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Kay Daniel Picot, the original Mrs. Leonce Picot, was the One and Only Author of:
Restaurants of Puerto 1961
Restaurants of Florida 1963
Restaurants of San Francisco 1963
Restaurants of New York 1964
Great Restaurants of the United States
1966
Kay was not given credit at all for one or two of the books, claimed under their aka Gourmet International. She was not paid for her work.
Leonce reviewed recipes, sold rent-a-car and liquor ads for inside the books and everybody around knew this. Period. She is noted as "text by."
After Kay and Leonce's divorce, 1966-1972 all Press stated that Kay Daniel Picot was the Author of the five nationally acclaimed restaurant books.
After 1972, her ashes were barely cold before Leonce proclaimed himself as writer of the books. They are commonly sold listing Leonce Picot as author. Leonce took his ex-wife's house, her car, her furniture, her personal papers and her purported Suicide Note for himself and his new wife shortly before and Kay died, so why not steal credit for her work as well?
1906
GULF REFINING CO., OF LOUISIANA Status: Not Active: SHREVEPORT, LA 71102 File Date: 03/05/1906
GULF & SABINE RIVER RAILROAD COMPANY: Not Active : LEESVILLE, LA 71446 File Date: 12/20/1906 REVOKED (10/21/1985) AMENDMENT (05/18/1907
"Gulf Canada Resources Limited - 1906-2001 Gulf Canada Resources Limited was incorporated in 1906 as the British American Oil Company Limited (BA). In 1969 Gulf Oil Corp. of the United States bought BA, which became Gulf Oil Canada Limited. The name, Gulf Canada Ltd., was adopted in 1978 and in July 1987 the company became Gulf Canada Resources Limited. Gulf Canada was then taken over by ConocoPhillips Canada in 2001. " Canadian Petroleum History Society
1909
3/05/1909 MUTUAL OF OMAHA INSURANCE COMPANY RSSD ID: 1583836
[ 1905 "Hoffmann-La Roche comes to the U.S. Hoffmann-La Roche—one of the first companies to recognize that the industrial manufacture of medicines would be a major advance in the fight against disease and which was founded in Switzerland in 1896—begins operations in the United States."
1912
SUGAR BELT LAND COMPANY, NEW ORLEANS, LA 70150 File Date: 09/02/1912 REVOKED (10/21/1985)
GULF WAREHOUSE COMPANY , NEW ORLEANS, LA 70150 File Date: 10/21/1912
1913 12/13/1913 Fed Res Act
Florida Profit Corporation EXCHANGE BANK AND TRUST COMPANY Document Number 006475 Filed 11/03/1913 State FL Status INACTIVE Filed 10/21/1974
1914
11/16/1914 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. (1584075) 2 institution
The institution is either inactive or no longer regulated by the Federal Reser
CONTINENTAL ILLINOIS THAILAND LIMITED RSSD ID: 1518931 BANGKOK, THAILAND Financial Data Organization Hierarchy History History Download Results Show 20 rows entries Screen readers may encounter problems sorting this table in Internet Explorer Date Type of Event Institution Involved RSSD ID Notes 11/16/1914 Institution Established CONTINENTAL ILLINOIS THAILAND LIMITED was established as a Finance Company at No Address,BANGKOK, THAILAND .
1915
Foreign Profit Corporation THE OHIO NATIONAL LIFE INSURANCE COMPANY Document Number 800790 FEI/EIN Number 31-0397080 Date Filed 10/01/1915 State OH Status ACTIVE Principal Address ONE FINANCIAL WAY CINCINNATI, OH 45242 Changed: 03/12/1997 Mailing Address P.O. BOX 237 CINCINNATI, OH 45201
"January 15, 1924, Charles B. Brewer, Special Assistant to the Attorney General,
submitted a report to the Attorney General charging that there had been fraudulent
duplications or overissues of certain Government bonds, that Treasury Department
officials had suppressed information concerning the matter, and that there was
fraud or carelessness in the handling of securities after retirement." -U.S.
Archives
NATIONAL OIL & GAS COMPANY Company Number 0002909600 Status Forfeited Incorporation Date 8 November 1915 (over 106 years ago) Dissolution Date 19 May 1950 Jurisdiction Texas (US) Alternative Names NATIONAL OIL & GAS COMPANY (trading name, 1915-11-08 - 1950-05-19)
1917
1/1/1917 WAYNE OIL COMPANY Entity No. 381975 Pennsylvania USA
2/08/1917 CHEMICO-MINERALS CORPORATION Company Number 12901 Status Active Incorporation Date 8 February 1917 (over 105 years ago) Jurisdiction New York (US) Registered Address 140 RENSEN ST. NEW YORK NY United States
Frank H. Kryder was associated with the Wayne Oil Tank and Pump Company, Fort Wayne, W.M. Griffin, president.
Marland Oil Company was founded.
d. Major Valentine Fleming
b.Captain Michael Valentine Paul Fleming
1918
TOKHEIM CORPORATION 193027-046 Status Voluntarily Dissolved Incorporation Date 5 June 1918 (about 104 years ago) Dissolution Date 4 May 2007 Jurisdiction Indiana (US)
1921
"The Norman Oil Corporation, .. took over the holding of the Webb-Zapata Oil Company and the Zapata Oil & Gas Company"
GULF STATES CHEMICAL COMPANY, INC. Status: Not Active , SHREVEPORT, LA 71106 File Date: 07/07/1921 REVOKED (10/21/1985) AMENDMENT (06/16/1922)
Publix Super Markets, Inc. State Of Inc: Florida : 12/27/1921
1923
GULF SHELL CO., INC. Status: Active : NEW ORLEANS, LA 70150 File Date: 07/03/1923 Amendments on File NOTICE OF DISSOLUTION (10/27/1931) AMENDMENT (03/26/1928)
1924
"Ashland Refining Company of Ashland, Ky., founded as a refining arm of Swiss Oil Company of Lexington";
1927
Howard Hughes issued pilot's license.
Estate of George E. Sebring who died 1/04/1927, Sebring, Highlands County, FL. Contained only two life insurance policies, Prudential and United Mutual Benefit, which were directed to be invested in municipal and government bonds, deposited in Barnett Bank, for interest to support his widow. All realty of the Sebring company was sold to his lawyer for $50.00 who went on to found Greyhound Buslines.
1928
CITIES SERVICE OIL COMPANY Merger Information: MERGED INTO CITIES SERVICE PETROLEUM COMPANY ON FEBRUARY 18, 1963. Prior Name: ARKANSAS FUEL OIL CORPORATION ( 2/28/1961) Prior Name: ARKANSAS NATURAL GAS CORPORATION ( 5/04/1953) Status: Not Active (Voluntary action): Qualified: 05/02/1928 8/30/1928 (EN-AR-CO))
Advertisement "Cities Service is now the second largest organization in the country in number of security holders"
1929
"Earnings of Cities Service Company for the year ended November 1929 were the largest in its history "
LASALLE BRANCH (279431)
1929-03-18 CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO located at CHICAGO, IL was established as a National Bank.
1988-12-12 CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO was renamed to CONTINENTAL BANK, NATIONAL ASSOCIATION and moved to 231 SOUTH LA SALLE CHICAGO, IL.
1994-06-30 CONTINENTAL BANK, NATIONAL ASSOCIATION was renamed to CONTINENTAL BANK and changed from National Bank to State Member Bank.
1994-09-01 CONTINENTAL BANK was renamed to BANK OF AMERICA ILLINOIS.
1997-07-01 BANK OF AMERICA ILLINOIS was acquired by BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.
1997-07-01 BANK OF AMERICA ILLINOIS was renamed to MIDWEST RGNL HQTRS BR and became a branch of BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.
2002-12-16 MIDWEST RGNL HQTRS BR was renamed to LASALLE BR and moved to 231 S LASALLE ST CHICAGO, IL.
1933
TEXACO-CITIES SERVICE PIPE LINE COMPANY : 1111 RUSK AVE , HOUSTON, TX 77052 : 193006-013 Status: Merged Creation : 11/24/1933 Inactive : 12/15/1988
1935
FLORIDA EAST COAST HOTEL COMPANY Connected to 1 intermediary Struck off: 04-JAN-1935 Registered in: Bahamas
1936
THE ST. JOE COMPANY Document Number 132442 FEI/EIN Number 59-0432511 Filed 05/26/1936 State FL Status ACTIVE AMENDMENT 05/17/2010 Address 130 Richard Jackson Blvd Suite 200 Panama City Beach, FL 32407
"Ashland Inc. is a Kentucky corporation, organized on October 22, 1936, with its principal executive offices located at 1000 Ashland Drive, Russell, Kentucky 41169" SEC
1938
CHEMICO LABORATORIES INC Company Number 194005-061 1 September 1938 (almost 84 years ago) Dissolution Date 1 January 1975 Company Type Domestic Miscellaneous Jurisdiction Indiana (US) Part of Lincoln Trust, dissolved 1975
1939
4/11/1939 Mutual Security Life Insurance Company, Inc, of Fort Wayne, insolvent $369 million in 1991 (end of Soviet Union); Brotherhood Mutual Life - has Rupp and Neuschwander 4/11/1939 in common with Brotherhood "Mutual" remains inc.date of MSL. MSL FAILS in 1991
5/16/1939 Brotherhood "Mutual" of Fort Wayne office change. Bro MU THRIVES changed named to Brotherhood Mutual Insurance Company in 1961
****1940 Katherine and Rebecca Kryder kidnapped by Mrs. Frank Kryder, from Fort Wayne
7/06/1940 Pepsi-Cola Bottling Company of Dothan Company Number 782-242 Status Dissolved Incorporation Date 6 July 1940 (almost 82 years ago) Dissolution Date 28 September 1953 Company Type Domestic Corporation Jurisdiction Alabama (US) Previous Names Pepsi-Cola Bottling Co. of Dothan, Alabama
12/20/1940 Ohio NORTH AMERICAN VAN LINES, INC. Dissolution By Merger Aug 12 1946
12/23/1940 NATIONAL OIL ROYALTIES, INC. Number: 1900102884 Jurisdiction: Oklahoma Formation Date: 23 Dec 1940
12/24/1940 THE NATIONAL OIL COMPANY (409 Wayne Road, Bluffton, Indiana) A.O. I.; Agent Name Willis S Siferd 1106 Cook Twr Lima Ohio 05-AUG-63 Active
12/24/1940 NATIONAL OIL & GAS INC 194043-120 Active 24 December 1940 (over 81 years ago) Address 409 N MAIN ST, BLUFFTON, IN 46714 United States Alternative Names E P I (trading name, 1940-12-24 - ) ENERGY PRODUCTS (trading name, 1940-12-24 - ) Agent Josh Collins 2829 E SR 124, Bluffton, IN, 46714 Directors / Officers Josh Collins, agent, 27 Feb 2019- Timothy L Drayer, treasurer, 21 Apr 2016- Trout T Moser, president, 21 Apr 2016-
Until the year of Leonce Picot's death, 2018, William Gene Moser, partner with Roy C. Jones who originally backed Leonce Picot as a concert promoter, owned National Oil and Gas in Bluffton, Wells County, IN.
1940 was the Pivotal Year in the lives of both Katherine Ann Kryder of Fort Wayne, Indiana, and Leonce Picot, of South Orange New Jersey. Leonce's father was burned alive in a house fire. He witnessed the tragedy at 8 years old, his burning father being pulled from his house. Katherine was kidnapped from her father, Frank H. Kryder by her mother. Both children were taken to Fort Lauderdale, Florida where Mr. Jones was purportedly in the real estate business and a pillar of First Presbyterian downtown, where Leonce became baptised. Katherine and Leonce soon met and by high school were quite an item. Roy C. Jones was also listed in a venture Picot-Jones advertising. Leonce was employed by Jones for Loans, incorporated three months before the birth of Leonce's first child. Leonce moved his wife Katherine to a rental house owned by a Mr. MacAfee, as Kay called him. Apparently he was a very good landlord because she liked him, or I at least remember her speaking kindly of him, though I don't remember meeting Mr. McAfee.
Plats of Wells County and Bluffton in 1950 show a Petroleum Field and a number of parcels owned by McAfee. Maybe this McAfee came to rent Leonce his house through Mr. Jones.
As Jones for Loans was out of the picture by the Mai-Kai days it is difficult to distinguish whether at first Frank Kryder was assisting Katherine married to a poor man, behind the scenes, or whether the Indiana faction was just tracking her for later. The Mosers and Joneses present a nice enough picture of their character in the Press with wives not likely to let them savor The Mai-Kai-Mystery Girl. Perhaps they were as dismayed with Leonce as Kay became and that is why the relationship ceased. If they had been on good terms, Leonce would have tried to sell Roy C. Jones stock in The Down Under. It would have been a nice way to repay his gratitude since The Down Under stockholder ROIC was phenomenal over the years, for a $4,000 investment.
Or, assistance to Kay switched to her mother as a conduit, ex-Mr. Frank Kryder, who provided the Picot children with little girl basics which Leonce found frivolous.
Whichever the case, the Moser-Jones faction is distinguished by Oil Leases, Refinining and Pipelines versus the Maxfield-Fort Wayne National Bank faction which was North American Van Lines and Navistar. At the end of time, the taxpayer sequences show that Edgecot *3617 created an ambiguous double, and how that was put to use is the solution to the case.
We later, however see that in the year Leonce died see (2018), National Oil and Gas Incorporated in Kentucky as a "Large Business" of "Motorfreight Transportation." Ye Gods! Whos is who?
Oh, no wonder! William Gene Moser Filed a last annual report as Owner of a Kentucky Transporting Branch of the Bluffton Company on David R. Edgerton's Date of Death 4/18/2018. (see 2018)
Those bastards!
1941 Loft, Inc. merged with its subsidiary and became Pepsi-Cola Company.
4/26/1941 BACARDI U.K. LIMITED Company Number 00366786 Status Active Incorporation Date 26 April 1941 (about 81 years ago) Company Type Private Limited Company Jurisdiction United Kingdom Registered Address 2 Royal Court Kings Worthy Winchester SO23 7TW Hampshire England Latest Accounts Date 2021-03-31 Annual Return Last Made Up Date 2016-05-17 Previous Names BACARDI-MARTINI LIMITED BACARDI MARTINI LIMITED MARTINI & ROSSI CORPORATION LIMITED EMANDAR LIMITED
7/07/1941 Security Mutual Life
08/01/1941 Thyssen fund frozen- in funds of Union Banking Corp., Prescott S. Bush and E.R. Harriman Directors.
10/20/1941 TEXACO INC. (Texas (US), 20 Oct 1941-21 Jun 2006, PO BOX 6028, SAN RAMON, CA, 94583
1943
BP AMERICA PRODUCTION COMPANY 805696 Filed 11/12/1943 Status Active NAME CHANGE 01/15/2002 OLD NAME WAS : AMOCO PRODUCTION COM PANY NAME CHANGE 02/18/1971 OLD NAME WAS : PAN AMERICAN PETROLEUM CORPORATION NAME CHANGE 02/06/1957 OLD NAME : STANOLIND OIL AND GAS COMPANY 11/18/1943
11/18/1943 ZAPATA OIL LEASE HOUSTON, Nov. 18.-1943 "The Post said today that the Texas company has acquired leases on 17,000 acres in Zapata county west of Rio Grande City for oil prospecting"
11/18/1943 MARATHON PETROLEUM COMPAN Number 805702 Filed 11/18/1943 State OH WITHDRAWAL 01/11/1991
1944
Byrd Oil Corporation; D.H. Byrd purchased TSBD in 1930's
1945
2/09/1945 Brotherhood "Mutual" Life (Mennonite) name change
Oklahoma Star) FLORIDA OIL COMPANY 143963 Filed 04/13/1945 State FL DISS Filed 04/30/1955
JAMES A. RYDER CORPORATION 3250 MARY ST #302 COCONUT GROVE FL 33133 Filed 04/13/1945 State FL DISSOLVED 11/01/1985 Agent RYDER, RALPH B 3250 MARY ST #302 COCONUT GROVE FL 33133
CARIBBEAN RUM COMPANY LIMITED Connected to 1 intermediary Incorporated: 09-NOV-1945 Struck off: 20-DEC-1961 Registered in: Bahamas Linked countries: Bahamas Data from: Paradise Papers - Bahamas corporate registry
1946 Prentice-Hall, Inc.
3/22/1946 CANADA DRY BOTTLING COMPANY OF TOLEDO CORPORATION FOR PROFIT 03/22/1946
4/06/1946 Institution established. Original name: Grabill Bank (16400).; 07/14/2017 Merged and became part of First Merchants Bank (4365) in Muncie, IN.
6/4/1946 CONTINENTAL EMSCO COMPANY Company Number 0008754100 Status Merged Incorporation Date 4 June 1946 (about 76 years ago) Dissolution Date 31 January 1984 Jurisdiction Texas (US) Registered Address REPUBLIC NAT'L BK BLDG., DALLAS, TX 75201 United States Alternative Names CONTINENTAL EMSCO COMPANY (trading name, 1946-06-04 - 1984-01-31) GRAND PRAIRIE RUBBER CO INC (trading name, - 1952-03-20) OIL STATES RUBBER CO. (trading name, - 1980-07-23) OIL STATES INDUSTRIES, INC. (trading name, - 1983-10-27) US Texas TIN 30118702809
7/07/1946 Howard Hughes plane crash
9/27/1946 fka Superior Iron and Scrap Metal; fka The Superior Companies: OMNISOURCE CORPORATION 1610 N CALHOUN ST , FORT WAYNE, IN 46808: 194128-079 Creation : 9/27/1946 . Other Names 9/30/1988 GLOBAL RESOURCES CORPORATION Leonard Rifkin of Omnisource joined Joseph Ruffolo of North American Van Lines in Steel Dynamics. Omnisource operates a large junk yard in a Fort Wayne railroad easement
1947
Consortium of Phillips, Ashland, Signal Oil and Gas, J.S. Abercrombie, Sunray Mid-Continent Oil Co., Globe Oil and Refining Co., and Pauley Petroleum Inc formed to bid on Neutral Zone concession; Consortium named American Independent Oil Company [Aminoil];
10/7/1947 204380 CANADA DRY BOTTLING COMPANY OF DAYTON, OHIO CORPORATION FOR PROFIT 10/07/1947
***1948
U.S. Sugar Act of 1948 established a 700,000 ton annual import quota of brown sugar from Cuba.
Ashland and Allied Oil merged
OKLAHOMA MORRIS PLAN COMPANY
1/12/1948 George H. Walker Life Claim (numident file
KANSAS FARM BUREAU LIFE INSURANCE COMPANY, INC. 2627 KFB PLZ MANHATTAN, KS 665038154 Incorporation [01/14/1948] Expiration [01/14/2048]
PEPSI-COLA BOTTLING COMPANY Creation : 1/19/1948 Inactive : 1/1/1970
1900125109 NATIONAL PETROLEUM SALES, INC. Registered Agent: JOHN NEAS 5401 S. HARVARD #200 TULSA, OK 74135 Effective Date: 3/6/1948
4/06/1948 MARTINI & ROSSI CORPORATION BRANCH Company Number 68005 Status Inactive Date 6 April 1948 (about 74 years ago) Dissolution Date 28 April 1997 Jurisdiction New York (US) Branch Branch of MARTINI & ROSSI CORPORATION (Delaware (US))
SOUTHERN CALIFORNIA RAILROAD MEN'S INVESTMENT COMPANY Number: C0227683 Date Filed: 5/21/1948 Status: suspended Jurisdiction: California
5/21/1948 Allen, IN Land Records Search Document Detail B17A-P145 SURVEY 05-21-1948 07:01 AM $0.00 1 page Parties BLUFFTON INTERURBAN GARDENS EXT LOT # 33 TO LINDEMUTH, C ROSS FROM
THE SHAMROCK OIL AND GAS CORPORATION THE CORPORATION COMPANY 735 FIRST NATL BLDG OKC, OK 73102 Effective Date: 6/7/1948
8/5/1948 CANADA DRY BOTTLING CO. OF MANSFIELD,OHIO INC.
1910126902 STANDARD OIL DEVELOPMENT CORPORATION Agent: L M RHODES 609 SE 50TH ST OKC, OK 73129 5521 Effective Date: 12/1/1948 1900127099
RAYTHEON COMPANY Officers 141 SPRING ST LEXINGTON, MA 02421 Jurisdiction H858850 WITHDRAWN (FOREIGN) 12/01/1948 04/28/1998 DELAWARE Agent CT CORPORATION SYSTEM 1201 PEACHTREE ST NE ATLANTA, GA 30361 FULTON
****12/02/1948 C.F. Kryder Numident files date of Claim which is also the date of Frank, Jr.'s 54th birthday.
JONES MOVING Charter Number: X00027481 Status: Fictitious Active Entity Creation Date: 12/2/1948 State of Business.: MO Expiration Date: 8/28/2000 Owners Name: Address: 637 EAST 13TH STREET SEDALIA MO 65301 -Clarence Frank Kryder's Life Claim was swept into Numidence 8/05/1977.
option to holders of 1944 HOLC series A 1944-1952 to convert to Treasury Bonds series 1956-1959, 1965-1970; Treasury Notes of 1948
****National Oil Indiana held title to land in Cedarville from 1948-1978.
12/14/1948 BARNETT BANK OF TALLAHASSEE 315 SOUTH CALHOUN TALLAHASSEE FL 32301 PO BOX 5257 TALLAHASSEE FL 32314 Filed 12/14/1948 State FL MERGED 08/19/1996
1949
(later Marathon) Ashland and Aetna Oil merged.
CHEMICO CONTINENTAL Company Number 0402140125 Status Situation Normale Incorporation Date 1 January 1949 (over 73 years ago) Company Type Société anonyme Jurisdiction Belgium Registered Address Avenue Montjoie 73 Uccle 1180 Belgium
6/23/1949 Application for A. Feder's Patent on Overhead Food Broiler later licensed to Burger King
8/06/1949 Hagerman Construction AOI Ohio; Gives QCD to Burcon in 1969 in Fort Wayne, Indiana
1950 North American Properties, Inc.
4/02/1950 Clarence Frank Kryder dec.
4/19/1950 A number of Union Oil entities in Texas dissolved
6/05/1950 WESTERN DIVISION-CROWN MACHINE AND TOOL COMPANY, INC. Company Number C0245765Incorporation Date 5 June 1950 (about 72 years ago) Jurisdiction California (US)
North American Properties, Inc. formed in Indiana, 11/1/1950: a 40 year corporation
expired 11/1/1990 ALMAC MOVING & STORAGE OF NEW HAMPSHIRE, INC. Company Number 5264 Incorporation Date 1 March 1977 (over 42 years ago) Dissolution Date 1 November 1990 Jurisdiction New Hampshire (US) Registered Address 5001 US HWY 30 W FT WAYNE IN 46818
1951
National Refining of Cleveland, Ohio "joined" Ashland Oil
GHWB: "In 1951 at Midland he formed Bush-Overbey Oil Development, Inc., a small company trading in oil royalties and leases."
4/04/1951 Bush-Overbey TX
4/31/1951 ALLYN AND BACON, INC. Company Number 446401 Incorporation Date 31 March 1951 (over 71 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC Agent Address 251 LITTLE FALLS DRIVE, WILMINGTON, New Castle, DE, 19808
1952
1/01/1952 NIC; MATTEL FEDERAL CREDIT UNION RSSD ID: 495987 333 CONTINENTAL BLVD , EL SEGUNDO, CA, UNITED STATES 90245
Notes 12/31/2008 MATTEL FEDERAL CREDIT UNION changed from 333 CONTINENTAL BOULEVARD to 333 CONTINENTAL BLVD . See 333 Northwestern Mutual Life Accounts/Bacardi
1/1/1991 Address Changed The address of MATTEL FEDERAL CREDIT UNION changed from 5150 ROSECRANS AVENUE to 333 CONTINENTAL BOULEVARD .
1/1/1952 Institution Established MATTEL FEDERAL CREDIT UNION was established as a Federal Credit Union at 5150 ROSECRANS AVENUE , HAWTHORNE, CA.
1953
(fka Fort Wayne Board of Realtors, Vern C. Sheldon, former employee of Clarence Frank Kryder- it was always a disappoinment that son Judge Vern Sheldon was not more forthcoming with my family information, after Frank, Sr.had done so much to advance his career, but he was a judge in Fort Wayne where he, like Mr. Tourkow, were stuck like flies on Tower Fly Paper...)
UPSTATE ALLIANCE OF REALTORS, INC. Business ID: 193059A128 Nonprofit Corporation Business Status: Active Creation Date: 01/27/1953 I Address: 3403 E.Dupont Rd., Fort Wayne, IN, 46825, USA President RENEE COX 2265 E 125 N, Albion, IN, 46701, USA Vice President ADAM SMITH 2812 WHITE GATE DR., Fort Wayne, IN, 46805, USA
(Former FBI open corporate investigative service) SECURITY SYSTEMS INC 172832 Filed 03/23/1953 State FL Status INACTIVE Filed 05/16/1957
In June, 1953 the Carthage Hydrocol plant, Hidalgo, TX built with an $18 million RFC loan, was shut down without warning
7/26/1953 Revolución Cubana Castro vs. Batista
7/29/1953 COCOLOBO CORPORATION Document Number 174678 FEI/EIN Number 591413862 Date Filed 07/29/1953 State FL Status INACTIVE Last Event INVOLUNTARILY DISSOLVED 11/16/1987 Address C/O WILLIAM B REBOZO 7500 RED ROAD SOUTH MIAMI FL 33143 "Bebe" *12368- Regions
9/21/1953 JONES FOR LOANS INC Company Number 175338 Status Active Incorporation Date 21 September 1953 (about 66 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name ROY C J JONES Agent Address 552 FOREST TRAIL, OVIEDO, FL 32765 - Employed Leonce Picot in 1953 in Fort Lauderdale, FL. . Roy C. Jones, Sr. was described in the 1952 Press as Young Promoter Leonce Picot's Partner.
9/28/1953 dissolved- the 7/06/1940 Pepsi-Cola Bottling Company of Dothan Company Number 782-242 Status Dissolved Incorporation Date 6 July 1940 (almost 82 years ago) Dissolution Date 28 September 1953 Company Type Domestic Corporation Jurisdiction Alabama (US) Previous Names Pepsi-Cola Bottling Co. of Dothan, Alabama ***3674 ; Northwestern Mutual Life Incurance Co REIT and Caesar's World. =***3674
10/27/1953 A. Feder's Broiler Patented and assigned to Detroit-Michigan Stove Company, later assigned to Burger King
11/19/1953 aka Security Systems, Inc. (RAI) FBI agents- Florida Profit Corporation RESEARCH ASSOCIATES INC 176170 Filed 11/19/1953 State FL Status INACTIVE 02/26/1954
11/20/1953 CIA Drug Test Meeting at Deep Creek; Commencing with the death of Frank Kryder in 1966, Kay Picot aka Katherine Kryder, was drugged by a Fort Wayne army doctor who was testing hypnotics. She was also hypnotized then terrorized by stalking for the remaining six years of her life. The doctor was killed in a private plane crash, though his obituary was withheld a length of time, to be at last published in the same issue of the news that the CIA made its official statement to the press acknowledging MK-ULTRA, Project Bluebird and other mind altering testing programs.
1954 Close of HOLC
Zapata Drilling Company
2/08/1954 LOCKHEED MARTIN BERYLLIUM CORPORATION BRANCH Company Number 809667 8 February 1954 (over 68 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of LOCKHEED MARTIN BERYLLIUM CORPRATION (Delaware (US)) Inactive Directors / Officers CHAPELLE, WILLIAM, vice president CT CORPORATION SYSTEM, agent
2/08/1954 (lka St. Joe Gas) WEST FLORIDA GAS & FUEL COMPANY OF PORT ST. JOE Company Number 177279 Incorporation Date 8 February 1954 Jurisdiction Florida (US) Inactive Directors / Officers EVANS, B A, vice president HUGHES, D.W, secretary MCINTYRE, J.E, president MCINTYRE, J.E, director MCINTYRE, J.E, agent
2/11/1954 CF Kryder Will Probated-not tax paid, no estate opened; Frank H. Kryder was a real estate salesman at 1320 W Washington, Fort Waynne, IN, and a salesman for National Construction
3/17/1954 AMERICAN-CANADIAN OIL CORPORATION OF TEXAS Number 0011897100 17 March 1954 (over 68 years ago) Dissolution Date 1 September 1956 Corporation Jurisdiction Texas (US)
3/30/1954 CANADA DRY BOTTLING COMPANY OF CINCINNATI CORPORATION FOR PROFIT 03/30/1954 -
8/11/1954 BURGER KING OF MIAMI INC Document Number 180009 Filed 08/11/1954 State FL MERGED 05/31/1972
9/10/1954 INSTA-BURGER KING INC OF IND : Control Number: 193077A002 Creation Date: 9/10/1954
Inactive Date: 1/1/1970
9/10/1954 Registered: Ryder CAMERGER 12/31/1963 AMENDMENT 10/10/1960 AMENDMENT 08/27/1959 AMENDMENT 07/03/1959 REGISTRATION 09/10/1954
9/13/1954 BURGER-KING OF FLORIDA INC Document Number 180537 Filed 09/13/1954 State FL MERGED Event Date Filed 11/03/1967
10/15/1954 ALMAC MOVING & STORAGE, INC. Number 042182698 Incorporation Date 15 October 1954 Dissolution Date 20 April 1988 Jurisdiction Massachusetts (US) BOX 625 FRAMINGHAM, 01701 MA USA Agent Address 101 FEDERAL STREET, BOSTON, MA, 02110, USA Inactive Directors / Officers C T CORPORATION SYSTEM, agent JAMES L.LONGBONS, treasurer KENNETH W. MAXFIELD, president
11/01/1954 General elections were held in Cuba on 1 November 1954. Fulgencio Batista won; opponent Ramon Grau withdrew
12/09/1954 DETROIT-MICHIGAN STOVE CO. BRANCH Number 540529 Incorporation Date 9 December 1954 Dissolution Date 16 August 1955 Jurisdiction District of Columbia (US)
1955
Zapata Offshore Company and The Zapata Canadian Corporation
5/13/1955 Standard Oil Conveys 2 Lots to City of Fort Wayne routed to Helmke Box 4
7/28/1955 NATIONAL OIL CORPORATION 194087A069 Status Merged Incorporation Date 28 July 1955 (almost 67 years ago) Dissolution Date 31 December 1989 Jurisdiction Indiana (US) Inactive Directors / Officers KIPFER.J. D, secretary, 28 Jul 1955- MOSER.WILLIAM. GENE, president, 28 Jul 1955- WILLIAM MOSER, agent, 28 Jul 1955-
8/11/1955 CUBAN AMERICAN NICKEL COMPANY Company Number 491128 Incorporation Date 11 August 1955 (almost 67 years ago) Jurisdiction Delaware (US) Agent Name COGENCY GLOBAL INC Address 850 NEW BURTON ROAD SUITE 201, DOVER, Kent, DE, 19904 Directors / Officers COGENCY GLOBAL INC, agent
8/16/1955 DETROIT-MICHIGAN STOVE CO. BRANCH Dissolved Flame broiler patent assigned to Burger King.
9/27/1955 SHELL CANADIAN EXPLORATION COMPANY Filing Information Document Number 810548 FEI/EIN Number 00-0000000 Date Filed 09/27/1955 State NM Status INACTIVE Last Event MERGER Event Date Filed 09/21/1962 Event Effective Date NONE Principal Address
10/26/1955 CHEMICO LABORATORIES INC BRANCH Company Number 810599 Status Inactive Incorporation Date 26 October 1955 (over 66 years ago) Florida (US) Branch of CHEMICO LABORATORIES INC (Indiana (US))
Chemico patents purchased by Sherritt International.
12/30/1955 SERVICE OIL CO Document Number 189897 Date Filed 12/30/1955 NAME CHANGE AMENDMENT 12/10/1957 OLD NAME WAS : SHELL SERVICE OIL CO ; SERVICE OIL CO Filing Information Document Number 189897 FEI/EIN Number 59-0772840 Date Filed 12/30/1955 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/11/1991 Event Effective Date NONE Principal Address 33 WEST WASHINGTON ST. P O BOX 97 CHATTACHOOCHEE, FL 32324
1956
5/04/1956 MAI-KAI, INC. Document Number 193004 FEI/EIN Number 59-0781398 Filed 05/04/1956 State FL Status ACTIVE Last Event AMENDMENT 01/14/1992 Address 3599 N FEDERAL HWY FT. LAUDERDALE, FL 33308
"Leo Oil and Gas Ltd. - ?-1956 The 1957 issue of the Financial Post Survey of Oils shows Leo Oil in its list of Dead, Dormant and Inactive Companies noting “In 1956 reported wound up.” Canadian Petroleum History
6/21/1956 NATIONAL OIL AND GAS CO. INC. Number 23409810D Inactive; Incorporation Date 21 June 1956 (almost 66 years ago)Jurisdiction Louisiana (US) Address 1701 PERE MARQUETTE BLDG, NEW ORLEANS, LA 70112 United States Directors / Officers F.D.V. DELA BARRE, agent, 21 Jun 1956-
12/27/1956 GULF PIPELINE COMPANY : MERGED INTO CHEVRON PIPE LINE COMPANYPrior Name: GULF REFINING COMPANY ( 4/06/1981) Prior Name: GULF PIPE LINE COMPANY ( 1/15/1957) Status: Not Active : 1301 MCKINNEY, HOUSTON, TX 77010 Principal Bus. Est. in Louisiana: 212 LOYOLA AVE., SARATOGA BLDG, NEW ORLEANS, LA 70160 Qualified: 12/27/1956
1957
In 1957 Carl Sherritt purchased interests of Chemico in all patents in the chemical metallurgical field in which Sherritt was involved. Later became the Toronto refiner of oil for Cuba.
1/07/1957 CHEMICO OVERSEAS CORPORATION Company Number 513805 Incorporation Date 1 July 1957 (almost 65 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY Agent Address CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801
7/10/1957 264768 Business Name BORCHERS INSURANCE AGENCY, INC. Status Dead Original Filing Date 07/10/1957 Location: DAYTON County: MONTGOMERY State: OHIO
7/08/1957 THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY BRANCH Company Number 811997 Status Active Incorporation Date 8 July 1957 (over 62 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of Wisconsin (US) company Agent Name CHIEF FINANCIAL OFFICER Agent Address 200 E. GAINES ST, TALLAHASSEE, FL 32399-4201 Directors / Officers CHIEF FINANCIAL OFFICER, agent JOHN E SCHLIFSKE JOHN E SCHLIFSKE, chairman
7/09/1957 WESTERN AND SOUTHERN LIFE INSURANCE COMPANY Status Exists Formation date 07/09/1957 ID number 19871025514 Form Insurance Company Periodic 560 Broadway, Denver, CO 80202, United States Mailing address 1560 Broadway, Denver, CO 80202, United States George Herbet Walker (Colorado. AOI 7/10/1948 Cincinnati Ohio, Dr. Charles M. Barrett)
8/01/1957 CHEMICO OVERSEAS CORPORATION BRANCH Company Number 2882320000 Incorporation Date 1 August 1957 (almost 65 years ago) Company Type Foreign For-Profit Corporation Jurisdiction New Jersey (US)
8/15/1957 NATIONAL CONSTRUCTION CORPORATION OF FLORIDA Number 205152 Status Inactive Incorporation Date 15 August 1957 (almost 65 years ago) Florida (US) Inactive Directors / Officers ELORTEGUI, RAFAEL, president 596066781 (Katherine Picot 6781 - number not cancelled by Leonce Picot in 1972; aka Katherine Kryder)
9/15/1957 CUBAN AMERICAN NICKEL COMPANY BRANCH Number 167433 Status Active Incorporation Date 17 September 1957 (almost 65 years ago) Company Type FOREIGN BUSINESS CORPORATION Jurisdiction New York (US)Branch of CUBAN AMERICAN NICKEL COMPANY (Delaware (US)) Registered Address 399 PARK AVE., ATT: ROBERT P. GRAHAM NEW YORK 10022 NY United States Previous Names CUBAN AMERICAN NICKEL COMPANY FREEPORT NICKEL COMPANY CUBAN AMERICAN NICKEL COMPANY Directors / Officers % FIRST NATIONAL CITY BANK, dos process agent
11/07/1957 ST JOE COMPANY INC Company Number 207380 Status Inactive Incorporation Date 7 November 1957 (over 64 years ago) Company Type Domestic for Profit Jurisdiction Florida (US)
11/20/1957 Mutual Security Life Insurance Company of Fort Wayne, Indiana, Inc.;
This Company began in Nebraska in 1903 as Security Mutual Life; it merged the 1939 "Brotherhood Mutual Life," directors mostly centered around Fort Wayne. The company ended up in Indianpolis as Mutual Security Life.
12/5/1991 State Liquidates Life Insurance Company INDIANAPOLIS (AP)-company doesn't have the assets to meet its $369 million in outstanding policy liability estimated at the end of 1990
1985 Maxfield sold NAVL to Norfolk Southern for $369 million; Orange Maxfield, his grandfather was President and founder of Grabill Bank in Allen County, Grabill being a neighbor town of Leo and Cedarville.
12/10/1957 SERVICE OIL CO Document Number 189897 Date Filed 12/30/1955 Description NAME CHANGE AMENDMENT 12/10/1957 OLD NAME WAS : SHELL SERVICE OIL CO
1958 NPGL mtg 7/1/1958-7/1/1978 and 11/1/1958-11/1/1978
International Harvester Company 1956 signaled the start of major expansions for I.H.C. Beginning with a $650,000 district building as the headquarters of its motor truck and farm equipment sales and service operations, I.H.C. would spend $1 million in 1958 to improve its docks for seaway shipping.
1/25/1958 It was reported that railroad tycoon Robert R. Young committed suicide at his Palm Beach residence;
1/31/1958 Leonce returns from Havana
2/05/1958 FLORIDA INVESTMENTS INC : 194258-031 Creation : 2/5/1958 Inactive : 1/1/1970 (Indiana Corp)
2/07/1958 Leonce returns from Havana
2/7/1958 THE ATLAS MOVING & STORAGE COMPANY 269131 Feb 07 1958 Dead Columbus Franklin Ohio
2/18/1958 Trademark WHOPPER Document Number 900295 Filed 02/18/1958 Expiration 02/18/1968 Owners BURGER KING OF MIAMI, INC. FLA. CORP. 3051 S.W. 22ND STREET MIAMI, FL
Trademark COKE Document Number 900289 Filed 02/18/1958 Expiration 02/18/2008 Owners THE COCA COLA CO., A DELAWARE CORP. 310 N. AVENUE NW ATLANTA GA 30313
3/11/1958 ZAPATA OFF-SHORE COMPANY 3/11/1958
3/14/1958 US first imposed embargo on the sale of arms to Cuba.
3/22/1958 Shamrock Oil
3/26/1958 CROWN LIQUORS INC Company Number 210816 Incorporation Date 26 March 1958 Jurisdiction Florida (US)
4/03/1958 CROWN LIQUORS SOUTH INC Company Number 328350 3 April 1968 Jurisdiction Florida (US)
5/24/1958 LINCOLN LIFE & ANNUITY COMPANY OF NEW YORK Document Number 812810 FEI/EIN Number 22-0832760 Date Filed 05/24/1958 State NY Status ACTIVENAME CHANGE Event Date Filed 04/12/2007 Event Effective Date NONE Principal Address 100 MADISON STREET SUITE 1860 SYRACUSE, NY 13202
NAME CHANGE AMENDMENT 04/02/1996 OLD NAME WAS : THE COLONIAL LIFE INSURANCE COMPANY OF AMERICA
9/2/1958 10/3/1961 BURGER-KING Goods and Services (CANCELLED) IC 042. US 100. G & S: Drive-In Restaurant Services. FIRST USE: 19530728. FIRST USE IN COMMERCE: 19550605 Mark Drawing Code (5) WORDS, LETTERS, AND/OR NUMBERS IN STYLIZED FORM Serial Number 72058158 Filing Date September 2, 1958 Current Basis 1A Original Filing Basis 1A Registration Number 0722375 Registration Date October 3, 1961 Owner (REGISTRANT) Burger King of Florida, Inc. CORPORATION FLORIDA 2707 MAIN ST. Jacksonville FLORIDA (LAST LISTED OWNER) Burger King Corporation CORPORATION FLORIDA Miami FLORIDA Assignment Recorded ASSIGNMENT RECORDED Attorney of Record David C. Gryce, Esq. Type of Mark SERVICE MARK Register PRINCIPAL Affidavit Text SECT 15. SECT 8 (6-YR). Renewal 1ST RENEWAL 19811003 Live/Dead Indicator DEAD Cancellation Date July 20, 2002
9/18/1958 CHEMICO LABORATORIES INC Company Number 215559 Status Inactive Incorporation Date 18 September 1958 (over 63 years ago) Florida (US)
9/23/1958 CROWN LIQUORS OF FORT LAUDERDALE INC Company Number 212123 23 September 1958 Jurisdiction Florida (US)
10/07/1958 Bro. "Mutual" Ft. Wayne Amended
10/16/1958 Leonce Returns from Havana
10/16/1958 SHAMROCK CORPORATION OF KENT : 194276-011 Creation : 10/16/1958 Inactive : 1/1/1970
10/28/1958 19580585759 Recording Date 10/28/1958 GrantorName WAYNE PUMP CO (Frank Kryder associated ) Grantee SHAMROCK OIL CO Orange Co., FL
11/10/1958 NATIONAL OIL AND GAS LEASE CO. INC. Company Number EXTUID_2713792 Native Company Number 581215 Status Revoked Incorporation Date 10 November 1958 (over 63 years ago) Dissolution Date 12 September 1960 Company Type For-Profit Corporation Jurisdiction District of Columbia (US) Registry Pag
11/17/1958 CONTINENTAL CERTIFIED TWIST DRILLS Goods and Services (CANCELLED) IC 007 008. US 023. G & S: TWIST DRILLS, MASONRY DRILLS, BORING BITS, AND RELATED DRILL PRODUCTS, PRIMARILY POWER DRIVEN. FIRST USE: 19500915. FIRST USE IN COMMERCE: 19500915 Mark Drawing Code (3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS Design Search Code 14.05.07 - Bits, drills; Drill bits; Drills 24.05.01 - Circular or elliptical seals; Seals, circular or elliptical Serial Number 72062529 Filing Date November 17, 1958 Current Basis 1A Original Filing Basis 1A Registration Number 0703200 Registration Date August 23, 1960 Owner (REGISTRANT) CONTINENTAL DRILL CORPORATION, INC. CORPORATION ILLINOIS 555 W. ADAMS ST. CHICAGO ILLINOIS (LAST LISTED OWNER) Illinois Tool Works Inc. UNKNOWN Chicago ILLINOIS Assignment Recorded ASSIGNMENT RECORDED Disclaimer The words "Certified Twist Drills" per se and the representation of the goods as shown on the drawing are disclaimed in connection with the application. However, applicant does claim exclusive right to the use of the words "Twist Drill" in association with the word "Continental" as shown. Type of Mark TRADEMARK Register PRINCIPAL Affidavit Text SECT 15. SECT 8 (6-YR). Renewal 1ST RENEWAL 19800823 Live/Dead Indicator DEAD Cancellation Date September 16, 2001
12/31/1958 Revolutionaries end the military dictatorship of Cuban President Fulgencio Batista; the Battle of Santa Clara
1959 FEC Ry 50 yr. bonds due;
1 January 1959 Fulgencia Batista fled Cuba with an rumored over $300,000,000, traveled to The Domenican Republic and finally found asylum in Portugal.
Zapata Oil established offices in Calgary, for Canadian exploration: Roy J. Winchester, manager, resigned as manager of land operations in Canada for Skelly to join ZO
"Bush moved headquarters of Zapata Off-Shore to Houston in 1959"
"In 1959, the operations of Zapata Petroleum and Zapata Offshore were separated. Mr. Bush moved to Houston as president of Zapata Offshore, but the Liedtkes remained in Midland with Zapala Petroleum."
BCCI's founder, Agha Hasan Abedi, started the bank (BCCI) in 1972. Abedi, a prolific banker, had previously set up the United Bank of Pakistan in 1959. Preceding the nationalization of United Bank in 1974, he sought to create a new supranational banking entity.
fka Gulf Refining Company GULF PIPELINE COMPANY Document Number 813293 FEI/EIN Number 25-1043617 Date Filed 01/02/1959 State DE Status INACTIVE MERGER 07/26/1985 1301 MCKINNEY P O BOX 2227 HOUSTON TEXAS 77010
1/06/1959 MUTUAL SECURITY LIFE INSURANCE COMPANY BRANCH Number J720062 Previous Company Numbers 73576 Incorporation Date 6 January 1959 (over 63 years ago) Foreign Insurance Company Jurisdiction Georgia Nabanco to Chase to First Data through the Atlanta Cloverleaf (or Shamrock) to Grabill Bank, Grabill, Indiana to final destination, First Merchants of Muncie, IN.
1/09/1959 Castro reached Havana.
"Texaco Canada - to 1989 Around 1927 the Texas Corporation began to buy shares in McColl-Frontenac and within a few years gained controlling interest in the company. It further strengthened its interests by having McColl-Frontenac buy the Texas Company of Canada which had operations in Saskatchewan, Alberta and British Columbia. The McColl-Frontenac named was changed to Texaco in 1959. Texaco was acquired by Imperial Oil in 1989."
2/06/1959 ZAPATA CANADIAN PETROLEUM CORPORATION BRANCH Number 0001938406Incorporation Date 6 February 1959 (over 63 years ago) Dissolution Date 3 March 1964 Jurisdiction Texas (US) Branch Branch of Delaware (US) company
2/10/1959 CHEMICO INTERNATIONAL CORPORATION Company Number 542826 Incorporation Date 2 October 1959 (over 62 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY
2/19/1959 Castro sworn in as Prime Minister of Cuba
3/06/1959 GOURMET ASSOCIATES INC Document Number 221031 Filed 03/06/1959 State FL Status INACTIVE 05/24/1963- Leonce Picot, Kay Picot, Al Kocab
3/23/1959 M & J LANDS INC 221719 FEI/EIN Number 59-1003643 Date Filed 03/23/1959 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION10/06/2003 552 FOREST TRAIL OVIEDO, FL 32765 Changed: 02/20/2002 JONES, JR., ROY C 552 FOREST TRAIL OVIEDO, FL 32765 PD MOSER, WILLIAM EUGENE P.O BOX 476 BLUFFTON, IN 46714 Title STD JONES, ROY C JR 552 FOREST TRAIL OVIEDO, FL 32765
4/01/1959 ST JOE NATURAL GAS CO INC Number 222641 FEI/EIN Number 59-1023614 Date Filed 04/01/1959 State FL Status ACTIVE Address 301 LONG AVENUE PORT ST JOE, FL 32456-7549 Changed: 02/18/2011Address P.O. BOX 549 PORT ST JOE, FL 32457-7549 Changed: 02/27/1999 SHOAF, STUART L. 301 LONG AVENUE PORT SAINT JOE, FL 32456-7549
4/09/1959 NATIONAL PETROLEUM LEASE CORPORATION Number 222349 Filed 04/09/1959 State FL Status DISSOLVED 06/07/1966 Jones and Moser
4//28/1959 Tokheim Patent Internation Registration Number 72037053 Holder Name TOKHEIM CORPORATION Holder Address 1602 WABASH AVE., FORT WAYNE, IN Registration Date 1959-04-28 Goods and Services Classifications 7 - SUBMERGED MOTOR-PUMP PUMPING SYSTEMS, AND SUBMERGED MOTOR-PUMP UNITS AND PARTS THEREOF-NAMELY, CONDUIT AND ELECTRIC CONDUCTOR CONNECTING MANIFOLDS, CURRENT RELAYS, AND MOTOR CONTROLLERS Register Name United States Patent and Trademark Office
5/13/1959 Union Realty of Boston owned FW Bank Building
6/08/1959 Bro. "Mutual" Ft. Wayne Amended
Cuban government halted the mob's cash flow by shutting down casinos, resorts, and brothels. Summer 1959 Castro seized (Esso) Mobil, Texaco, and Shell Oil, nationalized oil and sugar refining owned by foreign business as well as by wealthy Cubans. It is stated Meyer Lansky claimed Cuba tanked him.
8/11/1959 TOKHEIM CORPORATION had a Trademark Registration Mark Text PARKWAY Internation Registration Number 72064117 Holder Name TOKHEIM CORPORATION Holder Address 1602 WABASH AVE., FORT WAYNE, IN Registration Date 1959-08-11 Expiry Date 2000-12-23 Goods and Services Classifications 9 - MEASURING, REGISTERING, AND DISPENSING APPARATUS FOR GASOLINE, OIL, AND OTHER LIQUIDS AND PARTS THEREOF Register Name United States Patent and Trademark Office
9/02/1959 First Burger Chef licensing in Columbus, Ohio.
10/27/1959 (aka St. Joe Paper Co.) FORT WAYNE CORRUGATED PAPER COMPANY,INC. BRANCH Company Number 123498 Status Active 27 October 1959 (about 60 years ago) Company Type FOREIGN BUSINESS CORPORATION Jurisdiction New York (US) Branch of Indiana (US) company 120 BROADWAY NEW YORK NEW YORK
*Alvin I Malnik Elected Status: Inactive Not Eligible to Practice Law in Florida Bar Number: 49891 Mail Address: 6301 N Ocean Blvd Ocean Ridge, FL 33435-5213 Office: 561-733-3333 Fax: 561-269-8500 Email: amalnik@aol.com Personal Bar URL: https://www.floridabar.org/mybarprofile/49891 vCard: County: Palm Beach Circuit: 15 Admitted: 11/06/1959
11/27/1959 BUENA VISTA CORP. Company Number 230607 Status Inactive Incorporation Date 27 November 1959 (about 63 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Inactive Directors / Officers FADDIS, MARIE B, secretary GOLDMAN, STANLEY, president GOLDMAN, STANLEY, treasurer GOLDMAN, STANLEY, director MORTON, ALAN, agent ROBINSON, HELEN F, secretary ROBINSON, HELEN F, director Registry Page https://search.sunbiz.org/Inquiry/Cor... Source Florida Department of State Division of Corporations, http://www.sunbiz.org, 1 Jan 2023 Company Addresses HEAD OFFICE ADDRESS 1406 ROSLYN AVENUE, P.O. BOX 4591 (SARASOTA, FL), BAYSHORE GARDENS, FL
12/31/1959 *CONTINENTAL ILLINOIS BANK (SWITZERLAND) RSSD ID: 1518922 ZURICH, SWITZERLAND (OTHER) 12/31/1959 Institution Established CONTINENTAL ILLINOIS BANK (SWITZERLAND) was established as a Foreign Bank at No Address,ZURICH, SWITZERLAND (OTHER) .v
12/31/1959 CONILL BANK A.G. RSSD ID: 1518883 VIENNA, AUSTRIA 11570 Activity: COMMERCIAL BANKING Primary Activity Code: 52211 Status: Active 12/31/1959 Institution Established CONILL BANK A.G. was established as a Foreign Bank at No Address,VIENNA, AUSTRIA .
12/31/1959 BANCO DE BOSTON DOMINICANO RSSD ID: 1173518 was established as a International Nonbank Sub of Domestic Entities at No Address,SANTO DOMINGO, DOMINICAN REPUBLIC .
1960
"Castro agreed to provide the USSR with sugar, fruit, fibers, and hides in return for crude oil, fertilizers, industrial goods, and a $100 million loan. Shell and Esso asked to process Soviet oil, but under U.S. pressure they refused. Castro responded by expropriating and nationalizing the refineries. Retaliating, the U.S. cancelled its import of Cuban sugar, provoking Castro to nationalize most U.S.-owned assets on the island, including banks and sugar mills."- Wiki quicki
"Catco is comprised of the following big companies—Continental Oil, Atlantic Refining, Tidewater, and Cities Service, some with important friends in the White House."
-
Drew Pearson, 1960 The Bell Syndicate ."
"However, it was Senator Bush who pulled the rug out from under the man who had bucked the big four, Commissioner Connole. Senator Bush's son, G. H. W. Bush, is president of Zapata Oil, which in turn holds various leases from the four Catco companies."
2/06/1960 "February 6: Talks begin between the U.S.S.R and Castro. The Soviet Union agrees to buy five million tons of sugar over five years. They also agree to support Cuba with oil, grain, and credit." PBS
NATIONAL DISTILLERS AND CHEMICAL FOUNDATION, INC. NOT-FOR-PROFIT CORPORATION DURATION DATE DOS FILING:03/03/1960 REASON FOR STATUS: EFFECTIVE DATE INITIAL FILING:03/03/1960 COUNTY:NEW YOR CATEGORY:NON-CHARITIBLE
NATIONAL DISTILLERIES OF HONDORUS INC Document Number 234608 Filed 03/21/1960 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 08/28/1964
1960-03-25 WELLS FARGO BANK was renamed to WELLS FARGO BANK AMERICAN TRUST COMPANY.
4/19/1960 "April 19: Soviet oil begins to arrive in Cuba." PBS
June 1960 Eisenhower's government refused to export oil to the island, leaving Cuba reliant on Soviet crude oil.
6/2/1960 Continental Insurance Agency, Dayton, Ohio
6/07/1960 "June 7: U.S. oil companies in Cuba refuse to refine Soviet oil. Within the next month Texaco, Esso, and Shell oil refineries will be nationalized." PBS
THE BERRY FAMILY FOUNDATION Incorporator LOREN M BERRY JOHN W BERRY JOHN P FRAIM PDF DOMESTIC ARTICLES/NON-PROFIT 07/28/1960 B166_1996 DOMESTIC/AMENDED RESTATED ARTICLES 12/15/1970 B714_4147CANCELED/FAILURE TO FILE/STATEMENT CONT. EXISTENCE 10/08/1976 E203_1430
FLORIDA'S GENERAL DEVELOPMENT CORPORATION Entity No. 125487 Filing Date 11/17/1959 123 S BROAD ST Philadelphia Jurisdiction - Instrument History TERMINATION/WITHDRAWAL FOREIGN-BUSINESS 6022 1091 0 07/28/1960 - CERTIFICATE OF AUTHORITY - BUSINESS 5934 716 0 11/17/1959
8/6/1960 all U.S. property in Cuba nationalized; Texaco, Esso and Sinclair; 36 Sugar Mills; Florida Industrial Corporation of New York; Cupet's own history states the seized companies were ESSO STANDARD OIL, la TEXACO OIL CO y la SHELL.
8/6/1960 Founding of CUPET, Havana, Cuba.
8/31/1960 CHEMICO LABORATORIES INC Company Number 239885 31 August 1960 (almost 62 years ago) Florida (US)
10/1960 Cuban administration nationalized all American businesses and most American privately owned properties; a number of diplomats were expelled from Cuba.
10/13/1960 U.S. banned most Cuban exports
11/19/1960 L. M. BERRY AND COMPANY CORPORATION FOR PROFIT 11/19/1960 - Dead DAYTON MONTGOMERY
12/16/1960 U.S. ended Sugar Trade with Cuba
1961 Restaurants of Puerto by Kay Daniel Picot
Standard Oil Indiana acquired 50% interest in Zapata Canadian Petroleum Corp.
#790291
The Eisenhower administration ended all diplomatic relations with Cuba in January 1961. The U.S. partial trade embargo with Cuba continued under the Trading with the Enemy Act 1917.- Wiki Quiki
The last dividend was claimed in Switzerland December 1959. Following the death of Minnie V. Kryder 2/12/1960, the 1960 dividend was claimed in New York.
Transferred via G.H. Walker & Co. agent 3/1/1961 3/01/1961 to Lincoln Trust Company Fort Wayne c/o/ Helen Van Horn
Stamped Bear Stearns & Co. 3/6/1961 3/06/1961
SAINT MAGAZINES INC Document Number 245196 FEI/EIN Number 59-0943226 Date Filed 03/02/1961 State FL Status INACTIVE 05/23/1973 Address ROBERT MCK FOSTER BOX 2775 PALM BEACH FLA 33482 Mailing Address ROBERT MCK FOSTER BOX 2775 PALM BEACH FLA 33482 Registered Agent Name & Address MCKFOSTER,ROBERT PO BOX 2614 400 ROYAL PALM WAY PALM BEACH, FL 33480 Officer/Director Detail Name & Address Title PD CHARTERIS,LESLIE PALM BEACH, FL Title VD CHARTERIS,AUDREY PALM BEACH, FL Title SD MCKFOSTER,ROBERT PALM BEACH, FL
3/21/1961 CHEMICO WORLD-WIDE CORPORATION (Delaware (US), 21 Mar 1961-
3/22/1961 Bro. "Mutual" Insurance of Ft. Wayne Amendments and Restatement Name Change "Brotherhood Mutual Insurance Company"
04/17/1961 CIA-(supported) Bay of Pigs Invasion of Cuba
4/28/1961 Hanna Nickel Smelting applied to Ohio as Delaware Foreign Corp.
6/13/1961 HOLOPAW CITRUS RANCH, INC. Company Number 248370 Incorporation Date 13 June 1961 Florida (US) Inactive Directors / Officers KIPFER, J.D, secretary MOSER, WILLIAM, director MOSER, WM GENE, director ZEIHER, WILLIAM A, agent ZEIHER, WILLIAM A.(ASST), HEAD OFFICE ADDRESS 2881 EAST OAKLAND PK BLVD, FT LAUDERDALE FLA, 33306 MAILING ADDRESS 2881 EAST OAKLAND PK BLVD, FT LAUDERDALE FLA, 33306 US Federal EIN/TIN number 590938776
7/19/1961 MARTINI & ROSSI CORPORATION Company Number C0417457 Incorporation Date 19 July 1961 Jurisdiction California (US) 155 MONTGOMERY STREET RM. 408, SAN FRANCISCO, CA 94104
7/27/1961 "Two groups of Zapata citizens have announced plans to organize new banks here. This city's only bank, the privately owned Bank of Zapata, closed Juiy 18 and has been placed in receivership."
8/30/1961 Pepsi-Cola General Bottlers acquired Indiana State Bottling Works
BEVERLY HILLS OFFICE (645063)
1961-07-31 CONTINENTAL BANK located at 8730 SUNSET BOULEVARD, LOS ANGELES, CA was established as a Non-member Bank.
8/25/1961 OSBORN CONSTRUCTION ENGINEERS INC Incorporated Event Occurred On 1961-08-25 ; in 1968 Sold Leonce his Rescon Lease 99 years, 3000 East Oakland Park Blvd.
9/16/1961 SOUTHERN STATES DEVELOPMENT COMPANY BRANCH 815603 Status Inactive Incorporation Date 16 September 1961 t Jurisdiction Florida (US) Branch Branch of SOUTHERN STATES DEVELOPMENT COMPANY, INC. (Tennessee (US)) 100 BISCAYNE BLVD, MIAMI, FL 33132 Inactive Directors / Officers C T CORPORATION SYSTEM, agent FLEMING, DOUGLAS G, president Fort Wayne National Bank and Central Soya.
Capitalist for Restaurant books by Kay Daniel Picot, friend of Leslie Charteris: RESEARCH UNLIMITED, INCORPORATED 253253 FEI/EIN Filed 11/18/1961 State FL Status INACTIVE 06/10/1968 3599 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL THORNTON, JACK R. 3599 NORTH FEDERAL HIGHWAY FORT LAUDERDALE, FL Officer/Director Detail Name & Address Title PD PICOT, LEONCE L. 1001 N.E.33RD STREET FORT LAUDERDALE, FL Title SD THORNTON, ROBERT F. 3599 N. FEDERAL HIGHWAY FORT LAUDERDALE, FL Title TD THORNTON, JACK R. 3599 N. FEDERAL HIGHWAY FORT LAUDERDALE, FL
CARIBBEAN RUM COMPANY LIMITED Connected to 1 intermediary Incorporated: 09-NOV-1945 Struck off: 20-DEC-1961 Registered in: Bahamas Linked countries: Bahamas Data from: Paradise Papers - Bahamas corporate registry
1962
1962-01-31 WELLS FARGO BANK AMERICAN TRUST COMPANY was renamed to WELLS FARGO BANK.
3/21/1962 Pepsi-Cola Bottling Company of Dothan, Alabama, Inc. Company Number 711-627 Incorporation Date 22 March 1962 (about 60 years ago) Dissolution Date 12 June 1980 Company Type Domestic Corporation Jurisdiction Alabama (US) Business Classification Text MFG, DEAL IN CARBONATED & NON-CARBONATED BEVERAGES Inactive Directors / Officers AKIN, M F, incorporator ALLEN, D R, incorporator LANGHAM, S K, incorporator MOSELEY, JULIUS ALVIN, agent
5/12/1962 Exchange Bank and Trust Company of Florida is no longer doing business under that name because it has been merged or acquired without government assistance. See the successor institution, Bank of America, National Association (FDIC #: 3510) FDIC Certificate#: 18376 Headquarters: 600 Florida Avenue Tampa, FL 33630 Hillsborough County Established: May 12, 1961 Insured: May 12, 1961 Bank Charter Class: National Bank Contact the FDIC about: Exchange Bank and Trust Company of Florida or Bank of America, National Association
6/08/1962 CHEMICO ENGINEERING CO., LTD. Company Number 584723 Incorporation Date 8 June 1962 (almost 60 years ago) Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY Agent Address CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801
9/17/1962 SECURITY NATIONAL INSURANCE COMPANY 09/17/1962 ID number 19871032959 Form Foreign Corporation address 4455 LBJ Freeway, Suite 700, Dallas, TX 75244, United States Principal office mailing address 800 Superior Ave E, 21st FL, Cleveland, OH 44114, 1900 W. Littleton Boulevard, Littleton, CO 80120, United States Mailing address n/a (3/7/1961) (3/07/1961) ORDER 8203
G. H. WALKER & CO. X00052216 Fictitious Registration Fictitious Active 3/7/1961
9/27/1962 CROWN LIQUORS INC Company Number 194355-117 Incorporation Date 27 September 1962 Dissolution Date 1 January 1970 Jurisdiction Indiana (US)
10/14/1962-10/28/1962 Cuban Missile Crisis
1963 Restaurants of Florida 1963; Restaurants of San Francisco 1963 by Kay Daniel Picot
"Nixon denied being in Dallas when questioned by the FBI, but then changed the story to being that he was there for board meeting of Pepsico (as a lawyer)
"Zapata Petroleum merged in 1963 with South Penn Oil and other companies to become Pennzoil."
( held title to Fort Wayne Bank Building, Inc.1966-1991) CITIES SERVICE OIL COMPANY Entity No. 67260 Filing Date 01/01/1963 % US CORP CO,225 S 15TH ST PHILADELPHIA Pennsylvania USA 19102 County Philadelphia ARTICLES MERGER/CONSOLIDATION 02/05/1979
1/1/1963 Edward Ball gained conrol of the FEC for DuPont ; FWNC AOI
1/22/1963 FIRST MERCHANTS TRUST CORP Company Number 266373 Status Inactive Incorporation Date 22 January 1963 (almost 57 years ago) Company Type Domestic for Profit Jurisdiction Florida (US); end game is First Merchants, Muncie.
1/23/1963 FEC Railway strike
2/11/1963 February 11 - 14, 1963 "The CIA’s William Harvey is in Miami on these dates. He will leave on the 15th to meet with John Roselli in Los Angeles-" THE JFK ASSASSINATION CHRONOLOGY Compiled by Ira David Wood III 2/12/1963 SUNSHINE LANDS CORPORATION Number 267066 Filed 02/12/1963 State FL Status INACTIVE MERGER 06/17/1974 Address P.O. BOX 11022 FT LAUDERDALE, FL Mailing Address P.O. BOX 11022 FT LAUDERDALE, FL Registered ZEIHER, WM A P.O. BOX 11022 FT LAUDERDALE, FL Officer/Director Detail Name & Address Title PD MOSER, WILLIAM BLUFFTON, IN |
3/29/1963 FLAMINGO ASSOCIATES, INC.Active File Date: 03/29/1963 Number: C629-1963 Qualifying State: NV List of Officers Due: 03/31/2019 NV Business ID: NV19631000582 Business License Exp: 03/31/2019 Name: IAN ROSS Address 1: 8535 EDNA AVE STE 120 Address 2: City: LAS VEGAS State: NV Zip Code: 89117
First National Bank of Venice 200 Nokomis Avenue South Venice,FL 34284 FDIC Certificate #: 18733 Date Established: 3/29/1963
Foreign Profit Corporation DELHI-TAYLOR SALES COMPANY Filing Information Document Number 816817 FEI/EIN Number 00-0000000 Date Filed 03/29/1963 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 11/24/1964 (BYRD OIL- owner of Texas School Book Depository)
4/02/1963 TOKHEIM CORPORATION had a Trademark Registration Mark Text EXPLORER Internation Registration Number 72147972 Holder Name TOKHEIM CORPORATION Holder Address 1602 WABASH AVE., FORT WAYNE, IN Registration Date 1963-04-02 Goods and Services Classifications 9 - PUMPING, MEASURING, REGISTERING AND DISPENSING APPARATUS FOR GASOLINE AND OTHER MOTOR FUELS Register Name United States Patent and Trademark Office
4/13/1963 "April 13, 1963 From this date through April 21, William Harvey is registered at a motel in Plantation Key, Florida, probably in room 22 - spending at least three days here. During this time, a boat is chartered to go to Islamorada, Florida (an island in the Florida Keys), and phone calls are made to Las Vegas, Los Angeles, Miami, Perrine (Florida), and Indianapolis. Also one round-trip plane flight, first class, Miami/Chicago is purchased "-THE JFK ASSASSINATION CHRONOLOGY Compiled by Ira David Wood III copyrighted.
"April-May: Fidel Castro visits the Soviet Union. Given a hero's welcome, the young revolutionary revives Soviet spirits and faith in the future. After a disastrous experiment with rapid industrialization, Cuba agrees to focus on producing sugar. The Soviets agree to purchase sugar at inflated prices while selling Cuba oil at deflated prices." PBS. (Mazur, is that a kind of money laundering? The final question being, where did the Canadian-refined oil really originate?)
5/29/1963 "May 29, 1963 Using the name “Osborne,” Lee Harvey Oswald orders a thousand copies of a handbill from the Jones Printing Company,..."(New Orleans) -Ira David Wood III
8/25/1961 OSBORN CONSTRUCTION ENGINEERS INC Incorporated Event Occurred On 1961-08-25 ; in 1968 Sold Leonce Picot his Rescon Lease 99 years, 3000 East Oakland Park Blvd. This was an Intracoastal Waterway Easement at The Oakland Park Boulevard Bridge. Osborn
BURGER KING PROPERTIES INC 266721 Filed 06/01/1963 MERGED 05/31/1972 MERGER 05/31/1972 MERGING : 245605 180009 266721 MERGED INTO : 193606
Prior Business Name Effective Date BORCHERS REALTY CO. 06/24/1963
WAYNE LAND COMPANY Filed 05/29/1954 State FL VOLUNTARY DISSOLUTION 06/24/1963
(Walter P. Helmke) JEFFERSON-PILOT LIFE INSURANCE COMPANY Number: C0453129 Filed: 6/24/1963 Status: active Jurisdiction: NORTH CAROLINA Address P0 BOX 21008 MC4320 GREENSBORO, NC 27420 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
6/24/1963 Lee H. Oswald applied for passport at New Orleans, "to visit England, France, Holland, U.S.S.R., Finland, Italy, and Poland, and that he intended to leave the country sometime during November or December 1963 by ship from New Orleans."- Warren Commissison
W.L. BORCHERS ALICE BORCHERS LLOYD O'HARA DOMESTIC ARTICLES/FOR PROFIT 04/16/1957 D064_1767 DOMESTIC/AMENDED RESTATED ARTICLES 11/23/1962 B283_1976 Download Image DOMESTIC/AMENDMENT TO ARTICLES 06/24/1963 B312_0370 Download Image MERGED OUT OF EXISTENCE 09/30/1971 B765_1884
10702540F Name: WABASH REALTY & SECURITIES CO., INC. Merger or Conversion Information: MERGED INTO LEON ISRAEL & BROS., INC. ON SEPTEMBER 30, 1971.
FAR WEST TRAILER SALES, INC. Number: C0635425 Date Filed: 9/30/1971 Status: suspended Jurisdiction: California Mailing Address 1500 N HARBOR BLVD SANTA ANA, CA 92703
"July 8: All Cuban-owned assets in the United States are frozen." PBS
BERNARD GOODMAN CORPORATION 272199 FEI/EIN Number 59-1057421 Date Filed 07/26/1963 State FL Status INACTIVE 12/05/1978 Address 6245 S.W. 117TH TERRACE MIAMI, FL 33156
9/11/1963- Incorporation The Hannan Company Bernard Goodman
09/11/1963 FIRST FLORIDA BUILDING CORPORATION 323340 Foreign Corporation Sep 11 1963 Dead Conversion Florida
9/13/1963 THE HANNAN COMPANY Company Number 601708 Incorporation Date 13 September 1963 (about 56 years ago) Jurisdiction Delaware (US) Agent Name THE CORPORATION TRUST COMPANY Agent Address CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801 Directors / Officers THE CORPORATION TRUST COMPANY, agent
9/15/1963 "Perry Russo, a young insurance agent and acquaintance of David Ferrie attends a party at Ferrie’s apartment. There Ferrie introduces him to a “Leon Oswald,”- I.D. Wood
9/30/1963 Superior Iron and Metal and Superior Waste Materials merged into The Superior Companies, Inc., Fort Wayne, IN. OMNISOURCE- Leonard Rifkin and Norma Jean Mason
10/15/1963 "“Leopoldo” calls Silvia Odio in Dallas and asks her what she thought of the American (Leon Oswald)" - I.D. Wood
11/14/1963 MAI-KAI CATERING, INC. Number 275725 FEI/EIN Number 59-1083591 Date Filed 11/14/1963 State FL VOLUNTARY DISSOLUTION 11/06/1984 Address 3599 NORTH FEDERAL HIGHWAY FT. LAUDERDALE, FL 33308
11/17/1963 "November 17: President Kennedy sends a message to Castro that he is now ready to negotiate normal relations and drop the embargo. According to former Press Secretary Pierre Salinger, Kennedy would have negotiated the agreement if he had lived."
11/17/1963-11/21/1963 "(November 17-21, 1963) "Norman Similas of Toronto attends a bottlers' convention at the Dallas Trade Mart, reporting for a Canadian Beverage Industry publication ." -D.I. Wood
11/21/1963 (NAVL) U S HIGHWAY 30 FARMS INC : 194396-066 Creation: 11/21/1963 Inactive : 1/1/1978
Pennzoil Company ARTICLES MERGER/CONSOLIDATION 11/21/1963 (Zapata became Pennzoil)
NEUBERGER & BERMAN PORTFOLIO MANAGEMENT CORP. Company Number 161571 Merged Out Incorporation Date 21 November 1963 (over 58 years ago) e 31 December 1989 Company Type DOMESTIC BUSINESS CORPORATION Jurisdiction New York (US) Registered Address GUARDIAN CONSULTANTS, INC., 120 BROADWAY, NEW YORK, NEW YORK, United States
11/22/1963 Pres. Kennedy Assassinated; on the same day National City Lines. Inc., a holding company, acquired 75% of the outstanding stock of Fort Wayne Leasing, Inc.
1964 Restaurants of New York 1964 by Kay Daniel Picot
Richard Nixon visited Taiwan on behalf of his client Pepsi Cola
1/17/1964 Barnett Bank of Broward County Address: 15 East Broward Boulevard Fort Lauderdale, FL 33302 (Broward county) Established Date: 1/17/1964 Status: Inactive Last Update: 10/4/1990 FDIC Certificate No: 19007 New Certificate No: 3577 FDIC's unique number: 12848
SS and FBI memo on Hale Boggs and undercover car with Kennedy Assassination Files, unlocked. 4/8/1964 car belonged to Lend-Lease Lincoln Mercury
5/08/1964 THE MAYHUE CORPORATION Filing Information Document Number 280972 FEI/EIN Number 59-1094863 Date Filed 05/08/1964 State FL- Mayhue's Super Liquor Stores
8/17/1964 DON Q IMPORTS INC Company Number 284294 17 August 1964 (almost 58 years ago) Company Type Domestic for Profit Jurisdiction Florida (US)
SLOAN HOMES INC Business ID: 194438-037 Entity Type: Domestic Miscellaneous Business Status: Revoked Creation Date: 12/29/1964 Inactive Date: 01/01/1978
1965
1/31/1965 " Southeastern Zapata Offshore Co., SA, is a new firm to be owned two-thirds by Southeastern Drilling Co. of Dallas and one third by Zapata Offshore Co., Houston: It will operate a $6 million offshore drilling platform now being built in Japan and due to begin drilling for Royal Dutch Shell..Zapata Offshore's new rig S has begun offshore drilling for Gulf Oil Corp.,... Louisiana."
Shell was one of three American Oil Companies nationalized by Castro.
"Pennzoil had obtained more than 42 per cent of the outsanding stock of United Gas, a utility company based in Shreveport, La. The money to pay for the United Gas stock, which cost some $225-million, was raised mostly from bank loans, which are expected to be repaid with proceeds from long-term financing that is now in the process of being negotiated."
2/16/1965 DON Q IMPORTS, INC. BRANCH Company Number C0485911 Incorporation Date 16 February 1965 Jurisdiction California (US) Branch of DON Q IMPORTS INC (Florida (US))
DAVMOR INDUSTRIES INC -Number 290101 FEI/EIN Number 59-1099020 Date Filed 04/15/1965 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 05/21/1974 C/O THE PILLSBURY COMPANY TAX DEPT 608 SECOND AVENUE SOUTH MINNEAPOLIS MINNESOTA 55402 Agent Name & Address WAKEFIELD,THOMAS H 150 SE 2ND ST MIAMI, FL
GENERAL LAND INVESTMENT CORP.Number 294666 FEI/EIN Number 59-1233114 Date Filed 07/08/1965 State FL Status INACTIVE 08/25/1995 Address 10250 SW 56 ST., D-101 SUITE D-101 MIAMI FLA 33165-4001 Changed: 06/22/1992 Mailing Address 10250 SW 56 ST., D-101 SUITE D-101 MIAMI FLA 33165-4001 Changed: 06/22/1992 Address KING,WILLIAM P 10250 SW 56 ST., SUITE D-101 MIAMI, FL 33165 Address Changed: 07/09/1991 Officer/Director PD KING,WILLIAM P 10250 SW 56 ST, D-101 MIAMI, FL Title SD FAGEN, MILDRED 10250 SW 56 ST., D-101 MIAMI, FL Title D MOSER,WILLIAM GENE 10250 SW 56 ST., D-101 MIAMI, FL
7/16/1965 Pure Oil merged into Union Oil of California; UNION 76 to Unocal
WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)
BURGER KING LIMITED REGISTERED IN: Bahamas LINKED COUNTRIES: Bahamas Incorporated: 08-OCT-1965 Struck off: 30-AUG-1985
11/09/1965 BARRETT DEVELOPMENT CORPORATION LIMITED Connected to 1 address Connected to 1 intermediary Incorporated: 09-NOV-1965 Struck off: 29-MAR-1996 Registered in: Bahamas Linked countries: Bahamas Data from: Paradise Papers - Bahamas corporate registry
11-15-1965 BERRY SECURITIES LIMITED Connected to 1 intermediary Incorporated: 15-NOV-1965 Struck off: 30-MAY-1980 Registered in: Bahamas Linked countries: Bahamas
1966 Great Restaurants of the United States 1966 by Kay Daniel Picot
Bush remained head of Zapata until 1966.
CROWN MACHINE CO., INC. AIRPORT INDUSTRIAL PK-MOODY RD PALATKA FL 32177-9765 Number 300725 FEI Number 591113635 Filed 01/11/1966 DISSOLUTION 08/13/1993 Officer/Director BUCKLEY,PAUL K 306 BELMONT DRIVE PALATKA FL VP TIETGE, RONALD JACK HESS ROAD GEORGETOWN FL P TIETGE, BETTY HESS ROAD GEORGETOWN FL
Meyer Lansky was paid through Alfred Parvin Foundations . The Flamingo Company. The Flamingo Hotel. Bank of America Flamingo Advertisement preceded Flamingo Florida Lottery Logo.
Albert Parvin Foundation Address: 11150 W. Olympic Blvd Suite 860 City: Los Angeles State: CA Zip: 90064 Contact: Posivak Joffree, LLP Telephone: 310-473-7317 EIN: 95-2158989 Geographic Focus: CA
RESCON INC. Document Number 303080 FEI/EIN Number 59-1236547 Date Filed 03/17/1966 State FL INACTIVE DISSOLUTION 09/22/2000 (1998)770 E PALMETTO PARK ROAD BOCA RATON, FL 33432 PICOT, LEONCE 5000 SUITE 911 FT. LAUDERDALE, FL 333041
LINCOLN LIFE INSURANCE AGENCY INC Date Filed 03/17/1966 State FL DISSOLVED 06/10/1968
3/17/1966 International Harvester Corporation Merged into International Harvester Company
3/18/1966 MOBIL EXPLORATION AND PRODUCING SERVICES INC. (Delaware (US), 18 Mar 1966- ) details Identifiers IDENTIFIER SYSTEM IDENTIFIER CATEGORIES US Texas TIN 11325600911
4/05/1966 CHALET SUZANNE AVIATION, INC. *2896 Company Number 303840 Status Active Incorporation Date 5 April 1966 (over 56 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name ERIC C HINSHAW Agent Address 3800 CHALET SUZANNE DRIVE, LAKE WALES, FL 33859
FORT WAYNE BANK BUILDING INC : 110 WEST 7TH STREET , TULSA, OK 74102 : 194486-110 Creation : 04/21/1966 Inactive : 05/201991
5/06/1966 Erie Sand Steamship Company registered in Ohio, E.J. Berry VP.
NORTH AMERICAN VAN LINES INC Legal Name: TRANSTAR SERVICES, INC.: c/o W.E. Pitts, Esq. 115 Franklin Road, Suite #144, BRENTWOOD, TN 37027 Creation : 05/10/1966 Inactive : 12/28/1994 : Original Creation State: DE Other Names 05/10/1966 AGENCY MEDIA SERVICE 05/10/1966 FLEET SERVICE 08/25/1994 NORTH AMERICAN VAN LINES INC
7/05/1966 Spedco (Maxfield, Frank Kryder's cousin V.P.) as a subsidiary of Pepsico applied to the ICC to purchase North American Van Lines for about $22,000,000 Pepsico Stock.
CONTINENTAL BANCSHARES CORPORATION 1235751
1966-07-12 CONTINENTAL BANCSHARES CORPORATION located at SAINT LOUIS, MO was established as a Domestic Entity Other.
8/30/1966 National Petroleum obtained easement rights from a number of parties in Fort Wayne, Indiana to construct a private pipeline
COLONIAL PENN LIFE INSURANCE COMPANY Filing Information Document Number 819868 FEI/EIN Number 23-1628836 Date Filed 09/08/1966 State PA Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 10/08/2002 Event Effective Date NONE Principal Address 399 MARKET ST PHILADELPHIA, PA 19181 Changed: 03/27/2008 Mailing Address 11825 N. PENNSYLVANIA STREET CARMEL, IN 46032
10/31/1966 LAKESIDE INN PROPERTIES INCORPORATED- Pennsylvania Branch of David R. Edgerton, Sr.'s Florida corporation ****4447
11/29/1966 National Oil Deed to P.& F Realty c/o C. Dwight Shirey
12/2/1966 Death of Frank H. Kryder
12/2/1966 Acquisition PURITAN BANK AND TRUST COMPANY 243405 PURITAN BANK AND TRUST COMPANY transferred its assets to one or more institutions including COLONIAL BANK AND TRUST COMPANY, THE. 1/1/1899 Institution Established COLONIAL BANK AND TRUST COMPANY, THE was established as a State Member Bank at No Address,WATERBURY, CT.
by Bank of Boston, Connecticut BANK OF BOSTON CONNECTICUT RSSD ID: 148304
The Kryder Realtors in 1927 shared Fort Wayne phone number A 9381 with Puritan Trust
Sold from Estate of Victoria Fascell, mother of Florida Democrat politician Dante Fascell, to MacLamore and Edgerton; Sold to Pillsbury; EDGEMAC PROPERTIES, INC. Number 312440 FEI/EIN Number 59-1211565 Date Filed 12/30/1966 State FL CORPORATE MERGER 03/25/1985 7360 NORTH KENDALL DRIVE PO BOX 520783 MIAMI, FL 33156
Nob Hill Enterprises
1967
4/4/1967 Branigan SHAMROCK- Memo became ordered Classified by SS in 1976 as an exploitable future case. Doc ID 32401465 p5
5/24/1967 F184222 Liber 16305 Page 157 Recording Date 05/24/1967 02:41:27 PM Grantor HANNAN REAL ESTATE EXCHANGE INC Grantee CITIZENS MTG CORP
6/22/1967 -6/22/2066 du land lease al and l as rescon. Al Kocab and Leonce Picot obtained 99 year lease for 3000 East Oakland Park Blvd. from Osborn Contruction
07/28/1967 Moorhead and Bordner signed a last Annual Report for the Kryder Company; "next meeting of shareholders to be 07/01/1968 "; filed 8/1/1967
08/29/1967 ICC examiner recommended that Spedco, via K.W. Maxfield "Our North American Cousin" be allowed to buy North American Van Lines in exchange for 22 million in Pepsico stock.
11/28/1967 BERRY COMPANY LIMITED Connected to 2 addresses Connected to 13 officers Incorporated: 28-NOV-1967 Closed: 15-JUN-2010 Registered in: Bermuda
12/12/1967 CROWN LIQUORS NORTH, INC. Company Number 324034 12 December 1967 Jurisdiction Florida (US) Inactive Directors / Officers KASSAL, MICHAEL, vice president KASSAL, MICHAEL, director KASSAL,STANLEY, president KASSAL,STANLEY, director MCGINNESS. H JAMES, vice president ROSENTHAL,ALAN, secretary ROSENTHAL,ALAN, treasurer ROSENTHAL,ALAN, director SANDLER,PAUL R, agent
1968
Edgerton- BURCON PROPERTIES INC.Number 324851 FEI/EIN Number 59-1211582 Date Filed 01/08/1968 State FL CORPORATE MERGER 05/27/1988 Event Effective Date 05/31/1988
1/16/1968 SLOAN INVESTMENTS LIMITED Connected to 1 intermediary Incorporated: 16-JAN-1968 Struck off: 30-AUG-1985
1/16/1968 1/16/1968 Fort Wayne Bank Building was purchased by Nadar, Inc., an Indiana corporation owned by Leonard G. and Leo J. Murphy of Fort Wayne and Van Wert. Sale was handled by Harding, Dahm & Co. Previous owner was Union Realty of Boston.
WATERWAY RESTAURANTS, INC.t Number 326347 FEI/EIN Number 59-1222862 Date Filed 02/05/1968 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION 02/20/1997 3000 E OAKLAND PARK BLVD FT LAUDERDALE FLA 33306 PICOT and PAYNE
CONTINENTAL CORPORATION OF AMERICA : 196802-021 Creation: 2/5/1968 Inactive : 1/1/1970
MAGNAVOX, INC. Entity No. 651284 Filing Date 02/05/1968 123 S BROAD ST PHILADELPHIA Pennsylvania USA 19109 County Philadelphia Jurisdiction NV
2/26/1968 HANNAN REAL ESTATE EXCHANGE, INC. The name of the DOMESTIC PROFIT CORPORATION: HANNAN REAL ESTATE EXCHANGE, INC. Entity type: DOMESTIC PROFIT CORPORATION Identification Number: 800113939 Old ID Number: 109843 Date of Incorporation in Michigan: 03/26/1968
4/03/1968 4/03/1968 Martin Luther King, Jr. assassinated
4/09/1968 MAI KAI RESTAURANT LIMITED Connected to 1 intermediary Incorporated: 09-APR-1968 Struck off: 30-AUG-1984 Registered in: Bahamas Linked countries: Bahamas
4/17/1968 BUCKEYE MOBIL MINING, INC. (AOI state "strip mining + rights and lease sales, own restaurant, own bar, to sell public transportation and cargo equipment, operate and sell taxicab business, hotels, drugstores, barbershops, confectionaries, repair business, newspaper business"; each purpose deemed independent.)
1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)
4/10/1968 G. H. WALKER & CO. X00066869 Fictitious Registration Fictitious Active 4/10/1968 1N05262
NORTHWESTERN MUTUAL INVESTMENT SERVICES, INC. 01 - Domestic Business 04/11/1968 Dissolved 06/30/1998
5/31/1968 BROTHERHOOD "MUTUAL" INSURANCE COMPANY Fort Wayne (of the Mennonites) 8/20/1935 AOI; office change 5/16/1939; 2/09/1945 corporate name change;
6/05/1968 Robert F. Kennedy assassinated
6/05/1968 CITIES SERVICE TULSA, INC. Agent: THE CORPORATION COMPANY 120 N ROBINSON STE 735 OKLA CITY, OK 73102 Effective Date: 6/5/1968
6/06/1968 FIRST AMERICAN DATA SYSTEMS, INC. Company Number 330996 Status Inactive Incorporation Date 6 June 1968 (over 51 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name THAKAR, GAUTAM D Agent Address 1200 N DIXIE HIGHWAY, LAKE WORTH, FL 33460
6/17/1968 Vale Management, Coral Gables ***1541
6/24/1968 George H. Walker life claim in Numident files
07/01/1968 Designated "next meeting of Kryder Company shareholders..." by Moorhead and Bordner. ("(ii) it has been continuously engaged since June 30, 1968 (or such subsequent date). The Board by order, after opportunity for hearing, may terminate the authority conferred by the preceding proviso on any company to engage directly or through a subsidiary in any activity otherwise permitted by that proviso if it determines, having due regard to the purposes of this chapter, that such action ')
7/02/1968 WISCONSIN REAL ESTATE INVESTMENT TRUST : 815 MERCHANTS BK BLDG, INDIANAPOLIS, IN 46204 : 196807-058 Creation : 7/2/1968 Inactive : 4/18/1989 Creation State: WI
7/6/1968- Reincorporation The Hannan Company Bernard Goodman
7/10/1968 25.5 million in tax exempt mortgage revenue bonds was deposited in the Bank of America, Los Angeles, to assure building a new motor speedway in Ontario, California
(EXCHANGE BANCORPORATION, INC. Filing Information Document Number 333158 FEI/EIN Number 59-1259237 Date Filed 07/30/1968 State FL ) FL BC (109)70671 Exchange Bank, Churubusco 71706 merged into (109) FWNB
1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION and changed from State Member Bank to National Bank
10/09/968 THE FORGE, INC. Number 336217 FEI/EIN Number 59-1223400 Date Filed 10/09/1968 State FL Status INACTIVE 10/13/1989 432 ARTHUR GODFREY RD MIAMI BEACH FLA 33140 Agent Name & Address MALNIK,ALVIN I 432 ARTHUR GODFREY ROAD MIAMI BEACH, FL 33140
12/11/1968 CROWN LIQUORS OF RIVIERA INC Company Number 338762 11 December 1968 Jurisdiction Florida (US)
1969
Pepsico bought out NAVL June 1969
5/02/1969 Shoaff, Simon, Keegan and Baird executed a pipeline deed for National Petroleum Leases (Moser) Prepared by Kryder obfuscator (Judge) Vern E. Sheldon who wrote personally to Frank's granddaughter that his father knew everything he knew about real estate and insurance from his years working for Clarence Frank Kryder in the Standard Building, but didn't quite remember Frank, Jr. or what happened to the family. Fort Wayne lawyers all generate a liar in their progeny. Thomas M. Moorhead was working for SSK&B when he was Minnie Kryder's Estate Lawyer and Frank's last lawyer and VP of the Kryder Co., Inc. He then moved to Baker & Daniels & Shoaff. The document Number 8597 is a variation of the Number on the Kryder Company Encumbrance of 1963, 5789 Thomas G. Moorhead's SSN *5789
15/1969 Wm. Salin of Beers, Mallers, Backs, Salin and Maxfield (of Counsel) merged J.O.B. Welding in The Superior Companies.
7/19/1969 HEUBLEIN, INC. BRANCH Number 823052 Incorporation Date 14 July 1969 (about 53 years ago) Jurisdiction Florida (US) Branch Branch of HEUBLEIN, INC. (Connecticut (US)) Inactive Directors / Officers BATES,EDWARD B, director C T CORPORATION SYSTEM, agent CASPAR,GEORGE J, vice president CASPAR,GEORGE J, secretary CHROSNIAK, THOMAS D.,JR, treasurer ENGLISH,JAMES F, director HIATT, ROBERT N, vice president HIATT, ROBERT N, president WALDRON JR,HICKS B, president WALDRON JR,HICKS B, director Addresses HEAD OFFICE ADDRESS P.O. BOX 388 MUNSON ROAD, FARMINGTON, CT, 06032
10/03/1969 SCHIEFFELIN & COMPANY Number 823335 FEI/EIN Number 13-5371790 Date Filed 10/03/1969 State NY Status INACTIVE Last Event MERGER 01/22/1982 30 COOPER SQUARE NEW YORK NEW YORK 10003- exclusive Don Q distributor in 1942
10/23/1969 BACARDI INTERNATIONAL LIMITED Connected to 1 intermediary Incorporated: 23-OCT-1969 Registered in: Bahamas Linked countries: Bahamas
(same date as edgerton buys estate property for franchise. INTERNATIONAL BUILDING CORPORATIONddress: 4439 READING ROAD , CINCINNATI, OH 45229 : Control Number: 196907-342 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 07/23/1969 Inactive Date: 04/18/1989 : Original Creation State: OH
BACARDI INTERNATIONAL LIMITED email Embed REGISTERED IN: Bahamas LINKED COUNTRIES: Bahamas SEARCH IN: opencorporates.com Bahamas corporate registry data is current through 2016 READ MORE Incorporated: 23-OCT-1969
CONTINENTAL HOLDING CORPORATION (1230091)
1969-12-17 CONTINENTAL HOLDING CORPORATION located at KANSAS CITY, MO was established as a Bank Holding Company.
1977-02-08 Institution is closed.
1970
1/02/1970 BACARDI & COMPANY LIMITED Connected to 1 address Connected to 1 intermediary Incorporated: 02-MAR-1970 Registered in: Bahamas Linked countries: Bahamas
1/06/1970 (People's) SOUTHEAST BANK OF VENICE Filing Information Document Number 357633 FEI Number 591285879 Date Filed 01/06/1970 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date File Date 555 S TAMIAMI TRAIL VENICE FL 33595
1/21/1970 Penn-Central Bankrupt
4/21/1970 UNION GULF PETROLEUM CORPORATION BRANCH Company Number C0596734 Status Forfeited Incorporation Date 21 April 1970 (about 52 years ago) Company Type FOREIGN STOCK Jurisdiction California (US) Branch of UNION GULF PETROLEUM CORPORATION (Louisiana (US))
8/17/1970 NATIONAL OIL & GAS INDUSTRIES, INC. Entity No. 246404 Filing Date 08/17/1970 21 CHAUTAUQUA PLACE BRADFORD Pennsylvania USA County Mckean
10/27/1970 NEUBERGER BERMAN MANAGEMENT INC. Company Number 297491 Merged Out Incorporation Date 27 October 1970 (over 51 years ago) Dissolution Date 28 August 2008 Jurisdiction New York (US) ATT LEGAL & COMPLIANCE DEPT, 605 THIRD AVE, 2ND FL, NEW YORK, NEW YORK, 10158-0180 United States Previous Names NEUBERGER BERMAN MANAGEMENT INC. NEUBERGER & BERMAN MANAGEMENT INCORPORATED CEDAR STREET CONSULTANTS, INC. Inactive Directors / Officers NEUBERGER BERMAN MANAGEMENT INC, principal executive office PETER E. SUNDMAN, chief executive officer
1971
3/11/1971 Roy C. Jones (Numident claim)
1/12/1971 THE HANNAN CONSTRUCTION CO. Date Filed 01/12/1971 State ND Status INACTIVE 05/23/1973 Address 2120 LENNOX ROAD CLEVELAND HEIGHTS OHIO 44106
3/11/1971 Roy C. Jones (Numident claim)
6/22/1971- Meyer Lansky anon tip
8/04/1971 MERCHANTS NATIONAL CORPORATION Business ID: 197108-063 Status: Merged Creation Date: 08/04/1971 Inactive : 04/24/1992 Address: ONE MERCHANTS PLAZA, SUITE 845 E, INDIANAPOLIS, IN, 46255, USA President MASSEY.JAMES D. ONE MERCHANTS PLAZA, INDPLS, IN, 46255, USA Secretary ZOELLER.DAVID. L. 1 MERCHANTS PZ, INDPLS, IN, 46255, USA
8/05/1971 WESTERN UNION DATA SERVICES COMPANY, INC. Document Number 826585 FEI/EIN Number 22-1916779 Date Filed 08/05/1971 State DE Status INACTIVE 09/29/1997 Address ATTN: ANDREW BALOG, NEW VALLEY CORP. 100 SE 2ND STREET, 32ND FLOOR MIAMI, FL 33131
9/03/1971 Entity #: 2440790 Filing Type: FICTITIOUS NAMES Original Filing Date: 10/26/2015 Business Name: HANSEN BEVERAGE Status: Active Exp. Date: 10/26/2025 AGENT/REGISTRANT INFORMATION NEXSTEP BEVERAGES, LLC ONE COCA-COLA PLAZA, N.W. ATLANTA GA 30313 10/26/2015 Active
LINCOLN AGENCY INC : P O BOX 126 , BROWNSBURG, IN 46112 : 197109-511 Creation : 9/29/1971 Inactive : 4/18/1989 Other Names 9/29/1971 CENTURY 21, LINCOLN COMPANY REALTORS 9/29/1971 CENTURY 21 LINCOLN-ROBERTS REALTORS
Borchers Merger 9/29/1971 Realty into insurance MERGED OUT OF EXISTENCE 09/30/1971 B765_1884
21683181 10/07/1971 10/26/1971 MORTGAGE $16,600.00 Grantor(s) - 1 Grantor(s) Trust # CHICAGO TITLE & TRUST CO TR 58070 Grantee(s) - 1 Grantee(s) Trust # MODERN AMER MTG CORP
SIXTH KENDALL PROPERTIES, INC. Document Number 391612 FEI/EIN Number 41-0977617 Date Filed 11/19/1971 State FL Status INACTIVE MERGER Event 05/18/1978 C/O THE PILLSBURY COMPANY TAX DEPT. 608 SECOND AVE. SOUTH MINNEAPOLIS, MN 55402
Monterey Petroleum Corporation (1971) Ltd. - 1971-1981 Monterey Petroleum Corporation (1971) Ltd. was struck from the Alberta Corporate Registry on April 30, 1981. Its previous names were Monterey Petroleum Corporation and Keno Oils Ltd.
11/30/1971 CONTINENTAL ILLINOIS REALTY Company Number 699171 Status Active 30 November 1971 (over 50 years ago) Declaration of Trust Jurisdiction Florida (US) Agent Name KEEFE JR, KENNETH M Agent Address 100 NORTH LAURA STREET, JACKSONVILLE, FL Directors / Officers CARTER, CALVIN R, secretary CARTER, CALVIN R, treasurer FENTON, MARTIN JR, director GOLDSTINE, ABNER D, director HILL, JAMES C, director KEEFE JR, KENNETH M, agent MURPHY,ALLEN T, director OAKS ALBERT G, president OAKS ALBERT G, director
1972
Setting up in Indiana for Katherine...NEUBERGER & BERMAN MANAGEMENT INCORPORATED BRANCH Number 197202-480 Incorporation Date 23 February 1972 (over 50 years ago) Dissolution Date 5 June 1991 Jurisdiction Indiana (US) Branch of New York (US) company Registered Address 342 MADISON AVENUE, NEW YORK, NY 10173
THE HANNAN COMPANY Document Number 827978 FEI/EIN Number 34-0927670 Date Filed 05/16/1972 State DE Status INACTIVE 08/13/1993 Event Effective Date NONE Principal Address 23200 CHAGRIN BLVD CLEVELAND, OH 44122 Mailing Address 23200 CHAGRIN BLVD CLEVELAND, OH 44122
CONTINENTAL ILLINOIS LEASING CORPORATION (1317554)
1972-05-30 CONTINENTAL ILLINOIS LEASING CORPORATION located at CHICAGO, IL was established as a Domestic Entity Other.
1984-12-31 Institution is closed.
CONTINENTAL ILLINOIS DELAWARE LIMITED (1317563)
1972-08-01 CONTINENTAL ILLINOIS DELAWARE LIMITED located at CHICAGO, IL was established as a Domestic Entity Other.
1984-12-31 Institution is closed.
ST. JOE OIL COMPANY Filed 09/04/1972 State FL VOLUNTARY DISSOLUTION 10/23/1992
9/13/1972 Articles of Incorporation 09/13/1972 09/13/1972 09/13/1972 12:00 AM 19871051466 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY (THE as licensed in Colorado
aka Kay Daniel Picot dec 9/15/1972 *** 6781
9/15/1972 d. Katherine Ann Kryder aka; a suspicious death to be certain; Smith and Wesson recovered at scene never identified. No investigation of the abusive relationship past divorce.
9/15/1972 THE LINCOLN FINANCIAL CORPORATION Cuyahoga Ohio
9/15/1972 BROCK BARRETT ENTERPRISES LIMITED Connected to 1 intermediary Incorporated: 15-SEP-1972 Struck off: 30-SEP-1986 Registered in: Bahamas Linked countries: Bahamas Data from: Paradise Papers - Bahamas corporate registry
10/02/1972 PHELPS DODGE INDUSTRIES, INC. (events) Type Event::Company::Incorporation Categories Existence, Corporate Description Incorporated Event Occurred On 1972-10-02
10/31/1972 UNITED DRILLING & EXPL. CORP. Company Number 0053059 31 October 1972 (over 49 years ago) Jurisdiction Kentucky (US) Inactive Directors / Officers KENNETH L. PFAFMAN, agent PAT WATHERFORD, director, 31 Oct 1972- R. MARTIN ROCKWELL, incorporator, 31 Oct 1972- WILLIAM GENE MOSER, director, 31 Oct 1972- WILLIAM MOSER, director, 31 Oct 1972-
12/07/1972 Leonce Picot, re-married to an adversary of Kay's children, was appointed Personal Representative of ex-wife Kay Daniel Picot; no accounting was provided and her SSN was not cancelled.
1973
INDIANA INSURANCE COMPANY Document Number 829650 FEI/EIN Number 35-0410010 Date Filed 03/08/1973 State IN Status ACTIVE Principal Address 350 E. 96TH STREET INDIANAPOLIS, IN 46240 Changed: 05/01/1995 Mailing Address 175 BERKELEY ST BOSTON, MA 02116
4/23/1973 ( see R.L. Romy in Lakeland, FL and Fort Wayne, Indiana, related to Minnie Disler's or Eliza Tonkel's family: INDIANA INVESTMENT COMPANY, S.A. Company Number 63589 Native Company Number 63589S Status Disuelto Incorporation Date 23 April 1973 (over 46 years ago) Dissolution Date 26 October 2000 Company Type SOCIEDAD ANONIMA Jurisdiction Panama Registered Address PROVINCIA PANAMÁ Panama Agent Name JURGEN MOSSACK Inactive Directors / Officers CARLOS AROSEMENA ARIAS, suscriptor DAVID KATZ, presidente DAVID KATZ, director JOSE ANGEL NORIEGA PEREZ, suscriptor JURGEN MOSSACK, agent MICHEL KATZ, secretario REGINA YOLANDA DE KATZ, director REGINA YOLANDA DE KATZ, vicepresidente VIVIEN KATZ DE ZIGELBOIM, tesorero VIVIEN KATZ DE ZIGELBOIM (4)MICHEL KATZ, director
(Borchers) FINANCIAL KETTERING CORPORATION Business ID: 197304-583 Creation Date: 04/26/1973 Inactive Date: 11/28/1988: (Walter P. Helmke Office ) 309 STANDARD BLDG, FORT WAYNE, IN, 46802, USA Expiration Date: Perpetual Jurisdiction of Formation: Active File Date: 10/09/1973 Type: Domestic Corporation Entity Number: C3375-1973 Qualifying State: NV Business ID: NV19731004558 Business License Exp: 10/31/2018 LAW OFFICES OF DAVID A. STRAUS, LLC. Address 1: 900 RANCHO LANE Address 2: City: LAS VEGAS State: NV Zip Code: 89106
6/29/1973 TEXACO WEST INDIES LIMITED BRANCH Number 830362Incorporation Date 26 June 1973 (about 49 years ago) Jurisdiction Florida (US) Branch Branch of OCOfficers AMBLER, M N AMBLER, M N, secretary F SANCHEZ F SANCHEZ, director R C GORDON R C GORDON, secretary T I EDGHILL, director T. G. BYRD T. G. BYRD, secretary Registry Page https://search.sunbiz.org/Inquiry/Cor... Source Florida Department of State Division of Corporations, http://www.sunbiz.org, 1 Jul 2022 ADD DATA (WEBSITE, ADDRESS, ETC) Company Addresses HEAD OFFICE ADDRESS 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583 MAILING ADDRESS 6001 BOLLINGER CANYON RD., SAN RAMON, CA, 94583 US Federal EIN/TIN number 131932447 Tax details
1974 "Pepsi-Cola becomes the first American consumer product to be produced, marketed and sold in the former Soviet Union."
Oil Embargo, 1973–1974
US Application US05/863,635 events 1974-03-29 Priority to CA196406 1974-03-29 Priority to CA196,406A 1977-12-22 Application filed by Sherritt Gordon Mines Ltd 1982-05-11 Application granted 1982-05-11
7/10/1974 Panama flag CHEMICO, INC. (Panama, 10 Jul 1974- , PROVINCIA PANAMÁ)
NATIONAL RESOURCES Cross Reference Name NATIONAL OIL & GAS, INC. Document Number 832696 FEI/EIN Number 35-0540872 Date Filed 07/15/1974 State IN Status INACTIVE 09/27/2013 Address 409 NORTH MAIN ST BLUFFTON, IN 46714 Changed: 05/19/1975 Mailing Address PO BOX 476 BLUFFTON, IN 46714 Changed: 02/16/2011 Registered Agent ZEIHER, WILLIAM A. 2780 E OAKLAND PARK BLVD FT. LAUDERDALE, FL 33306 Address Changed: 02/08/1991 Officer/Director Title VP MOSER, EDNA 211 STATE ROAD 201 BLUFFTON, IN 46714 Title PRES MOSER, WILLIAM GENE 211 STATE ROAD 201 BLUFFTON, IN 46714
Fl OLD NAME WAS : WESTERN UNION INTERNATIONAL INC: Foreign Profit Corporation WORLDCOM INTERNATIONAL DATA SERVICES, INC. Document Number 817351 FEI/EIN Number 13-1989550 Date Filed 09/16/1974 State DE Status INACTIVE Filed 02/07/2005 Principal Address 22001 LOUDON COUNTY PKWY ASHBURN, VA 20147Ohio
END Florida Profit Corporation EXCHANGE BANK AND TRUST COMPANY Document Number 006475 Date Filed 11/03/1913 State FL Status INACTIVE 10/21/1974
11/07/1974 Est of Shackleford, David R. Edgerton residual heir,
1975 End of Lincoln Trust, 1910
Park Hills Plaza construction begun, Altoona
CONTINENTAL DRILLING COMPANY : PO BOX N 9204 , NASSAU N P BAHAMA, : 197506-575 Creation : 6/26/1975 Inactive : 11/28/1988 : Original Creation State: CA
6/19/1975 BARNETT BANK OF ST PETERSBURG NA TRUST JUN 19, 1975 Blair Co.PA
OLD HOUSE LTD. A04585 FEI/EIN Number 59-1660900 Date Filed 11/10/1975 State FL Status INACTIVE 09/15/2006 (04) 770 E. PALMETTO PARK RD. BOCA RATON, FL 33432 LEONCE PICOT
Foreign Profit THE LONDON & LANCASHIRE INSURANCE COMPANY, LIMITED C/O ROYAL-GLOBE INSURANCE COMPANIES 150 WILLIAM STREET NEW YORK, N. Y. 10038 Number 805700 Filed 12/13/1943 State FL MERGED 11/10/1975
12/16/1943 Creation of Anthony Wayne Bank, a conversion to a state bank of the Fort Wayne Morris Plan Company, 215 E Berry Street, first floor of the Standard Building.
12/3/1975 Institution Established HAMBROS AND GRINDLAYS CREDIT COMPANY LIMITED was established as a Foreign Entity Other at No Address,NICOSIA, CYPRUS .RSSD ID: 1527652
1976 Treasury Notes of 1976 death tax due; GHWB CIA Head; Kryder Treasury Noyes of 1964 converted by (?)
1 January 1976 The (Cuban) Oil Drilling and Extraction Company was established and replaced in 1983 by the Oil Exploration, Drilling and Extraction Union.
1/30/1976 George H.W. Bush was sworn in Director of Central Intelligence
4/5/1976 d. Howard Hughes
FLORIDA SUGAR REFINERY, INC. Document Number 498819 FEI/EIN Number 59-1652722 Date Filed 03/12/1976 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/02/1988 Event Effective Date NONE Principal Address 803 EDWARD BALL BLDG P. O. BOX 1380 JACKSONVILLE, FL 32201 Mailing Address 803 EDWARD BALL BLDG P. O. BOX 1380 JACKSONVILLE, FL 32201
CROWN BEVERAGE PACKAGING, INC. Document Number 836391 Date Filed 05/24/1976 FEI 13-2853410 NAME CHANGE AMENDMENT 08/19/1991 OLD NAME WAS : CONTINENTAL BEVERAGE PACKAGING, INC. NAME CHANGE AMENDMENT 05/04/1990 OLD NAME WAS : CONTINENTAL CAN COMPANY, USA, INC. NAME CHANGE AMENDMENT 06/03/1985 OLD NAME WAS : CONTINENTAL CAN COMPANY, INC.
SUMMIT MEDICAL SUPPLIES, INC. Document Number 836718 FEI/EIN Number 35-1162758 Date Filed 07/20/1976 State IN Status INACTIVE Last Event WITHDRAWAL Event Date Filed 09/22/1977 l Address 3412 FAIRFIELD AVE FORT WAYNE, IN 46807 Agent Name & Address MAJOR, DONALD W. 110 TENTH ST. SOUTH NAPLES, FL 33940 Officer/Director Detail Name & Address Title PD NOLAN, DAVID A. 5432 VANCE AVE. FT. WAYNE IN Title D HELMKE, WALTER P. 2313 FOREST PARK BLVD. FT. WAYNE IN Title S NOLAN, SUSAN I. 5432 VANCE AVE. FT. WAYNE IN Title D NOLAN, SUSAN I. 5432 VANCE AVE. FT. WAYNE IN Title D NOLAN, GERALD 2631 COVINGTON CLUB CT. FT. WAYNE IN Title D FOY, THOMAS 3635 DELRAY DR. FT. WAYNE IN
8/17/1976 CYPRUS: INDIANA ELECTRONICS LIMITED ΗΕ 8289 Registration Date 17/08/1976 Organisation Status Active Status Date
8/18/1976 TRECO INNS OF ORLANDO, INC. Filing Information Document Number 512547 FEI/EIN Number 59-1692627 Date Filed 08/18/1976 State FL Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 10/19/1995 Event Effective Date NONE Principal Address 4600 MARRIOTT DR, STE 200 P. O. BOX 30043 RALEIGH, NC. 2762
9/20/1976 to 12/22/1976 ZAPATA OIL & GAS CORPORATION Company Number 0038902000 Status Voluntarily Dissolved Incorporation Date 20 September 1976 (almost 46 years ago) Dissolution Date 22 December 1976 Company Type Domestic For-Profit Corporation Jurisdiction Texas (US) Alternative Names ZAPATA OIL & GAS CORPORATION (trading name, 1976-09-20 - 1976-12-22) US Texas TIN 30002900980
10/10/1976 Roy C. Jones SSA submission life claim
11/01/1976 NATIONAL BANCARD CORPORATION 517754 FEI/EIN Number 59-1706299 11/01/1976 State FL Status INACTIVE Last Event MERGER Event Date Filed 08/31/1981 1471 SW 12TH AVE POMPANO BEACH, FL 33060 Mailing Address 1471 SW 12TH AVE POMPANO BEACH, FL 33060 Registered Agent BURL, GEORGE ESQ. 2626 E OAKLAND BLVD. 3RD FL FT. LAUDERDALE, FL 33305 Officer/Director PD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title TD BULL, JOHN G 2808 NE 24TH CT FT LAUDERDALE, FL Title VSD BULL, JAMES R. 2735 NW 34TH STREET BOCA RATON, FL Title D JORDON, S. KELLY 4300 NE 28TH AVE FT. LAUDERDALE, FL Title D BUCK, CLIFFORD W. 53 CASTLE HARBOR ISLE FT. LAUDERDALE, FL Title D PICOT, LEONCE 3000 E OAKLAND PARK BLVD FT. LAUDERDALE, FL LEONCE PICOT
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LTD. RSSD ID: 1483347 NASSAU, BAHAMAS, THE
RSSD ID Notes
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10/26/1976 Institution Established ALLIED BANK AND TRUST COMPANY (BAHAMAS) LTD. was established as a Foreign Bank at No Address,NASSAU, BAHAMAS, THE .
12/9/1976 NACOMPCO, INC. Company Number 520002 Status Inactive Incorporation Date 9 December 1976 (almost 43 years ago)Agent Name BURL, GEORGE ESQ Agent Address 2626 E. OAKLAND PARK 3RD FL, FT. LAUDERDALE, FL 33305
1977
3/01/1977 ALMAC MOVING & STORAGE OF NEW HAMPSHIRE, INC. Company Number 5264 Incorporation Date 1 March 1977 (over 42 years ago) Dissolution Date 1 November 1990 (End of North American Properties, Inc. 1950, a 40-year corporation). Jurisdiction New Hampshire (US) Address 5001 US HWY 30 W FT WAYNE IN 46818 expired 11/01/1990
PEPSI-COLA BOTTLING COMPANY OF DOTHAN, ALABAMA, INC 300 SOUTH ALICE ST. DOTHAN AL 36301 Number 838324 FEI Number 630453674 Filed 05/02/1977 State AL DISSOLVED 12/08/1980
5/2/1977 CONTINENTAL ILLINOIS REALTY RSSD ID: 1545320 LOS ANGELES, CA, UNITED STATES 90086 5/2/1977 Institution Established CONTINENTAL ILLINOIS REALTY was established as a Domestic Entity Other at No Address,LOS ANGELES, CA.
5/8/1977 315203611 Clarence Frank Kryder Life Claim appears in Numident file
OLD HOUSE RESTAURANTS, INC. Entity Number: C0821814 Date Filed: 07/20/1977 Status: SUSPENDED Jurisdiction: CALIFORNIA Address: C\O JOE V. ZACCONE, 220 MONTGOMERY STREET, ROOM 319 : SAN FRANCISCO CA 94104
8/15/1977 Edgerton Sat Shackleford Est.Mtg. to McGuire of 1974 $45,000
8/16/1977 Sloan certificate from Panama- Mossack Fonseca is Sloan's one intermediary
8/16/1977 d. Elvis Presley
8/31/1977 (Xamer, former- ) REMAX REALTY EAST-WEST, INCORPORATED Company Number 842930 Incorporation Date 31 August 1977 (about 42 years ago)Delaware (US) Agent Name THE COMPANY CORPORATION Agent Address 251 LITTLE FALLS DRIVE, WILMINGTON, New Castle, DE, 19808 Directors / Officers THE COMPANY CORPORATION, agent
SUMMIT MEDICAL SUPPLIES, INC. Number 836718 FEI/EIN Number 35-1162758 Filed 07/20/1976 State IN Status INACTIVE Last Event WITHDRAWAL 09/22/1977 Address 3412 FAIRFIELD AVE FORT WAYNE, IN 46807 MAJOR, DONALD W. 110 TENTH ST. SOUTH NAPLES, FL 33940 Officer/Director Detail Title PD NOLAN, DAVID A. 5432 VANCE AVE. FT. WAYNE IN Title D HELMKE, WALTER P. 2313 FOREST PARK BLVD. FT. WAYNE IN
SUMMIT MEDICAL SUPPLIES, INC. Document Number 553639 FEI/EIN Number 59-1780217 Date Filed 09/22/1977 State FL Status ACTIVE Last Event REINSTATEMENT 03/02/2017 Principal Address 270 s golf dr Naples, FL 34102
11/17/1977 Bernard Goodman in Panama HEYWARD ROBINSON DE VENEZUELA, S.A. Company Number 19544 Native Company Number 19544S Status Disuelto Incorporation Date 17 November 1977 (almost 42 years ago) Company Type SOCIEDAD ANONIMA Jurisdiction Panama Registered Address PROVINCIA PANAMÁ Panama Agent Name BUFETE TAPIA
12/1/1977 Name Changed HAMBROS AND GRINDLAYS CREDIT COMPANY LIMITED changed to the new name TEMPLAR FINANCE CO., LIMITED. (of 1975)
CONTINENTAL ILLINOIS INTERNATIONAL INVESTMENT CORPORATION (1090174)
1977-12-31 CONTINENTAL ILLINOIS INTERNATIONAL INVESTMENT CORPORATION located at GRAND CAYMAN, GEORGE TOWN, 0, CAYMAN ISLANDS was established as a Foreign Entity Other.
CONTINENTAL ILLINOIS INVESTMENT ADVISORY CORPORATION(GENEVA) (1552971)
1977-12-31 CONTINENTAL ILLINOIS INVESTMENT ADVISORY CORPORATION(GENEVA) located at GENEVA, 0, SWITZERLAND (OTHER) was established as a International Nonbank Sub of Domestic Entities.
1982-07-30 Institution is closed.
1978 Shamrock Holdings; End of Kryder Oil Lease****
****National Oil Indiana held title to land in Cedarville from 1948-1978.
"The name, Gulf Canada Ltd., was adopted in 1978"
2/28/1978 fka Bluffton Machine Company CROWN STOCK DISTRIBUTION, INC. 197802-690 Status Voluntarily Dissolved Incorporation Date 28 February 1978 (over 44 years ago) Dissolution Date 11 February 2000 Jurisdiction Indiana (US) Registered Address 1336 W. Wiley, BLUFFTON, IN 46714 United States Previous Names CROWN STOCK DISTRIBUTION, INC. Alternative Names BLUFFTON MACHINE COMPANY (trading name, 1978-02-28 - ) Inactive Directors / Officers STEVEN L STROUP, agent, 28 Feb 1978- STROUP II.STEVE, president, 28 Feb 1978- STROUP.LAURIE B, secretary, 28 Feb 1978
6/21/1978 Foreign Profit Corporation DEUTSCHE BANK TRUST COMPANY AMERICAS 840914 FEI/EIN Number 13-4941247 Filed 06/21/1978 State NY Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 08/05/2002 60 Wall Street New York, NY 10005
7/12/1978 Sherritt & Company; Cincinnati.
8/7/1978 National Bancard Corporation (Picot and Bull) files fictitious name NABANCO
12/31/1978 Institution Type Changed TEMPLAR FINANCE CO., LIMITED changed from Foreign Entity Other to Finance Company.
CONTINENTAL ILLINOIS (NOMINEES) LIMITED (1174841)
1978-12-31 UNDERWRITERS BANK NOMINEE LIMITED located at GEORGE TOWN, 0, CAYMAN ISLANDS was established as a International Nonbank Sub of Domestic Entities.
1987-12-31 UNDERWRITERS BANK NOMINEE LIMITED was renamed to CONTINENTAL ILLINOIS (NOMINEES) LIMITED and moved to GRAND CAYMAN GEORGE TOWN, 0, CAYMAN ISLANDS.
1995-10-04 Institution is closed
1979 Walter P. Helmke verified Charles Halter Abstract
BANK OF AMERICA CAPITAL CORPORATION (1090222)
1979-03-07 CONTINENTAL ILLINOIS EQUITY CORPORATION located at CHICAGO, IL was established as a Domestic Entity Other.
3/24/1979 BURGER KING CORP LEASE > 30 YEARS MAR 24, 1979 TYRONE BOROUGH 197910833 Blair Co, PA
MAI-KAI DEVELOPERS, INC.616909 FEI/EIN Number 00-0000000 Date Filed 04/10/1979 State FL VOLUNTARY DISSOLUTION 11/06/1984 3599 NORTH FEDERAL HIGHWAY FT. LAUDERALE, FL 33308
4/18/1979 FIRST MERCHANTS FINANCIAL CORPORATION Company Number 617848 Status Inactive Incorporation Date 18 April 1979 (over 40 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name LARSON, ROGER A Agent Address 280 N. INDIAN ROCKS RD., BELLEAIR BLUFFS, FL 33540
5/01/1979 333 CORP. Company Number 871837 Incorporation Date 1 May 1979 (over 43 years ago) Company Type Corporation Jurisdiction Delaware (US) Agent Name UNITED STATES CORPORATION COMPANY Agent Address 251 LITTLE FALLS DRIVE, WILMINGTON, New Castle, DE, 19808
5/21/1979 FIRST DATA CARD SOLUTIONS, INC. BRANCH Company Number 843274 Status Active Incorporation Date 21 May 1979 (over 40 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of FIRST DATA CARD SOLUTIONS, INC. (Maryland (US)) Agent Name CORPORATION SERVICE COMPANY Agent Address 1201 HAYS STREET, TALLAHASSEE, FL 32301 Directors / Officers ADAM ROSMAN US Federal EIN/TIN number 751300913
25047812 06/11/1979 07/12/1979 TRUSTEES DEED $12,500.00 Grantor(s) - 1 Grantor(s) Trust # CHICAGO TITLE & TRUST CO TR 58070 Grantee(s) - 1 Grantee(s) Trust # ROSELAND COMM HOSP ASSN
9/13/1979 AMOCO INTERNATIONAL OIL COMPANY BRANCH Company Number 0004606606 Status Terminated Incorporation Date 13 September 1979 (almost 43 years ago) Dissolution Date 29 May 1981 Jurisdiction Texas (US) Branch Branch of AMOCO INTERNATIONAL OIL COMPANY (Delaware (US)) Registered Address 811 DALLAS AVE HOUSTON, TX 77002 S Texas TIN 11319112865 Tax
10/15/1979 Contel Merchant Services (Nabanco Merchant Services- John Bull) delaware
11/16/1979 Sat Picot Mtg. to Dye and spouse $125,000 SAT for 816 Flamingo Drive, Fort Lauderdale.
12/07/1979 Mtg to Saving and Loan Assn of Broward County for Apt 911 $156,300 due 12/15/2008
1980
CLARIDGE PETROLEUM LTD. Company Number 0545384 Status Dissolved Incorporation Date 14 April 1980 (about 42 years ago) Dissolution Date 10 March 1986 401 9TH AVE. SOUTH WEST 7TH FLOOR GULF CANADA SQ. CALGARY T2P2M2 AB CA Previous Names 98090 CANADA LTD. Inactive Directors / Officers BRIAN S. MOORHOUSE, director ROY EDWARD RAUSER, director
5/2/1980 Book Type: O - Official Records Book / Page: 8884/935 Instrument #: 80134010 Number Of Pages: 9 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: NORTHWESTERN MUTUAL LIFE INS CO Mortgagee / Lender: KENMARE PROPERTIES N V Consideration: $0.00 Legal: 7670/900
5/30/1980 11-15-1965 BERRY SECURITIES LIMITED Connected to 1 intermediary Incorporated: 15-NOV-1965 Struck off: 30-MAY-1980 Registered in: Bahamas Linked countries: Bahamas
06/23/1980 MERCHANTS NATIONAL OF INDIANA, INC.Number 676028 FEI/EIN Number 62-1093524 Date Filed 06/23/1980 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION 10/28/1993 l Address 101 W. WASHINGTON ST., SUITE 845-E INDIANAPOLIS, IN 46255
6/30/1980 333 Corp. Foreign Stock JurisdictionDELAWARE Address40 WEST 57TH ST, NEW YORK, NY 10019
8/21/1980 INDIANA REFINING LIQUIDS, INC. Company Number 0052960400 Status Voluntarily Dissolved Incorporation Date 21 August 1980 (almost 42 years ago) Dissolution Date 14 June 2013 Company Type Domestic For-Profit Corporation Jurisdiction Texas (US) Registered Address 801 WASHINGTON AVE STE 800 WACO 76701-1266 TX US Texas TIN 30005200933
recorded 8/25/1980 Book Type: O - Official Records Book / Page: 9084/315 Instrument #: 80247150 Number Of Pages: 1 Doc Type: CER - Certificate From: PANAMA REPUBLIC To: SLOAN INVESTMENT CORP Consideration: $0.00 Legal: L5,B5,6/17,FTL RIPARIAN CO SUB Sale of Idlewyld Mansion by Leonce Picot
Foreign Profit Corporation COLONIAL INSURANCE AGENCY, INC. Filing Information Document Number 846177 FEI/EIN Number 63-0788636 Date Filed 06/09/1980 State AL Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/19/2003 Event Effective Date NONE Principal Address 2000 INTERSTATE PARK STE 300 P. O. BOX 5675 MONTGOMERY, AL 36103
CONTINENTAL ILLINOIS OVERSEAS FINANCE CORPORATION N.V. (1174319)
1980-06-16 CONTINENTAL ILLINOIS OVERSEAS FINANCE CORPORATION N.V. located at WILLEMSTAD, 0, CURACAO, BONAIRE, SABA, ST. MARTIN & ST.
1995-05-15 Institution is closed.
CONTINENTAL BANK INTERNATIONAL (21948)
1980-09-01 CONTINENTAL BANK INTERNATIONAL located at 231 SOUTH LASALLE STREET, CHICAGO, IL was established as a Edge Corporation - Banking.
1996-05-31 Institution is closed.
9/26/1980 NABANCO MERCHANT SERVICES CORPORATION Company Number 0004897006 Status In Existence Incorporation Date 26 September 1980 (almost 42 years ago) Company Type Foreign For-Profit Corporation Jurisdiction Texas (US) Branch Branch of NABANCO MERCHANT SERVICES CORPORATION (Delaware (US)) Registered Address 5660 NEW NORTHSIDE DR NW STE 1400 ATLANTA 30328-5825 GA USA Alternative Names NABANCO MERCHANT SERVICES CORPORATION (trading name, 1980-09-26 - ) CHASE MERCHANT SERVICES CORPORATION (trading name, - 1984-09-13) CMSC CORPORATION (trading name, - 1993-12-23) CONTEL MERCHANT SERVICES CORPORATION (trading name, - 1987-05-08) US Texas TIN 32038053677 Tax details
1981
FOREIGN PROFIT CORPORATION Identification Number: 801016040 Old ID Number: 636570 Date of Qualification in Michigan: 03/09/1981 Incorporated under the laws of: the state of Texas Revoked: 05/15/1986 : THE CORPORATION COMPANY Street Address: 615 GRISWOLD Apt/Suite/Other: City: DETROIT State: MI Zip Code: 48226
3/27/1981 Book Type: O - Official Records Book / Page: 9491/319 Instrument #: 81089503 Number Of Pages: 2 Doc Type: FS UCC - Financing Statement Related From: STILES COMPANIES LTD OLYMPIA & YORK To: NORTHWESTERN MUTUAL LIFE MTGE Consideration: $0.00
4/21/1981 BURGER KING CORP DEED APR 21, 1981 TYRONE BOROUGH 198103012 Blair Co., PA
5/04/1981 Foreign Profit Corporation CIC OF TEXAS, INCORPORATED Cross Reference Name COLONIAL INVESTMENT CORPORATION Document Number 849013 FEI/EIN Number 75-1474567 Date Filed 05/04/1981 State TX Status INACTIVE Last Event WITHDRAWAL Event Date Filed 07/15/1987 Event Effective Date NONE Principal Address 2626 W.FREEWAY P O BOX 2990 FORT WORTH, TX 76102
(Terry Borchers see) CENTURY 21 BLACKHAWK REALTY, INC. 1C17510 Date 05/28/1981 Status Date 09/03/1993 Entity Type Domestic Business Annual Report Requirements Business Corporations are required to file an Annual Report under s.180.1622 WI Statut SUSAN K GEISLER 1601 S MARQUETTE RD PRAIRIE DU CHIEN , WI 53821
(PICOT caviar flown daily from IRAN 5/28/1981 IRAN TRADING CENTER, INC. Number: C1045121 Filed: 5/28/1981 Status: suspended Address 4003 SUNSET DR LOS ANGELES, CA 90027
Indiana AMTRAC RAILROAD CONTRACTORS OF FLORIDA INC : 7254 PICTON RD , INDIANAPOLIS, IN 46226 Creation : 5/28/1981 Inactive : 1/26/1993
COLONIAL INSURANCE BROKERAGE, INC. Document Number 690939 FEI/EIN Number 59-2097284 Date Filed 06/18/1981 State FL Status INACTIVE11/01/1985 Address 2649 US 41 NORTH N. FT MYERS, FL 33903 Mailing Address 2649 US 41 NORTH N. FT MYERS, FL 33903 Registered Agent Name & Address HUFF, DENNIS 2502 SECOND AVENUE, STE 10 FT MYERS, FL
6/23/1981 (North American Van Lines) SPEDCO Company Number S075709 Status Incorporated/Qualified/Registered Incorporation Date 23 June 1981 (over 38 years ago) Jurisdiction Wisconsin (US) Agent Name C T CORPORATION SYSTEM Agent Address 301 S BEDFORD STREET SUITE 1 MADISON, WI 53703-3691 Directors / Officers C T CORPORATION SYSTEM, agent
7/23/1981 LODOVICO ANTINORI WINERY LTD. Company Number C1084654 Incorporation Date 23 July 1981 DOMESTIC STOCK Jurisdiction California (US) Registered Address 605 THIRD AVE, NEW YORK, NY 10158 United States Agent Name UNITED STATES CORPORATION COMPANY Agent Address 2710 GATEWAY OAKS DR STE 150N SACRAMENTO CA 95833
7/29/1981 FIRST DATA MERCHANT SERVICES CORPORATION Document Number 696535 FEI/EIN Number 59-2126793 Date Filed 07/29/1981 State FL Status INACTIVE Last Event CONVERSION Event Date Filed 12/30/2015 Event Effective Date 12/31/2015
Continental Bank Illinois became Continental Bank Illinois Canada CONTINENTAL ILLINOIS BANK (CANADA) RSSD ID: 1172614 TORONTO, CANADA RSSD ID Notes
7/30/1981 Name Changed CONTINENTAL ILLINOIS (CANADA) LTD. changed to the new name CONTINENTAL ILLINOIS BANK (CANADA).
7/30/1981 Institution Type Changed CONTINENTAL ILLINOIS BANK (CANADA) changed from International Nonbank Sub of Domestic Entities to Foreign Bank.
12/31/1978 Institution Type Changed CONTINENTAL ILLINOIS (CANADA) LTD. changed from Foreign Entity Other to International Nonbank Sub of Domestic Entities.
12/31/1976 Name Changed CONTINENTAL ILLINOIS LEASING & FINANCIAL LTD. changed to the new name CONTINENTAL ILLINOIS (CANADA) LTD..
11/16/1914 Institution Established CONTINENTAL ILLINOIS LEASING & FINANCIAL LTD. was established as a Foreign Entity Other at No Address,TORONTO, CANADA .
12/17/1981 NATIONAL RESOURCES INC Company Number 198112-498 17 December 1981 (over 40 years ago) Dissolution Date 7 July 2009 Jurisdiction Indiana (US) Registered Address PO BOX 144, GREENFIELD, IN 46140 United States Inactive Directors / Officers KELLOGG.ROBERT. T, secretary, 17 Dec 1981- MOSER.WILLIAM. GENE, president, 17 Dec 1981- Robert T. Kellogg, agent, 17 Dec 1981-
Monterey Petroleum Corporation (1971) Ltd. - 1971-1981 Monterey Petroleum Corporation (1971) Ltd. was struck from the Alberta Corporate Registry on April 30, 1981. Its previous names were Monterey Petroleum Corporation and Keno Oils Ltd.
12/30/1981 SHELL OFFSHORE INC. Filing Information Document Number 851403 FEI/EIN Number 74-2211530 Date Filed 12/30/1981 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 11/09/2011 Event Effective Date NONE Principal Address 150 N. DAIRY ASHFORD BUILDING C HOUSTON, TX 77079
1982
1/14/1982 DON Q ENTERPRISES INC. Company Number C1100994 14 January 1982 (over 40 years ago) California (US) Registered Address 301 ALVARADO ST, MONTEREY, CA 93940 United States Inactive Directors / Officers C HERBERT CAREY, agent C HERBERT CAREY, chief executive officer
1/21/1982 Instrument #: G640583 Multi Seq: 0 Status: Parcel Type: Platted Dated Date: Reception Date: 01/21/1982 Entry Date: 02/19/2004 Document Type: DEED Liber: 21326 Page: 645 Consideration: $0.00 Remarks: # Pages in Image: 1 Image: Related Document(s) Grantor Name(s) 1 NORTH AMERICAN VAN LINES INC Grantee Name(s) 1 NORTH AMERICAN PROPERTIES INC
1/21/1982 Foreign Profit BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED 1200 BRICKELL AVENUE MIAMI FL 33131-3209 Document Number 851668 FEI Number 592183794 Date Filed 01/21/1982 State OC Status INACTIVE DISSOLUTION 10/11/1991 C T CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION FL 33324Agent Resigned: 03/31/1993 Officer/Director ABEDI, AGHA HASAN 'SOUTH VIEW' MOUNT PK AV HARROW, MIDDLESEX UK D LAMARCHE, YVES C. 19 BIS BLVD. DELESSERT PARIS, FRANCE D VAN OENEN, J.D. 17 THE AVENUE SURREY, UK D AL-MAZRUI, GHANIM FARIS ABU DHABI INVEST.AUTH. ABU DHABI, U.A.E. D TWITCHIN, P.C. 3780 RANEY RD TITUSVILLE FL D HARTMAN, ALFRED, DR. AUSICHSTRASSE 16, 8704 HERRLIBERG, SWITZERLAN D
1/22/1982 Merger DON Q - Heublein
2/28/1982 CONTINENTAL ILLINOIS LEASING CANADA LIMITED (1582567
1982-02-28 CONTINENTAL ILLINOIS LEASING CANADA LIMITED located at TORONTO, 0, CANADA was established as a International Nonbank Sub of Domestic Entities.
1983-12-31 CONTINENTAL ILLINOIS LEASING CANADA LIMITED changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.
2001-12-31 Institution is closed
3/31/1982 DON Q. INTERNATIONAL Company Number C1107451 31 March 1982 Jurisdiction California (US) Registered Address 321 ALVARADO ST, MONTEREY, CA 93940 United States Inactive Directors / Officers C HERBERT CAREY, agent C HERBERT CAREY, chief executive officer'
4/01/1982 **Foreign Profit Corporation NABANCO MERCHANT SERVICES CORPORATION Filing Information Document Number 852428 FEI/EIN Number 11-2525452 Date Filed 04/01/1982 State DE Status INACTIVE Last Event CORPORATE MERGER Event Date Filed 04/25/1996 Event Effective Date 05/01/1996 Principal Address 5660 NEW NORTHSIDE DRIVE SUITE 1400 ATLANTA, GE 30328
5/18/1982 SHOAFF, FRED B treasurer, United States flag inactive INTERNATIONAL LAMINATE CORPORATION (Florida (US), 18 May 1982- )
5/19/1982 12/31/1987 CHEMICO INTERNATIONAL INC Company Number 198205-459 Status Admin Dissolved Incorporation Date 19 May 1982 (about 40 years ago) Dissolution Date 31 December 1987 Jurisdiction Indiana (US) Registry 31 Dec 1987 ADMINISTRATIVE DISSOLUTION
6/13/1982 CHEMICO CORPORATION Company Number C1114772 Status Suspended Incorporation Date 15 June 1982 (almost 40 years ago) Jurisdiction California (US) Address 6825 WALTHALL WAY PARAMOUNT CA 90723 United States Inactive Directors / Officers RAAFAT R WISSA, chief executive officer
6/16/1982 Revived 7/12/1985 BERKSHIRE REALTY, INC.Number: 041083645 Massachusetts: 01-20-1932 Date of Revival: 6/16/1982 Date of Voluntary Dissolution: 07-12-1985 : 150 SOUTH ST City or town, State, Zip code, Country: PITTSFIELD, MA 01201 USA PRESIDENT ROY C. JONES 69 CONCORD PKWYA, PITTSFIELD, MA USA TREASURER WALTER L. WHEAT 23 IVY LN., PITTSFIELD, MA USA SECRETARY JOAN S. CAMPBELL 86 STRONG AVE., PITTSFIELD, MA USA
7/12/1982 SUNNYVALE CORPORATION, N.V. Number 853423 FEI/EIN Number 59-2107393 Date Filed 07/12/1982 State OC Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/21/1983 3081 E.COMMERCIAL BLVD. STE 105 FT. LAUDERDALE, FL 33308 MINK, MS. D.K. 3081 E. COMMERCIAL BLVD., STE. 105 FT. LAUDERDALE, FL 33308
1982-07-20 ZAPATA BANCSHARES, INC. located at 7TH & HIDALGO, ZAPATA, TX was established as a Bank Holding Company.
1982-07-20 FORT WAYNE NATIONAL CORPORATION located at FORT WAYNE, IN was established as a Bank Holding Company.
8/13/1982 Wayne Partnership Lease; contract from FWNB Realty 8/13/1982 Allen, IN Land Records Search Document Detail Parties LINCOLN NATIONAL PENSION INSURANCE CO TO WAYNE PARTNERSHIP FROM
**9/20/1982 FIRST MERCHANTS CORPORATION Company Number 198209-542 Other Identifiers SEC CIK number: 712534 US EIN number: 351544218 Status Active Incorporation Date 20 September 1982 (about 37 years ago) C Jurisdiction Indiana (US) Registered Address ATTN: DAVID L. ORTEGA, 200 E. JACKSON ST., MUNCIE, IN 47305 United States Agent Name BRIAN T HUNT
9/22/1982 ID Number: 000185994 Summary for: NORTHWESTERN MUTUAL LIFE MERGER CORP. The exact name of the Domestic Profit Corporation: NORTHWESTERN MUTUAL LIFE MERGER CORP. Entity type: Domestic Profit Corporation Identification Number: 000185994 Date of Organization in Massachusetts: 09-22-1982 Last date certain: Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 00/00 The location of the Principal Office: Address: SUITE 2400 28 STATE ST. City or town, State, Zip code, Country: BOSTON, MA 02109 USA
WELLS FARGO FINANCIAL CALIFORNIA, INC. Number: C1123481 Filed: 9/22/1982 Status: active Jurisdiction: COLORADO Address 800 WALNUT ST DES MOINES, IA 50309 Agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE 2730 GATEWAY OAKS DR STE 100 SACRAMENTO, CA 95833
12/03/1982 EWING LTD Connected to 1 address Incorporated: 03-DEC-1982 Status: In Dissolution Registered in: Malta
1983
2/15/1983 Book Type: O - Official Records Book / Page: 10674/354 Instrument #: 83046489 Number Of Pages: 1 Doc Type: FS UCC - Financing Statement Related From: NORTHWESTERN MUTUAL LIFE MTGE To: NORTHWESTERN MUTUAL LIFE CORP
2/25/1983 Book Type: O - Official Records Book / Page: 10694/769 Instrument #: 83057971 Number Of Pages: 1 Doc Type: FS UCC - Financing Statement Related From: NORTHWESTERN MUTUAL LIFE MTGE To: NORTHWESTERN MUTUAL LIFE INS CO
3/14/1983 Book Type: O - Official Records Book / Page: 10724/130 Instrument #: 83074485 Number Of Pages: 1 Doc Type: CER - Certificate From: MASSACHUSETTS STATE To: NORTHWESTERN MUTUAL LIFE MTGE NORTHWESTERN MUTUAL LIFE MTGE & Consideration: $0.00 Legal: MERGER
5/02/1981 RAMADA HOTEL OPERATING CO. RHOC 3 RSSD ID: 1588710 PHOENIX, AZ, UNITED STATES 85008 Financial Data Organization Hierarchy History History Download Results Show 20 rows entries Screen readers may encounter problems sorting this table in Internet Explorer Date Type of Event Institution Involved RSSD ID Notes 5/2/1983 Institution Established
*Important here to consider Jimmy Starr, on the Leslie Charteris Page. A former athlete and sports caster, Jimmy Starr towered over Mr. Charteris who was well over 6'. Notable is that Jimmy Starr left his Hollywood broadcasting career to go "inside" the Ramada Corporation fka Adamar. Later, Ramada became the owner of Casino Aztar, a controversial riverboat gambling venue inn Evansville, Indiana. Casino Aztar registered "City of Evansville" as a Fictitious Name which is recorded as such with the Indiana Secretary of State. Normally, we register our fictitious name with the Secretary of State for purposes of banking under a fictitious name.
5/02/1983 NATIONAL DISTILLERS & CHEMICAL CORP. RSSD ID: 1584888 NEW YORK, NY, UNITED STATES 10001 5/2/1983 Institution Established NATIONAL DISTILLERS & CHEMICAL CORP. was established as a Domestic Entity Other at No Address,NEW YORK, NY (*Distributor of Don Q Rum)
5/06/1983 PILLSBURY CHEMICAL & OIL, INC. OF CALIFORNIA Company Number C1200286 Status Merged Out Incorporation Date 6 May Jurisdiction California (US) Registered Address 139 SUMMIT ST DETROIT MI 48209 United States Inactive Directors / Officers DAVID L BRADY, agent ROBERT K RAUTH, chief executive officer
L. M. BERRY SERVICES, INC. 857006 FEI/EIN Number 31-0906007 Date Filed 07/05/1983 State OH Status INACTIVE Last Event WITHDRAWAL Event Date Filed 04/05/1988 3170 KETTERING BLVD DAYTON, OH 45439-1975 Changed: 07/09/1984 Mailing Address 3170 KETTERING BLVD DAYTON, OH 45439-1975 Changed: 07/09/1984 Registered Agent Name & Address NONE Officer/Director Detail Name & Address Title PD ESHELMAN, R.H. 4557 TROON TR. DAYTON, OH
C1225763 GALLATIN'S RESTAURANT, INC. Registration Date: 09/02/1983 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: DISSOLVED Agent for Service of Process: TRACY J CALL 174 CARMELITO AVE MONTEREY CA 93940 Entity Address: * Entity Mailing Address: 174 CARMELITO AVE MONTEREY CA 93940
9/30/1983 Exchange Bank and Trust Company of Florida (FDIC # 18376) Inactive as of September 30, 1983
50983 • NOTICE OF INTENDED TRANSFER Recording Date 11/08/1983 12:00 AM Grantor (7) * DON Q INTERNATIONAL INC RESTAURANT ASSOC OF MONT II BOURBON ST SALOON & GRILL DON Q ENTERPRISES INC SOUTHARD DONALD Grantee INNOVATIVE CUISINE INC Tracy Call (Gallatin's- Old House in Old Monterey)
12/05/1983 FIRST MERCHANTS TRUST CORPORATION Company Number G72899 Incorporation Date 5 December 1983 (almost 36 years ago) Jurisdiction Florida (US) Agent HOWARD, EUGENE J., ESQ Agent Address 1090 KANE CONCOURSE, BAY HARBOR, FL 33154 Inactive Directors / Officers HOWARD, EUGENE J., ESQ, agent ROSEN, IRVING, president ROSEN, IRVING, director WEINBERG, JAY, director
1984
1/24/1984 SHELL MANUFACTURING (U.S.A.), CORP. Number 0068847700 Status Voluntarily Dissolved Incorporation Date 24 January 1984 (over 38 years ago) Dissolution Date 7 November 1995 Jurisdiction Texas (US) Registered Address 350 N. ST. PAUL STREET DALLAS, TX 75201 US Texas TIN 30007984047
Institution History for FIRST LINCOLN FINANCIAL CORP (1251041) 1984-02-22 FIRST LINCOLN FINANCIAL CORP located at MONTEREY PARK, CA was established as a Domestic Entity Other.
5/30/1984 UNION REALTY INC. Company Number M01177 Status Inactive Incorporation Date 30 May 1984 (about 38 years ago) Company Type Domestic for Profit Jurisdiction Florida (US)6025 SW 64 PLACE, P O BOX 431246, SOUTH MIAMI, FL, 33243-8246 US Federal EIN/TIN number 592423668
7/17/1984 Sloan, Geneva to Camber UK
7/17/1984 Book Type: O - Official Records Book / Page: 11863/121 Instrument #: 84249640 Number Of Pages: 2 Doc Type: D - Deed Transfers of Real Property Grantor: SLOAN INVESTMENT CORP Grantee: CAMBER LIMITED Consideration: $0.00 Case Number: Mtg Assumption Amt: 0.0000 Legal: L5,B5,6/17,FTL RIPARIAN COS SUB Leonce Picot house on Flamingo in Idlewyld
7/19/1984 CHEMICO 1 CORP. Company Number 638415 Status Cancelled Incorporation Date 19 July 1984 (almost 38 years ago) Jurisdiction Ohio (US) Registered Address LUCAS, TOLEDO, OH Inactive Directors / Officers GEORGE L WALP, incorporator GEORGE L WALP, agent, 19 Jul 1984-
8/30/1984 MAI KAI RESTAURANT LIMITED Connected to 1 intermediary Incorporated: 09-APR-1968 Struck off: 30-AUG-1984 Registered in: Bahamas Linked countries: Bahamas
4/09/1984 (Edgerton/Sherritt) MOUNT DORA FERTILIZER COMPANY Company Number H19331 Status Inactive Incorporation Date 4 September 1984 (almost 38 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Inactive Directors / Officers . R. JAMES ROBBINS, JR, agent BRITAIN, L. H, vice president BRITAIN, L. H, secretary BRITAIN, L. H, treasurer CLARKIN, PAUL, president ADDRESS P.O. BOX 8000, LAKELAND, FL, 33802 MAILING ADDRESS P.O. BOX 8000, LAKELAND, FL, 33802e groupings Identifiers IDENTIFIER SYSTEM IDENTIFIER CATEGORIES US Federal EIN/TIN number 592457347
NABANCO NAME CHANGE AMENDMENT 09/17/1984 OLD NAME WAS : CHASE MERCHANT SERVICES CORPORATION
COLONIAL LAND COMPANY Number H23499 FEI/EIN Number 59-2467696 Date Filed 10/01/1984 Effective Date 09/27/1984 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 11/15/1984 Address 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789 Changed: 04/28/2006 Mailing Address 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789 Changed: 04/28/2006Agent Name & Address FOREMAN, STEPHEN F. 2211 LEE RD. SUITE 100 WINTER PARK, FL 32789
10/31/1984 (see Brazilian Burger King Inside Stock Trading) CONTINENTAL ILLINOIS LEASING DO BRASIL RSSD ID: 1573435 SAO PAULO, BRAZIL 10/31/1984 Name Changed COMPANHIA LEASING DO BRASIL LEASCO SOCIEDADE DE ARRENDAMENTO MERCANTIL changed to the new name CONTINENTAL ILLINOIS LEASING DO BRASIL. 11/16/1914 Institution Established COMPANHIA LEASING DO BRASIL LEASCO SOCIEDADE DE ARRENDAMENTO MERCANTIL was established as a Foreign Entity Other at No Address,SAO PAULO, BRAZIL .
RAMADA DEVELOPMENT CORPORATION Document Number M07260 FEI/EIN Number 59-2469813 Date Filed 11/01/1984 State FL Status ACTIVE Last Event REINSTATEMENT Filed 10/02/1996 Address 13220 S.W. 132 AVENUE UNIT 2 MIAMI, FL 33186 Changed: 04/21/2009 Mailing Address 13220 S.W. 132 AVENUE UNIT 2 MIAMI, FL 33186
(Mai-Kai IRS *1398- see above Ramada *9381= Kryder Co. Telephone as archived by L.M. Berry Company. ) Jimmy Starr, close associate of Leslie Charteris, aka TEMPLAR and SAINT, left his career in sportscasting to become an observer in the Ramada Company, fka ADAMAR. Once Leonce Picot was assigned to the Continental Bank-controlled Thornton Brothers of the Mai-Kai, 1959, he was also assigned the telephone number of the Tri-State Loan and Trust Company SAFE in Fort Wayne, 5630, a track on Kay, consistent with the telephone track of the Kryders and taxpayer id assigned to the Mai-Kai. This marker was maintained until the 1966 divorce. She had gained a stalker. Michele Picot was stalked in the neighborhood by a sexual predator as well (THERE IS A SEALED JUVENILE CASE in which she testifies with her friend). Kay was terrified of remaining in the house, what was left of it, and she moved her daughters to another subdivision and their phone was changed. After Kay's death in 1972, Leslie and Audrey Charteris were not seen again at their Palm Beach Apartment, or The Mai-Kai, and they dissolved SAINT MAGAZINES incorporated in Florida.
MAI-KAI DEVELOPERS, INC. Number 616909 FEI/EIN Filed 04/10/1979 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 11/06/1984 Event Effective Date NONE Principal Address 3599 NORTH FEDERAL HIGHWAY FT. LAUDERALE, FL 33308
MAI-KAI CATERING, INC.Document Number 275725 FEI/EIN Number 59-1083591 Filed 11/14/1963 State FL INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 11/06/1984 Event Effective Date NONE Principal Address 3599 NORTH FEDERAL HIGHWAY FT. LAUDERDALE, FL 33308
EDGECOT, INC. Registration Date: 12/17/1984 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: FTB SUSPENDED Agent for Service of Process: ** RESIGNED ON 02/02/2011 Address: 3000 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306
1985 BCCI ; Frank Kryder's Cousin Maxfield sold NAVL to Norfolk Southern for $369 million, pretty close to Batista's Reported Funds removed from Cuba in 1959.Begin- Transportation Consultants, Inc. Charter # 438020 4/10/1973 OHIO REINSURANCE CORPORATION 800 E. 101 TERRACE KANASA CITY MO 64131 Document Number P04380 FEI Number 341108962 Date Filed 12/17/1984 State OH Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 03/17/1988 4/25/1975 dba Central States
Intermodal T S 10/17/1977 was TCI, Inc. 10/ 16/1975 Intermodal T S 10/17/1977
TULSA CENTRAL PETROLEUM, INC. BRANCH Number 0196980 Jurisdiction Kentucky (US)Branch of Oklahoma (US) y Inactive Directors / Officers CLYDE A. MUCHMORE, incorporator, 2 Jan 1985- J. D. KIPFER, director, 2 Jan 1985- JAMES L. HALL, JR, incorporator, 2 Jan 1985- PRESTON G. GADDIS, II, incorporator, 2 Jan 1985- WILLIAM G. MOSER, director, 2 Jan 1985- WILLIAM MOSER, director, 2 Jan 1985-
CONTINENTAL CABLEVISION OF COOK COUNTY, INC. (1601833)
1985-05-06 CONTINENTAL CABLEVISION OF COOK COUNTY, INC. located at BOSTON, MA was established as a Domestic Entity Other.
5/22/1985 5/22/1985 Pepsi's new deal with the Soviet Union, stemming from the 1972 arrangement was expected to double Pepsi sales
6/07/1985 NOTICE OF BULK TRANSFER Recording Date 06/07/1985 12:00 AM Grantor (3) GALLATINS RESTAURANT INC CALL TRACY J INNOVATIVE CUISINE INC Grantee (2) EDGERTON DAVID
WESTMARK SECURITIES CORPORATION Number: C1341864 Filed: 6/7/1985 Address 3122 SANTA MONICA BLVD STE 300 SANTA MONICA, CA 90404 Agent RONALD D CATTO 3122 SANTA MONICA BLVD STE 300 SANTA MONICA, CA 90404 BANK OF CREDIT AND COMMERCE CANADA 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 FIRST CANADIAN PLACE, SUITE 3333 P.O. BOX 92 TORONTO,ONTARIO CANADA M5X 1 Document Number Q09158 Filed 06/07/1985
7/05/1985 Document 85236696 07/05/1985 10/15/1985 MERGER $0.00 Grantor(s) - 1 Grantor(s) Trust # PENNSYLVANIA STATE Grantee(s) - 1 Grantee(s) Trust # GULF OIL CORP
7/09/1985 L.P. MANAGEMENT SERVICES, INC. Document Number H65478 FEI/EIN Number 59-2563756 Date Filed 07/09/1985 State FL Status INACTIVE10/11/1991 Event 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 PICOT, LEONCE 3000 E. OAKLAND PARK BOULEVARD FT. LAUDERDALE, FL 33306
7/12/1985 BERKSHIRE REALTY, INC.Number: 041083645 Massachusetts: 01-20-1932 Date of Revival: 6/16/1982 Date of Voluntary Dissolution: 07-12-1985 : 150 SOUTH ST City or town, State, Zip code, Country: PITTSFIELD, MA 01201 USA PRESIDENT ROY C. JONES 69 CONCORD PKWYA, PITTSFIELD, MA USA TREASURER WALTER L. WHEAT 23 IVY LN., PITTSFIELD, MA USA SECRETARY JOAN S. CAMPBELL 86 STRONG AVE., PITTSFIELD, MA USA
7/26/1985 Merger GULF PIPELINE COMPANY Filing Information Document Number 813293 FEI/EIN Number 25-1043617 Date Filed 01/02/1959 State DE Status INACTIVE Last Event MERGER Event Date Filed 07/26/1985
MONTEREY OLD HOUSE LTD. Number A20238 FEI/EIN Number 59-2563617 Date Filed 08/08/1985 State FL Status INACTIVE 05/08/1992Address 3000 EAST OAKLAND PARK BLVD. FT. LAUDERDALE, FL 33306 PICOT, LEONCE General Partner Detail Name & Address EDGECOT, INC. 500 HARTNELL STREET MONTEREY, CA BERRY RESTAURANTS, INC. 3055 KETTERING BLV #418 DAYTON, OH
08/19/1985 SMRK Merger Corporation merged into Central Soya Company (Disney, Shoaff, Fleming in Fort Wayne Bank Building which title was mortgaged to New York Life but being held at that time by the Board of Cities Service in The Petroleum Building on Pepsico Place, Tulsa).
C1187416 NOB HILL ASSOCIATES, INC. Registration Date: 09/04/1985 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: FTB SUSPENDED Agent for Service of Process: RONALD E MAC RAE THREE EMBARCADERO #1080 SAN FRANCISCO CA 94111
9/26/1985 (Continental Steel and Tube Company -Titanium) NAMES, NAMES, NAMES, INC. Number H78303 FEI/EIN Number 59-2590554 Date Filed 09/26/1985 Effective Date 09/24/1985 State FL Status ACTIVE Principal Address 3020 NE 32n d Avenue STE 222 FORT LAUDERDALE, FL 33308 Changed: 01/14/2015 Mailing Address PO BOX 030040 FT. LAUDERDALE, FL 33303 Agent ASCIONE, DON 330 SAN MARCO DRIVE FORT LAUDERDALE, FL 33301
NATIONAL HOLDING CORP. Number: C1353450 Date Filed: 10/7/1985 Status: suspended Jurisdiction: California Mailing Address *617 MONTEREY PASS RD MONTEREY PARK, CA 91754 Agent FRANCIS HONG 617 MONTEREY PASS ROAD MONTEREY PARK, CA 91754
10/07/1985 n/a COLONIAL MORTGAGE SERVICE COMPANY of Pennsylvania changed name to GMAC of California
10/17/1985 Navistar International Corporation formed in the Canada Life Building.
198530100044 MONTEREY OLD HOUSE, LTD. Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent f: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Entity Mailing Address: * 10/28/1985 ACTIVE FLORIDA DAVID EDGERTON
Indiana AMERIBANK CHARITABLE FOUNDATION INC : AMERIBANK CHARITABLE FOUNDATION INC : 10434 Covington Rd. , FT. WAYNE, IN 46804 : Control Number: 198510-991 Status: Voluntarily Dissolved Non-Profit Domestic Corporation Creation Date: 10/28/1985 Inactive Date: 5/4/1994
Indiana CROWN COMMUNICATIONS, INC. : 1133 21st St. NW Ste. 300, WASHINGTON, DC 20036 Status: Active Creation Date: 5/4/1994 : Original Creation Date: 10/20/1987 Original Creation State: MD
ENRON FUELS INTERNATIONAL, INC. : 1400 Smith St. 600 JFR ROOM 507, HOUSTON, TX 77002 : Control Number: 1993070680 Creation Date: 7/12/1993 Inactive Date: 9/4/2001 Original Creation Date: 4/27/1993 Original Creation State: DE Other Names 5/4/1994 ENRON POWER FUEL CORP. (Former)
U .S. HOTEL LEASING, INC. : 8534 East Kemper Road, CINCINNATI, OH 45249 : 1994090136 Creation : 9/2/1994 Inactive : 6/30/1997 Original Creation Date: 5/4/1994 Original Creation State: OH
Florida Foreign Profit BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED 1200 BRICKELL AVENUE MIAMI FL 33131-3209 Changed 10/28/1985 Date Filed 01/21/1982 State OC Status INACTIVE DISSOLUTION 10/11/1991 Registered Agent C T CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION FL 33324 Registered Agent Resigned: 03/31/1993 Officer/Director Detail ABEDI, AGHA HASAN 'SOUTH VIEW' MOUNT PK AV HARROW, MIDDLESEX UK D LAMARCHE, YVES C. 19 BIS BLVD. DELESSERT PARIS, FRANCE D VAN OENEN, J.D. 17 THE AVENUE SURREY, UK D AL-MAZRUI, GHANIM FARIS ABU DHABI INVEST.AUTH. ABU DHABI, U.A.E. D TWITCHIN, P.C. 3780 RANEY RD TITUSVILLE FL D HARTMAN, ALFRED, DR. AUSICHSTRASSE 16, 8704 HERRLIBERG, SWITZERLAND
98530100044 MONTEREY OLD HOUSE, LTD. Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Entity Mailing Address: * Document Type File Date PDF AMENDMENT 10/25/1989 View PDF for document (opens in new tab) Amended to add Berry and Terrence Cullen
POWER OF ATTORNEY Recording Information Document Number: 57989 Book: 1899 Page: 925 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 3 Names Grantor: PICOT LEONCE Grantee: EDGERTON DAVID
11/14/1985 2300439121 DECATUR PETROLEUM CORPORATION 735 FIRST NATIONAL BLDG. OKLA. CITY, OK 73102 Effective : 11/14/1985 3500692655 - With Adams County, Indiana Oil Lease
Florida FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Changed 04/15/1993 Document Number M23329 FEI Number 592623437 Date Filed 11/14/1985 State FL Status INACTIVE VOLUNTARY DISSOLUTION Event Date Filed 05/17/1993 Registered Agent Name & Address MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822 Name Changed: 06/16/1992 Address Changed: 04/15/1993 Officer/Director Detail Name & Address Title O'DONNELL, JOHN 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL PD MERTIC, EDWARD 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL VD FILIPPINI, VINCENT 5950 HAZELTINE DRIVE, STE. 150 ORLANDO FL VD WATSON, DAVID 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL SD DILORENZO, PAUL 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL
Raymond Maddox was an incorpoator in Indiana of Hoopingarner Construction with Clarence Frank Kryder and Dee Hoopingarner. Maddox moved to Hidalgo, TX when there was drilling there, then moved to the Florida Gold Coast.
11/22/1985 Failure of Allen County Bank and Trust Company, Leo, Indiana- merged with financial assistance into NBD
1986
U.S. RESTAURANT PROPERTIES OPERATING L.P. Document Number A21937 FEI/EIN Number 41-1541630 Date Filed 01/29/1986 State DE Status INACTIVE Last Event LP CANCELLATION 12/15/2017 Address 8377 E. HARTFORD DR. SCOTTSDALE, AZ 85255 Changed: 05/03/2013 Mailing Address 201 MERRITT 7 NORWALK, CT 06851; 12/08/1994 OLD NAME WAS : BURGER KING OPERATING LIMITED PARTNERSHIP
\LEASE Recording Information Document Number: 7241 Book: 1927 Page: 82 Recording Date: 02/12/1986 12:00:00 AM Number Pages: 5 Names Grantor: KIRKENDALL SHEILA BREINIG PETER COSTELLO NANCY Grantee: EDGECOT INC
2/28/1986 Navistar International Toronto was dissolved.
Foreign Profit Corporation FUDDRUCKERS, INC. Number P09510 FEI/EIN Number 74-2088267 Date Filed 03/24/1986 State TX Status INACTIVE Last Event WITHDRAWAL Event Date Filed 11/22/1988 Event Effective Date NONE Principal Address FUDDRUCKERS CENTRE 3636 MEDICAL DRIVE SAN ANTONIO, TX 78229
Foreign Profit Corporation CONTEL CORPORATION Number P10226 FEI/EIN Number 43-0768559 Date Filed 05/27/1986 State DE Status INACTIVE Last Event WITHDRAWAL Event Date Filed 03/29/1989 Event Effective Date NONE Principal Address P.O. BOX 105194 ATLANTA, GA 30348
LINCOLN NATIONAL LIFE REINSURANCE COMPANY : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Creation : 5/29/1986 Inactive : 7/3/1995
05/30/1986 Churubusco Bancorp merger into Fort Wayne National Corporation notarized by Ron Felger
8/13/1986 ASTEC (BERMUDA) LIMITED Company Number 12246 Incorporation Date 13 August 1986 (almost 36 years ago) Jurisdiction Bermuda ( Bacardi HQ)
9/30/1986 BROCK BARRETT ENTERPRISES LIMITED Connected to 1 intermediary Incorporated: 15-SEP-1972 Struck off: 30-SEP-1986 Registered in: Bahamas Linked countries: Bahamas Data from: Paradise Papers - Bahamas corporate registry
1985 Maxfield sold NAVL to Norfolk Southern for $369 million; Norfolk Southern pushed to buy government-owned Conrail;
6/16/1995 12:52:00 PM Book Type: O - Official Records Book / Page: 23574/312 Instrument #: 95255867 Number Of Pages: 2 Doc Type: D - Deed Transfers of Real Property Grantor: WATERWAY RESTAURANTS INC Grantee: CASA VECCHIA PARTNERS LTD Consideration: $925,000.00
TRUST DEED Recording Information Document Number: 57990 Book: 3426 Page: 380 Recording Date: 10/02/1996 12:00:00 AM Number Pages: 11 Names Grantor: TORRES JERRY RUSSO EVELYN Grantee: COUNTRYWIDE HOME LOANS INC Related Documents - 2 Total Results Preview Not Available: Documents are temporarily not available for purchase on this web site.
Document Number: 57990 Book: 1899 Page: 928 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 4 Names Grantor: PICOT LEONCE EDGERTON DAVID Grantee: BREINIG PETER COSTELLO NANCY E TR MEYER SHEILA Related Documents - 2 Total Results
RECONVEYANCE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL
1987
2118331 Incorporation Date / Formation Date: 2/24/1987: BURGER KING INVESTORS MASTER L.P. II Entity Kind: Limited Partnership Entity Type: General Residency: Domestic State: DELAWARE
KINDER INSURANCE NETWORK, INC.: 202 WEST BERRY STREET SUITE 090 , FORT WAYNE, IN 46805 : Control Number: 198702-903 Creation Date: 2/24/1987 Inactive Date:12/30/1991
CN OPERATING COMPANY BRANCH Company Number 34233144F Status Inactive Incorporation Date 13 March 1987 (about 35 years ago) Corporation (Non-Louisiana) Jurisdiction Louisiana (US) Branch Branch of CN OPERATING COMPANY (Oklahoma (US)) 601 POYDRAS ST. NEW ORLEANS, LA 70130 United States Inactive Directors / Officers JAY D. KIPFER, secretary JAY D. KIPFER, treasurer WILLIAM GENE MOSER, executive vice-president WILLIAM MOSER, president
CONTINENTAL CAN CO (1629341)
1987-05-04 CONTINENTAL CAN CO located at CHICAGO, IL was established as a Domestic Entity Other.
NABANCO NAME CHANGE AMENDMENT 05/06/1987 OLD NAME WAS : CONTEL MERCHANT SERVICES CORPORATION
05/30/1987 Exchange Bank merger into FWNC ( 1035 XChange with Michele Picot Birth Certificate )
"in July 1987 the company became Gulf Canada Resources Limited. Gulf Canada"
2141821Formation Date: 10/26/1987 : BERRY RESTAURANTS, INC. State: DELAWARE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE ST
BERRY NETWORK, INC. : 3170 Kettering Blvd. , DAYTON, OH 45439 : 1997031084 Creation : 3/18/1997 Inactive : Original Creation : 12/18/1987 Original Creation State: GA
12/31/1987 CHEMICO INTERNATIONAL INC Company Number 198205-459 Status Admin Dissolved Incorporation Date 19 May 1982 (about 40 years ago) Dissolution Date 31 December 1987 Jurisdiction Indiana (US) Registry 31 Dec 1987 ADMINISTRATIVE DISSOLUTION
1988
2/3/1988 CYPRUS: BACARDI LIMITED Reg. Number ΗΕ 31568 Type Limited Company SubType Private Name Status Current Name Registration Date 02/03/1988 Organisation Status Active
NOTICE OF INTENDED TRANSFER Recording Information Document Number: 5863 Book: 2194 Page: 862 Recording Date: 02/03/1988 12:00:00 AM Number Pages: 4 Names Grantor: EDGERTON DAVID PICOT LEONCE Grantee: EDGECOT INC EDGERTON DAVID PAYNE JOHN PLANCHON CHRISTIAN PICOT LEONCE Show More...
2/18/1988 EDGEMONT INTERNATIONAL CORPORATION Connected to 1 intermediary Incorporated: 18-FEB-1988 Inactivation: 27-MAR-1997 Struck off: 18-MAY-1989
NORTH AMERICAN TRUST COMPANY (aka North American Bank Company, Cleveland 1934) Number: C1606993 Date Filed: 2/18/1988 Status: merged out Jurisdiction: California Mailing Address PO BOX 84419 SAN DIEGO, CA 92138 Agent for Service of Process DAVID R. MORRIS 225 BROADWAY STE 500 SAN DIEGO, CA 92101
OLD HOUSE, INC. Business ID: 1988042566 Entity Type: Domestic For-Profit Corporation Business Status: Active Creation Date: 04/20/1988 Inactive Date: Principal Office Address: 5303 WEST COUNTRY LINE RD, GREENWOOD, IN, 46142, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 04/30/2020
CIC LIMITED (1680669)
1988-05-01 CONTINENTAL ILLINOIS (CAYMAN), LTD. located at GRAND CAYMAN, GEORGE TOWN, 0, CAYMAN ISLANDS was established as a International Nonbank Sub of Domestic Entities.
1988-08-02 CONTINENTAL ILLINOIS (CAYMAN), LTD. was renamed to CIC LIMITED and moved to GRAND CAYMAN GEORGE TOWN, 0, CAYMAN ISLANDS and changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.
8/03/1988 Indiana Dept of insurance approves Mutual Security Life of Fort Wayne conversion from a mutual insurance company into a stock insurance company. 1939 remains the incorporation date. (see liquidated insolvent in 1991) Net worth valued at $0. Baker and Daniels, Indianapolis are the attorneys. James Fail lent MSL 35 million to Bluebonnet Savings. His company Lifeshares Group, Ind. had purchased a 15 mill note from MSL
MON VILLAGE, INC. Number: C1631734 Incorporation Date:12/14/1988 Status:Surrender Jurisdiction: NV Type: Foreign Stock Address P O BOX 15272, LAS VEGAS, NV 89114 Agent For Service Of Process DAVID R EDGERTON 5431 MURIETTA, VAN NUYS, CA 91401
1989 new Flagler System
4/04/1989 R.O.I.C CORPORATION Company Number K77878 Incorporation Date 4 April 1989 (over 30 years ago)Jurisdiction Florida (US) Agent Name SHOAFF FRED B Agent Address 11700 SW WINSLOW DR., LAKE SUZY, FL 34269 Inactive Directors / Officers IRENE SHOAFF, vice president IRENE SHOAFF, president
4/08/1989 Bob Thornton, Mai-Kai, d.
FLAGLER SYSTEM, INC. Filing Information Document Number K83817 FEI/EIN Number 65-0118212 Date Filed 04/27/1989 Effective Date 04/24/1989 State FL Status ACTIVE Principal Address ONE SOUTH COUNTY RD PALM BEACH, FL 33480
Florida Profit Corporation CONTINENTAL PARTNERS, INC. Filing Information Document Number L16328 FEI/EIN Number 65-0147533 Date Filed 09/13/1989 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 08/13/1993 Event Effective Date NONE Principal Address % CARL G. SANTANGELO 1512 EAST BROWARD BLVD SUITE 200 FT LAUDERDALE FL 33301
NORTH AMERICAN REAL ESTATE, INC 933 LEWIS DRIVE SUITE B WINTER PARK FL 32789 Document Number L19445 Filed 09/20/1989 State FL INACTIVE 09/13/1989 ADMIN DISSOLUTION FOR ANNUAL REPORT 11/09/1990 WEIRICH, STEPHEN L. 1058 MARTEX DR. APOPKA FL 32703
Florida Profit Corporation CONTINENTAL RACERS, INC. Number L16329 FEI/EIN Number 65-0148040 Date Filed 09/13/1989 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 12/20/1996s % CARL G. SANTANGELO 3000 N. FEDERAL HWY, BLDG. 2, SUITE 200 FORT LAUDERDALE, FL 33306
CHARLES F. KETTERING FOUNDATION Business ID: 1989100296Foreign Nonprofit Corporation Creation Date: 10/05/1989 Inactive Date: 12/23/1992 200 Commons Road, DAYTON, OH, 45459, USA Expiration Date: Perpetual Jurisdiction of Formation: Ohio
10/05/1989 Ohio WILSHIRE CORPORATION 758473 Oct 05 1989 Active Cleveland Cuyahoga Ohio
10/26/1989 BERRY RESTAURANTS, INC. Entity Number: C1511013 Date Filed: 10/26/1989 Status: FORFEITED Jurisdiction: DELAWARE Entity Address: 3055 KETTERING BLVD Entity City, State, Zip: DAYTON OH 45439
Foreign Profit Corporation U. S. IMPRESSIONS, INC. Filing Information Document Number P27040 FEI/EIN Number 31-1284929 Date Filed 11/27/1989 State GA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 05/17/1993 Event Effective Date NONE Principal Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Mailing Address 3170 KETTERING BLVD. DAYTON, OH 45439 Changed: 05/17/1993 Registered Agent Name & Address NONE Officer/Director Detail Name & Address Title PD BERRY, JOHN W., JR. 3170 KETTERING BLVD DAYTON, OH Title VD
HEUBLEIN (BAHAMAS) LIMITED email Embed REGISTERED IN: Bahamas LINKED COUNTRIES: Bahamas SEARCH IN: opencorporates.com Bahamas corporate registry data is current through 2016 READ MORE Struck off: 30-NOV-1989
(Steel Dynamics is present Trustee of the OBD Schwab Trust) original OLIN B. AND DESTA SCHWAB FOUNDATION, INC. E: C/O Richard Blaich, Beckman, Lawson Et al, 800 Standard Federal Plaza PO Box 800, FT WAYNE, IN 46801 : Control Number: 1989120889 Status: Merged Creation Date: 12/19/1989 Inactive Date: 1/18/2005
1990 Expiration of North American Properties, Inc. , a 40-yr. corporation created 11/02/1950
4/02/1990 04/02/1990 Expiration of North American Properties, Inc., "a forty-year corporation"
exp NORTH AMERICAN PROPERTIES IN : P O BOX 988 , FORT WAYNE, IN 46801 : 194029B070 Creation : 11/02/1950 Inactive : 04/02/1990
HEUBLEIN GROUP LIMITED email Embed REGISTERED IN: Bahamas: 04-APR-1990 Struck off: 02-JAN-2013 (Bacardi + DonQ = Martini & Rossi)
9/04/1990 CYPRUS; fka Summit Realties, SUMMIT MANAGEMENT SERVICES LIMITED Reg. Number ΗΕ 39692 Type Limited Company SubType Private Name Status Current Name Registration Date 09/04/1990 Organisation Status Active
2242553 Incorporation Date / Formation Date: 9/28/1990: BURGER KING BRANDS, INC. Entity Kind: Corporation Entity Type: General Residency: Domestic State: DELAWARE
10/03/1990 Re-unification of Germany.
1991
; title to Fort Wayne Bank Building (Inc. 1966) transferred by New York Life c/o "Wayne Partnership" formed in 1970;
Collapse of the Soviet Union; Castro loses 6 billion annual aid
FLAGLER NAT BK OLD HOUSE LTD, PICOT LEONCE, KOCAB ALBERT 01/02/1991
AGREEMENT PALM BEACH 19910001000 6688/1215 9 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL KOCAB ALBERT, PICOT LEONCE FLAGLER NAT BK 01/02/1991 ASSIGNMENT PALM BEACH 19910000998 6688/1205 6 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL KOCAB ALBERT, PICOT LEONCE FLAGLER NAT BK 01/02/1991 FINANCING STATEMENT/UCC PALM BEACH 19910000999 6688/1211 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL SOUTHEAST BK PICOT LEONCE, KOCAB ALBERT 01/15/1991 SATISFACTION PALM BEACH 19910012227 6700/1466 1
91045936 01/23/1991 01/30/1991 WARRANTY DEED $68,500.00 PIN(s) - 1 PIN Prop. Type Condo Unit Num. S-T-R Sub Div-Condo Lot Block Part of Lot Building 32-19-316-042-0000 A 19-35-14 ACREAGE Grantor(s) - 1 Grantor(s) Trust # BURGER KING CORP Grantee(s) - 1 Grantee(s) Trust # CHICAGO TITLE & TRUST CO 1094416
PICOT LEONCE BERRY REST INC 03/19/1991 MORTGAGE PALM BEACH 19910073497 6760/127 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL BERRY REST INC PICOT LEONCE 03/19/1991 MORTGAGE PALM BEACH 19910073498 6760/131 4 BOCA RATONE POR LM L20-23 OL BOCA RATONE POR LM L24 OL
7476 AGR Date/Time: 1/2/1991 03:41:28 CFN: 19910001000 Book Type: O Book/Page: 6688/1215 Pages: 9 Consideration: $0.00 Party 1: FLAGLER NAT BK Party 2: OLD HOUSE LTD KOCAB ALBERT PICOT LEONCE Legal: BOCA RATONE POR LM L20-23 OL L BOCA RATONE POR LM L24 OL L
N 9041 • NOTICE OF BULK TRANSFER Recording Date 02/14/1991 12:00 AM Grantor (6) EDGECOT INC Grantee BINDEL DAVID R N
1477 • NOTICE OF INTENDED TRANSFER Recording Date 01/09/1991 12:00 AM Grantor (6) EDGECOT INC EDGERTON DAVID PAYNE JOHN PLANCHON CHRISTIAN PICOT LEONCE Grantee BINDEL DAVID R
Agent/Registrant Information WILLIAM T. LINCOLN BERRY INVESTMENTS, INC. 3055 KETTERING BLVD. STE 418 DAYTON OH 45439 11/21/1991 Active Incorporator Information LOREN M BERRY JOHN W BERRY JOHN P FRAIM
Florida Profit Corporation ARCON CONSTRUCTION & DEVELOPMENT CORP. Document Number S36178 FEI/EIN Number 65-0249237 Date Filed 03/07/1991 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/21/1995 Principal Address 2070 NE 203 Terrace Miami, FL 33179
Party From: EDGERTON DAVID, AMOS BETTY Party To: PICOT LEONCE Document Type: SAT Date:08/14/1996 Instrument #: 19960282403 2 $4.00 Party From: BERRY REST INC Party To:PICOT LEONCE Document Type: MTG Date:03/19/1991 Instrument #: 19910073498 Betty Amos Righetti- Fuddrucker- nice, classy name, Dave.
ABBOTT MEDICAL SUPPLY, INC. Filing Information Document Number S71157 FEI/EIN Number 65-0278261 Date Filed 08/01/1991 State FLDISSOLUTION 08/13/1993 P O BOX 453-454
see 1985 Maxfield sells NAVL $369 million...12/5/1991 State Liquidates Life Insurance Company INDIANAPOLIS (AP) — State insurance regulators have argued in court that Mutual Security Life Insurance Company of Fort Wayne is beyond repair and a judge has apparently agreed. Marion County Circuit Court Judge John M. Ryan appointed the state Department of Insurance to liquidate the 53-year-old company that was founded by Mennonites and sold life insurance and other investments in 46 states. The judge's order followed a 13-minute court hearing with just two witnesses. Gregory D. Jacobs, an actuary with Milliman and Robertson of Indianapolis, testified he doesn't know the full debts and assets of Mutual Security because their value is still being calculated. But he said it's clear that the company doesn't have the assets to meet its $369 million in outstanding policy liability estimated at the end of 1990. And Michael P. Kilkenny, who heads the state insurance department's liquidation office, testified Mutual Security cannot be rehabilitated and re-opened for business.
12/26/1991 Soviet Union Dissolved
1992
PUERTO RICO SUGAR CORPORATION THE RSSD ID: 1938360 SAN JUAN, PR, PUERTO RICO 00936 Financial Data Organization; RSSD ID Notes 1/1/1992 Institution Established PUERTO RICO SUGAR CORPORATION THE was established as a Domestic Entity Other at No Address,SAN JUAN, PR.
Florida Profit Corporation CARL G. SANTANGELO, P.A. Filing Information Document Number V24242 FEI/EIN Number 65-0319745 Date Filed 03/26/1992 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/01/2004 Event Effective Date NONE Principal Address 3000 N. FEDERAL HWY. SUITE 200, BLDG. 2 FT. LAUDERDALE, FL 33306 Mailing Address 3000 N. FEDERAL HWY. SUITE 200, BLDG. 2 FT. LAUDERDALE, FL 33306
ARCON, INC. Entity ID A030424 Registered Effective Date 05/18/1992 Period of Existence PER Status Incorporated/Qualified/Registered Request a Certificate of Status Status Date 05/18/1992 Entity Type Domestic Business Annual Report Requirements Business Corporations are required to file an Annual Report under s.180.1622 WI Statutes. Addresses Registered Agent Office RICHARD A FETZER N 3619 STATE ROAD 67 NEOSHO , WI 53059 File a Registered Agent/Office Update Form Principal Office N3619 STATE ROAD 67 NEOSHO , WI 53059-9793
10/15/1992 SHELL FRONTIER SERVICES INC. BRANCH Number 0009311506 Status Terminated Incorporation Date 15 October 1992 (almost 30 years ago) Dissolution Date 14 May 2003 Jurisdiction Texas (US) Branch Branch of SHELL FRONTIER SERVICES INC. (Delaware (US)) Registered Address P O BOX 2463 ONE SHELL PLAZA Houston 77252 TX USA US Texas TIN 17603787247
Florida Profit Corporation THE BERRY GROUP, INC. Document Number P92000012039 FEI/EIN Number 59-3164559 Date Filed 12/14/1992 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 08/22/1994 Event Effective Date NONE Principal Address 2871 SOUTH PONTE VEDRA BLVD. SOUTH PONTE VEDRA BEACH, FL 32082 Mailing Address 2871 SOUTH PONTE VEDRA BLVD. SOUTH PONTE VEDRA BEACH, FL 32082 Registered Agent Name & Address BERRY, JOHN WSR 2871 SOUTH PONTE VEDRA BLVD. S PONTE VEDRA BEACH, FL 32082
1993
LESLIE CHARTERIS 1993 Apr 15 1907 May 12 85 563-32-5613 California
6/8/1993 ANTINORI CALIFORNIA Company Number C1859607 Status Active Incorporation Date 8 June 1993 DOMESTIC STOCK Jurisdiction California (US) Registered Address 3700 SODA CANYON RD NAPA CA 94558 United States Agent Name GLENN SALVA
Florida Profit Corporation SANTANGELO MANAGEMENT CORP. Filing Information Document Number P93000062218 FEI/EIN Number 65-0501860 Date Filed 09/07/1993 State FL Status INACTIVE 09/21/2001 Event Effective Date NONE Principal Address 3000 NORTH FEDERAL HWY. SUITE 200 - BLDG. 2 FORT LAUDERDALE, FL 33306
10/25/1993 INDIANA TRADING INC. Connected to 1 officer Connected to 1 intermediary Incorporated: 25-OCT-1993 Struck off: 30-APR-2014 Status: Defaulted Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca
06/23/1980 Florida Profit Corporation MERCHANTS NATIONAL OF INDIANA, INC. Filing Information Document Number 676028 FEI/EIN Number 62-1093524 Date Filed 06/23/1980 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 10/28/1993 Event Effective Date NONE Principal Address 101 W. WASHINGTON ST., SUITE 845-E INDIANAPOLIS, IN 46255
1994
3/18/1994 R INVESTMENTS, INC. Company Number P94000021042 18 March 1994 Jurisdiction Florida (US) Agent Name CARL G SANTANGELO Agent Address 3000 NORTH FEDERAL HWY, FORT LAUDERDALE, FL 33306 Inactive Directors / Officers CARL G SANTANGELO, agent THOMAS J III RYAN, president
5/18/1994 PICOT LEONCE EDGERTON DAVID, AMOS BETTY 05/18/1994 MORTGAGE PALM BEACH 19940174439 8265/1295 Betty Amos Righetti- owned 15 Fuddrucker's, Dave's CPA
5/06/1994 PICOT ENTERPRISES INC. Connected to 1 entity Connected to 1 intermediary Incorporated: 06-MAY-1994 Inactivation: 05-JAN-1999 Struck off: 31-DEC-1995 Status: Defaulted Registered in: Bahamas Linked countries: Guatemala Data from: Panama Papers Agent: Mossack Fonseca
6/09/1994 EDGERTON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 09-JUN-1994 Inactivation: 05-NOV-1997 Struck off: 31-OCT-1997 Status: Defaulted Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca
MARTINI & ROSSI (BAHAMAS) LTD email Embed REGISTERED IN: Bahamas SEARCH IN: opencorporates.com The Bahamas Leaks data is current through early 2016. READ MORE Incorporated: 02-SEP-1994 Struck off: 31-OCT-1997
10/05/1994 SAYLES CORPORATION Connected to 1 intermediary Incorporated: 05-OCT-1994 Struck off: 31-OCT-1997 Registered in: Bahamas Data from: Bahamas Leaks
1995 Estate of Frank H. Kryder opened 4/02/1995
9/2/1995 9:34:00 AM Book Type: O - Official Records Book / Page: 23866/681 Instrument #: 95381313 Number Of Pages: 5 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: WATERWAY RESTAURANTS INC Mortgagee / Lender: PAYNE,JOHN H Consideration: $150,000.00
9/26/1995 (Borchers?) BLACK HAWK SHIPPING COMPANY LIMITED Connected to 1 address Connected to 3 officers Incorporated: 26-SEP-1995 Status: Struck Off
10/17/1995 Foreign Profit Corporation FUDDRUCKERS, INC. Document Number F95000005048 FEI/EIN Number 74-2088267 Date Filed 10/17/1995 State TX Status INACTIVE 08/10/2010 Address 5700 SOUTH MOPAC EXPRESSWAY,BLDG C SUITE 300 AUSTIN, TX 78749
11/05/1995 NABANCO GEORGIA, INC. BRANCH Company Number F95000002322 Status Inactive Incorporation Date 11 May 1995 (about 27 years ago) Jurisdiction Florida (US) Branch Branch of NABANCO GEORGIA INC. (Georgia (US))
12/12/1995 CARL SANTANGELO secretario asistente, Panama flag R CRUISES,INC. (Panama, 12 Dec 1995- ) inactive
CARL SANTANGELO secretario asistente, Panama flag inactive R SHIPPING, INC. (Panama, 12 Dec 1995- 9 Apr 1998) Thomas J. Ryan
1996
Berry Investments WILLIAM T LINCOLN 3055 S KETTERING BLVD 418 DAYTON OH 45439 11/15/1996 Active
NORTH AMERICAN ROYALTIES, INC. 200 E 8TH ST CHATTANOOGA, TN 374022201 Incorporation [09/14/1982] Forfeiture [11/15/1996]
6/9/1998 3:24:00 PM Book Type: O - Official Records Book / Page: 28363/169 Instrument #: 98340418 Number Of Pages: 7 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO,CARL G SANTANGELO,OLGA WILLIAMS Mortgagee / Lender: NATIONSBANK Consideration: $100,000.00
HUGHES ELECTRONICS CORPORATION : PO BOX 956 E S 001/A126, EL SEGUNDO, CA 90245 Status: Active Creation: 06/09/1998: Original Creation Date: 10/17/1977 Original Creation State: DE
California FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY Filed: 10/17/1977 Status: active Jurisdiction: California Mailing Address 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 94080 Agent DIRK R MCNAMEE 395 OYSTER POINT BLVD STE 500 SOUTH SAN FRANCISCO, CA 9408
10/02/1987 COLONIAL INVESTMENT GROUP, INC.: 215 E Berry St , FT WAYNE, IN 46802 : 198710-098 Creation : 10/2/1987 Inactive : 7/23/1999 Other Names 11/7/1990 MIDDLETOWN COMFORT INN, INC.
2/9/1996 EDGEMONT INVESTMENTS LIMITED Connected to 1 intermediary Incorporated: 09-FEB-1996 Struck off: 03-MAY-2004
NATIONAL FINANCIAL REALTY TRUST : 610 Kaufman-Straus Bldg. , LOUISVILLE, KY 40202 : 197005-168 Creation : 4/29/1970 Inactive: 2/9/1996
TRUMP INDIANA FOUNDATION, LTD. : One Indiana Square Ste 2100, INDPLS, IN 46204 : 1996020666 Active Creation : 2/9/1996
3/25/1996 Santangelo mortgage to Cimino $35,000 SAT 8/07/2002; MOD 6/20/1998 Instrument 102675613
8/14/1996 Party From: EDGERTON DAVID, AMOS BETTY Party To:PICOT LEONCE Document Type: SAT Date:08/14/1996 Instrument #: 19960282403
TRUST DEED Recording Information Document Number: 57990 Book: 3426 Page: 380 Recording Date: 10/02/1996 12:00:00 AM Number Pages: 11 Names Grantor: TORRES JERRY RUSSO EVELYN Grantee: COUNTRYWIDE HOME LOANS INC Related Documents - 2 Total Results Preview Not Available: Documents are temporarily not available for purchase on this web site.
Document Number: 57990 Book: 1899 Page: 928 Recording Date: 11/14/1985 12:00:00 AM Number Pages: 4 Names Grantor: PICOT LEONCE EDGERTON DAVID Grantee: BREINIG PETER COSTELLO NANCY E TR MEYER SHEILA Related Documents - 2 Total Results
12/26/1996 11:47:00 AM Book Type: O - Official Records Book / Page: 25823/373 Instrument #: 96637140 Number Of Pages: 15 Doc Type: AST - Assignment Assignor: SAN MICHELE JOINT VENTURE Assignee: NORTHWESTERN MUTUAL LIFE INS CO
12/26/1996 11:47:00 AM Book Type: O - Official Records Book / Page: 25823/352 Instrument #: 96637139 Number Of Pages: 21 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SAN MICHELE JOINT VENTURE Mortgagee / Lender: NORTHWESTERN MUTUAL LIFE INS CO Consideration: $19,480,092.00
1997
2/17/1997 FIRST MERCHANTS CREDIT CORPORATION BRANCH Company Number F97000000840 Status Inactive Incorporation Date 17 February 1997 (over 22 years ago) Company Type Foreign for Profit Jurisdiction Florida (US) Branch Branch of FIRST MERCHANTS CREDIT CORPORATION (Delaware (US)) Agent Name CORPORATION SERVICE COMPANY Agent Address 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525
WATERWAY RESTAURANTS, INC. Document Number 326347 FEI/EIN Number 59-1222862 Date Filed 02/05/1968 State FL Status INACTIVE Last Event VOLUNTARY DISSOLUTION Event Date Filed 02/20/1997 Address 3000 E OAKLAND PARK BLVD FT LAUDERDALE FLA 33306 David Edgerton Replaced Al Kocb and there were no more partners.
ARCON CORPORATION Business ID: 1997031032 Creation Date: 03/14/1997 Inactive Date: 01/08/2001 : 626 Town Hill Rd East, NASHVILLE, IN, 47448, USA Jurisdiction of Formation: Indiana
3/14/1997 Changed name to Nationsbank, National Association (Mid-West) (19362)
97672565 08/28/1997 09/11/1997 RELEASE $0.00 PIN(s) - 2 PIN Prop. Type Condo Unit Num. S-T-R Sub Div-Condo Lot Block Part of Lot Building 08-25-203-013-0000 A 25-41-11 ACREAGE 08-25-203-014-0000 A 25-41-11 ACREAGE Grantor(s) - 1 Grantor(s) Trust # FORT WAYNE NATL BK Grantee(s) - 1 Grantee(s) Trust # FORT WAYNE LEASING CO INC
10/31/1997 EDGERTON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 09-JUN-1994 Inactivation: 05-NOV-1997 Struck off: 31-OCT-1997 Status: Defaulted Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca
10/31/1997 SAYLES CORPORATION Connected to 1 intermediary Incorporated: 05-OCT-1994 Struck off: 31-OCT-1997 Registered in: Bahamas Data from: Bahamas Leaks
1998
5/06/1998 BACARDI HERITAGE FOUNDATION S.A. Connected to 1 intermediary Incorporated: 06-MAY-1998 Registered in: Bahamas
6/01/1998 - Condo Unit Num. S-T-R Sub Div-Condo Lot Block Part of Lot Building 32-11-108-026-0000 A 11-35-14 ACREAGE Grantor(s) - 3 Grantor(s) Trust # NATIONAL PETROLEUM INC WISCONSIN NORTH LLC CLARK REFINING & MKT INC Grantee(s) - 3 Grantee(s) Trust # NATIONAL PETROLEUM INC WISCONSIN NORTH LLC CLARK REFINING & MKT INC
6/17/1998 DOWN UNDER INVESTMENT INC. Connected to 1 intermediary Credit Suisse Incorporated: 17-JUN-1998 Struck off: 01-JAN-2000 Registered in: Bahamas Data from: Bahamas Leaks
FIRST MERCHANTS CHARITABLE FOUNDATION, INC. NONPROFIT Company Number 1998060794 Status Active12 June 1998 (over 21 years ago) Company Type Domestic Nonprofit Corporation Jurisdiction Indiana 1121 E MAIN ST, PLAINFIELD, IN 46168 United States Previous Names LINCOLN FEDERAL CHARITABLE FOUNDATION, INC. LINCOLN CHARITABLE FOUNDATION, INC. Agent Name JERRY R. ENGLE Agent Address 996 SOUTH STATE ROAD 135, GREENWOOD, IN, 46143 - 0000, USA
10/20/1998 10:15:00 AM Book Type: O - Official Records Book / Page: 28927/328 Instrument #: 98613741 Number Of Pages: 1 Doc Type: LIE - Lien Lienor: HUGHES SUPPLY INC NWMUTUAL $16,000
1999
1/05/1999 PICOT ENTERPRISES INC. Connected to 1 entity Connected to 1 intermediary Incorporated: 06-MAY-1994 Inactivation: 05-JAN-1999 Struck off: 31-DEC-1995 Status: Defaulted Registered in: Bahamas Linked countries: Guatemala Data from: Panama Papers Agent: Mossack Fonseca
2/22/1999 ANTINORI HOLDING INC Connected to 1 intermediary Incorporated: 22-FEB-1999 Registered in: Bahamas Data from: Bahamas Leaks
3/04/1999 NEUBERGER BERMAN TRUST COMPANY OF FLORIDA Company Number P99000020689 Status Inactive Incorporation Date 4 March 1999 (over 23 years ago) Jurisdiction Florida (US) Inactive Directors / Officers ELIZABETH L MATHIEU, director ELLEN METZGER, director MARTA GOLDBERG, director MELANIE RENCHNER, director WAYNE L CARSON, director US Federal EIN/TIN number 650905717 ; HHMI 5717
3/06/1999 U.S. CAPITAL LEASING CORPORATION 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980 P99000024011 FEI 593585678 Filed 03/16/1999 Status ACTIVE E Agent SHOAFF, FRED B 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980 Officer/Director SHOAFF, FRED B 2200 KINGS HWY., BLDG. 3-L, STE. 3 PORT CHARLOTTE FL 33980
7/08/1999 EDGERTON TECHNOLOGIES LTD Connected to 2 intermediaries Connected to 1 address Connected to 3 officers Incorporated: 08-JUL-1999 Status: Struck / Defunct / Deregistered Registered in: British Virgin Islands Linked countries: British Virgin Islands Data from: Offshore Leaks Agent: Portcullis Trustnet The Offshore Leaks data is current through 2010
7/15/1999 AZTAR INDIANA GAMING COMPANY, LLC Business ID: 1999070729 : Active Creation Date: 07/15/1999 : C/O TROPICANA ENTERTAINMENT, 8345 W SUNSET ROAD, SUITE 300, LAS VEGAS, NV, 89113, USA 07/31/2019 12/07/1999 12/07/1999 0003650293 CITY OF EVANSVILLE Active 05/06/2013 05/06/2013 TROPICANA EVANSVILLE Active Page 1 of 1, records 1 to 2 of 2
8/11/1999 ANTINORI GROUP INC. Connected to 1 intermediary Incorporated: 11-AUG-1999 Inactivation: 09-OCT-2002 Struck off: 11-APR-2003 Status: Defaulted Registered in: Niue Linked countries: Panama Data from: Panama Papers Agent: Mossack Fonseca
9/16/1999 Foreign Profit Corporation MARTINI & ROSSI CORPORATION Document Number F99000004776 FEI/EIN Number 13-5542481 Date Filed 09/16/1999 State DE Status ACTIVE Last Event AMENDMENT Event Date Filed 02/07/2012 Event Effective Date NONE Principal Address 2701 Le Jeune Rd Coral Gables, FL 33134
One West Bank
Financial Freedom Acquisition, LLC
2001
"Gulf Canada was then taken over by ConocoPhillips Canada in 2001. "
4/4/2001 FIRST MERCHANTS BANKCARD SERVICES. INC. Number 0116442 Previous Company Numbers 73289 Status Dissolved Incorporation Date 4 April 2001 Dissolution Date 13 November 2001 Address 3965 PHEASANT RUN TRCE, CUMMING, GA, 30040-4860, USA United States Agent Name ROBERT S. KLEIN Agent Address 4675 SAINT KEVIN COURT, SUWANEE, GA, 30024, USA
5/11/2001 INDIANA SHIPPING LIMITED Connected to 1 address Connected to 1 officer Incorporated: 11-MAY-2001 Registered in: Malta Linked countries: Malta
5/25/2001 FIRST MERCHANTS CORP. Company Number P01000052586 Status Inactive Incorporation Date 25 May 2001 (over 18 years ago) Company Type Domestic for Profit Jurisdiction Florida (US) Agent Name MARK ALLEN Agent Address 18761 W. DIXIE HWY. #296, AVENTURA, FL 33180
PepsiCo acquired Tasali Foods, Saudi Arabia's leading snack company.
Pepsico beefing up offer to buy Cosmos - July 13, 2001 AMERICAN soft drink giant Pepsi Co. has teamed up with the Carlyle global investment group in a bid to edge out rival San Miguel Corp. in the race to take over profitable bottler Cosmos Bottling Corp. 11/30/2001 http://www.inquirer.net/bus/2001/jul/13/bus_1-1.htm
9/14//2001- 9/26/2001 8:53:54 AM Book Type: O - Official Records Book / Page: 32157/396 Instrument #: 101357476 Number Of Pages: 4 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO,CARL G SANTANGELO,OLGA WILLIAMS Mortgagee / Lender: BANK AMERICA ( $100,000)
2002
1/01/2002 NIC; MATTEL FACTORING, INC. RSSD ID: 3100639 EL SEGUNDO, CA, UNITED STATES 90245 RSSD ID Notes 1/1/2002 Institution Established MATTEL FACTORING, INC. was established as a Domestic Entity Other at No Address,EL SEGUNDO, CA.
4/11/2002 National Petroleum Mtg. Document No. Executed Recorded Document . Amount 0020419929 04/04/2002 04/11/2002 MORTGAGE $3,600,000.00 PIN(s) - 1 PIN Prop. Type Condo Unit Num. S-T-R Sub Div-Condo Lot Block Part of Lot Building 32-11-108-026-0000 A 11-35-14 ACREAGE Grantor(s) - 1 Grantor(s) Trust # WISCONSIN N Grantee(s) - 1 Grantee(s) Trust # MUTU BK Prior Document(s) - 2 0328727106 2003 0420145154 2004
8/21/2002 VILLA ANTINORI ASSOCIATES LLC Company Number 200223510048 Status Canceled Incorporation Date 21 August 2002 (about 17 years ago) Company Type DOMESTIC Jurisdiction California (US) Registered Address 9781 BLUE LARKSPUR LANE MONTEREY CA 93940 United States
8/22/2002 8:11:53 AM Book Type:O - Official Records Book / Page: 33672/1686 Instrument Number: 102195753 RS Code: 0 Number Of Pages:17 Doc Type:M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower:MAI KAI INC Mortgagee / Lender:AMERICAN NATIONAL BANK Consideration:$750,000.00 Doc Extension:O 45082/959 107688276
Florida Limited Liability Company COLONIAL REAL ESTATE TITLE, LLC Filing Information Document Number L02000033895 FEI/EIN Number 59-0810304 Date Filed 12/17/2002 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/2010 Event Effective Date NONE Principal Address 740 FLORIDA CENTRAL PARKWAY, SUITE 1004 LONGWOOD, FL 32750 Changed: 01/11/2008 Mailing Address 740 FLORIDA CENTRAL PARKWAY, SUITE 1004 LONGWOOD, FL 32750
12/20/2002 BURGER KING Connected to 1 address Connected to 1 officer Incorporated: 20-DEC-2002 Closed: 10-MAY-2007 Registered in: Aruba
2003
Florida Profit Corporation COLONIAL VAN LINES INC Filing Information Document Number P03000044519 FEI/EIN Number 30-0177632 Date Filed 04/18/2003 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/18/2017
Florida Profit Corporation CARL G. SANTANGELO & ASSOCIATES, P.A. P03000080224 FEI/EIN Number 14-1890300 Date Filed 07/22/2003 Effective Date 07/22/2003 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/23/2011 Event Effective Date NONE Principal Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306
Foreign Profit Corporation AMERIBANK, INC. Filing Information Document Number F03000004205 FEI/EIN Number 55-0245495 Date Filed 08/22/2003 State WV Status INACTIVE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address RT 52, MAIN STREET NORFOLK, WV 34868 Changed: 11/07/2007 Mailing Address 8895 NORTH MILITARY TRAIL SUITE 101D PALM BEACH GARDENS, FL 33410
OLIN B. AND DESTA SCHWAB FOUNDATION, INC. : 200 E. MAIN STREET, SUITE 800, FORT WAYNE, IN 46802 : 2005020400133 Status: Active Creation Date: 1/24/2005 Creation : 9/11/2003 Original Creation State: NV
10/28/2003 RESCON INC. Company Number 442522 Native Company Number 442522S Status Vigente Incorporation Date 28 October 2003 (almost 17 years ago) Company Type SOCIEDAD ANONIMA Jurisdiction Panama Registered Address PROVINCIA PANAMÁ Panama Agent Name ADOLFO VILLA
QUANTUM SETTLEMENT SERVICES, LLC PRINCIPAL ADDRESS 7500 WEST JEFFERSON BLVD. FORT WAYNE IN 46804 MAILING ADDRESS 7500 WEST JEFFERSON BLVD. FORT WAYNE IN 46804 Document Number M03000003612 FEI Number 200249569 Date Filed 10/28/2003 State IN Status ACTIVE
CONTINENTAL BANK (3220863)
2003-11-03 CONTINENTAL BANK located at 15 WEST SOUTH TEMPLE, SUITE 420, SALT LAKE CITY, UT was established as a Non-member Bank
2004
1/22/2004 Active EDGECOT INVESTMENTS LIMITED Company Number C33049 Incorporation Date 22 January 2004 (over 16 years ago) Jurisdiction Malta Registered Address 93 MILL STREET QORMI Malta
2/09/2004 NEUBERGER BERMAN INC. acquired shares of National Oil Well
2/20/2004 WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 1852-01-01 WELLS FARGO BANK located at 420 MONTGOMERY STREET, SAN FRANCISCO, CA was established as a State Member Bank. 1960-03-25 WELLS FARGO BANK was renamed to WELLS FARGO BANK AMERICAN TRUST COMPANY. 1962-01-31 WELLS FARGO BANK AMERICAN TRUST COMPANY was renamed to WELLS FARGO BANK. 1968-08-16 WELLS FARGO BANK was renamed to WELLS FARGO BANK, NATIONAL ASSOCIATION and changed from State Member Bank to National Bank. 2004-02-20 WELLS FARGO BANK, NATIONAL ASSOCIATION moved to 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD.
10/21/2004 MONTEREY EXECUTIVES (CYPRUS) LTD Reg. Number ΗΕ 153218 Type Limited Company SubType Private Name Status Current Name Registration Date 21/10/2004 Organisation Status Active
REALTY LOAN FUND, LLC Filing Information Document Number L04000087795 FEI/EIN Number 20-2540776 Date Filed 12/06/2004 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/23/2011 Event Effective Date NONE Principal Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Mailing Address 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Registered Agent Name & Address SANTANGELO, CARL GESQ 3000 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306
11/04/2004 and 10/14/2004 EDGEMONT ASSETS LIMITED (3314696)
2004-10-14 EDGEMONT ASSETS LIMITED located at ROAD TOWN, 0, BRITISH VIRGIN ISLANDS was established as a International Nonbank Sub of Domestic Entities. 2004-11-04 Institution is closed.
STI-CANADA, LLC : 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN 46818: 2004101400251 Status: Active Creation Date: 10/14/2004 North American Van Lines HQ
12/13/2004 NATIONAL OIL & GAS DISTRIBUTORS OF FLORIDA, LLC Company Number L04000089824 Status Active Incorporation Date 13 December 2004 (over 17 years ago) Company Type Florida Limited Liability Jurisdiction Florida (US) Agent Name ALAN CESQ ESPY Agent Address 3300 PGA BLVD, PALM BEACH GARDENS, FL 33410 Directors / Officers ALAN CESQ ESPY, agent JEFFREY G MILLER
12/20/2004 RESCON GROUP, LLC Company Number 0800427894 Incorporation Date 20 December 2004 (over 17 years ago) Dissolution Date 25 July 2008 Company Type Domestic Limited Liability Company (LLC) Jurisdiction Texas (US) Registered Address 3262 WESTHEIMER RD HOUSTON 770981002 TX USA US Texas TIN 32016393608
12/27/2004 CYPRUS; SUMMIT RE HOLDINGS(CYPRUS) LIMITED Reg. Number ΗΕ 155682 Type Limited Company SubType Private Name Status Current Name Registration Date 27/12/2004 Organisation Status Active
2005
(Steel Dynamics is present Trustee of the OBD Schwab Trust) original OLIN B. AND DESTA SCHWAB FOUNDATION, INC. E: C/O Richard Blaich, Beckman, Lawson Et al, 800 Standard Federal Plaza PO Box 800, FT WAYNE, IN 46801 : Control Number: 1989120889 Status: Merged Creation Date: 12/19/1989 Inactive Date: 1/18/2005
2/15/2005 NEUBERGER BERMAN INC IRS No.: 061523639 National Oilwell, Inc.
4/27/2005 9:40:16 AM Book Type: O - Official Records Book / Page: 39519/386 Instrument #: 104943071 Number Of Pages: 1 Doc Type: LIE - Lien Lienor: UNITED STATES IRS Lienee: SANTANGELO,CARL G SANTANGELO,OLGA W Case Number: Doc Extension: O 41044/283 105590835 $128,244.12
12/7/2005 4:09:16 PM Book Type: O - Official Records Book / Page: 41044/283 Instrument #: 105590835 Number Of Pages: 1 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: UNITED STATES INTERNAL REVENUE SERVICE To: SANTANGELO,CARL G SANTANGELO,OLGA W Case Number:
9/9/2005 VTB TRADING LIMITED Reg. Number ΗΕ 165265 Registration Date 09/09/2005 Organisation Status Dissolved Status Date 15/09/2014 CYPRUS
10/28/2005 5/06/2014 PICOT ENTERPRISES CORP. Connected to 1 officer Connected to 1 intermediary Incorporated: 28-OCT-2005 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014 Status: Defaulted Registered in: British Virgin Islands Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca
Entity Name: DOWN UNDER HOLDINGS LLC DOCUMENT# L06000113658 FEI Number: 20-8200140 Certificate of Status Desired: Name and Address of Current Registered Age2006
12/13/2005 FS LEASING LLC Company Number L05000118768 Status Inactive Incorporation Date 13 December 2005 (almost 14 years ago) Company Type Florida Limited Liability Jurisdiction Florida (US) Agent Name FRED SHOAFF Agent Address 3 TROPICANA DRIVE, PUNTA GORDA, FL 33950 Inactive Directors / Officers FRED B SHOAFF
12/19/2005 PICOT ENTERPRISES S.A. 19-DEC-2005 Inactivation: 05-OCT-2010 Struck off: 15-JAN-2012 Status: Changed agent Registered in: Panama Linked countries: Bahamas Data from: Panama Papers Agent: Mossack Fonseca
*****2006 (Restaurant Brands) Burger King forms Cyprus Joint Venture for Russian Franchise
2/14/2006 NEUBERGER BERMAN INC/ National Oil shares
4/17/2006 CYPRUS NABANCO LIMITED Reg. Number ΗΕ 175178 Type Limited Company SubType Private Name Status Current Name Registration Date 17/04/2006 Organisation Status Dissolved Status Date 11/01/2016
Foreign Profit Corporation BERRY INVESTMENTS, INC. Number F06000004278 FEI/EIN Number 31-1480003 Date Filed 06/19/2006 State DE Status ACTIVE Principal Address 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439 Changed: 02/24/2012 Mailing Address 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439 Changed: 02/24/2012 BERRY, JOHN WJR 348 CROMWELL COURT NAPLES, FL 34108 Name Changed: 02/24/2012 Officer/Director Detail Name & Address Title DC BERRY, JOHN WJR 348 CROMWELL COURT NAPLES, FL 34108 Title DPST LINCOLN, WILLIAM T 3055 S. KETTERING BLVD. STE 418 DAYTON, OH 45439
Foreign Limited Liability Company LAKEVIEW SHOPPING CENTER LLC Filing Information Document Number M00000001543 FEI/EIN Number 04-3525479 Date Filed 08/04/2000 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 06/29/2006 Principal Address 2 Seaport Lane c/o AEW Boston, MA 02210
7/11/2006 7/11/2006 Institution Established TSYS CARD TECH SERVICES LIMITED was established as a Data Processing Servicer at No Address,NICOSIA, CYPRUS .
7/26/2006 Lakeview Trade and Finance Limited Connected to 2 officers Connected to 1 intermediary Incorporated: 26-JUL-2006 Inactivation: 16-SEP-2011 Struck off: 30-APR-2012 Data from: Panama Papers Agent: Mossack Fonseca
Foreign Profit Corporation THE WESTERN UNION COMPANY F Number F06000006536 FEI/EIN Number 20-4531180 Date Filed 10/16/2006 State DE Status ACTIVE Principal Address 7001 East Belleview Avenue Denver, CO 80237 Changed: 04/23/2021 Mailing Address 7001 East Belleview Avenue Denver, CO 80237 Changed: 04/23/2021 Registered Agent Name & Address C T CORPORATION SYSTEM C/O C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324
10/25/2006 Antinori International Ltd. Connected to 1 intermediary Incorporated: 25-OCT-2006 Registered in: Bahamas Data from: Bahamas Leaks
12/21/2006 fka VTB HOLDING chgd 2019 AVIA CAPITAL LEASING (CYPRUS) LIMITED Reg. Number ΗΕ 188881 Type Limited Company SubType Private Name Status Current Name Registration Date 21/12/2006 Organisation Status Active Status Date
2007
1/10/2007 Sloan Investment Holdings Ltd. Connected to 4 addresses Connected to 12 officers Incorporated: 05-JUN-1997 Closed: 01-OCT-2007 Registered in: Bermuda
5/10/2007 BURGER KING Connected to 1 address Connected to 1 officer Incorporated: 20-DEC-2002 Closed: 10-MAY-2007 Registered in: Aruba
9/27/2007 WATERWAY RESTAURANTS, INC Company Number 494979 Status Good Standing Incorporation Date 27 September 2007 (about 13 years ago) Jurisdiction South Carolina (US) Agent Name STEVE P. POLITIS Agent Address 3765 HOPSEWEE DR, MYRTLE BEACH, SC, 29577
10/09/2007 G.H. Walker III Consulting, LLC LC0847532 Limited Liability Company Active 10/9/2007
2008
2/15/2008 CITY OF GARY INC. Business ID: 2008021500030 Status: Active Creation Date: 02/15/2008 Inactive Date: Principal Office Address: POB 641216, GARY, IN, 46401, USA
2/19/2008 CYPRUS; EDGEPOINT LIMITED Reg. Number ΗΕ 223257 Type Limited Company SubType Private Name Status Current Name Registration Date 19/02/2008 Organisation Status Active Status Date
2/27/2008 LASALLE BUSINESS CREDIT LLC OLD HOUSE LTD, LAVIELLE MAISON 02/27/2008 COURT PAPER PALM BEACH 20080072179 22467/1489 1
4/09/2008 CYPRUS: NAVISTAR TRADING LIMITED Reg. Number ΗΕ 237367 Type Limited Company SubType Private Name Status Current Name Registration Date 04/09/2008 Organisation Status Active
4/14/2008 CONTINENTAL ACQUISITIONS INC. (3756643)
2008-04-14 CONTINENTAL ACQUISITIONS INC. located at ROCKLAND, MA was established as a Domestic Entity Other.
4/16/2008 Latham and Watkins;LATHAM & WATKINS LLP BRANCH2008041700023 Status Active Incorporation Date 16 April 2008 (over 14 years ago) Company Type Foreign Limited Liability Partnership Jurisdiction Indiana (US) Branch of out-of-jurisdiction company Registered Address 555 West 5th Street, Suite 800, Los Angeles, CA 90013 United States Agent Name C T CORPORATION SYSTEM Agent Address 334 North Senate Avenue, Indianapolis, IN, 46204
7/23/2008 Facundo L. Bacardi is top Trustee of Northwestern Mutual Life Insurance Company.
VIEILLE INC. email Embed REGISTERED IN: Bahamas SEARCH IN: opencorporates.com . Incorporated: 22-AUG-2008
9/26/2008 8:09:07 AM Book Type: O - Official Records Book / Page: 45709/1700 Instrument #: 108166950 Number Of Pages: 6 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: SUMMIT PROPERTIES PARTNERSHIP L P
10/23/2008 RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca
LINCOLN EASTERN MANAGEMENT CORPORATION Status: Active Formed in: Texas Initial Filing: 10/23/2008 : Principal Office: 1505 Federal St Dallas, TX 75201 Mailing Address: PO Box 1920 Dallas, TX 75221 USA
2008-10-23 GOYA FOODS INC. located at ANGOLA, NY was established as a Domestic Entity Other.
:AMERICAN UNITED LIFE INSURANCE CO F:LUTGERT OFFICE BUILDING 41 LAND TRUST F:LUTGERT SCOTT F TR T:NORTHWESTERN MUTUAL LIFE INSURANCE CO 10/28/2008 ASSIGN 4226459 OR 4403 3770 5 V
RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca
GOLDSTAR EQUITY LTD Connected to 1335 entities Linked countries: Latvia Status: ACTIVE
LINCOLN EASTERN MANAGEMENT CORPORATION Status: Active Formed in: Texas Initial Filing: 10/23/2008 : Principal Office: 1505 Federal St Dallas, TX 75201 Mailing Address: PO Box 1920 Dallas, TX 75221 USA
11/21/2008 ANTINORI LIMITED Reg. Number ΗΕ 242588 Type Limited Company SubType Private Name Status Current Name Registration Date 27/11/2008 Organisation Status Dissolved Status Date 14/11/2018 CYPRUS
12/02/2008 William L. Borchers Insurance Agency Dayton, ( inc. 1955), which wiped out the Down Under Restaurant, and fueled the Nob Hill disaster, voluntarily dissolved exactly 60 years from 12/02/1948, Date Frank., Sr. redeemed Treasury Notes of 1948 on Frank, Jr.'s birthday.
2009
6/30/2009 BURGER KING HOLDINGS INC (4017163)
2009-06-30 BURGER KING HOLDINGS INC located at MIAMI, FL was established as a Domestic Entity Other
3/19/2009 Institution established: Original name:OneWest Bank, FSB (58978) 7/21/2011 Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY 2/28/2014 Changed name to ONEWEST BANK, NATIONAL ASSOCIATION (58978) 2/28/2014 Changed organization type to COMMERCIAL BANK 2/28/2014 Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS 8/3/2015 Changed name to CIT BANK, NATIONAL ASSOCIATION (58978)
CIT BANK, NATIONAL ASSOCIATION (3918898) 2009-03-19 ONEWEST BANK, FSB located at 888 EAST WALNUT STREET, PASADENA, CA was established as a Federal Savings Bank. 2014-02-28 ONEWEST BANK, FSB was renamed to ONEWEST BANK, NATIONAL ASSOCIATION and changed from Federal Savings Bank to National Bank. 2015-08-03 ONEWEST BANK, NATIONAL ASSOCIATION was renamed to CIT BANK, NATIONAL ASSOCIATION. 2016-12-12 CIT BANK, NATIONAL ASSOCIATION moved to 95 SOUTH LAKE AVENUE PASADENA, CA.
9/23/2009 PICOT GROUP CORP. Connected to 1 officer Connected to 1 intermediary Incorporated: 23-SEP-2009 Status: Active Registered in: Panama Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca
200927510246 FINANCIAL FREEDOM ACQUISITION LLC Registration Date: 09/29/2009 Jurisdiction: DELAWARE Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: To find the most current California registered Corporate Agent for Service of Process address and authorized employee(s) information, click the link above and then select the most current 1505 Certificate. Entity Address: 1 CIT DRIVE LIVINGSTON NJ 07039 Entity Mailing Address: 1 CIT DRIV #2108-A LIVINGSTON NJ 07039
10/05/2009 FIRST MERCHANTS BANK, NATIONAL ASSOCIATION BRANCH Company Number 1887515 Status Active Incorporation Date 5 October 2009 (about 10 years ago) Company Type FOREIGN CORPORATION Jurisdiction Ohio (US) Branch Branch of out-of-jurisdiction company Agent Name JENNIFER GRIFFITH Agent Address 3650 OLENTANGY RIVER ROAD SUITE 100, COLUMBUS, OH, 43214 Directors / Officers JENNIFER GRIFFITH,
11/03/2009 FIRST MERCHANTS SYSTEMS LLC Company Number L09000106112 Status Inactive Incorporation Date 3 November 2009 (almost 10 years ago) Company Type Florida Limited Liability Jurisdiction Florida (US) Agent Name FREDERICK A CALDWELL Agent Address 172 Custers Court, North Fort Myers, FL 33917
11/05/2009 Foreign Limited Liability Company ST. JOE TIMBERLAND COMPANY OF DELAWARE, L.L.C. Filing Information Document Number M99000001755 FEI/EIN Number 59-3607885 Date Filed 11/05/1999 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 01/22/2007 Event Effective Date NONE Principal Address 133 SOUTH WATERSOUND PARKWAY WATERSOUND, FL 32461
11/06/2009 Merged and became part of PNC Bank, National Association (6384) in Wilmington, DE. Valley American 14518
***2010 AMN Health (Edgepoint, Toronto) 0476; Team (TX) 5729; c/o Restaurant Brands
FINANCIAL FREEDOM WHOLESALERS LLC Business ID: 2010011900183 Entity Type: Domestic Limited Liability Company Business Status: Active Creation Date: 01/18/2010 Inactive Date: Principal Office Address: 1717 WEST RIDGE ROAD, GARY, IN, 46408, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 01/31/2020
1/22/2010 ANTINORI CALIFORNIA, INC. BRANCH 2010012500423 Incorporation Date 22 January 2010 Dissolution Date 22 November 2010 Foreign For-Profit Corporation Jurisdiction Indiana (US) Branch Branch of ANTINORI CALIFORNIA (California (US)) Registered Address 3700 SODA CANYON RD, NAPA, CA 94558 United States Inactive Directors / Officers PIERO ANTINORI, president
2/24/2010 VTB CAPITAL PE INVESTMENT HOLDING (CYPRUS) LIMITED Reg. Number ΗΕ 263030 Type Limited Company SubType Private Name Status Current Name Registration Date 24/02/2010 Organisation Status Active Status Date
3/05/2010 MONTEREY HOLDINGS LLC Connected to 1 intermediary Incorporated: 05-MAR-2010 Closed: 21-DEC-2011 Registered in: Saint Kitts and Nevis
3/06/2010 VTB CAPITAL IM HOLDING LIMITED Reg. Number ΗΕ 268353 Private Name Status Current Name Registration Date 03/06/2010 Organisation Status Active Status Date CYPRUS
3/29/2010 original formation TSYS MERCHANT SOLUTIONS, LLC Filing Information Document Number M10000001438 FEI/EIN Number 27-1977876 Date Filed 03/29/2010 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 04/04/2018 Event Effective Date NONE Principal Address 12202 Airport Way Broomfield, CO 80021
4/06/2010 4807283 SOLYNDRA CALIFORNIA DEVELOPMENT LLC Incorporation Date / Formation Date: 04/06/2010 (mm/dd/yyyy) govt contract; same date as COASTAL LUX
4/23/2010 Amcore Failed (938840) govt assistance required Harris NA Aurora (75633)
4/26/2010 April 27 – Standard & Poor's downgrades Greece's sovereign credit rating to junk 4 days after the activation of a €45-billion EU–IMF bailout, triggering the decline of stock markets worldwide and of the euro's value,[26][27][28] and furthering a European sovereign debt crisis.
Insurance policy 4/26/2010?
06/16/2010 ACTIVE CALIFORNIA GAY L HARWIN 109843
7/16/2010 (First Data Merchant Services) FISERV GLOBAL SERVICES, INC. BRANCH Company Number F10000003215 Status Active Incorporation Date 16 July 2010 (over 11 years ago) Company Type Foreign for Profit Jurisdiction Florida (US)
8/04/2010 VTB CAPITAL INFRASTRUCTURE FINANCE LIMITED Reg. Number ΗΕ 265326 Type Limited Company SubType Private Name Status Current Name Registration Date 08/04/2010 Organisation Status Active Status Date
Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/876 Instrument #: 109503408 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC Consideration: $938,250.00
FINANCIAL FREEDOM WHOLESALERS LLC Business ID: 2010011900183 Entity Type: Domestic Limited Liability Company Business Status: Active Creation Date: 01/18/2010 Inactive Date: Principal Office Address: 1717 WEST RIDGE ROAD, GARY, IN
3/20/2009 Institution Established FINANCIAL FREEDOM ACQUISITION LLC was established as a Domestic Entity Other at No Address,IRVINE, CA 4190002
4865313 Incorporation Date / Formation Date: 8/27/2010 (mm/dd/yyyy) Entity Name: BURGER KING WORLDWIDE HOLDINGS, INC. State: DELAWARE id *****1014
9/17/2010 First Merchants acquired First Merchants Trust Company, National Association (57573) in Muncie, IN.
11/22/2010 diss. ANTINORI CALIFORNIA, INC. BRANCH Company Number 2010012500423 Status Withdrawn Incorporation Date 22 January 2010 (almost 10 years ago) Dissolution Date 22 November 2010 Company Type Foreign For-Profit Corporation Jurisdiction Indiana (US) Branch Branch of ANTINORI CALIFORNIA (California (US)) Registered Address 3700 SODA CANYON RD, NAPA, CA 94558 United States Inactive Directors / Officers PIERO ANTINORI, president
12/10/2010 4910861 Incorporation Date / Formation Date: 12/10/2010: BURGER KING CAPITAL FINANCE, INC. : Domestic State: DELAWARE
12/29/2010 Berry Trading Ltd Connected to 1 address Connected to 5 officers Incorporated: 29-DEC-2010 Registered in: Malta Linked countries: Malta
withdrawal 12/30/1949 NATIONAL DISTILLERS PRODUCTS CORPORATION Florida Inc 808111 FEI/EIN Number 13-1762676 Date Filed 12/30/1949 State VA Status INACTIVE Last Event WITHDRAWAL Event Date Filed 12/29/2010 Address C/O AP SERVICES, LLC 2101 CEDAR SPRINGS ROAD, SUITE 1100 DALLAS, TX 75201
The Deutsche unit at the core of the case is called Regula Limited, domiciled in Road Town in the British Virgin Islands, a person familiar with the matter told the FT, confirming a report by German daily Süddeutsche Zeitung, one of the news organisations that led the reporting about the Panama Papers. Regula has been listed as a 100 per cent-owned subsidiary in Deutsche’s annual reports since 2010 and is classified as an “other enterprise” in its most recent annual report. Deutsche sold the entity in March 2018, according to the person. Death of David R. Edgerton, March 2018.
UNIVERSAL DISTRIBUTION GROUP LTD. Connected to 1 officer Connected to 1 intermediary Incorporated: 7/8/2006; 7/08/2006 08-JUN-2006 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca GOLDSTAR
RESCON ASSOCIATES LTD. Connected to 1 intermediary Incorporated: 10/23/2008- GOLDSTAR
23-OCT-2008 Status: Active Registered in: British Virgin Islands Linked countries: Latvia Data from: Panama Papers Agent: Mossack Fonseca The Panama Papers data is current through 2015 Search in opencorporates.com Got a tip? Help ICIJ investigate: contact us or leak to us securely
4/6/2010 Coastal conversion to LLC
201009610382 COASTAL LUXURY MANAGEMENT, LLC Registration Date: 04/06/2010 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC Status: FTB SUSPENDED Agent for Service of Process: JEANETTE K WITTEN 490 CALLE PRINCIPAL MONTEREY CA 93940 Entity Address: 95 PRESCOTT AVE MONTEREY CA 93940 Entity Mailing Address: 95 PRESCOTT AVE MONTEREY CA 93940 LLC Management One Manager
4807283 SOLYNDRA CALIFORNIA DEVELOPMENT LLC Incorporation Date / Formation Date: 04/06/2010 (mm/dd/yyyy)
Insurance policy 4/26/2010?
THE ST. JOE COMPANY Filing Information Document Number 132442 FEI/EIN Number 59-0432511 Date Filed 05/26/1936 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 05/17/2010 Event Effective Date NONE
"On May 17, 2010, Prado sent Cornelsen an e-mail written in Portuguese that translates to, "Igor, if you are around call me at the hotel … I have some info … You have to hear this." Cornelsen called Prado at his hotel and they had a 10-minute conversation. Earlier that same day, Prado told a friend that he had knowledge of the impending Burger King deal. After talking with Prado, Cornelsen began trading out-of-the-money Burger King call options the very next day. Cornelsen had never previously traded Burger King securities."
SEC Release Brazilian Ex-Banker to Pay $5.1 Million for Insider Trading in Burger King Stock FOR IMMEDIATE RELEASE 2012-248 Washington, D.C., Nov. 30, 2012
"According to the SEC’s complaint, Prado’s insider trading in Burger King stock occurred from May 17 to Sept. 1, 2010."
6/15/2010 BERRY COMPANY LIMITED Connected to 2 addresses Connected to 13 officers Incorporated: 28-NOV-1967 Closed: 15-JUN-2010 Registered in: Bermuda C3297205 INNOVATIVE CUISINE, INC. Registration Date: 06/16/2010 Jurisdiction: CALIFORNIA Entity Type: DOMESTIC STOCK Status: ACTIVE Agent for Service of Process: GAY L HARWIN 9454 WILSHIRE BLVD SUITE 707 BEVERLY HILLS CA 90212 Entity Address: 16861 VENTURA BLVD SUITE 310 ENCINO CA 91436 Entity Mailing Address: 16861 VENTURA BLVD SUITE 310 ENCINO CA 91436
7/02/2010 Burger King Beteiligungs GmbH Company Number D2601V_HRB120719 Native Company Number München HRB 120719 Status Currently Registered Jurisdiction Germany Registered Address Brienner Str. Germany Previous Names Pillsbury Beteiligungs GmbH Directors / Officers Andreas Barth, prokurist, 2 Jul 2010-
7/22/2010 8:14:11 AM Book Type:O - Official Records Book / Page: 47244/983 Instrument Number: 109470464 Number Of Pages:1 Doc Type:LIE - Lien Lienor:UNITED STATES INTERNAL REVENUE SERVICE $750,000 MaiKai
Record Date: 8/5/2010 3:57:47 PM Book Type: O - Official Records Book / Page: 47282/876 Instrument #: 109503409 RS Code: 0 Number Of Pages: 12 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC Consideration: $938,250.00
Record # 11 Sale/Transfer: Document Image: Recording Date: 08/23/2010 Sale Date: Full Report Only Document Number: Sale Price: Document Type: DEED TRANSFER Sale Type: hartnell
10/25/2010 10:29:56 AM Book Type:O - Official Records Book / Page: 47474/92 Instrument Number: 109666170 Number Of Pages:1 Doc Type:LIE - Lien Lienor:UNITED STATES INTERNAL REVENUE SERVICE Lienee:MAI KAI INC Case Number:$60,000
12/15/2010 8:47:57 AM Book Type:O - Official Records Book / Page: 47586/1501 Instrument Number: 109757476 Number Of Pages:1 Doc Type:LIE - Lien Lienor:FLORIDA STATE DEPT OF REVENUE Lienee:MAI KAI INC $58,000
2011
2/01/2011 EDGERTON ASSOCIATES INC. Connected to 4 officers Connected to 1 intermediary Incorporated: 04-JAN-2011 Status: Active Registered in: Panama Linked countries: Colombia Data from: Panama Papers Agent: Mossack Fonseca The Panama Papers data is current through 2015
3/1/2011 7:39:52 AM Book Type:O - Official Records Book / Page: 47748/1866 Instrument Number: 109896892 Number Of Pages:1 Doc Type:RST - Release/Revoke/Satisfy or Terminate $58,000 SAT
CONTINENTAL ESCROW COMPANY (4293622)
2011-04-01
CONTINENTAL ESCROW COMPANY located at SEATTLE, WA was established as a Domestic Entity Other.
Document Number: 2011023699 Recording Date: 04/25/2011 11:49:16 AM Number Pages: 4 Names Grantor: EDGECOT INC EDGECOT Grantee: COASTAL LUXURY MANAGEMENT LLC COASTAL LUXURY MANAGEMENT Legal Assessor Parcel Number: 001-591-048
DEED Recording Information Document Number: 2010047224 Recording Date: 08/23/2010 12:09:18 PM Number Pages: 2 Names Grantor: COASTAL LUXURY MANAGEMENT INC COASTAL LUXURY MANAGEMENT Grantee: COASTAL LUXURY MANAGEMENT LLC COASTAL LUXURY MANAGEMENT Legal Assessor Parcel Number: 001-591-048 Preview Not Available: Documents are temporarily not available for purchase on this web site.
Assessor ID Number 001-591-048-000 Tax Rate Area (TRA) 003012 Last Recording Date 4/25/2011 Assessee COASTAL LUXURY MANAGEMENT LLC Property Type RESTAURANTS, DRV-IN, SPEC BLDG Acres 0.00 Asmt Description Asmt Status ACTIVE Roll Values Land 788187 Structure 957085 Fixtures 0 Growing 0 Total Land and Improvements 1745272 Personal Property MH 0 Business Property 0 Homeowners Exemption 0 Other Exemption 0 Net Assessment 1745272
GOLDSTAR GLOBAL, INC. Business ID: 2010040700497 Entity Type: Foreign For-Profit Corporation Business Status: Withdrawn Creation Date: 04/05/2010 Inactive Date: 04/25/2011 Principal Office Address: 3302 NEBRASKA AVE, OMAHA, NE, 68111, USA Expiration Date: Perpetual Jurisdiction of Formation: Nebraska Business Entity Report Due Date: 04/30/2012 Original Formation Date: 12/28/2001
THE FLAGLER COMPANY Qualified: 12/28/2001
ASSOCIATES FINANCIAL SERVICES COMPANY INC : C/O Corp. Tax Dept., PO Box 660237, DALLAS, TX 75266 : Control Number: 196905-322 Status: Merged Creation : 5/19/1969 Inactive Date: 12/28/2001 : Original Creation State: DE
History of Lincoln National Bank, Los Angeles, California (FDIC Cert: 23783) Note: This institution is currently part of Bank of Hawaii, Honolulu, Hawaii (FDIC Cert: 18053) Date Event 1 4/14/1982 Institution established. Original name: Lincoln National Bank (23783) 2 7/31/1990 Changed name to California United Bank, National Association (23783). 3 1/12/1996 Acquired Corporate Bank (24195) in Santa Ana, California. 4 8/10/1996 Merged into and subsequently operated as part of California United Bank in Los Angeles, California (16945) 5 8/14/1998 Merged into and subsequently operated as part of Pacific Century Bank, National Association in Los Angeles, California (25049) 6 12/28/2001 Merged into and subsequently operated as part of Bank of Hawaii in Honolulu, Hawaii (18053) 7 2/22/2002 Changed institution class to Insured Commercial Banks, State, Members Frs. 8 2/22/2002 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board. 9 1/1/2003 Acquired First Savings And Loan Association Of America, F.s.a. (32241) in Dededo, Guam.
SLOAN INVESTMENTS LLC Business ID: 2011090200126 Entity Type: Domestic Limited Liability Company Business Status: Active Creation Date: 09/01/2011 Inactive Date: Principal Office Address: 1076 PINE HILL DRIVE, COLUMBUS, IN, 47201, USA Expiration Date: Perpetual Jurisdiction of Formation: Indiana Business Entity Report Due Date: 09/30/2019
9/16/2011 Lakeview Trade and Finance Limited Connected to 2 officers Connected to 1 intermediary Incorporated: 26-JUL-2006 Inactivation: 16-SEP-2011 Struck off: 30-APR-2012 Data from: Panama Papers Agent: Mossack Fonseca
U019188 URS AGENTS, LLC 13 - Foreign LLC 08/31/2011 Registered 08/31/2011 (Arcon)
9/19/2011 EDGECOT INVESTMENTS Company Number 2011-117894-07 Status In Business Incorporation Date 19 September 2011 (about 9 years ago) Company Type Private Company Jurisdiction South Africa Registered Address 12 FICUS PLACE WESTMEAD 3608 South Africa
Statement of Merger 11/18/2011 11/18/2011 11/18/2011 09:13 AM 20111637628 Merged to Berry Agency LLC
Florida Profit Corporation COASTAL LUXURY REAL ESTATE, INC. Filing Information Document Number P12000031201 FEI/EIN Number 45-4944545 Date Filed 03/30/2012 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 06/01/2018 Event Effective Date NONE
Brazilian Ex-Banker to Pay $5.1 Million for Insider Trading in Burger King Stock FOR IMMEDIATE RELEASE 2012-248 Washington, D.C., Nov. 30, 2012 (Burger King 2511 (IRS)
198530100044 MONTEREY OLD HOUSE, LTD. *0900 Registration Date: 10/28/1985 Jurisdiction: FLORIDA Entity Type: FOREIGN Status: ACTIVE Agent for Service of Process: DAVID EDGERTON 500 HARTNELL ST. MONTEREY CA 93940 Entity Address: 3000 EAST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 -
2012
3/21/2012 CYPRUS; BACARDI CYPRUS LIMITED Reg. Number ΗΕ 303350 Type Limited Company SubType Private Name Status Current Name Registration Date 21/03/2012 Organisation Status Active
9/18/2012 2:45:02 PM Book Type: O - OFFICIAL RECORDS Book / Page: 4215/497 Instrument #: 2012097627 Number of Pages: 1 Doc Type: SAT - SATISFACTION Grantor: WACHOVIA BANK NATIONAL ASSOCIATION WELLS FARGO BANK NA Grantee: CULLEN ELEANOR CULLEN TERRENCE Doc Link: 2705/1733 1,900,000.00
SEC Freezes Assets of Insider Trader in Burger King Stock FOR IMMEDIATE RELEASE 2012-195 Washington, D.C., Sept. 20, 2012
Terrence Cullen, Olympus Title Services (407) 930-0576
"Company Information OLYMPUS TITLE SERVICES LLC is a Florida Limited Liability Company from ORLANDO in Florida, United States. The company is ACTIVE and its status is "". OLYMPUS TITLE SERVICES LLC has the Florida company number L14000028536 and the FeiEin number 46-5010773. It was incorporated 4 years ago on 19th February 2014. Address OLYMPUS TITLE SERVICES LLC 7575 DR, PHILLIPS BLVD. SUITE 170 ORLANDO, FL 32819 Map Company Officers Name Role Title Address CULLEN, TERRENCE officer MGR 7575 DR. PHILLIPS BLVD., SUITE 170 ORLANDO, FL 32801 "
"Terrence Cullen Overview Terrence Cullen has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated four years ago in May of 2014. One of the companies is still active while the remaining one is now listed as inactive. " (QUANTUM NETWORK HOLDINGS LLC)
" Person Overview THE ENTREPRENEUR LAW CENTER, P.L. is, or was from ORLANDO in Florida, United States. The Entrepreneur Law Center, P.l. is associated with at least 7 companies including OLYMPUS TITLE SERVICES LLC, QUANTUM NETWORK HOLDINGS LLC and EXPERT SOLUTIONS USA, LLC. 2 of these companies are active and the last major event filing was 2 years ago on 23rd September 2016. Address 250 N ORANGE AVENUE SUITE 1200 ORLANDO FL 32801"
10/28/2003 RESCON INC. Company Number 442522 Native Company Number 442522S Status Vigente Incorporation Date 28 October 2003 (almost 17 years ago) Company Type SOCIEDAD ANONIMA Jurisdiction Panama Registered Address PROVINCIA PANAMÁ Panama Agent Name ADOLFO VILLA
QUANTUM SETTLEMENT SERVICES, LLCvPRINCIPAL ADDRESS 7500 WEST JEFFERSON BLVD. FORT WAYNE IN 46804 MAILING ADDRESS 7500 WEST JEFFERSON BLVD. FORT WAYNE IN 46804 Document Number M03000003612 FEI Number 200249569 Date Filed 10/28/2003 State IN Status ACTIVE
2/26/2013 SLOAN DEVELOPMENT GROUP S.A. Connected to 2 officers Connected to 1 intermediary Incorporated: 26-FEB-2013 Status: Active Registered in: Panama Linked countries: Switzerland Data from: Panama Papers Agent: Mossack Fonseca (Picot House on Flamingo Drive sold to Sloan )
ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. Filing Information Document Number F13000000938 FEI/EIN Number 54-1708417 Date Filed 02/28/2013 State VA Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 10/01/2019 Event Effective Date NONE Principal Address 100 Abbott Park Road Abbott Park, IL 60064 Changed: 05/09/2018 Mailing Address 12707 High Bluff Drive Suite 200 San Diego, CA 92130
10/1/2013 1:21:02 PM Book Type: O - Official Records Book / Page: 50218/493 Instrument #: 111842386 Number Of Pages: 5 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: ARCON CONSTRUCTION & DEVELOPMENT CORP
10/1/2013 NY Central Railroad Company 5% refunding mtg and improvement gold bonds due, issued 1922;
1922 Plat of Kryders Additions, First, Second, and Third, purchased "gold coin in hand" by C.F. and Minnie V. Disler Kryder.
Articles of Organization Company TEN PALMS L.L.C. Filing Date 2013-10-02 David Bernahl, Coastal Luxury Management
**12/23/2013 ANTINORI CALIFORNIA, INC. BRANCH Company Number 2013123100915 Status Active Incorporation Date 23 December 2013 (almost 6 years ago) Company Type Foreign For-Profit ANTINORI CALIFORNIA 200 Byrd Way, Suite 205, Greenwood, IN, 46143, USA Directors / Officers GLEN SALVA, secretary
2014
1/30/2014 4:04:31 PM Book Type: O - Official Records Book / Page: 50514/580 Instrument #: 112072805 RS Code: 0 Number Of Pages: 31 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: LAKEVIEW SHOPPING CENTER LLC Mortgagee / Lender: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY Consideration: $9,118,000.00
and 1/4/2018
4/26/2014 2014-04-26 TOWER BANK & TRUST COMPANY was acquired by OLD NATIONAL BANK.
SLOAN INVESTMENTS LLP Connected to 2 officers Connected to 1 intermediary Incorporated: 18-JUN-2014 Status: Active 7/18/2014
8/12/2014 2014-08-12 Filing dated 12 August 2014 Incorporation EDGECOT UK Veysel Das Unlicensed Restaurants, Mobile
Foreign Profit Corporation DEUTSCHE BANK AG Filing Information Document Number F14000003903 FEI/EIN Number 35-2420193 Date Filed 09/15/2014 State GERMANY Status ACTIVE Principal Address 12 Taunusanlage Frankfurt AM Main 60325 DE Changed: 04/14/2018 Mailing Address 12 Taunusanlage Frankfurt AM Main 60325 DE
2015
Florida Limited Liability Company CARL G. SANTANGELO, PLLC Filing Information Document Number L15000002893 FEI/EIN Number 47-2715444 Date Filed 01/06/2015 State FL Status ACTIVE Last Event LC NAME CHANGE Event Date Filed 08/15/2018 Event Effective Date NONE Principal Address 3300 N FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE, FL 33306 Mailing Address
NORTHWESTERN MUTUAL LIFE INSURANCE CO (Filer) CIK: 0000073076 (see all company filings) IRS No.: 390509570 | State of Incorp.: WI | Fiscal Year End: 1231 Type: 13F-NT | Act: 34 | File No.: 028-00229 | Film No.: 181178142
NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. (1584075) 2 institution history record(s) found. < Previous Page Next > Event Date Historical Event 1914-11-16 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, INC. located at 720 EAST WISCONSIN AVENUE, MILWAUKEE, WI was established as a Savings & Loan Holding Company. 9999-12-31 The institution is either inactive or no longer regulated by the Federal Reserve.
NORTHWESTERN MUTUAL LIFE MORTGAGE & REALTY INVESTORS Business ID: 197108-364 Creation Date: 08/20/1971 Inactive Date: 04/18/1989 Principal Office Address: 720 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA Expiration Date: Perpetual Jurisdiction of Formation: Massachusetts
2/27/2015 NIC; EDGEPOINT CAPITAL LLC ROTH 401(K) PLAN RSSD ID: 4846493 NEW YORK, NY, UNITED STATES 10019 Financial Data Organization RSSD ID Notes 2/27/2015 Institution Established EDGEPOINT CAPITAL LLC ROTH 401(K) PLAN was established as a Domestic Entity Other at No Address,NEW YORK, NY.
3/16/2015 MATTEL HQ, INC. Number F15000001122 FEI/EIN Number 95-4658541 Date Filed 03/16/2015 State DE Status ACTIVE Address 333 CONTINENTAL BLVD. EL SEGUNDO, CA 90245 (cf HUGHES ELECTRONICS, El Segundo + Indiana Electric CYPRUS + Restaurant Brands, Burger King Canada, and Russian Burger Oligarchy.
ST. JOE CORPORATE SERVICES, LLC Number L15000049525 FEI/EIN Number 47-3422888 Date Filed 03/20/2015 State FL Status ACTIVE Address 133 SOUTH WATERSOUND PKWY WATERSOUND, FL 32461
**12/23/2015 d. Carolyn Guerard Picot- see Antinori 12/23/2013.
12/24/2015 BURCON AT OTTER CREEK LLC BRANCH Company Number 201600510276 Active Company Type FOREIGN Jurisdiction California (US) Branch Branch of BURCON AT OTTER CREEK LLC (Delaware (US)) Registered Address 2404 NEARCLIFF STREET TORRANCE CA 90505 Agent Name PARACORP INCORPORATED
2016
4/19/2016 GUNVOR USA, LLC incorporated in Delaware ***0061
5/15/2016 FIRST MERCHANTS BANK Company Number 2016041900082 Status Active Jurisdiction Indiana (US) Registered Address 200 E JACKSON ST, MUNCIE, IN 47305 United States
6/26/2016 (Borchers?) BLACK HAWK SHIPPING LTD. Connected to 1 address Connected to 2 officers Incorporated: 26-JUN-2015 Registered in: Malta Linked countries: Malta Data from: Paradise Papers - Malta corporate registry
COASTAL LUXURY PROPERTIES LLC Document Number L16000171287 FEI/EIN Number 81-3838659 Date Filed 09/13/2016 Effective Date 09/13/2016 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 09/23/2016 Event Effective Date NONE Principal Address 900 E ATLANTIC AVE SUITE 14 DELRAY BEACH, FL 33483 Mailing Address 900 E ATLANTIC AVE SUITE 14 DELRAY BEACH, FL 33483
RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC Document Number L16000194661 FEI/EIN Number 81-4290921 Date Filed 10/21/2016 State FL Status ACTIVE Last Event REINSTATEMENT 09/26/2017 Principal Address 5707 BLUE LAGOON DRIVE MIAMI, FL 33126
Foreign Limited Liability Company MONTEREY FINANCIAL SERVICES LLC Number M16000009574 FEI/EIN Number 33-0369207 Date Filed 11/30/2016 State CA Status ACTIVE Principal Address 4095 AVENIDA DE LA PLATA OCEANSIDE, CA 92056- Ohio and CA
2017
SUMMIT MEDICAL SUPPLIES, INC. Filing Information Document Number 553639 FEI/EIN Number 59-1780217 Date Filed 09/22/1977 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 03/02/2017 Principal Address 270 s golf dr Naples, FL 34102
04/06/1946 Institution established. Original name: Grabill Bank (16400).; 07/14/2017 Merged and became part of First Merchants Bank (4365) in Muncie, IN
Date:5/11/2004 9:03:34 AM Book Type:O - Official Records Book / Page: 37429/1457 Instrument Number: 103978751 RS Code: 0 Number Of Pages:4 Doc Type:M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower:MAI KAI INC Mortgagee / Lender:AMERICAN NATIONAL BANK Consideration:$60,000.00 "Third Note" all combined payable 8/29/2017
WELLS FARGO INTERNATIONAL GOVERNMENT BOND FUND (5183757) 1 institution history record(s) found. < Previous Page Next > Event Date Historical Event
2017-11-01 WELLS FARGO INTERNATIONAL GOVERNMENT BOND FUND located at SAN FRANCISCO, CA was established as a Domestic Entity Other.
WELLS FARGO INTERNATIONAL GOVERNMENT BOND PORTFOLIO (5161540) 1 institution history record(s) found. < Previous Page Next > Event Date Historical Event
2017-08-17 WELLS FARGO INTERNATIONAL GOVERNMENT BOND PORTFOLIO located at SAN FRANCISCO, CA was established as a Domestic Entity Other.
12/14/2017 11:54:17 AM Book Type: O - Official Records Book / Page: / Instrument #: 114777128 Number Of Pages: 7 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SANTANGELO FAMILY REVOCABLE LIVING TRUST SANTANGELO,CARL G SANTANGELO,OLGA W Mortgagee / Lender: UNITED STATES SMALL BUSINESS ADMINISTRATION Consideration: $73,500.00
Record Date: 1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806518 Number Of Pages: 9 Doc Type: AFF - Affidavit Affiant(s): PICOT,LEONCE Subject(s) (if present): CAROLYN PICOT REVOCABLE LIVING TRUST
WARRANTY DEED: 1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806519 Number Of Pages: 3 Doc Type: D - Deed Transfers of Real Property Grantor: PICOT,LEONCE LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Grantee: SHUMAN-FABBRI,NATALIA Consideration: $1,100,000.00 Case Number: Mtg Assumption Amt: 0.0000 Legal: CRISTELLE,A CONDOMINIUM UNIT 8B ParcelID: 494307CE0220 Property Appraiser Property Map Tax Collector
BUYER NO TITLE INSURANCE
1/2/2018 8:43:25 AM Book Type: O - Official Records Book / Page: / Instrument #: 114806520 Number Of Pages: 20 Doc Type: M - Mortgage/ Modifications & Assumptions Mortgagor / Borrower: SHUMAN-FABBRI,NATALIA FABBRI,BRIAN Mortgagee / Lender: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC CITIBANK Consideration: $770,000.00
1/4/2018 10:45:59 AM Book Type: O - Official Records Book / Page: / Instrument #: 114812108 Number Of Pages: 1 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: SECRETARY OF HOUSING & URBAN DEVELOPMENT To: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Case Number: RefNum: DocLink: 47282/888 O 109503409
1/4/2018 3:49:22 PM Book Type: O - Official Records Book / Page: / Instrument #: 114813441 Number Of Pages: 2 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: LAKEVIEW SHOPPING CENTER LLC $9,118,000.00
Foreign Limited Liability Company LAKEVIEW SHOPPING CENTER LLC Filing Information Document Number M00000001543 FEI/EIN Number 04-3525479 Date Filed 08/04/2000 State DE Status ACTIVE Last Event REINSTATEMENT Event Date Filed 06/29/2006 Principal Address 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Changed: 03/18/2019 Mailing Address 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Changed: 03/18/2019 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Authorized Person(s) Detail Name & Address Title Member Boston Safe Deposit and Trust Company, as Trustee of United Technologies Pension Place TBC Real Esta 2 Seaport Lane, c/o AEW, 15th floor Boston, MA 02210 Annual Reports Report Year Filed Date 2017 04/06/2017 2018 04/05/2018 2019 03/18/2019
8/4/2000 BAIN CAPITAL CALIFORNIA, LLC Entity Number: 200021710104 Date Filed: 08/04/2000 Status: PENDING CANCEL Jurisdiction: DELAWARE Entity Address: 111 HUNTINGTON AVE Entity City, State, Zip: BOSTON MA 02199 Bundled Chase on VISION Drive: INTERWEST MTG CHASE MTG CO A 8038/1210 OR 8038/1210 8/4/2000 11005 501 WA
1/23/2018 1803349096 = 02/02/2018 TRUSTEES DEED $625,000.00 PIN(s) - 2 PIN Prop. Type Condo Unit Num. S-T-R Sub Div-Condo Lot Block Part of Lot Building 14-28-312-080-1001 C A 28-40-14 21090322 14-28-312-080-1002 C B 28-40-14 21090322 Grantor(s) - 4 Grantor(s) Trust # FUKAWA ELIZABETH TR NODA IRENE TRUST IRENE NODA TRUST FUKAWA ELIZABETH Grantee(s) - 1 Grantee(s) Trust # MAI KAI CAP LLC Cook County, Illinois
2/27/2018 4:25:37 PM Book Type: O - Official Records Book / Page: / Instrument #: 114916279 Number Of Pages: 3 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC FINANCIAL FREEDOM ACQUISITION LLC ONEWEST BANK FSB To: PICOT,LEONCE PICOT,CAROLYN LEONCE PICOT REVOCABLE LIVING TRUST CAROLYN PICOT REVOCABLE LIVING TRUST Case Number:
RECONVEYANCE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL
SUBSTITUTION OF TRUSTEE Recording Information Document Number: 2018008773 Recording Date: 03/02/2018 08:26:39 AM Number Pages: 2 Names Grantor: LEBECK CHARLES GERAL LEBECK BARBARA HILL Legal Assessor Parcel Number: 006-276-007-000
Deutsche sold the entity in March 2018, according to the person. SANTANGELO FAMILY REVOCABLE LIVING TRUST SANTANGELO,CARL G SANTANGELO,OLGA W Mortgagee / Lender: U S SMALL BUSINESS ADMINISTRATION Consideration: $73,500.00
3/2/2018 CVAL RESCON, LLC Company Number 0802952152 Status Active Incorporation Date 2 March 2018 (over 1 year ago) Company Type TEXAS LIMITED LIABILITY COMPANY Jurisdiction Texas (US) Source Texas Comptroller of Public Accounts, https://mycpa.cpa.state.tx.us/coa/, 7 Oct 2019 ADD DATA (WEBSITE, ADDRESS, ETC) Company Addresses MAILING ADDRESS 109 N POST OAK LN STE 300, HOUSTON, TX, 77024
3/12/2018 via Edgepoint, Toronto- Seritage Growth Properties; RE; NY, 6287
4/3/2018 AC PILLSBURY FOUNDATION INC NONPROFIT Company Number 8952905 Status Active Dissolution Date 15 November 2021 Company Type KANSAS NOT FOR PROFIT CORPORATION Jurisdiction Kansas (US) Registered Address Lee Weldon-Shelkey - 18624 W 158 Terrace Unit 3100, Olathe, KS 66062 United States Inactive Directors / Officers JIM DAVIDSON, agent
4/3/2018 Dave Edgerton d. Death date first published then changed,
4/18/2018 Burger King Dave Edgerton d.
Last Annual Report Stating William Gene Moser as CEO filed was filed on Dave's Death 4/18/2018
Branch Company: National Oil & Gas Inc Company ID: 0849954 State of origin: Indiana Formation date: 2/13/2013 Date filed: 4/18/2018 4:41:21 PM Office 306 West Main St. Suite 512 Frankfort, KY 40601 National Registered Agents, Inc 306 West Main St. Suite 512 Frankfort, KY 40601 Current Officers Chairman Wm Gene Moser PO Box 476, Bluffton, IN 46714 President Trout T Moser PO Box 476, Bluffton, IN 46714 Secretary Timothy L Drayer PO Box 476, Bluffton, IN 46714 Directors Director Wm Gene Moser PO Box 476, Bluffton, IN 46714 Director Trout T Moser PO Box 476, Bluffton, IN 46714 Director Timothy L Drayer PO Box 476, Bluffton, IN 46714 Business size: Large Business type: Motor Freight Transportation
4/20/2018 Oleum America Oklahoma LLC Company Number 0802995983 Status In Existence Incorporation Date 20 April 2018 (over 4 years ago) Company Type Domestic Limited Liability Company (LLC) Jurisdiction Texas (US) Registered Address 1200 SMITH ST STE 1600 HOUSTON 77002-4403 TX USA Alternative Names Oleum America Oklahoma LLC (trading name, 2018-04-20 - ) Agent Name Capitol Corporate Services, Inc Agent Address 206 E. 9th St., Ste. 1300, Austin, TX, 78701-4411, USA Directors / Officers Capitol Corporate Services, Inc, agent Oleum North America Inc,
6878629 Incorporation Date / Formation Date: 5/4/2018 (mm/dd/yyyy) Entity Name: OLD HOUSE HOLDINGS, LLC Domestic State: DELAWARE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY
7 WEST WACKER DRIVE LLC NORTHWESTERN MUTUAL IFE INSURANCE COMPANY 1824345079 FINANCING STATEMENT 8/31/2018 17-09-422-009-0000
9/6/2018 9:43:31 AM Book Type: O - Official Records Book / Page: / Instrument #: 115307643 Number Of Pages: 3 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: SANTANGELO,CARL SANTANGELO,OLGA W SANTANGELO FAMILY REVOCABLE LIVING TRUST To: ARCON ROOFING $100,000.00
10/1/2013 1:21:02 PM Book Type: O - Official Records Book / Page: 50218/493 Instrument #: 111842386 Number Of Pages: 5 Doc Type: RST - Release/Revoke/Satisfy or Terminate From: NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY To: ARCON CONSTRUCTION & DEVELOPMENT CORP
11/14/2018 FIRST MERCHANTS TELECOM INC. Company Number 4253188 Status Active Incorporation Date 15 November 2018 (12 months ago) Company Type CORPORATION FOR PROFIT Jurisdiction Ohio (US) Registered Address DUBLIN United States Agent Name HUSAM KASSAS Agent Address 5393 CROSSING LN, DUBLIN, OH, 43016
11/21/2008 ANTINORI LIMITED Reg. Number ΗΕ 242588 Type Limited Company SubType Private Name Status Current Name Registration Date 27/11/2008 Organisation Status Dissolved Status Date 14/11/2018 CYPRUS
2019
7/02/2019 BURGER KING UCC - FINANCING STATEMENT JUL 2, 2019 ALTOONA-CITY OF 201910183 Blair Co., PA
8/23/2019 VTB Holding chgd name to AVIA
9/12/2019 BURGER KING FINAL DEVELOPMENT PLAN SUBDIVISION PLAN SEP 12, 2019 ALTOONA-CITY OF 201914187
9/25/2019 CYPRUS; Name Changed TSYS CARD TECH SERVICES LIMITED changed to the new name GLOBAL PAYMENTS CARD TECH SERVICES LIMITED. Cyprus GLOBAL PAYMENTS CARD TECH SERVICES LIMITED
RSSD ID: 3460753
see TSYS MERCHANT SOLUTIONS, LLC Filing Information Document Number M10000001438 FEI/EIN Number 27-1977876 Date Filed 03/29/2010 State DE Status ACTIVE Last Event CORPORATE MERGER Event Date Filed 04/04/2018 Event Effective Date NONE Principal Address 12202 Airport Way Broomfield, CO 80021
11/07/2019 CYPRUS: BERRY INVESTMENTS CY LIMITED Reg. Number ΗΕ 399899 Type Limited Company SubType Private Name Status Current Name Registration Date 11/07/2019 Organisation Status Active Status Date
11/14/2019 CYPRUS; MATTEL GLOBAL BRANDS LIMITED Reg. Number ΗΕ 404101 Type Limited Company SubType Private Name Status Current Name Registration Date 14/11/2019 Organisation Status Active; Mattel is now a subsidiary of Restaurant Brands
2020
4/16/2020 CYPRUS- IV THE OLD BURGER HOUSE Reg. Number ΕΕ 51267 Type Business Name SubType Name Status Current Name Registration Date 16/04/2020 Organisation Status Active Status Date File Status Owner AddressΗΕ32 Archive Owner Name IVAN KOLEV
6/8/2020 EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD Reg. Number ΗΕ 411806 Type Limited Company SubType Private Name Status Current Name Registration Date 06/08/2020 Organisation Status Active Status Date Last Annual Return Date File Status Directors & Secretaries Registered OfficeΗΕ32 Archive Directors & Secretaries Name PIETER JACOBUS NIEMAN Director ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗ Director ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Director K.LO SECRETARIES LTD
2021
Through Sunnyvale, now owns former Rescon Lease at 3000 East Oakland Park Bouevard, Fort Fauderdale: CLARIDGE HOMES (3000 WATERSIDE) LP Document Number A21000000256 FEI/EIN Number 87-2283413 Date Filed 06/01/2021 State FL Status ACTIVE Principal Address SUITE 2000 - 210 GLADSTONE AVE. OTTAWA, ONTARIO K2P0Y6 CA Changed: 04/19/2022 Mailing Address SUITE 2000 - 210 GLADSTONE AVE. OTTAWA, ONTARIO K2P0Y6 CA
dissolved 4/3/2018 AC PILLSBURY FOUNDATION INC NONPROFIT Company Number 8952905 Status Active Dissolution Date 15 November 2021 Company Type KANSAS NOT FOR PROFIT CORPORATION Jurisdiction Kansas (US) Registered Address Lee Weldon-Shelkey - 18624 W 158 Terrace Unit 3100, Olathe, KS 66062 United States Inactive Directors / Officers JIM DAVIDSON, agent
*****
Leonce Picot 1932-2018 : Esquire Liar
Leonce Picot gave his daughter Michele, the mother of his firstborn grandchild, a living male, a tee shirt which said , "Don't get Mad, Get Even." Then he told her to write a book...
Kay Daniel Picot wrote Leonce's way to the top as he lived, and Leonce frequently asked his oldest daughter Michele to write his book, once he was gone. It was only fair, but he didn't want to read it. Having lived it was all he could stand, but that doesn't mean he did not intend for his total person to be seen along with all his roles. Michele is the last longest intimate living witness to his life, its changes, his compromised state, witness to an unseeen purpose.
Kay always said to Michele, "Your father is going to be very famous one day."
But it won't be for rasing another glass. He has yet to become famous for something great and historic. Until his book is completed it remains to be seen just which serial numbers were held in Leonce Picot's hand.
Checking out in the nick of time, and he didn't have to see as womanizers, lechers, liars, wife-beaters, and men harassing, oppressing, plundering and stalking women have finally become socially disgusting. Those of his blood family, and one who loved him to the end, he hurt the most. Leonce Picot left generational scars on the children of the love of his youth, memories that do not fade, but are injuries from which there is no recovery back to the unassaulted psyche.
Worst of all is his role in Katherine's death, refusing to intervene with Baker Act, though he had said she came to the Down Under to shoot him. Well, we just can't ever know if that were true or not because it was Cristino Alicea, the former purchasing agent at the Mai-Kai who came to work for Leonce who was the one who ran upstairs tom his office and said Kay was in the parking lot with a gun.
Cristino had ogled and whistled at Kay Picot for years. He knew who she was.
Cristino once announced loudly to the whole back kitchen staff as Michele had come in the back door, "how could anyone as ugly as Leonce have as beautiful as daughter as Michele?" Of course, none of the kitchen staff except Cristino had ever seen Michele's remarkably beautiful mother, and Michele was about twenty-one and looking her best that day.
She had to choice but loudly replying, "Because you know I look like my mother, Cristino!" That bastard.
When doctors all over Fort Lauderdale pled with Leonce and Kay's mother to put her in a hospital as she was on an unmistakeable brink, Leonce said to Michele, she was 19 at the time, ""When someone threatens or tries suicide, there's nothing you can do. They will eventually do it." People just didn't want embarassing drama around them those days. No one wanted anything to do with a "sad" person. Sad people were left to their own society. We are quite certain the new Mrs.Picot was eager to be rid of Kay.
The adults of influence in Michele and Laura's lives did nothing to assist their mother. Leonce was incapabale of facing his own family problems. Just as he called Michele to "check on Laura" as well as report Laura's child abuse, he called Charles Zawadski, the girl's uncle, married to Kay's sister, to "check on Kay, " letting him bear the sight and the memory of the beautiful young girl they had both once enjoyed olf Florida with, rotting in her bed.
Which was followed by Leonce's announcement to Michele, away trying to go to college on his $35.00/week allowance, via phone, "Well, your mother finally did it, she killed herself," breathing a sigh of disgust, it seemed.
What a scandal. He encouraged Michele not to come home until that Christmas, so terrific was her anguish. That gave Leonce and Laura time to dispose of many of Michele's belongings, and time for Leonce to go through Kay's papers, and of all things, have Laura forge a document saying Michele agreed to make him Personal Representative. Because Michele was old enough to have handled her mother's estate herself, or at least obtain her own counsel. However, she was advised to just let Daddy handle everything. And that was emotionally the easiest solution.
Leonce for several years had keys to Katherine's house, unbeknownst to her. He accidentally admitted it to Michele by saying he had been through the house, every shelf and closet, looking for a purported gun. Because, shell-shocked as she was, Michele did wonder, based on stories that Kay had waited in the parking lot of The Down Under one day to shoot him and the employees had to sneak him out the back way, why that incident was not taken to the police, for the safety of many. It was a police job to search for a gun used to threaten someone who beat their ex-wife into mental instability, then robbed her in her divorce. So, why was it Leonce's job to find the gun, and how did he get in the house? How did he know when Kay was not there or how long she would be away?
The Courts of Broward County had ruled in 1966 that Leonce Picot with brutality,and extreme cruelty deserted his first wife who wrote the books he claimed to write, throughout his career as a restaurateur. Without her he knew how to make a hamburger, tuna fish, ham salad, daiquiris, and milkshakes. She was Katherine Ann Kryder, aka Kay Daniel Picot. When they met at Fort Lauderdale High School she was known as Kay Daniel, using the name of her stepfather, John Wesley Daniel, of Jocassee, South Carolina and Hollywood, FL.
excerpt "DINING IN/OUT WITH ESQUIRE
JUNE 1, 1975 CATHERINE H. MCBRIDE DINING IN/OUT WITH ESQUIRE Catherine H. McBride
Some time ago Leonce Picot and Al Kocab traveled the United States visiting restaurants and collecting recipes for use in guidebooks they wroteand illustrated. Inevitably, during the lulls between cities, they talked of the kind of restaurant they themselves might create . What was then an exercise to diminish time soon grew into a serious search for a place that would be as unusual as their rare kind of experience could make it. They were interested in two areas— San Francisco and Florida’s Gold Coast—in each case on the basis of climate and scenery and the availability of the best raw materials for the menu. Fort Lauderdale finally won out, but where in Fort Lauderdale? ( Picot and Kocab opted for something off the beaten path and the place they opened in December, 1968, was almost hidden under the west approach to the Oakland Park Boulevard bridge over the Intracoastal Waterway. It provided unusual views of the boat traffic on the waterway and the very fact that it was out of the way contributed to its almost immediate success. Those who searched out the address—3000 East Oakland Park Boulevard—found a restaurant in a waterfront setting that was really unique."
A Brief Description of the Reality of Rescon by Michele Picot, who saw it all and said nothing, worked her fingers to the bone, and was paid nothing
To be precise, the Down Under was not unique, but copied mostly from New York City's O'Henry's and Sign of the Dove in exquisite detail. Leonce and Al simply shopped for the same bentwood chairs, leaded glass lamps, art nouveau accents, ceiling tiles, butcher block aprons, and finishes. As pointed out elsewhere, Leonce and Al would never have gone on these trips without their author Kay Daniel Picot. She got their way paid and actually left Al a bit of immortality for his art, as he did not go on to illustrate any more books and be published. As it was, her books provided an opportunity for the man who somewhat ingeniously depicted the 1960's idea of class, men and women out enjoying dinner and drinks together, dressed to the nines, wound up getting his art seen more than he knew.
Yet the Down Under for most of its duration was founded on Christian Planchon, my favorite French Chef in the World ever. Though the sames steps weren't repeated in the subsequent restaurants because Kay was dead and there was no traveling for the subsequent restaurants. The Head Captain, several waiters, but especially Planchon had been met at great restaurants of elsewhere, and the fact is, it is not so difficult to recruit northerners for a good career in South Florida.
Dan Duckham, architect of the Down Under, Leonce's squash buddy, was a typical architect who repeated himself in all his erections. There were other restaurants and like houses he designed all over town- cement blocks phone poles, old wood in the style of the Down Under, and Leonce never stopped saying Duckham had sold him out. Leonce just didn't know the design world. Leonce wanted Frank Lloyd Wright and he got a flaky, unsustainable building. That's what you get hiring out of a seedy athletic club, as was the case. We in the landscape business considered Duckham a blight on the nursery business for establishing mass plantings of Wedelia around his buildings, now an invasive species in South Florida.
The next venture, LaVieille Maison, Boca Raton, Florida, was an intact, imitation Palm Beach home, not quite historical, but with interesting features. Aside from making a separate edifice for the kitchen, there were no significant architectural modifications to the house. The interior, though, had nothing to copy. It had been years sine the trio had been on the road, and Al was low on fresh ideas. He more or less expensively "furnished" the place, but there was no impact because it did not come from something Leonce and Al had already seen pre-created. Chalet Suzanne in Lake Wales is more of where they should have trended, and that is somewhat like what they did at La Vieille Maison. Madame Hinshaw, the owner of Chalet Suzanne, had known Kay and Leonce, frequent visitors there, and Michele and Laura had been taken there for lunch. Madame Hinshaw did show up at the Down Under on occasion. Copying Chalet Suzanne was the way they wanted to go, but they couldn't, or Madame would have been most offended and likely generated bad press for the boys.
La Casa Vecchia was another architectural fiasco, by David Martin. This property was a large, old Florida Spanish influence two story home which had been impeccably restored by attorney Harry Sousely. I was inside it several times before construction began and everything was perfect in that house, to the extent I ran my index finger on the painted windowsills to try and catch a piece a dust. The landscaping had been restored as well, and I dug out much of it, or had a nursery help with the large trees, and held it on the site under mist until the best pieces could be re-planted. The landscaping was a smashing success, but Martin absolutely blew it with the building. It was so bad, Leonce and Al couldn't talk about it. They were bitterly disappointed.
The house was ideally suited for a Mediterranean finish, like the name La Casa Vecchia, which apparently Martin couldn't translate. Some enlarging would be needed, but easy to blend into the existing structure. And Leonce and Al wanted their Sign of the Dove Garden Room, which had to be built. I am absolutely positive the men said "Mediterranean" to Martin, not "Arvida gated development house."
As I was accustomed as a landscape designer to researching garden styles my clients requested, which had to be adapted to South Florida plants, I naturally expected Dave Martin, my senior then in the design world, would with this opportunity flip through a few picture books to see how he could blend the addition with the existing house and make it a unified Mediterranean composition.
What a flop. Martin's finished product looked like the houses in Weston I was landscaping. The Garden room and expanded dining room came off like afterthoughts stuck onto the back of the house. In no way shape or form did they have any Italian effect as their client had ordered.
So there probably wasn't much point in Al trying to carry through with an Italian interior design. It was just another house filled up with expensive things. On its last incarnation, as Kay had named The Down Under, I, her daughter, re-named La Casa Vecchia "Go Fish" and I really meant it. It was surprising that Leonce selected my suggestion despite many others. He knew what Go Fish really meant.
Let's just start to get it sorted in some short form chronologies:
Waterway Restaurants, Burger King, Rescon Time with Indiana, CA and Florida Entities : Dave Edgerton, Leonce Picot, William Moser, Mai-Kai, Roy C. Jones for Loans, Zapata Oil, Borchers and Berry
Account Number 9274095 Property Type OTHER AMOUNTS DUE UNDER POLICY Reported By RESERVE INSURANCE CO IN LIQUIDATION Reported Owner(s) for this Account Reported Owner Reported Owner Address PICOT LEONCE 3000 OAKLAND PK BLVD FT LAUDERDALE, FL 33306
SIC: 6021 - NATIONAL COMMERCIAL BANKS WV 0000839052
FIRST MERCHANTS BANK NA /TA 0001169733
FIRST MERCHANTS CAPITAL TRUST I IN 0001169723
FIRST MERCHANTS CAPITAL TRUST II IN 0001169724
FIRST MERCHANTS CAPITAL TRUST III IN 0001459542
| Act: 34 | File No.: 021-40326 | Film No.: 02014840
First Merchants Capital Trust IV IN 0001459622
First Merchants Capital Trust V IN 0000712534
FIRST MERCHANTS CORP SIC: 6021 - NATIONAL COMMERCIAL BANKS IN http://www.sec.gov/cgi-bin/browse-edgar
Exchange Bank (FDIC # 12368) Active Insured Since January 1, 1934