: SAVINGS ASSOCIATION
INCLUDING CREDIT UNIONS CURRENT STATUS: OPEN
GLOBAL BUSINESS SOLUTIONS, INC.:
WY Filing: 11/03/1997 Status: ACTIVE Address: 7173
CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691 Registered
Agent: BAYLESS, SLATER & MACY, P.C. County: LARAMIE Address: 1605 PEBRICAN
AVE. CHEYENNE, 82001 Name Changed: Address Changed: 11/17/1998 President:
MARTIN BERGER 7173 CONSTRUCTION CRT. #A SAN DIEGO CA 92121/2691 Vice
President: Secretary: Treasurer: Director: SAME
BEST CENTURY LLC : WY Filing: 11/07/1997 Defunct
Date: 06/25/2001 Address: 7173 CONSTRUCTION COURT SUITE A SAN
DIEGO, CA 92121/2691
- NORTH REALITY LLC Filing: 11/17/1997 Defunct
Date: 07/22/1999 Address: 7173 CONSTRUCTION COURT SUITE A
SAN DIEGO, CA 92121/2691
- ATLAS IMPORT EXPORT
LLC : WY Filing: 11/17/1997 Defunct Date: 07/22/1999
Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
Registered Agent: GLOBAL BUSINESS SOLUTIONS INC. County: LARAMIE Address:
202 E. 18TH STREET CHEYENNE, WY 82001
- Indiana GLOBAL AND INVESTMENT BANKING INSTITUT INC.:
DANIEL FAESSLER STE 50 3 PLACE DU PALIAIS MC 9800, MONOCO, 462 Creation
Date: 11/17/1997 Inactive Date: 8/28/2003
FINANCIAL WORLD LLC : WY Filing: 12/02/1997
Defunct Date: 06/25/2001 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
- SEBRING CAPITAL
CORPORATION Date Filed: 12/2/1997 Status: active Jurisdiction: DELAWARE
Address 4000 INTERNATIONAL PKWY STE 3000 CARROLLTON, TX 75007
Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES,
CA 90017
INTERNATIONAL LEGAL SERVICES LLC : WY Filing:
12/11/1997 Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691 Registered Agent: GLOBAL BUSINESS SOLUTIONS, INC. County:
LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001 Address Changed:
04/01/1999 : Amendment Date: 02/12/2001
Last Year Filed: 2002
- GLOBAL FINANCIAL SERVICES (Assumed / LAKE County)
12/29/2000 EMERSON FINANCIAL SERVICES (Assumed / MARION County) 2/12/2001
SHARP ELECTRONICS FINANCIAL SERVICES (Assumed / MARION County)
SUNWAY PARTNER LLC : WY Filing: 12/12/1997 Defunct
Date: 07/22/1999: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
EUROALPHA LLC : WY Filing: 12/17/1997 Defunct
Date: 06/25/2001 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
1998
TRANS / DISTRIBUTION LLC DBA: Incorporation State: WY
Filing: 01/07/1998 Defunct Date: 07/22/1999 Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- TRANS / CONTINENTAL LLC DBA: Incorporation State:
WY Filing: 01/07/1998 Defunct Date: 07/22/1999 Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
CONTINENTAL CREDIT GROUP LLC : WY Filing: 01/08/1998
Defunct Date: 07/23/1999 Address: 7173
CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691 Registered
Agent: Name: GLOBAL BUSINESS SOLUTIONS INC. County: LARAMIE Address:
202 E. 18TH STREET CHEYENNE, WY 82001
TRADE & GENERAL SERVICES LLC : WY Filing: 03/02/1998
Defunct Date: 07/23/1999 Address: 7173 CONSTRUCTION COURT SUITE
1 SAN DIEGO, CA 92121/2691
- GLAXO INDUSTRIES GROUP LLC WY Filing: 03/02/1998
Defunct Date: 06/25/2001 Address: 7173 CONSTRUCTION COURT
SUITE A SAN DIEGO, CA 92121/2691
OCEAN LLC DBA: Incorporation State: WY Filing:
03/10/1998 Defunct Date: 06/10/2003 Address: 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691
- BIG HORN TITLE & CLOSING SERVICES, INC. Entity ID:
19981046115 Entity Type: CORPORATION Filing Date: 03/10/1998 Status:
GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A
Last Report: 03/08/2004 Agent Name: WATKINS GREGORY L Physical Address:
215 SO 6TH ST WESTCLIFFE Colorado 81252 PO Box: 1617 WESTCLIFFE None
81252
LIGHTHOUSE
INVESTMENT LLC: WY Filing: 04/06/1998 Defunct Date: 07/23/1999
: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
FIVE STAR CENTER
LLC DBA: Incorporation State: WY Filing: 03/31/1998 Defunct
Date: 06/10/2003 Address: 7173 CONSTRUCTION COURT SUITE A SAN
DIEGO, CA 92121/2691
cf "Lin"coln Exchange
LINEX LLC DBA: Incorporation State: WY Filing: 05/07/1998 Defunct
Date: 07/23/1999 : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- Florida Profit WESTFIELD
OF JASPER, INC.678 W BAY ST WINTER GARDEN
FL 34789 US Changed 05/07/1998
- TRADE LINK LLC DBA: Incorporation State: WY
Filing: 05/07/1998 Defunct Date: 06/25/2001 Address: 7173
CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
AMERICAN AMALGAMATED INDUSTRIES LLC : WY Filing:
06/01/1998 Defunct Date: 07/23/1999 Address: 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121/2691
COLUMBIAN COSMETICS, LLC DBA: Incorporation State: WY
Filing: 07/02/1998 Defunct Date: 06/11/2002 Address:
7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121/2691
SLATEROCK ENT/CAP, LLC Old Name: RIVER CAPITAL, L. L
C. DBA: Incorporation State: WY Filing: 08/11/1998 Status: ACTIVE
Address: 1605 PEBRICAN AVE. CHEYENNE, WY 82001 Registered Agent: RICHARD
C. SLATER County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, 82001
- INTERNATIONAL GOLD TRADING COMPANY, LLC DBA: Incorporation
State: WY Filing: 08/11/1998 Defunct Date: 06/19/2001
Address: INT'' CORP. CONSULT/DAVID 666 THIRD AVE., 29TH FLR NEW YORK,
NY 10017 Registered Agent: : KATHY LEE County: NATRONA Address: 770
WEST COLLINS DRIVE SUITE 104 CASPER, 82601
MOONHART LLC State: WY Filing: 08/24/1998 Defunct
Date: 06/11/2002 Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
- FORTUNA GROUP LLC DBA: Incorporation State: WY
Filing: 08/24/1998 Defunct Date: 06/10/2003
Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
- FAIRFIELD GROUP, INC. 721 DRESHER ROAD SUITE 2400
HORSHAM PA 19044 Changed 08/24/1998
- 8/24/1998 Ohio CLAYTON LILLY, LLC Aug 24 1998 Active
EUROVET LLC : WY Filing: 08/31/1998 Defunct
Date: 06/25/2001 Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121/2691
ROYAL CREDIT LLC : WY Filing: 09/17/1998 Defunct
Date: 06/25/2001 Address: 7173 CONSTRUCTION CT. SUITE A SAN
DIEGO, CA 92121
- Foreign Profit MAYFLOWER NATIONAL
LIFE INSURANCE COMPANY 1055 ST CHARLES AVE SUITE 600 NEW ORLEANS LA
70130 US Changed 02/05/2002 ADDRESS P.O. BOX 53187 NEW ORLEANS
LA 70153 US Changed 09/17/1998 ; Date
Filed 11/16/1961 State TN
- WESTWOOD LLC Old Name: WESTWOOD MARKETING AND ADVERTISING
LLC DBA: Incorporation State: WY Filing: 10/09/1998 Status:
ACTIVE Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121/2691
RYDER INVESTMENTS
AND TRADE LLC : WY Filing: 10/12/1998 Status: ACTIVE Address:
7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121 Registered Agent:
Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605
PEBRICAN AVENUE CHEYENNE, WY 82001 Name Changed: Address Changed: 04/01/1999
Officers and Directors: President: Vice President: Secretary: Treasurer:
Director: Additional Detail: Reinstate Date: Assignment Date: Renewal
Date: Amendment Date: 06/12/2001
MARCO TRADING LLC:
WY Filing: 11/16/1998 Defunct Date: 06/25/2001 : 7173 CONSTRUCTION
CT. SUITE A SAN DIEGO, CA 92121
1999
SHELTON LLC DBA:
I: WY Initial Filing: 02-25-1999 Status: INACTIVE Standing: DELINQUENT
Defunct Cause: ADMIN. DISSOLUTION ( TAX) Defunct Date: 06-11-2002 Mailing
Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121-2691 Registered
Agent: Name: EURAUDIT GROUP (USA) CORP. County: LARAMIE Address: 202
E. 18TH STREET CHEYENNE, WY 82001
INTERNATIONAL MARKETING SERVICES LLC DBA: Incorporation
State: WY Filing: 03/31/1999 Status: ACTIVE
Standing: DELINQUENT Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
- FIRST ROYAL INVESTMENT CAPITAL, INC. Address: , ,
IN : Status: Judicially Dissolved Creation Date: 3/31/1999
Inactive Date: 3/22/2001 Other Names for this Entity: 4/28/2000 FIRST
ROYAL BANK OF COMMERCE, INC. (Former)
VISION TECHNOLOGY LLC DBA: Incorporation State: WY
Filing: 04/07/1999 Status: INACTIVE Standing: OVER DELINQUENT Defunct
Cause: ADMIN. DISSOLUTION ( TAX) Defunct Date: 06/25/2001 Address:
7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
MASON, SLOANE & CO., LLC
DBA: Incorporation State: WY Filing: 04/21/1999 Status: ACTIVE
Standing: GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
Agent: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605
PEBRICAN AVENUE CHEYENNE, WY 82001
EURO INVEST AND TRADING COMPANY LLC : WY Filing:
05/06/1999 Defunct Date: 06/25/2001 : 7173
CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
- ALLEN MARKETING GROUP, LLC : WY Filing: 05/27/1999
Defunct Date: 06/25/2001: 7173 CONSTRUCTION
COURT STE. A SAN DIEGO, CA 92121/2691
WORTHWHILE MANAGEMENT LLC State: WY Filing:
05/07/1999 Defunct Date: 06/10/2003 Address: 7173 CONSTRUCTION
CT. STE. A SAN DIEGO, CA 92121
FDIC Alert Indiana Incorporation
of BENELUX
BANK OF COMMERCE & CREDIT, INC.
: 7173 Construction Ct. Ste A , SAN DIEGO, CA 92121 : Judicially Dissolved:
Creation Date: 5/19/1999 Inactive Date: 3/22/2001
AIR BENACUS LLC DBA: : WY Filing: 05/20/1999
Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: ADMIN. DISSOLUTION
( TAX) Defunct Date: 06/25/2001 Address: 7173 CONSTRUCTION CT.
SUITE A SAN DIEGO, CA 92121
cf Allen
County ALLEN MARKETING GROUP, LLC DBA: Incorporation State: WY
Filing: 05/27/1999 Defunct Date: 06/25/2001 Address:
7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- NAVITAL LLC Old Name: PETERSON & PARTNERS COMPUTER
SYSTEMS, LLC DBA: Incorporation State: WY Filing: 05/27/1999
Defunct Date: 06/11/2002 Address: 7173 CONSTRUCTION COURT STE. A SAN
DIEGO, CA 92121/2691
ALPHA SOLUTIONS LLC : WY Filing: 06/08/1999
Status: ACTIVE Standing: GOOD: 7173 CONSTRUCTION CT. SUITE A SAN DIEGO,
CA 92121
ADAMSON
ADVISORS LLC : WY Filing: 07/07/1999 Status: ACTIVE Standing:
GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
INTERNATIONAL FREIGHT
AGENTS LLC : Incorporation State: WY Filing: 08/20/1999 Defunct
Date: 06/25/2001 Address: 7173 CONSTRUCTION CT. STE. A SAN DIEGO,
CA 92121
- ROYAL CROWN BANCORP. Date Filed: 8/20/1999 Status:
active Jurisdiction: California 24307 SOUTHLAND DRIVE HAYWARD, CA
94545 Agent YASHNA ASNANI 24307 SOUTHLAND DRIVE HAYWARD, CA 94545
NAVITY INVESTMENTS LLC: Incorporation State: WY
Filing: 09/08/1999 Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN
DIEGO, CA 92121/2691
SYNERGY PLUS INTERNATIONAL LLC: WY Filing: 09/09/1999
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
BAYANON FINANCE
LLC : Incorporation State: WY Filing: 09/30/1999 Status: ACTIVE
Standing: GOOD Address: 7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA
92121
NORTHFISH TRADING LLC : Incorporation State: WY
Filing: 10/01/1999 Status: ACTIVE Address: 7173 CONSTRUCTION CT. SUITE
A SAN DIEGO, CA 92121
- FIRST
NATIONAL CITY
CORPORATION: 8140 Bounty Ct. , INDPLS, IN 46236 : Creation Date: 9/29/99
: Other Names : 10/1/1999 COVENANT FINANCIAL GROUP, INC. (Former)
12/10/1999 COVENANT CAPITAL RESOURCES INC. (Former)
KNIGHTON CONSULTANTS
LLC : WY Filing: 10/04/1999 Defunct Date: 06/25/2001 : 7173
CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
VISTA FINANCE LLC : WY Filing: 10/05/1999 Status:
ACTIVE : 7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
CENTRAL AFRICA COMMERCE LLC Old Name: CENTRAL AFRICA
BUILDING LLC DBA: WY Filing: 10/19/1999 Status: ACTIVE: 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691 Agent: GLOBAL BUSINESS
SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE,
WY 82001
CALMATA SERVICES LLC : WY Filing: 10/25/1999
Status: ACTIVE : 7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
- EURO/CAPITAL BUSINESS SERVICES LLC : WY Filing:
10/25/1999 Defunct Date: 06/10/2003 : 7173 CONSTRUCTION CT. SUITE
A SAN DIEGO, CA 92121
GLOBAL ENTERPRISES COMPANY LLC : WY Filing:
10/29/1999 Defunct Date: 06/11/2002 Address: 7173 CONSTRUCTION
COURT STE. A SAN DIEGO, CA 92121/2691
- STERLING CAPITAL MORTGAGE COMPANY State of Incorporation
TX 10/29/1999 License Expiration Date 10/31/2004 Registered Agent
C T CORPORATION SYSTEM Address 520 PIKE ST City SEATTLE State WA ZIP
98101
KRUGER INVESTMENT LLC State: WY Filing: 11/03/1999
Defunct Date: 06/10/2003 : 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
RYDER GROUP LLC: WY
Filing: 11/26/1999 Defunct Date: 06/25/2001 : 7173 CONSTRUCTION CT.
SUITE A SAN DIEGO, CA 92121 Registered Agent: GLOBAL BUSINESS SOLUTIONS,
INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
2000
ARCHILLEM FINANCE LLC DBA: Incorporation State: WY
Filing: 02/25/2000 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE
ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT STE. A
SAN DIEGO, CA 92121/2691
UNIVERSAL COTTON TRADING LLC State: WY Filing:
03/29/2000 Status: ACTIVE : 7173 CONSTRUCTION COURT SUITE A SAN DIEGO,
CA 92121
cf Morris Plan
Bank=Anthony Wayne Bank/Bank One MORRIS
BUSINESS & FINANCIAL COMPANY, LLC DBA: Incorporation State: WY
Filing: 06/07/2000 Defunct Date:
06/10/2003 Address: 7173
CONSTRUCTION CT. SAN DIEGO, CA 92121
- SCOTT
INVESTMENT SERVICES, LLC: WY Filing: 06/07/2000 Defunct
Date: 06/10/2003 : 7173 CONSTRUCTION CT. SAN DIEGO, CA 92121 Registered
Agent: GLOBAL BUSINESS SOLUTIONS, INC. : 1605 PEBRICAN AVENUE CHEYENNE,
WY 82001
- FRANKLIN ENTERPRISES & INVESTMENTS CO., LLC : WY
Filing: 06/07/2000 Status: ACTIVE
Address: 7173 CONSTRUCTION CT. SAN DIEGO, CA 92121
- MARBURY INTERNATIONAL BUSINESS GROUP, LLC : WY
Filing: 06/07/2000 Status: ACTIVE : 7173 CONSTRUCTION CT. SAN DIEGO,
CA 92121
- PENN DIVERSIFIED MANAGERS LLC Old Name: PENN DIVERSIFIED
MANAGMENT, LLC: WY Filing: 06/07/2000 Defunct Date: 10/28/2003
: 7173 CONSTRUCTION CT. SAN DIEGO, CA 92121
County: LARAMIE Address: AGENT RESIGNED CHEYENNE, WY 82001 Amendment
Date: 11/17/2000: RA Resigned: 03/24/2003
- 6/07/2000 Tranquil Options/Bank One
$25,000 check to ReMax
- MAX WALKER
REAL ESTATE, LLC: 131 E FRANKLIN ST STE 12, ELKHART, IN 46516 Status:
Active Creation Date: 6/7/2000
- Colorado BIG HORN PROPERTIES,
LLC Filing Date: 06/07/2000 Status: GOOD
State of Incorporation: CO : SIMPSON ANDREW J : 2975 VALMONT RD STE
240 BOULDER CO 80301
EURO/ACCOUNTING PARTNERS LLC : WY Filing: 06/29/2000
Defunct Date: 06/11/2002 Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121
- NAVIGATION TECHNOLOGIES RESEARCH LLC State: WY
Filing: 06/29/2000 Defunct Date: 06/11/2002 Address: 7173
CONSTRUCTION COURT SAN DIEGO, CA 92121
MAYNARD ENTERPRISES LLC : WY Filing: 07/03/2000
Status: ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691 Registered Agent: : GLOBAL BUSINESS SOLUTIONS, INC. County:
LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001 Name Changed:
- RAILLY FINANCE LLC DBA: Incorporation State: WY
Filing: 07/03/2000 Status: ACTIVE Address: 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121/2691
- (cf
Lincoln National Corporation)
K & K BUS LINES, INC. : ROUTE 1 BOX 170 , MONTGOMERY, IN 47558 Status:
Active Creation Date: 7/3/2000:
- INTERNATIONAL
FUNDING CORPORATION: 8557 CLASSIC CIRCLE , INDIANAPOLIS, IN 46217
Status: Active Creation Date: 7/3/2000:
ABELLA COMPANY LLC : WY Filing: 07/31/2000 Status:
ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121
- MARBELEX LLC : WY Filing: 07/31/2000 Status:
ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121
SKY RELIEF MANAGEMENT LLC State: WY Filing: 08/25/2000
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
CENTRAL EUROPE CONTRACTS LLC Old Name: EXECUTIVE TURBINE
(EUROPE) LLC DBA: I: WY Filing: 09-01-2000 Status: ACTIVE : 7173 CONSTRUCTION
COURT SAN DIEGO, CA 92121 Agent: GLOBAL BUSINESS SOLUTIONS, INC. County:
LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
TRUSTER
INTERNATIONAL LLC: WY Filing: 09/18/2000
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- STERLING INTERNATIONAL PETROLEUM LLC : 9/18/2000
Status: active Jurisdiction: CALIFORNIA Address 558 ST CHARLES DR
NO 115 THOUSAND OAKS, CA 91360 Agent TOM LUBISICH 558 ST CHARLES DR
NO 115 THOUSAND OAKS, CA 91360
- Foreign
Profit HEARTLAND FINANCIAL SERVICES,
INC. 1107 HAZELTINE BLVD, MD/67 CHASKA MN 55318 ADDRESS
200 1ST ST. SW ATTN: JONATHAN OVIATT ROCHESTER MN 55905 Date Filed
09/18/2000 State MN Status ACTIVE
- THE PIKE
COMPANY INC.: ONE CIRCLE ST , ROCHESTER, NY 14607 : 2000091900137
Status: Active Creation Date: 9/18/2000: Original Creation Date:
11/18/1985 Original Creation State: NY
- INDIANA
OFFSHORE INC: POST OFFICE BOX 2772 , INDIANAPOLIS, IN 46206
Control Number: 198511/551 Creation Date: 11/18/1985 Inactive
Date: 9/23/1991
GLOBAL ASSET MANAGERS LLC : WY Filing: 11/17/2000
DISSOLUTION: 06/11/2002 Address: 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121/2691
- Transaction Number: 20010355 Early
Termination Date: 11/17/2000 Acquiring
Person: USX Corporation (MARATHON) Acquired Person: Transtar Holdings,
L.P. Acquired Entity: Transtar, Inc.
SYNBAR HOLDINGS LLC : WY Filing: 11/28/2000:
7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
2001
VANESTA INVESTMENTS LLC DBA: Incorporation State: WY
Filing: 01/10/2001 Status: ACTIVE Standing: GOOD Defunct Cause:
FORCE ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121
- SEAFORD HOLDINGS LLC DBA: Incorporation State: WY
Filing: 01/10/2001 Status: ACTIVE Standing: GOOD Defunct Cause:
FORCE ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121
- PEAKE INVESTMENTS LLC DBA: Incorporation State: WY
Filing: 01/10/2001 Status: ACTIVE Standing: GOOD Defunct Cause:
FORCE ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT
STE. A. SAN DIEGO, CA 92121
- Indiana FIVE STAR ACQUISITIONS, LLC Status: Active
Creation Date: 1/10/2001:
VESTA ENTERPRISES LLC : WY Filing: 02/28/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
INTERNATIONAL
TIMBER MARKETING LLC DBA: Incorporation State: WY Filing: 03/08/2001
DISSOLUTION 06/10/2003 Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121
- USX RTI HOLDINGS, INC. (Reserved) Owner Name: CSC
Address: 2711 CENTERVILLE RD, STE 400WILMINGTON, DE 19808 Status:
Expired Type: name_type5 Name Creation Date: 3/8/2001 Name Date to
Expire: 7/6/2001 Name Inactive Date:
- NORTH AMERICAN PROPERTY
CORPORATION (BRITISH COLUMBIA) (FOREIGN PROFIT) Officers 4234 EVERGREEN
AVENUE WEST VANCOUVER, EC V7V ACTIVE/COMPLIANCE 03/05/1979 06/10/2003
CANADA Agent County SAM E THOMAS 1819 PEACHTREE STREET 520
ATLANTA, GA 30309 FULTON
SPEEDWELL INVESTMENTS LLC : WY Filing: 03/13/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
AMERICAN & ASIAN COMPANY, LLC: WY Filing: 04/17/2001
Defunct Date: 06/10/2003 Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
- VANTALA CONSULTANTS LLC DBA: Incorporation State:
WY Filing: 04/17/2001 Status: ACTIVE Address: 7173 CONSTRUCTION
COURT STE. A SAN DIEGO, CA 92121/2691
- CAPITAL ESCROW SERVICES LLC State of Incorporation
WA Date of Incorporation 04/17/2001 License Expiration Date 04/30/2004
Registered Agent GREGORY CAVAGNARO Address 24283 SE 12TH CT City SAMMAMISH
State WA ZIP 98072
PETROSA SERVICES LLC DBA: Incorporation State: WY
Filing: 04/19/2001 Status: ACTIVE Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
FINANCIAL ADVISORY SERVICES LLC : WY Filing:
05/11/2001 Status: ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
PORTMAIN HOLDINGS LLC DBA: Incorporation State: WY
Filing: 05/17/2001 Status: ACTIVE Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
MARAIS SERVICES LLC DBA: Incorporation State: WY
Filing: 06/25/2001 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE
ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT STE. A
SAN DIEGO, CA 92121/2691 Registered Agent:
CARSWELL CATTLE AND MEAT LLC Old Name: INTERTRADE IMPEX
LLC DBA: Incorporation State: WY Filing: 07/03/2001 Status:
ACTIVE Address: 7173 CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92921/2691
CAPITAL ADVISORS LLC DBA: Incorporation State: WY
Filing: 07/05/2001 Status: ACTIVE Standing: DELINQUENT Address: 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- NEWPORT INTERNATIONAL LLC : WY Filing: 07/05/2001
Status: ACTIVE S: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- RE/MAX 1ST CHOICE REALTY,
INC. : 6421 OAKLANDON RD , INDIANAPOLIS, IN 46236 Status: Active Creation
Date: 7/5/2001
KAINE INTERNATIONAL BUSINESS GROUP LLC Filing:
07/16/2001 Status: ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
MASTER INSTITUTE LLC: WY Filing:
07/19/2001Defunct Date: 06/10/2003
Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
SUN CONDOS INTERNATIONAL LLC : WY Filing: 08/01/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
CAPITAL ADVISORS LLC: WY Filing: 07/05/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
SWISS FINANCE LLC : WY Filing: 07/26/2001 Status:
ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA
92121/2691
- ANDERMALL INVESTMENTS LLC : WY Filing: 07/26/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
EUROSUD HOLDINGS LLC : WY Filing: 08/27/2001
Status: ACTIVE : 7173 CONSTRUCTION CT. STE. A SAN DIEGO, CA 92121
INTERTRADE HOLDINGS LLC : WY
Filing: 09/10/2001 Defunct Date: 06/10/2003 : 7173 CONSTRUCTION
COURT SUITE A SAN DIEGO, CA 92121
STAR OF AFRICA LLC : WY
Filing: 09/19/2001 Status: ACTIVE: 7173 CONSTRUCTION CRT., #A SAN DIEGO,
CA 92121
NAMARRI HOLDINGS LLC: WY Filing: 10/01/2001
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
TEXTILE INVESTMENTS LLC : WY Filing: 11/08/2001
Status: ACTIVE : % GLOBAL BUSINESS SOLUTIONS, LLC 7173 CONSTRUCTION
CT., STE A SAN DIEGO, CA 92121
- STONE INVESTMENTS LLC: WY Filing: 11/08/2001
Status: ACTIVE : % GLOBAL BUSINESS SOLUTIONS, LLC 7173 CONSTRUCTION
CT., STE A SAN DIEGO, CA 92121
- OSAKA GROUP
LLC: WY Filing: 11/08/2001 Status: ACTIVE GLOBAL BUSINESS
SOLUTIONS, LLC 7173 CONSTRUCTION CT., STE A SAN DIEGO, CA 92121
- Indiana BIG
4 TERMINAL RAILROAD CORPORATION Status: Active Creation Date: 11/8/2001
MARAZION HOLDINGS LLC : WY Filing: 11/28/2000
Status: ACTIVE Standing: : 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
BAYSIDE INTERNATIONAL LLC State: WY Filing:
12/17/2001 Status: ACTIVE Address: GLOBAL BUSINESS SOLUTIONS,
LLC 7173 CONSTRUCTION CT., STE S SAN DIEGO, CA 92121
- 12/17/2001
Indiana ATLAS AIR CONDITIONING COMPANY : 4133 SOUTHERLAND , HOUSTON,
TX 77092 Creation Date: 8/1/1986 Inactive Date: 12/17/2001: Original
Creation State: TX
- BANKERS SYSTEMS, INC. :
161 N CLARK ST 48TH FLOOR , CHICAGO, IL 60601 : Active
Creation Date: 12/17/2001 : Original Creation Date: 10/20/1994
Original Creation State: DE
APEX GLAXO ENTERPRISES LLC : WY
Filing: 12/19/2001 Defunct Date: 06/10/2003 Address:
7173 CONSTRUCTION CT. STE. A SAN DIEGO, CA 92121 Registered Agent: Name:
GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN
AVENUE CHEYENNE, WY 82001
CREATIVE MEDIA LLC : WY Filing: 12/20/2001 Status:
ACTIVE Standing: GOOD : GLOBAL BUSINESS SOLUTIONS, LLC 7173 CONSTRUCTION
CT., STE A SAN DIEGO, CA 92121 Registered Agent:
2002
CALLAN INTERNATIONAL LLC : WY Filing: 01/14/2002
Status: ACTIVE: 7173 CONSTRUCTION CT. STE. A SAN DIEGO, CA 92121
KIRK HOLDINGS LLC DBA: Incorporation State: WY
Filing: 01/24/2002 Status: ACTIVE : Address: 7173 CONSTRUCTION
COURT STE. A SAN DIEGO, CA 92121/2691
- MONARCH VENTURES, L.L.C.Active State of Incorporation
WA Date of Incorporation 01/24/2002 Agent Name JEFFREY T BROIHIER
Address 720 THIRD AVE 1600 PACIFIC BLD City SEATTLE State WA ZIP 981041813
KIRKFORD ASSOCIATES LLC DBA: Incorporation State: WY
Filing: 02/27/2002 Status: ACTIVE Standing: GOOD Address: 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691 Registered Agent:
GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605 PEBRICAN
AVENUE CHEYENNE, WY 82001
- PEPSI/COLA
BOTTLING CO.
OF MACON Officers 4541 HOUSTON AVE MACON, GA 31206 MERGED 10/27/1941
02/27/2002 GEORGIA Registered Agent JOHNSON, JOHN H 4541 HOUSTON AVE
MACON, GA 31206 BIBB
- UNITED ARAB
PETROLEUM CORPORATIONOfficers 537 LYNN VALLEY RD SW ATLANTA, GA 30311
ACTIVE/NONCOMPLIANCE 08/15/1996 02/27/2002 GEORGIA Registered Agent
UTHMAN SHAKR 537 LYNN VALLEY ROAD ATLANTA, GA 30311 FULTON
EAGLE INVESTMENTS LLC State: WY
Filing: 03/07/2002 Status: ACTIVE : 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121/2691
LANDON HOLDINGS LLC State: WY Filing: 03/19/2002
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
HILLMOHR LLC State: WY Filing: 03/28/2002 Status:
ACTIVE Standing: GOOD : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA
92121/2691
- TECHNOLOGY TRANSFERS & ACQUISITIONS LLC State: WY
Filing: 03/28/2002 Status: ACTIVE: 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121/2691
cf Leo, Indiana
LEONNE HOLDINGS LLC DBA: Incorporation
State: WY Filing: 05/21/2002 Status: ACTIVE Standing: GOOD Defunct
Cause: FORCE ACTIVE Defunct Date: Address: 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691 Registered
Agent: Name: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address:
1605 PEBRICAN AVENUE CHEYENNE, WY 82001
BAYVIEW
FINANCE LLC : WY Filing: 06/07/2002 Status: ACTIVE : GLOBAL
BUSINESS SOLUTIONS 7173 CONSTRUCTION CT., STE A SAN DIEGO, CA 92121
- EURO PLAN HOLDINGS LLC Old Name: ENROY FINANCE LLC
: WY Filing: 06/07/2002 Status: ACTIVE : GLOBAL BUSINESS SOLUTIONS
7173 CONSTRUCTION CRT. SAN DIEGO, CA 92121
- KEYHAM INVESTMENTS LLC DBA: Incorporation State:
WY Filing: 06/07/2002 Status: ACTIVE : GLOBAL BUSINESS SOLUTIONS
7173 CONSTRUCTION CRT. , STE A SAN DIEGO, CA 92121
- (An
American Security Company in Indiana was a co/investor with Frank
H. Kryder) AMERICAN
SECURITY COMPANY
260 INTERSTATE NORTH CIR SE ATLANTA, GA 30339 DISS/CANCEL/TERMINAT
01/17/1966 06/07/2002 GEORGIA Agent
County HOWARD B WEXLER 3290 NORTHSIDE PKWY NW ATLANTA, GA 30327 FULTON
VESTRAL INVESTMENTS LLC : WY Filing: 08/07/2002
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
VISTA INTERNATIONAL LLC: WY Filing: 09/11/2002
Status: ACTIVE S: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
LINEAR LLC : WY Filing: 09/24/2002 Status: ACTIVE
: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691 Registered
Agent:
COLUMBIA TECHNOLOGY COMPANY LLC : WY Filing:
10/15/2002 Status: ACTIVE: 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
- JEFFERSON ASSOCIATES LLC: WY Filing: 10/15/2002
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
KASSEL
HOLDINGS LLC State: WY Filing: 10/21/2002 Status: ACTIVE
Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
GLOBAL OPULENCE LLC DBA: Incorporation State: WY
Filing: 10/24/2002 Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN
DIEGO, CA 92121/2691
- GLOBAL DESTINY LLC DBA: Incorporation State: WY
Filing: 10/24/2002 Status: ACTIVE : 7173 CONSTRUCTION COURT
STE. A SAN DIEGO, CA 92121/2691GLOBAL TRADE LLC Old Name:
MARATHON GOLD LLC Old Name: MARATHIN GOLD LLC Old Name:
HAVANA GOLD LLC DBA: Incorporation State: WY Filing: 11/12/2002
Status: ACTIVE : GLOBAL BUSINESS SOLUTIONS, LLC 7173 CONSTRUCTION CT.,
STE A SAN DIEGO, CA 92121
GLOBAL TRADE LLC
Old Name: MANOLO HOLDINGS LLC DBA: Incorporation State: WY Filing:
12/11/2002: 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- ATLAS VENTURES
LLC: WY Filing: 12/11/2002 S: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691
- 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
- APEX HOLDINGS LLC DBA: Incorporation State: WY
Filing: 12/11/2002 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE
ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT STE.
A SAN DIEGO, CA 92121/2691 Registered Agent:
2003
UNITED MARKETING CONSULTING LLC: WY Filing:
01/14/2003 Status: ACTIVE Address: 7173 CONSTRUCTION COURT STE. A SAN
DIEGO, CA 92121/2691 Registered Agent:
- REDSTONE GROUP LLC Date Filed: 1/14/2003 Status:
active Jurisdiction: CALIFORNIA Principal Address 1471 8TH AVE SAN
FRANCISCO, CA 94122 Agent JANE CHUEY 1471 8TH AVE SAN FRANCISCO, CA
94122
- TEAM FINANCE LLC Filing Date: 08/11/2000 Status:
GOOD State of Incorporation: CO Last Report: 01/14/2003 Agent Name:
MERANTE JOE Physical Address: 412 NOKOMIS
CT FORT COLLINS Colorado 80524
- AMERICAN UNITED
LIFE INSURANCE COMPANY (INSURANCE COMPANY) Officers PO BOX 368 INDIANAPOLIS,
IN 46206 ACTIVE/COMPLIANCE 07/09/1957 01/14/2003 INDIANA Registered
Agent Agent Address Agent County C T CORPORATION SYSTEM 1201 PEACHTREE
ST., N.E. ATLANTA, GA 30361 FULTON
GOLD LEAF LLC State: WY Filing: 01/15/2003 Status:
ACTIVE S: 7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
NORDEN HOLDINGS LLC : WY Filing: 01/23/2003
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- VANTEE HOLDINGS LLC : WY Filing: 01/23/2003
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
TRANS/IMPEX LLC: WY Filing: 02/12/2003 Status:
ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
GLOBAL CONCEPTS LLC DBA: Incorporation State: WY
Filing: 04/03/2003 Status: ACTIVE Address:
7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- Georgia incoporation
LINCOLN/CARLYLE MIDTOWN, LLC (FOREIGN LIMITED LIABILITY) Officers
1209 N ORANGE ST WILMINGTON, DE 19801 ACTIVE/COMPLIANCE 02/24/1999
04/03/2003 DELAWARE Registered CT CORPORATION
SYSTEM 1201 PEACHTREE ST ATLANTA, GA 30361 FULTON
- LINCOLN/MIDTOWN
LLC (FOREIGN LIMITED LIABILITY) Officers 1505
FEDERAL ST DALLAS, TX 75201 ACTIVE/COMPLIANCE 02/24/1999
04/03/2003 DELAWARE Registered Agent
CT CORPORATION SYSTEM 1201 W PEACHTREE NE ATLANTA, GA 30361 FULTON
ASSETFINANCE LLC DBA: Incorporation State: WY
Filing: 04/10/2003 Address: 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
- HERITAGE INN OF INDIANA, INC.: 1020 36th Street SW
, FARGO, ND 58106 Creation Date: 10/23/1989 Inactive Date: 4/10/2003
Original Creation Date: 10/9/1989 Original Creation State: ND Other
Names 1/9/1990 SUPER 8 OF BLOOMINGTON, INC. (Former)
GLOBAL WEALTH LLC DBA: Incorporation
State: WY Filing: 04/21/2003 Status: ACTIVE Address: 7173 CONSTRUCTION
CT. STE;.A SAN DIEGO, CA 92121
- GLOBAL INFLUENCE LLC : WY Filing: 04/21/2003
Status: ACTIVE Standing: DELINQUENT : 7172 CONSTRUCTION CT. STE. A
SAN DIEGO, CA 92121
MARBLE MOUNTAIN INVESTMENTS LLC : WY Filing:
06/06/2003 Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO,
CA 92121/2691
INTERNATIONAL
TIMBER MARKETING LLC : WY Filing: 03/08/2001 DISSOLUTION 06/10/2003
Address: 7173 CONSTRUCTION COURT STE. A
SAN DIEGO, CA 92121
- NORTH AMERICAN PROPERTY CORPORATION (BRITISH COLUMBIA)
(FOREIGN PROFIT) 4234 EVERGREEN AVENUE WEST VANCOUVER, EC ACTIVE/COMPLIANCE
03/05/1979 06/10/2003 CANADA County SAM
E THOMAS 1819 PEACHTREE STREET 520 ATLANTA, GA 30309 FULTON
- NORTH AMERICAN FIRE PROTECTION, INC. : GA
Filing: 05/02/2001 Defunct Date: 06/10/2003
: 2500 "D" MEADOWBROOK PARKWAY DULUTH, GA 30096 : NATIONAL REGISTERED
County: LARAMIE Address: AGENTS, INC. 1821 LOGAN AVE. CHEYENNE, WY
82001
EUROPE INVESTMENT LLC : WY Filing: 06/27/2003
Status: ACTIVE : 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
UNIVERSAL STARS LLC State: WY Filing: 09/04/2003
Status: ACTIVE : 7173 CONSTRUCTION COURT, SUITE A SAN DIEGO, CA 92121
COLONIAL
INVESTMENTS LLC : WY Filing: 09/18/2003
Status: ACTIVE 7173 CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691Registered
Agent: GLOBAL BUSINESS SOLUTIONS, INC. County: LARAMIE Address: 1605
PEBRICAN AVENUE CHEYENNE, WY 82001
- EMPIRE GOLD LLC DBA: Incorporation State: WY
Filing: 09/18/2003 Status: ACTIVE Standing:
GOOD Defunct Cause: FORCE ACTIVE Defunct Date: Address: 7173
CONSTRUCTION COURT STE. A SAN DIEGO, CA 92121/2691
- EMPIRE REALTY COMPANY, LLC Number: 200328010102 Date
Filed: 9/18/2003 Status: active Jurisdiction:
CALIFORNIA Principal Address 12250 CORTE SABIO #2102 SAN DIEGO, CA
92128 Agent for Service of Process SCOTT LUCCHESI 12250 CORTE SABIO
#2102 SAN DIEGO, CA 92128
- cf Indiana COLONIAL
INVESTMENTS, LLC 12207 ILLINOIS RD
, FORT WAYNE, IN 46814 Status: Active Creation Date: 1/30/2002
-
GLOBAL CREATIONS LLC DBA: Incorporation State: WY
Filing: 10/06/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE
ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT STE. A
SAN DIEGO, CA 92121/2691 Registered Agent: Name: GLOBAL BUSINESS SOLUTIONS,
INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
- Indiana MAX
INSURANCE AGENCY, INC.: 8717 W 100TH ST STE 100, SHAWNEE MISSION,
KS 66210 Status: Active Creation Date: 10/6/2003:
Original Creation Date: 5/7/2003 Original Creation State: KS
- cf Malta Clayton
CLAYTON MANAGEMENT, LLC Number: 200328210086 Date Filed: 10/6/2003
Status: active Jurisdiction: CALIFORNIA Principal Address 18101 VON
KARMAN AVENUE SUITE 1440 IRVINE, CA 92612 Agent for Service of Process
DAVID A. HIRSCH 18101 VON KARMAN AVE STE 1440 IRVINE, CA 92612
SEBASTIEN
LLC State: WY Filing: 11/24/2003 Status: ACTIVE Address:
GLOBAL BUSINESS SOLUTIONS, LLC 7173 CONSTRUCTION COURT SAN DIEGO, CA
92121
GLOBAL ASSOCIATES LLC DBA: Incorporation State: WY
Filing: 11/26/2003 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE
ACTIVE Defunct Date: Address: 7173 CONSTRUCTION COURT SUITE
A SAN DIEGO, CA 92121 Registered Agent: Name: GLOBAL BUSINESS SOLUTIONS,
INC. County: LARAMIE Address: 1605 PEBRICAN AVENUE CHEYENNE, WY 82001
- KIRKWOOD ADVERTISING LLC DBA: Incorporation State:
WY Filing: 11/26/2003 Status: ACTIVE: Address: 7173
CONSTRUCTION COURT SUITE A SAN DIEGO, CA 92121
- HAMILTON PACIFIC,
LLC Date Filed: 11/26/2003 Status: active Jurisdiction: CALIFORNIA
Principal Address 17198 SAN ANTONIO ROSE COURT RANCHO SANTA FE, CA
92067 Agent for Service of Process MICHAEL W FLYNN 17198 SAN ANTONIO
ROSE COURT RANCHO SANTA FE, CA 92067
California
GLOBAL BUSINESS SOLUTIONS, LLC Date Filed: 11/16/1999
Status: active Jurisdiction: CALIFORNIA Principal Address 7173
CONSTRUCTION CT., #A SAN DIEGO, CA 92121 Agent for Service of
Process ANDREW BORGEN 7173 CONSTRUCTION COURT, STE. A SAN DIEGO, CA
92121
GLOBAL BUSINESS SOLUTIONS, INC. Date Filed: 5/31/2002
Status: active Jurisdiction: California Address 720 SARATOGA
AVE STE V309 SAN JOSE, CA 95129 Agent for Service of Process JOHN R
CARLIN 929 S LORENA ST LOS ANGELES, CA 90023
- CAPITAL INVESTMENT POOL, LLC State of Incorporation
WA Date of Incorporation 05/07/2001 License Expiration Date 05/31/2002
Registered Agent DWTR&J CORP Address 1501 4TH AVE # 2600 City SEATTLE
State WA ZIP 981011688
- CROWN FOUNDATION State of Incorporation WA Date of
Incorporation 05/29/2001 Agent Name MARK SCHNEIDER Address 3650 WALLINGFORD
AVE N City SEATTLE State WA ZIP 98103
GLOBAL BUSINESS SOLUTIONS, INC. WHICH WILL DO BUSINESS
IN CALIFORIA AS GLOBAL BIZ SOLUTIONS, INC. Number: C2574706 Date Filed:
1/27/2004 Status: active Jurisdiction: ILLINOIS Address 818
W 7TH ST 2ND FLR LOS ANGELES, CA 90017 Agent for Service of Process
C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
Ohio
GLOBAL BUSINESS SOLUTIONS,
INC. 1009945 Corporation For Profit Jun 26 1998 Active Westerville Delaware
Agent Name Agent Address City State Zip Effective Date Contact Status
Donna Fields 6980 Four Seasons Dr Westerville Ohio 430820000 26/JUN/98
Active
- "June
1998, an investment fund managed by CD&R
acquired Schulte GmbH & Co. KG, a leading building products distributor,
from Thyssen A.G. in a transaction valued at approximately $226 million";
- "06/26/98
Williams, Amoco and Enterprise plan natural gas liquids pipeline ."
GLOBAL BUSINESS SOLUTIONS,
INC. 1149464 Foreign Corporation Feb 02 2000 Active Kentucky Agent Name
Agent Address City State Zip Effective Date Contact Status Lucinda Shirooni
1336 Duncan Ave Cincinnati Ohio 452080000 02/FEB/00 Active
- COMPLIANCE COMPANY
OF OKLAHOMA, INC. Domestic For Profit Business Corporation Legal (RA)
Registered Agent: JOHN G LATZKE 9134 S LAKEWOOD AVE TULSA, OK 74137
(RA) Effective Date: 2/2/2000
Florida
Florida Profit GLOBAL BUSINESS
SOLUTIONS INTERNATIONAL, INC 1068 NW 99 AVENUE PLANTATION FL
33322 Date Filed 07/14/2000 State FL Status ACTIVE Registered Agent
Name & Address TALBOT, THOMAS W 1068 NW 99 AVENUE PLANTATION FL 33322
- 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)
- ELEKTRON
LEASING COMPANY: 215 E Berry St PO
Box 2263, FT WAYNE, IN 46802 : Control Number: 1988080664 Creation
Date: 8/16/1988 Inactive Date:
7/14/2000
- PRIME SUCCESSION
ACQUISTION CORP. : 691 Tekulve Rd , BATESVILLE, IN 47006 : Control
Number: 1996081329 Creation Date: 8/23/1996 Inactive Date:
7/14/2000 Original Creation Date:
5/30/1996 Original Creation State:
DE
- UNITED FARM
FAMILY MUTUAL INSURANCE COMPANY Entity Address: c/o Lynn Jongleux
P.O. Box 1250, INDIANAPOLIS, IN 46206 General Entity Information:
Control Number: 194151/097 Status: Active Entity Type: For/Profit
Domestic Corporation Entity Creation Date: 10/17/1934 Entity Date
to Expire: Entity Inactive Date: This entity is current with Business
Entity Report(s). Other Names for this Entity: Date Name (Type)
10/17/1934 UFB PROPERTIES (Assumed / Marion County ) 10/17/1934
FARM BUREAU INSURANCE (Assumed / Marion County ) 5/30/1996
UNITED FARM BUREAU MUTUAL INSURANCE COMPANY (Former)
- Foreign Profit SUMMIT REINSURANCE SERVICES, INC.1502
MAGNAVOX WAY SUITE 120 FORT WAYNE IN 46804 Date Filed 07/14/2000
State IN Status ACTIVE Registered Agent Name & Address CORPORATION
SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301/2525 Officer/Director
Detail Name & Address Title TROUTMAN, MARK R 11127 BITTTERSWEET DELLS
LANE FORT WAYNE IN 46814 PD SHIVELY, BRIAN D 2877 W. DOWELL ROAD COLUMBIA
CITY IN 46725 VTD FEHLHABER, BRIAN R 9814 WHITE HILL COURT FORT WAYNE
IN 46804 VD LAMBERT, SCOTT D 13010 GARNET HILL ROAD FORT WAYNE IN
46845 VD STICKELL, A. LAWRENCE 3533 EAST 1200 NORTH ROANOKE IN 46783
VSD ANDERSON, JON C 11819 TILLBURY COVE FORT WAYNE IN 46845
- K & K ASSOCIATES,
INC. Entity Address: ROUTE 1, BOX 8A , PATOKA, IN 47666 General Entity
Information: Control Number: 2000071800013 Status: Active Entity Type:
For/Profit Domestic Corporation Entity Creation
Date: 7/14/0000 Entity Date to Expire: Entity Inactive Date:
This entity is current with Business Entity Report(s). Other Names
for this Entity: Date Name (Type) 2/2/01 T & T ANESTHESIOLOGISTS &
ASSOCIATES, INC. (Former)
- GLOBAL CAPITAL GROUP LLC (Legal) Current Information
Entity Legal Name: GLOBAL CAPITAL GROUP LLC Entity Address: 7399 N.
Shadeland Ave. #195 , INDIANAPOLIS, IN 46250 General Entity Information:
Control Number: 1996081541 Status: Admin Dissolved Entity Type: Domestic
Limited Liability Company (LLC) Entity Creation Date: 8/28/96 Entity
Date to Expire: Entity Inactive Date: 7/14/000
Florida Limited Liability GLOBAL
BUSINESS SOLUTIONS, LLC 13176 N. DALE MABRY HWY. SUITE 214 TAMPA
FL 33618 US Changed 05/01/2002 Date Filed 10/02/2001 State FL Status
ACTIVERegistered Agent Name & Address ASTL, KEVIN D 1101 WEST SWANN
AVE TAMPA FL 33606 Name Changed: 12/10/2001 Address Changed: 04/30/2003Manager/Member
Detail Name & Address Title GLOBAL MARKETING GROUP, INC. 13174 N. DALE
MABRY HWY. SUITE 214 TAMPA FL 33618 US
-
CAPITAL
AUTOMOTIVE L.P.Date: 01/27/1998 State of Incorporation: DE Inactive
Date: 05/01/2002
Washington
GLOBAL BUSINESS SOLUTIONS, INC. UBI Number 602 018
763 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive
Inactive State of Incorporation WA Date of Incorporation 03/02/2000
License Expiration Date 03/31/2001 Registered Agent Information
Agent Name JIE CAO Address 3030 NE 200TH ST City LAKE FOREST PARK
State WA ZIP 98155
-
FAST TRACK FINANCIAL SERVICES,
INC. UBI Number 602 028 102 Category Regular Corporation Profit/Nonprofit
Profit Active/Inactive Inactive State of Incorporation WA
Date of Incorporation 03/02/2000
License Expiration Date 03/31/2001 Registered Agent Information
Agent Name CHAD E THOMAS Address 6314 S CRESTLINE ROAD City
SPOKANE State WA ZIP 99223
- Indiana
MIDWEST RAILROAD CONSTRUCTION AND MAINTENANCE CORPORATION OF WYOMING
: 350 W 300 S STE 101, SALT LAKE CITY, UT 84101 : Status: Merged
Creation Date: 1/25/2000 Inactive Date: 3/29/2001 Original Creation
Date: 8/22/1988 Original Creation State: WY Other Names 3/2/2000
RAILWORKS MIDWEST CONSTRUCTION (Assumed / MARION County
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