Worldwide Financial Criminal Network Revealed Part 1
(MDC-NYSE) Denver Headquarters of Organized Crime.
Illegal Mortgage Backed Securities $100 Trillion, Bank Bailouts, Derivatives
$5,000 Trillion and the theft of 12 million American’s Homes through illegal foreclosures.
Denver’s Organized Crime Boss Hogs Leonard Millman and
Larry Mizel who run MDC a Financial Conglomerate of Organized Crime who are the
Bankers behind the Illegal Mortgage Backed Securities Frauds that lead to the
2008 Bank Bailout which was set up by their partner in crime U.S. President
George W Bush to loot the U.S. Treasury and hide their crimes. U.S. Attorney
General Eric Holder and his Law partner Lanny Breuer maintained the cover up
without any prosecutions of these horrendous crimes. Eric Holder and Lanny
Breuer head of the Justice Department’s criminal division were partners for
years at a Washington law firm that represented a Who’s Who of big banks and
other companies at the center of foreclosure fraud. Breuer resigned last year
from the Justice Department after a series on the Bank Frauds done by PBS
Frontline.com.
The firm, Covington & Burling, is one of
Washington’s biggest law firms and represented Financial Fugitive and Scamster
Marc Rich when U.S. President William Clinton gave Rich a Presidential Pardon
before leaving office in 2000.
The Justice Department hasn’t brought any criminal
cases against big banks or other companies involved in Mortgage Frauds,
Mortgage servicing, even though the evidence of criminal violations in
foreclosure cases are overwhelming the only one who seems to being his job is
the Kentucky Attorney General. The evidence, including records from federal and
state courts and local Clerks’ offices around the country, shows widespread
forgery, perjury, Obstruction of Justice and illegal foreclosures on the homes
of over 12.5 million American’s.
While Holder and Breuer were partners at Covington,
the firm’s clients Included four of the largest U.S. banks, Wells Fargo, Bank
of America, Citigroup, JP Morgan Chase. Servicers perform routine mortgage
maintenance tasks, including filing foreclosures, on behalf of mortgage owners,
usually groups of investors who bought mortgage-backed securities. Law firm
Covington represented Freddie Mac, one of the nation’s biggest issuers of
mortgage backed securities, in enforcement investigations by federal financial
regulators. A particular concern by those who have been pressing for an
investigation is Covington’s involvement with Virginia-based MERS Corp, also
known as Mortgage Electronic Registration Systems Inc., also known as MERS,
which runs a vast computerized registry of mortgages. Little known before the
mortgage crisis hit, MERS, which stands for Mortgage Electronic Registration
Systems, has been at the center of complaints about false or erroneous mortgage
documents. MERS was created in 1993 by Larry Mizel to cover his back on Illegal
Mortgage Frauds dating back to 1977.
CIA Whistleblower Gene Chip Tatum told this reporter that in 1977 while working
for DIA Defense Intelligence Agency under the direction of former CIA Director
William Colby, Tatum’s direct boss that he and others were ordered to transport
files from Don Holmes of Valley Savings and Loan in Lamar, Colorado to the Law
Office of Norman Brownstein in Denver. This occurred 5 days per week and in
these boxes that Gene Tatum and others transported to Brownstein these boxes
contained nearly 150 illegally created Mortgages per week. Additional
Collaboration from a CIA source stated that it began with the Sharpsville
Savings and Loan in Texas in 1977 as a test to see if Leonard Millman and
George HW Bush could get away with these Illegal Mortgages to bleed the (FDIC)
Federal Deposit Insurance Corp., and Freddie MAC and Fannie May.
But evidence in numerous state and federal court cases
around the country has shown that MERS authorized thousands of bank employees
to sign their names as MERS officials. The banks allegedly drew up fake
mortgage assignments, making it appear falsely that they had standing to file
foreclosures, and then had their own employees sign the documents as MERS “Vice
Presidents” or “assistant secretaries. Covington in 2004 also wrote a crucial
opinion letter commissioned by MERS, providing legal justification for its
electronic registry. It isn’t known to what extent if any Covington has continued
to represent the banks and other mortgage firms since Holder and Breuer left.
There also is evidence of routine manufacturing of false mortgage assignments,
documents that transfer ownership of mortgages between banks or to groups of
investors. In foreclosure actions in courts mortgage assignments are required
to show that a bank has the legal right to foreclose. John O’Brien Jr.,
register of deeds in Salem, Mass., announced that he had sent 31,897 allegedly
fraudulent foreclosure-related documents to Holder. O’Brien said he asked for a
criminal investigation of servicers and their law firms that had filed the
documents because they “show a pattern of fraud,” forgery and false
notarizations.
Savings and Loan Collapse
This same Organized Crime Syndicate where behind the
collapse of the Savings and Loans and the robbery of the Resolution
Trust Corp. (RTC) which was set up by their partner in crime U.S.
President George HW Bush in order to hide their thefts from the U.S. Treasury
and Regulators. S&L whistleblower faces federal
charges 1997
in a secret Grand Jury Leonard Millman agreed to pay a fine of $80 Million
Dollars for Bribing Public Officials, Bribing U.S. Attorneys, FBI agents and
other too numerous to mention here. Larry Mizel and Norman Phillip Brownstein
paid several million each in fines for their Briberies that was later sealed
under National Security by U.S. President William Clinton whose lawyer James M.
Lyons served on the Board of Directors of MDC.
Hillary Clinton laundered over $2.5 Billion of
Narcotics Money from the Iran Contra Drugs for Guns run out of Mena, Arkansas
to MDC’s cutout M&L Business Machines Company while her husband Bill
Clinton was Governor of Arkansas. Hillary Clinton and her Rose Law firm had
created Foreign Trusts for Bush, Millman and Mizel that Norman Brownstein is
now the Trustee in order to avoid U.S. Taxes and to hide the true identity of
who is behind these trusts. Brownstein is one of six of the CIA Council to then
CIA Director George HW Bush.Bush-Millman-Clinton Zionist
Organized Crime Family Flow Chart (1) Leonard Millman, Larry Mizel and Norman
Brownstein control AIPAC the American Israeli PAC, the ADL Anti Defamation
League and the Simon Wiesenthal Center. Both Mizel and Browstein are Directors
of AIPAC and The Simon Wiesenthal Center. Leonard Millman’s other partner in
crime Convicted HUD figure Philip Winn and a major player in the fake Mortgage
Backed Securities and former Director of MDC is a Director of the ADL.
Leonard Millman and Larry Mizel created MDC Holdings,
Inc. (MDC-NYSE a Delaware Corporation) of Denver, Colorado in 1972 also know as
“Frauds Are Us At MDC” will be the center focus in my series of many articles
explaining the Illegal created Mortgage Back Securities, duplicate Mortgages
they purchased and sold through MDC subsidiary company Asset Investors and
other entities as evidenced in my (SEC) Securities and Exchange Commission Whistleblower
legal filing.
False Claims-Whistleblower Act Stew Webb Official SEC Whistleblower
Complaint Mortgage Backed Securities Fraud Filed March 12, 2012 online after a call from
Tim Casey http://www.sec.gov/whistleblowerEmail sent this same date and submitted online to SEC WADHWAS@sec.gov Michael.Levy@usdoj.govsansonj@sec.gov ago@state.ma.us oig@sec.gov Companies responsible for Mortgage Securities
FraudsHouses that were never built and Duplicated Mortgages The
below are the “Buffers” used to pass the Illegal Mortgage Securities in Bundles that
has lead to the Illegal Bank Bailout and World Financial Collapse There
are Trillions of Dollars Stolen by the persons herein the Filings.
Home America Mortgage
- http://www.stewwebb.com/ASSET_INVESTORS_ACCEPTANCE_INC.htm
- http://www.stewwebb.com/Asset_Investors_Corporation.htm
- http://www.stewwebb.com/ASSET_INVESTORS_EQUITY_INC.htm
- http://www.stewwebb.com/ASSET_INVESTORS_FINANCE_CORPORATION.htm
- http://www.stewwebb.com/ASSET_INVESTORS_FUNDING_CORPORATION.htm
- http://www.stewwebb.com/ASSET_INVESTORS_LLC.htm
- http://www.stewwebb.com/ASSET_INVESTORS_MORTGAGE_FUNDING_CORPORATION.htm
- http://www.stewwebb.com/ASSET_INVESTORS_OPERATING_PARTNERSHIP_LP.
- htm http://www.stewwebb.com/B_R_ASSET_INVESTORS_LIMITED.htm
- http://www.stewwebb.com/B_R_ASSET_INVESTORS_LLC.htm
- http://www.stewwebb.com/D_&_R_Asset_Investors.htm
- http://www.stewwebb.com/GREENWOOD_ASSET_INVESTORS_LLC_02052012.htm
- http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_GROUP_LLC_02052012.htm
- http://www.stewwebb.com/INVESTORS_ASSET_MANAGEMENT_LTD.htm
- http://www.stewwebb.com/MDC_Asset_Investors_38_Found.htm
- http://www.stewwebb.com/MDC_ASSET_INVESTORS_INC_02052012.htm
Foreign Limited Partnership Jurisdiction: British Virgin Islands
- http://www.stewwebb.com/Palm_Structured_Asset_Investors_02052012.htm
- http://www.stewwebb.com/20041257435.pdf
- http://www.stewwebb.com/20051281539.pdf http://www.stewwebb.com/20111385721.pdf
- http://www.stewwebb.com/PRINCIPAL_ASSET_INVESTORS_02052012.htm
- http://www.stewwebb.com/Real_Asset_Investors_LLC_02052012.htm
- http://www.stewwebb.com/ServiceStar_Asset_Investors_02052012.htm
- http://www.stewwebb.com/SKB_ASSET_INVESTORS_02052012.htm
- http://www.stewwebb.com/TECH_ASSET_GROUP_INVESTORS_LLC_02052012.htm
DEUTSCHE BANK AG-REGISTERED Norman Brownstein Director In charge of Mortgage Backed Securities
Derivatives sales HSCB In charge of Mortgage Backed Securities
Derivatives sales Stew Webb Official SEC Whistleblower
Complaint Mortgage Backed Securities Fraud MDC Holding, Inc.
(MDC NYSE) Sold $100 Trillion in illegal Mortgage Back
Securities created on houses that were never built and duplicated on houses MDC
purchase from Mortgage Bankers around the USA. MDC Asset Investors Colorado’s
largest Financial Institution that was traded on the NYSE until 2008 when the
Bank Bailout occurred sold these illegal securities. These illegal Mortgage
Backed Securities $100 Trillion were then bundled and sold as Derivatives that
went to nearly $5,000 Trillion Dollars of worthless paper and frauds that has
lead to the current world wide economic collapse and Bailouts. These same
Organized Crime Criminal Boss Hogs Leonard Millman, Larry Mizel and Norman
Brownstein to date have not been prosecuted.
M.D.C. Holdings, Inc. subsidiary company American
Title Company filed for Bankruptcy approximately two weeks before Richard
Talley was Murdered February 6, 2014 Murdered:
Richard Talley, 57, was the founder and CEO of
American Title, a company he founded in 2001 and a subsidiary of MDC Holdings,
Inc. Talley and his company were under investigation by state insurance
regulators at the time of his death. He was found in the garage of his Colorado
home by a family member who called authorities. Talley reportedly died from seven
or eight “self-inflicted” wounds from a nail gun fired into his torso and head.
4th Financial Services Executive Found Dead; “From
Self-Inflicted Nail-Gun Wounds”http://www.zerohedge.com/news/2014-02-07/4th-financial-services-executive-found-dead-self-inflicted-nail-gun-wounds The ugly rash of financial services executive
suicides appears to have spread once again. Following the jumping deaths of 2 London bankers and a former-Fed economist in the US, The Denver Post reports Richard Talley, founder and CEO
of American Title, was found dead in his home from self-inflicted wounds –from
a nail-gun.
Talley’s company was under investigation from
insurance regulators. Via The Denver Post,Richard Talley, 57, and the company he founded
in 2001 were under investigation by state insurance regulators at the time of
his death late Tuesday, an agency spokesman confirmed Thursday. It was unclear how long the investigation had
been ongoing or its primary focuses. A coroner’s spokeswoman
Thursday saidTalley was found in his garage by a family member who
called authorities. They said Talley died from seven or eight
self-inflicted wounds from a nail gun fired into his torso and head. Also
unclear is whether Talley’s suicide was related to the investigation by the
Colorado Division of Insurance, which regulates title companies.
- http://www.denverpost.com/news/ci_25444249/american-title-workers-say-retirement-funds-went-missing
- http://www.denverpost.com/news/ci_25081462/under-investigation-american-title-ceo-dead-grisly-suicide
- http://www.denverpost.com/business/ci_25127215/uncovered-missing-escrow-funds-could-be-nail-gun?source=pkg
www.wysk.com/index/colorado/westminster/3d3hntr/…title…/officers Colorado Corporation | Wysk # 3D3HNTR … 4350 S MONACO
ST DENVER CO 80237 … JOHN M STEPHENS, Director, 4350
SOUTH MONACO STREET http://apps.sos.wv.gov/business/corporations/organization.aspx?org=199673
Business Organization Detail
Back to Corporations Search NOTICE: The West Virginia Secretary of
State’s Office makes every reasonable effort to ensure the accuracy of
information. However, we make no representation or warranty as to the
correctness or completeness of the information. If information is missing from
this page, it is not in the The West Virginia Secretary of State’s database.
AMERICAN HOME TITLE AND ESCROW COMPANY
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C | Corporation
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4/12/2001
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4/12/2001
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Foreign
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8/23/2012
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Business Purpose
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5313 – Real Estate and Rental and Leasing – Real
Estate – Activities Related to Real Estate
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Capital Stock
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Charter County
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Control Number
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39673
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CO
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4350 SOUTH MONACO STREET SUITE 500 DENVER, CO, 80237
USA
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Notice of Process Address
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CT CORPORATION SYSTEM 5400 D BIG TYLER ROAD
CHARLESTON, WV, 25313
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Principal Office Address
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4704 HARLAN STREET SUITE 620 DENVER, CO, 80212 USA
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Director
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JOHN M. STEPHENS 4350 S. MONACO ST. SUITE
500 DENVER, CO, 80237
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President
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PATRICK A. RICE 4704 HARLAN STREET SUITE 620 DENVER,
CO, 80212
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Secretary
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JOSEPH H. FRETZ 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
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Treasurer
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JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
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Vice-President
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JOHN J. HEANEY 4350 SOUTH MONACO STREET SUITE 500
DENVER, CO, 80237
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M.D.C. HOLDINGS INC 4350 S. MONACO STREET DENVER,
CO, 80237 USA
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Annual Reports
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6/14/2012
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2013
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6/16/2011
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2012
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5/28/2010
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2011
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6/12/2009
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9/3/2008
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10/29/2007
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5/14/2007
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10/31/2005
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3/22/2005
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6/29/2012
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7/10/2012
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8/23/2012
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8/17/2012
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AMERICAN HOME TITLE AND ESCROW COMPANY
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8/31/2012
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4/12/2001
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F – Final Disso/with/merger
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AMERICAN HOME TITLE AND ESCROW COMPANY
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8/24/2012
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4/12/2001
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F – Final Disso/with/merger
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AMERICAN HOME TITLE AND ESCROW COMPANY
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8/21/2012
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4/12/2001
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P – Pending Disso/with/merger
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AMERICAN HOME TITLE AND ESCROW COMPANY
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8/10/2012
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4/12/2001
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P – Pending Disso/with/merger
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AMERICAN HOME TITLE AND ESCROW COMPANY
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6/16/2005
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4/12/2001
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C – Officer Changes
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AMERICAN HOME TITLE AND ESCROW COMPANY
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5/24/2005
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4/12/2001
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C – Officer Changes
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AMERICAN HOME TITLE AND ESCROW COMPANY
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12/3/2004
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4/12/2001
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C – Officer Changes
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AMERICAN HOME TITLE AND ESCROW COMPANY
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6/17/2004
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4/12/2001
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C – Officer Changes
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AMERICAN HOME TITLE AND ESCROW COMPANY
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4/17/2001
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4/12/2001
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S – Company Formation
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http://www.wysk.com/index/colorado/westminster/3d3hntr/american-home-title-and-escrow-company/officersState Registrations
Officers | Texas (Foreign State) Texas Secretary of
StateData updated April 14, 2014
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PRESIDENT
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fficers | Colorado (Home State) Colorado Secretary of
StateData updated November 26, 2013 The Colorado Secretary of State does not
release officer information in bulk format at this time. Officers | Florida
(Foreign State) Florida Dept. of StateData updated July 17, 2013
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Officers | Nevada (Foreign State) Nevada Secretary of
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JOHN J HEANEY
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JOHN M STEPHENS
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VILIA VALENTINE
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Officers | Virginia (Foreign State) Virginia State
Corporation CommissionData updated June 18, 2013
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MDC Holdings, Inc. 4350 South Monaco Englewood,
Colorado Let’s examine what the internet provides on MDC and 4350 South Monaco
and MDC other address of 3600 South Yosemite Denver, Coloradohttp://www.sgaexecutivetracker.com/Company/Industrial-Goods/Residential-Construction/MDC-Holdings,-Incorporated/Industrial-Goods-Residential-Construction-MDC-Holdings,-Incorporated-1905.html
Since 1972, MDC`s subsidiary companies have built and
financed the American dream for more than 165,000 families. MDC`s commitment to
customer satisfaction, quality and value is reflected in each home its
subsidiaries build. MDC is one of the largest homebuilders in the United
States. Its subsidiaries have homebuilding operations across the country,
including the metropolitan areas of Denver, Colorado Springs, Salt Lake City,
Las Vegas, Phoenix, Tucson, Riverside-San Bernardino, Los Angeles, San
Francisco Bay Area, Washington, D.C., Baltimore, Philadelphia, Jacksonville and
Seattle. The Company`s subsidiaries also provide mortgage financing, insurance
and title services, primarily for Richmond American homebuyers, through
HomeAmerican Mortgage Corporation, American Home Insurance Agency, Inc. and
American Home Title and Escrow Company, respectively. M.D.C. Holdings, Inc. is
traded on the New York Stock Exchange under the symbol “MDC.”
4350 South Monaco Street
Suite 500
Denver,CO
80237-3400
Suite 500
Denver,CO
80237-3400
Company Type : PUBLIC
Ticker : MDC
Primary Industry : Residential Construction
Sector : Industrial Goods
Sales : 844.2
Employees : 854
Competitors : KB Home, Pulte Homes, DR Horton
Auditor : Ernst & Young, LLP
MDC Holdings, Incorporated
4350 South Monaco Street, CO 80237-3400
www.richmondamerican.com
- Names: ***(Get Executive Info)
- Positions : ***(Get Position Info)
- Departments : ***(Get Department Info)
- Email:
***(Get executive email addresses)
- Phone:
***(Get executive direct dial numbers)
SGA’s Resources can locate comparable Industry
Executives below
- Chief Executive Officer
Chairman in at MDC Holdings, Incorporated
- Board of Directors
Non-Executive Director at MDC Holdings, Incorporated
- Executive Management President
in Richmond American Homes of California, Inc. Irvine Division at
MDC Holdings, Incorporated
- Operations President in
Richmond American Homes of Arizona, Inc. – Tucson Division at MDC
Holdings, Incorporated
- Executive Management President
in Richmond American Homes of Arizona, Inc. – Phoenix East Division at MDC
Holdings, Incorporated
- Banking President in American
Home Title & Escrow at MDC Holdings, Incorporated
- Operations President at MDC
Holdings, Incorporated
- Treasury Senior Vice President
at MDC Holdings, Incorporated
- Legal Senior Vice President at
MDC Holdings, Incorporated
- Marketing Vice President in
Marketing & Communications at MDC Holdings, Incorporated
- Audit Vice President in
Internal Audit at MDC Holdings, Incorporated
- Finance Vice President in
Finance & Business Development at MDC Holdings, Incorporated
- Finance Vice President in
Finance at MDC Holdings, Incorporated
- Operations Vice President at
MDC Holdings, Incorporated
- Human Resources Vice President
at MDC Holdings, Incorporated
- Real Estate Director in Land
Acquisitions at MDC Holdings, Incorporated
- Information Technology Director
in Education Technology at MDC Holdings, Incorporated
- Information Technology Director
in Application Management at MDC Holdings, Incorporated
- Media Relations Manager in
Media at MDC Holdings, Incorporated
MDC Holding, Inc. Previous Headquarters 3600 South
Yosemite , Denver Coloradohttp://files.shareholder.com/downloads/MDC/0x0x634032/f7ed0276-2003-400d-a0a0-fa2fc3a305cb/MDC_2013_Proxy.pdf MDC_2013_Proxy.pdf HUD Settlement Agreement
March 31 2006http://portal.hud.gov/hudportal/documents/huddoc?id=DOC_19731.pdf MDC_Hud_Settlement_March IN THE
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLANDhttp://www.blbglaw.com/cases/00033_data/InvescoCplt10.04.pdfMDC_Invesco_Suit_2004_InvescoCplt10.04.pdf MDC
Holdings, Inc. 3600 South Yosemite Street Denver — Denver
MDC Holdings 2nd and Previous Main
Headquarters 3600 south Yosemite Denver, Coloradohttp://www.sec.gov/Archives/edgar/data/773141/0000950134-02-012005-index.htm Form S-3 – Registration
statement under Securities Act of 1933 [amend] SEC Accession No. 0000950134-02-012005 Filing
Date2002-10-01 Accepted 2002-10-01 17:28:14 Documents 2 Reference
429 333-81223-07
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AMENDMENT NO. 4 TO FORM S-3
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S-3/A
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47160
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3
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EX-5.1 OPINION/CONSENT OF HOLME ROBERTS & OWEN
LLP
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EX-5.1
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7473
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Complete submission text
file
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63827
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Mailing Address3600 S YOSEMITE STSUITE 900DENVER CO
80237 Business Address3600 S YOSEMITE ST STE 900DENVER CO
802373037731100
MDC HOLDINGS INC (Filer) CIK: 0000773141 (see all company filings) IRS No.: 840622967 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225 | Film No.: 02778880 SIC:1531 Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE
900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF VIRGINIA INC (Filer) CIK: 0000918978 (see all company filings) IRS No.: 540570445 | State of
Incorp.: VA | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-11 | Film No.: 02778891 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE
900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF NEVADA INC (Filer) CIK: 0000918980 (see all company filings) IRS No.: 880227698 | State of
Incorp.: NV | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-12 | Film No.: 02778892 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business Address3600 SOUTH YOSEMITE STREET SUITE 900C/O MDC
HOLDINGS INCDENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF MARYLAND INC (Filer) CIK: 0000918981 (see all company filings)IRS No.: 520814857 | State of
Incorp.: MD | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-13 | Film No.: 02778893 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF CALIFORNIA INC (Filer) CIK: 0000918982 (see all company filings)IRS No.: 770084376 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-14 | Film No.: 02778894 SIC: 1531 Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF ARIZONA INC (Filer) CIK: 0001089047 (see all company filings) IRS No.: 860277026 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-10 | Film No.: 02778890 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF COLORADO INC (Filer) CIK: 0001089048 (see all company filings)IRS No.: 841256155 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-09 | Film No.: 02778889 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
MDC LAND CORP (Filer) CIK: 0001178810 (see all company filings) IRS No.: 840831548 | State of
Incorp.:CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-04 | Film No.: 02778884 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RAH OF TEXAS LP (Filer) CIK: 0001178811 (see all company filings) IRS No.: 810545696 | State of
Incorp.:CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-03 | Film No.: 02778883 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RAH TEXAS HOLDINGS LLC (Filer) CIK: 0001178812 (see all company filings) IRS No.: 352175328 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-02 | Film No.: 02778882Mailing Address3600
S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address
RICHMOND AMERICAN CONSTRUCTION INC (Filer) CIK: 0001178813 (see all company filings) IRS No.:860540418 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-01 | Film No.: 02778881 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
AddressRICHMOND
AMERICAN HOMES OF CALIFORNIA INLAND EMPIRE INC (Filer) CIK: 0001178814 (see all company filings) IRS No.: 841590389 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.:333-97225-08 | Film No.: 02778888 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RICHMOND AMERICAN HOMES OF TEXAS INC (Filer) CIK: 0001178815 (see all company filings) IRS No.:752115660 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-05 | Film No.: 02778885 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RICHMOND AMERICAN HOMES OF UTAH INC (Filer) CIK: 0001178816 (see all company filings) IRS No.:020574838 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-97225-07 | Film No.: 02778887 Mailing
Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business
Address
RICHMOND AMERICAN HOMES OF WEST VIRGINIA INC (Filer) CIK: 0001178817 (see all company filings) IRS No.: 542019401 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.:333-97225-06 | Film No.: 02778886 http://www.sec.gov/Archives/edgar/data/918980/0001035704-04-000511-index.htm Form S-3 – Registration
statement under Securities Act of 1933 [amend] SEC Accession No.0001035704-04-000511 Filing
Date 2004-09-07 Accepted 2004-09-07 11:02:49 Documents 2 Filing
Date Changed 2004-09-07 Document Format Files
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Seq
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Description
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Document
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Type
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Size
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1
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AMENDMENT NO. 3 TO FORM S-3
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S-3/A
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63674
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2
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OPINION OF HOLME ROBERTS & OWEN LLP
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EX-5.1
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31777
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Complete submission text
file
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111660
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Mailing Address3600 S YOSEMITE STSUITE 900DENVER CO
80237 Business Address3600 S YOSEMITE ST STE 900DENVER CO
802373037731100
MDC HOLDINGS INC (Filer) CIK: 0000773141 (see all company filings) IRS No.: 840622967 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319 | Film No.: 041018024 SIC:1531 Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE
900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF VIRGINIA INC (Filer) CIK: 0000918978 (see all company filings) IRS No.: 540570445 | State of
Incorp.: VA | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-21| Film No.: 041018045 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business
AddressC/O MDC HOLDINGS INC3600 SO YOSEMITE ST STE 900DENVER CO
802373037731100
RICHMOND AMERICAN HOMES OF NEVADA INC (Filer) CIK: 0000918980 (see all company filings) IRS No.: 880227698 | State of
Incorp.: NV | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-22| Film No.: 041018046 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business
Address3600 SOUTH YOSEMITE STREET SUITE 900C/O MDC HOLDINGS INCDENVER CO
802373037731100
RICHMOND AMERICAN HOMES OF MARYLAND INC (Filer) CIK: 0000918981 (see all company filings)IRS No.: 520814857 | State of
Incorp.: MD | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-24 | Film No.: 041018047 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF CALIFORNIA INC (Filer) CIK: 0000918982 (see all company filings)IRS No.: 770084376 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-25 | Film No.: 041018048 SIC: 1531 Operative Builders Assistant Director 6 Mailing
AddressC/O MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
80237 Business AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE
STREET SUITE 900DENVER CO 802373037731100
RICHMOND AMERICAN HOMES OF ARIZONA INC (Filer) CIK: 0001089047 (see all company filings) IRS No.: 860277026 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-20| Film No.: 041018044 Mailing AddressC/O
MDC HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO 80237 Business
AddressC/O M D C HOLDINGS INC3600 SOUTH YOSEMITE STREET SUITE 900DENVER CO
802373037731100
RICHMOND AMERICAN HOMES OF COLORADO INC (Filer) CIK: 0001089048 (see all company filings)IRS No.: 841256155 | State of
Incorp.: DE | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-19 | Film No.: 041018043 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237Business Address
MDC LAND CORP (Filer) CIK: 0001178810 (see all company filings) IRS No.: 840831548 | State of
Incorp.:CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-18 | Film No.: 041018042 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RAH OF TEXAS LP (Filer) CIK: 0001178811 (see all company filings) IRS No.: 810545696 | State of
Incorp.:CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-17 | Film No.: 041018041 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RAH TEXAS HOLDINGS LLC (Filer) CIK: 0001178812 (see all company filings) IRS No.: 352175328 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-16 | Film No.: 041018040Mailing Address3600
S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address
RICHMOND AMERICAN CONSTRUCTION INC (Filer) CIK: 0001178813 (see all company filings) IRS No.:860540418 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-15 | Film No.: 041018039 Mailing
Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STREETSTE 900DENVER CO 802373037731100
RAH OF FLORIDA INC (Filer) CIK: 0001178814 (see all company filings) IRS No.: 841590389 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-23 | Film No.: 041018026Mailing Address3600
S YOSEMITE STREEETSTE 900DENVER CO 80237 Business Address
RICHMOND AMERICAN HOMES OF TEXAS INC (Filer) CIK: 0001178815 (see all company filings) IRS No.:752115660 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-13 | Film No.: 041018037 Mailing
Address3600 S YOSEMITE STREEETSTE 900DENVER CO 80237 Business
Address
RICHMOND AMERICAN HOMES OF UTAH INC (Filer) CIK: 0001178816 (see all company filings) IRS No.:020574838 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-12 | Film No.: 041018036 Mailing
Address3600 S YOSEMITE STREETSTE 900DENVER CO 80237 Business
Address
RICHMOND AMERICAN HOMES OF WEST VIRGINIA INC (Filer) CIK: 0001178817 (see all company filings) IRS No.: 542019401 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.:333-117319-11 | Film No.: 041018035 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES OF PENNSYLVANIA INC (Filer) CIK: 0001259028 (see all company filings) IRS No.: 02070159 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-08 | Film No.: 041018032 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237Business Address3600
S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES OF DELAWARE INC (Filer) CIK: 0001259093 (see all company filings)IRS No.: 02070159 | State of Incorp.: CO |
Fiscal Year End: 1231 Type: S-3/A | Act: 33 |
File No.: 333-117319-09 | Film No.: 041018033 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237Business Address3600
S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES OF FLORIDA LP (Filer) CIK: 0001259095 (see all company filings) IRS No.: 02070160 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-14 | Film No.: 041018038 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES OF NEW JERSEY, INC (Filer) CIK: 0001259096 (see all company filings)IRS No.: 020701583 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-01 | Film No.: 041018025 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237Business Address3600
S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES TWO INC (Filer) CIK: 0001259098 (see all company filings) IRS No.:020701585 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-07 | Film No.: 041018031 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES THREE INC (Filer) CIK: 0001259099 (see all company filings) IRS No.:020701586 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-06 | Film No.: 041018030 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES FOUR INC (Filer) CIK: 0001259100 (see all company filings) IRS No.:020701587 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-05 | Film No.: 041018029 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES FIVE INC (Filer) CIK: 0001259101 (see all company filings) IRS No.:020701590 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-04 | Film No.: 041018028 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES SIX INC (Filer) CIK: 0001259102 (see all company filings) IRS No.:020701591 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-03 | Film No.: 041018049 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STSUITE 900DENVER CO 80237303 773 1100
RICHMOND AMERICAN HOMES SEVEN INC (Filer) CIK: 0001259103 (see all company filings) IRS No.:020701593 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-02 | Film No.: 041018027 Mailing
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237 Business
Address3600 S YOSEMITE STREETSUITE 900DENVER CO 80237303 773 1100
RICHARD AMERICAN HOMES OF ILLINOIS INC (Filer) CIK: 0001259108 (see all company filings) IRS No.:020701597 | State of
Incorp.: CO | Fiscal Year End: 1231 Type: S-3/A |
Act: 33 | File No.: 333-117319-10 | Film No.: 041018034
KeyBank Branch in Denver, Colorado
Southeast KeyBank Branch
3600 S Yosemite St Denver, CO 80237 303-773-1234
Grynberg Petroleum
3600 S Yosemite St, Ste 900, Denver, CO 80237 http://www.grynberg.com (303) 850-7490 Additional Contacts
Categories
Hopkins Tschetter Sulzer P.C.
(303) 699-34843600 S Yosemite St, Ste 828, Denver, CO
80237 Official site Email Categories:
Real Estate Attorney Tschetter Hamric Sulzer Attorneys and Counselors
at Law
MDC_3600_South_U+Yosemite_Denver_CO_05_Tschetter_Hamrick_Sulzer_SheriffInstructions.pdf
MDC_3600_South_Yosemite_Denver_Colorado_14_0211_FEDIndPacket_WelcomeCltIntroLetter.pdf
Nelson & Associates CPA’s PC
(720) 282-17193600 S Yosemite St, Suite 310, Denver,
CO 80237M-F 8am-5pm, Sa-Su ClosedOfficial siteCategories: Accounting, Tax
Remax Southeast(est. 2004)
Remax Southeast (720) 217-83663600 S Yosemite St #200,
Denver, CO 80237Official siteEmail
Atrium Real Estate Investments
(303) 777-44403600 S Yosemite St, Denver, CO 80237
Categories: Real Estate Commercial
Re/Max Southeast
(303) 437-86113600 South Yosemite Street, Denver, CO
80237Official siteEmail
Salus Homecare
One Call. So Many Solutions. (303) 770-20503600 S
Yosemite St #300, Denver, CO 80237Official siteEmail
The Details
Salus Homecare provide a full range of home-based
health services, from skilled nursing to personal care. Unlike other homecare
providers, Salus integrates and coordinates all the services with one case
manager, providing a higher level of service and efficiency for clients and
patients in need of multiple home-based health services.
Rothenberg-Romer Marcy
(720) 482-07093600 S Yosemite St, Denver, CO 80237
Svn Yosemite LLC
(303) 793-2770 3600 S Yosemite St, Denver, CO 80237
Martin Nelson CPA
(303) 804-0362 3600 S Yosemite St, Denver, CO 80237
Categories: Accounting
American Family Insurance – Douglas Nordlander(est.
1927)
(303) 771-3005(303) 771-3055 3600 S Yosemite St Ste
340, Denver, CO 80237M-F 9am-5pm, Sa-Su ClosedOfficial siteEmail 3600
South Yosemite Street #350 Denver,CO 80237 Lower Level Conference Room
Canyon Title SAVE UP TO 80% on all Your Debts
INCLUDING your Mortgage Thursday, April 25, 2013 at 5:30pm in MDT https://www.facebook.com/CanyonTitle/events
Duncan, Ostrander & Dingess, P.C. 3600 South Yosemite Street, Suite 500 Denver,
Colorado 80237-1829Phone: (303)-779-0200
City Wide Maintenance of Colorado 3600 South Yosemite Street, Suite 750 Denver, CO
80237 Office Phone: 720.833.0300
Achievement Dynamics, LLC
3600 S. Yosemite Street Suite 650 Denver, CO 80237 Phone: (303)
741-5200 Fax: (303) 741-0502 E-mail:lindsay@achievemoresales.com William Hambleton Bishop, MA, LPC
- Profession(s):
Psychotherapy, Marriage
& Family Therapy, Counseling
- License
Status: I’m a
licensed professional.
- Primary
License: Licensed
Profesional Counselor – 6156
3600 South Yosemite street suite 1050 Denver, CO 80237
United States
Colorado Home Care
(303) 770-1335 3600 S Yosemite St # 308, Denver, C
ManorCare Health Services-Denver
(720) 608-0948 A Place for MOM Helping Over a Half Million
Families for Over a Decade Colorado Pain Specialists PC Phone: 303-268-4040
866-356-4040 Fax: 303-736-4147 303-268-4041 Administrative
Office:3600 South Yosemite Street, Ste 330 Denver CO 80237 Mazerov Group
3600 South Yosemite Street, Ste 370 Denver CO 80237 303 741 2369 Signet
Partners Country: United States Region: Colorado City: Denver Postal code 80237 Address 3600
South Yosemite Street Suite 800 , 80237 Phones +1(303)
773-3330 Faxes 001 (801) 222-9906 Bruce Swedal Realtor
Country: United States Region: Colorado City: Denver Postal code80237 Address 3600
South Yosemite Street Suite 150 , 80237 Phones +1(303)
750-7070 Siteshttp://www.bruceswedal.com
Daughtery, J Anne CPA-Daugherty & Association
Accounting & Bookkeeping
0 reviews on Yahoo 3600 S Yosemite St, #550, Denver,
CO 80237 Cross Streets: Between E Kenyon Ave and E Jefferson AveNeighborhoods:
Hampden South – (303) 758-3407 - 3600 South Yosemite Street Suite 600
Denver, CO 80237
Phone: 303-226-5499 Fax: 303-694-6761
StarkSchenkein, LLP 3600 South Yosemite Street Suite
600 Denver, Colorado 80237 303 694 6700 Land Title Guarantee Company https://www.ltgc.com/classes/class_promo
Mike Kopp for Colorado Governor http://www.coloradoforkopp.com/events/past/
Headache Free Property Management
by IRROC on March 6, 2014 in 3600 South Yosemite Street
Denver, CO 80237 USA IRROC Investors Realty Resource of Colorado 3600 South
Yosemite Street Denver, CO 80237 USA
The Alliance of Professional
Women http://www.apwcolorado.org/Restaurants.php
Colorado
Water Congress.org Brownstein
Hyatt Farber Schreck, LLP 410 Seventeenth Street, Suite 2200 Denver,
CO 80202 303 223 1100
Santa Fe Gold Corp. Auditors: Stark Winter Schenkein & Co.,
LLP 3600 South Yosemite Street, Suite 600 Denver, Colorado 80237
Telephone: 303-694-6700 Fax: 303-694-6761 Colorado Food Products 3600
S Yosemite St. Suite 800 Denver, CO 80237 (303) 409-8400 Fax (303) 409-8401 Vitali-T Medical Clinic – Englewood Vitali-T Medical delivers premium bioidentical
hormone replacement therapy to the Denver area. 3600 South Logan Street., Suite
100 A Englewood, CO 80113 US dbrinkman@vitalitmed.com Phone: 970-425-9541 Simple
Signal
Corporate Headquarters
|
Southern California: 34232 Pacific Coast Highway
Suite E Dana Point, CA 92629 Main: 949-487-3333
|
Central Colorado: 3600 S Yosemite Fourth Floor
Denver, CO 80237 Main: 303-242-8600 Fax Line: 1-866-456-4720
|
PrescientCo Inc. 3600 South Yosemite Street Suite 350 , Denver ,
CO , 80237 , United Stateswww.prescientco.com Phone: +1 303 397 1914 Industry: Prefabricated Metal Buildings SIC: Prefabricated Metal Buildings
& Components (3448) NAICS: Prefabricated Metal Building
and Component Manufacturing (332311) 2014-04-01 17:50:42
- Jack
J. Grynberg is a leading figure in the domestic U.S. and international
petroleum industry.
DENVER, December 20, 2013 /PRNewswire/ — Mr. Jack J.
Grynberg, President and CEO of RSM Production Corporation (RSM) and President
of Pricaspian Development Corporation, filed papers on 11th November 2013 at
the Cairo Criminal Prosecutor’s Office under Article 47 of Law No. 91 in Egypt
asserting tax evasion by BP Egypt and Total SA. http://www.news.nom.co/jack-j-grynberg-files-a-criminal-7551427-news/ Speha Southmoor Park East Homeowners Association http://speha.org/?page_id=7 OTC Markets
Financial
Reporting/Disclosure
|
Reporting Status
|
U.S. Reporting: SEC Filer
|
|
Audited Financials
|
Audited
|
|
Latest Report
|
|
|
CIK
|
0001022701
|
|
Fiscal Year End
|
12/31
|
|
OTC Marketplace
|
OTCQB
|
Profile Data
|
SIC – Industry
Classification
|
7373 – Computer integrated
systems design
|
|
Incorporated In:
|
DE, USA
|
|
Year of Inc.
|
1989
|
|
Employees
|
18 a/o Dec 31, 2013
|
Company Officers/Contacts
|
Laura A. Marriott
|
CEO
|
|
George G. O’Leary
|
COO
|
|
Barry Baer
|
Corporate Secretary, CFO,
Treasurer
|
Company Directors
|
Laura A. Marriott
|
Chairwoman
|
|
Sarah Fay
|
|
|
Peter Mannetti
|
|
|
George G. O’Leary
|
Service Providers
Auditor/Accountant Stark Schenkein, LLP 3600 South Yosemite Street Suite 600 Denver, CO,
80237 United States Legal Counsel K&L Gates LLP 200 South Biscayne Blvd, Suite 3900 Miami, FL,
33131 United Stateshttp://www.otcmarkets.com/stock/NEOM/profile
TOPPERSCOT LLC
3600 S YOSEMITE ST, STE 1000 DENVER, CO 80237-1832 | view map (303) 936-2444www.topperscot.com
Colorado Dental Assoc 3690 S Yosemite St Ste 100 Denver, CO Business
Organizations, Community & Social Services, Community Organizations,
Non-Profit Organizations, Other Social Services Southeast Denver, Hampden South
Denver Tech Center, Denver, CO Key Bank Mountain Financial 3600
South Yosemite Street Suite 700 Denver, CO 80237 http://www.finercenter.com/Pages/DTCCenter.aspx Denver, Colorado Attorneys
Denver, Colorado Attorneys: http://www.aaag.com/attorneys-denver.htm?bl=G&bg=a Darin Ray, Life/Business Architect http://www.ambizinstitute.com/author/dray/ Eagle LocksmithRate
This 3600 S
Yosemite St, Denver, CO – 80237 – 8024 near Jefferson Ave,yosemite St |View Map Call: (303)
222-5392 Distance:
0.07 Miles KeyBank Englewood, Colorado http://www.usbanklocations.com/keybank-englewood-co.htm COLUMBINE HEALTHPLAN CHIROPRACTIC PROVIDERS for
KAISER PERMANENTE/DENVER HEALTH MEMBERShttp://www.denverhealthmedicalplan.org/sites/default/files/attachments/Provider%20List-Kaiser%20%20DH_0%20508.pdf
Does anyone remember Fugitive Robert Vesco and the
missing Million he looted from investors? Here is the missing money! Does
the Address correspond with the Denver Organized Crime Syndicate above?
BEGIN PRIVACY-ENHANCED MESSAGE—– Proc-Type:
2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA,
Gm3TGHmJpOv2BJKTAcfvZ5Lt62LSXe7VxHYwXr4qyej1ZbKYGgrLIRNxZ9JuWZz4
BzTdXRBp6qWIbF8B1kpL8g== <SEC-DOCUMENT>0001173981-02-000001.txt :
20020523 <SEC-HEADER>0001173981-02-000001.hdr.sgml : 20020523
<ACCEPTANCE-DATETIME>20020523172351 ACCESSION NUMBER:
0001173981-02-000001 CONFORMED SUBMISSION TYPE: N-8A PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20020523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INVESCO
MANAGER SERIES FUNDS INC CENTRAL INDEX KEY: 0001173981 STATE OF INCORPORATION:
MD FILING VALUES: FORM TYPE: N-8A SEC ACT: 1940 Act SEC FILE NUMBER: 811-21103
FILM NUMBER: 02661385 BUSINESS ADDRESS: STREET 1: 4350 SOUTH MONACO STREET
CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 7206246671
</SEC-HEADER> <DOCUMENT> <TYPE>N-8A <SEQUENCE>1
<FILENAME>form-n8a.txt <DESCRIPTION>INVESCO MANAGER SERIES FUNDS,
INC. <TEXT> SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM N-8A NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a) OF THE
INVESTMENT COMPANY ACT OF 1940
The undersigned investment company hereby notifies the
Securities and Exchange Commission that it registers under and pursuant to the
provisions of Section 8(a) of the Investment Company Act of 1940 and in
connection with such notification of registration submits the following
information:
Name: INVESCO Manager Series Funds, Inc. Address of
Principal Office: 4350 South Monaco Street, Denver, Colorado 80237 Telephone
Number: (720) 624-6300 Name and address of Agent for service of process: Glen
Alan Payne, Esq. 4350 South Monaco Street Denver, Colorado 80237 Check
Appropriate Box: Registrant is filing a Registration Statement pursuant to
Section 8(b) of the Investment Company Act of 1940 concurrently with the filing
of Form N-8A; YES NO X — — <PAGE> Item 1. INVESCO Manager Series Funds,
Inc. Item 2. Registrant was organized under the laws of the State of Maryland
on May 23, 2002. Item 3. Registrant is a corporation. Item 4. Registrant is a
management company. Item 5. (a) Registrant is an open-end company. (b)
Registrant is a diversified company. Item 6. INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, Colorado 80237 Item 7. Mark Hurst Williamson 4350
South Monaco Street Denver, Colorado 80237 Glen Alan Payne 4350 South Monaco
Street Denver, Colorado 80237 Raymond Roy Cunningham 4350 South Monaco Street
Denver, Colorado 80237 Item 8. Not Applicable Item 9. (a) No (b) Not Applicable
(c) Yes (d) No (e) Not Applicable Item 10. Zero Item 11. No Item 12. Not
Applicable <PAGE> Pursuant to the requirements of the Investment Company
Act of 1940, the registrant has caused this notification of registration to be
duly signed on its behalf in the City of Denver and State of Colorado on the
23rd day of May, 2002. INVESCO MANAGER SERIES FUNDS, INC. By: /s/ Raymond R.
Cunningham ————————- Raymond R. Cunningham Director Attest: /s/ Glen A. Payne
—————– Glen A. Payne, Director </TEXT> </DOCUMENT>
</SEC-DOCUMENT> —–END PRIVACY-ENHANCED MESSAGE—–
Position with Principal Occupation and Name Advisor
Company Affiliation
- Mark
H. Williamson Chairman & Chairman of the Board & Officer Chief
Executive Officer INVESCO Funds Group, Inc. 4350 South Monaco Street
Denver, CO 80237Raymond R. Cunningham Officer & President & Chief
Operating Director Officer INVESCO Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
- Stacie
L. Cowell Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- William
J. Galvin, Jr. Officer & Senior Vice President & Director
Assistant Secretary INVESCO Funds Group, Inc. 4350 South Monaco Street
Denver, CO 80237
- Mark
D. Greenberg Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Ronald
L. Grooms Officer & Senior Vice President & Treasurer Director
INVESCO Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Brian
B. Hayward Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Richard
W. Healey Officer & Senior Vice President Director INVESCO Funds
Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Patricia
F. Johnston Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- William
R. Keithler Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Thomas
A. Kolbe Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Charles
P. Mayer Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Timothy
J. Miller Officer & Senior Vice President & Director Chief
Investment Officer INVESCO Funds Group, Inc. 4350 South Monaco Street
Denver, CO 80237
- Laura
M. Parsons Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237Glen A. Payne Officer Senior Vice
President, Secretary & General Counsel INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Gary
J. Rulh Officer Senior Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- John
S. Segner Officer Senior Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
-
Marie E. Aro Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Jeffrey
R. Botwinick Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Michael
K. Brugman Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
- Michael
D. Cobinachi Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Glen
D. Cohen Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Rhonda
DixonGunner Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Delta
L. Donohue Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- James
B. Duffy Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
-
Harvey I. Fladeland Officer Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Linda
J. Gieger Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Robert
J. Hickey Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Richard
R. Hinderlie Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Stuart
A. Holland Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Thomas
M. Hurley Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Brian
A. Jeffs Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Campbell
C. Judge Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Sean
D. Katof Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Joseph
J. Klauzer Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Peter
M. Lovell Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Matthew
W. Lowell Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- James
F. Lummanick Officer Vice President & Chief Compliance Officer INVESCO
Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Thomas
A. Mantone, Jr. Officer Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Corey
M. McClintock Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Frederick
R. (Fritz) Meyer Officer Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Stephen
A. Moran Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Jeffrey
G. Morris Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Donald
R. Paddack Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Thomas
E. Pellowe Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Dean
C. Phillips Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Pamela
J. Piro Officer Vice President & Assistant Treasurer INVESCO Funds
Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Sean
F. Reardon Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Dale
A. Reinhardt Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Anthony
R. Rogers Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Reagan
A. Shopp Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Joseph
W. Skornicka Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Terri
B. Smith Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- John
T. Treder Officer Vice President INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237
- Tane’
T. Tyler Officer Vice President & Assistant General Counsel INVESCO
Funds Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Thomas
R. Wald Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
- Jim
R. Webb Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
- Judy
P. Wiese Officer Vice President & Assistant Secretary INVESCO Funds
Group, Inc. 4350 South Monaco Street Denver, CO 80237
- Neil
B. Wood Officer Vice President INVESCO Funds Group, Inc. 4350 South Monaco
Street Denver, CO 80237
- Mark
A. Ballenger Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- Vaughn
A. Greenlees Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- Matthew
A. Kunze Officer Assistant Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- Michael
D. Legoski Officer Assistant Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- David
H. McCollum Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- William
S. Mechling Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- Craig
J. St. Thomas Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- Eric
S. Sauer Officer Assistant Vice President INVESCO Funds Group, Inc. 4350
South Monaco Street Denver, CO 80237
- C.
Vince Sellers Officer Assistant Vice President INVESCO Funds Group, Inc.
4350 South Monaco Street Denver, CO 80237
- Jeraldine
E. Kraus Officer Assistant Secretary INVESCO Funds Group, Inc. 4350 South
Monaco Street Denver, CO 80237 – http://www.asiainvestmentpartners.com/en/contact/
Contact Us – Asia Investment Partners, Inc. 4350 South Monaco
Street, Fifth Floor Denver, Colorado 80237 USA Tel:(303)565-2416AIP-JAPAN GK
Shiroyama Trust Tower, 33rd Floor 3-1 Toranomon 4-chome, Minato-ku, Tokyo Japan
Tel: 81-3-6435-6010
Contact – enquiries@aipjapan.com
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