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Re: islandtime post# 712

Friday, 01/28/2005 12:11:24 PM

Friday, January 28, 2005 12:11:24 PM

Post# of 762
Zanahary Group (source Lexis-Nexis)

. ZANAHARY GROUP INC, 99-051910, JC-99051910-2000-DC, 2/10/2000, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

2. ZANAHARY GROUP INC, 99-051910, JC-99051910-2000-DC, 2/10/2000, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

3. ZANAHARY GROUP INC, 00-2569, SL-00002569-2000-CI, 3/17/2000, STATE TAX LIEN, NORFOLK CITY, VATXLN

4. ZANAHARY GROUP INC, 00-0011008, FL-00001100-2000-CI, 11/21/2000, FEDERAL TAX LIEN, NORFOLK CITY, VATXLN

5. ZANAHARY GROUP INC, BK184PG1124, SL-01841124-2001-CI, 12/7/2001, STATE TAX LIEN, VIRGINIA BEACH CITY, VATXLN

6. ZANAHARY GROUP INC, 98-062210, JC-98062210-1999-DC, 3/22/1999, JUDGMENT, NORFOLK CITY, VAJGT

7. ZANAHARY GROUP INC, 00-0870, SL-00000870-2000, 2/23/2000, STATE TAX LIEN, BALT CITY, MDTXLN

8. ZANAHARY GROUP INC, 01-021342, JC-01021342-2001-DC, 8/22/2001, JUDGMENT, VIRGINIA BEACH CITY, VAJGT

9. ZANAHARY GROUP, INC., 99-196766, SL-00196766-1999, 2/4/1999, STATE TAX LIEN, MONTGOMERY, MDTXLN

10. ZANAHARY GROUP, INC., 99-201395, SL-00201395-1999, 7/16/1999, STATE TAX LIEN, MONTGOMERY, MDTXLN

11. ZANAHARY GROUP, INC., 00-207318, SL-00207318-2000, 2/4/2000, STATE TAX LIEN, MONTGOMERY, MDTXLN

1. OKUSAGA, ADEKUNLE, 003243092, DC-00032430-1992, 2/25/1993, JUDGMENT, PRINCE GEORGE'S, MDJGT

2. OKUSAGA, ADEKUNLE N, BK167PG422, SL-00167422-2000-CI, 4/14/2000, STATE TAX LIEN, VIRGINIA BEACH CITY, VATXLN

3. OKUSAGA, ADEKUNLE N, GV01-036262, JC-01036262-2002-DC, 1/29/2002, JUDGMENT, NEWPORT NEWS CITY, VAJGT

4. OKUSAGA, ADEKUNLE NURUDEEN, 000357493, DC-00003574-1993, 6/8/1993, JUDGMENT, PRINCE GEORGE'S, MDJGT

5. OKUSAGA, ADEKUNLE, 001748395, DC-00017483-1995, 9/14/1995, JUDGMENT, PRINCE GEORGE'S, MDJGT

1. Debtors: ZANAHARY GROUP, INC., Secured Parties: STAR FINANCIAL L.P., INITIAL FILING, 1/26/1998, 980126 7807, VAUCC

Copyright © 2005 LexisNexis


Zanahary is incorporated in Maryland and registered as a foreign corporation in Virginia. The Virginia registration was in default for nonpayment until I posted about it on RB. Apparently Okusaga paid the fee the day after my posting and the record shows the Virgina registration as current now. However, it's apparently not legitimate because the company's original incorporation has been forfeit for non-payment of taxes.

Entity Name: ZANAHARY GROUP INC.
Dept. ID #: D04018685
Principal Office (Current):
1609 LORELEI DRIVE
FORT WASHINGTON, MD 20744
Resident Agent (Current): ADEKUNLE OKUSAGA
1609 LORELEI DRIVE
FORT WASHINGTON, MD 20744
Status: FORFEITED
Good Standing: No

Business Code: Ordinary Business - Stock
Date of Formation or Registration: 12/01/1994
State of Formation: MD


http://sdatcert3.resiusa.org/ucc-charter/DisplayEntity_b.asp?EntityID=D04018685&EntityName=ZANAH...



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