downey.kaiserpapers.info
Various IRG Corporations
In
numerous publications and recorded at corporation filings at government
agencies, Stuart Lichter is credited as owning all
the IRG's or the implication is made. There is a
relationship
between all of these companies. There is one IRG that was created
by a director
of Cherokee Environmental Risk Management,Wayne Dorband, PhD, of
International Risk Group. See: International
Risk Group, a spin-off of Cherokee Environmental Risk Management
(CERM). Lichter's IRG's are also reported as being subsidiaries
of the Dorband IRG.
http://findarticles.com/p/articles/mi_m0EIN/is_2001_Jan_2/ai_68631833
There
are several articles stating that Lichter's corporations are
subsidiaries of Dorband's companies though Dorband's name is not
mentioned. The Justice Department should be the ones to
straighten out this mess.
After
Mr. Lichter left the GSA he got involved in these types of land deals.
He also has a company named Quadrille Realty out of New York
State. Quadrille and several of the people that Lichter is still
having business relationships with were involved in a bankruptcy that
very revealing to understand the business structure that appears to
still be used.. See:
http://www.ded.uscourts.gov/SLR/Opinions/Mar2001/00-217.PDF
mirrored here for historical purposes: http://downey.kaiserpapers.info/pdfs/00-217.pdf
NOTE:
10. Defendants Lang, Windell, Lichter,Bopp, Zorn, Allpoints Warehousing
Co.,Quadrelle, Realty Services . . . acting individually, jointly or in
concert, have manipulated the affairs of Allpoints, Warehouse and Place
in such a manner as to leave one or more of them with insufficient
capital to pay it or their just debts as they occur, thus rendering one
or more of them insolvent.
11.
The defendants mentioned in paragraph 10 above may have, have, or will
cause or permit fraudulent transfers, conversion, and have breached the
fiduciary duties owed to one or more of the group comprised of
Allpoints, Warehouse and Place, and have otherwise breached their
fiduciary duties owed to the creditors and guarantors, e.g.,
[Continental Holdings, Inc.,], of the group.
Then
there are the bond companies that you the citizen can invest in that
also is involved in these IRG companies. Here is just a fraction
of government documentation readily available on some of the various
IRG's involving Stuart Lichter and Wayne Dorband.
The
company that is supposed to be covering the Downey Facility is reported
by IRG to be IRAD - International Risk Assumption - Downey, L.L.C. -
Owned by IRG Assumptions of Littleton, Colorado.
INTERNATIONAL RISK ASSUMPTION-DOWNEY, LLC
ID number :
20031075097
Found 13 matching record(s). Viewing page 1 of 1.
#
1
Articles of Incorporation
03/07/2003
03/07/2003
03/07/2003 12:00 AM
20031075097
INTERNATIONAL RISK ASSUMPTION DOWNEY, LLC
2
Report Printed
02/18/2004
02/18/2004
02/18/2004 12:00 AM
PR - 03/01/2004 - 05/31/2004
3
Periodic Report
05/19/2004
05/19/2004
05/19/2004 12:00 AM
20041182896
PERIODIC REPORT
4
Statement of Correction
10/01/2004
10/07/2004
10/01/2004 09:47 AM
20041342377
Changed entity mail address;Changed agent mail address;
5
postcard notification printed 02/20/2005 to be mailed 03/01/2005
02/20/2005
02/20/2005
02/20/2005 02:21 AM
annual report due: 05/31/2005
6
Filing Officer Correction
04/11/2005
04/11/2005
04/11/2005 04:07 PM
20031075097
Changed entity name;
7
Annual Report
05/17/2005
05/17/2005
05/17/2005 12:03 PM
20051201430
8
postcard notification printed 02/21/2006 to be mailed 03/01/2006
02/21/2006
02/21/2006
02/21/2006 03:39 PM
annual report due: 05/31/2006
9
Annual Report
05/22/2006
05/22/2006
05/22/2006 03:57 PM
20061205035
10
postcard notification printed 02/23/2007 to be mailed 03/01/2007
02/23/2007
02/23/2007
02/23/2007 03:01 AM
annual report due: 05/31/2007
11
Annual Report
05/22/2007
05/22/2007
05/22/2007 10:50 AM
20071244191
12
postcard notification printed 02/23/2008 to be mailed 03/01/2008
02/23/2008
02/23/2008
02/23/2008 04:35 AM
annual report due: 05/31/2008
13
Annual Report
05/16/2008
05/16/2008
05/16/2008 09:14 AM
20081269850
Business Entity Information from The State of Nevada
Business Entity Information INDUSTRIAL REALTY GROUP, LLC
Manager - STUART LICHTER Address 1: 3155 EAST PATRICK LN STE 1 Address 2: City: LAS VEGAS State: NV Zip Code: 89120-3481 Country: Status: Active Email:
Other Stuart Lichter Corporations Incorporated in the State of NevadaLP/LLC Information for the California Secretary of State
INDUSTRIAL REALTY GROUP, LLC
Number:
200005310178
Date Filed:
2/17/2000
Status:
active
Jurisdiction:
NEVADA
Address
12214 LAKEWOOD BLVD
DOWNEY, CA 90242
Agent for Service of Process
STUART LICHTER
12214 LAKEWOOD BLVD
DOWNEY, CA 90242
ID Number:
20021034683
Name:
IRG ASSUMPTIONS, LLC
Registered Agent:
CATHY S. KRENDL
Registered Agent Street Address:
370 17TH ST STE 5350, DENVER, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 SHAFFER PKWY STE 100, LITTLETON , CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
02/12/2002
Term of Duration:
Perpetual
Annual Report Month:
February
IRG ASSUMPTIONS, LLC
ID number :
20021034683
Found 13 matching record(s). Viewing page 1 of 1.
#
1
Articles of Incorporation http://downey.kaiserpapers.info/pdfs/ irgassumptionincorporation.pdf
02/12/2002
02/12/2002
02/12/2002 12:00 AM
20021034683
INTERNATIONAL ASSUMPTION PARTNERS, LLC
2
Entity Name Change http://downey.kaiserpapers.info/ pdfs/irgnamechange.pdf
06/17/2002
06/17/2002
06/17/2002 12:00 AM
20021164266
INTERNATIONAL ASSUMPTION PARTNERS, LLC
3
Report Printed http://downey.kaiserpapers.info/ pdfs/irgreport.pdf
01/24/2003
01/24/2003
01/24/2003 12:00 AM
PR - 02/01/2003 - 04/30/2003
4
Periodic Reporthttp://downey.kaiserpapers.info/ pdfs/periodicreport.pdf
04/15/2003
04/15/2003
04/15/2003 12:00 AM
20031120217
CORP REPORT
5
Report Printed
01/15/2004
01/15/2004
01/15/2004 12:00 AM
PR - 02/01/2004 - 04/30/2004
6
Periodic Report
04/06/2004
04/06/2004
04/06/2004 12:00 AM
20041126964
PERIODIC REPORT
7
postcard notification printed 01/20/2005 to be mailed 02/01/2005
01/20/2005
01/20/2005
01/20/2005 02:10 AM
annual report due: 04/30/2005
8
Annual Report
04/13/2005
04/13/2005
04/13/2005 02:18 PM
20051154286
9
postcard notification printed 01/20/2006 to be mailed 02/01/2006
01/20/2006
01/20/2006
01/20/2006 01:00 PM
annual report due: 04/30/2006
10
Annual Report
04/11/2006
04/11/2006
04/11/2006 11:00 AM
20061155293
11
postcard notification printed 01/23/2007 to be mailed 02/01/2007
01/23/2007
01/23/2007
01/23/2007 02:34 AM
annual report due: 04/30/2007
12
Annual Report
04/11/2007
04/11/2007
04/11/2007 09:15 AM
20071176823
13
postcard notification printed 01/23/2008 to be mailed 02/01/2008
01/23/2008
01/23/2008
01/23/2008 03:24 AM
annual report due: 04/30/2008
ID Number:
20021031650
Name:
IRG ENVIRONMENTAL, LLChttp://downey.kaiserpapers.info/pdfs/irgirskmanagementincorporation.pdf
Registered Agent:
CATHY S. KRENDL
Registered Agent Street Address:
370 17TH ST STE 5350, DENVER, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 SHAFFER PKY STE 100, LITTLETON , CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
02/11/2002
Term of Duration:
Perpetual
Annual Report Month:
February
IRG ENVIRONMENTAL, LLC
ID number :
20021031650
Found 13 matching record(s). Viewing page 1 of 1.
#
1
Articles of Incorporation http://downey.kaiserpapers.info/ pdfs/irgirskmanagementincorporation.pdf
02/11/2002
02/11/2002
02/11/2002 12:00 AM
20021031650
INTERNATIONAL RISK MANAGEMENT, LLC
2
Entity Name Change http://downey.kaiserpapers.info/ pdfs/ amenmentirg.pdf
06/17/2002
06/17/2002
06/17/2002 12:00 AM
20021164325
INTERNATIONAL RISK MANAGEMENT, LLC
3
Report Printed
01/24/2003
01/24/2003
01/24/2003 12:00 AM
PR - 02/01/2003 - 04/30/2003
4
Periodic Report
04/15/2003
04/15/2003
04/15/2003 12:00 AM
20031120228
CORP REPORT
5
Report Printed
01/15/2004
01/15/2004
01/15/2004 12:00 AM
PR - 02/01/2004 - 04/30/2004
6
Periodic Report
04/06/2004
04/06/2004
04/06/2004 12:00 AM
20041126954
PERIODIC REPORT
7
postcard notification printed 01/20/2005 to be mailed 02/01/2005
01/20/2005
01/20/2005
01/20/2005 02:11 AM
annual report due: 04/30/2005
8
Annual Report
04/13/2005
04/13/2005
04/13/2005 02:15 PM
20051154277
9
postcard notification printed 01/20/2006 to be mailed 02/01/2006
01/20/2006
01/20/2006
01/20/2006 01:00 PM
annual report due: 04/30/2006
10
Annual Report
04/11/2006
04/11/2006
04/11/2006 10:58 AM
20061155286
11
postcard notification printed 01/23/2007 to be mailed 02/01/2007
01/23/2007
01/23/2007
01/23/2007 02:35 AM
annual report due: 04/30/2007
12
Annual Report
04/11/2007
04/11/2007
04/11/2007 09:13 AM
20071176816
13
postcard notification printed 01/23/2008 to be mailed 02/01/2008
01/23/2008
01/23/2008
01/23/2008 03:12 AM
annual report due: 04/30/2008
ID Number:
20071226372
Name:
IRG Corp, LLC http://downey.kaiserpapers.info/ pdfs/ irgcorpllcincorp.pdf
Registered Agent:
Irene R. Gottlieb
Registered Agent Street Address:
9163 N. Palomino Drive, Castle Rock, CO 80108, United States
Registered Agent Mailing Address:
Principal Office Street Address:
9163 N. Palomino Drive, Castle Rock, CO 80108, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
05/10/2007
Term of Duration:
Perpetual
Annual Report Month:
May
IRG Arvada, LLC
ID number :
20071180177
ID Number:
20041244204
Name:
IRG Sunflower, LLC http://downey.kaiserpapers.info/pdfs/irgsunflower.pdf
Registered Agent:
Cathy S. Krendl
Registered Agent Street Address:
370 17th St Ste 5350, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 Shaffer Pkwy Ste 100, Littleton, CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
07/13/2004
Term of Duration:
Perpetual
Annual Report Month:
July
ID Number:
20051184415
Name:
IRG Redevelopment II, LLChttp://downey.kaiserpapers.info/pdfs/irgredevelopmentii.pdf
Registered Agent:
Cathy S. Krendl
Registered Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
05/06/2005
Term of Duration:
Perpetual
Annual Report Month:
May
ID Number:
20051184275
Name:
IRG Redevelopment I, LLC http://downey.kaiserpapers.info/pdfs/irgredevelopmenti.pdf
Registered Agent:
Cathy S. Krendl
Registered Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
05/06/2005
Term of Duration:
Perpetual
Annual Report Month:
May
ID Number:
20071310984
Name:
IRG MS Rainbow Lakes, LLChttp://downey.kaiserpapers.info/pdfs/irgmsrainboslakes.pdf
Registered Agent:
Corporation Service Company
Registered Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation Date:
07/03/2007
Term of Duration:
Perpetual
Annual Report Month:
July
1
Statement of Foreign Entity Authority ID Number:
20071310983
Name:
IRG MS Ft. Lupton, LLC http://downey.kaiserpapers.info/pdfs/IRGMSFtLupton.pdf
Registered Agent:
Corporation Service Company
Registered Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation Date:
07/03/2007
Term of Duration:
Perpetual
Annual Report Month:
July
ID Number:
20071310983
Name:
IRG MS Ft. Lupton, LLC
Registered Agent:
Corporation Service Company
Registered Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation Date:
07/03/2007
Term of Duration:
Perpetual
Annual Report Month:
July
ID Number:
20041322149
Name:
IRG Underwriters, LLC (IRG Merger Company) = True Namehttp://downey.kaiserpapers.info/pdfs/irgunderwriters.pdf
Registered Agent:
Cathy S. Krendl
Registered Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation Date:
09/15/2004
Term of Duration:
Perpetual
Annual Report Month:
September
ID Number:
20051184145
Name:
IRG Holdings, Inc.http://downey.kaiserpapers.info/pdfs/irgholdings.pdf
Registered Agent:
Cathy S. Krendl
Registered Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered Agent Mailing Address:
Principal Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal Office Mailing Address:
Status: