Westfield/Weiland
with Annotations from the David
H. Swanson/Countrymark Indictment
see also:
Ohio Westfield; Big Sebring
Time Line
Dates are linked to the Main
Indiana Time Line
Colorado Records Search | Indiana Records Search | Ohio Records Search | The Carlyle Group |
Kurt H Weiland Firm: Century Surety Address: 2400 Corporate Exchange Columbus, OH 43231-7605 Phone: (614) 895-2000
08/11/1876 DIEBOLD, INCORPORATED 1276 Corporation For Profit Aug 11 1876 Active Canton Stark Ohio
THE CINCINNATI FLORIDA AND CALIFORNIA FRUIT AUCTION CO. 58829 Corporation For Profit Oct 21 1891 Dead Cincinnati Hamilton Ohio
01/25/1893 THE BARNETT HARDWARE COMPANY 61515 Corporation For Profit Jan 25 1893 Dead Piqua Miami Ohio
11/11/1897 THE BARNETT CARRIAGE COMPANY 63804 Corporation For Profit Nov 11 1897 Dead Cincinnati Hamilton Ohio
08/03/1898 THE MAY COMPANY 12490 Corporation For Profit Aug 03 1898 Active Cleveland Cuyahoga Ohio
3/17/1904 THE BARNETT CARRAGE COMPANY 84238 Foreign Corporation Mar 17 1904 Cancel Conversion West Virginia
03/31/1909 THE BARNETT OIL & GAS COMPANY 76051 Corporation For Profit Mar 31 1909 Dead Zanesville Muskingum Ohio
06/21/1910 THE MAY DEPARTMENT STORES COMPANY 48781 Foreign Corporation Jun 21 1910 Active New York
08/05/1910 THE CHARTERED FLORIDA LANDS COMPANY 27015 Corporation For Profit Aug 05 1910 Dead Cincinnati Hamilton Ohio
1/12/1911 THE EMPIRE BLOCK COMPANY 27542 Corporation For Profit Jan 12 1911 Cancel Bellefontaine Logan Ohio
04/11/1911 THE COCA COLA BOTTLING WORKS COMPANY 26965 Corporation For Profit Apr 11 1911 Dead Cincinnati Hamilton Ohio
07/03/1911 THE BARNETT PUBLISHING COMPANY 27806 Corporation For Profit Jul 03 1911 Cancel Cincinnati Hamilton Ohio
10/15/1913 THE EMPIRE FURNITURE COMPANY 31619 Corporation For Profit Oct 15 1913 Active Gallipolis Gallia Ohio
4/20/1915 THE ATLAS SAVINGS AND LOAN COMPANY 34757 Corporation For Profit Apr 20 1915 Dead Cleveland Cuyahoga Ohio
5/10/1915 AETNA EXPLOSIVES COMPANY, INC. 49018 Foreign Corporation May 10 1915 Dead Conversion New York
Foreign Profit THE OHIO NATIONAL LIFE INSURANCE COMPANY ONE FINANCIAL WAY CINCINNATI OH 45242 US
8/02/1915 THE ATLAS INVESTMENT COMPANY 34586 Corporation For Profit Aug 02 1915 Cancel Marietta Washington Ohio; Domestic/Dissolution Aug 26 1930
OHIO FARMERS INSURANCE COMPANY (The Farmers Mutual Fire Insurance Company of Medina County) Entity ID: 19871015250 Entity Type: INSURANCE COMPANY Filing Date: 08/02/1915 Status: GOOD State of Incorporation: OH Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
(Standard Oil) BP CORPORATION NORTH AMERICA INC. Entity ID: 19871032176 Entity Type: CORPORATION Filing Date: 05/15/1916 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/21/2003 Last Report Filing ID: 20031234609 Registered Agent Name: PRENTICE-HALL CORP SYSTEM INC Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 4101 WINFIELD ROAD WARRENVILLE IL 60555
07/25/1916 THE EMPIRE TILE COMPANY 43501 Corporation For Profit Jul 25 1916 Dead Cleveland Cuyahoga Ohio
03/27/1917 BARNETT FILM CORPORATION 49105 Foreign Corporation Mar 27 1917 Cancel Conversion New York
10/10/1917 THE EMPIRE GAS & FUEL COMPANY 43367 Corporation For Profit Oct 10 1917 Dead Wooster Wayne Ohio
(later a merger of United Mutual Life II ) METROPOLITAN LIFE INSURANCE COMPANY Entity ID: 19871012992 Entity Type: INSURANCE COMPANY Filing Date: 12/08/1917 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
3/16/1918 THE ATLAS INSURANCE AGENCY
COMPANY 41542 Corporation For Profit Mar 16 1918 Dead Cleveland Cuyahoga Ohio
03/25/1918 THE AMERICAN SUGAR REFINING COMPANY 49070 Foreign Corporation Mar
25 1918 Dead Conversion New Jersey
LINCOLN NATIONAL LIFE INSURANCE COMPANY Entity ID: 19871011648 Entity Type: INSURANCE COMPANY Filing Date: 08/30/1918 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
11/26/1920 THE MAY FIEBEGER FURNACE COMPANY 94546 Corporation For Profit Nov 26 1920 Cancel Newark Licking Ohio T
12/15/1920 THE FLORIDA FARMS & INDUSTRIES COMPANY 94801 Corporation For Profit Dec 15 1920 Cancel Columbus Franklin Ohio
01/11/1922 THE EMPIRE PLATING COMPANY 99914 Corporation For Profit Jan 11 1922 Active Cleveland Cuyahoga Ohio
08/23/1922 THE BARNETT REALTY COMPANY 103303 Corporation For Profit Aug 23 1922 Cancel Columbus Franklin Ohio
12/07/1922 CITY BANK FARMERS TRUST COMPANY 104629 Foreign Corporation Dec 07 1922 Active New York
1922 The Standard Insurance Co. of New York
1923 The Standard Building Company, Inc., Fort Wayne, IN
2/21/1923 THE BARNETT CONSTRUCTION COMPANY 105837 Corporation For Profit Feb 21 1923 Cancel Cleveland Cuyahoga Ohio
California OHIO FARMERS INSURANCE COMPANY Number: C0103168 Date Filed: 3/29/1923 Status: surrender Jurisdiction: OHIO Mailing Address P O BOX 5001 WESTFIELD CENTER, OH 44251-5001 Agent for Service of Process DANNY R GRANT 501 WEST BROADWAY SUITE 850 SAN DIEGO, CA 92101
06/22/1923 "Women of the Ku Klx Klan" organized in Washington, DC.
11/01/1923 THE NATIONAL CITY BANK BUILDING COMPANY 105129 Corporation For Profit Nov 01 1923 Dead Cleveland Cuyahoga Ohio; A.J. White 12053 Lake Avenue Lakewood Ohio 01-NOV-23 Inactive
LINCOLN FIRE INSURANCE COMPANY OF NEW YORK Entity ID: 19871911774 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1923 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
(The May Building Company of Missouri) WESTFIELD AMERICA, INC. Colorado Entity ID: 19871028361 Entity Type: CORPORATION Filing Date: 10/01/1924 Status: DELINQUENT State of Incorporation: MO
5/21/1941 3/2/1925 THE CARLYLE REALTY COMPANY 115373 Corporation For Profit Mar 02 1925 Dead Cleveland Cuyahoga Ohio
07/10/1925 THE EMPIRE STEEL COMPANY 117335 Corporation For Profit Jul 10 1925 Dead Cleveland Cuyahoga Ohio
08/20/1925 THE COLUMBUS FLORIDA REALTY COMPANY 117904 Corporation For Profit Aug 20 1925 Dead Columbus Franklin Ohio
FAR WEST THEATRE CORPORATION Number: C0115799 Date Filed: 9/24/1925 Status: forfeited Jurisdiction: DELAWARE Mailing Address P O BOX 54861 LOS ANGELES, CA 90054 Agent for Service of Process *AGENT RESIGNED ON Florida Profit
COLONIAL REALTY COMPANY OF ORLANDO Document Number 103650 FEI Number 000000000 Date Filed 09/28/1925 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/16/1936
Florida Profit COLONIAL SECURITIES COMPANY Document Number 108380 FEI Number 000000000 Date Filed 02/27/1926 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 12/07/1936
9/28/1926 CLAYTON RADIO PRODUCTS COMPANY 123216 Corporation For Profit Sep 28 1926 Dead Cleveland Cuyahoga Ohio
6/24/1927 Ohio THE CERTIFIED OIL COMPANY Domestic Articles/For Profit Jun 24 1927 V352_0581 V352_0581 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1928 (Carlyle Baker)
Florida Profit COLONIAL BUILDING & MORTGAGE COMPANY Document Number 116420 FEI Number 000000000 Date Filed 02/15/1928 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 12/14/1936
4/30/1928 THE CLAYTON COMPANY 131017 Corporation For Profit Apr 30 1928 Dead Akron Stark Ohio
Florida Profit COLONIAL DISCOUNT COMPANY Document Number 105847 FEI Number 000000000 Date Filed 06/13/1928 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/14/1936
SWISS RE LIFE & HEALTH AMERICA INC. Entity ID: 19871140071 Entity Type: INSURANCE COMPANY Filing Date: 10/20/1928 Status: GOOD State of Incorporation: NY Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
11/07/1928 THE WAYNE AGENCY COMPANY 133684 Corporation For Profit Nov 07 1928 Active
Florida Profit WESTFIELD, INC. 21 EAST PINE ST. ORLANDO FL Document Number 117666 FEI Number 000000000 Date Filed 11/12/1928 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 09/16/1936 Officer/Director Detail Name & Address Title AMMANN, JOHN 21 E. PINE ST. ORLANDO FL PD CARPENTER, A.E. 21 E. PINE ST. ORLANDO FL VD DUCKWORTH, R.E. 21 E. PINE ST. ORLANDO FL
11/15/1928 THE CERTIFIED OIL COMPANY Domestic Articles/For Profit Jun 24 1927 V352_0581 V352_0581 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1928
Ohio Business Information (Former Ohio Farmers Indemnity) Business Name Charter / Registration Number Type Original Filing Date Status Expiration Date Location / County / State WESTFIELD INSURANCE COMPANY 137532 Corporation For Profit Jul 12 1929 Active Westfield Medina Ohio
California WESTFIELD INSURANCE COMPANY Number: C0136893 Date Filed: 12/6/1929 Status: surrender Jurisdiction: OHIO Mailing Address P.O. BOX 5001 WESTFIELD CENTER, OH 44251-5001 Agent for Service of Process DANNY R. GRANT 501 W. BROADWAY, SUITE 850 SAN DIEGO, CA 92101
Florida Profit COLONIAL SERVICE CORPORATION 31 N.W. 24TH ST. MIAMI FL Changed 05/02/1974 Document Number 123728 FEI Number 000000000 Date Filed 12/19/1930 State FL Status INACTIVE EVENT CONVERTED TO NOTES Event Date Filed 08/15/1944
5/27/1930 AERO MAYFLOWER TRANSIT COMPANY 141885 Foreign Corporation May 27 1930 Dead Conversion Kentucky
05/10/1930 THE CAMBRIDGE COCA COLA BOTTLING COMPANY 141632 Corporation For Profit May 10 1930 Dead Cambridge Guernsey Ohio
11/20/1930 BECHTEL HOTELS INC. 144106 Corporation For Profit Nov 20 1930 Dead Wooster Wayne Ohio
1931 Aetna bonded construction of the Hoover Dam
4/06/1931 THE ATLAS MORTGAGE COMPANY 145956 Corporation For Profit Apr 06 1931 Cancel Dayton Montgomery Ohio
10/23/1931 THE COCA COLA BOTTLING COMPANY OF LOUDONVILLE OHIO 148505 Corporation For Profit Oct 23 1931 Dead Loudonville Conversion Ohio
11/13/1931 Ohio (Caryle Baker) Certified Oil COMPANY Domestic Articles/For Profit Oct 13 1931 V401_0223 V401_0223 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1932 see A.O.I. 1964
04/02/1932 THE FINDLAY COCA COLA BOTTLING COMPANY 150506 Corporation For Profit Apr 02 1932 Dead Findlay Hancock Ohio
6/10/1932 ATLAS RADIO COMPANY 151412 Corporation For Profit Jun 10 1932 Dead Beachwood Cuyahoga Ohio
06/20/1932 THE NATIONAL SUGAR REFINING COMPANY 151565 Foreign Corporation Jun 20 1932 Cancel Conversion New Jersey
Florida Profit COLONIAL OIL COMPANY 1903 E. ADAMS ST PO BOX 2290 JACKSONVILLE FLA 32203 Changed 05/24/1975 Document Number 126688 FEI Number 590201730 Date Filed 09/08/1932 State FL Status INACTIVE Effective Date NONE Last Event MERGED
10/4/1932 THE ATLAS OIL COMPANY 152766 Corporation For Profit Oct 04 1932 Dead Cleveland Cuyahoga Ohio
BP AMERICA PRODUCTION COMPANY Entity ID: 19871047642 Entity Type: CORPORATION Filing Date: 10/25/1932 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/31/2003 Last Report Filing ID: 20031411490 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
Exp. Ohio Certified Oil COMPANY Domestic Articles/For Profit Oct 13 1931 V401_0223 V401_0223 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1932 11/15/1932
12/30/1932 The Kryder Company, Inc. A.O. I.; 202-203 Standard Building
09/12/1933 THE EMPIRE ELECTRIC FIXTURE COMPANY 156619 Corporation For Profit Sep 12 1933 Cancel Cleveland Cuyahoga Ohio
1934 Kryder Insurance Agency, Room 202, Standard Building, 215 East Berry Street, Fort Wayne, IN; Creation of Central Soya cooperative
2/20/1934 California WESTFIELD PETROLEUM COMPANY Number: C0157442 Date Filed: 2/20/1934 Status: suspended Jurisdiction: California
Foreign Profit COLONIAL LINES, INC. 129 EAST TWENTY-FIRST STREET, JACKSONVILLE FL Document Number 804173 FEI Number 000000000 Date Filed 04/06/1934 State Status INACTIVE Effective Date NONE Last Event CANCEL FOR NON-PAYMENT Event Date Filed 09/03/1976
THE STARK MANUFACTURING COM Entity Address: , , General Entity Information: Control Number: 193038-019 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 4/12/1934 Entity Date to Expire: Entity Inactive Date: 1/1/1970
6/07/1934 LINCOLN LAND AND MORTGAGE CO. 159562 Corporation For Profit Jun 07 1934 Dead Columbus Franklin Ohio
Florida Profit COLONIAL HOTEL PROPERTIES INCORPORATED 371 BATH CLUB BLVD NO NORTH REDINGTON BEACH FLA 33708 Document Number 129191 FEI Number 590201650 Date Filed 06/30/1934 State FL Status INACTIVE 09/03/1976 Registered Agent Name & Address AIKMAN,WILLIAM M 441 33RD ST N APT 305 ST PETERSBURG FL
02/26/1995 THE PARKERSBURG COCA COLA BOTTLING CO. 162086 Foreign Corporation Feb 26 1935 Cancel Conversion West Virginia
3/08/1935 ANTHONY WAYNE OIL CORPORATION 162218 Foreign Corporation Mar 08 1935 Dead Conversion Indiana
Florida Profit COLONIAL DEVELOPMENT CO Document Number 131220 FEI Number 000000000 Date Filed 09/26/1935 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 08/31/1940
10/14/1935 AETNA FINANCE COMPANY 164429 Corporation For Profit Oct 14 1935 Dead Cincinnati Hamilton Ohio
11/14/1935 MAYFLOWER TERMINALS, INC. 162956 Corporation For Profit May 14 1935 Cancel Akron Summit Ohio
1936 United Mutual Life-American Central Life Merger to form American United Life
CENTRAL OHIO LUMBER INSTITUTE. 166187 Corporation For Non-Profit Mar 26 1936 Cancel Columbus Franklin Ohio Canceled/Failure To File/Statement Cont. Existence Jan 31 1961
4/13/1936 CENTRAL SOYA OF OHIO, INC. 166370 Foreign Corporation Apr 13 1936 Cancel Conversion Indiana
6/26/1936 THE CLAYTON INVESTMENT COMPANY 167214 Corporation For Profit Jun 26 1936 Dead Cleveland Cuyahoga Ohio
8/18/1936 HALLIBURTON ENERGY SERVICES, INC. 167744 Foreign Corporation Aug 18 1936 Active Delaware
09/10/1936 THE EMPIRE BRASS COMPANY 167940 Corporation For Profit Sep 10 1936 Active Cleveland Cuyahoga Ohio
10/30/1936 A.O.I. Ashland Oil, Covington, KY
11/28/1936 AETNA OIL COMPANY 168694 Foreign Corporation Nov 28 1936 Dead Conversion Kentucky
12/30/1966 AYERS-SALEM ESTATE, INC. Domestic Articles/For Profit Nov 18 1936 C052_1329 C052_1329 Domestic/Dissolution Dec 30 1966 168595 Louis Weiland 723 Provident Bk. Bldg. Cincinnati Ohio
2/10/1937 4/19/1965 169505 Louis Weiland 723 Provident Bk Bldg Cincinnati Ohio Apr 19 1965 Inactive THE COLUMBIAN REALTY COMPANY; THE COLUMBIAN REALTY COMPANY Domestic Articles/For Profit Feb 10 1937 C056_0830 C056_0830 Domestic/Amendment To Articles Apr 19 1965 B403_0949 B403_0949 Domestic Agent Address Change Apr 19 1965 B403_0949 B403_0949 Domestic/Dissolution May 07 1965
10/16/1937 Ohio CARLYLE ESTATES, INC. Domestic Articles/For Profit Oct 16 1937 C064_0377 C064_0377 Canceled/Unable To Determine/Old-Incomp. Records Nov 15 1938
12/20/1937 ATLAS MOTORS, INC. 172521 Corporation For Profit Dec 20 1937 Cancel Cincinnati Hamilton Ohio
3/31/1938 THE AETNA FREIGHT LINES, INCORPORATED 173421 Corporation For Profit Mar 31 1938 Dead Warren Trumbull Ohio
Ohio Business Information (Former The Ohio Farmers' Grain Corporation) Business Name Charter / Registration Number Type Original Filing Date Status Expiration Date Location / County / State COUNTRYMARK COOPERATIVE, INC. 173961 Corporation For Profit Jun 08 1938 Dead Toledo Lucas Ohio
(MAYFLOWER ACQUISITION CORP. Number: C2009883 Date Filed: 5/5/1997 Jurisdiction: California Mailing Address 151 FARMINGTON AVE HARTFORD, CT 06156 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
11/14/1938 THE OHIO SOYA COMPANY" 175057 Corporation For Profit Nov 14 1938 Dead Shelby Richland Ohio
Florida Profit COLONIAL FINANCE CORPORATION MAILING ADDRESS NONE Document Number 136857 FEI Number 000000000 Date Filed 12/15/1938 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/16/1949
12/23/1938 ATLAS INSURANCE AGENCY, INC. 175393 Corporation For Profit Dec 23 1938 Cancel Cincinnati Hamilton Ohio
"In 1939, Carlyle Baker opened the first Certified Gasoline Station in Piqua, Ohio. The station sold gasoline and offered limited automobile repairs to the motoring public. In the past 65 years the company has grown into a regional competitor offering superior service and products to its customers. Today Certified Oil Company has 110 locations with 750 employees and 68 convenience stores that operate in locations in Ohio, West Virginia, and Kentucky."
01/03/1939 CALIFORNIA AND HAWAIIAN SUGAR REFINING CORPORATION, LIMITED 175452 Foreign Corporation Jan 03 1939 Dead Conversion American Samoa
1/26/1940 ATLAS CRANKSHAFT, INC. 178357 Corporation For Profit Jan 26 1940 Dead
4/30/1940 BANK BUILDING & EQUIPMENT CORPORATION OF AMERICA 180071 Foreign Corporation Aug 30 1940 Cancel Conversion Missouri Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System Union Commerce Bldg Cleveland Ohio 44115 30-AUG-40 Inactive
5/3/1940 HOBART INSTITUTE OF WELDING TECHNOLOGY 179207 Corporation For Non-Profit May 03 1940 Active Oct 12 2004 Troy Miami Ohio
11/15/1940 THE ANTHONY WAYNE MANAGEMENT CO. 180598 Corporation For Profit Nov 15 1940 Dead Hamilton Butler Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status E. E. Burdge High St. And Monuement Ave. Hamilton Ohio 15-NOV-40 Inactive
12/20/1940 NORTH AMERICAN VAN LINES, INC. 180811 Corporation For Profit Dec 20 1940 Dead Cleveland Cuyahoga Ohio
Foreign Profit COLONIAL STORES INCORPORATED BOX 4358 ATLANTA GA 30302 Document Number 817832 FEI Number 580678876 Date Filed 01/02/1941 State VA Status INACTIVE Effective Date NONE Last Event MERGED Event Date Filed 12/20/1978
NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE Entity ID: 19871040334 Entity Type: INSURANCE COMPANY Filing Date: 03/15/1941 Status: GOOD State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
5/21/1941 THE ATLAS SUPPLY COMPANY 181957 Corporation For Profit May 21 1941 Dead Norwood Hamilton Ohio
6/25/1941 AETNA FINANCE COMPANY 182191 Foreign Corporation Jun 25 1941 Dead Conversion Missouri
Florida Profit COLONIAL LUMBER COMPANYDocument Number 140820 FEI Number 000000000 Date Filed 07/17/1941 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/16/1946
11/18/1941 THE ATLAS OIL COMPANY RN1199 Registered Trade Name Nov 18 1941 Cancel Conversion
1942 Fairfield Terrace Sec. A Trust
LEROY GRAIN COMPANY INC: Control Number: 194064-122 Creation Date: 2/20/1942 Inactive Date: 1/1/1970
6/18/1942 ATLAS STEEL PRODUCTS COMPANY 184210 Corporation For Profit Jun 18 1942 Cancel Cleveland Cuyahoga Ohio
STANDARD RELIANCE INSURANCE COMPANY Entity ID: 19871005360 Entity Type: INSURANCE COMPANY Filing Date: 06/12/1942 Status: GOOD State of Incorporation: NE Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
10/06/1942 THE NORTH AMERICAN COAL & DOCK COMPANY 184704 Foreign Corporation Oct 06 1942 Dead Conversion West Virginia
1943 Fairfield Terrace Sec. B Trust (Trust F.S. 58070)
1/16/1943 ATLAS INDUSTRIES, INC. 185058 Corporation For Profit Jan 16 1943 Active Woodville Sandusky Ohio
6/24/1943 DIEBOLD SAFE & LOCK CORPORATION 185748 Corporation For Profit Jun 24 1943 Active Canton Stark Ohio
01/05/1944 EMPIRE PETROLEUM, INC. 186665 Corporation For Profit Jan 05 1944 Active Adams Twp Lucas Ohio
7/29/1944 Amended Articles of The May Building Company of Missouri (signed in Los Angeles and St. Louis).
Florida Profit COLONIAL OPERATING COMPANY Document Number 143418 FEI Number 000000000 Date Filed 11/08/1944 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/16/1949
Florida Profit COLONIAL STORAGE CO Document Number 143496 FEI Number 000000000 Date Filed 12/01/1944 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 04/29/1960
1/15/1945 Ohio Farmer's Indemnity A.O.I. (Superior Risk, Westfield Insurance)
3/30/1945 GLASS PACKAGING INSTITUTE 189307 Corporation For Non-Profit Mar 30 1945 Hold Feb 25 2004 Toledo Lucas Ohio
Name: WESTERN SURETY COMPANY (Western Surety of South Dakota bonded Frank H. Kryder in 1960, purported to be the only heir and Personal Representative of his mother's Probate Estate) Entity ID: 19871007297 Entity Type: INSURANCE COMPANY Filing Date: 06/02/1945 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: HUSTEAD PATRICK Q Physical Address: 4643 S ULSTER ST STE 1250 DENVER Colorado 80237
06/11/1945 FORT WAYNE DRUG COMPANY, INC. 341069 Foreign Corporation Jun 11 1945 Cancel Conversion Indiana; Paul Mullenhour 2145 W Spring St Lima Ohio 45805 20-SEP-76 Inactive
07/24/1945 THE WATERLOO INVESTMENT COMPANY 190250 Corporation For Profit Jul 24 1945
08/29/1945 SOYA FOOD PRODUCTS, INC. 190553 Corporation For Profit Aug 29 1945 Dead Cincinnati Hamilton Ohio
10/29/1945 COAL INSTITUTE OF CLEVELAND 191255 Corporation For Non-Profit Oct 29 1945 Dead Cleveland Cuyahoga Ohio
1/02/1946 THE ATLAS FINANCE COMPANY 192243 Corporation For Profit Jan 02 1946 Cancel Youngstown Mahoning Ohio
01/03/1946 PEPSI-COLA GENERAL BOTTLERS OF TOLEDO, INC. 192303 Corporation For Profit Jan 03 1946 Dead Toledo Lucas Ohio
2/09/1946 ATLAS MANUFACTURING COMPANY 192959 Foreign Corporation Feb 09 1946 Dead Conversion Delaware
Florida Profit COLONIAL REALTY CO INC Document Number 146092 FEI Number 000000000 Date Filed 03/05/1946 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/15/1953
5/06/1946 WESTFIELD INC. Number: C0205272 Date Filed: 5/6/1946 Status: suspended Jurisdiction: California
5/17/1946 ATLAS CONCRETE PRODUCTS, INC. 194960 Corporation For Profit May 17 1946 Cancel Akron Summit Ohio
5/23/1946 ATLAS CONSTRUCTION COMPANY 195095 Corporation For Profit May 23 1946 Active
7/02/1946 ATLAS REALTY CO. OF CINCINNATI 196088 Corporation For Profit Jul 02 1946 Cancel Cincinnati Hamilton Ohio
California FAR WEST EQUIPMENT DEALERS ASSOCIATION Number: C0208083 Date Filed: 7/24/1946 Status: active Jurisdiction: California Mailing Address 2355 NORTH LINCOLN ST DIXON, CA 95620-9215 Agent for Service of Process STEVEN G KOST 2355 NORTH LINCOLN ST DIXON, CA 95620-9215
California FAR WEST DISTRIBUTORS, INC. Number: C0208671 Date Filed: 8/12/1946 Status: merged out Jurisdiction: WASHINGTON Mailing Address 465 CALIFORNIA ST #518 SAN FRANCISCO, CA 94104 Agent for Service of Process WALTER F INGEBRITSON 465 CALIFORNIA ST #518 SAN FRANCISCO, CA 94104
COLONIAL ACCEPTANCE INC Document Number 148249 Date Filed 08/19/1946 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 09/19/1949 OLD NAME WAS : COLONIAL ASSOCIATES AMENDMENT INC
Foreign Profit OHIO INSURANCE COMPANY, THE Document Number 807260 FEI Number 000000000 Date Filed 01/31/1947 State OH Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974
03/21/1947 PEPSI-COLA GENERAL BOTTLERS OF DOVER, INC. 200884 Corporation For Profit Mar 21 1947 Dead New Philadelphia Tuscarawas Ohio
9/12/1947 INDUSTRIAL INFORMATION INSTITUTE, INC. 203944 Corporation For Non-Profit Sep 12 1947 Cancel Jun 03 1997 Youngstown Mahoning Ohio
11/21/1947 EMPIRE DISTRIBUTING COMPANY 205094 Corporation For Profit Nov 21 1947 Dead Cleveland Cuyahoga Ohio
12/29/1947 EMPIRE STEEL COMPANY 205668 Corporation For Profit Dec 29 1947 Dead Delaware Richland Ohio
1/29/1948 THE NORTH AMERICAN LUMBER CO. 206332 Corporation For Profit Jan 29 1948 Dead South Euclid Conversion Ohio
3/25/1948 ATLAS ROOFING COMPANY RN4284 Registered Trade Name Mar 25 1948 Cancel Conversion
5/29/1948 CLAYTON INDUSTRIES 208363 Foreign Corporation May 29 1948 Dead Conversion California
06/22/1948 THE EMPIRE TOOL COMPANY 208699 Corporation For Profit Jun 22 1948 Dead Vandalia Montgomery Ohio
9/14/1948 INSTITUTE OF INDUSTRIAL ENGINEERS, INC. 209837 Corporation For Non-Profit Sep 14 1948 Cancel Columbus Franklin Ohio
9/30/1948 LINCOLN FOUNDATION, INC. 210055 Foreign Corporation Sep 30 1948 Cancel Conversion Arizona
1/5/1949 AETNA SUPPLY COMPANY RN4856 Registered Trade Name Jan 05 1949 Cancel Conversion
2/10/1949 ADAR ESTATE INC. Domestic Articles/For Profit Feb 10 1949 C192_0246 C192_0246 Cancelled By Tax Dept W/Notification Mar 30 1983 Louis Weiland
2/16/1949 Amendment Western Surety Company (South Dakota)
03/25/1949 EMPIRE WHOLESALE LUMBER CO. 212348 Corporation For Profit Mar 25 1949 Active Akron Summit Ohio
Florida Profit COLONIAL DISTRIBUTING CORP Document Number 157695 FEI Number 000000000 Date Filed 04/07/1949 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/15/1953
Name: NAVISTAR FINANCIAL CORPORATION Entity ID: 19871011554 Entity Type: CORPORATION Filing Date: 04/12/1949 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 06/30/2003 Last Report Filing ID: 20031210610 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 4201 WINFIELD ROAD WARRENVILLE IL 60555 United States Secondary Address: 2850 W GOLF RD ROLLING MEADOWS IL 60008
Foreign Profit OHIO FARMERS INSURANCE COMPANY PRINCIPAL ADDRESS ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-5001 US Changed 03/03/1998MAILING ADDRESS ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-5001 US Changed 03/03/1998 Document Number 807894 FEI Number 340438190 Date Filed 05/03/1949 State OH Status ACTIVE Effective Date NONE Registered Agent Name & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000 Name Changed: 03/17/2003 Address Changed: 03/17/2003
9/09/1949 214529 Louis Weiland 1523 Robinwood Ave Cincinnati Ohio 45237 Sep 09 1949 Active SOUTHERN OHIO PLATE & WINDOW GLASS CORP
9/15/1949 California A.O. I. CSC LIQUIDATING COMPANY Number: C0239025 Date Filed: 9/15/1949 Status: surrender Jurisdiction: ILLINOIS
Florida Profit COLONIAL FINANCE, INC.MAILING ADDRESS 827 W. FLAGLER ST. MIAMI FL Document Number 159722 FEI Number 000000000 Date Filed 11/28/1949 State FL Status INACTIVE Effective Date NONE Last Event EVENT CONVERTED TO NOTES Event Date Filed 06/07/1966
12/13/1949 THE ATLAS INSURANCE AGENCY, INC. 215760 Corporation For Profit Dec 13 1949 Active Amelia Clermont Ohio
(Mayflower National) COMBINED INSURANCE COMPANY OF AMERICA Entity ID: 19871012269 Entity Type: INSURANCE COMPANY Filing Date: 12/28/1949 Status: GOOD State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed
1950 Death of Clarence F. Kryder; Kryder Realty/Moss Engineering Hotel/Motel Builders
WESTFIELD INSURANCE COMPANY Document Number 808387 Date Filed 11/15/1950 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 03/22/1971 OLD NAME WAS : SUPERIOR RISK INSURANCE COMPANY
11/22/1950 ATLAS GENERAL CORP. 220774 Corporation For Profit Nov 22 1950 Cancel Cleveland Cuyahoga Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Austin T. Klein 1010 Public Square Bldg Cleveland Ohio 22-NOV-50 Inactive
4/2/1951 ATLAS HOTELS, INC. 222552 Corporation For Profit Apr 02 1951 Cancel Akron Summit Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Wm Browning 92 E. Market St. Akron Ohio 16-OCT-56 Inactive
Florida Profit COLONIAL LAND COMPANY Document Number 164741 FEI Number 000000000 Date Filed 04/03/1951 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974
4/05/1951 LINCOLN MANAGEMENT CO. 222623 Corporation For Profit Apr 05 1951 Active Columbus Franklin Ohio
11/29/1951 BECHTEL CORPORATION 225193 Foreign Corporation Oct 29 1951 Dead Conversion Delaware
12/11/1951 Amendment to The May Building Company of Missouri, record completely illegible, filed in Colorado
Florida Profit COLONIAL DISCOUNT INC Document Number 167389 FEI Number 000000000 Date Filed 12/14/1951 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 04/13/1956
1952 General Dynamics A.O. I., Arthur Andersen Auditors
2/21/1952 THE CARLYLE COMPANY 226650 Corporation For Profit Feb 21 1952
7/16/1952 Amendment to the May Building Company, Inc., to exist in perpetuity in Colorado. (= Westfield America)
4/18/1952 A. O. I. The Caprock Corporation, TX
5/29/1952 THE AETNA BUILDING AND SUPPLY CO. 228148 Corporation For Profit May 29 1952 Cancel Cleveland Cuyahoga Ohio
Florida Profit COLONIAL INSURANCE AGENCY INC 261 ALHAMBRA CIR CORAL GABLES FL Document Number 170377 FEI Number 000000000 Date Filed 09/12/1952 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/30/1967 Registered Agent Name & Address PATRICK, TED 6480 SW 50TH ST MIAMI FL Officer/Director Detail Name & Address Title PATRICK, TED 6480 SW 50TH ST MIAMI FL PD WILLIAMS, DONALD K 2691 NW 7TH ST MIAMI FL VD PATRICK, HELEN 6480 SW 50TH ST MIAMI FL SD PATRICK, HELEN 6480 SW 50TH ST MIAMI FL
11/13/1952 ATLAS WAREHOUSE, INC. 230565 Corporation For Profit Nov 13 1952 Cancel Cleveland Cuyahoga Ohio
01/07/1953 THE EMPIRE REALTY CO. 231415 Corporation For Profit Jan 07 1953 Dead Columbus Franklin Ohio
Florida Profit COLONIAL FREIGHT LINE INC PRINCIPAL ADDRESS NONE Document Number 172291 FEI Number 000000000 Date Filed 02/09/1953 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 04/29/1960
Florida Profit COLONIAL SUPER MARKETS INC Document Number 172976 FEI Number 000000000 Date Filed 03/31/1953 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 06/29/1955
12/10/1953 THE AETNA LUMBER COMPANY 237086 Corporation For Profit Dec 10 1953 Cancel Cleveland Cuyahoga Ohio
1/04/1954 Shamrock Pipeline, Delaware A.O.I.
01/18/1954 PEPSI-COLA GENERAL BOTTLERS OF LIMA, INC. 237840B Corporation For Profit Jan 18 1954 Active Lima Allen Ohio Click for Details Click for Details Click for Details PEPSI-COLA GENERAL BOTTLERS OF LIMA, INC. 237840Z Corporation For Profit Jan 18 1954 Active Lima Allen Ohio
4/21/1954 ATLAS CO. 239628 Corporation For Profit Apr 21 1954 Cancel Cleveland Cuyahoga Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Harold Galvin 807 National City Bank Bldg Cleveland Ohio 21-APR-54 Inactive
05/22/1954 DIEBOLD EMPLOYEES CREDIT UNION, INC. 240184 Corporation For Non-Profit May 22 1954 Dead N Canton Stark Ohio
5/28/1954 AERO MAYFLOWER TRANSIT COMPANY, INC. 240316 Foreign Corporation May 28 1954 Dead Conversion Minnesota
FAR WEST FIR SALES CO. Number: C0290212 Date Filed: 8/16/1954 Status: merged out Jurisdiction: California Mailing Address 2801 EAST BELTLINE NE GRAND RAPIDS, MI 49505 Agent for Service of Process GARY B ADAMSON 16300 GOTHARD ST HUNTINGTON BEACH, CA 92647
Florida Profit COLONIAL TITLE COMPANY Document Number 182942 FEI Number 000000000 Date Filed 01/25/1955 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 04/24/1959
4/26/1955 COLORADO DRILLING COMPANY 246664 Foreign Corporation Apr 26 1955 Dead Conversion Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status Archer E Reilly Jr 2188 Inchcliff Rd Columbus Ohio 26-APR-55 Inactive
California FAR WEST CITRUS, INC. Number: C0301502 Date Filed: 4/15/1955 Status: suspended Jurisdiction: California Mailing Address 22756 PAUL REVERE DR WOODLAND HILLS, CA 91364
NORTH AMERICAN INSURANCE AGENCY INCORPORATED Document Number 184800 Date Filed 04/27/1955 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 06/16/1955 OLD NAME WAS : NORTH AMERICAN MORTG AMENDMENT AGE CORPORATION
5/23/1955 ATLAS WAREHOUSE CO. 247303 Corporation For Profit May 23 1955 Cancel Cleveland Cuyahoga Ohio
6/4/1955 ATLAS MOLD & MACHINE INC. 247562 Corporation For Profit Jun 04 1955 Cancel Cleveland Cuyahoga Ohio
8/04/1955 AERO MAYFLOWER SHIP & WAVES TM1038 Trademarks Aug 04 1955 Cancel Conversion
PYTHIAN TEMPLE ASSOCIATION Entity ID: 19871130001 Entity Type: NONPROFIT CORPORATION Filing Date: 08/19/1955 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 01/01/2008 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
8/31/1955 ATLAS MOTELS, INC. 249463 Corporation For Profit Aug 31 1955 Dead Akron Summit Ohio
Florida Profit COLONIAL AGENCY INC Document Number 187533 FEI Number 000000000 Date Filed 09/05/1955 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/24/1963
9/15/1955 LINCOLN COLUMBUS,INC. 249735 Corporation For Profit Sep 15 1955 Dead Columbus Franklin Ohio
Florida Profit COLONIAL CARTAGE COMPANY 747 3RD AVE. 38TH FLOOR NEW YORK NY 10017 Document Number 188075 FEI Number 590753387 Date Filed 09/28/1955 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 12/31/1979 Registered Agent Name & Address LEWIS, WILLIAM C. JR. 1301 ALFRED I DUPONT BLDG. 169 E. FLAGLER ST. MIAMI FL Address Changed: 09/17/1974 Officer/Director Detail Name & Address Title MOIR,G R 747 THIRD AVE NEW YORK NY D DRAKE,B K 3675 NW 71 ST. MIAMI FL VD MORROW,G 747 THIRD AVE NEW YORK NY D RATCO, S.J. (ASST) 747 THIRD AVE NEW YORK NY
FAR WEST PROPERTY MANAGEMENT CORP. Number: C0317573 Date Filed: 3/15/1956 Status: dissolved Jurisdiction: California Mailing Address SANTA ANA, CA 92701
3/19/1956 LINCOLN LODGE CORPORATION 253910 Corporation For Profit Mar 19 1956 Active Prairie Twp Franklin Ohio-
Florida Profit COLONIAL DRUG COMPANY OF FLORIDA 1525 S ANDREWS AVE FT LAUDERDALE FLA Document Number 191991 FEI Number 590772047 Date Filed 03/29/1956 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/21/1984
Name: RAYTHEON AIRCRAFT COMPANY Entity ID: 19871022622 Entity Type: CORPORATION Filing Date: 04/20/1956 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/29/2003 Last Report Filing ID: 20031136772 Name Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 9709 E CENTRAL WICHITA KS 67206 United States Secondary Address: PO BOX 85 WICHITA KS 67201
06/11/1956 EMPIRE PRINTING, INC. 255986 Corporation For Profit Jun 11 1956 Active Cincinnati Hamilton Ohio
06/23/1956 EMPIRE GLASS COMPANY 256271 Corporation For Profit Jun 23 1956 Active Cleveland Cuyahoga Ohio
8/07/1956 ATLAS CENTRAL CORPORATION 257269 Corporation For Profit Aug 07 1956 Active Cleveland Cuyahoga Ohio
8/20/1956 THE ANTHONY WAYNE LAND COMPANY 257497 Corporation For Profit Aug 20 1956 Cancel Cleveland Cuyahoga Ohio
9/14/1956 ATLAS ALUMINUM PRODUCTS, INC. 258037 Corporation For Profit Sep 14 1956 Cancel Columbus Franklin Ohio
STANDARD METALS CORPORATION Entity ID: 19871029969 Entity Type: CORPORATION Filing Date: 11/05/1956 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 05/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
FAR WEST LEASING COMPANY Number: C0332276 Date Filed: 1/16/1957 Status: dissolved Jurisdiction: California Mailing Address PO BOX 92829 LONG BEACH, CA 90809 Agent for Service of Process DONALD SANDS 11000 SANTA MONICA BLVD STE 1770 LOS ANGELES, CA 90025
2/01/1957 ATLAS STEEL PRODUCTS CO. 261051 Corporation For Profit Feb 01 1957 Active Cleveland Cuyahoga Ohio
EMPIRE BUILDERS, INC 262700 Corporation For Profit Apr 08 1957 Dead Marion Marion Ohio
INDIANAPOLIS LIFE INSURANCE COMPANY Entity ID: 19871924942 Entity Type: INSURANCE COMPANY Filing Date: 04/10/1957 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
LINCOLN TRUST COMPANY Entity ID: 19871216314 Entity Type: CORPORATION Filing Date: 04/23/1957 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/08/2003 Last Report Filing ID: 20031218353 Name Reservation Expires: N/A Registered Agent Name: OWENS M JOAN Physical Address: 6312 S FIDDLERS GREEN CIR 400E GREENWOOD VILLAGE Colorado 80111 PO Box: PO BOX 5831 DENVER None 80217
5/13/1957 THE COLORADO MILLING & ELEVATOR COMPANY 263437 Foreign Corporation May 13 1957 Dead Conversion Colorado
05/16/1957 MAY REALTY COMPANY 263536 Corporation For Profit May 16 1957 Dead Toledo Lucas Ohio
Florida Profit COLONIAL AIRCRAFT CORPORATION Document Number 203406 FEI Number 000000000 Date Filed 06/13/1957 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 03/01/1963
6/20/1957 CENTRAL SOYA OF DELPHOS, INC. 264294 Corporation For Profit Jun 20 1957 Dead Delphos Van Wert Ohio
Florida Profit COLONIAL MORTGAGE CORPORATION Document Number 204201 FEI Number 000000000 Date Filed 07/12/1957 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/07/1966
7/15/1957 A.O.I. Mission Valley May Corp., California
7/15/1957 ATLAS INVESTMENT CO. 264858 Corporation For Profit Jul 15 1957 Cancel Akron Summit Ohio
California FAR WEST CORPORATION Number: C0343848 Date Filed: 9/13/1957 Status: suspended Jurisdiction: California Mailing Address 1525 BELLWOOD ROAD SAN MARINO, CA 91108
7/31/1957ATLAS RAILROAD CONSTRUCTION CO. 265217 Foreign Corporation Jul 31 1957 Cancel Conversion Pennsylvania; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System Union Commerce Bldg. Cleveland Ohio 44115 31-JUL-57 Inactive
(Crown + May) GENERAL DYNAMICS CORPORATION Entity ID: 19871025960 Entity Type: CORPORATION Filing Date: 09/27/1957 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 10/10/2003 Last Report Filing ID: 20031320654 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 3190 FAIRVIEW PARK DR FALLS CHURCH VA 22042 4523 United States Secondary Address:
1/02/1958 COLORADO INSURANCE GROUP, INC. 268309 Foreign Corporation Jan 02 1958 Cancel Conversion Colorado; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System Union Commerce Bldg Cleveland Ohio 44115 02-JAN-58 Inactive
2/7/1958 THE ATLAS MOVING & STORAGE COMPANY 269131 Corporation For Profit Feb 07 1958 Dead Columbus Franklin Ohio
2/13/1958 ANDERSON, CLAYTON & CO. 269202 Foreign Corporation Feb 13 1958 Dead Conversion Delaware
3/25/1958 THE ATLAS TRANSFER COMPANY 270108 Corporation For Profit Mar 25 1958 Dead Columbus Franklin Ohio; Merged Out Of Existence Dec 23 1968
Florida Profit COLONIAL OPERATING CORP Document Number 212438 FEI Number 000000000 Date Filed 05/24/1958 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/13/1969
JEFFERSON PILOT LIFEAMERICA INSURANCE COMPANY Document Number 812810 Date Filed 05/24/1958 Status Active NAME CHANGE 02/27/1998 05/01/1998 OLD NAME WAS : CHUBB COLONIAL LIFE INSURANCE COMPANY NAME CHANGE 04/02/1996 OLD NAME WAS : THE COLONIAL LIFE IN SURANCE COMPANY OF AMERICA
6/09/1958 ATLAS SUBSIDIARIES OF OHIO, INC. 271846 Corporation For Profit Jun 09 1958 Cancel Cleveland Cuyahoga Ohio
Florida Profit COLONIAL FOOD CORPORATION Document Number 213696 FEI Number 000000000 Date Filed 07/10/1958 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 04/09/1970
Florida Profit COLONIAL INVESTMENT & MORTGAGE CORPORATIONDocument Number 214455 FEI Number 000000000 Date Filed 08/08/1958 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/24/1963
9/06/1958 NORTH AMERICAN PROPERTIES, INC. 273869 Corporation For Profit Sep 06 1958 Active Cincinnati Hamilton Ohio
9/19/1958 ATLAS TRUCK LEASE COMPANY 274123 Corporation For Profit Sep 19 1958 Dead Columbus Franklin Ohio
FAR WEST EQUITIES, INC. Number: C0360737 Date Filed: 9/25/1958 Status: dissolved Jurisdiction: California Mailing Address 6 LIEBIG STREET SAN FRANCISCO, CA 94112
10/17/1958 MAYFLOWER DEVELOPMENT CO. 274826 Corporation For Profit Oct 17 1958 Dead Columbus Franklin Ohio
12/11/1958 THE ATLAS TRANSFER AND STORAGE COMPANY RN14752 Registered Trade Name Dec 11 1958 Cancel Conversion; Cancelled By Operation Of Law Dec 11 1963
1959 Philanthropical Foundation of Morton J. May (Westfield America/May Building Company of Missouri) established (as in MAYFLOWER and MAYTAG).
1900159627 FAR WEST OIL CO. Registered Agent: SCOTT BURSON 17 WEST GRAND OKLAHOMA CITY, OK (RA) Effective Date: 1/30/1959
1/30/1959 LINCOLN OIL-WELL SERVICE CO. 277731 Foreign Corporation Jan 30 1959 Cancel Conversion Illinois
2/18/1959 ATLAS HOLDING CORPORATION 278229 Corporation For Profit Feb 18 1959 Cancel Cleveland Cuyahoga Ohio
3/18/1959 ATLAS EXPLORATION COMPANY 279141 Foreign Corporation Mar 18 1959 Dead Conversion Oklahoma
3/19/1959 ATLAS OIL AND GAS CORPORATION 279171 Corporation For Profit Mar 19 1959 Cancel Columbus Franklin Ohio
4/10/1959 KING LEASE CARS, INC. 279849 Corporation For Profit Apr 10 1959 Cancel Beachwood Cuyahoga OhioAgent Name Agent Address City State Zip Effective Date Contact Status F R & S Co 1050 Union Commerce Bldg Cleveland Ohio 10-APR-59 Inactive
5/01/1959 ST. JOE PAPER COMPANY 280424 Foreign Corporation May 01 1959 Dead Conversion Florida ;Agent Name Agent Address City State Zip Effective Date Contact Status C T Corp System Carew Tower Cincinnati Ohio 45202 01-MAY-59 Inactive
5/20/1959 ATLAS APPLIANCES AND WAREHOUSE, INC. 280973 Corporation For Profit May 20 1959 Cancel Dayton Montgomery Ohio
6/12/1959 THE OHIO FARMERS INDEMNITY COMPANY Jun 12 1959 name change WESTFIELD INSURANCE COMPANY
6/27/1959 LINCOLN ELECTRIC RAILWAY SALES, INC. 282079 Corporation For Profit Jun 27 1959 Dead Cleveland Cuyahoga Ohio
6/30/1959 CERTIFIED OIL CORPORATION Domestic Articles/For Profit Jul 30 1959 B112_1362 B112_1362 Domestic Agent Address Change Aug 05 1971 B756_1661 B756_1661 Merged Out Of Existence Dec 15 1982
8/11/1959 Rockford Realty A.O.I.
8/14/1959 ATLAS CARTAGE COMPANY INC. 283301 Corporation For Profit Aug 14 1959 Dead Youngstown Mahoning Ohio
(products for drugs and soft drinks) SHAMROCK PHARMACEUTICAL CO., INC. Entity ID: 19871144601 Entity Type: CORPORATION Filing Date: 08/19/1959 Status: DISSOLVED State of Incorporation: CO Term: PERPETUAL Inactive Date: 02/01/2004 Last Report: Report not filed
FAR WEST METALS, INC. Number: C0382031 Date Filed: 8/27/1959 Status: suspended Jurisdiction: California
World Trade Center Insurers SWISS REINSURANCE AMERICA CORPORATION Document Number 813952 Date Filed 10/09/1959 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 08/07/1995 OLD NAME WAS : NORTH AMERICAN REINSURANCE CORPORATION
11/02/1959 Amendment Western Surety Articles (South Dakota)
1960 Death of Minnie V. Kryder
Florida Profit COLONIAL DRIVE STEAK N SHAKE INC 1700 W WASHINGTON ST BLOOMINGTON ILL 61702 Document Number 231968 FEI Number 370798275 Date Filed 01/09/1960 State FL Status INACTIVE Effective Date NONE Last Event VOLUNTARY DISSOLUTION Event Date Filed 03/23/1973 Event Effective Date - Registered Agent Name & Address C T CORPORATION SYSTEM 100 BISCAYNE BLVD MIAMI FL Officer/Director Detail Name & Address Title CRONIN, ROBERT P INDIANAPOLIS IN (sold Franklin Security Corporation to "Steak n Shake" in 1967 PD SEAL,RICHARD A INDIANAPOLIS IN VD ROARK,EDWARD C BLOOMINGTON IL
1/20/1960 (2/2/1960 signed ) A.O.I. Coronado Reinsurance (Alliance Insurance Co., Colorado), Kansas
1/27/1960 ATLAS AUTO SALES, INC. 287579 Corporation For Profit Jan 27 1960 Cancel Cleveland Cuyahoga Ohio
FAR WEST PLYWOOD COMPANY Number: C0390303 Date Filed: 1/29/1960 Status: active Jurisdiction: California Mailing Address 18450 PARTHENIA PL NORTHRIDGE, CA 91325 Agent for Service of Process JANET S ARMSTRONG 18450 PARTHENIA PL NORTHRIDGE, CA 91325
Florida Profit COLONIAL DISCOUNT CORPORATION 2905 CORINTHIAN AVE OFFICE #12 JACKSONVILLE FL 32210 Changed 07/23/1985 Document Number 233225 FEI Number 596076107 Date Filed 02/12/1960 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986
3/04/1960 COLORADO PROPERTIES, INC. 228669Z Corporation For Profit Mar 04 1960 Cancel Beachwood Village Cuyahoga Ohio Frank H Feingold 941 Society National Bank Bldg Cleveland Ohio 04-MAR-60 Inactive
3/14/1960 (CSC) CENTURY SURETY UNDERWRITERS, INCORPORATED 288962 Corporation For Profit Mar 14 1960 Cancel Cincinnati Hamilton Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Lester G Saeman 310 Carew Tower Cincinnati Ohio 45202 21-JUN-68 Inactive 6/21/1968
7/8/1960 ATLAS LEASING COMPANY 292300 Corporation For Profit Jul 08 1960 Cancel Boardman Twp Mahoning Ohio
8/18/1960 Ohio CERTIFIED OIL CORPORATION Domestic Articles/For Profit Aug 18 1960 B170_0519; Articles packet contains only Amended Articles of The Ohio National Life Insurance Company dated 5/27/1969
(Union National Life- Nebraska 1944; Knight's Life Insurance, Delaware 1917; merger 5/25/1959) AMERICAN GENERAL LIFE INSURANCE COMPANY Entity ID: 19871033235 Entity Type: INSURANCE COMPANY Filing Date: 09/21/1960 Status: GOOD State of Incorporation: TX Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed
10/10/1960 Kauffmann-May Properties, Inc. A.O.I. in Pennsylvania
10/26/1960 THE BARNETT CORPORATION 295033 Corporation For Profit Oct 26 1960 Cancel Columbus Franklin Ohio
11/16/1960 (Halliburton Well Cementing Company) HALLIBURTON GEOPHYSICAL SERVICES, INC. 290973 Foreign Corporation Nov 16 1960 Dead Conversion Delaware
CHASE LIFE & ANNUITY COMPANY Document Number 814921 Date Filed 12/12/1960 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 05/04/2001 OLD NAME WAS : THE OHIO LIFE INSURA AMENDMENT NCE COMPANY
2/1/1961 WESTLAKE SHAMROCK INN COMPANY 297568 Corporation For Profit Feb 01 1961Agent Name Agent Address City State Zip Effective Date Contact Status Kent R Minshall 1815 Superior Building Cleveland Ohio 44114 01-FEB-61 Inactive
3/01/1961 ATLAS APPLIANCE CO. RN16570 Registered Trade Name
Mar 01 1961 Cancel Conversion
3/01/1961 ATLAS TELEVISION CO. RN16571 Registered Trade
Name Mar 01 1961 Cancel Conversion
3/01/1961 ATLAS RADIO AND FURNITURE CO. RN16568 Registered
Trade Name Mar 01 1961 Cancel Conversion
03/28/1961 CAMBRIDGE PEPSI-COLA DISTRIBUTORS, INC. 299132 Corporation For Profit Mar 28 1961 Cancel Cambridge Guernsey Ohio
FAR WEST FERTILIZER DISTRIBUTORS, INC. Number: C0413041 Date Filed: 4/25/1961 Status: dissolved Jurisdiction: California Mailing Address P. O. BOX 736 SAN JOAQUIN, CA 93660
5/23/1961 THE AETNA BUILDING COMPANY 300774 Corporation For Profit May 23 1961 Cancel Columbus Franklin Ohio
THE COLUMBIAN COMPANY Number: C0415404 Date Filed: 6/12/1961 Status: forfeited Jurisdiction: ILLINOIS Mailing Address 1305 BARKER RD BROOKFIELD, WI 53005 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
8/11/1961 NORTH AMERICAN REAL ESTATE, INC. 302995 Corporation For Profit Aug 11 1961 Active Wadsworth Medina Ohio
Foreign Profit COLONIAL SUGARS COMPANY C/O TAX DEPT OF BOON, INC. 50 WEST BROAD ST. COLUMBUS OH 43215 Document Number 815879 FEI Number 720157140 Date Filed 12/30/1961 State FL Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 05/09/1975 Registered Agent Name & Address THE PRENTICE HALL CORP SYSTEMS INC 800 BARNETT BANK BLDG. TALLAHASSEE FL 32302 Address Changed: 10/07/1974 Officer/Director Detail Name & Address Title MORRISSETTE, H. TAYLOR MOBILE AL P CRANE,LAWRENCE L MOBILE AL V LACALLE,JOSE M MOBILE AL S MORISSETTE, H. TAYLOR MOBILE AL D ROPER, WILLIAM L. COLUMBUS OH D OLMSTEAD,WALTER R NEW YORK NY
11/24/1961 THE MAYFLOWER COMPANY - COLUMBUS 305663 Corporation For Profit Nov 24 1961 Cancel Cleveland Consent Conversion Ohio
Foreign Profit OHIO OIL COMPANY 539 S MAIN ST FINDLAY OHIO 45840 Document Number 815797 FEI Number 346522783 Date Filed 11/30/1961 State ND Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 12/03/1973
12/06/1961 Statement of Continued Existence of Ohio Knights of Pythias
05/01/1962 BARNETT INSURANCE AGENCY, INC. 310264 Corporation For Profit May 01 1962 Active Sebring Mahoning Ohio
06/20/1962 Establishment of Peoples Bank of Kankakee County 315 Main Street, N.W. Bourbonnais , IL 60914
6/27/1962 ATLAS OHIO INC. 311865 Corporation For Profit Jun 27 1962 Cancel Cleveland Cuyahoga Ohio
07/31/1962 New Principal Office of the Kryder Company, Inc. is "Moorhead and Bordner, 807 Fort Wayne Bank Building"
8/29/1962 INSTITUTE OF ADVANCED THINKING 313469 Corporation For Non-Profit Aug 29 1962 Cancel Cleveland Cuyahoga Ohio Agent Name Agent Address City State Zip Effective Date Contact Status Douglas J Galias 13305 Ferris Ave Cleveland Ohio 44115 29-AUG-62 Inactive
1963 Closing of the Estate of Minnie V. Kryder
01/28/1963 COMPASS MINE SALVAGE COMPANY 317224 Foreign Corporation Jan 28 1963 Cancel Conversion American Samoa
04/01/1963 Statement of Continued Existence of Ohio Knights of Pythias
4/30/1960 Lincoln Lodge and Caprock (Texas) Agreement to Adopt Plan of Merger
05/15/1963 The residence
of Minnie V. Kryder, Pt Lots 5-6- and 7 of Romy's
Subdivision, was sold to Thornbury,
mortgaged to Colonial Mortgage Company eventually
assigned to Rockford National Bank, Frank A.
Higgins, attorney.
05/18/1963
Bordner filed Resolution empowering
himself to encumber all property of The Kryder Company, Inc.
Florida Profit COLONIAL BUILDERS INC Document Number 192779 FEI Number 000000000 Date Filed 04/30/1956 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/24/1963
Florida Profit COLONIAL AVIATION CORPDocument Number 270865 FEI Number 000000000 Date Filed 06/13/1963 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/30/1967
FAR WEST INVESTMENT CO. Number: C0453393 Date Filed: 6/27/1963 Status: dissolved Jurisdiction: California
8/05/1963 ATLAS VENDING, INC. 322464 Corporation For Profit Aug 05 1963 Cancel Youngstown Mahoning Ohio
Florida Profit COLONIAL MORTGAGE COMPANY OF FLORIDA, INC. 1 NORTH ROSALIND AVE. ORLANDO FLA 32801 Document Number 272457 FEI Number 591036524 Date Filed 08/06/1963 State FL Status INACTIVE Effective Date NONE Last Event CANCEL FOR NON-PAYMENT Event Date Filed 12/01/1977 Registered Agent Name & Address MURRELL,ROBERT G 1 NORTH ROSALIND AVENUE ORLANDO FL 32801 Officer/Director Detail Name & Address Title MURRELL,ROBERT G 1 NORTH ROSALIND AVE. ORLANDO FL PD KIEFFER, ROBERT W 1 NORTH ROSALIND AVE. ORLANDO FL VD MURRELL JR,SAM E 1 NORTH ROSALIND AVE. ORLANDO FL ST MURRELL JR,SAM E 1 NORTH ROSALIND AVE. ORLANDO FL
09/11/1963 FIRST FLORIDA BUILDING CORPORATION 323340 Foreign Corporation Sep 11 1963 Dead Conversion Florida
09/19/1963 EMPIRE STATE OIL COMPANY 323586 Foreign Corporation Sep 19 1963 Dead Conversion Wyoming
10/16/1963 AETNA EQUIPMENT COMPANY 324378 Corporation For Profit Oct 16 1963 Cancel
11/1/1963 LINCOLN FURNITURE & APPLIANCE CO. 324791 Corporation For Profit Nov 01 1963 Cancel Cleveland Cuyahoga Ohio
11/04/1963 CHARTER RESEARCH INSTITUTE 324853 Corporation For Non-Profit Nov 04 1963 Active Mar 29 2006 Cincinnati Hamilton Ohio Agent Name Agent Address City State Zip Effective Date Contact Status Jeffrey M Cramerding 707 Race St Suite 800 Cincinnati Ohio 45202 29-MAR-01 Active
12/02/1963 California WESTFIELD LIFE INSURANCE COMPANY Number: C0461546 Date Filed: 12/2/1963 Status: active Jurisdiction: OHIO Mailing Address 8801 INDIAN HILLS DR OMAHA, NE 68114 Agent for Service of Process PAUL F HANNBACH 30211 AVENIDA DE LAS RANDERAS RANCHO SANTA MARGARITA, CA 92688
12/04/1963 ATLAS METAL INC. 325455 Corporation For Profit Dec 04 1963 Dead Cleveland Cuyahoga Ohio
Foreign Profit (Florida incorporation) FAR WEST REALTY CO Document Number 817543 FEI Number 000000000 Date Filed 12/13/1963 State NM Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 10/08/1965 Event Effective Date NONE
1964 June 1964- North American Van Lines obtained bank loan of $8,000,000 maximum credit, $2,000,000 of which was a term loan repayable $400,000 annually for five years, the other $6,000,000 a credit loan available as needed.
01/07/1964 EMPIRE EQUIPMENT CO. 326346 Corporation For Profit Jan 07 1964 Cancel Parma Heights Cuyahoga Ohio
1/17/1964 ATLAS MINERALS CORPORATION 326688 Foreign Corporation Jan 17 1964 Dead Conversion Delaware
1/24/1964 MAYTAG CORPORATION 326902 Foreign Corporation Jan 24 1964 Active Delaware
Florida Profit COLONIAL SYSTEMS INC Document Number 279358 FEI Number 000000000 Date Filed 03/11/1964 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/30/1967
3/20/1964 Ohio A.O.I. Certified Oil by request of Carlyle Baker, sole proprietor;
4/14/1964 KING LAND CORPORATION 329351 Corporation For Profit Apr 14 1964 Dead Cleveland Cuyahoga Ohio Agent Name Agent Address City State Zip Effective Date Contact Status Carol L. Colangelo 1010 Hanna Bldg Cleveland Ohio 44115 03-NOV-82 Inactive
5/08/1964Ohio CARLYLE OIL PRODUCERS, INC. 330102 Corporation For Profit May 08 1964 Cancel Marion Marion Ohio; Thomas G Barnes,Jr. 610 E Center St. Marion Ohio 08-MAY-64
5/13/1964 ATLAS BOND AND MORTGAGE CO. RN19853 Registered Trade Name May 13 1964 Cancel
5/16/1964 ATLAS MACHINE & IRON WORKS, INC. 330302 Foreign Corporation May 15 1964 Dead Conversion Delaware
6/16/1964 BARRETT LEASING CORPORATION 331136 Foreign Corporation Jun 15 1964 Dead Conversion Pennsylvania ; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System 815 Superior Ave ,Ne Cleveland Ohio 44114 15-JUN-64 Inactive
7/02/1964 ATLAS PROPERTIES, INC. 331708 Corporation For Profit Jul 02 1964 Cancel Cincinnati Hamilton Ohio
9/30/1964 FORT WAYNE LEASING CO., INC. 333949 Foreign Corporation Sep 30 1964 Dead Conversion Indiana; Richard Glossett 325 N Race Van Wert Ohio 45891 30-SEP-64 Inactive
Florida Profit THE COLONIAL GENERAL INSURANCE AGENCY, INC. Document Number 281901 FEI Number 000000000 Date Filed 06/02/1964 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974
ANADARKO E&P COMPANY LP Entity ID: 19871035828 Entity Type: LIMITED PARTNERSHIP Filing Date: 10/20/1964 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 03/15/2001 Last Report Filing ID: 20011055201 Name Reservation Expires: N/A
Florida Profit COLONIAL INVESTMENT OF ORLANDO INC Document Number 286827 FEI Number 000000000 Date Filed 11/09/1964 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 06/30/1967
01/04/1965 MAY BROS. SUPERMARKETS, INC. 336376 Corporation For Profit Jan 04 1965 Cancel Akron Summit Ohio
1/25/1965 Summit Properties, Akron, Ohio, an unincorporated business trust made a Declaration of Trust to qualify under IRS Code as an REIT, acquired properties in 1972.
2/03/1965: Walt Disney Productions acquired WED Enterprises from Walt Disney for approximately $4 million.
Indiana STANDARD INVESTMENTS INC : 194447-077 Creation Date: 3/26/1965 Entity Date to Expire: Entity Inactive Date: 1/1/1970
California FAR WEST AUTOMOTIVE Number: C0488074 Date Filed: 3/25/1965 Status: suspended Jurisdiction: California Mailing Address 15200 SLOVER AVE FONTANA, CA 92335
3/29/1965 THE MAYFLOWER INSURANCE GROUP, INC. 339866 Corporation For Profit Apr 29 1965 Active Boardman Mahoning Ohio
4/02/1965 SHAMROCK, INC. 339097 Corporation For Profit Apr 02 1965; Allen Williams 7205 S Hopkins Rd Mentor Ohio 02-APR-65
04/09/1965 EMPIRE PROPERTIES INC. 339315 Corporation For Profit Apr 09 1965 Dead Columbus Franklin Ohio
4/13/1965 SHAMROCK CORPORATION OF KENTUCKIANA 339393 Foreign Corporation Apr 13 1965 Dead Conversion Kentucky Agent Name Agent Address City State Zip Effective Date Contact Status C T Corp System 1211 Carew Tower Cincinnati Ohio 13-APR-65 Inactive
4/19/1965 169505 Louis Weiland 723 Provident Bk Bldg Cincinnati Ohio Apr 19 1965 Inactive THE COLUMBIAN REALTY COMPANY; THE COLUMBIAN REALTY COMPANY Domestic Articles/For Profit Feb 10 1937 C056_0830 C056_0830 Domestic/Amendment To Articles Apr 19 1965 B403_0949 B403_0949 Domestic Agent Address Change Apr 19 1965 B403_0949 B403_0949 Domestic/Dissolution May 07 1965
6/11/1965 JASPER, INC. 345142 Corporation For Profit Nov 06 1965 Cancel Cincinnati Hamilton Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Harold W Walker 522 Dixie Terminal Bldg Cincinnati Ohio 06-NOV-65 Inactive
California COLUMBIAN PROPERTIES, INC. Number: C0496099 Date Filed: 8/25/1965 Status: active Jurisdiction: California Mailing Address 10604 TRADEMARK PARKWAY STE 307 RANCHO CUCAMONGA, CA 91730 Agent for Service of Process JOHN COFFMAN 10604 TRADEMARK PARKWAY STE 307 RANCHO CUCAMONGA, CA 91730
11/09/1965 AETNA CREDIT CO. OF NORTHERN OHIO 345202 Corporation For Profit Nov 09 1965 Dead Cleveland Cuyahoga Ohio
11/22/1965 BOEING NORTH AMERICAN, INC. 220759 Foreign Corporation Nov 22 1950 Dead Dela
EMPIRE CORPORATION 345593 Corporation For Profit Nov 24 1965 Cancel Akron Summit Ohio
(United Pacific Life Insurance, Harold L. Baird, Pres., WA) GENERAL ELECTRIC CAPITAL ASSURANCE COMPANY Entity ID: 19871037401 Entity Type: INSURANCE COMPANY Filing Date: 12/09/1965 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
12/14/1965 COMPASS TRADE CORPORATION 346099 Corporation For Profit Dec 14 1965 Cancel Toledo Lucas Ohio
1966 Death of Frank H. Kryder; Death of Walt Disney Draft of Frank Freimann Will
3/03/1966 Coronado Reinsurance increase in capital stock
4/22/1966 COMMUNICATIONS ANALYSIS RESEARCH INSTITUTE Domestic Articles/Non-Profit Apr 22 1966 B454_0320 B454_0320 Canceled/Failure To File/Statement Cont. Existence Jul 18 1977
05/13/1966 PEPSI-COLA GENERAL BOTTLERS OF OHIO, INC. 350909 Foreign Corporation May 13 1966 Active 7/25/1966 CINCINNATI PSYCHOANALYTIC INSTITUTE 352965 Corporation For Non-Profit Jul 25 1966 Active Feb 09 2005 Cincinnati Hamilton Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status John M. Hall 3001 Highland Ave Cincinnati Ohio 45219 09-FEB-00 Active
INTERNATIONAL TRUCK AND ENGINE CORPORATION. Entity ID: 19871037821 Entity Type: CORPORATION Filing Date: 02/21/1966 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 04/25/2003 Last Report Filing ID: 20031133120 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None
(Florida Profit COLONIAL MORTGAGE CORPORATION Document Number 204201 FEI Number 000000000 Date Filed 07/12/1957 State FL Status INACTIVE DISSOLVED BY PROCLAMATION Event Date Filed 06/07/1966)
WESTFIELD LIFE INSURANCE COMPANY Document Number 819731 Date Filed 07/20/1966 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 06/24/1971 OLD NAME WAS : COLONIAL HERITAGE LI FE INSURANCE COMPANY
California FAR WEST AGRICULTURAL COOP., INC. Number: C0513934 Date Filed: 8/18/1966 Status: suspended Jurisdiction: California Mailing Address 116 S. EUCLID AVE. PASADENA, CA 91101
California FAR WEST - PACIFIC CORP. Number: C0517585 Date Filed: 11/4/1966 Status: dissolved Jurisdiction: California Mailing Address 3838 WATT AVE STE E-500 SACRAMENTO, CA 95821 Agent for Service of Process CONLEY MACDONALD 3838 WATT AVE STE E-500 SACRAMENTO, CA 95821
12/02/1966- Death of Frank H. Kryder
12/15/1966- Death of Walter E. Disney
(Mortgage on Minnie Kryder's residence given by COLONIAL) Florida Profit COLONIAL MORTGAGE COMPANY Document Number 311931 FEI Number 000000000 Date Filed 12/15/1966 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/13/1969
12/26/1966 THE AETNA MANUFACTURING CO. 56578 Corporation For Profit Dec 26 1966 Cancel Salem Columbiana Ohio
Florida Profit COLONIAL BUILDERS INC 1919 BEACHWAY ROAD JACKSONVILLE FL Document Number 312143 FEI Number 000000000 Date Filed 12/28/1966 State FL DISSOLVED BY PROCLAMATION Event Date Filed 05/13/1969
02/10/1967 EMPIRE STATE CONSTRUCTION COMPANY 358224 Foreign Corporation Feb 10 1967 Cancel Conversion New Jersey
2/27/1967 AETNA INCORPRATED 358682 Corporation For Profit Feb 27 1967 Cancel Cleveland Cuyahoga Ohio Agent Name Agent Address City State Zip Effective Date Contact Status James J. Dyson 814 Hippodrome Building Cleveland Ohio 44114 27-FEB-67 Inactive
3/08/1967 COLUMBUS WOOD INSTITUTE 358993 Corporation For Non-Profit Mar 08 1967 Cancel Columbus Franklin Ohio
03/19/1967 THE EMPIRE VARNISH (Soy) COMPANY RN23037 Registered Trade Name Mar 19 1967 Cancel Conversion
9/12/1967 North American Rockwell and North American Aviation merger Rockwell-Standard
11/30/1967 INSTITUTE OF NUCLEAR MATERIALS MANAGEMENT 366573 Corporation For Non-Profit Nov 30 1967 Active Oct 01 2004 Columbus Franklin Ohio
Name: SHAMROCK PIPE LINE CORPORATION (THE) Entity ID: 19871040468 Entity Type: CORPORATION Filing Date: 12/07/1967 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 12/30/2003 Last Report Filing ID: 20031409623 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: ONE VALERO PLACE SAN ANTONIO TX 78212
1968 Death of Morton J. May; Death of Frank Freimann
02/21/1968 PEPSI-COLA BOTTLING COMPANY OF MANSFIELD, INC. RN24082 Registered Trade Name Feb 21 1968 Cancel Conversion
Florida Profit COLONIAL HOLDING CORPORATION Document Number 327168 FEI Number 000000000 Date Filed 03/06/1968 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/22/1970
TOWER HOLDING COMPANY Entity ID: 19871199255 Entity Type: CORPORATION Filing Date: 03/20/1968 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/09/2003 Last Report Filing ID:20031220709 Name Reservation Expires: N/A
4/15/1968 Ohio Business Information Business Name Charter / Registration Number Type Original Filing Date Status Expiration Date Location / County / State WESTFIELD SECURITIES COMPANY 370816 Corporation For Profit Apr 15 1968 Active Leroy Medina Ohio
04/24/1968 CINCINNATI PEPSI-COLA FOUNDATION 371100 Corporation For Non-Profit Apr 24 1968
5/27/1968 KING WINDOW SALES OF OHIO, INC. 372040 Corporation For Profit May 27 1968 Cancel North Canton Stark Ohio Agent Name Agent Address City State Zip Effective Date Contact Status James B Swearengin 426 W Sixth St North Canton Ohio 44720 27-MAY-68 Inactive
6/25/1968 California WESTFIELD NATIONAL INSURANCE COMPANY Number: C0548144 Date Filed: 6/25/1968 Status: active Jurisdiction: OHIO Mailing Address PO BOX 5001 WESTFIELD CENTER, OH 44251-5001 Agent for Service of Process DANNY R GRANT 1207 HIGH BUFF DR 200 SAN DIEGO, CA 92707
Florida Profit FAR WEST, INC 69 STATE FARMERS MARKET POMPANO BEACH FL 33060 Document Number 333064 FEI Number 591262695 Date Filed 07/26/1968 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 12/16/1981 Event Effective Date NONE Registered Agent Name & Address JERUE, JOHN J. 1079 E. TROPICAL WAY PLANTATION FL Officer/Director Detail Name & Address Title JERUE, JOHN J. 1079 E. TROPICAL WAY PLANTATION FL D JERUE, MURRIEL 1079 E. TROPICAL WAY PLANTATION FL V MYRTLE, STEVENS 69 STATE FARMERS MARKET POMPANO BEACH FL S
Florida Profit COLONIAL INSURANCE AND INVESTMENT COMPANY PRINCIPAL ADDRESS 111 EAST GARDEN ST. P.O. BOX 12825 PENSACOLA FLA 32597 Changed 02/15/1983 Changed 02/15/1983 Document Number 334394 FEI Number 591217026 Date Filed 08/28/1968 State FL INVOLUNTARILY DISSOLVED Event Date Filed 11/04/1988 Registered Agent Name & Address WELLER, JACK H 58 STAR LAKE DR PENSACOLA FL 32507 Address Changed: 03/21/1984 Officer/Director Detail Name & Address Title WELLER, H J 58 STAR LAKE DR PENSACOLA, FL 00000 PD WELLER, ALICE S 58 STAR LAKE DR PENSACOLA, FL 00000
9/13/1968 COLORADO INSTRUMENTS, INC. 375497 Foreign Corporation Sep 13 1968 Cancel Conversion Colorado; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System Union Commerce Bldg Cleveland Ohio 44115 13-SEP-68 Inactive
Indiana- (United Mutual assets) INB FINANCIAL CORPORATION: 1 IND SQ 1017 , INDIANAPOLIS, IN 46266 : Control Number: 196810-315 Status: Merged Creation Date: 10/18/1968 Inactive Date: 10/15/1992 Other Names 4/25/1989 INDIANA NATIONAL CORPORATION (Former)
11/12/1968 LINCOLN NATIONAL DEVELOPMENT CORPORATION 377456 Foreign Corporation Nov 12 1968 Dead Conversion Indiana
Florida Profit COLONIAL FINANCE CORPORATION 9015 N.W. 13TH TERRACE MIAMI FL 33172 Document Number 338207 FEI Number 591277994 Date Filed 11/27/1968 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986
WESTFIELD LIFE INSURANCE COMPANY Entity ID: 19871049134 Entity Type: INSURANCE COMPANY Filing Date: 12/10/1968 Status: MERGED State of Incorporation: NE Term: PERPETUAL Inactive Date: 05/01/2001
WESTFIELD NATIONAL INSURANCE COMPANY Entity ID: 19871047886 Entity Type: INSURANCE COMPANY Filing Date: 12/31/1968 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
1969 (Aetna's Charter directs that meetings be held the second Tuesday in February or thereabouts each year).
Florida Profit COLONIAL MARINE INC Document Number 343669 FEI Number 000000000 Date Filed 03/26/1969 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/23/1973 Event Effective Date
4/03/1969 California WESTFIELD SECURITIES COMPANY Number: C0566578 Date Filed: 4/3/1969 Status: surrender Jurisdiction: OHIO Mailing Address 1 PK CIR WESTFIELD CTR, OH 44251
04/21/1969 EMPIRE HEATING & AIR CONDITIONING CORP. 383222 Corporation For Profit Apr 21 1969 Cancel Columbus Franklin Ohio
(Lincoln Equity Sales) LINCOLN FINANCIAL ADVISORS CORPORATION Entity ID: 19871043483 Entity Type: CORPORATION Filing Date: 05/13/1969 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 07/29/2003 Last Report Filing ID: 20031242773 Name Reservation Expires: N/A Registered Agent Name: PRENTICE-HALL CORP SYSTEM INC Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: Non Principal Address: 1300 S CLINTON ST STE 150 FORT WAYNE IN 46802 United States Secondary Address:
Florida Profit COLONIAL SECURITIES CORPORATION Document Number 346169 FEI Number 000000000 Date Filed 05/13/1969 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 07/11/1972
7/18/1969 Coronado Insurance Company,
McPherson, Kansas increased capital stock; added
title insurance (aka Farmers Alliance or Alliance)
07/25/1969 COMPASS STEEL RN26109 Registered Trade
Name Jul 25 1969 Dead
(Aetna) ACE AMERICAN INSURANCE COMPANY Entity ID: 19871067279 Entity Type: INSURANCE COMPANY Filing Date: 08/25/1969 Status: GOOD State of Incorporation: PA Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: BENTZ, MICHAEL Physical Address: 5970 GREENWOOD PLAZA BOULEVARD #300 ENGLEWOOD Colorado 80111
8/26/1969 Tri-State Insurance Company, Tulsa, OK Hugh Earl, Box 3269 Tulsa
10/08/1969 BECHTEL, INC. 389486 Foreign Corporation Oct 08 1969 Dead Conversion Nevada
THE COLUMBIAN SECURITIES CORPORATION Number: C0585068 Date Filed: 11/12/1969 Status: surrender Jurisdiction: KANSAS
12/10/1969 THE CARLYLE CORPORATION 391710 Corporation For Profit Dec 10 1969 Cancel Cincinnati Hamilton Ohio
1970 Kryder Company, Inc. Admin. Diss; Formation of "Wayne Partnership"; Paul Shaffer transferred from Rockford National Bank to Fort Wayne National Bank
10/23/1970 CEREBRAL TRAINING INSTITUTE, INC. 403321 Corporation For Non-Profit Oct 23 1970 Cancel Columbus Franklin Ohio Agent Name Agent Address City State Zip Effective Date Contact Status Ernst Schmidhofer 50 N Old Village Rd Columbus Ohio 43228 23-OCT-70 Inactive
A mortgage given by Colonial Mortgage for Minnie V. Kryder's residence in 1963 was assigned to Rockford National Bank.
GMAC MORTGAGE CORPORATION Document Number 823973 Date Filed 01/15/1970 Effective Date None Status Active EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 11/01/1996 OLD NAME WAS : GMAC MORTGAGE CORPORATION OF PA NAME CHANGE 10/08/1985 OLD NAME WAS : COLONIAL MORTGAGE SERVICE COMPANY
01/16/1970 EMPIRE SECURITIES CORPORATION-INTERNATIONAL 393135 Corporation For Profit Jan 16 1970 Dead Cleveland Cuyahoga Ohio
1/22/1970 CLAYTON STEEL COMPANY 393360 Corporation For Profit Jan 22 1970 Dead Chagrin Falls Cuyahoga Ohio
Aetna (Colorado & Southern) BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY Entity ID: 19871045514 Entity Type: CORPORATION Filing Date: 03/09/1970 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 05/27/2003 Last Report Filing ID: 20031170354 Name Reservation Expires: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 2650 LOU MENK DR FORT WORTH TX 76131 United States Secondary Address: 2500 LOU MENK DR. P.O. BOX 961101 FORT WORTH TX 76161
03/30/1970 COMPASS FOODS, IN C. 395893 Foreign Corporation Mar 30 1970 Dead Conversion Delaware
Florida Profit COLONIAL DEVELOPMENT CO INC 8300 E. COLONIAL DR ORLANDO FL 32807 Document Number 361897 FEI Number 000000000 Date Filed 03/31/1970 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974 Event Effective Date NONE Name & Address BURKHARDT, EDWARD 8300 E. COLONIAL DR ORLANDO FL 32807 Officer/Director Detail Name & Address Title BURKHARDT, EDWARD 1003 GOLFSIDE DR WINTER PARK FL PD OLSEN, ROBERT 205 N. ROSELAND ORLANDO FL V MILLER, GUS 5505 E. COLONIAL DR ORLANDO FL ST MILLER, GUS 5505 E. COLONIAL DR ORLANDO FL D MARTIN, EARL JR. CROWN POINT IN D LAMMERING, J. RUSSELL HAMMOND IN D
FAR WEST RECORDING PRODUCTIONS, INC. Number: C0599327 Date Filed: 5/19/1970 Status: suspended Jurisdiction: California Mailing Address 1700 COUNTRY CLUB DRIVE REDLANDS, CA 92373
Florida Profit COLONIAL HOLDING CORPORATION ADDRESS NONE Document Number 327168 FEI Number 000000000 Date Filed 03/06/1968 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 05/22/1970
6/08/1970 NORTH AMERICAN OPERATING COMPANY, INC. 398406 Foreign Corporation Jun 08 1970 Cancel Conversion Pennsylvania
FAR WEST PROPERTIES, INC. Number: C0600040 Date Filed: 6/08/1970 Status: suspended Jurisdiction: California Mailing Address P O BOX 3644 EUREKA, CA 95501
6/11/1970 ATLAS AUDITORS, INC. 398558 Corporation For Profit Jun 11 1970 Cancel Cincinnati Hamilton Ohio
6/15/1970 AETNA FINANCE COMPANY 398661 Foreign Corporation Jun 15 1970 Dead Conversion Delaware
(Summit Banks, Inc. 8/21/1972) ASSOCIATED COLORADO BANKS, INC. Entity ID: 19871220025 Entity Type: CORPORATION Filing Date: 06/19/1970 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/05/2003 Last Report Filing ID: 20031251957 Name Reservation Expires: N/A Registered Agent Name: THUENTE DONALD L Physical Address: 12345 W COLFAX AVE LAKEWOOD Colorado 80215
6/22/1970 MAYFLOWER REALTY, INC. 398910 Foreign Corporation Jun 22 1970 Dead Conversion Delaware
7/27/1920 GENERAL DYNAMICS COMMUNICATIONS COMPANY 400281 Foreign Corporation Jul 27 1970 Cancel Conversion California
11/12/1970 OHIO NATIONAL PROPERTIES, INC. 403964 Corporation For Profit Nov 12 1970 Dead Columbus Franklin Ohio
California "FAR WEST REALTY CORP." Number: C0612823 Date Filed: 12/3/1970 Status: suspended Jurisdiction: California Mailing Address 9601 WILSHIRE BLVD. BEVERLY HILLS, CA 90210
12/09/1970 THE OHIO FARMERS' GRAIN AND SUPPLY ASSOCIATION Dec
09 1970 THE OHIO FARMERS GRAIN AND SUPPLY ASSOCIATION (later Countrymark)
12/15/1970 Ohio Farmers Insurance Company
called Superior Risk
12/16/1970 ATLAS INSULATION INC. (ATLAS INDUSTRIES, INC.) 404961 Foreign Corporation Dec 16 1970 Active Pennsylvania
2/12/1971 SHAMROCK REALTY AND DEVELOPMENT COMPANY 407184 Corporation For Profit Feb 12 1971 Morton I Rosenbaum 2236 Kroger Bldg Cincinnati Ohio 45202 12-FEB-71 Inactive
2/16/1971 CARLYLE CREDIT CORPORATION 407317 Foreign Corporation Feb 16 1971; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 16-FEB-71 Active (CARRIER DISTRIBUTION CREDIT CORPORATION Apr 03 1995 CARLYLE CREDIT CORPORATION )
3/27/1971 Westfield Insurance Company chgd. name to Westfield National Insurance
3/31/1971 ADM MILLING CO. 408907 Foreign Corporation Mar 31 1971 Active Minnesota
4/6/1971 California WESTFIELD PROPERTIES, INC. Number: C0621470 Date Filed: 4/6/1971 Status: suspended Jurisdiction: California Mailing Address 633 BATTERY ST RM 630 SAN FRANCISCO, CA 94111
4/16/1971 Ohio CARLYLE INSURANCE AGENCY, INC. 409516 Corporation For Profit Apr 16 1971; Carl B Rubin 2411 Carew Tower Cincinnati Ohio 45202 16-APR-71
FAR WEST SHOPPING CENTERS, INC. Number: C0622638 Date Filed: 4/23/1971 Status: suspended Jurisdiction: California Mailing Address 1105 W EVANS VISALIA, CA 93277
WESTFIELD LIFE INSURANCE COMPANY Document Number 819731 Date Filed 07/20/1966 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 06/24/1971 OLD NAME WAS : COLONIAL HERITAGE LIFE INSURANCE COMPANY
8/16/1971 BANK BUILDING & EQUIPMENT CORPORATION OF AMERICA 414320 Foreign Corporation Aug 16 1971 Active Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 16-AUG-71 Active
Foreign Profit COLONIAL MORTGAGE COMPANY PRINCIPAL ADDRESS ONE COMMERCE STREET EIGHTH FLOOR MONTGOMERY AL 36104 Changed 12/20/1999 Document Number 826661 FEI Number 630513345 Date Filed 08/25/1971 State AL Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 12/20/1999 Event Effective Date 12/31/1999
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
FAR WEST FILMS RELEASING COMPANY Number: C0634664 Date Filed: 9/22/1971 Status: suspended Jurisdiction: California Mailing Address 4716 LAURETTE ST TORRANCE, CA 90503 Agent for Service of Process ALLEN ELROD 4716 LAURETTE TORRANCE, CA 90503
10/01/1971- The Magic Kingdom of Walt Disney World opened.
Ohio CARLYLE MANAGEMENT CO. 418300 Corporation For Profit Dec 09 1971 Active Charles K. Schulman 28001 Chagrin Blvd Woodmere Ohio 441224543 10-MAR-00 Active
California CONSOLIDATED FAR WEST CORP. Number: C0641929 Date Filed: 12/24/1971 Status: suspended Jurisdiction: California Mailing Address 37800 N. 29TH ST. EAST PALMDALE, CA 93550
(1/25/65 Summit Properties, Akron, Ohio, an unincorporated business trust made a Declaration of Trust to qualify under IRS Code as an REIT, acquired properties in 1972).
(orig. Purolator 2/06/1970 LOOMIS, FARGO & CO. Entity ID: 19871051493 Entity Type: CORPORATION Filing Date: 07/27/1972 Status: REVOKED State of Incorporation: TX Term: PERPETUAL Inactive Date: 01/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None Principal Address: 16225 PARK TEN PL STE 600 HOUSTON TX 77084
2/07/1972 A.O.I. Colonial Mortgage Service Company now GMAC MORTGAGE CORPORATION 420706 Foreign Corporation Feb 07 1972 Active
FAR WEST INVESTMENT CORP. Number: C0645635 Date Filed: 2/16/1972 Status: suspended Jurisdiction: California Mailing Address P O BOX 352 PALM DESERT, CA 92260 Agent for Service of Process ARTHUR GESSELL 76-930 LARK DRIVE INDIAN WELLS, CA 92260
03/03/1972 EMPIRE COAL COMPANY 421744 Corporation For Profit Mar 03 1972 Dead Columbus Franklin Ohio
05/17/1972 COMPASS FINANCIAL CORPORATION 424939 Foreign Corporation May 17 1972 Dead Conversion California
6/8/1972 CLAYTON BROKERAGE CO. OF ST. LOUIS, INC. 425812 Foreign Corporation Jun 08 1972 Cancel Conversion Missouri
6/15/1972 LINCOLN INSURANCE AGENCY, INC. Domestic Articles/For Profit Jun 15 1972 B812_0075 B812_0075 Domestic/Dissolution Aug 02 1991
Florida Profit COLONIAL INSURANCE AGENCY, INC 2020 S W 33RD AVE FT. LAUDERDALE FL Document Number 403718 FEI Number 000000000 Date Filed 06/23/1972 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974 Registered Agent Name & Address MCANINCH, JOHN J. 2020 S.W. 33RD STREET FT. LAUDERDALE FL
Florida Profit COLONIAL HERITAGE CORPORATION 3101 MAGUIRE BLVD ORLANDO FL 32803 Document Number 403855 FEI Number 000000000 Date Filed 06/27/1972 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974 Registered Agent Name & Address KEMP, DAVID 369 NORTH ORANGE AVENUE ORLANDO FL
8/28/1972 BECHTEL POWER CORPORATION 428994 Foreign Corporation Aug 28 1972 Active Nevada
SECURITY NATIONAL LIFE INSURANCE COMPANY Entity ID: 19871051347 Entity Type: INSURANCE COMPANY Filing Date: 08/29/1972 Status: GOOD State of Incorporation: UT Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
In August, Summit Properties, Akron, Ohio acquired 25 motor carrier terminal and office facilities in 25 cities for $7,500,000.
(Summit Banks, Inc. 8/21/1972) ASSOCIATED COLORADO BANKS, INC. Entity ID: 19871220025
Florida Profit COLONIAL HERITAGE REALTY CORP.3101 MAGUIRE BOULEVARD ORLANDO FL Document Number 411301 FEI Number 000000000 Date Filed 10/24/1972 State FL Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974 Registered Agent Name & Address SYSKA,CHESTER 1320 N. FERNCREEK AVE. ORLANDO FL Officer/Director Detail Name & Address Title SYSKA,CHESTER 1320 N. FERNCREEK AVE. ORLANDO FL PD SYSKA,HELEN M. 1320 N. FERNCREEK AVE. ORLANDO FL VD O'BRIEN, MELBA C. 1106 GOLFSIDE DRIVE WINTER PARK FL ST O'BRIEN, MELBA C. 1106 GOLFSIDE DRIVE WINTER PARK FL
8/7/1972 LOOMIS ARMORED INC. 428178 Foreign Corporation Aug 07 1972 Dead Conversion Texas
Florida Profit COLONIAL GENERAL CORPORATION 7001 N. ATLANTIC BLVD. SUITE 105 CAPE CANAVERAL FL 32920 Changed 10/30/1990 Document Number 406537 FEI Number N/AE Date Filed 08/08/1972 State FL DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/11/1991Registered Agent Name & Address NEWMAN, LEON M. 7001 N. ATLANTIC BLVD. SUITE 105 CAPE CANAVERAL FL 32920 Name Changed: 10/30/1990 Address Changed: 10/30/1990 Officer/Director Detail Name & Address Title NEWMAN, LEON M. 350 TAYLOR AVE. B-I CAPE CANAVERAL FL PD NEWMAN, DAVID 350 TAYLOR AVE. B-I CAPE CANAVERAL FL
BECHTEL POWER CORPORATION Entity ID: 19871051337 Entity Type: CORPORATION Filing Date: 08/28/1972 Status: GOOD State of Incorporation: NV Term: PERPETUAL Inactive Date: N/A Last Report: 10/13/2003 Last Report Filing ID: 20031321772 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: C/O TAX DEPT 50 BEALE STREET SAN FRANCISCO CA 94105
MAYFLOWER INSURANCE COMPANY, LTD. (THE) Entity ID: 19871051464 Entity Type: INSURANCE COMPANY Filing Date: 09/08/1972 Status: GOOD State of Incorporation: HI Term: PERPETUAL Inactive Date: N/A Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None -Principal Address: CNA PLAZA 43 SOUTH 333 S WABASH CHICAGO IL 60685 Secondary Address:
9/15/1972 THE LINCOLN FINANCIAL CORPORATION 429665 Corporation For Profit Sep 15 1972 Cancel Brecksville Cuyahoga Ohio
9/24/1971 CSC PACIFIC, INC. Number: C0634923 Date Filed: 9/24/1971 Status: forfeited Jurisdiction: DELAWARE Mailing Address 290 W CHARLESTON RD PALO ALTO, CA 94306
11/02/1972 MAYFLOWER AGENCIES RN34857 Registered Trade Name
Nov 02 1972 Cancel Nov 02 2002
1/02/1973 ATLAS ENERGY CORPORATION 433711 Corporation For Profit Jan 02 1973 Active Alliance Stark Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status John N Teeple 1844 W. State Street Suite A Alliance Ohio 44601 02-JAN-73 Active
California FAR WEST AVIATION, INC. Number: C0673169 Date Filed: 1/18/1973 Status: suspended Jurisdiction: California Mailing Address P. O. BOX 968 ROSEVILLE, CA 95678
BOEING NORTH AMERICAN, INC. Entity ID: 19871052685 Entity Type: CORPORATION Filing Date: 02/08/1973 Status: WITHDRAWN State of Incorporation: DE Term: PERPETUAL Inactive Date: 04/01/2001 Last Report: 04/08/1999 Last Report Filing ID: 19991066470 Name Reservation Expires: N/A
Foreign Profit COLONIAL INSURANCE COMPANY 300 S HOBART BLVD LOS ANGELES CA Document Number 829661 FEI Number 000000000 Date Filed 03/07/1973 State CA Status INACTIVE Effective Date NONE Last Event CANCEL FOR NON-PAYMENT Event Date Filed 09/03/1976 Registered Agent Name & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000 Name Changed: 03/17/2003 Address Changed: 03/17/2003 Officer/Director Detail Name & Address Title MCNABB, JAMES 3912 WILSHIRE BLVD LOS ANGELES CA D WILKINSON, E S 3912 WILSHIRE BLVD LOS ANGELES CA D TRAU, WALLACE 3912 WILSHIRE BLVD LOS ANGELES CA D RUSSELL, J H 200 BUSH ST SAN FRANCISCO CA D HOY, V.S. SR. 7344 SANTA MONICA BLVD SANTA MONICA CA D SISK, FLOYD 3912 WILSHIRE BLVD LOS ANGELES CA
Florida Profit COLONIAL BUILDERS, INC. 7801 HILLBURN ROAD PENSACOLA FL 32504 Document Number 421139 FEI Number 591448647 Date Filed 03/14/1973 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/21/1984
BUTLER LUMBER INC Entity Address: PO BOX 66 , LEO, IN 46765: Control Number: 197306-160 Creation Date: 6/8/1973 Inactive Date: 11/28/1988
7/03/1973 CLAYTON STEEL COMPANY CHICAGO 441509 Corporation For Profit Jul 03 1973 Active Chagrin Falls Cuyahoga Ohio 7/16/1973 CLAYTON CHICAGO OPTIONS COMPANY 441958 Foreign Corporation Jul 16 1973 Dead Conversion Missouri
8/28/1973 LINCOLN LIFE AND ANNUITY DISTRIBUTORS, INC. 443588 Foreign Corporation Aug 28 1973 Dead Indiana
9/4/1973 SHAMROCK FOOD SERVICE, INC. 443772 Foreign Corporation Sep 04 1973 Cancel Conversion Georgia; Don Wolfe Victory Pkwy Cincinnati Ohio 45207 22-AUG-83
11/15/1973 Coronado Insurance Company, McPherson, Kansas increased capital stock (aka Farmers Alliance)
1/28/1974 INB MORTGAGE CORPORATION 449017 Foreign Corporation Jan 28 1974 Cancel Indiana; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 28-JAN-74 Active
4/05/1974 NORTH AMERICAN NATIONAL CORPORATION 451773 Foreign Corporation Apr 05 1974 Dead Conversion Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status James R Beatley,Jr 402 Thurber Dr ,W Columbus Ohio 43215 05-APR-74 Inactive; Consolidated Out Of Existence Nov 14 1974
Foreign Profit COLONIAL ASSURANCE COMPANY 435 WALNUT ST PHILADELPHIA PENNSYLVANIA Document Number 805549 FEI Number 000000000 Date Filed State OR Status INACTIVE Effective Date NONE Last Event DISSOLVED BY PROCLAMATION Event Date Filed 10/21/1974
11/15/1974 MAY STORES SEVENTY FOUR CORPORATION 460046 Foreign Corporation Nov 15 1974 Active Delaware
FAR WEST MARINE DEVELOPMENT COMPANY Number: C0730152 Date Filed: 1/29/1975 Status: suspended Jurisdiction: California Mailing Address P. O. BOX 2084 HUNTINGTON BEACH, CA 92647
Florida Profit COLONIAL TITLE COMPANY, INC. 475 N BUMBY AVE ORLANDO FL Changed 04/13/1982 Document Number 470220 FEI Number 591593681 Date Filed 02/19/1975 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/01/1985 Registered Agent Name & Address JANNEN, KENNETH R 6600 NW 16TH STREET PLANTATION FL 33313 Address Changed: 06/13/1984 Officer/Director Detail Name & Address Title C WILLIAMS, DODOTHY 6600 NW 16TH ST PLANTATION, FL 00000 S KENNEDY, DONALD P 114 E 5TH ST SANTA ANA, CA 00000 D REICH, SHIRLEY R 746 W COLONIAL DR ORLANDO, FL 00000 DP BOOS, J H 6600 NW 16TH STREET PLANTATION, FL 00000
03/26/1975 COMPASS OIL COMPANY 464748 Corporation For Profit Mar 26 1975 Cancel Loveland Clermont Ohio
4/14/1975 OHIO WORLD TRADE CENTER, INC. 465531 Corporation For Non-Profit Apr 14 1975 Cancel Cleveland Cuyahoga Ohio; Cancelled By Secretary Of State Nov 18 1985
7/3/1975 LINCOLN WAY INSURANCE AGENCY, INC. 468767 Corporation For Profit Jul 03 1975 Active Massillon Stark Ohio
Name: (Central Soya) BUNGE NORTH AMERICA (EAST), INC. Entity ID: 19871059178 Entity Type: CORPORATION Filing Date: 09/02/1975 Status: GOOD State of Incorporation: IN Term: PERPETUAL Inactive Date: N/A Last Report: 12/22/2003 Last Report Filing ID: 20031402670 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: Principal Address: 1500 NATIONAL CITY CENTER FORT WAYNE IN 46802 United States Secondary Address: P O BOX 1400 FORT WAYNE IN 46801 (Central Soya, Inc.)
09/10/1975 EMPIRE MINERALS CORPORATION 471185 Corporation For Profit Sep 10 1975 Cancel Logan Hocking Ohio
10/03/1975 EMPIRE HOTEL CORPORATION 472180 Corporation For Profit Oct 03 1975 Cancel Cleveland Cuyahoga Ohio
11/18/1975 SHAMROCK WAREHOUSING & DISTRIBUTION, INC. 473947 Corporation For Profit Nov 18 1975 Cancel Akron Summit Ohio; Thomas F Lynett, Jr 606 Akron Sav & Ln Bldg Akron Ohio 44308 18-NOV-75 Inactive
7/1/1976 WTC AIR FREIGHT 483774 Foreign Corporation Jul 01 1976 Dead Conversion California
07/26/1976 INVISIBLE EMPIRE KNIGHTS OF THE KU KLUX KLAN 484924 Corporation For Non-Profit Jul 26 1976 Cancel Jul 15 2001 Columbus Franklin Ohio
7/29/1976 452578 Charles W. Ewing 50 W Church St Pickerington Ohio 43147 Jul 29 1976 Active EWING LUMBER CO. INC.
8/11/1976 ATLAS SALES AND SERVICE COMPANY 485435 Corporation For Profit Aug 11 1976 Cancel Baltimore Fairfield Ohio
1977 Promotions- Ian Rolland President of Lincoln National Corporation; Kenneth W. Maxfield President of North American Van Lines
2/2/1977 AETNA FINANCIAL SERVICES, INC. 493063 Foreign Corporation Feb 02 1977 Dead Nevada
Florida Profit COLONIAL HOLDING CORPORATION 275 COMMERCIAL BLVD LAUD-BY-THE-SEA FL 33308 Document Number 547875 FEI Number 591770260 Date Filed 09/28/1977 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/10/1983 Registered Agent Name & Address CHRISTIANSEN, MICHAEL ERIC 2750 N FEDERAL HIGHWAY FORT LAUDERDALE, FL 33306 Address Changed: 04/05/1982 Officer/Director Detail Name & Address Title CHIPMAN, C. LEE 275 COMMERCIAL BLVD LAUD-BY-THE-SEA FL PD CHIPMAN,C. LEE 275 COMMERCIAL BLVD. LAUD-BY-THE-SEA FL
03/03/1977 EMPIRE STORE BUILDING COMPANY 494370 Foreign Corporation Mar 03 1977 Dead Conversion Tennessee Foreign Profit (former Colonial Insurance Agency) THE COLONIAL COMPANY 3465 NORMAN BRIDGE ROAD MONTGOMERY AL 36105 Document Number 838293 FEI Number 640412489 Date Filed 04/26/1977 State AL Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 05/28/1980 Registered Agent Name & Address C T CORPORATION SYSTEM 100 BISCAYNE BLVD. MIAMI FL 33132 Officer/Director Detail Name & Address Title LOWDER, ROBERT E. 3465 NORMAN BRIDGE ROAD MONTGOMERY AL PD LOWDER, THOMAS H. 3465 NORMAN BRIDGE ROAD MONTGOMERY AL VD LOWDER, JAMES K. 3465 NORMAN BRIDGE ROAD MONTGOMERY AL
6/07/1977 SHAMROCK, INC. 499260 Corporation For Profit Jun 07 1977 Daniel J Brenneman 100 E Broad St ,#1800 Columbus Ohio 43215 07-JUN-77 Inactive
BUCKEYE EMPIRE CORPORATION 499670 Corporation For Profit Jun 15 1977 Cancel Columbus Franklin Ohio
9/27/1977 ST. JOE AMERICAN CORPORATION 504832 Foreign Corporation Sep 27 1977 Dead Conversion Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status Prentice-Hall Corp. System 380 South Fifth Columbus Ohio 43215 14-FEB-85 Inactive
10/07/1977 LINCOLN ENERGY CORPORATION 505378 Corporation For Profit Oct 07 1977 Cancel Mcarthur Vinton Ohio
12/12/1977 ANDERSON CLAYTON FOODS RN46864 Registered Trade Name Dec 12 1977 Dead Conversion; Agent Name Agent Address City State Zip Effective Date Contact Status Anderson,Clayton & Co 1100 Louisiana Houston Texas 77252 12-DEC-77 Inactive
12/21/1977 EMPIRE METAL PRODUCTS CORPORATION 508847 Foreign Corporation Dec 21 1977 Cancel Conversion California
5/1/1978 HALLIBURTON LOGGING SERVICES, INC. 509816 Foreign Corporation Jan 05 1978 Dead Conversion Texas
STARK OIL CO INC Entity Address: 202 MEADOWBROOK DR , MONTICELLO, IN 47960 General Entity Information: Control Number: 197806-020 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 6/1/1978 Entity Date to Expire: Entity Inactive Date:
06/02/1978 EMPIRE GENERAL LIFE INSURANCE COMPANY 517210 Foreign Corporation Jun 02 1978 Active Alabama
6/22/1978 CENTURY SURETY COMPANY 518309 Corporation For Profit Jun 22 1978 Active Westerville Delaware Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Anne L Meyers 28601 Chagrin Blvd #500 Cleveland Ohio 44122 22-JUN-78 Active
SHAMROCK, INC. Entity ID: 19871351818 Entity Type: CORPORATION Filing Date: 07/12/1978 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 07/18/2003 Last Report Filing ID: 20031231387 Registered Agent Name: MILLER, MARGARET P. Physical Address: 2845 NORTH AVE. GRAND JUNCTION Colorado 81501 PO Box: None Principal Address: 2845 NORTH AVE. GRAND JUNCTION CO 81501
F S C SECURITIES CORPORATION Entity ID: 19871068956 Entity Type: CORPORATION Filing Date: 07/17/1978 Status: GOOD State of Incorporation: DE Term: PERPETUAL Inactive Date: N/A Last Report: 09/08/2003 Last Report Filing ID: 20031287791 Registered Agent Name: CORPORATION SERVICE COMPANY Physical Address: 1560 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 2300 WINDY RIDGE PARKWAY #1100 ATLANTA GA 30339
8/11/1978 ALTERNATIVE ART COLUMBUS Domestic Articles/Non-Profit Aug 11 1978 E466_0306 E466_0306 Certificate Of Continued Existence Jan 09 1984 F383_0565 F383_0565 Letter/Renewal Notice Mailed Sep 23 1988 000000757572 000000757572 Canceled/Failure To File/Statement Cont. Existence Jan 26 1989 521026 Kurt Weiland 1374 E Broad St Columbus Ohio 43205 Aug 11 1978
Florida Profit COLONIAL MORTGAGE AND INSURANCE, INC. PRINCIPAL ADDRESS 6925 56TH ST. N. SUITE 201 TAMPA FL 33617 Changed 03/08/1985 MAILING ADDRESS 6925 56TH ST. N. SUITE 201 TAMPA FL 33617 Changed 03/08/1985 Document Number 583200 FEI Number 591845093 Date Filed 08/23/1978 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986 Event Effective Date NONE
9/08/1978 BECHTEL GROUP, INC. 729377 Foreign Corporation Jul 21 1988 Dead Delaware
12/11/1978 SHAMROCK TEXACO FN6137 Fictitious Names Dec 11 1978
3/27/1979 LINCOLN MANUFACTURING CO., INC. 532708 Corporation For Profit Mar 27 1979 Cancel North Lawrence Stark Ohio
FAR WEST CONSTRUCTION INC Entity Address: 6200 SOUTH HARDING STREET , INDIANAPOLIS, IN 46217 General Entity Information: Control Number: 197904-018 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 4/2/1979 Entity Date to Expire: Entity Inactive Date:
HARKEN ENERGY CORPORATION Entity ID: 19871072146 Entity Type: CORPORATION Filing Date: 05/17/1979 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 11/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description PO Box: None Principal Address: 16285 PARK 10 PL STE 600 HOUSTON TX 77084
(Frito-Lay + Shamrock) LEGACY PARTNERS COMMERCIAL, INC. Entity ID: 19871072716 Entity Type: CORPORATION Filing Date: 07/16/1979 Status: GOOD State of Incorporation: TX Term: PERPETUAL Inactive Date: N/A Last Report: 09/02/2003 Last Report Filing ID: 20031281123 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 (Lincoln Property Company, Menlo Park CA)
9/13/1979 MAYFLOWER REALTY, INC. RC91 Registered Foreign Corporation Sep 13 1979 Cancel Conversion Delaware
Foreign Profit WESTFIELD FINANCIAL CORPORATION % STANLEY P. JASKIEWICZ, ESQ. 1700 MARKET STREET, 29TH FLOOR PHILADELPHIA PA 19103 Changed 12/12/1989 Document Number 844160 FEI Number 060985402 Date Filed 09/18/1979 State DE Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 12/12/1989
08/15/1979 EMPIRE FUEL CORP. 540405 Corporation For Profit Aug 15 1979 Cancel Columbus Franklin Ohio
10/29/1979 SAUDI - CALIFORNIA ENTERPRISES OF OHIO, INC. 544224 Corporation For Profit Oct 26 1979 Cancel Enon Clark Ohio
California COLUMBIAN CENTURY CORPORATION Number: C0967656 Date Filed: 11/19/1979 Status: suspended Jurisdiction: California Mailing Address 3260 PRISCILLA RIVERSIDE, CA 92508 Agent for Service of Process JOSEPH F BLAKE 3260 PRISCILLA RIVERSIDE, CA 92508
AMERICAN EMPIRE INSURANCE COMPANY 11/26/1079 Nov 26 1979 Active Cincinnati Hamilton Ohio
Foreign Profit OHIO NATIONAL LIFE ASSURANCE CORPORATION P O BOX 237 CINCINNATI OHIO 45201-237 US Changed 03/12/1997 Document Number 844695 FEI Number 310962495 Date Filed 11/27/1979 State OH Status ACTIVE Registered Agent Name & Address CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000
1/07/1980 CLAYTON LAND HOLDING CO., INC. 547791 Foreign Corporation Jan 07 1980 Dead Conversion California; 2100 West Loop South Suite 810, Houston, TX 77027 (A.O.I. 11/13/1979- A non-profit Houston foundation for medical research)
2/14/1980 Fairfield Life Insurance (see Aetna)
merged Foreign Profit ( Williams Energy) BUCKEYE GAS PRODUCTS COMPANY TAX DEPT.48TH FL 1 WILLIAMS CENTER TULSA OK 74101 Document Number 827073 FEI Number 730804442 Date Filed 11/22/1971 State DE Status INACTIVE Effective Date NONE Last Event MERGED Event Date Filed 03/04/1980
FAR WEST REALTY Number: C0953811 Date Filed: 3/7/1980 Status: suspended Jurisdiction: California Mailing Address 10100 SANTA MONICA BLVD #2200 LOS ANGELES, CA 90067 Agent for Service of Process J DWARD GIBBONS 1275 E CENTER CT DR COVINA, CA 91724
Foreign Profit COLONIAL INSURANCE AGENCY, INC. 2000 INTERSTATE PARK STE 300 P. O. BOX 5675 MONTGOMERY AL 36103 Changed 03/06/1991 Document Number 846177 FEI Number 630788636 Date Filed 06/09/1980 State AL Status INACTIVE Effective Date NONE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 09/19/2003
07/07/1980 EMPIRE MORTGAGE COMPANY 557369 Corporation For Profit Jul 07 1980 Cancel Jackson Twp. Stark Ohio
INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY Entity ID: 19871408208 Entity Type: INSURANCE COMPANY Filing Date: 07/25/1980 Status: GOOD State of Incorporation: IN Term: PERPETUAL
9/8/1980 NORTH AMERICAN CINEMA CORP. 560605 Corporation For Profit Sep 08 1980 Active Cleveland Cuyahoga Ohio Agent Name Agent Address City State Zip Effective Date Contact Status Joyce E Barrett 1400 Standard Bldg Cleveland Ohio 44113 08-SEP-80 Active
9/17/1980 NORTH AMERICAN TITLE AGENCY, INCORPORATED 560964 Corporation For Profit Sep 17 1980 Cancel Columbus Franklin Ohio
BECHTEL CORPORATION Entity ID: 19871414059 Entity Type: CORPORATION Filing Date: 10/06/1980 Status: GOOD State of Incorporation: NV Term: PERPETUAL Inactive Date: N/A Last Report: 11/13/2003 Last Report Filing ID: 20031359051 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address: 1675 BROADWAY DENVER Colorado 80202 PO Box: None Principal Address: 50 BEALE ST SAN FRANCISCO CA 94105 United States Secondary Address:
12/16/1980 EWING OIL, INC. RC187 Registered Foreign Corporation Dec 16 1980 Dead Conversion Nevada
12/23/1980 LINCOLN FREIGHT LINES INC 566407 Foreign Corporation Dec 23 1980 Cancel Conversion Indiana
12/31/1980 AETNA FINANCE COMPANY 566620 Foreign Corporation Dec 31 1980 Dead Conversion Delaware
Ohio CARLYLE INVESTORS FN13672 Fictitious Names Jan 29 1981 Cancel
Ohio Conversion CARLYLE PETROLEUM INC. (Colorado) 570833 Foreign Corporation Mar 11 1981; C T Corp System 925 Euclid Ave Cleveland Ohio 44115 25-NOV-83 Inactive
Cross Reference Name COLONIAL INVESTMENT CORPORATION 2626 W.FREEWAY P O BOX 2990 FORT WORTH TX 76102 Changed 07/10/1987 Document Number 849013 FEI Number 751474567 Date Filed 05/04/1981 State TX Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 07/15/1987
05/28/1981 EMPIRE HOLDINGS, INC. 575413 Corporation For Profit May 28 1981 Cancel Columbus Franklin Ohio
6/08/1981 NORTH AMERICAN ENERGY MANAGEMENT, INC. 576014 Corporation For Profit Jun 08 1981 Active Medina Medina Ohio
FAR WEST PHARMACEUTICAL, INC. Number: C1082496 Date Filed: 7/1/1981 Status: suspended Jurisdiction: California Mailing Address 1800 30TH ST #101 BAKERSFIELD, CA 93301 Agent for Service of Process LAWTON POWERS 1800 30TH ST #101 BAKERSFIELD, CA 93301
STARK TRANSPORT INC Entity Address: PO BOX 25250 , NASHVILLE, TN 37202 General Entity Information: Control Number: 198108-296 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 8/12/1981 Entity Date to Expire: Entity Inactive Date:
8/26/1981 THE ATLAS FOUNDATION 580814 Corporation For Non-Profit Aug 26 1981 Dead Alliance Stark Ohio
FORT WAYNE HEALTH & CASUALTY INSURANCE COMPANY Document Number 850850 Date Filed 10/27/1981 Effective Date None Status Active NAME CHANGE 05/24/2002 OLD NAME: LINCOLN NATIONAL HEALTH & CASUALTY INSURANCE COMPANY
Florida Profit COLONIAL ACCEPTANCE CORPORATION 315 N ORANGE BLOSSOM TRAIL ORLANDO FL 32805 Changed 06/26/1989 Document Number F55015 FEI Number 592139327 Date Filed 11/17/1981 State FL DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/09/1992
12/07/1981 ATLAS TEXAS OIL CORPORATION 586096 Foreign Corporation Dec 07 1981 Cancel Conversion Texas
12/14/1981 586377 Kurt Weiland 1374 E Broad St Columbus Ohio 43205 Dec 14 1981 Inactive THE TURKISH-AMERICAN ASSOCIATION OF CENTRAL OHIO, INC. ; Domestic Articles/Non-Profit Dec 14 1981 F005_1119 F005_1119 Domestic/Amendment To Articles Jan 12 1983 F190_1558 F190_1558 Letter/Renewal Notice Mailed Sep 22 1987 000000529551 000000529551 Canceled/Failure To File/Statement Cont. Existence Jan 22 1988
12/18/1981 586835 Kurt Weiland 1374 E. Broad St. Columbus Ohio 43205 Dec 18 1981 Inactive AVANTEC INC.
12/28/1981 THE OHIO FARMERS' GRAIN CORPORATION Dec 28 1981 COUNTRYMARK COOPERATIVE, INC.
1982 Expiration of The Kryder Company, Inc., a 50- year corporation in the State of Indiana; Transfer of Title to The Standard Building to Barrett and McNagny/ Lincoln National lawyers.
Name: BAKER PROCESS, INC. Entity ID: 19871467040 Entity Type: CORPORATION Filing Date: 03/04/1982 Status: GOOD State of Incorporation: DE Term: PERPETUALLast Report: 04/18/2003 Last Report Filing ID: 20031124154 Registered Agent Name: CORPORATION COMPANY (THE) Physical Address:1675 BROADWAY DENVER Colorado 80202 Principal Address: 3900 ESSEX LN STE 1200 HOUSTON TX 77027
EMPIRE BOTTLE CO., INC. 593486 Foreign Corporation Apr 26 1982 Active New York
Florida Profit FAR WEST OF COLORADO, INC. % DOUGLAS G SHELL 480 CASEY KEY ROAD NOKOMIS FL Document Number F82898 FEI Number 000000000 Date Filed 05/26/1982 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/10/1983 Registered Agent Name & Address SHELL, DOUGLAS G 480 CASEY KEY ROAD NOKOMIS FL
6/10/1982 CLK SOOT AWAY, INC. Domestic Articles/For Profit Jun 10 1982 595844 Kurt Weiland 22 N 4th St Newark Ohio 43055 Jun 10 1982 Inactive
6/18/1982 AMERICAN UNITED MARKETING, INC. Jun 18 1982 former OHIO INSURANCE CONSULTANTS, INC.
6/17/1982 NORTH AMERICAN, INC. 597313 Foreign Corporation Jul 06 1982 Cancel Conversion Kentucky
Florida Profit THE COLONIAL LIQUIDATING CORPORATION % RANDALL B. GREENE 201 TRISMEN TERRACE WINTER PARK FL 32789 Document Number F96102 FEI Number 592214353 Date Filed 08/12/1982 State FL Status INACTIVE DISSOLUTION FOR ANNUAL REPORT 10/04/2002
9/07/1982 BECHTEL DRILLING CO. 600273 Foreign Corporation Sep 07 1982 Dead Conversion Oklahoma
FAR WEST INSURANCE COMPANY Number: C1161287 Date Filed: 11/1/1982 Status: forfeited Jurisdiction: NEBRASKA Mailing Address 5230 LAS VIRGENES RD 3RD FLR CALABASAS, CA 91302 Agent for Service of Process RICHARD S BUSCH 5230 LAS VIRGENES RD 3RD FLR CALABASAS, CA 91302
12/15/1982 Certified Oil and
Subsidiaries merged out of existence.
12/16/1982 Deed to the Standard Building transferred
12/17/1982 THE BAKER COMPANY FN17747 Fictitious Names Dec 17 1982 Active Dec 17 2007; Agent Name Agent Address City State Zip Effective Date Contact Status The Baker Company 1393 E Highland Rd Twinsburg Ohio 44087 24-NOV-97 Active
EMPIRE BANCSHARES, INC. 607248 Corporation For Profit Jan 12 1983 Active Hicksville Defiance Ohio
Florida Profit COLONIAL OIL & GAS COMPANY 261 N.W. 36TH ST. MIAMI FL Document Number G18971 FEI Number 000000000 Date Filed 01/11/1983 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/21/1984 Event Effective Date NONE Registered Agent Name & Address KANZIGER, ROBERT A., ESQ. 2725 S.W. 3RD AVE. MIAMI FL 33129 Officer/Director Detail Name & Address Title ROSS, ADAM 9351 HAITIAN DR. CUTLER RIDGE FL D SIDKY, MOHAMMAD H. 12111 SW 110 ST.CIRC.SO. MIAMI FL D NIEVES, JOSEPH 532 PALMETTO DR. MIAMI SPRINGS FL
Florida Profit FAR WEST, INC 31614 BOTTANY WOODS DR EUSTIS FL 32726 US Changed 02/04/1994 MAILING ADDRESS PO BOX 3633 DELAND FL 32721 US Changed 06/04/1998 Document Number G30942 FEI Number 592274848 Date Filed 03/29/1983 State FL Status ACTIVE Effective Date NONE Last Event REINSTATEMENT Event Date Filed 12/11/1984
2/10/1949 ADAR ESTATE INC. Domestic Articles/For Profit Feb 10 1949 C192_0246 C192_0246 Cancelled By Tax Dept W/Notification 3/30/1983 211734 Louis Weiland 1523 Robinwood Ave Cincinnati Ohio 45237 Feb 10 1949 Inactive ADAR ESTATE INC.
FAR WEST MOTELS CORPORATION Number: C1174718 Date Filed: 4/29/1983 Status: suspended Jurisdiction: California Mailing Address SALTZBURG, RAY & BERGMAN 10960 WILSHIRE BLVD, 10TH FLOOR LOS ANGELES, CA 90024 Agent for Service of Process FRED FALK 15300 VENTURA BLVD #200 SHERMAN OAKS, CA 91403
(Shamrock Foods, Inc. 2/07/1983- Institutional Food Supplier) Name: UNITED FOOD SERVICE INC. Entity ID: 19871215018 Entity Type: CORPORATION Filing Date: 01/02/1970 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 03/21/2003 Last Report Filing ID: 20031090486 Name Reservation Expires: N/A Registered Agent Name: KOON RICHARD M Physical Address: 555 17TH ST STE 2900 DENVER Colorado 80202 Principal Address: 5199 IVY ST COMMERCE CITY CO 80022
8/22/1983 9/4/1973 SHAMROCK FOOD SERVICE, INC. 443772 Foreign Corporation Sep 04 1973 Cancel Conversion Georgia; Don Wolfe Victory Pkwy Cincinnati Ohio 45207 22-AUG-83
8/22/1983 CARBI SERVICE OF OHIO (NORTH AMERICAN PRODUCTS CORPORATION) 619319 Foreign Corporation Aug 22 1983 Active Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 22-AUG-83 Active
AMERICAN CENTRAL INSURANCE COMPANY Entity ID: 19871543487 Entity Type: INSURANCE COMPANY Filing Date: 1021/1983 Status: GOOD State of Incorporation: MO Term: PERPETUAL Inactive Date Registered Agent Name: INSURANCE DIVISION Physical Address: INSURANCE Colorado PO Box: None See 1936
ESTATE EQUITIES LTD. Entity ID: 19871547227 Entity Type: LIMITED PARTNERSHIP Filing Date: 11/23/1983 Status: EXISTING (LIMITED PARTNERSHIP ONLY) State of Incorporation: CO Term: CER DESC Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A Registered Agent Name: BEN R. MITCHELL Physical Address: %TAX AID ASSOCIATES 3801 W. 32ND AVE. DENVER Colorado 80211 PO Box: None
12/12/1983 EMPIRE REALTY FUNDING, INC. 625038 Foreign Corporation Dec 12 1983 Dead Conversion New York
12/27/1983 BECHTEL CONSTRUCTION COMPANY 625752 Foreign Corporation Dec 27 1983 Active Nevada
EMPIRE CAPITAL CORPORATION 627239 Corporation For Profit Jan 26 1984 Cancel Toledo Lucas Ohio
02/24/1984 COMPASS MOVING AND STORAGE RN75290 Registered Trade Name Feb 24 1984 Cancel
FAR WEST REAL ESTATE SERVICES, INC. Number: C1301817 Date Filed: 3/15/1984 Status: dissolved Jurisdiction: California Mailing Address 4001 MACARTHUR BLVD. NEWPORT BEACH, CA 92660 Agent for Service of Process M. ELLIOT RIVIERE 4001 MACARTHUR BLVD. NEWPORT BEACH, CA 92660
03/30/1984 EMPIRE MORTGAGE, INC. 631344 Corporation For Profit Mar 30 1984 Active Columbus Franklin Ohio
4/05/1984 INSTITUTE OF TRAFFIC & TRANSPORTATION 632062 Corporation For Non-Profit Apr 05 1984 Dead Strongsville Cuyahoga Ohio
FAR WEST FEDERAL CORPORATION % GARY LIND JOHNSON 5601 WINDHOVER DRIVE - SUITE 309 ORLANDO FL 32819 Changed 05/21/1985 Document Number G96794 FEI Number 000000000 Date Filed 04/19/1984 State FL Status INACTIVE Effective Date NONE Last Event INVOLUNTARILY DISSOLVED Event Date Filed 11/14/1986
05/07/1984 EMPIRE TRANSPORTATION SERVICES, INC. 633784 Corporation For Profit May 07 1984 Cancel Columbus Franklin Ohio
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY Entity ID: 19871579119 Entity Type: INSURANCE COMPANY Filing Date: 07/09/1984 Status: GOOD State of Incorporation: IA Term: PERPETUAL Inactive Date: N/A Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
8/09/1984 LINCOLN NATIONAL REALTY CORPORATION 639238 Foreign Corporation Aug 09 1984 Active Indiana
Florida Profit WESTFIELD HOLDINGS, INC. 15485 EAGLE NEST LANE #210 MIAMI LAKES FL 33014 Changed 07/01/1985 Document Number H19133 FEI Number 592453121 Date Filed 08/31/1984 State FL Status INACTIVE Effective Date 08/29/1984 Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/11/1991 Registered Agent Name & Address KAPLAN, ABBEY L ESQ. 1428 BRICKELL AVE., STE. 800 SUITE 708 MIAMI FL 33131 Registered Agent Resigned: 10/04/1993 Address Changed: 08/18/1986
FAR WEST MORTGAGE CORPORATION, INC. Number: C1319080 Date Filed: 9/21/1984 Status: suspended Jurisdiction: California Mailing Address P.O. BOX 2248 EL CAJON, CA 92021 Agent for Service of Process SHARON KAUFMAN 546 BROADWAY EL CAJON, CA 92021
ATLAS HOLDINGS, INC. : 1209 ORANGE ST , WILMINGTON, DE : Control Number: 198409-718 Entity Creation Date: 9/21/84 Inactive Date: 2/12/90 Original Creation Date: Original Creation State: DE
California WESTFIELD LAND CORPORATION Number: C1320523 Date Filed: 10/9/1984 Status: suspended Jurisdiction: California Mailing Address 40373 SANDIA CREEK DRIVE FALLBROOK, CA 92028 Agent for Service of Process RONALD E WYLIE 40373 SANDIA CREEK DRIVE FALLBROOK, CA 92028
10/29/1984 EMPIRE FOOD BROKERS OF OHIO, INC. 643519 Corporation For Profit Oct 29 1984 Active Cincinnati Hamilton Ohio
12/04/1984 EMPIRE FINANCIAL CORPORATION 645350 Corporation For Profit Dec 04 1984 Active Cleveland Cuyahoga Ohio
Foreign Profit OHIO REINSURANCE CORPORATION 800 E. 101 TERRACE KANASA CITY MO 64131 Changed 05/14/1986 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
1/02/1985 HERITAGE - ATLAS, INC. 647360 Corporation For Profit Jan 02 1985 Cancel University Heights Cuyahoga Ohio (Colonial Heritage + Atlas)
01/07/1985 PEPSI-COLA BOTTLERS OF SPRINGFIELD FN27893 Fictitious Names Jan 07 1985
01/11/1985 PEPSI-COLA BOTTLERS OF ELYRIA FN27984 Fictitious Names Jan 11 1985 Cance
2/19/1985 NORTH AMERICAN TERMINALS CORP. 649938 Corporation For Profit Feb 19 1985 Active Cincinnati Hamilton Ohio
3/05/1985 ATLAS TRANSFER COMPANY RN82535 Registered Trade Name Mar 05 1985 Cancel Conversion; Agent Name Agent Address City State Zip Effective Date Contact Status Atlas Indust Contractors,Inc 400 Dublin Ave Columbus Ohio 43215 05-MAR-85 Inactive
3/18/1985 CENTRAL SOYA FEED COMPANY, INC. 651508 Foreign Corporation Mar 18 1985 Cancel Indiana
Foreign Profit WESTFIELD NATIONAL INSURANCE COMPANY ONE PARK CIRCLE P.O. BOX 5001 WESTFIELD CENTER OH 44251-5001 US Changed 03/03/1998 Document Number P05433 FEI Number 341022544 Date Filed 03/26/1985 State OH Status ACTIVE
Name: TOWER DRILLING CORPORATION Entity ID: 19871613430 Entity Type: CORPORATION Filing Date: 04/01/1985 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 05/14/2003 Last Report Filing ID: 20031157328 Name Reservation Expires: N/A Registered Agent Name: O'BRIEN, PATRICK DENNIS Physical Address: 1050 17TH ST STE 710 DENVER Colorado 80265 PO Box: None
FAR WEST LUMBER SALES, INC. Number: C1274026 Date Filed: 4/26/1985 Status: suspended Jurisdiction: California Mailing Address P O BOX 417 FORT JONES, CA 96032 Agent for Service of Process DAN CALLAN 1351 E 6TH ST BENICIA, CA 94510
5/01/1985 THE OHIO FARMERS GRAIN AND SUPPLY ASSOCIATION May 01 1985 COUNTRYMARK COOPERATIVE, INC.
FAR WEST PROPERTIES, INC. Number: C1342813 Date Filed: 6/19/1985 Status: suspended Jurisdiction: California Mailing Address 1120 S ROBERTSON BLVD LOS ANGELES, CA 90035 Agent for Service of Process GERALD WIENER 257 NORTH CANON DR BEVERLY HILLS, CA 90210
6/21/1985 MAYTAG FINANCIAL SERVICES CORP. 657622 Foreign Corporation Jun 21 1985 Dead Delaware
MAYFLOWER CAPITAL COMPANY Entity ID: 19871631274 Entity Type: CORPORATION Filing Date: 07/30/1985 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/06/2003 Last Report Filing ID: 20031253259 Registered Agent Name: SHIP, RANDALL B Physical Address: 3300 E 1ST AVE, #490 DENVER Colorado 80206Principal Address: 3300 E 1ST AVE #490 DENVER CO 80206
07/15/1985 EMPIRE TRADING CO., INC. 658672 Corporation For Profit Jul 15 1985 Cancel Columbus Franklin Ohio
08/23/1985 EMPIRE INVESTMENT CORP. 660997 Corporation For Profit Aug 23 1985 Cancel Worthington Franklin Ohio
Name: CARLYLE REAL ESTATE LIMITED PARTNERSHIP-72 Entity ID: 19871634696 Entity Type: LIMITED PARTNERSHIP Filing Date: 08/26/1985 Status: REGISTERED AGENT RESIGNED (LIMITED PARTNERSHIPS ONLY) State of Incorporation: IL Term: PERPETUAL Inactive Date: N/A Last Report: Report not filedRegistered Agent Name: RESIGNED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Description Principal Address: NOTE TO: JAMES H. PETERSEN 2000 E 12TH AVE DENVER CO 80206 Secondary Address:
9/11/1985 Central Soya and Shamrock Merger
WESTFIELD MANUFACTURED HOMES, INC. (MERGED 4/2/91) (DOMESTIC PROFIT) Officers PO BOX 7638 RIVERSIDE, CA 92513 Control # Status Filing Date Last AR Paid Jurisdiction J516148 MERGED 10/03/1985 GEORGIA Registered Agent Agent Address Agent County C.T. CORPORATION SYSTEM 1201 PEACHTREE ST NE ATLANTA, GA 30361 FULTON
10/16/1985 ATLAS SALES & LEASING FL663968 Corporation For Profit Oct 16 1985 Dead Missouri Conversion Ohio
11/18/1985 COLONIAL MORTGAGE SERVICE COMPANY Nov 18 1985 changed to GMAC MORTGAGE CORPORATION, Pennsylvania
12/16/1985 LINCOLN EQUITIES, INC. 667624 Foreign Corporation Dec 16 1985 Cancel Conversion Illinois
12/10/1985 California JAMES M. BARRETT REALTY (James M. Barrett III was president of the 1969-1982 Fort Wayne National Corporation which had no federal i.d.- was a manufacturing alliance that emerged as a bank holding company) INCORPORATED Number: C1359667 Date Filed: 12/10/1985 Status: suspended Jurisdiction: California Mailing Address 4405 RIVERSIDE DR 3103 BURBANK, CA 91505 Agent for Service of Process JAMES BARRETT 4405 RIVERSIDE DR 3103 BURBANK, CA 91505
12/20/1985 Ohio SHAMROCK INSURANCE AGENCY, INC. 668553 Corporation For Profit Dec 20 1985; COMMERCIAL GUILD CORPORATION Jul 28 1987 SHAMROCK INSURANCE AGENCY, INC
1986 Aetna owned C&S RR; "During the period 1986-1993, Swanson was Chief Executive Officer (CEO) of CSY Agri Processing, Inc., which was commonly known as Central Soya Company, based in Fort Wayne, Indiana"; Roy E. Disney, Jr. became a new soy director
4/28/1986 676567 Charles W Ewing 3620 N High St ,#209 Columbus Ohio 43214 Apr 28 1986 Inactive NORTH AMERICAN INSURANCE AGENCY, INCSUPERIOR OIL COMPANY (THE) Entity ID: 19871674476 Entity Type: CORPORATION Filing Date: 05/27/1986 Status: GOOD State of Incorporation: DE Physical Address: 1560 BROADWAY DENVER Colorado 80202 Principal Address: 5959 LA COLINAS BLVD IRVING TX 75039
WESTFIELD ENERGY, INC. Entity ID: 19871675349 Entity Type: CORPORATION Filing Date: 05/30/1986 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 06/25/2003 Last Report Filing ID: 20031205055 Name Reservation Expires: N/A Registered Agent Name: FURST KAREN K Physical Address: 210 JACKSON ST FORT COLLINS Colorado 80521 Principal Address: 4104 TROWBRIDGE FORT COLLINS CO 80521 United States
6/12/1986 679658 Charles W Ewing 3620 N High St Columbus Ohio 43214 Jun 12 1986 Inactive A-AL VANS COLUMBUS MOVERS, INC
6/25/1986 ANDERSON, CLAYTON & CO. 680283 Foreign Corporation Jun 25 1986 Dead Conversion Delaware
FAR WEST MORTGAGE COMPANY OF COLORADO Number: C1536235 Date Filed: 7/11/1986 Status: forfeited Jurisdiction: COLORADO Mailing Address 4000 MACARTHUR BLVD., 3RD FLR. E. TOWER NEWPORT BEACH, CA 92660 Agent for Service of Process NEIL B. VAN WINKLE 4000 MACARTHUR BLVD., 3RD FLR. E. TOWER NEWPORT BEACH, CA 92660
(Aetna) Name: COLORADO AND SOUTHERN RAILWAY COMPANY Entity ID: 19871683730 Entity Type: CORPORATION Filing Date: 08/01/1986 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 01/21/2004 Last Report Filing ID: 20041022832 Registered Agent Name: QUIAT DANIEL Physical Address: 1720 S BELLAIR ST PNTHSE STE N DENVER Colorado 80222 PO Box: None
EMPIRE CHEM, INC. 685406 Foreign Corporation Sep 18 1986 Cancel Conversion Nevada
11/20/1986 BARNETT STEEL PRODUCTS CORPORATION 689579 Foreign Corporation Nov 20 1986 Dead Conversion Michigan
1987 Founding of "The Carlyle Group"
Entity #: 19871055700 Amendment #: 19871055700 Comment: NORTH AMERICAN COMPANY FOR PROPERTY AND CASUALTY I Page 1 of 58; Entity #: 19871597857 Amendment #: 19871597857 Comment: INDIANAPOLIS HOTEL INVESTORS, LTD. Page 2 of 12
1/06/1987 ATLAS HOSPITALITY, INC. 692070 Corporation For Profit Jan 06 1987 Cancel Columbus Franklin Ohio
1/27/1987 NORTH AMERICAN CHEMICAL ORGANIZATION, INC. 694202 Corporation For Profit Jan 27 1987 Cancel
2/06/1987 ATLAS MORTGAGE COMPANY, INC. 694794 Corporation For Profit Feb 06 1987 Active Cleveland Cuyahoga Ohio
2/17/1987 NORTH AMERICAN TRANSPORTATION, INC. 694881 Corporation For Profit Feb 17 1987 Dead
COLONIAL NATIONAL BANK USA1403 FOULK ROAD WILMINGTON DE 19081 Document Number Q11114 FEI Number 000000000 Date Filed 03/06/1987 State DE Status INACTIVE
FAR WEST MORTGAGE COMPANY OF COLORADO Entity Fictitious Name: Entity Address: 3345 SOUTH WADSWORTH SUITE #200, LAKEWOOD, CO 80227 General Entity Information: Control Number: 198703A044 Status: Revoked Entity Type: For-Profit Foreign Corporation Entity Creation Date: 3/26/1987 Entity Date to Expire: Entity Inactive Date: 11/12/1993 Original Creation Date: Original Creation State: CO
Name: WELLS FARGO CORPORATION Entity ID: 19871723939 Entity Type: CORPORATION Filing Date: 05/04/1987 Status: DISSOLVED State of Incorporation: OR Term: None Inactive Date: 01/01/2002 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A- Registered Agent Name: RENEWAL OF REGISTRATION BY: Physical Address: WONG PUI-MEI 420 MONTGOMERY ST SAN FRANCISCO California 94163 PO Box: None
CARLYLE REALTY, INC. RC948 Registered Foreign Corporation May 28 1987 Cancel Conversion Delaware; Carlyle Realty,Inc 875 N Michigan Ave ,#3900 Chicago Illinois 60611 28-MAY-87 Inactive
7/28/1987: 12/20/1985 Ohio SHAMROCK INSURANCE AGENCY, INC. 668553 Corporation For Profit Dec 20 1985; COMMERCIAL GUILD CORPORATION Jul 28 1987 SHAMROCK INSURANCE AGENCY, INC
08/03/1987 EMPIRE HOLDING CORP. 706266 Corporation For Profit Aug 03 1987 Cancel Worthington Franklin Ohio
8/04/1987 ATLAS EXPLOSIVES SERVICE CO., INC. 706455 Foreign Corporation Aug 04 1987 Dead Conversion Delaware
9/08/1987 ATLAS FINANCIAL CO. 708479 Corporation For Profit Sep 08 1987 Active Cleveland Cuyahoga Ohio
11/16/1987 NORTH AMERICAN REALTY ACQUISITIONS, INC. 712712 Corporation For Profit Nov 16 1987 Cancel Cleveland Cuyahoga Ohio
Foreign Profit (The May Building Company of Missouri) WESTFIELD AMERICA, INC. ATTN: LEESA ASHLEY 11601 WILSHIRE BLVD, 12TH FLOOR LOS ANGELES CA 90025 US Changed 03/05/1996 Document Number P16955 FEI Number 430758627 Date Filed 11/25/1987 State MO Status INACTIVE Effective Date NONE Last Event WITHDRAWAL Event Date Filed 03/02/2001
12/08/1987 NORTH AMERICAN OIL EXPLORATION, INC. 713639 Corporation For Profit Dec 08 1987 Active Trenton Butler Ohio
1988 Firstmark Corp. Bankrupt; i.e. Foreign Profit STANDARD LIFE INSURANCE COMPANY OF INDIANA 10689 N PENNSYLVANIA ST INDIANAPOLIS IN 46280 US Changed 02/21/2002 Document Number 805274 FEI Number 350679520 Date Filed 10/21/1940 State IN Status ACTIVE 11/02/1990 OLD NAME WAS : FIRSTMARK STANDARD LIFE INSURANCE COMPANY NAME CHANGE 05/20/1983 OLD NAME WAS : STANDARD LIFE INSURANCE COMPANY NAME CHANGE 03/28/1982 OLD NAME WAS : STANDARD LIFE INSURANCE COMPANY OF INDIANA + Morris Plan Financial Services)
1/01/1988 COLORADO LAND COMPANY RN116305 Registered Trade Name Dec 01 1988 Cancel Colorado Land Company 3478 N High St Columbus Ohio 43214 01-DEC-88 Inactive
1/25/1988 IRANIAN CONSTITUTIONALISTS MOVEMENT (NEHZAT-E MASHROUTEH-KHAHAN-E IRAN) 717309 Corporation For Non-Profit Jan 25 1988 Cancel Cleveland Cuyahoga Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Keith K Brooks 1525 National Cty Bk Bldg Cleveland Ohio 44114 25-JAN-88 Inactive
2/8/1988 ATLAS OIL COMPANY 718059 Foreign Corporation Feb 08 1988 Active Michigan; 14375 Schaefer Hwy Detroit MI 48227- wholesale to government
7/21/1988 BECHTEL GROUP, INC. 729377 Foreign Corporation Jul 21 1988 Dead Delaware
8/31/1988 ATLAS INC. FN43104 Fictitious Names Aug 31 1988 Cancel Aug 31 2003; Agent Name Agent Address City State Zip Effective Date Contact Status Atlas Crankshaft Corporation 901 S U S Rt 23 Fostoria Ohio 48830 31-AUG-88 Active
ALLIANCE INSURANCE COMPANY, INC. Entity ID: 19881094016 Entity Type: INSURANCE COMPANY Filing Date: 10/18/1988 Status: GOOD State of Incorporation: KS
Foreign Profit COLONIAL REALTY/USA CORPORATION Document Number P21950 FEI Number 061251378 Date Filed 12/02/1988 State DE Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/09/1992 Registered Agent Name & Address C T CORPORATION SYSTEM 8751 WEST BROWARD BLVD. PLANTATION FL 33324 Officer/Director Detail Name & Address Title SHUCH, FRANK M. 64 BALFOUR RD. W. HARTFORD CT PTD CANDELORI, WILLIAM P. 23 PIERREMOUNT NEW BRITAIN CT VD SISTI, BENJAMIN 99 POPLAR HILL RD. FARMINGTON CT SD GOOGEL, JON 44 BREEZY KNOLL AVON CT D HIRSCH, HAL M. 65 KANE ST W. HARTFORD CT
12/22/1988 PENN CENTRAL REINSURANCE COMPANY 739027 Corporation For Profit Dec 22 1988 Dead Cincinnati Hamilton Ohio
1/10/1989 CENTURY SURETY UNDERWRITERS RN117773 Registered Trade Name Jan 10 1989 Cancel Conversion
1/23/1989 THE COLUMBIAN LEGACY FOUNDATION, INC. Number: C1454760 Date Filed: 1/23/1989 Status: dissolved Jurisdiction: California Mailing Address 4256 10TH AVE SAN DIEGO, CA 92103 Agent for Service of Process GEORGE R RYSKAMP RYSKAMP AND ROBINSON 6608 PALM AVE RIVERSIDE, CA 92506
STARK DEVELOPMENT CORPORATION : 2150 MARKET SQUARE , LAFAYETTE, IN 47905 : Control Number: 1989050543 Status: Active Entity Creation Date: 4/21/1989
6/05/1989 NEW YORK LIFE ACCEPTANCE CORP. 750579 Foreign Corporation Jun 05 1989 Dead Conversion Delaware- got Title to FWBB, Inc. via Pepsico/Frito-Lay merger and finally "Wayne Partnership"
9/11/1989 MAYFLOWER VEHICLE SYSTEMS, INC. 752914 Foreign Corporation Jul 11 1989 Active Delaware
Florida Profit COLONIAL INVESTMENT AND MORTGAGE COMPANY 6120 CASTLEWOOD LN ORLANDO FL 32808 Document Number L14667 FEI Number 000000000 Date Filed 09/11/1989 State FL Status INACTIVE Effective Date NONE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 11/09/1990 Event Effective Date N Registered Agent Name & Address CARTER, W.A. 6120 CASTLEWOOD LN ORLANDO FL 32808 Officer/Director Detail Name & Address Title BAIN, PATRICIA A. 10504 GOTHA RD WINDERMERE FL PD CARTER, W.A. 6120 CASTLEWOOD LN ORLANDO FL VST CARTER, W.A. 6120 CASTLEWOOD LN ORLANDO FL D
STARK AGENCY, INC. Entity Address: , , IN General Entity Information: Control Number: 1989100081 Status: Admin Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 10/3/1989 Entity Date to Expire: Entity Inactive Date: 7/29/1992
10/26/1989 SUMMIT BANK 759754 Corporation For Profit Oct 26 1989 Active Fairlawn Summit Ohio
12/04/1989 ATLAS TITLE AGENCY, INC. 762022 Corporation For Profit Dec 04 1989 Dead Canton Stark Ohio
12/14/1989 MAYFLOWER OF OHIO RN128532 Registered Trade Name Dec 14 1989 Cancel Conversion
Foreign Limited Partnership COLONIAL NORFOLK LIMITED PARTNERSHIP 65 KANE STREET P.O. BOX 1456 WEST HARTFORD CT 06107 Document Number A29369 FEI Number 000000000 Date Filed 12/19/1989 State CT Status INACTIVE Effective Date NONE Last Event REVOCATION Event Date Filed 05/10/1991 Event Effective Date NONE Actual Contribution 0.20 Registered Agent Name & Address C T CORPORATION SYSTEM 8751 WEST BROWARD BLVD. PLANTATION FL 33324 General Partner Detail Name & Address Document Number COLONIAL REALTY/USA CORP 65 KANE STREET WEST HARTFORD CT
1990 Western Casualty changed to Lincoln National
1/26/1990 FN49113 Ewing - Dallas No 1 Etc 212 E Third St ,#300 Cincinnati Ohio 45202 Jan 26 1990 Inactive EWING - DALLAS NO. 1 LIMITED PARTNERSHIP
3/09/1990 Skyking. Inc., Irving, Texas
10/12/1990 (Packet says "New BDM") THE BDM CORPORATION OF SAUDI ARABIA 782551 Foreign Corporation Oct 12 1990 Dead Delaware; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System Carew Tower Cincinnati Ohio 45202 12-OCT-90 Active ; c/o Skidmore & Hall, 748 N Court St, Medina, OH 44256
11/02/1990 Expiration of North American Properties, Inc., a 40-year corporation
11/02/1990 STANDARD LIFE INSURANCE COMPANY OF INDIANA OLD NAME WAS : FIRSTMARK STANDARD LIFE INSURANCE COMPANY (Morris Plan Financial Services)
1991 Dissolution of Fort Wayne Bank Building, Inc.; title to Fort Wayne Bank Building transferred to New York Life c/o "Wayne Partnership" formed in 1970;
Florida Profit WESTFIELD OF JASPER, INC.678 W BAY ST WINTER GARDEN FL 34789 US Changed 05/07/1998 Document Number S76165 FEI Number 593100393 Date Filed 08/26/1991 Registered Agent Name & Address GREENE, CLAUDE L. 678 WEST BAY AVENUE WINTER GARDEN FL 34787 Address Changed: 04/30/1999
California COLUMBIAN LIFE INSURANCE COMPANY Number: C1685658 Date Filed: 4/22/1991 Status: active Jurisdiction: ILLINOIS Mailing Address 115 S LASALLE ST CHICAGO, IL 60603 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
CARLYLE REALTY, INC. RC1321 Registered Foreign Corporation Jun 19 1991 Cancel Conversion Delaware; Carlyle Realty,Inc 900 N Michigan Ave, 20th Chicago Illinois 60611 19-JUN-91 Inactive
8/02/1991 LINCOLN INSURANCE AGENCY, INC. Domestic Articles/For Profit Jun 15 1972 B812_0075 B812_0075 Domestic/Dissolution Aug 02 1991
California COLUMBIAN MUTUAL LIFE INSURANCE COMPANY Number: C1813514 Date Filed: 12/23/1991 Status: active Jurisdiction: NEW YORK Mailing Address VESTAL PARKWAY EAST BINGHAMTON, NY 13902-1381 Agent for Service of Process JERE KEPRIOS 818 WEST 7TH ST LOS ANGELES, CA 90017
UNION PACIFIC RAILROAD COMPANY Entity ID: 19921031595 Entity Type: CORPORATION Filing Date: 03/26/1992 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 09/01/2000 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: N/A
5/13/1992 JAMES BAKER GROUP, INC. 819502 Foreign Corporation May 13 1992 Active Oklahoma; Agent Name Agent Address City State Zip Effective Date Contact Status C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 13-MAY-92 Active
6/05/1992 ATLAS POWDER COMPANY RC1394 Registered Foreign Corporation Jun 05 1992 Cancel Conversion Delaware
"48. In or about 1992, David H. Swanson when he was the Chief Executive Officer of CSY Agri Processing, Inc., (Central Soya) became aware that Malta Clayton, a Mexican feed business owned by Unilever, was for sale. In July 1992, Central Soya considered buying Malta Clayton which at that time was valued at $12,000,000 to $15,000,000. Central Soya ultimately decided in August 1992 not to buy Malta Clayton. Malta Clayton remained a viable acquisition target in 1996. "
Foreign Profit FAR WEST INSURANCE COMPANY 5230 LAS VIRGENES RD ATTN: TAX MANAGER CALABASAS CA 91302 US Changed 03/05/1998 MAILING ADDRESS P.O. BOX 4500 WOODLAND HILL S 91365-4500 US Changed 03/11/1993 Document Number P40356 FEI Number 953858625 Date Filed 09/04/1992 State NE Status INACTIVE Effective Date NONE Last Event REVOKED FOR ANNUAL REPORT Event Date Filed 10/04/2002
9/9/1992 643590 Kurt Weiland 471 S Drexel Ave Bexley Ohio 43209 Sep 09 1992 Active CSC INSURANCE AGENCY, INC. ; 1889 Fountain Sq. Ct. Columbus, OH 43224; Certificate issued 11/07/1984
Foreign Profit COLONIAL CASUALTY INSURANCE COMPANY 4230 LBJ FREEWAY SUITE 125 DALLAS TX 75244 Changed 06/23/1993 Document Number F92000000331 FEI Number 751957882 Date Filed 11/19/1992 State TX
12/1/1992 Agreement of Merger between Century Surety and Alliance Indemnity (A.O.I. 5/6/1987; Charter # 700520) No Articles filed with Merger
1993 Expiration of Trust F.S. 58070 (Fairfield Terrace)
1/11/1993 NORTH AMERICAN FINANCIAL AGENCY OF OHIO, INC. 835484 Corporation For Profit Jan 11 1993 Active 446 Park Avenue West Mansfield Richland Ohio; c/o 813 E Midland Street, Bay City, Michigan 48706
3/25/1993 UNITED MUTUAL LIFE INSURANCE COMPANY merger into Metlife see 1936
04/19/1993 KENTUCKY MAY COAL COMPANY, INC. 843576 Foreign Corporation Apr 19 1993 Active Virginia
05/01/1993 PORT EVERGLADES CORP. 846513 Foreign Corporation May 01 1993 Active Florida
5/25/1993 FN62259 Ewing United Company 212 E Third St Ste 300 Cincinnati Ohio 45202 May 25 1993 Active EWING UNITED COMPANY
6/21/1993 604715 Charles W. Ewing 5375 Cosgray Rd Amlin Ohio 43002 Jun 21 1993 Active C & E ENTERPRISES, INC
8/31/1993 THE BAKER GROUP, INC. 852810 Foreign Corporation Aug 31 1993 Active Indiana; Agent Name Agent Address City State Zip Effective Date Contact Status Larry D Coburn E High St Hicksville Ohio 43526 31-AUG-93 Active
10/29/1993 NORTH AMERICAN VAN LINES, INC. 857026 Foreign Corporation Oct 29 1993 Active Delaware
11/29/1993 KIDS AGAINST DRUGS 858170 Corporation For Non-Profit Contact Status Elizabeth Oldham 20600 Chagrin Bv Ste 503 Shaker Hts Ohio 44122 29-NOV-93 Active Nov 29 1993 Cancel Nov 29 1998 Cleveland Cuyahoga Ohio
12/08/1993 DIEBOLD TRANSPORT COMPANY 858810 Corporation For Profit Dec 08 1993 Cancel Akron Summit Ohio
12/20/1993 LINCOLN PROPERTY COMPANY 860178 Foreign Corporation Dec 20 1993 Active Texas
12/28/1993 DIEBOLD FOUNDATION 860199 Corporation For Non-Profit Dec 28 1993 Active Sep 05 2008 Canton Stark Ohio
1994 "In 1994-1995 he (David H. Swanson) operated as a consultant to Archer Daniels Midland (ADM) Company of Decatur, Illinois, and was listed as the Chairman/CEO of Explorer Nutrition Group with a headquarters in New York City."
AFRIKAN INSTITUTE OF PARAPSYCHOLOGY 861542 Corporation For Non-Profit Jan 12 1994 Cancel Jan 12 1999 Columbus Franklin Ohio; Agent Name Agent Address City State Zip Effective Date Contact Status Simba Bakaraa 1818 Nason Ave Columbus Ohio 43207 12-JAN-94 Active
1/18/1994 Anaheim Moving (World Class Van Lines)
3/18 1994 (c/o Century Surety Company, J. Jossel, 2400 Corporate Exchange Dr, Colombus, OH 43231American Inspection and Audit Services PROCOMP CARE, INC. Domestic Articles/For Profit Mar 18 1994 Domestic/Amendment To Articles Jun 25 2001 867438 Kurt H. Weiland 2700 E Main St Columbus Ohio 43209 Mar 18 1994 Active
1/31/1995 892677 Kurt H Weiland 2700 E Main St Ste 208 Bexley Ohio 43209 Jan 31 1995 Active FOUNDATION FOR ENVIRONMENTAL EDUCATION
4/03/1995 Ohio CARLYLE CREDIT CORPORATION 407317 Foreign Corporation Feb 16 1971; C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 16-FEB-71 Active (CARRIER DISTRIBUTION CREDIT CORPORATION chgd. name Apr 03 1995 CARLYLE CREDIT CORPORATION )
05/10/1995 EMPIRE FUNDING CORP. 901420 Foreign Corporation Apr 10 1995 Cancel Oklahoma
Florida Profit WESTFIELD, INC.
PRINCIPAL ADDRESS 2805 EAST OAKLAND PARK BLVD. SUITE 287 FT. LAUDERDALE FL 33306
Changed 05/26/1995 MAILING ADDRESS 2805 EAST OAKLAND PARK BLVD. SUITE 287 FT.
LAUDERDALE FL 33306 Changed 05/26/1995 Document Number P95000018840 FEI Number
NONE Date Filed 03/08/1995 State FL Status INACTIVE Effective Date 03/07/1995
8/7/1995 LINCOLN RE RISK MANAGEMENT
SERVICES, INC. 913528 Foreign Corporation Aug 07 1995 Active Indiana
STARK DEVELOPMENT COMPANY OF INDIANA, INC.: Control Number: 1995081103 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 8/23/1995 33308
1996 "From January 1996 through September 1997 he (David H. Swanson) was the CEO of Countrymark Cooperative, Inc., which had its headquarters at 950 N. Meridian Street, Indianapolis, Indiana. Also, during 1996-1997, Swanson was listed as the President, Secretary and Treasurer of Project Explorer Holding Corp.; CEO of Project Explorer Corp.; President, Secretary and Treasurer of Project Explorer Mark II Corp., and Project Explorer Mark III Corp.; and CEO of Buckeye Feed Mills, Inc. B. "
1/12/1996 Atlas Powder Company 15301 Dallas Pky Ste 1200 Dallas Texas 75248 12-JAN-96 Inactive
2/29/1996 NORTH AMERICAN ISLAMIC TRUST, INC. 934810 Foreign Corporation Feb 29 1996 Cancel Feb 28 2001 Indiana A.O.I.
"39. On or about March 26, 1996, David H. Swanson, who was CEO of Countrymark, President and Secretary of Project Explorer Corporation, and CEO of Buckeye directed Buckeye to pay him an expense reimbursement of $15,000 regarding the Buckeye acquisition. On that same day, March 26, 1996, Buckeye wire transferred $15,000 to NBD Indianapolis, for credit to NBD Fort Wayne account No. 715 020 190 925, an account in the name of David H. Swanson, 46 East 70th Street, New York, NY 10021."
04/04/1996 BARNETT MORTGAGE COMPANY 937476 Foreign Corporation Apr 04 1996 Dead Florida
4/24/1996 CENTURY SURETY GROUP RN216242 Registered Trade Name Apr 24 1996 Active Apr 24 2006
5/23/1973; Agent Name Abdul-Raouf Hammuda 4215 Monroe St Toledo Ohio 43606 29-FEB-96 Active
JEFFERSON PILOT LIFEAMERICA INSURANCE COMPANY Document Number 812810 Date Filed 05/24/1958 NAME CHANGE 02/27/1998 05/01/1998 OLD NAME WAS : CHUBB COLONIAL LIFE INSURANCE COMPANY NAME CHANGE 04/02/1996 OLD NAME WAS : THE COLONIAL LIFE INSURANCE COMPANY OF AMERICA
4/03/1996 RN214969 Kurt Weiland 2700 E Main St #208 Columbus Ohio 43209 Apr 03 1996 Active EMPIRE & WESTERN DEPOSIT AGENCY
"51. On ... May 30, 1996, an entity named Project Explorer Corporation II was incorporated by the lawfirm Rogers & Wells for Swanson. " 5/30/1996
4/19/1996 SAUDI AMERICAN CORPORATION 940183 Corporation For Profit Apr 19 1996 Medina Ohio - Original home of WESTFIELD
12/04/1996 EMPIRE ENERGY CORPORATION 961243 Foreign Corporation Dec 04 1996 Dead Tennessee
1997 "In January, 1997, Wells Fargo Armored entered into a business combination with Loomis Armored. The combined company...created a leading armored transportation and ATM services company with broad geographic coverage."- http://www.prnewswire.com/cnoc/BORmda.html, Burns International Services Corporation.
"73. On July 30, 1997, David H. Swanson met with the treasurer of Countrymark to review expense reimbursement checks totaling $168,557.42. During this meeting Swanson stated that he had already received $113,000 in connection with these expenses and directed the treasurer to transfer an additional $55,000 to his account No. 71-839-380-5 at the Fort Wayne National Bank."
EMPIRE HOLDINGS, INC. 970324 Corporation For Profit Mar 06 1997 Active Miamisburg Montgomery Ohio
EMPIRE COFFEE, INC. 726583 Corporation For Profit Jun 08 1988 Cancel Dec 29 1997 Painesville Lake Ohio
01/08/1998 EMPIRE MOVING COMPANY RN243805 Registered Trade Name Jan 08 1998 Cancel Jan 08 2003
6/22/1998 CENTURY SURETY UNDERWRITERS 1019370 Registered Trade Name Jun 22 1998 Active Jun 22 2008
7/24/1998 CENTURY SURETY SERVICES GROUP INC 1019014 Corporation For Profit Jul 24 1998 Dead Valley View Cuyahoga; Agent Name Agent Address City State Zip Effective Date Contact Status Anne L Meyers 28601 Chargrin Blvd Ste 500 Cleveland Ohio 441220000 24-JUL-98 Active
SHAMROCK ATM INC. Entity ID: 19981170159 Entity Type: CORPORATION Filing Date: 09/21/1998 Status: REVOKED State of Incorporation: DE Term: PERPETUAL Inactive Date: 03/01/2005 Last Report: Report not filed : REVOKED -- SECRETARY OF STATE Physical Address: APPOINTED BY LAW Principal Address: 200 VESEY ST NEW YORK NY 10285 4601
EMPIRE CORPORATION OF TENNESSEE, INC. 1039538 Foreign Corporation Oct 05 1998 Active1/22/1999 1062242 Ewing Properties 1749 Stouder Dr Reynoldsburg Ohio 430680000 Jan 22 1999 Active EWING PROPERTIES
3/9/1999 Westfield Life Insurance redomiciled in Nebraska
9/20/1999 FARM EQUIPMENT FOR THIRD WORLD COUNTRIES 1108807 Corporation For Non-Profit Sep 20 1999 Active Sep 20 2004 Defiance Defiance; Agent Name Agent Address City State Zip Effective Date Contact Status Scott L. Hutchison 1057 Schultz St Defiance Ohio 435120000 20-SEP-99 Active
EMPIRE BUILDING AND DEVELOPMENT COMPANY, INC. 1103161 Corporation For Profit Sep 27 1999 Dead Cleveland Cuyahoga
California WESTFIELD SUBSIDIARY REIT 1, INC. Number: C2223549 Date Filed: 3/13/2000 Status: active Jurisdiction: MARYLAND Mailing Address 11601 WILSHIRE BLVD 12TH FLOOR LOS ANGELES, CA 90025 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
California WESTFIELD SUBSIDIARY REIT 2, INC. Number: C2223542 Date Filed: 3/13/2000 Status: active Jurisdiction: MARYLAND Mailing Address 11601 WILSHIRE BLVD 12TH FL LOS ANGELES, CA 90025 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
3/28/2000 THE CHILDREN OF IRAN 1143544 Corporation For Non-Profit Mar 28 2000 Active Mar 28 2005 Beachwood Cuyahoga
Florida Limited Liability STERLING CAPITAL GROUP, L.L.C. 5053 OCEAN BLVD. SARASOTA FL 34242 Date Filed 04/10/2000 State FL DISSOLUTION Registered Agent KIRTLEY, WILLIAM T 2940 SOUTH TAMIAMI TRAIL SARASOTA FL 34239
4/10/2000 INDIANA SOUTHWESTERN RAILWAY CO.: 1318 SOUTH JOHANSON ROAD , PEORIA, IL 61607 : Control Number: 2000041100001 Status: Active Creation Date: 4/10/2000 : Original Creation Date: 1/24/2000 Original Creation State: IA
4/10/2000 1150506 Kurt Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active GARDEN WALK, INC. Corporation For Profit; Berlin Twp Delaware
4/10/2000 1150507 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active BEXLEY GREENBELT FOUNDATION Corporation For Non-Profit
4/10/2000 1150509 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CENTER FOR REMEDIAL MORAL DEVELOPMENT EDUCATION Corporation For Non-Profit
4/10/2000 1150510 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active WOMEN COMBAT INFANTRY INSTITUTE Corporation For Non-Profit
4/10/2000 NORTH AMERICAN PRIVACY INSTITUTE 1150511 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
4/10/2000 AMERICAN INSTITUTE FOR PRIVATIZATION 1150512 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
4/10/2000 1150513 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active NORTH AMERICAN CENTER FOR CONSUMER AFFAIRS Corporation For Non-Profit
4/10/2000 NORTH AMERICAN INSTITUTE FOR THE STUDY OF PUBLIC AND PRIVATE CORRUPTION 1150514 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
4/10/2000 1150515 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CONSTITUTIONAL RIGHTS TRUST Corporation For Non-Profit
4/10/2000 1150516 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR CERTIFICATION OF MARKET-VALUE APPRAISERS OF HUMAN GENETIC MATERIAL AND HUMAN ORGANS Corporation For Non-Profit
4/10/2000 1150517 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR THE EVALUATION OF COUNSELORS, SOCIAL WORKERS, PSYCHOLOGISTS AND PSYCHIATRISTS Corporation For Non-Profit
4/10/2000 1150518 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active SKEPTICS & AGNOSTICS FOR CHRISTIAN CULTURE Corporation For Non-Profit
4/10/2000 1150519 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR APPLIED HISTORICAL RESEARCH Corporation For Non-Profit
4/10/2000 1150520 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR INTRA-FAMILY GIVING Corporation For Non-Profit
4/10/2000 NORTH AMERICAN INSTITUTE FOR DOMESTIC LABOR 1150521 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin ; Agent Name Agent Address City State Zip Effective Date Contact Status Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 10-APR-00 Active
4/17/2000 NORTH AMERICAN TELECOM, LTD. 1164313 Foreign Corporation Apr 17 2000 Active Pennsylvania
4/18/2000 WORLD ASSOCIATES, INC. 1150703 Corporation For Non-Profit Apr 18 2000 Active Apr 18 2005; Agent Name Agent Address City State Zip Effective Date Contact Status R. Gillespie 728 N High St Ste 4500 Columbus Ohio 432150000 18-APR-00 Active
04/24/2000 Westfield Life Insurance merged into GUARANTEE LIFE INSURANCE COMPANY (QUAL-SURV, Omaha, NE)
04/25/2000 UNION PACIFIC RAILROAD COMPANY : 1416 DODGE STREET , OMAHA, NE 68179: Control Number: 2000042500196 Status: Active Creation Date: 4/25/2000 Inactive Date: Original Creation Date: 2/20/1969 Original Creation State: DE
05/19/2000 EMPIRE CAPITAL PARTNERS, LLC 1156691 Domestic Limited Liability Company May 19 2000 Active
6/12/2000 EMPIRE CATTLE CO. RN134400 Registered Trade Name Jun 12 1990 Cancel Jun 12 2000
6/16/2000 THE GLOBAL COMMERCE CONSORTIUM 1165065 Corporation For Non-Profit Jun 16 2000 Active Jun 16 2005 Columbus Franklin
08/09/2000: "Allied Worldwide and Clayton, Dubilier & Rice are pleased to announce the formation of Moveline, Inc. Moveline is a spin-off of Allied Worldwide."
8/11/2000 Agent Name Agent Address City State Zip Effective Date Contact Status Elizabeth Oldham 20600 Chagrin Bv Ste 503 Shaker Hts Ohio 44122 29-NOV-93 Active
8/18/2000 ALLIANCE HEALTH INSTITUTE 1176475 Corporation For Non-Profit Aug 18 2000 Active Aug 18 2005 Alliance Stark Agent Name Agent Address City State Zip Effective Date Contact Status Randall C. Hunt 960 W. State Street Suite 240 Alliance Ohio 44601 18-AUG-00 Active
ANAHEIM MOVING SYSTEMS, INC.: 5001 U.S. HIGHWAY 30 WEST , FORT WAYNE, IN 46818 : Control Number: 2000111800037 Status: Active : 11/6/2000: Original Creation Date: 1/18/1994 Original Creation State: DE Other Names 2/8/2001 WORLD CLASS VAN LINES (Assumed )
AMERICAN UNITED MUTUAL INSURANCE HOLDING COMPANY: Control Number: 2000121400835 Status: Active ECreation Date: 12/13/2000 Entity Date to Expire: Entity Inactive Date:
2001 "Westfield Holdings, Ltd." Partner with Silverstein in WTC; money lent by UBS Warburg; Lincoln Reinsurance holds 3.5 billion policy, sells to Swiss Re, formerly North American Re the day before WTC is attacked; see also James Baker Group 1992
1/23/2001 EMOTIONAL INTELLIGENCE INSTITUTE 1208433 Corporation For Non-Profit Jan 23 2001 Active Apr 18 2007 New Springfield Mahoning
LINCOLN PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing Date: 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL Inactive Date: N/A Last Report: 08/14/2003 Last Report Filing ID: 20031262178 Name Reservation Expires: N/A
6/29/2001 INSTITUTE FOR MEXICAN DEVELOPMENT 1239616 Corporation For Non-Profit Jun 29 2001 Active Jun 29 2006 Cincinnati Hamilton
7/26/2001 UNITED STATES WORLD POLITICAL PARTY, INC. 1244189 Corporation For Non-Profit Jul 26 2001 Active Jul 26 2006 Columbus Franklin; Agent Name Agent Address City State Zip Effective Date Contact Status Joseph S. Streb 736 Neil Avenue Columbus Ohio 43215 26-JUL-01 Active
8/24/2001 LINCOLN BP MANAGEMENT, INC. 1242698 Foreign Corporation Jul 24 2001 Active Texas
8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on Sep 7.
9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination Date: 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).
09/14/2001
EMPIRE FINANCIAL GROUP, INC. 1252441 Foreign Corporation Sep 14 2001 Active Florida
10/22/2001 California WESTFIELD GROUP FOUNDATION, WHICH WILL DO BUSINESS IN CALIFORNIA AS; WESTFIELD FOUNDATION Number: C2363085 Date Filed: 10/22/2001 Status: active Jurisdiction: OHIO Mailing Address P.O. BOX 5001 WESTFIELD CENTER, OH 44251 Agent for Service of Process MICHAEL P WORTHINGTON 3212 ORLANDO ROAD LOS ALAMITOS, CA 90720
10/29/2001 THE HALLIBURTON GROUP 1265444 Registered Trade Name Oct 29 2001 Active Oct 29 2006 80126 PO Box: None
11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat
11/15/2001 Reuter's (WTC) Release- :Swiss Re, which has already paid its share of an initial $75 million payment to the insurance : holders, said that if the full value of the $3.5 billion policy were paid out now, $1.5 billion would : go to the Port Authority, $663 to General Motors Acceptance Corp. (GMAC aka Colonial)and UBS Warburg, : which lent Silverstein money to take on the lease, and a maximum if $1.3 billion to Silverstein : and Westfield Holdings Ltd. his partners in the lease. "
11/26/2001
Pres. G.W. Bush: "Afghanistan is still just the beginning."
FTC Transaction Number: 20020109 Early Termination
Date: 11/26/2001 Acquiring Person: Mr. Peter R. Kellogg Acquired Person: Navistar
International Corporation Acquired Entity: Harco National Insurance
Company
12/02/2001 Enron bankrupt
Jan: UBS Warburg took control of Enron Corp.'s wholesale energy trading unit; "Executives at former Big Five auditor (Arthur) Andersen... told the top brass at General Dynamics they will no longer retain the defense giant as a client. GD has named KPMG as its independent public accountant, effective immediately. According to a statement issued by General Dynamics, Andersen officials said that the accounting firm would no longer be able to provide the scope of services in the number of locations that GD required. Arthur Andersen had been General Dynamics' independent auditor since 1952, the year GD was incorporated."
1/09/2002 CENTRAL OHIO CLEAN FUELS COALITION Domestic Articles/Non-Profit Jan 09 2002
10/31/2002 INTERNATIONAL INSTITUTE FOR SUSTAINED DIALOGUE 1349169 Corporation For Non-Profit Oct 31 2002 Active Nov 05 2007 Dayton Montgomery
12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.
June- UBS Warburg caught by U.S. Treasury making illegal transfers to Cuba and Iraq; Wall Street corruption probe 1.4 billion dollar settlement by Citigroup and Bear Stearns, Goldman Sachs, Lehman Brothers, JP Morgan Chase, Morgan Stanley, UBS Warburg and US Bancorp Piper Jaffray.
WESTFIELD URBAN TRS, INC. Number: C2538816 Date Filed: 6/2/2003 Status: active Jurisdiction: DELAWARE Mailing Address 11601 WILSHIRE BLVD_12TH FL LOS ANGELES, CA 90025 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
8/29/2003 1408623 Kurt Weiland 2700 E Main St Ste 208 Columbus Ohio 43209 Aug 29 2003 Active WARRANTY WHOLESALER FUNDING LLC
2/25/2004 WORLD CLASS CARE AVIATION INC. 1444753 Corporation For Non-Profit Feb 25 2004 Active Feb 25 2009 Brooklyn Hts. Cuyahoga c/o R.W. DELIVERY, INC. BUILDING OPERATIONS DIVISION 4908-10 VAN EPPS ROAD BROOKLYN HEIGHTS, OH 44131
EMPIRE
BUILDERS, INC. OF
WEST VIRGINIA (EMPIRE BUILDERS, INC.) 1477208 Foreign Corporation Jul 16 2004
Active West Virginia
EMPIRE DISMANTLEMENT CORP. 1441871 Foreign Corporation
Feb 17 2004 Cancel Aug 17 2004 New York
GLOBAL EMPIRE, LLC 1492837 Domestic Limited Liability Company Sep 30 2004 Active
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