WEST VIRGINIA NOTES B - Scanned Retina€¦ · MO SAINT LOUIS 63141 9990 OLD OLIVE ST RD SUITE 101 Collateral HEREAFTER ACQUIRED PROPERTY UCC FILED Date 12/30/2010 Filing Number 10123039137

Officer Name Address City State Zip Code Address Type

JOHN ROCKEFELLER 207 PRINCE ST BECKLEY West Virginia 25801 Company

Current Appointment Company Name Safe Number Rating Dbt Limit Legal Count

SENATOR JAY ROCKEFELLER US04501599 70 N/A $33.8k 0 ($0)

Address 207 PRINCE ST BECKLEY WV 25801 State West Virginia

Status Active File Reported Date 6/20/1998

Activity 9121 - LEGISLATIVE BODIES Form

Function PRINCIPAL

Possible Matches

Officer Name Address Company Name Tax Id Rating Dbt Limit Legal Count

JOHN ROCKEFELLER 7852 HURON LINE RD GAGETOWN Michigan 48735

ROCKEFELLER JOHN D JR 100 0 $8,100 0 ($0)

JOHN ROCKEFELLER 3330 DESERT INN DR MONTGOMERY Texas 77356

ROCKEFELLER HOMES, INC 33 N/A $600 1 ($9,726)

JOHN D ROCKEFELLER

48 SCHOONER RIDGE RD CUMBERLAND FORESIDE Maine 04110

ZERO CONSULT LIMITED N/A N/A N/A 0 ($0)

JOHN D ROCKEFELLER

1505 BRIDGETOWN PIKE LANGHORNE Pennsylvania 19053

ROCKTRONIC, LLC 35 N/A $19,100 0 ($0)

JOHN D ROCKEFELLER

901 SW GARFIELD AVE STE B TOPEKA Kansas 66606

ROCKEFELLER JOHN D MD N/A N/A N/A 0 ($0)

Rockefeller D. Johnson

P.O. Box 1981 Addison Texas 750010000 MAHOGANY TRAILS LLC N/A N/A N/A 0 ($0)

ROCKEFELLER D. JOHNSON

P O BOX 1981 ADDISON Texas 750010000 MAHOGANY TRAILS LLC N/A N/A N/A 0 ($0)

Rockefeller Johnson 14275 Midway Road, Suite 135 Addison Texas 750010000

LIBERTY EXPLORATION & PRODUCTION, INC

N/A N/A N/A 0 ($0)

ROCKEFELLER JOHNSON

14275 MIDWAY ROAD SUITE 135 ADDISON Texas 750010000

LIBERTY EXPLORATION & PRODUCTION, INC

N/A N/A N/A 0 ($0)

ROCKEFELLER, JOHN D. IV

COLONIAL WILLIAMSBURG FOUNDATION

48 0 $707,500 0 ($0)

1 2 Next >>

Possible Matches

Officer Name Address Company Name Tax Id Rating Dbt Limit Legal Count

John Rockefeller 1505 Bridgetown Pike Langhorne Pennsylvania 190530000


JOHN ROCKEFELLER 1505 BRIDGETOWN PIKE LANGHORNE Pennsylvania 190530000


John Rockefeller 1403 Sweet Grass Trail Houston Texas 770900000 ROCKEFELLER HOMES, INC

33 N/A $600 1 ($9,726)


ROCKEFELLER HOMES, INC

33 N/A $600 1 ($9,726)



33 N/A $600 1 ($9,726)

WEST VIRGINIA NOTES BThursday, August 20, 2015 6:14 PM

STATE OF WEST VIRGINIA Page 1



33 N/A $600 1 ($9,726)

D ROCKEFELLER JOHNSON

16801 ADDISON ADDISON Texas 750010000 PREFERRED TITLE, LLC N/A N/A N/A 0 ($0)





D Rockefeller Johnson 14275 Midway Road Suite 135 Addison Texas 750010000

FIRST COLLIN FINANCIAL CORP

N/A N/A N/A 0 ($0)

<< Previous 1 2

SENATOR JAY ROCKEFELLER

Company Information Business Type

Years in File 17 Years in Business Over 10 Years

Address Type Street Address Annual Sales Amount $3,384,000

Estimated Number of Employees 23 Location Type Headquarters

Primary SIC Code Industry Classification Public Administration

Primary SIC Code 9121 LEGISLATIVE BODIES

Primary NAICS 921120 Legislative Bodies

SIC Code 4311 U S POSTAL SERVICE

SIC Code 9199 GOVERNMENT OFFICES, NEC

NAICS 491110 Postal Service

NAICS 921190 Other General Government Support

Company Details

Company Name SENATOR JAY ROCKEFELLER

Address 207 PRINCE ST, BECKLEY, WV 25801 4514

Address Type Headquarters

Federal Tax-ID

Charter Number

File Reported Date 6/20/1998

Website rockefeller.senate.gov

Phone Number (304) 253-9704

Business Type

Sic Description LEGISLATIVE BODIES

The business has been on file for over 17 years.

Domestic Possible Links

Company Name Address Safe Number Rating DBT Limit Legal Count

SENATOR JOHN D ROCKEFELLER 11419 WILDMEADOWS ST WALDORF MD 20601 US43519985 32 N/A $600 0 ($0)

SENATOR JOHN D ROCKEFELLERCompany Details

Company Name SENATOR JOHN D ROCKEFELLER

Address 11419 WILDMEADOWS ST, WALDORF, MD 20601 2692



Federal Tax-ID

Charter Number

File Reported Date 7/24/2001

Website rockefeller.senate.gov

Phone Number

Business Type

Sic Description LEGISLATIVE BODIES


Total Trades 1 $100

Company Information Business Type

Years in File 14 Years in Business Over 10 Years

Address Type Street Address Annual Sales Amount -

Estimated Number of Employees - Location Type Headquarters

Primary SIC Code Industry Classification Public Administration

Primary SIC Code 9121 LEGISLATIVE BODIES

Primary NAICS 921120 Legislative Bodies

Domestic Possible Links

Company Name Address Safe Number Rating DBT Limit Legal Count

OFFICE OF JD ROCKEFELLER 11419 WILDMEADOWS ST WALDORF MD 20601 US32868748 80 N/A $1.1k 0 ($0)

SENATOR JAY ROCKEFELLER 207 PRINCE ST BECKLEY WV 25801 US04501599 70 N/A $33.8k 0 ($0)

COLONIAL WILLIAMSBURG FOUNDATION

Company Details

Company Name COLONIAL WILLIAMSBURG FOUNDATION

Other Legal Name COLONIAL WILLIAMSBURG FOUNDATION, THE

Address 134 N HENRY ST, WILLIAMSBURG, VA 23185 4138


Federal Tax-ID

Charter Number 0032233

Incorporation Date 2/29/1928

File Reported Date pre 1977

Website www.history.org

Phone Number (757) 229-1000

Business Type Corporation

Sic Description GIFT, NOVELTY & SOUVENIR SHOPS

Corporate Primary Address 134 N HENRY ST,WILLIAMSBURG,VA,231850000

Other Known Addresses and Corporate Information

Street Town State ZIP

134 N HENRY ST WILLIAMSBURG PA 231850000

134 N HENRY STREET WILLIAMSBURG VA 231850000

134 NORTH HENRY STREET WILLIAMSBURG VA 231850000


134 N HENRY ST WILLIAMSBURG VA 231850000


This Company Number Balance

Total Trades 9 $200

Continuous Trades 4 $0

Collections 0 $0

Most recent single High Credit $134,700

Median Credit Amount $26,600

Company Information Business Type Corporation

Years in File 35+ Years in Business Over 10 Years

Address Type Street Address Annual Sales Amount $141,500,000

Estimated Number of Employees 3000 Location Type Headquarters

Primary SIC Code Industry Classification Retail

Primary SIC Code 5947 GIFT, NOVELTY & SOUVENIR SHOPS

Primary NAICS 453220 Gift, Novelty, and Souvenir Stores

SIC Code 8412 MUSEUMS & ART GALLERIES

SIC Code 8733 RESEARCH ORGANIZATIONS, NONCOMMERCIAL

SIC Code 5961 CATALOG & MAIL-ORDER HOUSES

SIC Code 7231 BEAUTY SHOPS

SIC Code 6282 INVESTMENT ADVICE, NEC

NAICS 712110 Museums

NAICS 813910 Business Associations

Corporate Record Primary Address Mailing

AddressDoing Business Address

Display Address Agent

Business Legal Name

COLONIAL WILLIAMSBURG FOUNDATION, THE

Federal-Tax-Id -

SOS Charter Number

0032233

Status Active

Incorporated State

VA

Principal State VA

Foreign/Domestic

Domestic

Profit/Non-Profit

non-profit

COLONIAL WILLIAMSBURG FOUNDATION, THE134 N HENRY ST,WILLIAMSBURG,VA,231850000

COLONIAL WILLIAMSBURG FOUNDATION134 N HENRY ST,WILLIAMSBURG,VA,231854138

GAIL M WADDELLGOODWIN BLDG 134 N HENRY STREET,WILLIAMSBURG,VA,231851776

Corporate Record Additional informationPrimary Address Mailing



Business Legal Name

THE COLONIAL WILLIAMSBURG FOUNDATION, INC.

Federal-Tax-Id -

SOS Charter Number

2860724

THE COLONIAL WILLIAMSBURG FOUNDATION, INC.134 N HENRY ST,WILLIAMSBURG,PA,231850000



Status Inactive

Incorporated State

KS

Principal State KS

Foreign/Domestic

Domestic

Profit/Non-Profit

non-profit

231854138

Primary Address Mailing Address

Doing Business Address


Business Legal Name

THE COLONIAL WILLIAMSBURG FOUNDATION

Federal-Tax-Id -

SOS Charter Number

20990-F2

Status Active

Incorporated State

HI

Principal State VA

Foreign/Domestic

Foreign

Profit/Non-Profit

non-profit

THE COLONIAL WILLIAMSBURG FOUNDATION134 N HENRY ST,WILLIAMSBURG,VA,231850000


THE CORPORATION COMPANY, INC.1136 UNION MALL STE 301,HONOLULU,HI,968130000




Business Legal Name


Federal-Tax-Id -

SOS Charter Number

0013146307

Status Active

Incorporated State

TX

Principal State VA

Foreign/Domestic

Foreign

Profit/Non-Profit

non-profit

THE COLONIAL WILLIAMSBURG FOUNDATION134 N HENRY STREET,WILLIAMSBURG,VA,231850000


CT CORPORATION SYSTEM1999 BRYAN ST STE 900,DALLAS,TX,752010000




Business Legal Name


Federal-Tax-Id -

SOS Charter Number

3844657

Status Active

Incorporated State

PA

Principal State VA

Foreign/Domes Foreign



UNKNOWN


tic

Profit/Non-Profit

non-profit




Business Legal Name


Federal-Tax-Id -

SOS Charter Number

20091614209

Status Active

Incorporated State

CO

Principal State VA

Foreign/Domestic

Foreign

Profit/Non-Profit

profit

THE COLONIAL WILLIAMSBURG FOUNDATION134 NORTH HENRY STREET,WILLIAMSBURG,VA,231850000





Business Legal Name

HE COLONIAL WILLIAMSBURG FOUNDATION, INC.

Federal-Tax-Id -

SOS Charter Number

2860724

Status Unknown

Incorporated State

KS

Principal State -

Foreign/Domestic

Unknown

Profit/Non-Profit

undetermined

HE COLONIAL WILLIAMSBURG FOUNDATION, INC.134 N HENRY ST,WILLIAMSBURG,VA,231854138


Legal Filings Summary

Current Family

Bankruptcy No No

Judgement filings 0 0

Tax Lien filings 0 0

Sum $0 $0

Cautionary UCC filings 11 11

UCC filings 34 34

Cautionary UCC Details

UCC FILED Date 1/31/2014

Filing Number 14013138752

Original Filing State VA

Jurisdiction SEC OF STATE VIRGINIA, 1220 BANK ST, 23219 RICHMOND,VA

Secured Party CSI LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE STREET ROAD


Collateral HEREAFTER ACQUIRED PROPERTY

















Secured Party CS LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE STREET ROAD SUITE 101






Secured Party CSI LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE STREET ROAD SUITE 101






Secured Party CSI LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE ST RD SUITE 101






Secured Party CSI LEASING, INC. MO SAINT LOUIS 631415904 9990 OLD OLIVE STREET ROAD, SUITE 101








UCC Details

UCC ASSIGNED Date 10/17/2014


Original Filing Date 6/9/2014

Original Filing Number 14060940154




Secured Party

UCC AMENDED Date 10/16/2014






Secured Party CSI LEASING, INC.

Collateral OTHER, MACHINERY AND EQUIPMENT







Secured Party








Secured Party BANC OF AMERICA LEASING & CAPITAL, LLC





Secured Party AGRICREDIT ACCEPTANCE LLC IA JOHNSTON 501310020 P.O. BOX 2000

Collateral MACHINERY AND EQUIPMENT





Secured Party AGRICREDIT ACCEPTANCE LLC IA JOHNSTON 501310020 P.O. BOX 2000

Collateral MACHINERY AND EQUIPMENT







Secured Party








Secured Party















Secured Party



















Secured Party




















Secured Party CS LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE STREET ROAD SUITE 101








Secured Party







Secured Party CSI LEASING, INC. MO SAINT LOUIS 631415904 9990 OLD OLIVE STREET ROAD - SUITE 101







Secured Party CSI LEASSING, INC. MO SAINT LOUIS 631415904 9990 OLD OLIVE STREET ROAD













Secured Party CSI LEASING, INC. MO SAINT LOUIS 63141 9990 OLD OLIVE STREET ROAD SUITE 101









Secured Party WELLS FARGO FINANCIAL LEASING, INC.







Secured Party






















Collateral OTHER







Secured Party














Secured Party

































Secured Party


Officer Name Address City State Zip Code Address Type

COLIN CAMPBELL 134 N HENRY ST WILLIAMSBURG Virginia 23185 Company

Current Appointment Company Name Safe Number Rating Dbt Limit Legal Count

COLONIAL WILLIAMSBURG FOUNDATION US42859057 48 0 $707.5k 0 ($0)

Address 134 N HENRY ST WILLIAMSBURG VA 23185 State Virginia

Status Active File Reported Date pre 1977


Activity 5947 - GIFT, NOVELTY & SOUVENIR SHOPS Form Corporation

Function CEO

Known Associations Legal Name Association Info Primary Address Mailing


Display Address

HE COLONIAL WILLIAMSBURG FOUNDATION, INC. THE COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number:2860724

Original Filling: 1/2/0401 Status: Unknown Sos Origin: Unknown For Profit: Unknown Incorporation State: KS Principle State:

34 N HENRY ST W 1, ILLIAMSBURG 2, Alaska, 000000000

Alaska, 134 N HENRY ST, WILLIAMSBURG, VA, 231854138

THE COLONIAL WILLIAMSBURG FOUNDATION THE COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number:20091614209

Original Filling: 11/23/2009 Status: Active Sos Origin: Foreign For Profit: Yes Incorporation State: CO Principle State: VA

134 NORTH HENRY STREET , WILLIAMSBURG, Virginia, 231850000

Virginia, 134 N HENRY ST, WILLIAMSBURG, VA, 231854138

THE COLONIAL WILLIAMSBURG FOUNDATION THE COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number:3844657

Original Filling: 11/4/2008 Status: Active Sos Origin: Foreign For Profit: No Incorporation State: PA Principle State: VA

C T CORPORATION SYSTEM , Pennsylvania, 000000000

Pennsylvania,

134 N HENRY ST, WILLIAMSBURG, VA, 231854138

1 2 3 Next >>



Display Address

THE COLONIAL WILLIAMSBURG FOUNDATION COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number:0013146307

Original Filling: 3/22/2000 Status: Active Sos Origin: Foreign For Profit: No Incorporation State: TX Principle State: VA

134 N HENRY STREET , WILLIAMSBURG, Virginia, 231850000


THE COLONIAL WILLIAMSBURG FOUNDATION COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number: 20990-F2

Original Filling: 3/14/2000 Status: Active Sos Origin: Foreign For Profit: No Incorporation State: HI Principle State: VA

134 N HENRY ST , WILLIAMSBURG, Virginia, 231850000


COLONIAL WILLIAMSBURG FOUNDATION, THE COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number:0032233

Original Filling: 2/29/1928 Status: Active Sos Origin: Domestic For Profit: No Incorporation State: VA Principle State: VA

134 N HENRY ST , WILLIAMSBURG, Virginia, 231850000



<< Previous 1 2 3 Next >>



Display Address

THE COLONIAL WILLIAMSBURG FOUNDATION, INC. COLONIAL WILLIAMSBURG FOUNDATION SOS Charter Number: 2860724

Original Filling: 3/30/2000 Status: Inactive Sos Origin: Domestic For Profit: No Incorporation State: KS Principle State: KS

134 N HENRY ST , WILLIAMSBURG, Pennsylvania, 231850000

Pennsylvania,

134 N HENRY ST, WILLIAMSBURG, VA, 231854138

<< Previous 1 2 3

Other Officers Contact Title Description Full Contact Name Address City State Zip Code

BACON,JOHN S 000000000

OFFICER BEITZEL,GEORGE B 000000000

BUSH,ANTOINETTE COOK 000000000

OFFICER CAMPBELL. COLIN G. 000000000

PRESIDENT COLIN G CAMPBELL 134 N HENRY STREET WILLIAMSBURG VA 231850000

TRUSTEE DONNELLY,RICHARD 000000000

CHAIRMAN OF THE BOARD FARRELL,THOMAS II 000000000

FLAHERTY,PAMELA P 000000000

GENERAL COUNSEL GAIL M WADDELL 134 N HENRY STREET WILLIAMSBURG VA 231850000

DIRECTOR GLENN WILLIAMS 134 N HENRY STREET WILLIAMSBURG VA 231850000

OFFICER HORN,JAMES 000000000

OFFICER HURST,RONALD L 000000000

DIRECTOR JAMES L EASTON 201 FIFTH AVE WILLIAMSBURG VA 231850000

VICE PRESIDENT JIM HORN 301 FIRST ST WILLIAMSBURG VA 231850000

OFFICER JOHN S BACON 134 N HENRY STREET WILLIAMSBURG VA 231850000

VICE PRESIDENT KATHERINE H WHITEHEAD 134 N HENRY STREET WILLIAMSBURG VA 231850000

TRUSTEE KENNEDY,ANTHONY M JUSTICE 000000000

TRUSTEE KINGTON,MARK 000000000

VICE PRESIDENT LAURA LODA 427 FRANKLIN ST WILLIAMSBURG VA 231850000

LODA,LAURA 000000000

OFFICER LONGSWORTH,CHARLES R 000000000

OFFICER LOUELLA PITTMAN 427 FRANKLIN STREET WILLIAMSBURG VA 231850000

TRUSTEE LUKE,JOHN A JR 000000000

OFFICER MANSEL-ARBUCKLE, KELLI 000000000

TRUSTEE MARS,FORREST JR 000000000

TRUSTEE MCHALE,JUDITH A 000000000

TRUSTEE MILLER, LESLIE 000000000

TRUSTEE MILLER, STEVEN L. 000000000

TRUSTEE MILLIGAN,CYNTHIA H. 000000000

CEO MITCHELL B REISS 000000000

TRUSTEE MOELCHERT, LOUIS W JR 000000000

TRUSTEE MOORE,THURSTON R. 000000000

TRUSTEE NORMENT,THOMAS K 000000000

TRUSTEE OBERB,BARBARA 000000000

CHIEF EXECUTIVE OFFICER REISS, MITCHELL B. 000000000


DIRECTOR REX M ELLIS 108 W DUKE OF GLOUCESTER ST WILLIAMSBURG VA 231850000

VICE PRESIDENT RICHARD L MCCLUNEY JR 301 1ST ST WILLIAMSBURG VA 231850000

SENIOR VICE PRESIDENT RIERSON,MICHAEL 000000000

DIRECTOR ROBERT B TAYLOR 134 N HENRY STREET WILLIAMSBURG VA 231850000

TRUSTEE ROCKEFELLER, JOHN D. IV 000000000

DIRECTOR RONALD L HURST 309 FIRST STREET WILLIAMSBURG VA 231850000

TRUSTEE SIMMONS, JOSEPH CHRISTOPHER 000000000

TRUSTEE STONE, SHELDON M. 000000000

TRUSTEE SUN, YUEPING 000000000

TAYLOR,ROBERT B 000000000

OFFICER TILGHMAN,RICHARD 000000000

TRUSTEE VILLANI,EDMOND D 000000000

OFFICER WADDELL,GAIL M 000000000

OFFICER WHITE,WILLIAM 000000000

OFFICER WILLIAMSON, CYNTHIA 000000000

1 2 Next >>

Other Officers Contact Title Description Full Contact Name Address City State Zip Code

TRUSTEE WOLF,HENRY C 000000000

TRUSTEE ZINNI, ANTHONY C. 000000000

<< Previous 1 2


Documents

WEST VIRGINIA NOTES B - Scanned Retina€¦ · MO SAINT LOUIS 63141 9990 OLD OLIVE ST RD SUITE 101 Collateral HEREAFTER ACQUIRED PROPERTY UCC FILED Date 12/30/2010 Filing Number 10123039137