Graeme Roustan - Unedited USA Corporate History

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Company Name: 195 JARI DRIVE JOHNSTOWN LLCCorporate ID Number: 3223266Filing State: PA

EVENTSDATE TYPE05-29-2009 LIMITED LIABILITY AMENDMENT05-17-2004 LIMITED

CORPORATE HISTORY

Company Name: 195 JARI DRIVE JOHNSTOWN LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN JOHNSTOWN, LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN JOHNSTOWN, LLCRecord Date: 06-02-2009Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

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Company Name: ARENA UNITED INC.Corporate ID Number: 3777040Filing State: PA

EVENTSDATE TYPE02-01-2010 ARTICLES OF DISSOLUTION-BUSINESS07-10-2009 ARTICLES OF AMENDMENT-BUSINESS12-21-2007 ARTICLES OF INCORPORATION

CORPORATE HISTORY

Company Name: ARENA UNITED INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATION

DISSOLVE DATE:20100201Address: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED, INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: ARENA UNITED INC.Record Date: 02-02-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED, INC.Record Date: 02-02-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007

Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED, INC.Record Date: 07-14-2009Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904


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Company Name: AVIATION SERVICES, LLCCorporate ID Number: S175713Filing State: VA

EVENTSDATE TYPE03-29-2007 NAME CHANGE

CORPORATE HISTORY

Company Name: AVIATION SERVICES, LLCRecord Date: 10-03-2012Record Type: CURRENTStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VADate of Incorporation: 01-17-2006Business Registration Type: LIMITED LIABILITY COMPANYAddress: 1145 MILLER STORE RD

VIRGINIA BEACH VA 23455Registered Agent: VIRELAN INCRegistered Agent Address: 1 LEAR DR

NEWPORT NEWS VA 23602Additional Information: COURT LOCALITY: NEWPORT NEWS

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Company Name: ROUSTAN COMPASS, LLCRecord Date: 10-03-2012Record Type: CURRENTState of Incorporation: VABusiness Registration Type: LIMITED LIABILITY COMPANYAddress: 1145 MILLER STORE RD


NEWPORT NEWS VA 23602

Company Name: ROUSTAN COMPASS, LLCRecord Date: 09-26-2012Record Type: HISTORICALStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VABusiness Registration Type: LIMITED LIABILITY COMPANYAddress: 1145 MILLER STORE RD



Company Name: ROUSTAN COMPASS, LLCRecord Date: 04-18-2012Record Type: HISTORICAL

State of Incorporation: VABusiness Registration Type: LIMITED LIABILITY COMPANYAddress: 1145 MILLER STORE RD












Company Name: AVIATION SERVICES, LLCRecord Date: 09-09-2009Record Type: HISTORICALStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VADate of Incorporation: 01-17-2006Business Registration Type: LIMITED LIABILITY COMPANYAddress: 1145 MILLER STORE RD



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Company Name: ROUSTAN COMPASS, LLCRecord Date: 01-07-2008Record Type: HISTORICALStatus: ACTIVE

State of Incorporation: VABusiness Registration Type:Address: 1145 MILLER STORE RD



Company Name: AVIATION SERVICES, LLCRecord Date: 09-07-2007Record Type: HISTORICALStatus: ACTIVEState of Incorporation: VADate of Incorporation: 01-17-2006Business Registration Type:Address: 1145 MILLER STORE RD



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Company Name: ROUSTAN COMPASS, LLCRecord Date: 09-07-2007Record Type: HISTORICALAddress:


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Company Name: BRANOVAN FAMILY LLCCorporate ID Number: B 049855Filing State: WI

CORPORATE HISTORY

Company Name: BRANOVAN FAMILY LLCRecord Date: 10-25-2012Record Type: CURRENTStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 08-26-2003Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:

Registered Agent: SCOTT J BRANOVANRegistered Agent Address: W288N3759 WOODLINE CT

PEWAUKEE WI 53072

Company Name: BRANOVAN FAMILY LLCRecord Date: 04-05-2012Record Type: HISTORICALStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 08-26-2003Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


PEWAUKEE WI 53072

Company Name: BRANOVAN FAMILY LLCRecord Date: 09-24-2009Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 08-26-2003Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


PEWAUKEE WI 53072

Company Name: BRANOVAN FAMILY LLCRecord Date: 08-23-2007Record Type: HISTORICALStatus: DELINQUENT

State of Incorporation: WIDate of Incorporation: 08-26-2003Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


PEWAUKEE WI 53072


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Case Number: CV-0000769-08Court: MONTGOMERY COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: JOHN H DZWIL CONTRACTINGParty Address:

BLUE BELL PA 19422

Party Type: DEFENDANTParty Name: ROUSTAN BURLEYS LLCParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: JOHN S MURRAY, IIIFiling Date: 12-08-2008Judgment Date: 02-24-2009Suit Amount: $8,000.00 Award Amount: $4,250.00 Ruling: $ FOR PLAINTIFF

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Case Number: CV-0000093-10Court: BLAIR COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: BURGMEIERS HAULING/STEVE KASUNParty Address:

ALTOONA PA 16603

Party Type: DEFENDANTParty Name: ROUSTAN UNITED LLCParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: PATRICK T JONESFiling Date: 04-27-2010Suit Amount: $858.30

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Case Number: CV-0000064-09Court: CAMBRIA COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: DUFF SUPPLY COMPANYParty Address:

CLIFTON HEIGHTS PA 19018


JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: MAX F PAVLOVICHFiling Date: 03-23-2009Judgment Date: 04-23-2009Judgement Disposition: DEFAULT JUDGMENT FOR PLAINTIFFSuit Amount: $3,044.73 Award Amount: $3,044.73 Ruling: $ FOR PLAINTIFF

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Case Number: CV-0000096-09Court: CAMBRIA COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: SPORY'S LOCKSMITH/BRIAN SPORYParty Address:

JOHNSTOWN PA 15904


JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: MAX F PAVLOVICHFiling Date: 05-08-2009Suit Amount: $195.04

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Case Number: CV-0000008-09Court: ALLEGHENY COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: A.B. POWELL CO. LPParty Address:

BRIDGEVILLE PA 15017

Party Type: DEFENDANTParty Name: ROUSTAN UNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: ELAINE M MCGRAWFiling Date: 01-07-2009Disposition Date: 02-17-2009Disposition: SETTLEDSuit Amount: $819.40

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Case Number: CV-0000605-08Court: LEBANON COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: COLORTECH INCParty Address:

LEBANON PA 17042

Party Type: DEFENDANTParty Name: ROUSTANUNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: JOHN F ARNOLDFiling Date: 09-25-2008Suit Amount: $2,684.98

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Case Number: CV-0000059-09Court: SOMERSET COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: RAAB, TIMOTHYParty Address:

JOHNSTOWN PA 15905

Party Type: DEFENDANTParty Name: KELLY CAMPITELLI/ROUSTAN UNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: DEFENDANTParty Name: SCOTT BRANOVAN/ROUSTAN UNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: SUSAN MANKAMYERFiling Date: 04-21-2009Judgment Date: 06-30-2009Suit Amount: $1,476.64 Award Amount: $1,476.64 Ruling: $ FOR PLAINTIFF

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Company Name: EPICENTER, LIMITED PARTNERSHIP,THE

Corporate ID Number: 199001700024Filing State: CA

CORPORATE HISTORY


Record Date: 10-02-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: CABusiness Registration Type: DOMESTIC LP

NUMBER OF GPS REQUIRED TOAMEND: 01

Address: 1223 WILSHIRE BLVD STE 712SANTA MONICA CA 90403

Registered Agent: W. GRAEME ROUSTANRegistered Agent Address: 110 OCEAN PARK BLVD UNIT 215

SANTA MONICA CA 90405


Record Date: 03-20-2012Record Type: HISTORICALStatus: ACTIVEState of Incorporation: CABusiness Registration Type: DOMESTIC LP



Registered Agent: W. GRAEME ROUSTANRegistered Agent Address: 110 OCEAN PARK BLVD UNIT 215



Record Date: 07-11-2007Record Type: HISTORICALStatus: ACTIVEBusiness Registration Type: DOMESTIC LP



Registered Agent: W. GRAEME ROUSTAN


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Company Name: IAVIATE, LLCCorporate ID Number: S209182Filing State: VA

CORPORATE HISTORY

Company Name: IAVIATE, LLCRecord Date: 10-03-2012Record Type: CURRENTStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VADate of Incorporation: 01-08-2007Business Registration Type: LIMITED LIABILITY COMPANYAddress: 1 LEAR DR

NEWPORT NEWS VA 23602Registered Agent: MICHAEL LESTERRegistered Agent Address: 1 LEAR DR


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Company Name: IAVIATE, LLCRecord Date: 12-04-2009Record Type: HISTORICALStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VADate of Incorporation: 01-08-2007Business Registration Type: LIMITED LIABILITY COMPANYAddress: 1 LEAR DR



CITY

Company Name: IAVIATE, LLCRecord Date: 09-07-2007Record Type: HISTORICALStatus: CANC(VOLUNTARY) (LLC/LP/BT)State of Incorporation: VADate of Incorporation: 01-08-2007Business Registration Type:Address: 1 LEAR DR



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Company Name: ICEPORT LEASING LLCCorporate ID Number: I 022635Filing State: WI

EVENTSDATE TYPE DESC09-23-2005 SECOND MOST RECENT STATUS ORGANIZED

CORPORATE HISTORY

Company Name: ICEPORT LEASING LLCRecord Date: 10-25-2012Record Type: CURRENTStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 09-23-2005Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:

Registered Agent: JOHN M. WIRTHRegistered Agent Address: 731 JACKSON ST STE 900

MILWAUKEE WI 53202

Company Name: ICEPORT LEASING LLCRecord Date: 04-05-2012Record Type: HISTORICALStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 09-23-2005Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


MILWAUKEE WI 53202

Company Name: ICEPORT LEASING LLCRecord Date: 09-24-2009Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 09-23-2005Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


MILWAUKEE WI 53202

Company Name: ICEPORT LEASING LLCRecord Date: 08-23-2007Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 09-23-2005Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


MILWAUKEE WI 53202


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Debtor: ROUSTAN, GRAEME WAddress: 9933 ROBBINS DR # 8

BEVERLY HILLS CA 90212Debtor: ROUSTAN, W GAddress: 993337 ROBBINS DR # 8

BEVERLY HILLS CA 90212

Creditor: KAPLAN ENTERPRISES INC

Creditor: KAPLAN ENTGERPRISES INCFiling Date: 12-28-1998

Filing Type: FORCIBLE ENTRY/DETAINERCase Number: 98U00852Court: BEVERLY HILLS MUNICPAL - LA COUNTYCourt State: CACourt County: LOS ANGELESFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIAEviction: Y


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BEVERLY HILLS CA 90212Debtor: ROUSTAN, W GAddress: 993337 ROBBINS DR # 8


Creditor: KAPLAN ENTERPRISES INCFiling Date: 07-29-1999

Filing Type: CIVIL JUDGMENTCase Number: 99U00357Court: BEVERLY HILLS MUNICPAL - LA COUNTYCourt State: CACourt County: LOS ANGELESFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIAAmount: $2,392.00 Eviction: Y


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Creditor: KAPLAN ENTERPRISES INCFiling Date: 04-01-1999

Filing Type: CIVIL JUDGMENTCase Number: 99U00097Court: BEVERLY HILLS MUNICPAL - LA COUNTYCourt State: CACourt County: LOS ANGELESFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIAAmount: $2,490.00 Eviction: Y


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Debtor: ROUSTAN, YBDebtorAddress:

420 3RD ST STE 1003LOS ANGELES CA 90013-1648

Secured Party: STATE OF CALIFORNIAFiling Date: 01-20-2011Amount: $31,939.00

Court: LA COUNTY / RECORDER OF DEEDSCourt County: LOS ANGELESCourt State: CACase Number: 20110103313


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420 3RD ST STE 1003LOS ANGELES CA 90013-1648




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420 3RD ST LOS ANGELES CA 90013-1644





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Debtor: ROUSTAN, WALTER GAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: CNB BANKFiling Date: 08-14-2009

Filing Type: CIVIL JUDGMENTCase Number: 200903821Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIAAmount: $315,000.00 Eviction: N


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Company Name: PLANET ICE ARENA INC.Corporate ID Number: 3771640Filing State: PA

EVENTSDATE TYPE03-29-2010 ARTICLES OF DISSOLUTION12-22-2009 ARTICLES OF AMENDMENT-BUSINESS11-28-2007 ARTICLES OF INCORPORATION

CORPORATE HISTORY

Company Name: PLANET ICE ARENA INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 11-28-2007Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: ROUSTAN PLANET ICE INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 11-28-2007Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: PLANET ICE ARENA INC.Record Date: 03-30-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 11-28-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN PLANET ICE INC.Record Date: 03-30-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 11-28-2007


JOHNSTOWN PA 15904

Company Name: ROUSTAN PLANET ICE INC.Record Date: 12-22-2009Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 11-28-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904


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Company Name: PR COMMERCIAL REFRIGERATION LLCCorporate ID Number: 3223261Filing State: PA

EVENTSDATE TYPE03-08-2010 CHANGE OF REGISTERED OFFICE - DOMESTIC05-29-2009 LIMITED LIABILITY AMENDMENT07-23-2007 LIMITED LIABILITY AMENDMENT10-11-2005 LIMITED LIABILITY AMENDMENT09-08-2004 LIMITED LIABILITY AMENDMENT05-17-2004 LIMITED

CORPORATE HISTORY

Company Name: PR COMMERCIAL REFRIGERATION LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: PR COMMERCIAL REFRIGERATION,LLC

Record Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN BURLEYS, LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN SUPPLIES, LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVE

State of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: PR COMMERCIAL REFRIGERATION LLCRecord Date: 04-05-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: PR COMMERCIAL REFRIGERATION,LLC

Record Date: 04-05-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN BURLEYS, LLCRecord Date: 04-05-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED LLCRecord Date: 04-05-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN UNITED LLCRecord Date: 06-02-2009Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PA

Date of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904


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Company Name: PRCR MANAGING MEMBER INC.Corporate ID Number: 3777045Filing State: PA

EVENTSDATE TYPE02-22-2010 ARTICLES OF DISSOLUTION-BUSINESS07-10-2009 ARTICLES OF AMENDMENT-BUSINESS12-21-2007 ARTICLES OF INCORPORATION

CORPORATE HISTORY

Company Name: PRCR MANAGING MEMBER INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: ROUSTAN JOHNSTOWN, INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: PRCR MANAGING MEMBER INC.Record Date: 02-23-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Company Name: ROUSTAN JOHNSTOWN, INC.Record Date: 02-23-2010Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007


JOHNSTOWN PA 15904

Company Name: ROUSTAN JOHNSTOWN, INC.Record Date: 07-21-2009Record Type: HISTORICALStatus: ACTIVEState of Incorporation: PADate of Incorporation: 12-21-2007Business Registration Type: BUSINESS CORPORATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904


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Company Name: RINC CONSULTING, INC.Corporate ID Number: P03000040456Filing State: FL

EVENTSDATE TYPE DESC11-14-2011 AMENDMENT11-14-2011 AMENDMENT AND NAME

CHANGENAME CHANGED TO: RINCCONSULTING, INC.

11-14-2011 PRINCIPAL ADDRESSCHANGE

1137 CENTRE STREET SUITE 201THORNHILL ON L4J3M-6

CORPORATE HISTORY

Company Name: RINC CONSULTING, INC.Record Date: 07-20-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-07-2003Business Registration Type: DOMESTIC FOR PROFITAddress:

Registered Agent: CT CORPORATION SYSTEMRegistered Agent Address: 1200 PINE ISLAND RD

PLANTATION FL 33324

Company Name: RINC CONSULTING, INC.Record Date: 01-18-2012Record Type: HISTORICALStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-07-2003Business Registration Type: DOMESTIC FOR PROFITAddress:

Registered Agent: CT CORPORATION SYSTEMRegistered Agent Address: 1200 PINE ISLAND RD

PLANTATION FL 33324

Company Name: ROUSTAN, INC.Record Date: 10-12-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-07-2003Business Registration Type: DOMESTIC FOR PROFITAddress: 3855 168TH TER

MIRAMAR FL 33027Registered Agent: ROUSTAN WALTER GRAEME

Registered Agent Address: 3855 168TH TER MIRAMAR FL 33027


MIRAMAR FL 33027Registered Agent: ROUSTAN WALTER GRAEMERegistered Agent Address: 3855 168TH TER

MIRAMAR FL 33027


MIRAMAR FL 33027Registered Agent: ROUSTAN W. GRAEMERegistered Agent Address: 3855 168TH TER

MIRAMAR FL 33027


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Company Name: RINC FINANCE, INC.Corporate ID Number: P06000048398Filing State: FL

EVENTSDATE TYPE DESC11-14-2011 AMENDMENT AND NAME

CHANGENAME CHANGED TO: RINC FINANCE,INC.


1137 CENTRE STREET STE 201THORNHILL ON L4J3M-6


1137 CENTRE STREET STE 201THORNHILL, ON L4J 3M6

CORPORATE HISTORY

Company Name: RINC FINANCE, INC.Record Date: 07-20-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-03-2006Business Registration Type: DOMESTIC FOR PROFITAddress:

Registered Agent: C T CORPORATION SYSTEMRegistered Agent Address: 1200 PINE ISLAND RD

PLANTATION FL 33324

Company Name: RINC FINANCE, INC.Record Date: 04-18-2012Record Type: HISTORICALStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-03-2006Business Registration Type: DOMESTIC FOR PROFITAddress:

Registered Agent: C T CORPORATION SYSTEMRegistered Agent Address: 1200 PINE ISLAND RD

PLANTATION FL 33324

Company Name: RINC FINANCE, INC.Record Date: 01-18-2012Record Type: HISTORICALStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-03-2006Business Registration Type: DOMESTIC FOR PROFITAddress:

Registered Agent: C T CORPORATION SYSTEM

Registered Agent Address: 1200 PINE ISLAND RD PLANTATION FL 33324

Company Name: ROUSTAN FINANCE, INC.Record Date: 10-12-2011Record Type: HISTORICALStatus: ACTIVEState of Incorporation: FLDate of Incorporation: 04-03-2006Business Registration Type: DOMESTIC FOR PROFITAddress: 3855 168TH TER


MIRAMAR FL 33027



MIRAMAR FL 33027


MIRAMAR FL 33027Registered Agent: ROUSTAN W. GRAEMERegistered Agent Address: 3855 168TH TER

MIRAMAR FL 33027


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Company Name: ROUSTAN AVIATION, INC.Corporate ID Number: P01000106056Filing State: FL

EVENTSDATE TYPE04-07-2003 VOLUNTARY DISSOLUTION

CORPORATE HISTORY

Company Name: ROUSTAN AVIATION, INC.Record Date: 07-20-2012Record Type: CURRENTStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 11-01-2001Business Registration Type: DOMESTIC FOR PROFITAddress: 3855 168TH TER

MIRAMAR FL 33027Registered Agent: ROUSTAN WAYNERegistered Agent Address: 3855 168TH TER

MIRAMAR FL 33027

Company Name: ROUSTAN AVIATION, INC.Record Date: 01-18-2012Record Type: HISTORICALStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 11-01-2001Business Registration Type: DOMESTIC FOR PROFITAddress: 3855 168TH TER


MIRAMAR FL 33027

Company Name: ROUSTAN AVIATION, INC.Record Date: 11-04-2009Record Type: HISTORICALStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 11-01-2001Business Registration Type: DOMESTIC FOR PROFITAddress: 3855 168TH TER


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Company Name: ROUSTAN AVIATION, INC.Corporate ID Number: C2395870Filing State: CA

EVENTSDATE TYPE02-01-2005 FRANCHISE TAX BOARD FORFEITURE02-01-200511-09-2004 SECRETARY OF STATE FORFEITURE

CORPORATE HISTORY

Company Name: ROUSTAN AVIATION, INC.Record Date: 10-02-2012Record Type: CURRENTStatus: FORFEITEDBusiness Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003

LOS ANGELES CA 90013Registered Agent: DAVID M. LA SALLERegistered Agent Address: 420 3RD ST STE 1003

LOS ANGELES CA 90013

Company Name: ROUSTAN AVIATION, INC.Record Date: 03-20-2012Record Type: HISTORICALStatus: FORFEITEDBusiness Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003



Company Name: ROUSTAN AVIATION, INC.Record Date: 07-11-2007Record Type: HISTORICALStatus: FORFEITEDBusiness Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003




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Company Name: ROUSTAN BREMERTON, LLCCorporate ID Number: 602 406 074Filing State: WA

CORPORATE HISTORY

Company Name: ROUSTAN BREMERTON, LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: INACTIVEState of Incorporation: WADate of Incorporation: 06-22-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress:

Registered Agent: BERT BLANCHETTERegistered Agent Address: 1950 HOMER JONES DR

BREMERTON WA 98337

Company Name: ROUSTAN BREMERTON, LLCRecord Date: 12-15-2009Record Type: HISTORICALStatus: INACTIVEState of Incorporation: WADate of Incorporation: 06-22-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress:


BREMERTON WA 98337

Company Name: ROUSTAN BREMERTON, LLCRecord Date: 09-04-2009Record Type: HISTORICALStatus: INACTIVEState of Incorporation: WADate of Incorporation: 06-22-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress:


BREMERTON WA 98337

Company Name: ROUSTAN BREMERTON, LLCRecord Date: 08-08-2007Record Type: HISTORICALStatus: ACTIVEState of Incorporation: WADate of Incorporation: 06-22-2004

Business Registration Type: LIMITED LIABILITY COMPANYAddress:


BREMERTON WA 98337

Company Name: ROUSTAN BREMERTON, LLCRecord Date: 08-08-2007Record Type: HISTORICALStatus: ACTIVE AND IN GOOD STANDINGState of Incorporation: WADate of Incorporation: 06-22-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress:


BREMERTON WA 98337


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Case Number: CV-0000292-09Court: ERIE COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: CREDITORS SERVICE BUREAUParty Address:

ERIE PA 16506

Party Type: DEFENDANTParty Name: ROUSTAN BURLEY, LLC.Party Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: PAUL MANZIFiling Date: 07-09-2009Judgment Date: 08-06-2009Judgement Disposition: DEFAULT JUDGMENT FOR PLAINTIFFSuit Amount: $2,679.96 Award Amount: $2,679.96 Ruling: $ FOR PLAINTIFF

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Company Name: ROUSTAN COLUMBIA, LLCCorporate ID Number: 115926Filing State: SC

EVENTSDATE TYPE DESC27--2010 DOMESTIC LIM LIABIL.

COMPANY04-13-2007 AMENDMENT DISSOCIATED MEMBER BETHANY

RAYMOND EVERHART10-27-2003 DOMESTIC LIM LIABIL.

COMPANY10-27-2003 DOMESTIC LLC DOMESTIC LIMITED LIABILITY

CO(AT WILL)10-27-2003 DOMESTIC LIMITED

LIABILITY COMPANYDOMESTIC LIMITED LIABILITYCO(AT WILL)

41-8-2000 AMEND ART OFINCORPORATIONAMENDMENT DISSOCIATED MEMBER BETHANY

RAYMOND EVERHARTDISSOLUTION TERMINATIONDOMESTIC LLC DOMESTIC LIMITED LIABILITY

CO(AT WILL)AMENDMENTDOMESTIC LLC

CORPORATE HISTORY

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 09-12-2012Record Type: CURRENTStatus: DISSOLVEDState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN

COLUMBIA SC 29210Registered Agent: BETHANY EVERHARTRegistered Agent Address: 715 SEVEN OAKS LN

COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 09-12-2012Record Type: CURRENTStatus: DISSOLVEDState of Incorporation: SCBusiness Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN

COLUMBIA SC 29210Registered Agent: BETHANY EVERHART

Registered Agent Address: 715 SEVEN OAKS LN COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 02-10-2012Record Type: HISTORICALState of Incorporation: SCBusiness Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN


COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 04-07-2011Record Type: HISTORICALStatus: DISSOLVEDState of Incorporation: SCBusiness Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN


COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 07-07-2010Record Type: HISTORICALStatus: DISSOLVEDState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN


COLUMBIA SC 29210



COLUMBIA SC 29210



Registered Agent Address: 715 SEVEN OAKS LN COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 03-09-2009Record Type: HISTORICALStatus: GOOD STANDINGState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN


COLUMBIA SC 29210



COLUMBIA SC 29210

Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 06-12-2008Record Type: HISTORICALState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type:Address: 715 SEVEN OAKS LN


COLUMBIA SC 29210



COLUMBIA SC 29210



Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 05-21-2007Record Type: HISTORICALStatus: GOOD STANDINGState of Incorporation: SCBusiness Registration Type: BUSINESS PROFIT ENTITYAddress: 715 SEVEN OAKS LN


COLUMBIA SC 29210



Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 12-20-2006Record Type: HISTORICALStatus: FOR PROFIT BUSINESSState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type:Address: 715 SEVEN OAKS LN


Company Name: ROUSTAN COLUMBIA, LLCRecord Date: 06-15-2006Record Type: HISTORICALStatus: GOOD STANDING CERTIFICATEState of Incorporation: SCDate of Incorporation: 10-27-2003Business Registration Type:Address: 715 SEVEN OAKS LN



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Debtor: ROUSTAN DEVELOPMENT CORPDebtorAddress:

1223 WILSHIRE BLVD SANTA MONICA CA 90403-5400




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Debtor: ROUSTAN DEVELOPMENT CORPDebtorAddress:

1223 WILSHIRE BLVD SANTA MONICA CA 90403-5400




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Company Name: ROUSTAN DEVELOPMENTCORPORATION

Corporate ID Number: C1656326Filing State: CA

EVENTSDATE TYPE DESC03-01-1993 FRANCHISE TAX

BOARD SUSPENSION03-01-199301-18-1991 CERTIFICATE OF

AMENDMENTNAME CHANGE FROM: ROUSTAN ROBERTDEVELOPMENT CORPORATION

01-18-1991 CERTIFICATE OFAMENDMENT

NAME CHANGE FROM:ROUSTAN ROBERTDEVELOPMENT CORPORATION; PAGECOUNT: 01

01-11-1991 STATEMENT OFOFFICERS

CORPORATE HISTORY


Record Date: 10-02-2012Record Type: CURRENTStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 01-17-1990Business Registration Type: CORPORATIONAddress: 1223 WILSHIRE BLVD STE 712

SANTA MONICA CA 90403Registered Agent: W. GRAEME ROUSTANRegistered Agent Address: 110 OCEAN PARK BLVD UNIT 215



Record Date: 03-20-2012Record Type: HISTORICALStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 01-17-1990Business Registration Type: CORPORATIONAddress: 1223 WILSHIRE BLVD STE 712




Record Date: 07-11-2007

Record Type: HISTORICALStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 01-17-1990Business Registration Type: CORPORATIONAddress: 1223 WILSHIRE BLVD STE 712




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Company Name: ROUSTAN FINANCE, INC.Corporate ID Number: F166989Filing State: VA

CORPORATE HISTORY

Company Name: ROUSTAN FINANCE, INC.Record Date: 10-03-2012Record Type: CURRENTStatus: REVKD-AUTO AR/$ CORP-NO REPORT

AND/OR FEESBusiness Registration Type: CORPORATIONAddress: 3855 168TH TER

MIRAMAR FL 33027Registered Agent: VIRELAN INCRegistered Agent Address: 1 LEAR DR


CITY

Company Name: ROUSTAN FINANCE, INC.Record Date: 09-09-2009Record Type: HISTORICALStatus: REVKD-AUTO AR/$ CORP-NO REPORT

AND/OR FEESBusiness Registration Type: CORPORATIONAddress: 3855 168TH TER



CITY

Company Name: ROUSTAN FINANCE, INC.Record Date: 09-08-2008Record Type: HISTORICALStatus: FEE DELINQUENTBusiness Registration Type: CORPORATIONAddress: 3855 168TH TER



CITY

Company Name: ROUSTAN FINANCE, INC.Record Date: 06-06-2008Record Type: HISTORICALStatus: ACTIVEBusiness Registration Type: CORPORATION

Address: 3855 168TH TER MIRAMAR FL 33027

Registered Agent: VIRELAN INCRegistered Agent Address: 1 LEAR DR


CITY

Company Name: ROUSTAN FINANCE, INC.Record Date: 09-07-2007Record Type: HISTORICALStatus: ACTIVEBusiness Registration Type:Address: 3855 168TH TER



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Company Name: ROUSTAN FORT WORTH, LLCCorporate ID Number: 0800747822Filing State: TX

EVENTSDATE TYPE08-07-2009 TAX FORFEITURE12-18-200612-18-2006 CERTIFICATE OF FORMATION

CORPORATE HISTORY

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 08-13-2009Record Type: CURRENTStatus: FORFEITED EXISTENCEBusiness Registration Type: DOMESTIC LIMITED LIABILITY

COMPANY (LLC)Address: 3600 BENBROOK HWY

FORT WORTH TX 76116Registered Agent: SHELLY LINDSAYRegistered Agent Address: 3600 BENBROOK HWY

FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 08-13-2009Record Type: CURRENTStatus: FORFEITED EXISTENCEDate of Incorporation: 12-18-2006Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANY (LLC)INACTIVE DATE:20090807

Address: 3600 BENBROOK HWY FORT WORTH TX 76116

Registered Agent: SHELLY LINDSAYRegistered Agent Address: 3600 BENBROOK HWY

FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 08-13-2009Record Type: CURRENTStatus: INACTIVEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLC

Record Date: 08-05-2008Record Type: HISTORICALStatus: IN EXISTENCEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 08-05-2008Record Type: HISTORICALStatus: IN EXISTENCEDate of Incorporation: 12-18-2006Business Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 08-05-2008Record Type: HISTORICALStatus: IN USEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN FORT WORTH, LLCRecord Date: 06-11-2007Record Type: HISTORICALStatus: IN USEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116


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Company Name: ROUSTAN GROUPICE, LLCCorporate ID Number: L05000099957Filing State: FL

EVENTSDATE TYPE09-14-2007 ADMIN DISSOLUTION FOR ANNUAL REPORT

CORPORATE HISTORY

Company Name: ROUSTAN GROUPICE, LLCRecord Date: 07-20-2012Record Type: CURRENTStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 10-07-2005Business Registration Type: FLORIDA LIMITED LIABILITYAddress: 3855 168TH TER

MIRAMAR FL 33027Registered Agent: ROUSTAN W GRAEMERegistered Agent Address: 3855 168TH TER

MIRAMAR FL 33027

Company Name: ROUSTAN GROUPICE, LLCRecord Date: 01-18-2012Record Type: HISTORICALStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 10-07-2005Business Registration Type: FLORIDA LIMITED LIABILITYAddress: 3855 168TH TER


MIRAMAR FL 33027

Company Name: ROUSTAN GROUPICE, LLCRecord Date: 11-04-2009Record Type: HISTORICALStatus: INACTIVEState of Incorporation: FLDate of Incorporation: 10-07-2005Business Registration Type: FLORIDA LIMITED LIABILITYAddress: 3855 168TH TER


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Company Name: ROUSTAN ICE, LLCCorporate ID Number: 3223262Filing State: PA

EVENTSDATE TYPE05-17-2004 LIMITED

CORPORATE HISTORY

Company Name: ROUSTAN ICE, LLCRecord Date: 10-23-2012Record Type: CURRENTStatus: ACTIVEState of Incorporation: PADate of Incorporation: 05-17-2004Business Registration Type: LIMITED LIABILITY COMPANYAddress: 195 JARI DR

JOHNSTOWN PA 15904


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Company Name: ROUSTAN ICECAT, INC.Corporate ID Number: 631949Filing State: PA

EVENTSDATE TYPE07-23-2007 ARTICLES OF DISSOLUTION-BUSINESS05-22-2006 ARTICLES OF INCORPORATION

CORPORATE HISTORY

Company Name: ROUSTAN ICECAT, INC.Record Date: 10-23-2012Record Type: CURRENTStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 05-22-2006Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904

Company Name: ROUSTAN ICECAT, INC.Record Date: 05-22-2012Record Type: HISTORICALStatus: CANCELLEDState of Incorporation: PADate of Incorporation: 05-22-2006Business Registration Type: BUSINESS CORPORATION


JOHNSTOWN PA 15904


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Company Name: ROUSTAN RIDGLEA, LLCCorporate ID Number: 0800524751Filing State: TX

EVENTSDATE TYPE02-08-2008 TAX FORFEITURE11-02-2007 DELIVERY NOTICE OF CERTIFIED MAIL10-23-2007 RESIGNATION OF REGISTERED AGENT07-28-200507-28-2005 ARTICLES OF ORGANIZATION

CORPORATE HISTORY

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 08-05-2008Record Type: CURRENTStatus: FORFEITED EXISTENCEDate of Incorporation: 07-28-2005Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANY (LLC)INACTIVE DATE:20080208

Address: 3600 BENBROOK HWY FORT WORTH TX 76116

Registered Agent: MICHAEL SANDERSONRegistered Agent Address: 3600 BENBROOK HWY

FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 08-05-2008Record Type: CURRENTStatus: INACTIVEBusiness Registration Type: DOMESTIC LIMITED LIABILITY


FORT WORTH TX 76116Registered Agent: MICHAEL SANDERSONRegistered Agent Address: 3600 BENBROOK HWY

FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 02-10-2008Record Type: HISTORICALStatus: INACTIVEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 11-25-2007Record Type: HISTORICALStatus: IN USEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 11-25-2007Record Type: HISTORICALStatus: RA NOTICE SENTDate of Incorporation: 07-28-2005Business Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 11-20-2007Record Type: HISTORICALStatus: IN USEBusiness Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116

Company Name: ROUSTAN RIDGLEA, LLCRecord Date: 11-20-2007Record Type: HISTORICALStatus: IN EXISTENCEDate of Incorporation: 07-28-2005Business Registration Type: DOMESTIC LIMITED LIABILITY



FORT WORTH TX 76116


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Company Name: ROUSTAN TUCSON REAL ESTATE, INC.Corporate ID Number: 12556581Filing State: AZ

EVENTSDATE TYPE DESC01-26-2006 FILING ARTICLES

CORPORATE HISTORY

Company Name: ROUSTAN TUCSON REAL ESTATE, INC.Record Date: 09-02-2009Record Type: CURRENTStatus: AD-DISSOLVED-FILE ANNUAL REPORTState of Incorporation: AZDate of Incorporation: 01-26-2006Business Registration Type: BUSINESSAddress: 7333 ROSEWOOD ST

TUCSON AZ 85710Registered Agent: JAN MORAVECRegistered Agent Address: 7333 ROSEWOOD ST

TUCSON AZ 85710

Company Name: ROUSTAN TUCSON REAL ESTATE, INC.Record Date: 11-05-2007Record Type: HISTORICALStatus: DELINQUENT ANNUAL REPORTState of Incorporation: AZDate of Incorporation: 01-26-2006Business Registration Type: BUSINESSAddress: 7333 ROSEWOOD ST


TUCSON AZ 85710

Company Name: ROUSTAN TUCSON REAL ESTATE, INC.Record Date: 12-07-2006Record Type: HISTORICALStatus: ACTIVEState of Incorporation: AZDate of Incorporation: 01-26-2006Business Registration Type: BUSINESSAddress: 7333 ROSEWOOD ST


TUCSON AZ 85710


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Company Name: ROUSTAN TUCSON, LLCCorporate ID Number: L12339404Filing State: AZ

EVENTSDATE TYPE DESC10-07-2005 STATUTORY AGENT

APPOINTMENTSTATUTORY AGENT APPOINTMENTOR RESIGNATION

CORPORATE HISTORY

Company Name: ROUSTAN TUCSON, LLCRecord Date: 03-03-2008Record Type: CURRENTStatus: ACTIVEState of Incorporation: AZDate of Incorporation: 10-07-2005Business Registration Type: DOMESTIC L.L.C.Address: 7333 ROSEWOOD ST

TUCSON AZ 85710Registered Agent: JAN MORAVEC

Company Name: ROUSTAN TUCSON, LLCRecord Date: 09-05-2006Record Type: HISTORICALStatus: ACTIVEState of Incorporation: AZDate of Incorporation: 10-07-2005Business Registration Type: DOMESTIC L.L.C.Address: 7333 ROSEWOOD ST


TUCSON AZ 85710


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Company Name: ROUSTAN YB, LLCCorporate ID Number: 200312610024Filing State: CA

CORPORATE HISTORY

Company Name: ROUSTAN YB, LLCRecord Date: 10-02-2012Record Type: CURRENTStatus: SUSPENDED/FORFEITEDState of Incorporation: CABusiness Registration Type: DOMESTIC LLC

ONE MANAGERAddress: 420 3RD ST STE 1003



Company Name: ROUSTAN YB, LLCRecord Date: 03-20-2012Record Type: HISTORICALStatus: SUSPENDED/FORFEITEDState of Incorporation: CABusiness Registration Type: DOMESTIC LLC




Company Name: ROUSTAN YB, LLCRecord Date: 07-11-2007Record Type: HISTORICALStatus: ACTIVEState of Incorporation: CABusiness Registration Type: DOMESTIC LLC


LOS ANGELES CA 90013Registered Agent: DAVID M. LA SALLE


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Company Name: ROUSTAN YERBA BUENA, INC.Corporate ID Number: C2512310Filing State: CA

EVENTSDATE TYPE05-02-2005 FRANCHISE TAX BOARD SUSPENSION05-02-2005

CORPORATE HISTORY

Company Name: ROUSTAN YERBA BUENA, INC.Record Date: 10-02-2012Record Type: CURRENTStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 04-03-2003Business Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003



Company Name: ROUSTAN YERBA BUENA, INC.Record Date: 03-20-2012Record Type: HISTORICALStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 04-03-2003Business Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003



Company Name: ROUSTAN YERBA BUENA, INC.Record Date: 07-11-2007Record Type: HISTORICALStatus: SUSPENDEDState of Incorporation: CADate of Incorporation: 04-03-2003Business Registration Type: CORPORATIONAddress: 420 3RD ST STE 1003





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36 Matches Found Searching: Company Name: roustan | State: ALL

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1. Debtor: ROUSTAN INCAddress: 3855 168TH TER

MIRAMAR FL 33027

Creditor: STATE OF SOUTH CAROLINAFiling Date: 09-18-2008

Filing Type: STATE TAX LIENCase Number: 50956966Court: RICHLAND COUNTY RECORDERCourt State: SCCourt County: RICHLAND

Filing Type: STATE TAX LIEN RELEASECase Number: 50956966Court: RICHLAND COUNTY RECORDERCourt State: SCCourt County: RICHLANDFiling Number: 50956966Filing Jurisdiction: SCFiling Jurisdiction Name: SOUTH CAROLINARelease Date: 10-12-2009Amount: $528.00

2. Debtor: ROUSTAN INCAddress: 3855 168TH TER

MIRAMAR FL 33027



Filing Type: STATE TAX LIEN RELEASECase Number: 50869803Court: RICHLAND COUNTY RECORDERCourt State: SCCourt County: RICHLANDFiling Number: 50869803Filing Jurisdiction: SCFiling Jurisdiction Name: SOUTH CAROLINARelease Date: 02-23-2010Amount: $534.00

3. Debtor: ROUSTAN ICE LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: STATE OF PENNSYLVANIAFiling Date: 12-06-2010

Filing Type: STATE TAX LIENCase Number: 201005311Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIAAmount: $555.00


JOHNSTOWN PA 15904Debtor: ROUSTAN UNITED LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904Debtor: ROUSTAN UNITED ARENA SOLUTIONSAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: ARCH ALUMINUM AND GLASS LLCFiling Date: 09-08-2010



JOHNSTOWN PA 15904


Filing Type: STATE TAX LIENCase Number: 200904353Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIAAmount: $722.00


JOHNSTOWN PA 15904Debtor: ROUSTAN BURLEYS LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: LAKELAND PLASTICS INCFiling Date: 05-11-2009

Filing Type: CIVIL JUDGMENT RELEASECase Number: 200801705Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIARelease Date: 10-16-2009Amount: $3,027.00 Eviction: N

7. Debtor: ROUSTAN YB LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: STATE OF CALIFORNIAFiling Date: 04-14-2008

Filing Type: STATE TAX LIENCase Number: 200804140825Court: SACRAMENTO COUNTY COURT (RD)Court State: CACourt County: SACRAMENTOFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIAAmount: $1,254.00

8. Debtor: ROUSTAN BURLEYS LLCAddress: 195 JARI DR


JOHNSTOWN PA 15904Debtor: PR COMMERCIAL REFRIGERATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: POLYPLY COMPOSITES INCFiling Date: 04-05-2010


9. Debtor: ROUSTAN UNITED LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904Debtor: PR COMMERCIAL REFRIGERATION LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: MDL MANUFACTURING INDUSTRIES INCFiling Date: 11-20-2009



JOHNSTOWN PA 15904Debtor: ROUSTAN JOHNSTOWN LLCAddress: 195 JARI DR


JOHNSTOWN PA 15904Debtor: 195 JARI DRIVE JOHNSTOWN LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904Debtor: PR COMMERCIAL REFRIGERATION LLCAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: CNB BANKFiling Date: 10-28-2009



JOHNSTOWN PA 15904Debtor: PR COMMERCIAL REFRIGERATIONAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: UNIVARUSAFiling Date: 09-25-2009


12. Debtor: ROUSTAN UNITED LLCAddress: 195 JARI DR # 100

JOHNSTOWN PA 15904

Creditor: EDC INDUSTRIES INCFiling Date: 04-20-2009

Filing Type: CIVIL JUDGMENT RELEASECase Number: 200901192Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIARelease Date: 07-15-2009Amount: $21,010.00 Eviction: N


JOHNSTOWN PA 15904Debtor: BURLEYS RINK SUPPLY INCAddress: 1 SCHOOL ST

SALIX PA 15952

Creditor: ADVANTAGE STAFFING INCFiling Date: 03-26-2009



JOHNSTOWN PA 15904

Creditor: AMERICAN TINNING ETALFiling Date: 03-23-2009

Filing Type: CIVIL JUDGMENTCase Number: 200910591Court: ERIE COUNTY PROTHONOTARYCourt State: PACourt County: ERIEFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIAAmount: $19,689.00 Eviction: N

15. Debtor: ROUSTAN UNITED INCAddress: 195 JARI DR # 100

JOHNSTOWN PA 15904

Creditor: CROWN EXTRUSIONS INCFiling Date: 02-20-2009

Filing Type: CIVIL JUDGMENTCase Number: 10CV09176Court: CARVER COUNTY DISTRICT COURTCourt State: MNCourt County: CARVERFiling Jurisdiction: MNFiling Jurisdiction Name: MINNESOTAAmount: $15,909.00 Eviction: N

16. Debtor: ROUSTAN RECREATION INCAddress: 420 3RD ST


Creditor: STATE OF CALIFORNIAFiling Date: 11-14-2008

Filing Type: STATE TAX LIENCase Number: 20082005800Court: LA COUNTY / RECORDER OF DEEDSCourt State: CACourt County: LOS ANGELESFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIAAmount: $4,177.00


JOHNSTOWN PA 15904Debtor: DOUGLAS YOUTH HOCKEY ASSOCIATIONAddress: 527 5TH ST

DOUGLAS WY 82633

Creditor: THE HARLAN COMPANYFiling Date: 10-29-2008

Filing Type: CIVIL DISMISSALCase Number: 08SLCC04542Court: ST LOUIS COUNTY CIRCUIT COURTCourt State: MOCourt County: ST. LOUIS

Filing Type: CIVIL NEW FILINGCase Number: 08SLCC04542Court: ST LOUIS COUNTY CIRCUIT COURTCourt State: MOCourt County: ST. LOUISFiling Jurisdiction: MOFiling Jurisdiction Name: MISSOURIRelease Date: 08-04-2009Eviction: N


JOHNSTOWN PA 15904


Filing Type: STATE TAX LIEN

Case Number: 200804559Court: CAMBRIA COUNTY PROTHONOTARYCourt State: PACourt County: CAMBRIAFiling Jurisdiction: PAFiling Jurisdiction Name: PENNSYLVANIAAmount: $3,734.00

19. Debtor: ROUSTAN UNITEDAddress: 195 JARI DR

JOHNSTOWN PA 15904

Creditor: MASTERCLEAN JANITORIALFiling Date: 02-13-2008

Filing Type: SMALL CLAIMS JUDGMENTCase Number: 2008CP4001686Court: RICHLAND CIRCUT COURTCourt State: SCCourt County: RICHLANDFiling Jurisdiction: SCFiling Jurisdiction Name: SOUTH CAROLINAAmount: $2,800.00 Eviction: N

20. Debtor: ROUSTAN COLUMBIA LLCAddress: 1019 BROAD STONE RD

IRMO SC 29063Debtor: ICELANDAddress: 1019 BROAD STONE RD

IRMO SC 29063



Filing Type: STATE TAX LIEN RELEASECase Number: 50891360Court: RICHLAND COUNTY RECORDERCourt State: SCCourt County: RICHLANDFiling Number: 50891360Filing Jurisdiction: SCFiling Jurisdiction Name: SOUTH CAROLINARelease Date: 01-23-2008Amount: $1,927.00

21. Debtor: ROUSTAN RIDGLEA LLCAddress: 3600 BENBROOK HWY

FORT WORTH TX 76116Debtor: RIDGLEA ICELANDAddress: 3600 BENBROOK HWY

FORT WORTH TX 76116

Creditor: JACKSON ULTIMA SKATES INCFiling Date: 01-14-2008

Filing Type: CIVIL JUDGMENTCase Number: 0706167DCourt: DALLAS COUNTY COURT-DALLASCourt State: TXCourt County: DALLASFiling Jurisdiction: TXFiling Jurisdiction Name: TEXASAmount: $5,165.00 Eviction: Y

22. Debtor: ROUSTAN COMPASS LLCAddress: 1 LEAR DR

NEWPORT NEWS VA 23602Debtor: COMPASS AERO INCAddress: 526 KING ST STE 423

ALEXANDRIA VA 22314Debtor: AVIATION SERVICE LLCAddress: 1 LEAR DR


Creditor: INSURANCE TECHNOLOGIES AND PROGRFiling Date: 10-31-2007

Filing Type: CIVIL JUDGMENTCase Number: 070006498Court: NEWPORT NEWS CITY CIRCUIT COURTCourt State: VACourt County: NEWPORT NEWS (CITY)Filing Jurisdiction: VAFiling Jurisdiction Name: VIRGINIAAmount: $39,684.00 Eviction: N

23. Debtor: ROUSTAN FORT WORTH LLCDebtor: ROUSTAN RIDGLEA LLCDebtor: RIDGLEA ENTERTAINMENT INCDebtor: FIRLAND MANAGEMENT LLCDebtor: YDIDI I LP

Creditor: MICHAEL SANDERSON ET ALFiling Date: 05-04-2007

Filing Type: CIVIL NEW FILINGCase Number: 34222382907Court: TARRANT DISTRICT COURTCourt State: TXCourt County: TARRANTFiling Jurisdiction: TXFiling Jurisdiction Name: TEXASEviction: N

24. Debtor: ROUSTAN RIDGLEA LLCDebtor: RIDGLEA ICELAND

Creditor: JACKSON ULTIMA SKATESFiling Date: 04-20-2007

Filing Type: CIVIL NEW FILINGCase Number: 0706167DCourt: DALLAS COUNTY COURT-DALLAS

Court State: TXCourt County: DALLASFiling Jurisdiction: TXFiling Jurisdiction Name: TEXASEviction: N

25. Debtor: ROUSTAN BURLEYS LLCDebtor: BURLEYS

Creditor: MARK MCLEMORE SPORTS COMPLEX LLCFiling Date: 01-11-2007

Filing Type: CIVIL NEW FILINGCase Number: 34222203807Court: TARRANT DISTRICT COURTCourt State: TXCourt County: TARRANTFiling Jurisdiction: TXFiling Jurisdiction Name: TEXASEviction: N

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Debtor: ROUSTAN, W GAddress: 9937 ROBBINS DR APT 8


Creditor: SERVICES INTERNATIONAL CORPORATIFiling Date: 01-07-2002

Filing Type: CIVIL NEW FILINGCase Number: 02U00009Court: BEVERLY HILLS MUNICPAL - LA COUNTYCourt State: CACourt County: LOS ANGELESFiling Jurisdiction: CAFiling Jurisdiction Name: CALIFORNIARelease Date: 02-13-2002Eviction: Y


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Case Number: CV-0000059-09Court: SOMERSET COUNTY COURTState: PENNSYLVANIA

Party Type: PLAINTIFFParty Name: RAAB, TIMOTHYParty Address:

JOHNSTOWN PA 15905

Party Type: DEFENDANTParty Name: KELLY CAMPITELLI/ROUSTAN UNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: DEFENDANTParty Name: SCOTT BRANOVAN/ROUSTAN UNITEDParty Address:

JOHNSTOWN PA 15904

Party Type: JUDGEParty Name: SUSAN MANKAMYERFiling Date: 04-21-2009Judgment Date: 06-30-2009Suit Amount: $1,476.64 Award Amount: $1,476.64 Ruling: $ FOR PLAINTIFF

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1. Filing Number: 2005032803331Filing Date: 03-28-2005FilingJurisdiction:

PENNSYLVANIA

Filing Location: SECRETARY OF STATE/UCC DIVISION 308 NORTH OFFICE BUILDING

HARRISBURG PA 17120Filing History: FILING TYPE FILING DATE

INITIAL FILING 03-28-2005AMENDMENT 11-29-2005AMENDMENT 12-05-2005AMENDMENT 09-28-2007AMENDMENT 10-26-2007AMENDMENT 07-30-2009

Secured Party: COUNTY NATIONAL BANKSecured PartyAddress:

PO BOX 42CLEARFIELD PA 16830- 0042

Secured Party: CNB BANKSecured PartyAddress:

1 S 2ND STCLEARFIELD PA 16830- 2355

Debtor: ROUSTAN BURLEYS, LLCDebtor Address: 195 JARI DR

JOHNSTOWN PA 15904- 6945Debtor: ROUSTAN UNITED, LLCDebtor Address: 195 JARI DR

JOHNSTOWN PA 15904- 6945Debtor: PR COMMERCIAL REFRIGERATION, LLCDebtor Address: 195 JARI DR

JOHNSTOWN PA 15904- 6945

CollateralDescription:

11/29/2005 2005112905865 - CHATTEL PAPER;NEGOTIABLEINSTRUMENTS;INVENTORY;EQUIPMENT;GENERALINTANGIBLE(S);MACHINERY;VEHICLES;FIXTURES;BUSINESSMACHINERY/EQUIPMENT;ACCOUNT(S)

Collateral Count:

2. Filing Number: 2005033000114Filing Date: 03-28-2005Filing Jurisdiction: PENNSYLVANIAFiling Location: SECRETARY OF STATE/UCC DIVISION 308 NORTH OFFICE BUILDING


INITIAL FILING 03-28-2005AMENDMENT 09-28-2007AMENDMENT 10-26-2007AMENDMENT 07-30-2009

Secured Party: COUNTY NATIONAL BANKSecured Party Address: 1 S 2ND ST

CLEARFIELD PA 16830- 2355Secured Party: CNB BANKSecured Party Address: 1 S 2ND ST

CLEARFIELD PA 16830- 2355

Debtor: ROUSTAN UNITED, LLCDebtor Address: 195 JARI DR

JOHNSTOWN PA 15904- 6945Debtor: PR COMMERCIAL REFRIGERATION,

LLCDebtor Address: 195 JARI DR


3. Filing Number: 2005011104269Filing Date: 12-06-2004Filing Jurisdiction: PENNSYLVANIAFiling Location: SECRETARY OF STATE/UCC DIVISION 308 NORTH OFFICE BUILDING


AMENDMENT 07-30-2009AMENDMENT 07-30-2009CONTINUATION 08-24-2009

Secured Party: COUNTY NATIONAL BANKSecured Party Address: 1 S 2ND ST

CLEARFIELD PA 16830- 2355Secured Party: CNB BANKSecured Party Address: 1 S 2ND ST

CLEARFIELD PA 16830- 2355

Debtor: ROUSTAN JOHNSTOWN, LLCDebtor Address: 195 JARI DR

JOHNSTOWN PA 15904- 6945Debtor: 195 JARI DRIVE JOHNSTOWN, LLCDebtor Address: 195 JARI DR


Collateral Description: 07/18/1994 003283193 - ACCOUNTSRECEIVABLE, INVENTORY, CONTRACTRIGHTS CHATTEL PAPER, GENERALINTANGIBLE ,WITH PRODUCTS

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Company Name: SPORTSITES R/E, INC.Corporate ID Number: S 063913Filing State: WI

CORPORATE HISTORY

Company Name: SPORTSITES R/E, INC.Record Date: 10-25-2012Record Type: CURRENTStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 03-31-2003Business Registration Type: DOMESTIC BUSINESS CORPORATIONAddress:

Registered Agent: JAMES KASTENRegistered Agent Address: 3565 BARNARD AVE

CUDAHY WI 53110

Company Name: SPORTSITES R/E, INC.Record Date: 12-31-2009Record Type: HISTORICALStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 03-31-2003Business Registration Type: DOMESTIC BUSINESS CORPORATIONAddress:


CUDAHY WI 53110

Company Name: SPORTSITES R/E, INC.Record Date: 08-13-2009Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 03-31-2003Business Registration Type: DOMESTIC BUSINESS CORPORATIONAddress:


CUDAHY WI 53110

Company Name: SPORTSITES R/E, INC.Record Date: 08-23-2007Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 03-31-2003

Business Registration Type: DOMESTIC BUSINESS CORPORATIONAddress:


CUDAHY WI 53110


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Company Name: SPORTSITES, LLCCorporate ID Number: S 059179Filing State: WI

CORPORATE HISTORY

Company Name: SPORTSITES, LLCRecord Date: 10-25-2012Record Type: CURRENTStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 05-31-2001Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


CUDAHY WI 53110

Company Name: SPORTSITES, LLCRecord Date: 04-05-2012Record Type: HISTORICALStatus: ADMINISTRATIVELY DISSOLVEDState of Incorporation: WIDate of Incorporation: 05-31-2001Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


CUDAHY WI 53110

Company Name: SPORTSITES, LLCRecord Date: 01-08-2010Record Type: HISTORICALStatus: DELINQUENTState of Incorporation: WIDate of Incorporation: 05-31-2001Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


CUDAHY WI 53110

Company Name: SPORTSITES, LLCRecord Date: 04-04-2008Record Type: HISTORICALStatus: RESTORED TO GOOD STANDING

State of Incorporation: WIDate of Incorporation: 05-31-2001Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


CUDAHY WI 53110

Company Name: SPORTSITES, LLCRecord Date: 08-23-2007Record Type: HISTORICALStatus: RESTORED TO GOOD STANDINGState of Incorporation: WIDate of Incorporation: 05-31-2001Business Registration Type: DOMESTIC LIMITED LIABILITY

COMPANYAddress:


CUDAHY WI 53110


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Company Name: VSC SPORTS YERBA BUENA, LLCCorporate ID Number: 200312610023Filing State: CA

CORPORATE HISTORY

Company Name: VSC SPORTS YERBA BUENA, LLCRecord Date: 10-02-2012Record Type: CURRENTStatus: PENDING CANCELLATIONState of Incorporation: CABusiness Registration Type: DOMESTIC LLC




Company Name: VSC SPORTS YERBA BUENA, LLCRecord Date: 03-20-2012Record Type: HISTORICALStatus: PENDING CANCELLATIONState of Incorporation: CABusiness Registration Type: DOMESTIC LLC




Company Name: VSC SPORTS YERBA BUENA, LLCRecord Date: 07-11-2007Record Type: HISTORICALStatus: PENDING CANCELLATIONState of Incorporation: CABusiness Registration Type: DOMESTIC LLC


LOS ANGELES CA 90013Registered Agent: DAVID M. LA SALLE


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Graeme Roustan - Unedited USA Corporate History