To: scion who wrote (181 ) 10/30/2000 10:45:38 PM From: Janice Shell Read Replies (1) | Respond to of 381 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".