Extremely
Questionable Non-Profit Corporations
All can be searched and read in full at the Ohio
Records Search website
Resident Agent and Incorporator, Kurt H. Weiland
Kurt H Weiland Firm:
Century Surety Insurance Address: 2400 Corporate Exchange Columbus,
OH 43231-7605 Phone: (614) 895-2000
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
- Note 12/9/1971 Ohio CARLYLE MANAGEMENT CO. 418300 Corporation For Profit Dec 09 1971 Active Charles K. Schulman 28001 Chagrin Blvd Woodmere Ohio 441224543 3/10/2000 10-MAR-00 Active
- Indiana RYDER ASSOCIATES INC : 3722 G OLENTANGY RIVER RD , COLUMBUS, OH Creation Date: 6/22/1978 Inactive : 11/28/1988 : Original Creation State: OH
Indiana CENTURY SURETY COMPANY : PO BOX 163340 , COLUMBUS, OH 43216 Status: Active Creation Date: 10/4/1999 : Original Creation Date: 6/22/1978 Original Creation State: OH
- KNIGHTON CONSULTANTS LLC : WY Initial Filing: 10/04/1999 Defunct Date: 06-25-2001 : 7173 CONSTRUCTION CT. SUITE A SAN DIEGO, CA 92121
Ohio/Westfield/Weiland/World Trade Center Excerpt Time Line
1996 Kurt Weiland 2700 E Main St #208 Columbus Ohio 43209 Apr 03 1996 Active EMPIRE & WESTERN DEPOSIT AGENCY
1/22/1999 1062242 Ewing Properties 1749 Stouder Dr Reynoldsburg Ohio 430680000 Jan 22 1999 Active EWING PROPERTIES
3/9/1999 Westfield Life Insurance redomiciled in Nebraska
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
3/28/2000 THE CHILDREN OF IRAN 1143544 Corporation For Non-Profit Mar 28 2000 Active Mar 28 2005 Beachwood Cuyahoga
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
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
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."
8/18/2000 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
- 09/25/ 2000 "Wayne Partnership
" new owners of the National City Bank Building, renovated National
City Building, 110 W. Berry St. Wayne Partership when its main tenant
changed owners. Formerly the Fort Wayne National
Bank Building, it became the STAR Bank Building at 110 W. Berry
St.
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 Creation Date: 12/13/2000
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
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).
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. "
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.
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
ANATOMY RESEARCH UNLIMITED 1394553 Corporation For Non-Profit Jun 16 2003 Active Jun 16 2008 Richmond Heights Cuyahoga
8/29/2003 1408623 Kurt Weiland 2700 E Main St Ste 208 Columbus Ohio 43209 Aug 29 2003 Active WARRANTY WHOLESALER FUNDING LLC
CENTRAL BANK & TRUST (BANK) Officers 502 S 2ND ST CORDELE, GA 31015 ACTIVE/COMPLIANCE 06/30/1993 06/18/2004 CRISP Agent Agent Address Agent County TRACY H BLACK 502 SECOND ST S CORDELE, GA 31015 CRISP
- THE WEILAND FINANCIAL GROUP, INC. Filed: 6/18/2004 Status: active Jurisdiction: ILLINOIS Address 900 N SHORE DR STE 185 LAKE BLUFF, IL 60044 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
