Well, at the Florida site he's still listed as a director of B.N.K, which is an active "foreign" corporation, meaning that it's also incorporated in another state (Delaware, in this case).
Foreign Profit
THE B.N.K. CORPORATION
PRINCIPAL ADDRESS
238 WILSHIRE BLVD.
SUITE 149
CASSELBERRY FL 32707 US
Changed 07/30/1997
MAILING ADDRESS
238 WILSHIRE BLVD
SUITE 149
CASSELBERRY FL 32707 US
Changed 07/30/1997
Document Number F96000000564
FEI Number 593345448
Date Filed 02/01/1996
State DE
Status ACTIVE
Effective Date NONE
Registered Agent
Name & Address
BALORIOLE, ORVILLE
1154 GALAHAD DR
CASSELBERRY FL 32707
Name Changed: 02/23/1999
Address Changed: 02/23/1999
Officer/Director Detail
Name & Address Title
KIEFNER, CHARLES
162 RIVERBEND DR., APT G
ALTAMONTE SPRINGS FL DP
BALDRIDGE, ORVILLE JR
1154 GALAHAD DR
CASSELBERRY FL 32707 DTP
MCINTYRE, LEONA
5830 FIRESTONE RD
JACKSONVILLE FL VP
KOUGH, LAURA M
3128 NICHOLSON DR
WINTER PK FL 32292 VSD
Annual Reports
Report Year Filed Date Intangible Tax
1998 02/11/1998 Y
1999 02/23/1999
2000 08/04/2000
Kiefner is also still listed as Baldridge's partner in Sterling Consulting:
Florida Profit
STERLING CONSULTING COMPANY
PRINCIPAL ADDRESS
120 ST CROIX AVE
COCOA BEACH FL 32931 US
Changed 08/08/2000
MAILING ADDRESS
120 ST CROIX AVE
COCOA BEACH FL 32931 US
Changed 08/08/2000
Document Number P98000031065
FEI Number 593511562
Date Filed 04/03/1998
State FL
Status ACTIVE
Effective Date NONE
Registered Agent
Name & Address
KIEFNER, CHARLES R
120 ST CROIX AVE
COCOA BEACH FL 32931
Name Changed: 08/08/2000
Address Changed: 08/08/2000
Officer/Director Detail
Name & Address Title
BALDRIDGE, ORVILLE
1154 GALAHAD DRIVE
CASSELBERRY FL 32707 D
KIEFNER, CHARLES
321 KING CT
CASSELBERRY FL 32707 D
Annual Reports
Report Year Filed Date Intangible Tax
1999 02/22/1999 Y
2000 08/08/2000
So did Kiefner lie to Byron? The family connection must be through Kiefner's ex-wife Christine. Don't know whether she's Baldridge's sister, or the sister of Orville's wife Mary-Louise.
Damn, though: we STILL haven't found "Harding Asset Funds". |
