1 of 20 DOCUMENTS

 

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

 

CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY

 

PENNSYLVANIA FICTITIOUS BUSINESS NAMES

 

DBA Name: ABBONIZIO C CONTRACTORS

 

Business Address:

 

439 S GOVERNOR PRINTZ BLVD

 

ESSINGTON, PA 19029-1737

 

Telephone: (610) 521-4184

 

County: DELAWARE

 

Business Description: EXCAVATING CONTRACTORS

 

Contact Name: CARL ABBONIZIO

 

Industry Classification Code: 179403

 

 

 

2 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: ABBONIZIO CONSTRUCTION COMPANY

 

OWNED-BY: DONATO ABBONIZIO

          GUERINO ABBONIZIO

          THOMAS ABBONIZIO

 

TYPE: FICTITIOUS NAME

 

DATE OF INCORPORATION/QUALIFICATION: 08/03/1954

 

REGISTERED OFFICE: UNKNOWN

                   ARDMORE, PA 00000-0000

                   MONTGOMERY COUNTY

 

NUMBER: 1577130

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

02/11/1972

FICTITIOUS NAME AMENDMENT

0007212

1158/1158

COMMENTS:

OWN

 

 

 

08/03/1954

CORPORATE FICTITIOUS NAME

0005240

0985/0985

 

 

 

3 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: ABBONIZIO TRANSFER, INC.

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERP

 

DATE OF INCORPORATION/QUALIFICATION: 11/27/2000

 

MAILING ADDRESS: 909 NORTH BETHLEHEM PIKE STE 200

                 PO BOX 785

                 SPRING HOUSE, PA 19477-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: FRONT & THURLOW ST

                   CHESTER, PA 19013-0000

                   DELAWARE COUNTY

 

PURPOSE: BROAD

 

OFFICERS:

 

   Name

Title

 

KAREN ABBONIZIO

CEO

 

PETER ABBONIZIO

SECRETARY

 

THOMAS ABBONIZIO

TREASURER

 

ANTHONY ABBONIZIO

VICE PRESIDENT

 

 

 

Effective 11/27/2000

 

 

NUMBER: 2974428

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

02/09/2001

AMENDMENT - BUSINESS

2001011

1611/1612

COMMENTS:

ADR

 

 

 

11/27/2000

ARTICLES OF INCORPORATION - BUSINESS

2000087

1731/1732

 

 

 

4 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: ABBONIZIO, N & SONS INC

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (OUT OF EXISTENCE)

 

DURATION: PERPETUA

 

DATE OF INCORPORATION/QUALIFICATION: 08/03/1954

 

MAILING ADDRESS: C/O THOMAS ABBONIZIO

                 2620 BALA LANE

                 ARDMORE, PA 19003-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 2525 HAVERFORD ROAD

                   ARDMORE, PA 00000-0000

 

PURPOSE: BROAD

 

NUMBER: 0001560

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

08/03/1954

ARTICLES OF INCORPORATION - BUSINESS

0005420

0819/0821

 

 

 

5 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: ABBONIZIO RECYCLING CORP.

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERP

 

DATE OF INCORPORATION/QUALIFICATION: 04/18/1989

 

MAILING ADDRESS: PO BOX 315

                 SEWELL, NJ 08080-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: C/O C T CORPORATION SYSTEM

                   1635 MARKET STREET

                   PHILADELPHIA, PA 19103-0000

                   PHILADELPHIA COUNTY

 

PURPOSE: BROAD

 

OFFICERS:

 

   Name

Title

 

ABBONIZIO,CARL

CEO

 

ABBONIZIO,PETER

SECRETARY

 

ABBONIZIO,THOMAS

TREASURER

 

 

 

Effective 11/21/2002

 

 

NUMBER: 1502816

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

11/19/1993

CHANGE OF REGISTERED OFFICE BY AGENT

0009376

0237/0237

COMMENTS:

TERMINATE STATUS

 

 

 

09/17/1990

CHANGE OF REGISTERED OFFICE BY AGENT

0009046

0148/0148

 

 

04/18/1989

ARTICLES OF INCORPORATION - BUSINESS

0008930

1588/1589

 

 

 

6 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: ABBONIZIO, C. CONTRACTORS, INC.

 

TYPE: FOREIGN BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DATE OF INCORPORATION/QUALIFICATION: 08/02/1993

 

MAILING ADDRESS: PO BOX 315

                 SEWELL, NJ 08080-0000

 

STATE: NEW JERSEY

 

REGISTERED OFFICE: 367 S GULPH RD

                   KING OF PRUSSIA, PA 19406-0000

                   MONTGOMERY COUNTY

 

OFFICERS:

 

   Name

Title

 

ABBONIZIO,CARL

CEO

 

ABBONIZIO,THOMAS C

TREASURER

 

 

 

Effective 11/21/2002

 

 

NUMBER: 2537969

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

08/02/1993

CERTIFICATE OF AUTHORITY - BUSINESS

0009352

1500/1501

 

 

 

7 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: BRITISH SHOP

 

OWNED-BY: LOUIS LANZA as of 02/18/1959

          ANTHONY ABBONIZIO as of 02/18/1959

 

TYPE: FICTITIOUS NAME

 

DATE OF INCORPORATION/QUALIFICATION: 02/18/1959

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: NONE

                   VILLANOVA, PA 00000-0000

                   OUT OF STATE ADDRESS

 

NUMBER: 2032978

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

02/18/1959

CORPORATE FICTITIOUS NAME

0005907

0532/0000

 

 

 

8 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: CLOVER MILL EIGHT, INC.

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERPETUA

 

DATE OF INCORPORATION/QUALIFICATION: 10/20/1988

 

MAILING ADDRESS: 75 E UWCHLAN AVE

                 EXTON, PA 19341-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 75 EAST UWCHLAN AVE

                   EXTON, PA 19341-0000

                   CHESTER COUNTY

 

PURPOSE: BROAD-DEAL IN REAL ESTATE

 

OFFICERS:

 

   Name

Title

 

GEORGE L GUERRA

CEO

 

CARL ABBONIZIO

TREASURER

 

 

 

Effective 07/11/1991

 

 

NUMBER: 1059790

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

10/20/1988

ARTICLES OF INCORPORATION - BUSINESS

0008878

0866/0000

COMMENTS:

ENDING PG 868

 

 

 

 

9 of 20 DOCUMENTS

 

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

 

CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY

 

VIRGINIA STATE CORPORATION COMMISSION

 

Company Name: DEVON GROUP, LLC, THE

 

Mailing Address:

 

11350 RANDOM HILLS RD STE 720

 

FAIRFAX, VA 22030

 

Type: OTHER (LIMITED LIABILITY COMPANY)

 

Status: CANCELED

 

Status Date: 12/31/1999

 

Filing Date: 1/13/1998

 

Expiration Date: 1/13/2023

 

Registered Agent:

 

THOMAS N ABBONIZIO

 

Status: ACTIVE

 

Creation Date: 1/13/1998

 

Registered Office:

 

11350 RANDOM HILLS RD STE 720

 

FAIRFAX, VA 22030

 

Other Name Information:

 

DEVON DEVELOPMENT GROUP

 

Type: TRADE STYLE

 

 

 

 

 

 

REAL ESTATE DEVELOPMENT

 

Type: TRADE STYLE

 

Additional Information: INDUSTRY: GENERAL

 

Filing Number: S025493

 

 

 

10 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: FRONT & FURLOW STREET CORPORATION

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERP

 

DATE OF INCORPORATION/QUALIFICATION: 01/08/2001

 

MAILING ADDRESS: PO BOX 315

                 SEWELL, NJ 08080-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 909 N BETHLEHEM PIKE STE 200

                   SPRING HOUSE, PA 19477-0000

                   MONTGOMERY COUNTY

 

PURPOSE: BROAD

 

OFFICERS:

 

   Name

Title

 

CARL A ABBONIZIO

CEO

 

 

 

Effective 01/08/2001

 

 

NUMBER: 2981734

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

01/08/2001

ARTICLES OF INCORPORATION - BUSINESS

2001001

0474/0475

 

 

 

11 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: FRONT & THURLOW STREET, LP

 

TYPE: LIMITED PARTNERSHIP

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DATE OF INCORPORATION/QUALIFICATION: 01/16/2001

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 909 N BETHLEHEM PIKE STE 200

                   SPRING HOUSE, PA 19477-0000

                   MONTGOMERY COUNTY

 

PARTNERS: ANTHONY ABBONIZIO

          Additional Partners On File With State

 

NUMBER: 2983059

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

01/16/2001

LIMITED PARTNERSHIP

2000104

0655/0655

 

 

 

12 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: GRAND-SASSO INC

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERP

 

DATE OF INCORPORATION/QUALIFICATION: 05/24/1955

 

MAILING ADDRESS: 2525 HAVERFORD AVE

                 ARDMORE, PA 19003-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 21 W FRONT ST

                   MEDIA, PA 00000-0000

                   DELAWARE COUNTY

 

PURPOSE: BROAD

 

OFFICERS:

 

   Name

Title

 

THOMAS ABBONIZIO

CEO

 

GUERINO ABBONIZIO

SECRETARY

 

DONATO ABBONIZIO

TREASURER

 

DONATO ABBONIZIO

VICE PRESIDENT

 

 

 

Effective 12/31/1989

 

 

NUMBER: 0144581

 

HISTORY:

 

 

MICROFILM

DATE

TRANSACTION

ROLL  START/END

01/10/2001

AMENDMENT - BUSINESS

2001003

0796/0798

COMMENTS:

STK

 

 

 

05/24/1955

CERTIFICATE OF INCORPORATION

0005516

0152/0000

 

 

05/24/1955

ARTICLES OF INCORPORATION - BUSINESS

0005516

0150/0000

 

 

 

13 of 20 DOCUMENTS

 

*** THIS DATA IS INFORMATIONAL, AND ANY CERTIFIED COPIES MUST BE OBTAINED FROM THE PENNSYLVANIA DEPARTMENT OF STATE. ***

 

PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

 

NAME: HI-BID STABLES, INC.

 

TYPE: INCORPORATED BUSINESS

 

STATUS: IN GOOD STANDING (ACTIVE)

 

DURATION: PERP

 

DATE OF INCORPORATION/QUALIFICATION: 05/20/1998

 

MAILING ADDRESS: 111 E CHURCH RD

                 KING OF PRUSSIA, PA 19406-0000

 

STATE: PENNSYLVANIA

 

REGISTERED OFFICE: 111 E CHURCH RD

                   KING OF PRUSSIA, PA 19406-0000

                   MONTGOMERY COUNTY

 

PURPOSE: BROAD

 

OFFICERS:

 

   Name

Title

 

ROBERT ANTONINI

CEO

 

CARL ABBONIZIO