The same day the two Westfield REITs were filed in CA, the entity Swiss American Capital Corporation filed in IN.
SWISS AMERICAN CAPITAL CORPORATION, INC. : 2000031400128 Creation : 3/13/2000 :
00128 forms part of the SIK# for a Steel Dynamics subsidiary.
Steel Dynamics Sales North America, Inc. (Filer) CIK: 0001289485.
0012 is also included in the later IN entity, THE OMAHA COMPANY LLC : C/O DONALD BUTTREY 1250 LAURALWOOD, CARMEL, IN 46032 : 2001031900121 Active Creation : 3/14/2001
The day the Omaha Company LLC was created, the name Westfield Bank was first used in Florida on 3/14/2001.
WESTFIELD BANK Document Number T03000000526 Date Filed 05/05/2003 Expiration Date 05/05/2013 First Used in Florida 03/14/2001 First Used Anywhere 02/05/2001 Status ACTIVE Mark Used In Connection With BANKING AND FINANCE Disclaimer For BANK Owners Name & Address WESTFIELD BANK, FSB P.O. BOX 5002 WESTFIELD CENTER OH 44251-5002
The same day the name Westfield Bank was used anywhere, Bechtel activated a Saudi-Arabian entity.
BECHTEL SAIC COMPANY, LLC Corporation Information Status: Active File Date: 2/5/2001
and the North American Group formed an entity in NV.
NORTH AMERICAN GROUP, INC. File Date: 2/5/2001 Corp Number: C2878-2001 Qualifying State: NV