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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
  • 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

RSI, LP

  • 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
      • 6/07/2000 Tranquil Options/Bank One $25,000 check to ReMax
      • Colorado BIG HORN PROPERTIES, LLC Filing Date: 06/07/2000 Status: GOOD State of Incorporation: CO Registered Agent : SIMPSON ANDREW J Principal Address: 2975 VALMONT RD STE 240 BOULDER CO 80301


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

  • 28. On December 13, 1995, a scheduled closing on the Project Explorer Corporation acquisition of Buckeye was terminated because David H. Swanson had not obtained sufficient equity funding for the project. Swanson did not attend the closing but others met for the closing. 12/13/1995
  • GULF CENTRAL PIPELINE COMPANY : P O BOX 2256 , WICHITA, KS 67201 Status: Merged Creation Date: 7/17/1968 Inactive Date: 12/13/1995 : Original Creation State: DE

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

  • MetroBank 10333 NORTH MERIDIAN STREET INDIANAPOLIS , IN 46290 Hamilton County Certificate #: 27231 Established: 04/08/1988 Active: Y Primary Insurance Fund: BIF Date Insured: 04/08/1988 New Cert: 0 Date Processed: 07/19/2001

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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