is dealing with William Sundel (ATNP) and Kip Eardley (ITRM)
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
CMCA is ComCam as you probably know. This is a reporting company and their website (comcam.net) appears active and they are currently issuing PR reports.
Thus, I don't think this is really a dead stock.
If there's something you'd like me to investigation, let me know.
I did do some preliminary looking into the stock.
The CEO/CFO Don Gilbreath lives in the area, and has lived in the area, of the corporate headquarters for some years. The address listed does apparently belong to Comcam and does not seem to be a maildrop. The only companies at that suite address appear to be ComCam affiliates.
The only concern I have is that I could not locate corporate papers in Pennsylvania. They are a Delaware corporation, but they cannot do business in PA without registered as a foreign company. Since they have a PA address, it's only $125 for perpetual registration and there's no need to have a registered agent since they are present in PA.
If you own this stock, I'd complain to management and tell them to get on the ball. In PA, I recommend ABC Agents as a registered agent (888-554-7185), if they don't want to do the paperwork themselves. The only way I'm wrong about this is if one of their former names was registered. In that case, they need to file a change of name in PA as well.
I am not adding CMCA to the IBoard as they are not dead, unless there's something I don't know.
This weekend I will make a report about the stocks that everyone listed and will update the I-Board. I will try to do a few tonight.
That's what's good about ETRADE they let you trade the day you tell them to electronically transfer by ACH. Ameritrade only lets you trade marginable stocks until it's cleared. Penson takes about two days for ACH.
HATE/SPAM/PUMP/POLICY
This board is for discussing dead stocks or stocks we cannot get info on. I deleted a personal attack message, and that is what I will do with all personal attack messages. I will not snitch to Matt and I will not ban you, but I will simply delete it and ignore you.
If you come on here pumping a stock, I might decide to do a little due diligence and you might not like what I find about the pumped stock. So take the pumps somewhere else.
Similarly, if you come on here bashing a stock, and I find out that they're legit or I discover positive things, I will reveal that as well.
The I-Box is updated with a little info on AMSN. I am following that one too, although I don't dare buy it. Most everyone is confusing it with AMER.
Both are Wyoming companies.
True that the investors here shouldn't care if this stock falls over the next month. The real question is where will this be later on. Even if it fell to .0001, it means nothing if it goes up to .03 in 2 months.
And I wanted to point out that I didn't mean that the share price would never move. Once these spinoffs occur, people might start seeing the potential here. Either way, this is something for long term, not something that's going to fly over the next day or two.
Well as I said, you're probably going to be getting shares of other companies that will move. That apparently is what the plan is.
Ok guys, if you know of some stocks but can't figure out what is happening, that's what this board is for. I have extensive data mining capabilities and I like a good stock mystery.
Don't use this board to pump things, but if you recently saw activity on a dormant stock, or volume on a stock that we know nothing about, this is the place to find out what's going on.
Does anyone know the float on this stock?
Yes, but how do you buy AMER stock? Who will get the dividends since we can't purchase the stock!
AMER is not AMSN.
NASD won't act on this stock's bad past because they aren't a broker that they can fine. They do have authority to investigate share manipulation and can pull the trading, but ending the trading doesn't help those victimized at this point. I think they might do something like that when they get wind of the scheme while it's happening.
IMHO, I think there are some bigger things going on. .
FYI, for disclosure's sake, I own one share of this stock after I felt the wrath of the latest reverse split. I bought in at .0001 hoping that something would come from this. I did not invest durng the pump and dump.
Jgbuz, let him call everyone suckers, it doesn't hurt us and he doesn't do it that often. (Besides, when I click on him, he seems to have a long beard instead of just a dollar sign). And maybe we are suckers.
But see, neither he, the other negatives, nor even the longs see what's going on with this stock.
The James Monroe gang bought the crappy .0001 shell to bring in a bunch of their businesses together, then they intend to spin them off. In other words, the companies like Diversified Ethanol will be spun off and they will have a normal share structure. For example, say they spin off xxx company, and they want it to have 50,000,000 shares, they simply issue 1 share for every 1,000 shares of JMCP. Now you still have your JMCP stock, but you also have its progeny.
This plan is right in their disclosures and is clearly what's really on their mind. They say, "Taylor Moffitt, L.L.C. Disclosure: Taylor Moffitt, L.L.C. is in the process of completing what resembles a reverse merger for the purpose of becoming a publicly traded corporation." That's crystal clear.
Look at how the Diversified Ethanol company's website is structured -- it has its own section for investor relations, etc. Because they're going to spin that off too.
So for all those that are buying JMCP so that they can one day sell it at .0002 or .0004 or whatever, it may always stay at .0001.
For those of you that want to have a piece of a bunch of new public companies that are going to be spun off from JMCP, then put your seatbelts on and stay in the damn car. You'll soon find yourself with Diversified Ethanol stock, the Costa Rican resort stock, Taylor Moffitt's real estate stock, etc.
These guys know what they're doing and it isn't focusing on getting the .0001 stock price up. They keep telling us that, they want a bigger company, not a bigger share price. What they aren't promising is that you'll be holding a bunch of their spin-offs. That's because they can't promise it's going to happen because if the NASD or the market makers throw a wrench into the thing, then they don't want to be sued.
In a year, come back and tell me I'm wrong.
An internet search of 82 Wall Street also reveals that most companies use "Suite 1105." According to a 1998 indictment filed by the Government against unrelated persons using the same address, it is a mail forwarding service. See paragraph 31 of the lawsuit found at the following link:
http://www.usdoj.gov/usao/pae/Documents/regal/regal3.pdf#search=%22%2282%20Wall%20Street%22%20Suite%...
Now we already know that the other FGFC address is an hq.com virtual office address.
So if you are looking for an office at these addresses, I think you guys might be disappointed.
However, it is common for companies to use these types of services. I am presently investing (off the stock market) in a real estate company that uses hq for their headquarters address -- yet, the company owns a motel and several other buildings. The reason they do so is because HQ does a great job sorting their mail and handling stray sales people. On the other hand, in the company's materials, they call it a virtual office.
This address thing is a neutral point for me. You don't need an office to run an internet portal such as buysellmerge.com. You need a good hosting company and good web developers.
I don't even know if "E. Abraham Rosenman" is from New York.
I'm a little too far away to visit 82 Wall Street personally, but my sources tell me:
COMPANY NAME FEIN VERIFIED ADDRESS STREET ADDRESS CITY STATE ZIP LAST UPDATED PHONE NUMBER CONTACT NAME CONTACT TITLE SSN
10 DIVISION STREET LLC No 82 WALL ST STE 311 NEW YORK NY 10005-3671 2/1/2004
"102 SOUTH ST., LLC" No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 7/19/2006
120 WATER STREET CORP No 82 WALL ST NEW YORK NY 10005-3600 11/12/1996
20 WASHINGTON STREET LLC No 82 WALL ST STE 1110 NEW YORK NY 10005-3600 8/27/2003
223 E 50 PARTNERS LLC No 82 WALL ST STE 705 NEW YORK NY 10005-3645 12/1/2003
4115 46 ST OWNERS CORP No 82 WALL ST NEW YORK NY 10005-3600 9/25/2000
44 ASSOCIATES INC. No 82 WALL ST STE 705 NEW YORK NY 10005-3645 9/24/1992
607 E PALISADE RELTY CORP LLC No 82 WALL ST STE 705 NEW YORK NY 10005-3645
607 E. PALISADE REALTY GROUP LLC No 82 WALL ST STE 705 NEW YORK NY 10005-3645 7/2/2003
80 WALL STREET NYC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 558-6911
80 WALL STREET NYC No 82 WALL ST NEW YORK NY 10005-3600 8/21/2003 (000) 558-6600
82 WALL STREET CONSTRUCTION CO INC No 82 WALL ST NEW YORK NY 10005-3600 9/23/1994
82 WALL STREET CONSTRUCTION CO.INC. No 82 WALL ST NEW YORK NY 10005-3600 9/23/1994
A & M MINERAL & METALS No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 668-1235
A & M MINERAL AND METALS Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 668-1235
"A & M MINERALS AND METALS, INC" No 82 WALL ST STE 711 NEW YORK NY 10005-3642 6/15/2005 (212) 668-1235
A BENJAMIN WORDSWORTH No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (212) 344-3007
A S K PRODUCTS INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 11/7/1996
A T & T WIRELESS Yes 82 WALL ST NEW YORK NY 10005-3600 3/16/2005 (212) 425-0571
A T & T WIRELESS SVC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2004 (212) 425-0571
ADPULSE INTERNATIONAL INC No 82 WALL ST FL 4TH NEW YORK NY 10005-3600 3/7/1994
"ADPULSE INTERNATIONAL, INC." No 82 WALL ST NEW YORK NY 10005-3600 12/27/1995
ADVANCED DATA DESIGN INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/17/1993
AFRICA DEVELOPMENT SERVICES INC. No 82 WALL ST STE 1001 NEW YORK NY 10005-3625 3/24/1992
AFRICA NEW DEVELOPMENT SERVICES INC. No 82 WALL ST STE 1001 NEW YORK NY 10005-3625 8/29/1977
"ALBERT E. BOWEN, INC." No 82 WALL ST NEW YORK NY 10005-3600 9/25/2003
ALDORA INC No 82 WALL ST NEW YORK NY 10005-3600 11/1/2001
"ALDYANNA PRODUCTIONS, INCORPORATED" No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/24/1993
ALL AMERICAN MORTAGE BANKERS Yes 82 WALL ST NEW YORK NY 10005-3600 6/21/2005 (212) 785-1333
ALLEN GUNN FINANCIAL No 82 WALL ST # 510 NEW YORK NY 10005-3600 10/00/2005 (212) 968-7300
ALLIANCE COMMERCE CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/2002
ALLIANCE FOR HISTORIC LANDSCAPE PRESERVATION INC 391729561 No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/29/2005
ALTAIR INDUSTRIES INCORPORATED No 82 WALL ST STE 1011 NEW YORK NY 10005-3600 8/15/2000
"AMALGAMATED-NORTHEASTERN, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/28/1994
AMERICAN CARIBBEAN AFRICAN EMPORIUM INC No 82 WALL ST # 1005 NEW YORK NY 10005-3600 1/29/1990
"AMERICAN CARIBBEAN AFRICAN EMPORIUM, INC." No 82 WALL ST STE 1005 NEW YORK NY 10005-3600 3/24/1992
"AMERICAN FACTORS, INC." No 82 WALL ST NEW YORK NY 10005-3600 11/9/1918
AMERICAN FINANCE CONSULTING No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003
"AMERICAN SMALL ARMS DESIGN, INC." No 82 WALL ST NEW YORK NY 10005-3600 6/24/1993
AMERINDO CORP. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/30/1988
"AMERIVEST.ONLINE, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/25/2003
AMTRAX Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 284-4500
AMTRAX CORP No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 785-2726
AMTRAX CORP No 82 WALL ST NEW YORK NY 10005-3600 8/2/1999
AMTRAX CORPORATION Yes 82 WALL ST STE 1101 NEW YORK NY 10005-3600 4/5/2006 (212) 785-2726
AMTRAX CORPORATION Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 785-0777
AMTRAX CORPORATION No 82 WALL ST STE 1101 NEW YORK NY 10005-3613 4/22/2003
"ANDINA COFFEE, INC." No 82 WALL ST NEW YORK NY 10005-3600 9/27/1974
ANIBELLE CLUB CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/27/2001
"ANNA, LLC" No 82 WALL ST STE 1108 NEW YORK NY 10005-3610 12/14/2004
APPLIED ENERGY SERVICES CORP No 82 WALL ST STE 300 NEW YORK NY 10005-3686 5/1/2004
APPLIED ENERGY SERVICES CORP. No 82 WALL ST STE 300 NEW YORK NY 10005-3686 5/10/2004
APPLIED ENERGY SYSTEMS CORP. No 82 WALL ST STE 300 NEW YORK NY 10005-3686 5/19/2006
ARCHITECT No 82 WALL ST STE 1 NEW YORK NY 10005-3600 5/5/1997
ARE INC No 82 WALL ST STE 1 NEW YORK NY 10005-3600 8/12/1996
"ARE, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/26/1989
ARONSON MARK I ATTY AT LAW Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 968-9199
ATLANTIC HEALTH CARE MGMT INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 269-0358
ATLANTIC HEALTH CARE MNGMNT INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2003 (212) 269-0358
AUGUST RESOURCES No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003
AVETRADE INC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 269-0457
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 785-4465
B & R BUILDING & RENOVATIONS INC No 82 WALL ST STE 705 NEW YORK NY 10005-3645 01/00/2003
"B & R BUILDING & RENOVATIONS, INC" No 82 WALL ST STE 705 NEW YORK NY 10005-3645 2/4/2005 (212) 785-4465
B & R BUILDING RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 785-4465
B & R CONSULTANTS Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 785-4465
B B WORLD INC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 797-1455
B B WORLD INC No 82 WALL ST NEW YORK NY 10005-3600 12/12/2000
B J MEYER COMPANY INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/10/1992
B J MEYER&COMPANY INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/10/1992
B K L MANAGEMENT CORP No 82 WALL ST NEW YORK NY 10005-3600 12/29/1988
"B. J. MEYER & COMPANY, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/24/1993
"B.B.WORLD, INC." No 82 WALL ST STE 800 NEW YORK NY 10005-3600 12/11/2003
"BARKINS INTERNATIONAL, INC." No 82 WALL ST STE 1005 NEW YORK NY 10005-3600 6/15/1988
BASTIEN JEAN RAYMOND MD Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 509-5119
BATTERY PARK REALTY No 82 WALL ST NEW YORK NY 10005-3600 01/00/2005 (212) 968-0566
BEHAR PROPERTIES LLC No 82 WALL ST STE 311 NEW YORK NY 10005-3671 2/1/2004 (212) 717-0455
BEHAR PROPERTIES LLC No 82 WALL ST STE 311 NEW YORK NY 10005-3671 1/26/2004
BEHAR WEALTH MANAGEMENT LLC No 82 WALL ST STE 311 NEW YORK NY 10005-3671 4/5/2004
BELLWETHER CAPITAL MANAGEMENT L P No 82 WALL ST STE 210 NEW YORK NY 10005-3684 11/1/2002
BELLWETHER CAPITAL MANAGEMENT L.P. No 82 WALL ST STE 210 NEW YORK NY 10005-3684 11/14/2002
BELLWETHER SECURITIES INC No 82 WALL ST STE 210 NEW YORK NY 10005-3684 7/1/2003
"BELLWETHER SECURITIES, INC." No 82 WALL ST STE 210 NEW YORK NY 10005-3684 6/25/2003
BENEDICT ALFRED Yes 82 WALL ST NEW YORK NY 10005-3600 4/13/2006 (212) 797-1455
BENEDICT ALFRED BRKR Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 797-1455
BENEDICT BROS & CO Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 797-1455
BENEDICT BROS TRAVEL AGENCY Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 797-1455
"BENEDICT BROS. & CO., LLC" No 82 WALL ST NEW YORK NY 10005-3600 5/5/2006
BENEDICT BROTHERS & CO No 82 WALL ST STE 809 NEW YORK NY 10005-3634 08/00/1984 (212) 797-1455
"BENEDICT BROTHERS & CO, LLC" No 82 WALL ST STE 809 NEW YORK NY 10005-3634 7/11/2005 (212) 797-1455
BENEDICT BROTHERS & CO. No 82 WALL ST NEW YORK NY 10005-3600 8/7/2006 (212) 797-1455
BENEDICT FAMILY CHARITABLE FOUNDATION INC 132945086 No 82 WALL ST NEW YORK NY 10005-3600 7/27/2005
BENJAMIN BRADFORD Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 742-7829
BERES INDUSTRIES No 82 WALL ST NEW YORK NY 10005-3600 11/9/2004
BHAGAVAN FOUNDATION INC 132874451 No 82 WALL ST FL 8TH NEW YORK NY 10005-3600 12/29/2005
"BHAGAVAN FOUNDATION, INC." No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 8/22/2000
BIG APPLE MANAGEMENT No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003
BILL OF RIGHTS FOUNDATION INC 223412310 No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/3/2005
BILL VAZ ENTREPRISES No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 363-7862
BKL MANAGEMENT CORP No 82 WALL ST STE 707 NEW YORK NY 10005-3644 8/9/1994
BKL MANAGEMENT CORP. No 82 WALL ST NEW YORK NY 10005-3600 12/27/1995
BKL MGMT CORP No 82 WALL ST NEW YORK NY 10005-3600 10/17/1994
BKL REALTY SALES CORP No 82 WALL ST NEW YORK NY 10005-3600 4/8/1991
BKL REALTY SALES CORP. No 82 WALL ST NEW YORK NY 10005-3600 12/29/1993
BKL RLTY SALES CORP No 82 WALL ST NEW YORK NY 10005-3600 12/28/1989
BLUE CHIP ASSET MANAGEMENT INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/1996 (212) 425-1767
BLUE CHIP ASSET MANAGEMENT INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/21/1998
BLUE CHIP ASSET MGMT INC No 82 WALL ST NEW YORK NY 10005-3600 9/3/2005 (212) 425-1767
"BLUE CHIP ASSET MGMT, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 425-1767
BOND GLOBE INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 775-7311
BONDGLOBE No 82 WALL ST STE 600 NEW YORK NY 10005-3650 8/7/2006 (609) 731-8426
"BOOMER & CO., INC." No 82 WALL ST NEW YORK NY 10005-3600 1/8/1919
BREAKSTONE GROUP Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (646) 452-2330
BRETT K LAURIE CO BKL REALTY SALES CORP No 82 WALL ST NEW YORK NY 10005-3600 3/29/1990
BRETT K LURIE CO BKL REALTY SALE CORP No 82 WALL ST NEW YORK NY 10005-3600 1/16/1990
BRETT K LURIE CO BKL REALTY SALES CORP No 82 WALL ST NEW YORK NY 10005-3600 3/29/1990
BRETT K. LURIE No 82 WALL ST NEW YORK NY 10005-3600 2/15/1994
BRETT K. LURIE C/O BKL SALES CORP No 82 WALL ST NEW YORK NY 10005-3600 3/29/1990
"BRETT K. LURIE, P.C." No 82 WALL ST NEW YORK NY 10005-3600 6/24/1993
"BRISTOL MEEHAN, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/28/1994
"BROKERAGE SYSTEMS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/2/1990
BUDCO INC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 509-5000
BUDCO INC. No 82 WALL ST NEW YORK NY 10005-3600 4/5/2005
BUILDING DESIGN STUDIO INC No 82 WALL ST STE 300 NEW YORK NY 10005-3686 3/1/2004
BUILDING DESIGN STUDIO INC. No 82 WALL ST STE 300 NEW YORK NY 10005-3686 3/17/2004
"BURLEY, MCNAUGHTON & COMPANY, INC." No 82 WALL ST NEW YORK NY 10005-3600 9/23/1993
BUSINESS MIND INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 1/1/2003
BUSINESS MIND INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/17/2005
BYJ TEMPORARY & WORDPRCSSNG No 82 WALL ST NEW YORK NY 10005-3600 08/00/1995 (212) 509-2613
"BYJ TEMPORARY-WORD PROCESSING SERVICE, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/1996
"CA/2000, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 2/5/2003
CAFE WALL ST No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 809-1510
CAMPUS VIDEO TOURS INC 133675799 No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/31/1996
"CAMPUS VIDEO TOURS, INC." No 82 WALL ST STE 1005 NEW YORK NY 10005-3600 8/20/1993
"CANAL & COMPANY, INC." No 82 WALL ST NEW YORK NY 10005-3600 3/31/1982
CARIBBEAN FOREIGN TRADE CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 11/25/1959
CD EXPLOSION CORP. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/7/2006 (212) 714-4734
CERDAU RATTAN CORP No 82 WALL ST NEW YORK NY 10005-3600 9/25/1990
CHAPMAN HENKOFF KESSLER PEDUTO No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 509-2612
CHAPMAN HENKOFF KESSLER PEDUTO & SAFFER Yes 82 WALL ST NEW YORK NY 10005-3600 4/13/2006 (212) 509-2612
CHAPMAN HENKOFF KESSLER PEDUTO & SAFFER ATTYS Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 509-2612
"CHAPMAN, HENKOFF, KESSLER, PEDUTO & SAFFER" No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 509-2612
"CHARAM TOU MANAGEMENT, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/27/1995
"CHESS BUSINESS INFORMATION SERVICES, INC." No 82 WALL ST STE 1207 NEW YORK NY 10005-3600 6/25/1992
CHESS WORD PROCESSING No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 5/29/1990
CHESS WORD PROCESSING CORP No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 6/5/1987
CHILDS CAPITAL LLC No 82 WALL ST NEW YORK NY 10005-3600 7/5/2006 (212) 943-5475
CHILDS CAPITAL LLC Yes 82 WALL ST NEW YORK NY 10005-3600 6/7/2006 (212) 785-5525
CHILDS CAPITAL LLC No 82 WALL ST STE 709 NEW YORK NY 10005-3643 6/1/2005
CHILE FAST Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 344-7575
CHILE FAST No 82 WALL ST NEW YORK NY 10005-3600 01/00/2005 (212) 344-5747
CHILE FAST & INTER-HEMISPHERE TOURS INC No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 6/4/2002
CHILE FAST INC No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 12/20/2005 (212) 344-7575
CHILE FAST INTER-HEMISPHERE TOURS INC No 82 WALL ST NEW YORK NY 10005-3600 8/2/2001
CHILE FAST INTERHEMISPHERE TOURS INC No 82 WALL ST NEW YORK NY 10005-3600 8/2/2001
CHIROPRACTIC NEURODIAGNOSTICS No 82 WALL ST STE 210 NEW YORK NY 10005-3684 11/00/2004 (212) 785-6751
CHIROPRACTIC NEURODIAGNOSTICS No 82 WALL ST STE 210 NEW YORK NY 10005-3684 10/12/2004 (000) 785-6751
"CHIROPRACTIC NEURODIAGNOSTICS, P.C." No 82 WALL ST STE 210 NEW YORK NY 10005-3684 10/25/2005
CHRYSALIS CAPITAL Yes 82 WALL ST STE 709 NEW YORK NY 10005-3600 8/14/2006 (212) 943-5474
CHRYSALIS CAPITAL No 82 WALL ST STE 709 NEW YORK NY 10005-3643 6/18/2003
CINGULAR No 82 WALL ST NEW YORK NY 10005-3600 03/00/2006 (212) 425-0571
CINGULAR WIRELESS Yes 82 WALL ST NEW YORK NY 10005-3600 6/7/2006 (212) 425-0571
CITI FUND No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003 (000) 390-4628
CITYSPIRE LTD. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/28/1994
CLASSIFIED U.S.A. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/7/2006 (800) 327-6826
CLEF PRODUCTIONS INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/24/1997
COAT OF ARMS INC. No 82 WALL ST STE 710 NEW YORK NY 10005-3639 6/24/1993
COMFAX INC. No 82 WALL ST STE 711 NEW YORK NY 10005-3642 9/24/1992
COMPUTEK BUSINESS CREDIT CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 10/1/2001
COMPUTEK BUSINESS SOLUTIONS INC No 82 WALL ST NEW YORK NY 10005-3600 9/21/2001
COMPUTEK BUSINESS SOLUTIONS INC. No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 3/24/2003
COMPUTEK INFORMATION SERVICES INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 2/1/2002
COMPUTEK INFORMATION SERVICES INC. No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 1/23/2002
COMPUTEK PC SOLUTIONS INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 7/13/2005 (646) 274-0433
COMPUTEK PC SOLUTIONS INC No 82 WALL ST STE 1104 NEW YORK NY 10005-3600 6/11/1999
COMPUTEK PC SOLUTIONS INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 9/21/2001
"COMPUTEK PC SOLUTIONS, INC." No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 9/25/2003
COMPUTEK SOLUTIONS GROUP INC No 82 WALL ST NEW YORK NY 10005-3600 9/21/2001
"COMPUTEK SOLUTIONS GROUP, INC." No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 9/25/2003
COMPUTEK SOLUTIONS INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 6/18/2004
COMPUTEK TECHNOLOGY VENTURES INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 2/1/2001
"COMPUTEK TECHNOLOGY VENTURES, INC." No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 9/21/2001
COMPUTEK VENTURE GROUP INC No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 2/1/2002
COMPUTEK VENTURE GROUP INC. No 82 WALL ST STE 1107 NEW YORK NY 10005-3600 1/23/2002
COMPUTER ACCESSORIES 2000 No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/4/2004
COMPUTER SOLUTIONS GROUP INC No 82 WALL ST 1107 NEW YORK NY 10005-3600 1/9/2003
COMPUVEN INC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 742-0856
CONVERSION FUNDING CORP No 82 WALL ST STE 707 NEW YORK NY 10005-3644 6/8/1992
CONVERSION FUNDING CORP. No 82 WALL ST STE 706 NEW YORK NY 10005-3600 6/24/1993
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 01/00/2005 (212) 968-8884
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 488-8887
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 488-8886
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 488-8885
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 488-8884
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 488-8883
COSMOS GROUP INC Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 363-6342
CURVES Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 269-3600
DAVID MICHAEL ATTY Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 363-1997
DOWNTOWN PHARMACY Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 344-2222
EIGHTY & EIGHTY Yes 82 WALL ST NEW YORK NY 10005-3600 8/14/2006 (212) 422-3490
FINANCIAL TRIANGLE NY INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 269-4030
FIRST COMMERCE CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/25/2003
FIRST FIDELITY EQUITIES INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/1/1999
"FIRST FIDELITY EQUITIES, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/2002
FIRST FIDELITY FINANCIAL CORP No 82 WALL ST NEW YORK NY 10005-3600 08/00/2003 (212) 871-8000
FIRST FIDELITY FINANCIAL CORP No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 1/13/2005 (212) 344-4401
FIRST FIDELITY FINANCIAL CORP No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 11/2/1999
FIRST FIDELITY FINANCIAL CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/27/2001
FIRST FIDELITY INVESTMENT CORP No 82 WALL ST NEW YORK NY 10005-3600 11/2/1999
FIRST FIDELITY INVESTMENT CORP. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/7/2006 (212) 344-2664
FIRST FIDELITY INVESTMENT MANAGEMENT CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/2002
FIRST FIDELITY SVC No 82 WALL ST NEW YORK NY 10005-3600 08/00/1998 (212) 968-7631
FIRST FUTURE CORP No 82 WALL ST NEW YORK NY 10005-3600 1/8/1990
FIRST HANCOCK ASSET MANAGEMENT No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 825-1670
FIRST LIBERTY GROUP Yes 82 WALL ST NEW YORK NY 10005-3600 4/13/2006 (212) 509-5580
GANGEMI LAW FIRM PC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 425-0630
GANGEMI SALVATORE Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 425-0630
GASTON CAPITAL MANAGMNT INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2612
GUINAN JOHN G PHD Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2411
GUNN ALLEN INVESTMENTS Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 968-7300
HIRSUITE INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 809-6175
HOROWITZ FAMILY CHIROPRACTIC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 964-3113
I ADVIZE Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 406-3690
I-ADVIZE CORPORATE Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-7711
INDUS DVD TECHNOLOGIES INC Yes 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 809-6681
INFINITI CAPITAL MANAGEMENT Yes 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 269-2562
INTER HEMISPHERE TOURS Yes 82 WALL ST NEW YORK NY 10005-3600 (718) 651-6551
INTER-HEMISPHERE TOURS Yes 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-4690
KENTEA LTD Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 943-3413
LOVEJOY & ASSOCS ATTY Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 344-1717
MASTERSEEK CORP Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 269-0280
MCCONNELL JOHN H LWYR Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 943-5757
MCLAUGHLIN CHARLES ENTERPRISES OF QUEENS INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2612
MESA FX Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 742-0371
METRO RESPONSE CORPORATION Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 785-8050
N Y RENEVATORS INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 232-8327
NET2S Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 279-6565
NETHERLAND AMERICA FOUNDATION Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 825-1221
NOBEL TRADING Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 810-2200
NOBLE TRADING Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 812-5400
NOCTURNE Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 422-2223
O'HARE PARNAGIAN LLP Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 425-1401
OWEN KANE HOLDINGS INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 558-6051
PACIFIC MILLENIUM Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 486-7376
PHILWIN JED DAVID Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 742-0477
PLANNED SECURITY CONSULTANTS INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 344-8643
PPS GROUP USA INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 785-8282
PURCELL THOMAS R Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2612
PURRINGTON & MCCONNELL LAWYERS Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 943-5757
REILLY THOMAS P Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 635-0509
S A BEHAR AND ASSOCIATES Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 809-2550
STEVEN ANTHONY BEHAR & AS Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 943-0002
TAURINS DESIGN ASSOC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 679-5955
THE ATLANTIC AND CARIBBEAN STEAM NAVIGATION COMPANY No 82 WALL ST NEW YORK NY 10005-3600 1/19/1910
THE CADIS FOUNDATION INC Yes 82 WALL ST NEW YORK NY 10005-3600 6/7/2006 (212) 937-2819
THE INSIDER OUTLOOK Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2612
TOWING 24 HOURS Yes 82 WALL ST NEW YORK NY 10005-3600 (718) 399-7590
TOWING 24 HOURS Yes 82 WALL ST NEW YORK NY 10005-3600 (718) 368-3732
TRANSMITTAL SECURITIES CORP Yes 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-8245
TUTTLE JAMES ATTY Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 742-7965
U T C ASSOCIATES INC Yes 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 344-4111
WALL ST COUNSELING CENTER Yes 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 509-2411
WALL ST OFFICENTER Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2611
WERTHEIM-SHEEHAN INC Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 509-2233
WINDSOR CAPITAL LTD Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 363-6342
WINDSOR CAPITAL LTD Yes 82 WALL ST NEW YORK NY 10005-3600 (212) 363-5011
"102 SOUTH ST., LLC" No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 7/19/2006 PHILIP BUDIN MANAGER xxx-xx-xxxx
80 WALL STREET NYC No 82 WALL ST NEW YORK NY 10005-3600 11/00/2003 (212) 558-6911 PHILP JACOBUS OWNER
80 WALL STREET NYC No 82 WALL ST NEW YORK NY 10005-3600 (212) 558-6911 PHILP JACOBUS PRESIDENT
80 WALL STREET NYC No 82 WALL ST NEW YORK NY 10005-3600 8/21/2003 PHILP JACOBUS
A & M MINERAL & METALS No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 668-1235 MICHAEL HERZFELD PRESIDENT
A BENJAMIN WORDSWORTH No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (212) 344-3007 A BENJAMIN WORDSWORTH ATTORNEYS
ALDORA INC No 82 WALL ST NEW YORK NY 10005-3600 11/8/2001 SAMUEL KLEIN PARTNER
ALDORA INC. No 82 WALL ST NEW YORK NY 10005-3600 11/8/2001 SAMUEL KLEIN P
ALTAIR INDUSTRIES INCORPORATED No 82 WALL ST NEW YORK NY 10005-3600 5/20/1993 ROBERT KAMINS CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
"AMERICAN FACTORS, INC." No 82 WALL ST NEW YORK NY 10005-3600 11/9/1918 HENRY L S TT PROCESS ADDRESS CONTACT
AMERINDO CORP. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/19/1986 ANDY SANGKALA PROCESS ADDRESS CONTACT
AMTRAX No 82 WALL ST STE 1101 NEW YORK NY 10005-3613 5/4/2004 DIB AMOU PAUL-MAURICE DOMAIN ADMINISTRATIVE CONTACT
AMTRAX No 82 WALL ST STE 1101 NEW YORK NY 10005-3613 5/4/2004 DIB AMOU PAUL-MAURICE DOMAIN TECHNICAL CONTACT
AMTRAX CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 2/4/2005 (212) 785-2726 PAUL-MAURI DIBAMOU PRESIDENT
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 785-4465 FRANCIS LEAHAY FINANCE EXECUTIVE
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 785-4465 FRANCIS LEAHAY SALES EXECUTIVE
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 (212) 785-4465 FRANCIS LEAHAY "SALES, CHIEF OFFICER"
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 785-4465 FRANCIS E LEAHAY OWNER
B & R BUILDING & RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 (212) 785-4465 FRANCIS E LEAHAY PRESIDENT
B & R BUILDING RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 785-4465 S ELEAHY ENT FRANCI
B & R BUILDING RENOVATIONS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 785-4465 FRANCIS E LEAHY PRESIDENT xxx-xx-xxxx
"B.B. WORLD, INC." No 82 WALL ST NEW YORK NY 10005-3600 3/16/2000 KATHY BENEDICT CHAIRMAN OR CHIEF EXECUTIVE OFFICER
BENEDICT BROS & CO No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 797-1455 I CT KATHY
"BENEDICT BROS. & CO., LLC" No 82 WALL ST NEW YORK NY 10005-3600 5/6/1996 KATHY BENEDICT PROCESS ADDRESS CONTACT
BKL MANAGEMENT CORP. No 82 WALL ST NEW YORK NY 10005-3600 11/19/1986 BRETT K LURIE ESQ PROCESS ADDRESS CONTACT xxx-xx-xxxx
BKL REALTY SALES CORP. No 82 WALL ST NEW YORK NY 10005-3600 11/20/1986 BRETT K LURIE ESQ PROCESS ADDRESS CONTACT xxx-xx-xxxx
"BLUE CHIP ASSET MGMT, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 425-1767 DONNA DOLORES MARINACCI ATTORNEYS
"BOOMER & CO., INC." No 82 WALL ST NEW YORK NY 10005-3600 1/8/1919 ROBERT DEFOREST BOOMER PROCESS ADDRESS CONTACT
BUDCO INC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 509-5000 WINFRED HOLTON CHAIRMAN O xxx-xx-xxxx
BUDCO INC. No 82 WALL ST NEW YORK NY 10005-3600 4/5/2005 PHILIP BUDIN CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
"CA/2000, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 2/5/2003 CARLO BOSCAINO DOMAIN ADMINISTRATIVE CONTACT xxx-xx-xxxx
"CHARAM TOU MANAGEMENT, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 11/27/1991 JAMES PITTS PROCESS ADDRESS CONTACT xxx-xx-xxxx
CHILE FAST No 82 WALL ST NEW YORK NY 10005-3600 12/20/2005 (212) 344-5747 CECILIA CAREY OWNER xxx-xx-xxxx
CITI FUND No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003 STEPHEN GREAVES
CURVES No 82 WALL ST NEW YORK NY 10005-3600 11/00/2003 (212) 269-3600 ELLEN TAURINS OWNER
CURVES FOR WOMEN No 82 WALL ST NEW YORK NY 10005-3600 11/00/2003 (212) 269-3600 ELLEN TAURINS OWNER
CUTLER MEDICAL GROUP No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/9/2005 (212) 772-6468 BILLY NASTORY PHYSICIAN
DOWNTOWN PHARMACY No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 344-2222 INNA KRASICK DEPARTMENT
DOWNTOWN PHARMACY No 82 WALL ST NEW YORK NY 10005-3600 8/17/2006 (212) 344-2222 INNA KRASICK OWNER/CHIEF PHARMACIST
DOWNTOWN PHARMACY No 82 WALL ST NEW YORK NY 10005-3600 11/22/2005 (212) 344-2222 INNA KRASICK PHARMACY MANAGER
"DRAMCO INTERNATIONAL INVESTMENTS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/19/1992 JAMES J PITTS PROCESS ADDRESS CONTACT xxx-xx-xxxx
"EAST AMERICA, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 3/1/1989 IGNATIUS CHIBUTUTU ESQ PROCESS ADDRESS CONTACT xxx-xx-xxxx
"EGUCHI & COMPANY, INC." No 82 WALL ST NEW YORK NY 10005-3600 11/9/1982 JOHN F FINNELL PROCESS ADDRESS CONTACT
EIGEN CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/11/2003 GERALD BARKER CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
EXCLUSIVE INC. No 82 WALL ST NEW YORK NY 10005-3600 3/28/1985 PHILIP M CHIAPPONE ESQ PROCESS ADDRESS CONTACT
"FASTWAY FASHIONS TRADING TRUST, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/26/1994 JOHN MAHER DIRECTOR
FIRST FIDELITY FINANCIAL CORP No 82 WALL ST NEW YORK NY 10005-3600 08/00/2003 (212) 871-8000 BRUCE M FOLLICK CHIEF EXEC
FOTORAMA CAMERA SHOP No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 943-0260 A CZEGLIDI
FRED HARTSHORN INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/11/1989 THOMAS PURCELL PROCESS ADDRESS CONTACT xxx-xx-xxxx
"FRED WATERHOUSE COMPANY, LIMITED" No 82 WALL ST NEW YORK NY 10005-3600 5/4/1920 JOHN C HOLMES PROCESS ADDRESS CONTACT
GERDAU MARYLAND FIBER CORPORATION MD CORP NOT AUTH No 82 WALL ST NEW YORK NY 10005-3600 6/26/1952 OTTO GERDAU PROCESS ADDRESS CONTACT
"GLOBAL ONE REALTY, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/19/1990 LISA S SUN PROCESS ADDRESS CONTACT
"GO PUBLIC.ONLINE, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 2/9/1999 BRUCE FOLLICK PROCESS ADDRESS CONTACT
GUALARIO & CO No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 797-2100 RON GUALARIO
GUINEA GOLD RESOURCES LTD. No 82 WALL ST NEW YORK NY 10005-3600 2/8/1984 JOHN FINNELL ESQ PROCESS ADDRESS CONTACT
GUSST CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/7/1994 VALERIE V RATCLIFF PROCESS ADDRESS CONTACT
HARPER & MATTHEWS No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (212) 269-0400 MURRAY FOSTER JOHNSON ATTORNEYS
"HELMUS, REIFSCHNEIDER LIFE ASSOCIATES INC." No 82 WALL ST NEW YORK NY 10005-3600 4/21/1966 HARRIS L GREENE PROCESS ADDRESS CONTACT
HENKOFF KESSLER & GREENBERG No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 509-2611 PHILIP I KAGAN ATTORNEYS
HIRSUITE INC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 809-6175 GIOVANNI ORLANDO OWNER
HIRSUTE INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/1999 (212) 809-6175 ORLANDO AYARRA OWNER
HIRSUTE STUDIO INC No 82 WALL ST NEW YORK NY 10005-3600 10/1/2002 ALAN KRELL CPA CONTACT
HOROWITZ FAMILY CHIROPRACTIC No 82 WALL ST NEW YORK NY 10005-3600 05/00/2004 (212) 964-3113 CHRISTOPHER GREEN PARTNER xxx-xx-xxxx
I B A SOLUTIONS INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/25/1993 LILLIAN GLANTZ CHAIRMAN OR CHIEF EXECUTIVE OFFICER
I B A SOLUTIONS INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/25/1993 LILLIAN GLANTZ PRINCIPAL EXECUTIVE OFFICE CONTACT
I B A SOLUTIONS INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/25/1993 LILLIAN GLANTZ PROCESS ADDRESS CONTACT
"I WANT IT NOW, NEW YORK INC." No 82 WALL ST NEW YORK NY 10005-3600 8/11/1989 THOMAS PURCELL PROCESS ADDRESS CONTACT
IKON BUSINESS GROUP INC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/1/2002 SEAN WILLIAMS CONTACT xxx-xx-xxxx
IMIND No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/17/2003 A BROOKE DOMAIN ADMINISTRATIVE CONTACT
IMIND No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/1/2002 MATHEW HOLMY DOMAIN TECHNICAL CONTACT
IMIND INTERNATIONAL No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/4/2004 BROOKE A GORDON DOMAIN ADMINISTRATIVE CONTACT
INDUS DVD TECHNOLOGIES INC No 82 WALL ST NEW YORK NY 10005-3600 1/5/2006 (212) 809-6681 GEORGE VARGHESE PRESIDENT
INDUS DVD TECHNOLOGIES INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/1998 (212) 809-6681 GEORGE VARUGHES OWNER
INDUSTRIAL FIBRES CORPORATION FL CORP NOT AUTH No 82 WALL ST NEW YORK NY 10005-3600 6/29/1950 OTTO GERDAU PROCESS ADDRESS CONTACT
"INFORMATION HARVESTING, INC." No 82 WALL ST NEW YORK NY 10005-3600 7/17/2006 REED ALPERT TREASURER xxx-xx-xxxx
"INSTITUTE FOR INTERNATIONAL COOPERATION AND DEVELOPMENT, MICHIGAN" No 82 WALL ST NEW YORK NY 10005-3600 8/10/2004 MICHAEL NORLING PRESIDENT xxx-xx-xxxx
INTELEPHONY.COM LLC No 82 WALL ST NEW YORK NY 10005-3601 10/00/2005 (212) 344-6699 MITCHELL J GOLDBERG xxx-xx-xxxx
"INTELLIGENT BUSINESS SOLUTIONS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/17/2000 CHERENE A ALIZIO PROCESS ADDRESS CONTACT xxx-xx-xxxx
INTER HEMISPHERE TOURS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 344-4690 CECILIA CAREY OWNER xxx-xx-xxxx
INTER-HEMISPHERE CO. No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 12/2/2003 ROD CAMUS DOMAIN ADMINISTRATIVE CONTACT
INTER-HEMISPHERE CO. No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 12/2/2003 ROBERTO SANCHEZ-CAMUS DOMAIN TECHNICAL CONTACT xxx-xx-xxxx
INTER-HEMISPHERE TOURS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-4690 CECILIA CAREY MANAGER xxx-xx-xxxx
INTER-HEMISPHERE TOURS No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-4690 CECILIA CAREY PRESIDENT xxx-xx-xxxx
INTER-HEMISPHERE TOURS No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 10/00/1987 (212) 344-4690 CECILIA CAREY MANAGER
INTERHEMISPHERE TOURS No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 10/00/1987 (212) 344-4690 CECILIA CAREY MANAGER xxx-xx-xxxx
INTERHEMISPHERE TOURS No 82 WALL ST STE 1009 NEW YORK NY 10005-3622 08/00/2003 (212) 344-4690 CECILIA CAREY PRESIDENT xxx-xx-xxxx
INTERNATIONAL STRUCTURE AMENDMENT CREDIT CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/16/1994 VALARIE V RATCLIFF
"INTERNET SHOPPING OUTLET, L.L.C." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 10/14/1999 TONY ELLISON PROCESS ADDRESS CONTACT
ITH COMMUNICATIONS INC. No 82 WALL ST NEW YORK NY 10005-3600 10/6/1980 JAY MAYAR PROCESS ADDRESS CONTACT xxx-xx-xxxx
"JACK KANE & COMPANY, P.C." No 82 WALL ST NEW YORK NY 10005-3600 6/18/2003 MITCHELL JON GOLDBERG DOMAIN ADMINISTRATIVE CONTACT xxx-xx-xxxx
"JACK KANE & COMPANY, P.C." No 82 WALL ST NEW YORK NY 10005-3600 6/18/2003 MITCHELL JON GOLDBERG DOMAIN TECHNICAL CONTACT xxx-xx-xxxx
JACKSON MANOR GARAGE CORP. No 82 WALL ST NEW YORK NY 10005-3600 7/14/1988 BRETT K LURIE PROCESS ADDRESS CONTACT xxx-xx-xxxx
JAFFE & NOHAVICKA No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 JOSEPH CHIU ATTORNEYS
JAFFE & NOHAVICKA No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 1/27/2004 (212) 809-7800 JENNIFER NORTON WEIL ATTORNEYS
JAFFE & NOHAVICKA ATTORNEYS AT LAW No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 809-7800 JOSEPH D NOHAVICKA ATTORNEYS xxx-xx-xxxx
JAFFE & NOMAVICKA No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 809-7800 CARL JAMES GEDEON ATTORNEYS
JAFFE AND NOHAVICKA ATTORNEYS AT LAW No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 809-7800 JUNG FREDERICK PRYJMA ATTORNEYS xxx-xx-xxxx
JAMES A HILLARY ATTORNEY No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 509-2612 JAMES A HILLARY ATTORNEYS
JAMES TUTTLE No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/22/2003 JAMES TUTTLE DOMAIN ADMINISTRATIVE CONTACT xxx-xx-xxxx
"JOHN D. MCKEOWN & CO., INC." No 82 WALL ST STE 1007 NEW YORK NY 10005-3600 9/22/1994 JOHN D MCKEOWN CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
KALVAN COMMODITIES CORPORATION No 82 WALL ST STE 1001 NEW YORK NY 10005-3625 7/11/1979 N MMODI TIES RPORATION 90 PROCESS ADDRESS CONTACT
KENTEA LTD No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 943-3413 VICTOR FERRETTI OWNER xxx-xx-xxxx
"KOSNAC EQUIPMENT RENTAL, INC." No 82 WALL ST NEW YORK NY 10005-3600 8/25/1966 EDWARD NORWALK PROCESS ADDRESS CONTACT
"L. G. MOLINA & CO., INC." No 82 WALL ST NEW YORK NY 10005-3600 10/5/1918 LUIS G MOLINA PROCESS ADDRESS CONTACT
LEETON CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 9/15/1941 LEETON RPORATION PROCESS ADDRESS CONTACT
LOYER TCG No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/16/2003 ANDREW LOYER DOMAIN TECHNICAL CONTACT
"LOYER TCG, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 12/16/2003 ANDREW LOYER DOMAIN ADMINISTRATIVE CONTACT
MANHATTAN ADVISORY SVC No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 09/00/1991 (212) 422-2456 HAROLD SCHMIDT PRESIDENT xxx-xx-xxxx
"MAXIM CREATIVE GROUP, INC." No 82 WALL ST NEW YORK NY 10005-3600 3/16/1999 CHARLES J JANNACE III REGISTERED AGENT
"MAXIM CREATIVE GROUP, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/28/1995 CHARLES J JANNACE III PROCESS ADDRESS CONTACT
"ME AND MY MAN RECORDS, INC." No 82 WALL ST NEW YORK NY 10005-3600 3/29/2000 CHARLES J JANNACE III REGISTERED AGENT
"MERIDIAN TRUST SHARES BANCORP, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 11/19/1993 I RANCI CH 97 PROCESS ADDRESS CONTACT
"MITCHUM, JONES & TEMPLETON, INC." No 82 WALL ST STE 1007 NEW YORK NY 10005-3624 10/10/1999 WILLIAM J LEE DIRECTOR
"MITCHUM, JONES & TEMPLETON, INC." No 82 WALL ST STE 1007 NEW YORK NY 10005-3624 9/15/2001 WILLIAM J LEE TREASURER
NAIGAI WATA KABUSHIKI KAISHA No 82 WALL ST NEW YORK NY 10005-3600 3/27/1906 JI F BALSA RA 96 PROCESS ADDRESS CONTACT
NATIONAL ENVIRONMENTAL MAINTENANCE SYSTEMS INC. No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/23/1996 ROBERT J WILLOUGHBY DIRECTOR
NATIONALCONSULTANT.COM No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 02/00/2003 (212) 898-9000 MITCHELL EAVES MANAGER
"NEILL CATTON & COMPANY, LIMITED" No 82 WALL ST NEW YORK NY 10005-3600 5/3/1923 EUGENE C MYERS PROCESS ADDRESS CONTACT
NET 2S No 82 WALL ST NEW YORK NY 10005-3600 09/00/2005 (212) 279-6565 FELIPE ZARATE MANAGER
NETHERLAND AMERICA FOUNDATION No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 825-1221 WANDA FLECK VICE PRESI
NETHERLAND AMERICA FOUNDATION No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 825-1221 LANE GRIJNS CHAIRMAN O
NETHERLAND AMERICA FOUNDATION No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 825-1221 JOAN C KUYPER EXECUTIVE
NETHERLAND AMERICAN FOUNDATION No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 825-1221 TESSA MATHURIN MANAGER
"NORTH ATLANTIC CONSULTING AGENCY, INC." No 82 WALL ST NEW YORK NY 10005-3600 8/23/1996 JOHN MITCHELL DIRECTOR
"NOVOCARGO USA, INC." No 82 WALL ST STE 1101 NEW YORK NY 10005-3613 2/25/1993 NANCY WEINGART CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
O'HARE PARNAGIAN LLP No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 425-1401 ROBERT A OHARE PARTNER
OASIS CAPITAL/WINWARD No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 08/00/1998 (212) 302-4525 WILFORD ADKINS MANAGER
"OFFICE LINK PLUS, INC." No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 4/16/1987 PHILIP B MASUR PROCESS ADDRESS CONTACT
"OFFICE LINK, INC." No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 4/16/1987 PHILIP B MASUR PROCESS ADDRESS CONTACT
OHARE PARNAGIAN LLP No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 425-1401 ROBERT A OHARE
OM-SITE.COM INC. No 82 WALL ST NEW YORK NY 10005-3600 3/30/2001 PHILIP S BUDIN CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
OM-SITE.COM INC. No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 4/1/2002 PHILIP S BUDIN DOMAIN ADMINISTRATIVE CONTACT xxx-xx-xxxx
OM-SITE.COM INC. No 82 WALL ST STE 1103 NEW YORK NY 10005-3612 4/1/2002 PHILIP S BUDIN DOMAIN TECHNICAL CONTACT xxx-xx-xxxx
OWEN KANE HOLDINGS INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 558-6600 P JACOBUS PRESIDENT
OWEN KANE HOLDINGS INC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 558-6600 PHILIP JACOBUS
PERNICOM CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/20/1993 ALBERT J BERGER CHAIRMAN OR CHIEF EXECUTIVE OFFICER
PLATINUM CAPITAL CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 3/26/1982 CHESTER BURLEY PROCESS ADDRESS CONTACT xxx-xx-xxxx
PRESSWELD INTERNATIONAL INC. No 82 WALL ST NEW YORK NY 10005-3600 9/25/1980 JAY NAYAR PROCESS ADDRESS CONTACT xxx-xx-xxxx
PRIMUS CAPITAL TRADING INC No 82 WALL ST NEW YORK NY 10005-3600 08/00/2000 (212) 509-4518 NORA DERET
"PRUDENTIAL CAPITAL CREDIT OF NEW YORK, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/23/1988 PATRICK H STIEHM PROCESS ADDRESS CONTACT
PURRINGTON & MCCONNELL No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 943-5757 JOHN MCCONNELL
PURRINGTON & MCCONNELL No 82 WALL ST NEW YORK NY 10005-3600 08/00/2003 (212) 943-5757 JOHN H MCCONNELL ATTORNEY xxx-xx-xxxx
PURRINGTON & MCCONNELL No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 943-5757 JOHN H MCCONNELL PURCHASING xxx-xx-xxxx
PURRINGTON & MCCONNELL No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (002) 123-5757 JOHN HAY MCCONNELL ATTORNEYS xxx-xx-xxxx
"RATCLIFF'S UNITED CAPITALIZATION COMPANIES, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/3/1994 VALERIE V RATCLIFF ESQ PROCESS ADDRESS CONTACT
"RATCLIFF'S UNITED CREDIT COMPANIES, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/3/1994 VALERIE V RATCLIFF ESQ PROCESS ADDRESS CONTACT
"REALTY SALES GROUP, INC." No 82 WALL ST NEW YORK NY 10005-3600 9/8/1989 BRETT K LURIE PROCESS ADDRESS CONTACT xxx-xx-xxxx
RECYCLED SOURCES INT'L INC. No 82 WALL ST STE 1007 NEW YORK NY 10005-3624 5/18/2004 ANGIE MUI CHAIRMAN OR CHIEF EXECUTIVE OFFICER
REGAN ALLISON No 82 WALL ST NEW YORK NY 10005-3601 10/00/2004 (212) 514-6687 ALLIS O N REGAN
REGAN ALLISON PHD No 82 WALL ST NEW YORK NY 10005-3600 08/00/2003 (212) 514-6687 REGAN ALLISON
RESEARCH AND PROTECTION CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/8/1993 JOHN A MCKENZIE CHAIRMAN OR CHIEF EXECUTIVE OFFICER
"RUC PUBLICATIONS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/7/1994 VALERIE V RATCLIFF ESQ
RUC REAL ESTATE CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/8/1994 VALERIE RATCLIFF ESQ
"S & W CONSTRUCTION & DEMOLITION, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/9/1990 E MCLAR EN 97 PROCESS ADDRESS CONTACT
"S & W CONSTRUCTION & DEMOLITION, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/9/1990 JAMES PITTS xxx-xx-xxxx
S A BEHAR & ASSOCIATES PLLC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 809-2550 S A BEHAR
SCHULMAN JOSHUA A No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 385-1110 JOSHUA A SCHULMAN OWNER xxx-xx-xxxx
"SKILLMATCH, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 11/13/1998 ANTJE GROENEWOLD CHAIRMAN OR CHIEF EXECUTIVE OFFICER
"SUBURBAN TRAILS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/1995 JERRY CASSER ESQ PROCESS ADDRESS CONTACT
"SUBURBAN TRAILS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/26/1995 JERRY CASSER ESQ REGISTERED AGENT
T 1 TELECOM INC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-6699 MITCHELL J GOLDBERG xxx-xx-xxxx
TAURINS DESIGN ASSOC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 679-5955 TAURI N S ENT ELLEN
TAURINS DESIGN ASSOC No 82 WALL ST NEW YORK NY 10005-3600 01/00/2005 (212) 679-5955 ELLEN TAURINS OWNER xxx-xx-xxxx
TAURINS DESIGN ASSOC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 679-5955 ELLEN TAURINS PRESIDENT xxx-xx-xxxx
THE ATLANTIC AND CARIBBEAN STEAM NAVIGATION COMPANY No 82 WALL ST NEW YORK NY 10005-3600 1/19/1910 FREDERIC A DALLETT PROCESS ADDRESS CONTACT
THE JERUSALEM POST No 82 WALL ST NEW YORK NY 10005-3601 10/00/2005 (212) 226-2491 AVI GOLAN
THE JERUSALEM POST No 82 WALL ST NEW YORK NY 10005-3601 10/00/2005 (212) 226-2491 DAVID RADLER PRESIDENT
"THE NEW WALL STREET CAMERA, INC." No 82 WALL ST NEW YORK NY 10005-3600 2/3/1993 ANDRAS CZEGLEDI CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
THE NEWMARKET ROLLER MILLS No 82 WALL ST NEW YORK NY 10005-3600 6/30/1914 EDW A TORBERT PROCESS ADDRESS CONTACT
THE OTTO GERDAU CO No 82 WALL ST NEW YORK NY 10005-3601 10/00/2005 (212) 480-1039 PASPALEY NICHOLAS PRESIDENT
THE OTTO GERDAU CO. No 82 WALL ST NEW YORK NY 10005-3600 6/26/1952 OTTO GERDAU PROCESS ADDRESS CONTACT
THE OTTO GERDAU CO. No 82 WALL ST NEW YORK NY 10005-3600 1/7/2002 JOHN A KELLY CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
THE OTTO GERDAU CO. No 82 WALL ST NEW YORK NY 10005-3600 7/25/2006 RICHARD ROGERS PRESIDENT
THE PITCH PINE LUMBER COMPANY No 82 WALL ST NEW YORK NY 10005-3600 02/29/1896 WILLIAM D WHEELWRIGHT PROCESS ADDRESS CONTACT
THE SOUTHERN SUBSTITUTE TURPENTINE COMPANY No 82 WALL ST NEW YORK NY 10005-3600 9/25/1907 CHARLES I BOYLE PROCESS ADDRESS CONTACT
THOMAS D GREEN ESQ No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (212) 269-0400 THOMAS DUDLEY GREEN ATTORNEYS
THOMAS P REILLY REAL ESTATE No 82 WALL ST STE 1008 NEW YORK NY 10005-3623 08/00/1992 (212) 635-0509 THOMAS P REILLY PRESIDENT
THOMAS P. REILLY No 82 WALL ST STE 1008 NEW YORK NY 10005-3623 5/4/2004 REILLY THOMAS DOMAIN ADMINISTRATIVE CONTACT
"THOMAS P. REILLY & CO., INC." No 82 WALL ST NEW YORK NY 10005-3600 1/20/1993 THOMAS P REILLY PROCESS ADDRESS CONTACT
"THOMAS P. REILLY & CO., INC." No 82 WALL ST STE 1008 NEW YORK NY 10005-3623 10/30/1997 THOMAS P REILLY CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
"THOMAS P. REILLY & CO., INC." No 82 WALL ST STE 1008 NEW YORK NY 10005-3623 10/30/1997 THOMAS P REILLY PRINCIPAL EXECUTIVE OFFICE CONTACT xxx-xx-xxxx
THOMAS R PURCELL No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 9/24/2004 (212) 509-2612 THOMAS R PURCELL ATTORNEYS xxx-xx-xxxx
TRAFFIC CONTROL GROUP No 82 WALL ST NEW YORK NY 10005-3600 09/00/1991 (212) 363-8999 ROBERT TULIPAN xxx-xx-xxxx
TRANSMITTAL SECURITIES CORP No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-8245 KATHY BENEDICT OWNER
TRANSMITTAL SECURITIES CORP No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 344-8245 I CT Y KATHY
"TUTTLE INTERNATIONAL GROUP, LTD." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/27/1997 JAMES C TUTTLE CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
"TUTTLE INTERNATIONAL GROUP, LTD." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/27/1997 JAMES C TUTTLE PRINCIPAL EXECUTIVE OFFICE CONTACT xxx-xx-xxxx
"TUTTLE INTERNATIONAL GROUP, LTD." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/27/1997 JAMES C TUTTLE PROCESS ADDRESS CONTACT xxx-xx-xxxx
U T C ASSOCIATES INC No 82 WALL ST NEW YORK NY 10005-3600 10/00/2005 (212) 344-4111 AZIZ AHMAD FOUNDER
"UNITED STATES IKON TECHNOLOGIES,INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/27/2005 (212) 406-4399 MAXIMILLIAN HAMILTON VP OF SALES/MARKETING
"URBAN ENGINE, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 5/22/2002 NERO KEN DOMAIN ADMINISTRATIVE CONTACT
UVI HOLIDAYS INC No 82 WALL ST NEW YORK NY 10005-3600 11/00/2001 (212) 425-1518 JOE THOMAS xxx-xx-xxxx
UVI HOLIDAYS INC. No 82 WALL ST STE 1010 NEW YORK NY 10005-3621 11/15/2001 JOSEPH A THOMAS CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
V V R CORPORATION No 82 WALL ST NEW YORK NY 10005-3600 6/7/1994 VALERIE V RATCLIFF
"VISIONQUEST CONSULTING, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 4/23/1996 KEVIN MCGEE CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
WALL ST COUNSELING CENTER No 82 WALL ST NEW YORK NY 10005-3600 10/00/2004 (212) 509-2411 JOHN GUINAN DIRECTOR
"WALL STREET CAMERA BROADWAY, INC." No 82 WALL ST NEW YORK NY 10005-3600 7/28/1995 ANDY CZEGLEDI CHAIRMAN OR CHIEF EXECUTIVE OFFICER
"WALL STREET CAMERA BROADWAY, INC." No 82 WALL ST NEW YORK NY 10005-3600 8/22/1990 ELLIOT KURLAND PRINCIPAL EXECUTIVE OFFICE CONTACT
WALL STREET CAMERA CORP No 82 WALL ST NEW YORK NY 10005-3600 08/00/1984 (212) 344-0011 RUTH CZEGLEDI
WALL STREET COUNSELING CTR No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 08/00/1984 (212) 509-2411 JOHN GUINAN OWNER
WALL STREET EATERY No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 8/21/2003 JOHN BEMONT
WALL STREET PHARMACY INC. No 82 WALL ST NEW YORK NY 10005-3600 2/25/2005 INNA KRASNIK CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
WEISSMAN & WEISSMAN No 82 WALL ST NEW YORK NY 10005-3600 9/24/2004 (212) 425-5030 MORRIS WEISSMAN ATTORNEYS
WILLOFORM MFG. CO. INC. No 82 WALL ST NEW YORK NY 10005-3600 9/17/1945 HARRIS L GREENE PROCESS ADDRESS CONTACT
WORLD MANHATTAN CREDIT CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 1/19/1999 ANDREI TOPLOV CHAIRMAN OR CHIEF EXECUTIVE OFFICER
WORLDWIDE ACCOUNTS CREDIT CORPORATION No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 7/7/1994 VALERIE V RATCLIFF PROCESS ADDRESS CONTACT
"ZURICH FINANCIAL SYSTEMS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/15/1993 REED ALPERT CHAIRMAN OR CHIEF EXECUTIVE OFFICER xxx-xx-xxxx
"ZURICH FINANCIAL SYSTEMS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/15/1993 REED ALPERT PRINCIPAL EXECUTIVE OFFICE CONTACT xxx-xx-xxxx
"ZURICH FINANCIAL SYSTEMS, INC." No 82 WALL ST STE 1105 NEW YORK NY 10005-3611 6/15/1993 REED ALPERT PROCESS ADDRESS CONTACT xxx-xx-xxxx
I've had a small (small percentage of my holdings in this stock) limit sell in with Ameritrade at .0001 for about three weeks. It's going nowhere, but understand also that Ameritrade usually uses UBSS for this stock and they are the ones that apparently have a big sell order in. So maybe I'm behind the big order.
That's why it's good to have a broker like MyTrack that lets you pick your MM. ETrade Pro lets you too, but I'm not sure if they do it on little stocks. The problem with MyTrack though is they only let you sell up to 1,000,000 per order, so the commissions get nasty. I'm going to be inquiring as to why that is.
Remember also for those looking for Abraham, the first press release stated that the new president was "E. Abraham Rosenman."
Now with the SOS information showing that the authorized shares are 152MM, the company's claim that they did not turn in the shares they received appears plausible.
What needs explained is the recent apparent increase in shares and I think that we should request a response from the company, and an explanation whether those are free trading or otherwise.
If the company issued new shares for whatever, they would be in violation of their charter since the new shares would exceed the amount authorized.
25,000,000 shares at .013 average is about $325,000 which is a nice chunk of change, so I think we're entitled to an explanation for that.
I have no opinion at this point whether the company is up to good or bad, I hope it's good, and I remain long. I will be making an inquiry to the company as to new shares, and I think if others do as well, we can get an explanation.
Secretary of State information as of today, ya'll owe me $20! Now I'm going to order up a copy of the amendments just because I want to see the signature on them. Once I receive them, they will be posted.
Entity Details
--------------------------------------------------------------------------------
File Number: 2434385 Incorporation Date / Formation Date: 09/13/1994
(mm/dd/yyyy)
Entity Name: FIRST GUARDIAN FINANCIAL CORPORATION
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 07/11/2006
TAX INFORMATION
Last Annual Report Filed: 2005
Annual Tax Assessment: $ 35.00 Tax Due: $ 0.00
Tax Status: CURRENT Total Authorized Shares: 152,000,000
REGISTERED AGENT INFORMATION
Name: DELAWARE CORPORATIONS LLC
Address: 800 DELAWARE AVENUE
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)652-8400
FILING HISTORY (Last 5 Filings)
Seq Document Code Description No. of pages Filing Date
(mm/dd/yyyy) Filing Time Effective Date
(mm/dd/yyyy)
1 0151 Stock Designation 7 07/12/2006 11:06 07/12/2006
--------------------------------------------------------------------------------
2 0240S Amendment; Stock 1 07/11/2006 16:36 07/11/2006
--------------------------------------------------------------------------------
3 0312V Renewal for Void 1 07/11/2006 11:30 07/11/2006
--------------------------------------------------------------------------------
4 0240S Amendment; Stock 1 01/12/2006 14:10 01/12/2006
--------------------------------------------------------------------------------
5 0240 Amendment; Domestic 1 07/14/2005 09:47 07/14/2005
Former Name: VIYON CORPORATION
--------------------------------------------------------------------------------
There's only one market maker on the Level IIs selling at .0001 and it's UBSS.
However, there are like seven at .0002 and since to a MM, .0002 really means .00019, it'll be pretty hard for a retail investor to see .0002 anytime soon. But you never know, I've seen odder things with these .0001 stocks.
Has anyone called the transfer agent lately to see if the unrestricted common shares increased at all? I think a comparison of the numbers would answer our questions. If there's been no dilution, then we're okay, if there are additional shares that were issued, then we have some questions that need answered.
How about that! My investment philosophy is that when a company is issuing press releases while diluting their stock, knowing a reverse split is coming, I march down to my small claims court and slap together a five minute lawsuit. Then they can make a long hard decision whether to refund me or defend for the few thousand I invested. So that's where I'm going with this one I think.
My attorney spoke with FGFC people today because I was concerned with their press release about Hayter not being part of it, but his name is on the voice mail.
As I said in my prior post, the 300 Park Avenue office address is HQ/Regis, a shared office facility which collects your mail, allows you to use conference facilities when needed, answers your phone, etc.
The FGFC people promptly called my attorney back and explained that when they acquired the shell, the same facility was used for the address and they continued the contract. They advised that they have been asking the peeps who program the telephone to remove the Hayter extension since he is not there and is not part of their operation. They gave the telephone people a list of officers and agents who should have direct boxes, but they keep getting sloughed off. They advise that they are upset about it themselves and will be more aggressive so it should be gone soon.
I am not sure who my attorney spoke with, it may have been the PR person.
I understand that there is a difference between AMER and AMSN (AMSN is fluctuating because of a large amount of spam that was sent).
I called AMER and he said that AMSN is a totally different company and that AMER is not trading currently.
I have had both on my ticker. AMER does not show a bid or ask, so how can one buy it?
AMSN is fluctuating wildly with millions and millions of shares trading between .002 and .005.
The website seems to be AMER and some of the press releases seem to be AMSN.
Believe me, I'm not trying to damage the price or make it fall down. I am long this stock with 20% of my portfolio. I have no intention of selling or even flipping it, and I support the company. I don't think a large office in Manhattan would make a difference in the world for this stock. The internet servers aren't at the office. The land is not at the office. The programmer seems to be in the New York area like they say. I would like to know more about the President person, but... I don't. I didn't log on and discover a million fraud judgments, thank goodness. I just tell it like it is.
Do you think Rosenman's a Canadian since they are buying land in Canada?
Well kids, understand that 300 Park Avenue, 17th Floor is HQ.
HQ is a shared office. For about $300 a month, they will give you a Manhattan address, let you use their conference rooms, receive your mail, and get you a 212 phone number.
Many companies use HQ/Regis, large and small, so many companies in fact that they have about 7 floors of major buildings in New York City. Public companies such as JMCP and others use HQ as a base.
I want you all to understand that this doesn't mean anything bad, but don't think that they have a floor of an office building. That's just not true.
Here's the site, and you too can have an office on the 17th floor, so long as your credit card has about $1000 on it for the deposit.
http://offices.hq.com/locations/US/NY/NewYorkCity/NewYorkNewYork3ParkCenter.htm
Well, thanks for the d.d. from your perspective. Keep in mind here that I like this stock, and I own almost 1.8 MM shares. I want the company to succeed.
I can tell you that I was going to ask about if anyone talked to Rosenman myself because I did some background checks on the officers listed on the website and I'll tell you what I found.
As far as Rosenman, I could not find any US person with his name except for an 86 year old guy in Hallandale Beach, Florida, whose had the same address for 10 years. Now, that may or may not be him, but I just don't know. On the other hand, if Rosenman is not from the USA, say he's from Canada or something, then this means nothing as I can only search the USA. The information on the website does not say where he is from
As far as Fauzie Mohamed, here's what I came up with.
Subject Information
Name: FAUZIE MOHAMED
Date of Birth: XXXXXXX 1947
Age: 58
SSN: XXX-XX-XXXX issued in New York between 1967 and 1969
POSSIBLE ALIAS/RELATIVE THAT USED SAME SSN OR WAS COBORROWER
LATCHMAN MOHAMED
DOB: 1947 Age: 59
Indicators
Bankruptcy: No
Property: No
Address Summary ( - Probable Current Address)
82 WALL ST STE 1107, NEW YORK NY 10005-3600, NEW YORK COUNTY (Sep 2000 - Jul 2006)
156 MELROSE PL APT 691, RIDGEWOOD NJ 07450-4121, BERGEN COUNTY (Dec 1985 - Jul 2003)
PO BOX 691, RIDGEWOOD NJ 07451-0691, BERGEN COUNTY (Nov 1989 - Oct 2000)
Property Deeds NONE FOUND
Property Assessment NONE FOUND
Vehicle/Boat Registrations NONE FOUND
Watercraft NONE FOUND
UCC Filings
[No Data Available]
People at Work
Name: FAUZIE MOHAMED
Title: WEB PROJECT MANAGER
Company: COSMOS GROUP INC
Address: 82 WALL ST STE 1105, NEW YORK NY 10005-3611
Phone: (212) 968-8884
FEIN:
Dates: Dec 22, 2003 - Sep 14, 2004
Confidence: High
Name: MOHAMED FAUZIE
Title: DOMAIN ADMINISTRATIVE CONTACT
Company: COSMOS GROUP INC.
Address: 82 WALL ST, NEW YORK NY 10005-3600
Phone: (212) 968-8884
FEIN:
Dates: Apr 01, 2002 - Feb 09, 2004
Confidence: High
Name: FAUZIE MOHAMED
Title: IT STAFF
Company: EXPRESSWAVES TAXI KOOL TIME
Address: 691 BIRCHWOOD DR, WYCKOFF NJ 07481-1006
Phone: (201) 891-6366
FEIN:
Dates:
Confidence: High
Name: MOHAMED FAUZIE
Title: DOMAIN ADMINISTRATIVE CONTACT
Company: LOTUS GROUP
Address: PO BOX 691, RIDGEWOOD NJ 07451-0691
Phone:
FEIN:
Dates: Apr 01, 2002 - May 04, 2004
Confidence: High
Name: FAUZIE MOHAMED
Title: CONSULTANT
Company: CAP GEMINI AMERICA
Address:
Phone:
FEIN:
Dates: Jun 01, 2001
Confidence: Medium
Name: FAUZIE MOHAMED
Title: PRES
Company: COSMOS SYS LTD
Address:
Phone:
FEIN:
Dates: Jun 01, 2001
Confidence: Medium
Bankruptcy Filings
[No Data Available]
Tax Liens & Judgments
[No Data Available]
Professional Licenses
[No Data Available]
COMPANIES AT SUITE 1107, 82 WALL STREET.
Company Name - COMPUTEK BUSINESS SOLUTIONS INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 03/24/2003
Company Name - COMPUTEK INFORMATION SERVICES INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 02/01/2002
Company Name - COMPUTEK INFORMATION SERVICES INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 01/23/2002
Company Name - COMPUTEK PC SOLUTIONS INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone - (646) 274-0433
Last Updated - 07/13/2005
Company Name - COMPUTEK PC SOLUTIONS INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 09/21/2001
Company Name - COMPUTEK PC SOLUTIONS, INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 09/25/2003
Company Name - COMPUTEK SOLUTIONS GROUP, INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 09/25/2003
Company Name - COMPUTEK SOLUTIONS INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 02/01/2001
Company Name - COMPUTEK TECHNOLOGY VENTURES INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 02/01/2001
Company Name - COMPUTEK TECHNOLOGY VENTURES, INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 02/01/2001
Company Name - COMPUTEK VENTURE GROUP INC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 02/01/2002
Company Name - COMPUTEK VENTURE GROUP INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 01/23/2002
Company Name - COMPUTER SOLUTIONS GROUP INC
Address - 82 WALL ST 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 01/09/2003
Company Name - MCALOAH & FRIEDMAN PC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 05/06/2004
Company Name - MCALOAH FRIEDMAN PC
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 06/23/2004
Company Name - SCHOLZ GROUP
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone -
Last Updated - 06/23/2004
Company Name - WINDSOR CAPITAL LTD
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Phone - (212) 514-6124
Last Updated - 05/26/2006
Company Name - COMPUTEK BUSINESS SOLUTIONS INC.
Address - 82 WALL ST STE 1107, NEW YORK NY 10005-3600
Contact Name - TERRENCE D CHALK
Contact Title - CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Did you get my share count? I noticed that my message from last week was mysteriously deleted. 1,850,000, bout between .0131 and .0151.
I understand that the restricted shares they acquired back and the shares they are buying on the open market will not be tendered to the transfer agent until they are done acquiring. So, that transfer agent will still show those shares as issued and outstanding until they submit them for cancellation.