Text extracted via OCR from the original document. May contain errors from the scanning process.
NAME SEARCHED: Jeepers, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated.
Search:
Result:
Click hem for results:
Rok.‘‘,:r Conimcnts (as licc,...,:san I
Rix
)11 No Ha 0 Not Reciuired
I. RDC Results
No RIX. Alert
(Please See Attached)
K Hit
FIRCOSOFT
C No lilt E Not Required
ii. FIRCOSOFT Results
No FIRCOSOFT Alert
(Please See Attached)
0
nit
HIS
Yes 0 No
ill Not Required
Hi. Negative Media
No Information Found
IV. Non-Negative Media
Information Found
(Please See Attached)
V. Other Language Media
Not Required
D&B
VI. D&B
Information Found
(Please See Attached)
Results?
Yes 0 No
0 Not Required
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V Smartlin\
Information Found
(Please See Attached)
Results? _t Yes M No
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Prepared by: Krishna Dadhich Date: 09/27/2018
Research Analyst
Instructions:
I. Review and confirm that all results arc returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each starch subject. We have attached the web link
below for your convenience:Martindale-Hubbellhttp://www.mariindale.comhp/Martindale/home.sml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
For Internal use only
For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00063138
DB-SDNY-0025963
EFTA_00 173646
EFTA01255549
Page 2
OFAC RESULTS
RDC:
Inquiry Id Response Type Tracking Id
Name
Address
Date of
Birth/Age
11640994
No Match Found
KYC 01977705
-•
VIRGIN
ieepers, Inc
ISLANDS,
U.S.
FIRCOSOFT:
Request ID Record ID
Type
Name Details
Alert(s)
ADM
INT
PEP
SAE
29778521
WR_297785212182 Company iJnecepe rs,
No Alert No Alert No Alert No Alert
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
News Bites - People in Business
May 9. 2018 Wednesday
Carpenter Technology director Karol Steven E sells 08 May 2018
Carpenter Technology (NYSE:CRS) Independent Directo
E sold 10,000 shares wonh $US555,000 on
May 04. The selling price was SUS55.50.
HTTP link to original article
https://www.sce.gov/Archivesiedgaddala/I7843/00000178431t1000011/AF345X03/cdgar.xml
Karol Steven E (Reported Selling: trailing 12 months)
Month
No. of Skims
Price, USD
Value, USD
May 08.2018
10.000
55.5
555,000
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SDNY_GM_00063139
DB-SDNY-0025964
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Page 2
September 08, 2017
2,645
40.5
107,122
August 09.2017
3,877
40.18
155.760
Total
16,522
49.5
817,882
Download Table
Original news release
Source: SEC
SECTION 1 BIOGRAPHI
SECTION 2 CARPENTER TECHNOLOGY CORPORATION PRICE PERFORMANCE SCORECARD
(NYSE:CRS):
2.1 Carpenter Technology Corporation is placed 18912,704 in the BSS News Bites ranking of price performance of
NYSE stocks in the past year. a percentile ranking of 93.
2.2 The Past Two Years
Carpenter Technology rises for a second consecutive year, a two-year rise of 73%
Carpenter Technology Corporation (NYSE:CRS), extended its gains in the past year. rising an additional SUS19.29
(52.4%) to close at SUS56.09. In the previous year the shares rose SUS4.44 (13.7%). The shares have lifted SUS23.73
(73.3%) over the past two years, compared with the S&P 500 Index which rose 615.5 points (29.9%) in the two years
for a relative price increase of 43.4%.
2.3 MCap History:
In the past 5 years Marko Capitalization has increased by SUS280.7 million from SUS2.4 billion to SUS2.6 billion.
Based on a dynamic start date of 5 years ago, there have been declines in MCap in 2 out of 5 years.
Price
MCap (USS M)
Last
SUS56.09
2.631.5
1 Year ago
SUS36.80
1,739.9
2 Years ago
SUS32.39
1.562.8
For Internal use only
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SDNY_GM_00063140
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3 Years ago
SUS42.44
2,345.9
4 Years ago
SUS60.27
3,374.8
5 Years ago
SUS41.85
2,350.9
Download Table
2.4 Moving Annual Return (Trailing 12 months):
Based on a dynamic start date of 5 years ago, the Moving Annual Return has been positive in 3 of the last 5 years. An
investment in CRS a year ago would have produced a return of 55.7%
CRS
Close
Dividends
Capital Gain / (Loss) %
%Yield
Annual Return %
Last Traded May 08
SUS56.04
72.Oc
53.7
2
55.7
I Year ago
SUS36.46
72.0c
12.7
2.2
14.9
2 Years ago
SUS32.36
90.0c
(22.3)
2.2
-20.1
3 Years ago
SUS4I.63
90.0c
(31.1)
1.5
-29.6
4 Years ago
SUS60.44
90.0e
39.6
2.1
41.7
Download Table
Close 5 years ago SUS43.29.
2.5 Present Value of SUS1000 invested in the past
The present value of SUS1000 invested a year ago is SUS1.548
PVS1000
1-week
1-month
1-year
CRS.NYSE
1.057
1.239
1.548
S&P 500 Index
1,010
998
1,114
Download Table
2.6 Trailing Price Change %
1-Year price change of 53.7% for Carpenter Technology outperformed the change of 11.1% in the S&P 500 Index for a
relative price change of 42.6%.
Price Change %
1-Month
3-Month
1-Year
CRS
21.9
21.0
53.7
Iron & steel sector
7.5
6.5
-22.0
S&P 500 Index
2.3
3.3
11.1
Download Table
SECTION 3 CARPENTER TECHNOLOGY CORPORATION FINANCIALS AND GROWTH PERFORMANCE
3.1 Key Financials (All figures percent)
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EPS Growth has improved from -9.2% in 2014 to 330.4% in 2017 and Revenue Growth has improved from 4.5% in
2014 to -0.8% in 2017.
CRS
Revenue Growth
EPS Growth
Operating Margin
ROE
2017
-0.8
330.4
5.6
3.9
2016
-18.5
-79.3
2.7
1
2015
2.4
-55.1
5.2
4.4
2014
4.5
-9.2
9.8
8.8
Download Table
3.2 Reverie and Net Profit
In the last 3 years Compound Annual Growth Rate (CAGR) avenged -6.1% for Total Revenue and -29.3% for Net
Profit.
Description
Annual (SUS M)
3-year Avg (SUS M)
3-year CAGR %
Total Revenue
1.800.4
1,947.5
.6.1
EBITDA
100
129.5
-32.5
Operating Profit
100
88.8
-22.3
Net Profit
47
39
-29.3
Download Table
CAGR ^t Compound Annual Growth Rate
3.3 Performance (All figures in %)
Net Profit Margin 3-year average is 2.0% and Return on Equity 3-year average is 3.1%.
Description
Annual
3-year Avg
EBITDA Margin
5.6
6.3
Operating Profit Margin
5.6
4.5
Net Profit Margin
2.6
2.0
Return on Equity
3.9
3.1
Return on Assets
1.6
1.4
Return on Capital Employed
4.0
3.5
Download Table
3.4 High Performance Indicators:
Description
Value
Rank In NYSE Market
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Price/MAP50
I.14
In Top 5%
% Prem to I-mo Vol Wtd Price
11.1
In Top 6%
Relative Price Change (.14(1 Year)
41.0
In Top 8%
3-mo Price Change %
22.26
In Top 8%
PriceMAP200
1.18
In Top Quartile
Price Change %
1.9
In Top Quartile
Download Table
SECTION 4 CARPENTER TECHNOLOGY CORPORATION GLOBAL RANK (NYSE:CRS):
4.1 Global Rank
Global Rank [out of 47,702 stocks]
Description
Value
Rank
Quartile
MCap (USS)
2.6B
4.520
Top
Total Assets (USS)
2.9B
5.673
Top
Revenue (US$)
I.8B
4,732
Top
Net Profit (USS)
47M
8.045
Top
Return on Equity %
3.9
23,114
Second
Net Profit Margin %
2.6
22,769
Second
Price to Book
2.4
21.907
Second
Price Earnings
44.6
16.000
Second
Yield %
1.6
14.055
Second
PV$1000 (1Year) USS
1.548
5,742
Top
USS Change (1Year)%
21.7
13.070
Second
Rcl Strength 6 Mo (USS)
52
22,742
Second
Download Table
SECTION 5 OTHER DIRECTORS OF CARPENTER TECHNOLOGY CORPORATION
William A. Wulfsohn. President
Gregory• A. Pratt. Chairman & Director
Damon Audio. Chief Financial Officer & Senior Vice President
Peter N. Stephan. Director
Philip M. Anderson, Director
Stephen M. Ward. Director
Jeffrey Wadsworth, Director
Robert R. McMaster. Director
For Internal use only
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SDNY_GM_00063143
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Katheryn C. Turner, Director
I. Martin Inglis, Director
Carl G. Anderson, Director
Karol Steven E, Independent Director
Joe Haniford. Chief Operating Officer
SECTION 6 CARPENTER TECHNOLOGY CORPORATION ACTIVITIES
Carpenter is a leader in the development, manufacture and distribution of cast/wrought and powder metal stainless steels
and specialty alloys including high temperature (iron-nickel-cobalt base), stainless, superior corrosion resistant.
controlled expansion alloys, ultra high-strength and implantable alloys, tool and die steels, and other specialty metals as
well as cast/wrought titanium alloys.
SECTION 7 RECENT NEWS ON DIRECTORS
7.1 CHANGES IN BOARD OF DIRECTORS AND SENIOR MANAGEMENT
22 February 2018
Carpenter Technology appoints Joe Haniford as COO
C.•upenter Technology has appointed Joe Haniford as COO. The appointment takes effect from Feb 22, 2018.
7.2 RECENT REPORTED SELLING
03 May 2018
Carpenter Technology director Kathery•n C. Turner sells
Carpenter Technology (NYSE:CRS) Director Kathery•n C. Turner sold 2,358 shares worth 5135124.974 on May 01. The
selling price was SUS53.0. The shares hit a five-day low on the day.
03 May 2018
Carpenter Technology director I. Martin Inglis sells
Carpenter Technology (NYSE:CRS) Director 1. Martin Inglis sold 2.358 shares worth SUS125,811 on May 02. The
selling price was SUS53.35.
Source: www.BuyScllSignals.com
DOCUMENT-TYPE: Regulatory• issues
Other Language Media:
Not Required
D&B:
Copyright 2018 Dun & Bradstreet. Inc.
D&B Federal Employer Identification Numbers
September 21, 2018
JEEPERS INC
For Internal use only
For internal use only
SDNY_GM_00063144
CONFIDENTIAL — PURSUANT TO FED R.QQN(F I DENTIAL
DB-SDNY-0025969
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Page 2
Search:
Terms:
t 63 SOUTH AVENUE
BURLINGTON. MA 01803
UNITED STATES
******
• * • COMPANY IDENTIFIERS
FEIN: 71-2596237
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SmartLinx ® Comprehensive Business Report
Report Created:9.27.2018 2:40 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright
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All rights reserved.
Search Terms - company(Jeepers. Inc) radius(15)
Executives - Current (0)
Incceporalion/SOS (5)
Operations/Sites (6)
Sales (0)
Licenses (0)
URLs (2)
Real Property - Current (0)
Real Property • Prior (0)
MVRts • Current (0)
MVRe - Prior (0)
Watercraft • Current (0)
Watercraft • Prior (0)
Aircraft - Current (0)
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Bankruptcy Filings (0)
Judgments & Liens Filings (21)
UCC Filings (148)
Executives - Pnor (9)
Registered Agents (5)
Name Variations (21)
Possible Employees (7)
Person Associates (2)
Business Associates (62)
TI Ns (6)
Possible Connected
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Industry Information (1)
Business (188)
View NI Sources (196)
Business Summa
Name
Address
JEEPERS INC
700 Hungerford Dr
Rockville, MD 20850.1724
(Phone De-Listed in Electronic
Montgomery County
Directory Assistance)
LexID
Established
TIN
0000-7570-5693
1986
(32 Years in Business)
At a Glance
Real Property
0
UCC Debtor
98
Personal Property
0
Bankruptcy
0
Secured Assets
0
Judgments/Liens
21
Executives
0
Foreclosure/Notice of Default
0
For internal use only
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SDNY_GM_00063145
DB-SDNY-0025970
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EFTA01255556
Page 3
Name Variations - 21 name variations found
NO.
NAME
1.
JEEPERS INC
2.
JEEBERS INC
3.
JEEPARSI INC
4.
JEEPERAL, INC
5.
JEEPERS
6.
7.
8.
9.
JEEPERS! INC
10.
JEEPERS! OF KANSAS. INC
11.
JEEPERS! OF MARYLAND. INC
12.
JEEPERS! OF MICHIGAN, INC
13.
JEEPERS! OF VIRGINIA. INC
14.
15.
JEEPERSI. INC
16.
JEEPERSL. INC
17.
18.
JEEPERS] INC
19.
JEEPERS] OF MARYLAND, INC
20.
JEEPERS] OF MICHIGAN. INC
21.
TINs - 6 TINs found
NO.
TIN
NAME
1.
74-259XXXX
JEEPERAL INC
JEEPERS INC
JEEPERS! INC
2.
00-0626561
3.
00.0639586
4.
04-3331674
JEEPERS
5.
04.3351751
JEEPERS! OF KANSAS INC
6.
04-3351851
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 5 other)
NO.
NAME
FILING TYPE
STATUS
FILING
DATE
FILING NO.
STATE
1.
JEEPERS: INC.
FOREIGN
CORPORATION
INACTIVE
03/23/2000 000696836
MA
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SDNY_GM_00063146
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Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
Filing History (most recent two years)
Filing Date
Description
05/18/2007
2.
JEEPERS: OF
MASSACHUSETTS,
INC.
FOREIGN
CORPORATION
INACTIVE
08/11/1998 000626561
MA
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: INACTIVE
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MA
Filing History (most recent two years)
Filing Date
Description
05/18/2007
3.
JEEPERS! OF KANSAS,
INC.
FOREIGN
CORPORATION
FORFEITED 02/21/1997 2455202
KS
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of KS
4.
JEEPERS OF
MISSOURI, INC.
PROFIT
DISSOLVED 10/11/1996 F00432274
MO
Additional Details
Business Type: GEN. BUSINESS - FOR PROFIT
Business Status. DISSOLVED
Expiration: PERPETUAL
For Profit: Yes
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MO
Filing History (most recent two years)
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Filing Date
Description
08/31/1998
10/11/1996
5.
JEEPERS! OF
MARYLAND, INC.
FOREIGN
CORPORATION
FORFEITED 07/15/1996 F04454914
MD
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: FORFEITED
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of MD
Filing History (most recent two years)
Filing Date
Description
03/03/2008
11/16/2006
0 stabil Locations - Showing 6 locations
NO.
ADDRESS
METRO AREA
PHONE
1.
91 E North Ave
Glendale Heights. IL 60139-3496
Du•a•e Coun
Chicago, IL
2.
700 Hungerford Dr
Rockville, MD 20850-1724
Montgomery County
Washington. DC-MD-
VA-WV
3.
63 South Ave
Burlington, MA 01803-4903
Middlesex County
Boston, MA-NI-3
4.
60 Hickory Dr
Waltham. MA 02451-1013
Middlesex Coun
Boston, MA-NH
5.
800 South St Ste 355
Waltham, MA 02453-1457
Middlesex County
Boston, MA-NH
6.
PO Box 8238
Corpus Christi, TX 78468-8238
Nueces Count
Corpus Christ TX
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Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information
SIC
NAIC
7993
Coin-operated Amusement Devices
No NAIC information available
7996
Amusement Parks
9999
Nonclassifiable Establishments
Industry Description: AMUSEMENT PLACES
Business Description:
Licenses - 0 licenses found
URLs - 2 URLs found
JEEPERS.NET
Bankruptcy (0 active, 0 closed)
Judgments/Liens (21 filings)
NO.
FILING TYPE
AMOUNT
FILE DATE
FILE NUMBER
JURISDICTION
1.
STATE TM LIEN
$15.425.00
05/08/2008
24L08003730
MD
Debtor 1
JEEPERS
800 South St Ste 355
Waltham, MA 02453-1457
Tax Id: 04-3331674
Debtor 2
800 South St Ste 355
Waltham. MA 02453-1457
Creditor 1
Filing Information
Filing Date. 05/08/2008
Original Filing Number: 24L08003730
Jurisdiction: MD
Amount: $15,425.00
Filing 1
Filing Number 24L08003730
Filing Type: STATE TAX LIEN
Agency: BALTIMORE CITY CIRCUIT COURT
Agency State: MD
Agency County: BALTIMORE CITY)
2.
SMALL CLAIMS
$5,882.00
05/02/2007
060100243662006
MD
JUDGMENT
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Debtor 1
700 Hungerford Dr
Rockville, MD 20850-1724
Creditor 1
Filing Information
Filing Date: 05/02/2007
Original Filing Number: 060100243662006
Jurisdiction: MD
Amount: $5,882.00
Eviction: NO
Filing 1
Filing Number. 060100243662006
Filing Type: SMALL CLAIMS JUDGMENT
Agency: MONTGOMERY DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
3.
I CIVIL NEW FILING I $6,832.00
101/17/2007
1060200014502007
I MD
Debtor 1
Pesnell, Sean
700 Hungerford Dr
Rockville. MD 20850-1724
Debtor 2
JEEPERS INC
700 Hungerford Dr
Rockville, MD 20850-1724
Creditor 1
Filing Information
Filing Date 01/17/2007
Original Filing Number: 060200014502007
Jurisdiction: MD
Amount: $6,832.00
Eviction: NO
Filing 1
Filing Number: 060200014502007
Filing Type: CIVIL NEW FILING
Agency: MONTGOMERY DISTRICT COURT #2
Agency State: MD
Agency County: MONTGOMERY
4.
$6.833.00
101117/2007
100014502007
I MD
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Debtor 1
JEEPERS INC
700 Hungerford Dr
Rockville, MD 20850-1724
Creditor 1
CINTAS CORP
Filing Information
Filing Date: 01/17/2007
Original Filing Number: 00014502007
Jurisdiction: MD
Amount: $6,833.00
Eviction: NO
Filing 1
Filing Number 00014502007
Filing Type: CIVIL NEW FILING
Agency: MONTGOMERY DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
5.
!CIVIL SUIT
185,842.32
112/06/2006
10601-024366-2006
1MD
Debtor 1
JEEPERS! OF MARYLAND. INC.
700 Hungerford Dr
Rockville, MD 20850-1724
Creditor 1
Filing Information
Filing Date. 12/06/2006
Original Filing Number: 0601-024366-2006
Jurisdiction: MD
Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status
Amount: $5.842.32
Filing 1
Filing Number: 0601-024366-2006
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE
CURRENT STATUS
Agency: MARYLAND DISTRICT COURT
Agency State: MD
Agency County: MONTGOMERY
6.
SMALL CLAIMS
$17,947.00
12/14/2005
050200276982005
MD
JUDGMENT
RELEASE
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham, MA 02453.1457
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Tax Id: 04-3331674
Debtor 2
800 South St Ste 355
Waltham. MA 02453-1457
Creditor 1
Filing Information
Filing Date: 12/14/2005
Original Filing Number: 050200276982005
Jurisdiction: MD
Amount: $17,947.00
Eviction: NO
Filing 1
Filing Number. 050200276982005
Filing Type: SMALL CLAIMS JUDGMENT RELEASE
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
Release Date: 11/14/2011
7.
1CIVIL NEW FILING 1616.265.00
109/07/2005
1050200276982005
1MD
Debtor 1
JEEPERS OF INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
Filing Information
Filing Date: 09/07/2005
Original Filing Number: 050200276982005
Jurisdiction: MD
Amount: $16,265.00
Eviction: NO
Filing 1
Filing Number. 050200276982005
Filing Type: CIVIL NEW FILING
Agency: PRINCE GEORGES DISTRICT COURT
Agency State: MD
Agency County: PRINCE GEORGES
8.
(CIVIL JUDGMENT
1$250,000.00
110/17/2003
ICV03501132
1OH
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham. MA 02453-1457
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For internal use only
SDNY_GM_00063152
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F
IDENTIAL
DB-SDNY-0025977
EFTA_00173660
EFTA01255563
Page 10
Tax Id: 04-3331674
Creditor 1
Filing Information
Filing Date: 10/17/2003
Original Filing Number: CV03501132
Jurisdiction: OH
Amount: $250,000.00
Eviction: NO
Filing 1
Filing Number CV03501132
Filing Type: CIVIL JUDGMENT
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA
9.
I CIVIL JUDGMENT I $7.249.00
102/20/2003
I CCO035273
I FL
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Creditor 1
Filing Information
Filing Date: 02/20/2003
Original Filing Number: CCO035273
Jurisdiction: FL
Amount: $7.249.00
Eviction: NO
Filing 1
Filing Number: CCO035273
Filing Type: CIVIL JUDGMENT
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agency County: ORANGE
10.
1CIVIL NEW FILING I
101/03/2003
148CC2003000052
I FL
Debtor 1
JEEPERS INC
800 South St Ste 355
Waltham. MA 02453-1457
Tax Id: 04-3331674
Creditor 1
For internal use only
For internal use only
SDNY_GM_00063153
DB-SDNY-0025978
EFTA_00 I 7366 I
EFTA01255564
Page II
Filing Information
Filing Date: 01/03/2003
Original Filing Number: 48CC2003000052
Jurisdiction: FL
Eviction: NO
Filing 1
Filing Number: 48CC2003000052
Filing Type: CIVIL NEW FILING
Agency: ORANGE COUNTY CIRCUIT COURT
Agency State: FL
Agency County: ORANGE
11.
ILLINOIS TAX
$208,826.79
05/02/2002
2002R23728
SANGAMON
RELEASE
Debtor 1
JEEPERS
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Debtor 2
800 South St Ste 355
Waltham, MA 02453-1457
Tax Id: 04-3331674
Filing Information
Filing Date. 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: SANGAMON COUNTY, ILLINOIS
Amount: $208,826.79
Filing 1
Filing Number: 2002R23728
Filing Type: ILLINOIS TAX RELEASE
Agency State: IL
Filing Date: 03/22/2004
12.
I$208.826.00
105/022002
I 2002R23728
I IL
Debtor 1
JEEPERS
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3331674
Debtor 2
800 South St Ste 355
Waltham, MA 02453-1457
Tax Id: 04-3331674
Creditor 1
For internal use only
For internal use only
SDNY_GM_00063154
IDENTIAL
DB-SDNY-0025979
EFTA_00 I 73662
EFTA01255565
Page 12
Filing Information
Filing Date 05/02/2002
Original Filing Number: 2002R23728
Jurisdiction: IL
Amount: $206826.00
Filing 1
Filing Number: 2002R23728
Filing Type: STATE TAX LIEN
Agency: SANGAMON RECORDER OF DEEDS
Agency State: IL
Agency County: SANGAMON
13.
STATE TAX
$84,079.00
03/27/2002
020000917
KS
WARRANT
Debtor 1
800 South St Ste 355
Waltham, MA 02453.1457
Tax Id: 04-3351851
Creditor 1
STATE OF KANSAS
Filing Information
Filing Date: 03/27/2002
Original Filing Number: 02U000917
Jurisdiction: KS
Amount: $84.079.00
Filing 1
Filing Number. 02U000917
Filing Type: STATE TAX WARRANT
Agency: SHAWNEE COUNTY DISTRICT COURT
Agency State: KS
Agency County: SHAWNEE
14.
I JUDGMENT
x$1,213.00
103/06/2002
102-004300
OVA
Debtor 1
JEEPERS OF VA
63 South Ave
Burlington, MA 01803-4903
Creditor 1
Filing Information
Filing Date: 03/06/2002
Original Filing Number: 02-004300
Jurisdiction: VA
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount $1,213.00
For internal use only
For internal use only
SDNY_GM_00063155
CONFIDENTIAL - PURSUANT TO FED. R.Q1;;;IN(F IDENTIAL
DB-SDNY-0025980
EFTA_00173663
EFTA01255566
Page 13
Filing 1
Filing Number 02-004300
Filing Type: JUDGMENT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE
CURRENT STATUS
Agency. VIRGINIA CIRCUIT COURT
Agency State: VA
15.
I JUDGMENT
X31.250.00
X011302002
I
Debtor 1
JEEPERS
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Debtor 2
60 Hickory Dr
Waltham. MA 02451-1013
Creditor 1
Filing Information
Filing Date: 01/30/2002
Amount: $1,250.00
Filing 1
Filing Type: JUDGMENT
Agency State: NY
16.
I CIVIL SUIT
l$23.989.54
X03272001
101 50702
IPA
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
Filing Information
Filing Date: 03/27/2001
Original Filing Number: 01 50702
Jurisdiction: PA
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Amount: $23,989.54
Filing 1
Filing Number 01 50702
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT: CHECK THE COURT FOR THE
CURRENT STATUS
For internal use only
For internal use only
SDNY_GM_00063156
IDENTIAL
DB-SDNY-0025981
EFTA_00 173664
EFTA01255567
Page 14
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: DELAWARE
17.
I$88,194.00
110/2O2000
1253065
I TX
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
Filing Information
Filing Date. 10/24/2000
Original Filing Number: 253065
Jurisdiction: TX
Amount: $88,194.00
Eviction: NO
Filing 1
Filing Number 253065
Filing Type: CIVIL JUDGMENT
Agency: TRAVIS COUNTY COURT-AUSTIN
Agency State: TX
Agency County: TRAVIS
18.
!JUDGMENT
1$2,019.00
108/14/2000
1
I
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
Piltz, Troy
Filing Information
Filing Date 08/14/2000
Amount: $2,019.00
Filing 1
Filing Type: JUDGMENT
Agency State: MA
19.
!CIVIL SUIT
I
102/28/2000
100.01203
IPA
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 74-2596237
For internal use only
For internal use only
SDNY_GM_00063157
IDENTIAL
DB-SDNY-0025982
EFTA_OOl 73665
EFTA01255568
Page IS
Creditor 1
Filing Information
Filing Date: 02/28/2000
Original Filing Number: 00-01203
Jurisdiction: PA
Filing Status: Updates May Be Present Elsewhere In This Report; Check The Court For The Current Status
Filing 1
Filing Number. 00-01203
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: COURT OF COMMON PLEAS
Agency State: PA
Agency County: BUCKS
20.
I CIVIL SUIT
I $1.105.000.00
101/13/2000
IL 000201 00
I NJ
Debtor 1
Doe, John
Debtor 2
Elhage, Nabil
60 Hickory Dr
Waltham, MA 02451-1013
Debtor 3
Roe, Richard
Debtor 4
Sanginario, Kenneth J
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 017-50-XXXX
Debtor 5
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Tax Id: 74-2596237
Debtor 6
60 Hickory Dr
Waltham. MA 02451-1013
Debtor 7
60 Hickory Dr
Waltham. MA 02451-1013
For internal use only
For internal use only
SDNY_GM_00063158
IDENTIAL
DB-SDNY-0025983
EFTA_00 I 73666
EFTA01255569
Page 16
Debtor 8
20 S 3rd St
Columbus. OH 43215-4206
Creditor 1
Filing Information
Filing Date: 01/13/2000
Original Filing Number: L 000201 00
Jurisdiction: NJ
Filing Status: Updates May Be Present Elsewhere In This Report: Check The Court For The Current Status
Amount: $1.105,000.00
Filing 1
Filing Number: L 000201 00
Filing Type: CIVIL SUIT
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK THE COURT FOR THE
CURRENT STATUS
Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION
Agency State: NJ
Agency County: UNION
21
JUDGMENT
57.99390
09/14/1999
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Tax Id: 74-2596237
Creditor 1
Filing Information
Filing Date: 09/14/1999
Amount: $7,993.00
Filing 1
Filing Type: JUDGMENT
Agency State: MA
UCC Filings (100 debtor, 0 creditor)
100 UCC filings showing out of 148 &
NO.
ROLE
STATUS
ORIG.
FILING
DATE
ORIG. FILE
NUMBER
JURISDICTI
ON
FILE TYPE
1.
Debtor
Active
11/09/2006
6391725 9
DE
Initial Filing
Filing Office Information
For internal use only
For internal use only
SONY_GM_00063159
CONFIDENTIAL - PURSUANT TO FED R.ctONE
IDENTIAL
DB-SDNY-0025984
EFrA_00173667
EFTA01255570
Page 17
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 6391725 9
Filing Date. 11/09/2006
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MARYLAND, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
The Quantum Building 4912DEL
Bethesda. MD 20814
Collateral
2.
!Debtor
'Active
112/23/2004
[4363612 5
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 4363612 5
Filing Date: 12/23/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
LIMIT
25800 Northwestern Hwy Ste 750
Southfield. MI 48075-8403
Collateral
PRODUCTS
3.
1Debtor
1Active
110/15/2004
14296398 3
DE
Assignment
For internal use only
For internal use only
SDNY_GM_00063160
DB-SONY-0025985
EFTA_00173668
EFTA01255571
Page 18
Filing Office Information
Federal 8 Duke Of York Sts
Dover. DE 19901
Filing 4
Filing Number: 6323725 2
Filing Date: 09/19/2006
Filing Type: ASSIGNMENT
Debtor 1
JEERERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
153 N Main
Weston, MA 02493
Filing 3
Filing Number 6317973 6
Filing Date: 09/14/2006
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
VauCLES.EOUiPMENT
Filing 2
Filing Number 6317068 5
Filing Date: 09/13/2006
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
For internal use only
For internal use only
SDNY_GM_00063161
DB-SDNY-0025986
EFTA_00173669
EFTA01255572
Page 19
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
Filing 1
Filing Number: 4296398 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
4
I Debtor
I Active
110/15/2004
14296308 2
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 4296308 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
5.
I Debtor
I Active
110/15/2004
14296307 4
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
For internal use only
For internal use only
SDNY_GM_00063162
IDENTIAL
DB-SONY-0025987
EFTA_00 173670
EFTA01255573
Page 20
Filing 1
Filing Number 4296307 4
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
6.
(Debtor
(Active
110/15/2004
'4296304 1
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number. 4296304 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
7
(Debtor
(Active
110/15/2004
14296295 1
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 4296295 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
For internal use only
For internal use only
SDNY_GM_00063163
CONFIDENTIAL - PURSUANT TO FED. R.ctit;nf
IDENTIAL
DB-SDNY-0025988
EFTA_00173671
EFTA01255574
Page 21
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
8.
1Debtor
!Active
110/15/2004
'42962902
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296290 2
Filing Date 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
9.
I Debtor
1 Active
'10/15/2004
'42962852
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 4296285 2
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
For internal use only
SDNY_GM_00063164
DB-SDNY-0025989
EFTA 00173672
EFTA01255575
Page 22
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897.4007
Collateral
10.
I Debtor
Active
110/15/2004
142962803
DE
Amendment
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 2
Filing Number 5014385 0
Filing Date: 01/11/2005
Filing Type: AMENDMENT
Debtor 1
JEEPERS! INC.,
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
Filing 1
Filing Number 4296280 3
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
11.
I Debtor
(Active
110/15/2004
142962787
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
For internal use only
For internal use only
SDNY_GM_00063165
DB-SDNY-0025990
EFTA_00I 73673
EFTA01255576
Page 23
Dover, DE 19901
Filing 1
Filing Number: 4296278 7
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
12.
I Debtor
Active
110/15/2004
14296274 6
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296274 6
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
LEASED
13.
I Debtor
I Active
110/15/2004
14296270 4
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number. 4296270 4
Filing Date: 10/15/2004
For internal use only
For internal use only
SDNY_GM_00063166
IDENTIAL
DB-SDNY-0025991
EFTA_00173674
EFTA01255577
Page 24
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
14.
1Debtor
1Active
110/15/2004
14296266 2
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 4296266 2
Filing Date. 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
15.
1Debtor
1Active
110/1512004
14296262 1
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4296262 1
Filing Date: 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
For internal use only
SDNY_GM_00063167
DB-SDNY-0025992
EFTA_00173675
EFTA01255578
Page 25
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
LEASED
16.
1Debtor
1Active
110/1572004
14295798 5
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 4295798 5
Filing Date. 10/15/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
17.
1Debtor
lActive
111/202003
13306610 0
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 3306610 0
Filing Date: 1120/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
For internal use only
For internal use only
SDNY_GM_00063168
IDENTIAL
DB-SDNY-0025993
EFTA_00 173676
EFTA01255579
Page 26
Collateral
UNSPECIFIED
18.
I Debtor
I Active
11112012003
13306605 0
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 3306605 0
Filing Date. 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
1 Federal Street Mc Maofd07a
Boston. MA 02211-0001
Collateral
UNSPECIFIED
19.
I Debtor
!Active
111120/2003
13306601 9
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 3306601 9
Filing Date: 11/20/2003
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
UNSPECIFIED
20.
I Debtor
I Active
112/12/2001
111683064
DE
Continuation
For internal use only
For internal use only
SDNY_GM_00063169
IDENTIAL
DB-SDNY-0025994
EFTA_00 173677
EFTA01255580
Page 27
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 3
Filing Number 6423126 2
Filing Date: 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS' OF KANSAS. INC.
Secured Party Info 1
Filing 2
Filing Number 6159191 6
Filing Date: 05/05/2006
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS. INC.
Secured Party Info 1
Filing 1
Filing Number 1168306 4
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF KANSAS. INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
21.
I Debtor
Active
12/12/2001
111682876
L DE
Continuation
Filing Office Information
For Internal use only
For internal use only
SDNY_GM_00063170
DB-SDNY-0025995
EFTA_00 173678
EFTA01255581
Page 28
Federal & Duke Of York Sts
Dover, DE 19901
Filing 2
Filing Number 6423089 2
Filing Date. 12/05/2006
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC
Secured Party Info 1
Filing 1
Filing Number 1168287 6
Filing Date: 12/12/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Assignees 1
153 North Ave
Weston, MA 02493-2032
Collateral
ALL ASSETS
22.
I Debtor
Active
111/13/2001
11166348 8
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1166348 8
Filing Date: 11/13/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
For internal use only
For internal use only
SDNY_GM_00063171
IDENTIAL
DB-SDNY-0025996
EFTA_00173679
EFTA01255582
Page 29
1801 Guthrie Ave
Des Moines. IA 50316-2735
Collateral
EQUIPMENT
23.
I Debtor
I Active
111/05/2001
11159138 2
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number: 1159138 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
24.
Debtor
Active
11/05/2001
1159131 7
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 1159131 7
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
For Internal use only
For internal use only
SDNY_GM_00063172
IDENTIAL
DB-SDNY-0025997
EFTA_00l 73680
EFTA01255583
Page 30
25.
!Debtor
(Active
111/05/2001
I1159125 9
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159125 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897.4007
Collateral
26
I Debtor
I Active
111/05/2001
11159116 8
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover DE 19901
Filing 1
Filing Number: 1159116 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
27.
!Debtor
(Active
111/05/2001
11159113 5
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
For internal use only
For internal use only
SDNY_GM_00063173
IDENTIAL
DB-SDNY-0025998
EFTA_00 17368 I
EFTA01255584
Page 31
Dover, DE 19901
Filing 1
Filing Number 1159113 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
28.
1Debtor
!Active
111/052001
11159108 5
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159108 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
29.
1Debtor
Active
111/052001
11159102 8
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number: 1159102 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
For internal use only
For internal use only
SDNY_GM_00063174
IDENTIAL
DB-SDNY-0025999
EFTA 0017368?
EFTA01255585
Page 32
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
30.
Debtor
Active
11/052001
1159099 6
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159099 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
LEASED
31.
IDebtor
(Active
111/052001
11159095 4
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159095 4
Filing Date: 11/052001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
For internal use only
For internal use only
SDNY_GM_00063175
DB-SDNY-0026000
EFTA_00I 73683
EFTA01255586
Page 33
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
32.
1Debtor
I Active
111/05/2001
11159091 3
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159091 3
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
33.
!Debtor
(Active
111/052001
11159083 0
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number. 1159083 0
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
For internal use only
SONY_GM_00063176
DB-SDNY-0026001
EFTA_0017368,4
EFTA01255587
Page 34
Collateral
34.
'Debtor
'Active
111/05/2001
11159082 2
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159082 2
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
35.
1Debtor
I Active
111/052001
11159080 6
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover. DE 19901
Filing 1
Filing Number 1159080 6
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
36.
1Debtor
(Active
111/05/2001
11159079 8
DE
Initial Filing
Filing Office Information
For internal use only
For internal use only
SDNY_GM_00063177
IDENTIAL
DB-SDNY-0026002
EFTA_00173685
EFTA01255588
Page 35
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159079 8
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
3T
I Debtor
lActive
111/05/2001
11159074 9
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159074 9
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453.1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
38.
I Debtor
'Active
111/05/2001
11159069 9
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159069 9
For internal use only
For internal use only
SDNY_GM_00063178
DB-SDNY-0026003
EFTA_00l 73686
EFTA01255589
Page 36
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham. MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
39.
1Debtor
(Active
111/05/2001
11159067 3
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159067 3
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
40.
1Debtor
(Active
111/05/2001
11159066 5
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1159066 5
Filing Date: 11/05/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
For internal use only
For internal use only
SDNY_GM_00063179
IDENTIAL
DB-SDNY-0026004
EFTA_00 l73687
EFTA01255590
Page 37
Waltham, MA 02453-1457
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
41.
IDebtor
'Active
110/1072001
11136495 4
DE
Initial Filing
Filing Office Information
Federal & Duke Of York Sts
Dover, DE 19901
Filing 1
Filing Number 1136495 4
Filing Date. 10/10/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
800 South St Ste 355
Waltham, MA 02453-1457
Secured Party Info 1
PO Box 897
Des Moines, IA 50306.0897
Collateral
EQUIPMENT
42.
1Debtor
(Active
104/06/2001
14604690
KS
Initial Filing
Filing Office Information
301 Sw 10th Ave
Topeka, KS 66612
Filing 1
Filing Number: 4604690
Filing Date: 04/0672001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
10123 Main St
Clarence, NY 14031-2164
For internal use only
For internal use only
SDNY_GM_00063180
IDENTIAL
DB-SDNY-0026005
EFTA_00173688
EFTA01255591
Page 38
Collateral
EQUIPMENT
43.
I Debtor
'Active
101/04/2001
139100000038112 MD
Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore. MD 21201
Filing 1
Filing Number: 39100000038112
Filing Date. 09/06/2000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERSI INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St
Boston, MA 02110-2012
44.
I Debtor
'Active
101/04/2001
139100000032933 MD
Amendment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number 39100000032933
Filing Date: 09/06/2000
Filing Type: AMENDMENT
Expiration: 10/29/2010
Debtor 1
JEEPERS! INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
For internal use only
For internal use only
SDNY_GM_00063181
IDENTIAL
DB-SDNY-0026006
EFTA_00 173689
EFTA01255592
Page 39
Assignees 1
1339 Chestnut St
Philadelphia. PA 19107-3519
45.
(Debtor
!Active
108/22/2000
120000085482
NC
Initial Filing
Filing Office Information
300 N Salisbury St. Legis Off Bldg
Raleigh, NC 27603
Filing 1
Filing Number: 20000085482
Filing Date: 08/2212000
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
46.
'Debtor
jActive
105/2412000
IAP0242826
OH
Assignment
Filing Office Information
30 E Broad St
Columbus. OH 43215
Filing 2
Filing Number 20011720640
Filing Date. 06/18/2001
Filing Type: ASSIGNMENT
Expiration: 05/24/2005
Debtor 1
JEEPERS' INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Assignees 1
153 North Ave
For internal use only
For internal use only
SDNY_GM_00063182
IDENTIAL
DB-SDNY-0026007
EFTA_00I73690
EFTA01255593
Page 40
Weston. MA 02493-2032
Filing 1
Filing Number: AP0242826
Filing Date: 05/24/2000
Filing Type: INITIAL FILING
Expiration: 05/24/2005
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
47.
1 Debtor
'Active
105/24/2000
100000181046689 MD
Initial Filing
Filing Office Information
301 W Preston St
Baltimore, MD 21201
Filing 1
Filing Number: 00000181046689
Filing Date: 0512412000
Filing Type: INITIAL FILING
Expiration: 05/24/2012
Debtor 1
JEEPERS! OF MARYLAND, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
48.
'Debtor
I Active
105123/2000
'3647385
KS
Initial Filing
Filing Office Information
301 Sw 10th Ave
Topeka, KS 66612
For internal use only
For internal use only
SONY_GM_00063183
IDENTIAL
DB-SDNY-0026008
EFTA_00 173691
EFTA01255594
Page 41
Filing 1
Filing Number: 3647385
Filing Date: 05/23/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF KANSAS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
49.
Debtor
Active
01/25/2000
004147617
IL
Amendment To A
Secured Party
Filing 1
Filing Number: 004279352
Filing Date: 10/06/2000
Filing Type: AMENDMENT TO A SECURED PARTY
Expiration: 01/25/2005
Debtor 1
JEEPERS INC
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
50.
1Debtor
1 Active
101/06/2000
'000106 7187
VA
Amendment
Filing Office Information
Old Finance Bldg Capitol Square
Richmond. VA 23219
Filing 2
Filing Number 000822 7167
Filing Date: 08/22/2000
Filing Type: AMENDMENT
For internal use only
For internal use only
SDNY_GM_00063184
DB-SONY-0026009
EFTA_00l 73692
EFTA01255595
Page 42
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
Filing 1
Filing Number 000106 7187
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
51.
!Debtor
I Active
101/06/2000
100004125
NY
Amendment
Filing Office Information
162 Washington Ave
Albany. NY 12210
Filing 2
Filing Number 00164047
Filing Date: 08/22/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Filing 1
Filing Number 00004125
Filing Date: 01/06/2000
Filing Type: INITIAL FILING
Debtor 1
For internal use only
For internal use only
SDNY_GM_00063185
IDENTIAL
DB-SDNY-0026010
EFTA_00 I 73693
EFTA01255596
Page 43
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897.4007
Collateral
EQUIPMENT
52
'Debtor
'Active
'03/18/1999
139100000054103 MD
Amendment
Filing Office Information
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number. 39100000054103
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Expiration: 03/18/2011
Debtor 1
JEEPERS! OF MARYLAND, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number. 39100000054103
Filing Date: 03/18/1999
Filing Type: INITIAL FILING
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
For internal use only
For internal use only
SDNY_GM_00063186
DB-SDNY-0026011
EFTA_00 173694
EFTA01255597
Page 44
AND PRODUCTS
53.
'Debtor
'Active
103/15/1999
101835C
MI
Amendment
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number 14006C
Filing Date 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 01835C
Filing Date: 03/15/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF AUBURN HILLS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
54.
I Debtor
1 Active
'01/29/1999
ID472927
MI
Amendment
For internal use only
For internal use only
SDNY_GM_00063187
IDENTIAL
DB-SDNY-0026012
EFTA_00l 73695
EFTA01255598
Page 45
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number: D792430
Filing Date: 06/29/2001
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Filing 1
Filing Number. D472927
Filing Date: 0129/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
55
Debtor
[Active
j01/29/1999
1051282
AZ
Amendment
Filing Office Information
1700W Washington Ave
Phoenix, AZ 85007
Filing 3
Filing Number 1051282
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Expiration: 01/292005
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
For Internal use only
For internal use only
S0NY_GM_00063188
DB-SDNY-0026013
EFTA_00173696
EFTA01255599
Page 46
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 2
Filing Number: 1051282
Filing Date: 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St Mc Maofd07a
Boston. MA 02211-0001
Filing 1
Filing Number: 1051282
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
EQUIPMENT
56.
[Debtor
[Active
101/29/1999
11051281
AZ
Amendment
Filing Office Information
1700 W Washington Ave
Phoenix, AZ 85007
Filing 3
Filing Number 1051281
Filing Date: 09/05/2000
Filing Type: AMENDMENT
For internal use only
For internal use only
SDNY_GM_00063189
IDENTIAL
DB-SDNY-0026014
EFTA_00 173697
EFTA01255600
Page 47
Expiration: 01/29/2005
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 2
Filing Number 1051281
Filing Data 06/01/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St Mc Maofd07a
Boston, MA 02211-0001
Filing 1
Filing Number 1051281
Filing Date: 01/29/1999
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
EQUIPMENT
57.
(Debtor
(Active
112/18/1998
198265949
NY
Assignment
Filing Office Information
162 Washington Ave
For internal use only
For internal use only
SDNY_GM_00063190
CONFIDENTIAL - PURSUANT TO FED. R.ctailf
IDENTIAL
DB-SONY-0026015
EFTA_00173698
EFTA01255601
Page 48
Albany, NY 12210
Filing 2
Filing Number: 00034822
Filing Date: 02222000
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
872 Supreme Dr
Bensenville. IL 60106-1107
Assignees 1
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Filing 1
Filing Number: 98265949
Filing Date: 12/18/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
877 Supreme Dr
Bensenville. IL 60106-1106
Collateral
58.
I Debtor
I Active
112/10/1998
I AP0106680
OH
Assignment
Filing Office Information
30 E Broad St
Columbus, OH 43215
Filing 2
Filing Number. 20000540163
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT
Expiration: 12/10/2003
Debtor 1
JEEPERS INC
For internal use only
For internal use only
SDNY_GM_00063191
DB-SDNY-0026016
EFTA_00I 73699
EFTA01255602
Page 49
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
877 Supreme Dr
Bensenville. IL 60106-1106
Assignees 1
30 Rockefeller Piz Ste 5050
New York, NY 10112-0015
Filing 1
Filing Number: AP0106680
Filing Date: 12/10/1998
Filing Type: INITIAL FILING
Expiration: 12/10/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
877 Supreme Dr
Bensenville, IL 60106-1106
59.
'Debtor
'Active
112/1011998
139100000039057 MD
Assignment
Filing Office Information
UCC DIVISION
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number: 39100000039057
Filing Date: 02/22/2000
Filing Type: ASSIGNMENT
Expiration: 06/30)2006
Debtor 1
JEEPERS INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
Assignees 1
30 Rockefeller Plz Ste 5050
For internal use only
For internal use only
SDNY_GM_00063192
IDENTIAL
DB-SDNY-0026017
EFTA_00l 73700
EFTA01255603
Page 50
New York, NY 10112-0015
Filing 1
Filing Number: 39100000039057
Filing Date: 12/10/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
877 Supreme Dr
Bensenville. IL 60106-1106
Collateral
60.
I Debtor
Active
112/04/1998
139100000038635 MD
Amendment
Filing Office Information
301 W Preston St
Baltimore, MD 21201
Filing 2
Filing Number 39100000038635
Filing Date: 10/06/2000
Filing Type: AMENDMENT
Expiration: 12/04/2010
Debtor 1
JEEPERS! INC
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
Onefederal Street Mc Maofdo7
Boston. MA
Filing 1
Filing Number 39100000038635
Filing Date: 12/04/1998
Filing Type: INITIAL FILING
Debtor 1
For internal use only
For internal use only
SDNY_GM_00063193
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL
DB-SDNY-0026018
EFTA_00 17370 I
EFTA01255604
Page 51
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897.4007
Assignees 1
1 Federal St
Boston, MA 02211-0001
Collateral
61.
!Debtor
1 Active
111130/1998
IAP0101092
OH
Amendment
Filing Office Information
30 E Broad St
Columbus, OH 43215
Filing 2
Filing Number: 20002520019
Filing Date. 09/0512000
Filing Type: AMENDMENT
Expiration: 11/30/2003
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number AP0101092
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Expiration: 11/30/2003
Debtor 1
JEEPERS! INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
For internal use only
For internal use only
SDNY_GM_00063194
IDENTIAL
DB-SDNY-0026019
EFTA_00 173702
EFTA01255605
Page 52
62
I Debtor
Active
111/30/1998
1992398
MI
Continuation
Filing Office Information
430W Allegan
Lansing, MI 48918
Filing 2
Filing Number: D692295
Filing Date: 09/07/2000
Filing Type: CONTINUATION
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 99239B
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
1 Federal St
Boston. MA 02211-0001
Collateral
EQUIPMENT
63.
(Debtor
'Active
111/30/1998
198252226
NY
Amendment
Filing Office Information
162 Washington Ave
Albany, NY 12210
Filing 2
Filing Number. 00171794
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS, INC.
63 South Ave
Burlington. MA 01803-4903
For internal use only
For internal use only
SDNY_GM_00063195
CONFIDENTIAL - PURSUANT TO FED. R.crt;IINI(E IDENTIAL
DB-SDNY-0026020
EFTA_00173703
EFTA01255606
Page 53
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98252226
Filing Date: 11/30/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERSI. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St
Boston. MA 02211-0001
Collateral
EQUIPMENT ALL
64.
!Debtor
Active
110/29/1998
198229697
NY
Amendment
Filing Office Information
162 Washington Ave
Albany. NY 12210
Filing 3
Filing Number 00171802
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number: 99058348
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
For internal use only
For internal use only
SDNY_GM_00063196
DB-SDNY-0026021
EFTA_00 173704
EFTA01255607
Page 54
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98229697
Filing Date: 10/29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
65.
IDebtor
'Active
110/29/1998
198229695
NY
Amendment
Filing Office Information
162 Washington Ave
Albany, NY 12210
Filing 3
Filing Number. 00171799
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSL. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
For internal use only
For internal use only
SDNY_GM_00063197
CONFIDENTIAL - PURSUANT TO FED. R.ckftAl(f
IDENTIAL
DB-SDNY-0026022
EFTA_00 173705
EFTA01255608
Page 55
Filing 2
Filing Number 99058349
Filing Date: 03/24/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPARSI INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98229695
Filing Date: 10/29/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
66.
'Debtor
(Active
'09/09/1998
(D418831
MI
Amendment
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 3
Filing Number 0691284
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
For internal use only
For internal use only
SDNY_GM_00063198
CONFIDENTIAL - PURSUANT TO FED. R.O2N(F
IDENTIAL
DB-SDNY-0026023
EFTA_00 73706
EFTA01255609
Page 56
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number: D549899
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
Filing 1
Filing Number D418831
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS ! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Collateral
67.
(Debtor
(Active
109/09/1998
1D418830
MI
Amendment
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 3
For internal use only
For internal use only
SDNY_GM_00063199
IDENTIAL
DB-SDNY-0026024
EFTA_00 173707
EFTA01255610
Page 57
Filing Number: D691285
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERSI, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number D551043
Filing Date: 08/05/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Collateral
Filing 1
Filing Number D418830
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897.4007
Collateral
For internal use only
For internal use only
SONY_GM_00063200
DB-SDNY-0026025
EFTA_00 I 73708
EFTA01255611
Page 58
68.
Debtor
Active
09/09/1998
D148831
MI
Continuation
Filing Office Information
7064 Crowner Dr
Lansing, MI 48909
Filing 3
Filing Number: 2016068490-2
Filing Date: 05/17/2016
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
COMERICA BANK
Filing 2
Filing Number: 2011076402-7
Filing Date. 05126/2011
Filing Type: CONTINUATION
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
COMERICA BANK
Filing 1
Filing Number 2008147829-0
Filing Date: 09/23/2008
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS! INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
COMERICA BANK
Assignees 1
O-21 Fennessey St SW
Grand Rapids, MI 49534-6707
69.
I Debtor
[Active
109/09/1998
12488565
KS
Amendment
Filing Office Information
For internal use only
For internal use only
SDNY_GM_00063201
IDENTIAL
DB-SDNY-0026026
EFTA_00 I 73709
EFTA01255612
Page 59
301 Sw 10th Ave
Topeka. KS 66612
Filing 3
Filing Number 3962230
Filing Date. 09/07/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number 2578421
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Expiration: 09/09/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Assignees 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Collateral
EQUIPMENT
Filing 1
Filing Number 2488565
Filing Date: 09/09/1998
Filing Type: INITIAL FILING
Expiration: 09/09/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
For internal use only
For internal use only
SDNY_GM_00063202
CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL
DB-SONY-0026027
EFTA_00173710
EFTA01255613
Page 60
70.
I Debtor
'Active
106/23/1998
1953208
MI
Amendment
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number: 14005C
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Filing 1
Filing Number 95320B
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF MACOMB, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
71.
'Debtor
'Active
106/23/1998
1953198
MI
Amendment
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 2
Filing Number. 14004C
Filing Date: 05/23/2000
Filing Type: AMENDMENT
For internal use only
For internal use only
SDNY_GM_00063203
DB-SDNY-0026028
EFTA_00I737 I I
EFTA01255614
Page 61
Debtor 1
JEEPERS! OF MICHIGAN, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 953198
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! OF WONDERLAND, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
Collateral
72.
Debtor
Active
06/23/1998
2466609
KS
Amendment
Filing Office Information
301 Sw 10th Ave
Topeka. KS 66612
Filing 2
Filing Number: 3647070
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
For internal use only
For internal use only
SDNY_GM_00063204
IDENTIAL
DB-SDNY-0026029
EFTA_00I737 I 2
EFTA01255615
Page 62
Filing 1
Filing Number 2466609
Filing Date: 0612311998
Filing Type: INITIAL FILING
Expiration: 06/23/2003
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
73.
(Debtor
'Active
106/23/1998
12466608
KS
Amendment
Filing Office Information
301 Sw 10th Ave
Topeka. KS 66612
Filing 2
Filing Number 3647104
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS! OF KANSAS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 2466608
Filing Date: 06/23/1998
Filing Type: INITIAL FILING
Expiration: 06/23/2003
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
For internal use only
SDNY_GM_00063205
DB-SDNY-0026030
EFTA_001737B
EFTA01255616
Page 63
Secured Party Info 1
IMPERIAL BK
226 Airport Pkwy
San Jose. CA 95110-1004
Collateral
74.
Debtor
Active
06/23/1998
1003869897
IL
Partial Release
Filing 2
Filing Number. 004384981
Filing Date: 05/14/2001
Filing Type: PARTIAL RELEASE
Expiration: 06/23/2003
Collateral
Filing 1
Filing Number: 004384980
Filing Date: 05/14/2001
Filing Type: ASSIGNMENT TO A SECURED PARTY
Expiration: 06/23/2003
Debtor 1
JEEPERS INC
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
153 North Ave
Weston, MA 02493-2032
Collateral
75.
(Debtor
(Active
I
'99606780
MA
Amendment
Filing 2
Filing Number 00741587
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
For internal use only
For internal use only
SDNY_GM_00063206
IDENTIAL
DB-SDNY-0026031
EFTA_00173714
EFTA01255617
Page 64
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 99606780
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
76.
I Debtor
1 Active
I
199606779
MA
Amendment
Filing 2
Filing Number 00741588
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 99606779
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
77.
)Debtor
1Active
1
199606778
MA
Amendment
Filing 2
Filing Number 00741586
Filing Date: 09/05/2000
For internal use only
For internal use only
SDNY_GM_00063207
IDENTIAL
DB-SDNY-0026032
EFTA_00173715
EFTA01255618
Page 65
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 99606778
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
78.
!Debtor
1 Active
1
198593027
MA
Amendment
Filing 2
Filing Number. 00741585
Filing Date. 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number. 98593027
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
For internal use only
For internal use only
SDNY_GM_00063208
DB-SDNY-0026033
EFTA_00 l73716
EFTA01255619
Page 66
Assignees 1
1 Federal St
Boston, MA 02211-0001
79
I Debtor
Active
I
198593026
MA
Amendment
Filing 2
Filing Number 00741584
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 98593026
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1 Federal St
Boston. MA 02211-00O1
80.
'Debtor
1 Active
I
198593025
MA
Amendment
Filing 2
Filing Number. 00741583
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
For internal use only
For internal use only
SDNY_GM_00063209
DB-SDNY-0026034
EFTA_00173717
EFTA01255620
Page 67
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: 98593025
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St
Boston, MA 02211-0001
81.
I Debtor
'Active
I
198593024
MA
Amendment
Filing 2
Filing Number 00741582
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number: 98593024
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1 Federal St
Boston. MA 02211-0001
For internal use only
For internal use only
SDNY_GM_00063210
DB-SDNY-0026035
EFTA_00173718
EFTA01255621
Page 68
82.
!Debtor
(Active
I
198593023
MA
Amendment
Filing 2
Filing Number: 00741581
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEERERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston. MA 02211-0001
Filing 1
Filing Number 98593023
Debtor 1
JEERERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1 Federal St
Boston, MA 02211-0001
83.
I Debtor
(Active
I
198593022
MA
Amendment
Filing 2
Filing Number 00741590
Filing Date 09/052000
Filing Type: AMENDMENT
Debtor 1
JEERERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number 98593022
For internal use only
For internal use only
SDNY_GM_00063211
CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL
DB-SDNY-0026036
EFTA_00173719
EFTA01255622
Page 69
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1 Federal St
Boston. MA 02211-00O1
84.
I Debtor
(Active
I
198593021
MA
Amendment
Filing 3
Filing Number. 00741599
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
166 Lafayette Rd
Salisbury. MA 01952-1507
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 2
Filing Number 00741591
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1 Federal St
Boston, MA 02211-0001
Filing 1
Filing Number: 98593021
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
For internal use only
For internal use only
SDNY_GM_00063212
CONFIDENTIAL - PURSUANT TO FED. R.ckft;IN(F IDENTIAL
DB-SONY-0026037
EFTA 00173720
EFTA01255623
Page 70
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1 Federal St
Boston. MA 02211-00O1
85.
'Debtor
'Active
I
198587342
MA
Amendment
Filing 2
Filing Number 00741597
Filing Date! 09/0512000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 1
Filing Number 98587342
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia, PA 19107-3519
86.
[Debtor
I Active
1
198587341
MA
Amendment
Filing 2
Filing Number. 00741598
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
For internal use only
For internal use only
SDNY_GM_00063213
IDENTIAL
DB-SDNY-0026038
EFTA 00173721
EFTA01255624
Page 71
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number 98587341
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia. PA 19107-3519
87.
(Debtor
(Active
I
'98587340
MA
Amendment
Filing 3
Filing Number 00741596
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
8321 Concord Mills Blvd
Concord. NC 28027-6460
Secured Party Info 1
1339 Chestnut Hill St
Philadelphia, PA 19107
Filing 2
Filing Number 00741592
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
For internal use only
For internal use only
SDNY_GM_00063214
IDENTIAL
DB-SDNY-0026039
EFTA 00173722
EFTA01255625
Page 72
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number 98587340
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia, PA 19107-3519
88.
IDebtor
!Active
I
198576568
MA
Amendment
Filing 3
Filing Number 00741594
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 2
Filing Number 99651031
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
For internal use only
For internal use only
SDNY_GM_00063215
IDENTIAL
DB-SDNY-0026040
EFTA 00173723
EFTA01255626
Page 73
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98576568
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
89.
(Debtor
(Active
I
198576567
MA
Amendment
Filing 3
Filing Number 00741595
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!, INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia, PA 19107-3519
Filing 2
Filing Number 99651022
Filing Date: 08/03/1999
Filing Type: ASSIGNMENT
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Assignees 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number: 98576567
For internal use only
For internal use only
SDNY_GM_00063216
DB-SDNY-0026041
EFTA 00173724
EFTA01255627
Page 74
Debtor 1
JEEPERS, INC.
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
90.
'Debtor
'Active
I
198559100
MA
Amendment
Filing 2
Filing Number 00718865
Filing Date 05/2312000
Filing Type: AMENDMENT
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559100
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
91.
'Debtor
(Active
I
'98559096
MA
Amendment
Filing 2
Filing Number. 00718857
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
For internal use only
For internal use only
SDNY_GM_00063217
IDENTIAL
DB-SONY-0026042
EFTA_00 173725
EFTA01255628
Page 75
226 Airport Retry
San Jose. CA 95110-1004
Filing 1
Filing Number: 985590%
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Hwy
San Jose. CA 95110-1004
92.
'Debtor
'Active
I
198559092
MA
Amendment
Filing 2
Filing Number: 00718874
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
J. J. P. OF KANSAS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559092
Debtor 1
J. .1. P. OF KANSAS, INC.
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
93.
'Debtor
'Active
I
'98559091
MA
Amendment
Filing 2
Filing Number 00718868
Filing Date. 05/23/2000
Filing Type: AMENDMENT
Debtor 1
For internal use only
For internal use only
SDNY_GM_00063218
IDENTIAL
DB-SDNY-0026043
EFTA 00173726
EFTA01255629
Page 76
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number. 98559091
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
Imperial, Bnak
226 Airport Pkwy
San Jose, CA 95110-1004
94.
(Debtor
'Active
I
'98559089
MA
Amendment
Filing 2
Filing Number 00718860
Filing Date: 05/23/2000
Filing Type. AMENDMENT
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number. 98559089
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
95.
'Debtor
"Active
1
198559086
MA
Amendment
Filing 2
Filing Number: 00718873
For internal use only
For internal use only
SDNY_GM_00063219
CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(F IDENTIAL
DB-SDNY-0026044
EFTA 00173727
EFTA01255630
Page 77
Filing Date: 05123/2000
Filing Type: AMENDMENT
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number: 98559086
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
96.
'Debtor
'Active
I
198559083
MA
Amendment
Filing 2
Filing Number 00718862
Filing Date: 05/23/2000
Filing Type: AMENDMENT
Debtor 1
60 Hickory Dr
Waltham, MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number, 98559083
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
For internal use only
For internal use only
SDNY_GM_00063220
IDENTIAL
DB-SDNY-0026045
EFTA 00173728
EFTA01255631
Page 78
97.
!Debtor
(Active
I
'98559080
MA
Amendment
Filing 2
Filing Number 00721039
Filing Date: 06/02/2000
Filing Type: AMENDMENT
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose. CA 95110-1004
Filing 1
Filing Number 98559080
Debtor 1
60 Hickory Dr
Waltham. MA 02451-1013
Secured Party Info 1
IMPERIAL BANK
226 Airport Pkwy
San Jose, CA 95110-1004
98.
(Debtor
(Active
I
100686727
MA
Amendment
Filing 2
Filing Number 00741589
Filing Date: 09/05/2000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington. MA 01803-4903
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
Filing 1
Filing Number 00686727
Debtor 1
JEEPERS. INC.
60 Hickory Dr
Waltham, MA 02451-1013
For internal use only
For internal use only
SDNY_GM_00063221
IDENTIAL
DB-SDNY-0026046
EFTA_00 173729
EFTA01255632
Page 79
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897-4007
99.
I Debtor
I Closed
l 10/22/1997
197-582650
UT
Termination
Filing Office Information
UCC DIV
160 East 300 South
Salt Lake City, UT 84111
Filing 1
Filing Number 97-582650
Filing Date. 06/15/2000
Filing Type: TERMINATION
Debtor 1
JEERERS, INC.
60 Hickory Dr Fl 5
Waltham, MA 02451-1013
Secured Party Info 1
3753 S State St
Salt Lake City. UT 841154812
100.
Debtor
Closed
98531780
MA
UCC-3
Termination
Filing 4
Filing Number 200216780680
Filing Date: 12/09/2002
Filing Type: UCC-3 TERMINATION
Debtor 1
JEERERS!, INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
28 State St
Boston. MA 02109-1775
Filing 3
Filing Number: 200215400200
Filing Date. 10/08/2002
Filing Type: CONTINUATION
Debtor 1
JEERERS!, INC.
63 South Ave
Burlington, MA 01803-4903
For internal use only
For internal use only
SDNY_GM_00063222
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL
DB-SDNY-0026047
EFTA_00 l73730
EFTA01255633
Page 80
Secured Party Info 1
28 State St
Boston, MA 02109-1775
Filing 2
Filing Number 00741593
Filing Date: 09/052000
Filing Type: AMENDMENT
Debtor 1
JEEPERS!. INC.
63 South Ave
Burlington, MA 01803-4903
Secured Party Info 1
1339 Chestnut St
Philadelphia. PA 19107-3519
Filing 1
Filing Number 98531780
Debtor 1
50 Ceylon St
Boston, MA 02121-2004
Secured Party Info 1
28 State St
Boston, MA 02109-1775
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Associates
Executives. Prior - 9 rior executive s found
For internal use on y
For internal use only
SDNY_GM_00063223
DB-SDNY-0026048
EFTA_00173731
EFTA01255634
Page 81
Registered Agents - 5 registered agent(s) found
NO.
NAME
ADDRESS
STATE
DATE(S)
1.
155 Federal St Ste 700
Boston, MA 02110-1727
Massachuset
is
08/11/1998 -
09/18/2018
2.
120 S Central Ave
Saint Louis, MO 63105-1705
Missouri
10/11/1996 -
09/19/2018
3.
INC.
515 S Kansas Ave
Topeka. KS 66603-3405
Kansas
07/15/2006 -
09/20/2018
4.
INCORPORATED
300 E Lombard St
Baltimore. MD 21202-3219
Maryland
07/15/1996 -
09/05/2018
5.
Connolly, Mary-Elise
800 South St Ste 355
Waltham. MA 02453-1457
Massachuset
is
03/23/2000 -
09/18/2018
Possible Employees - 0 current, 7 prior employees found
NO.
NAME
ADDRESS
STATUS
DATE(S)
1.
Bardury, Nadine
BRANCH MANAGER
91 E North Ave
Glendale Heights, IL 60139-
3496
Prior
2.
Bebear, Guilaume
60 Hickory Dr
Waltham. MA 02451-1013
Prior
3.
Bebear, Guillaume
60 Hickory Dr
Waltham. MA 02451-1013
Prior
4.
Geatches, Todd
MANAGER
700 Hungerford Dr
Rockville, MD 20850-1724
Prior
04/1997
5.
Pesnell, Sean
MANAGER
700 Hungerford Dr
Rockville. MD 20850.1724
Prior
6.
Pollack, Lester
60 Hickory Dr
Waltham MA 02451-1013
Prior
7.
Tomai, William M
60 Hickory Dr
Waltham, MA 02451-1013
Prior
Person Associates - 2 other • erson associates found
Possible Connected Business - 100 Possible Connected Businesses showing out of
188
For internal use only
For internal use only
SDNY_GM_00063224
CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL
DB-SONY-0026049
EFTA_00 l73732
EFTA01255635
Page 82
A::
Ta:14L4
8.
PENES DC
1059 Berea RJ
Richmond, KY 4
-3401
Madison County
.
700 N Green River Rd
Evansville, IN 47715-2416
10.
BRADLEY ; 3
40-2650
11.
C 4 P Pi
‘I' COMPANY,
.. centre Dr S
10-2079
12.
C D'S SEAFOOD OF MONROEVILLE LLC
1591 S Alabama Ave
Monroeville, AL 36460-3019
Monroe County
13.
CAPTAIN D S
PO Box 229
Leitchfield, KY 42755-0229
Grayson County
14.
CAPTAIN D 5
PO Box 40
West Plains, MO 65775-0040
Nowell County
15.
CAPTAIN D S
112 N Highway 52
Mancha Corner, SC 29461-3910
Berkeley County
16.
CAPTAIN D S
1200 1st Ave SE
Moultrie, GA 31768-5008
Colguitt County
17.
CAPTAIN D 5
123 Footway Dr
Charlotte, NC 28213-7101
Mecklenburg County
18.
CAPTAIN D S
176 Country Club Dr
Waynesville, NC 28786-4722
Haywood County
19.
CAPTAIN D S
2328 N Interstate Dr
Norman, OK 73072-2991
Cleveland County
20.
CAPTAIN D S
521 Naccorkle Ave SW
Saint Albans, WV 2517]-1638
Kanawha County
21.
12406 Ashford Hollow Dr
Sugar Land, TX 77470-6166
Fort Bend County
22.
CAPTAIN D 5 SEAFOOD
2614 Harry Nichols
Madison, IN 47250-4646
Jefferson County
23.
CAPTAIN I
..5 H Broadway St
,:--it Memphis, AR 72301-3903
•I London County
24.
CAPTAIN D 5 .;:-
- .rt Ave
, TN 38111-5621
, county
25.
CAPTAIN D S SEAr.....g
k
AURANT
10711 K 7 Milo Rd
Detroit, MI 48221-1919
Wayne County
26.
3218 Victory Dr
Columbus. GA 31903-1013
Moscone County
27.
6380 Brandt Pike
Dayton, OH 45424-4041
Montgomery County
28.
6554 Forest Hill Dr
Forest Hill, T7( 76140-2206
Tarrant County
29.
800 N Davis Ave
Cleveland, MS 38712-2104
Bolivar Carat:
10.
CAPTAIN D'S
13016 Ut , ,
Dade C:'
31.
CAPTAIN D'S OF SOMERSET GENERAL PARTNERSHIP
356 Hells :-table Pa
Science 11111, KY 42553-9317
Pulaski County
32.
CAPTAIN DS
Bessemer Super Hwy
Fairfield, AL 35064
Jefferson County
33.
CAPTAIN DS
PO Box 1537
For Internal use only
For internal use only
SDNY_GM_00063225
DB-SDNY-0026050
EFTA_00I 73733
EFTA01255636
Page 83
us *
'WAIN DS
FO Box 594
Wynne, AR 72196-0594
Cross County
3).
CAPTAIN DS
10414 E Colonial Dr
Orlando, It 32817-4425
Orange betty
36.
CAPTAIN DS
1066 NA,
r T. Rd
Thomann,
'24-7513
N2d .ff
37.
CAPTAIN DS
42%
•
-
44
Gad
38.
CAPTAIN DS
1592 State Highway 34 S
Terrell, TX 75160-4864
Kaufman County
39.
CAPTAIN DS
1906 Arcadia St
Hattiesburg, KS 39401-6364
Forrest County
40.
CAPTAIN DS
2530 Balyeat Dr
Lima, OH 45805-4019
Allen County
41.
CAPTAIN DS
312A Wilson Pike Car
Brentwood, TN 31027-2741
Williamson County
42.
CAPTAIN DS
350 Stanley K Tanger Blvd
Locust Grove, GA 30248-3650
Henry County
43.
CAPTAIN DS
402 Governor, Dr SW
Huntsville, AL 35801-5124
Madison County
44.
CAPTAIN DS
4120 W Cypress St
Tampa, FL 33607-384e
Hillsborough County
45.
CAPTAIN DS
5792 Coventry Ln
Fort Wayne, IN 46004-7141
Allen County
46.
CAPTAIN DS LLC
1133 3rd Ave N
Birmingham, AL 35204-4509
Jefferson County
47.
CAPTAIN DS LLC
115 W Grand Ave
Rainbow City, AL 35906-3275
Etowah County
48.
CAPTAIN DS LLC
2411 Stringtown Rd
Evansville, IN 47711-3307
Vanderburg!) County
49.
CAPTAIN DS LLC
54 E May St
Winder, GA 30680-1914
Barrow County
50.
CAPTAIN DS LLC
5694 Fairborn Rd
Douglasvllle, GA 30134-2562
Douglas County
51.
CAPTAIN DS LW
624 Grossman; Part Ste 30
Nashville, TN 31211-3611
Davidson County
52.
PO Box 1143
Americus, GA 31709-1143
Sumter County
53.
1012 Highway 62 E
Mountain Hose, AR 72653-3216
Baxter County
54.
10703 Jones Rd
Houston, TX 77065-4215
Harris County
55.
11314 Windy Creek Dr
Pearland, TX 77584-0212
8[Ar^t:A r441,44.,.
19:,%. S Sp44%ItleAd Ave
Bolivar, I40 65613-9684
Polk County
58.
2020 Harding Hwy
Lima, OH 45804-3420
Allen County
59.
CAPTAIN DS SIMI
2307 E No Highway 54
For Internal use only
For internal use only
SDNY_GM_00063226
DB-SDNY-0026051
EFrA_00I 73734
EFTA01255637
Page 84
Durham, NC 21713-2210
Durham County
60.
‘PTAIN DS SEAFOOD
27704 State Highway 249
Tomball, TX 77315-6472
Harris County
61.
4340 Elvis Presley Blvd
Memphis, TN 38116-6406
67.
CAPTAIN : .:
- '
4 Rd
' A-8110
63.
• i4 4.1
'095-1418
64.
150 N Reynolds Ave
Canon City, CO 81212-4014
Fremont County
65.
2427 Boundary St
Beaufort, SC 29906-3770
Beaufort County
66.
2495 S Academy Blvd
Colorado Springs, CO 80916-2407
El Paso County
67.
300 Brookes Dr Ste 106
Hazelwood, HO 63042-2731
St. Louis County
68.
4245 Pouncey Tract Rd
Glen Allen, VA 23060-5829
Henrico County
69.
4337 woodbriar Dr
Toledo, ON 43623-1539
Lucas County
70.
5514 N Jim Hiller Rd
Dallas, TX 75228-7011
Dallas County
71.
607 2nd Ave E
Oneonta, AL 35121-1509
Blount County
72.
CAPTAIN DS SEAFOOD r,"
ANT
6751 Johnson c•-
Mission, KS i-
- -LO
73.
CAPTAIN DS SEAFOOD i ,
A: ,
IL: -
Ca:
74.
CAPTAIN DS SEAFOOD , '
',ANT
44
7:,'
Di,
75.
CAPTAIN DS SEAFOOD AL:Tr:RANTS
10013 Hull Stied. 4 :
North Chesterfield, . .
Chesterfield County
76.
1108 Parts Rd
Hayfield, KY 42066-I4
Graves County
77.
1110 Old W Liberty SI
Sumter, SC 29150-4713
Sumter County
78.
15760 East Noy
Channelview, TX 77530-4127
Harris County
79.
1626 Us 31W Byp
Bowling Green, la 42101-3029
Warren County
80.
4324 Barringer Dr Ste IC:
Charlotte, MC 28217-150C
Mecklenburg Cc.u4ty
81.
50 Turner Rd
North Chester: . . %A 21225-6434
rhA,, t 41.' 1 c-: .:
Si.
CAPTAIN L:f. C.E.Arcti° 7
7 'ANTS
/11'4 :i:a4e RU
Memphis, TN 38133-3927
Shelby County
84.
6090 N Davis Hwy
Pensacola, Pt 32514-7570
Eseambia County
85.
CAPTAIN I .7 :71i, • ' 7
7.
RANTS
8342 Us Highway 51 N
For Internal use only
For internal use only
SDNY_GM_00063227
DB-SDNY-0026052
EFTA_00I 73735
EFTA01255638
Page 85
M:.
She
. : .:.t.,
80.
10848 70th Rd
Forest Hills,
NY 11375 -35-
Queens County
87.
11766 Wilshire Blvd Ste 890
Los Anaeles, CA 90025-6571
88.
:'0 3
-'199
89.
90.
COVENANT CARE
405 N Johnston Ave
Hemet, CA 92543-701
Riverside County
91.
410 N Winchester Blvd
Santa Clara, CA 95050-6325
Santa Clara County
92.
6821 24th St
Sacramento, CA 95822-4037
Sacramento County
93.
809 it Freeman St
Frankfort, IN 46041-2944
Clinton County
94.
[RISES
200 31st AVe N Ste 200
Nashville, TN 37203-1205
Davidson County
95.
TuRPRISES
3010 Poston Ave Ste 150
Nashville, TN 37203-6305
Davidson County
96.
04....J.0 BARD LLC
5900 Nil 39th St
Warr Acres, OK 73122-2009
Oklahoma County
97.
D'S OP KENTUCKY INC
2530 Balyeat Dr
Lima, ON 45805-4019
Allen County
98.
D'S OF C4410 INC
2530 Balyeat Di
Lima, ON 45805-4019
Allen County
99.
DE:.-'
.KGS, LLC
:e1/ W Central Ave
' epee, CA 93436-2701
*a P le:ra County
10D.
:- Dr Ste 101
:8217-1500
Business Associates - 62 business associates found
'.0DRESS
ROLE
,, Box 897
:es Moines, IA 50306-0897
sulk County
UCC
.he Quantum Building 4912DEL
Pothesda, MD 20814
eontgomery County
UCC
3.
:335 University Blvd E
Hyattsville,
MD 20783-4600
iance George's County
UCC
4.
BETS0t4 ENTERPRISES
:03 Paterson Plank Rd
Carlstadt, NJ 07072-2307
Bergen County
UCC
5.
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
New York County
VC:
6.
:YEMPT INVESTORS II
877 Supreme Dr
Bensenville, IL 60106-1106
DUpage County
7.
JOINVU7-
LTD PARTNERSHIP
877 Supreme Dr
Bensenville, IL 60106-1106
Donat. County
UCC
8.
PARTNERSHIP
877 Supreme Dr
Bensenville, IL 60106-1106
Dupage County
UCC
9.
CENTRE PARALLEL MANAGEMENT PARTNERS, L.P. 30 Rockefeller P32 Ste 5050
New York, NY 10112-0015
UCC
For Internal use only
For internal use only
SDNY_GM_00063228
CONFIDENTIAL — PURSUANT TO FED R.QQN(F I DENTIAL
DB-SDNY-0026053
EFrA_00I 73736
EFTA01255639
Page 86
ditY
10.
C/0 CENTRE PARALLE
3: i
-,-,-Iler Piz ::..-
New :ink, NY 10112-051:
Na, York County
UCC
11.
30 Rocknollor Plz Sto 505D
New York, NY 10112-0015
New Yort County
UCC
' -T -fl:r , N.:
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-
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14.
.- cnt/Lion
15.
EKLECOD.
4 Clinton S,
Syracuse, NY
*or:doge Co';
UCC
16.
FIRST UNION NATICtUa. BANK
:339 Cheskni/
hLladelphti,
--,',19
,hlladelphio ...
UCC
17.
, Federal St
3-tston, MA 02211-0001
UCc
18.
rdo7
UCC
19.
::7ston, 751 02211-0001
::uffolk County
ODC
20.
:335 University Blvd E
Hyattsville, HD 20701-4600
:zinc. Georceso County
UCC
21.
The Quantum Building 49121t1
Bethesda, MD 20614
Montgomery County
UCC
22.
153 North Ave
Huston, MA 02491-2032
mIddlesex County
UCC
23.
.34 N Main
Weston, MA 02493
likddlesex County
UCC
24.
GOOD CONSULTING 1LG
_ -21 Penn.'s:set: St sw
,
-rand Rapier,
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ttawa Count.,
UC7
25.
IMPERIAL BANK
:26 Ai:,
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26.
IMPERIAL RANK
27.
IMPERIAL BANK
28.
INNOVATIVE COW-Fr.'s :,, ,-.
INC.
29.
J. J. P. OF LQ.k.3 ,
:. .
, HA 02451-1013
-Jox County
30.
,,41tharn, MA 02451-1013
Middlesex County
UCC
31.
JEEPERS OF AUBURN HILLS, In -.
L0 Hickory Dr
Waltham, na 02451-1013
V.iddlesex County
UCC
32.
:0 Hickory Dr
walthorn, MA 02451-1013
Kiddiesex Count
UCC
33.
300 South St Ste 355
Waltham, MA 02453-1457
Yiddlenex County
Judgment/Lien
34.
JEEPERS OF JERSEY GARDENS pr
.' tHctory Dr
_ - -k 3o, MA 02451-1013
..,tex County
Judgeontiiinn
35.
:.:kory Dr
.,Itham, MA 02451-1013
4tildleaex County
UO2
36.
-'0 South St Ste 355
, ,..‘ 02453-1457
Judgment/Lien
For internal use only
For internal use only
SDNY_GM_00063229
CONFIDENTIAL — PURSUANT TO FED. R.QoAlF I DENTIAL
DB-SDNY-0026054
EFTA_00173737
EFTA01255640
Pace 87
37.
JEERERS OF NE:hoEN, ::::.
...
, 1.!
F.1 them, MA 02451-1013
Elddlesex County
UOC
38.
,..0 Hickory Dr
Waltham, 981 02451-1013
Middlesex County
Judgment/Lien
39.
JEEPERS OF OLATHE, INs%
40.
JEEPERS OF WoNN-3.7 ',. ,
41.
JEE'iTs.-.
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43.
JEL.
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41.
JEEPERSI OF WA1Uz::, ::.:.
•JO Hickory Dr
hAlthamr MA 02451- 1
middlosirx County
UCC
45.
60 Hickory Dr Fl 5
Waltham, MA 02401-1013
Middlesex County
UCC
46.
60 Hickory Dr FL 5
Waltham, MA 02451-1023
Middlesex County
UCC
47.
800 South St Ste 355
Waltham, NA 02453-1457
Middlesex County
Judgment/Lion
48.
221 Danbury Rd
Wilton, CT 06897-4007
Fairfield County
UCC
49.
25800 Northwestern Hwy Ste 750
Southfield, MI 48075-8403
Oakland County
UOC
50.
1801 Guthrie Ave
Los Moines, IA 501l6-1735
loik County
UCC
51.
•53 S State St
salt Lake City, UT 09115-481T
Salt Lake County
UCC
52.
877 Supreme Dr
Bensenville, IL 60106-1106
Dupont County
UCC
53.
872 Suprylw D:
Peasenv
• ,
Oipant.
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54.
.
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in County
55.
JUdglient/tAr.-
56.
; Ainton Sq
Syracuse, NY 13202
onondaga County
UCC
57.
R1E .
.
v:LL ARONSON
3 Bethesda Metro Ctr Ste 650
Bethesda, ND 20824-6336
Montgomery County
Judgment/Lion
68.
STATE BOARD OF ADMIN OF FLORIDA %CENTRE
30 Rockefeller PIT Ste 5050
NOW York, NY 10112-0015
New York County
UCC
59.
30 Rockefeller Plz Ste 5050
New York, NY 10112-0015
New York County
UCC
60.
6201 Sheriff Rd
Hyattsville, HD 20705-4802
Pilnco George's County
61.
50 Ceylon St
Dorchester, HA 02121-2004
Suffolk County
UCC
62.
WESTERN FINANCE 4 LEASE, INC.
PO Box 640
Devils Lake, ND 58301-0640
Ramsey County
UCC
For Internal use only
For internal use only
SDNY_GM_00063230
DB-SDNY-0026055
EFTA_00173738
EFTA01255641
Page 88
Sources
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
.r " General Information Indicator. These symbols inform you that additional information is provided.
ti# The most recent telephone listing as reported by Electronic Directory Assistance.
Wireless Phone Indicator. These symbols indicate a cell phone number.
Residential Phone Indicator. These symbols indicate a residential phone number.
Business Phone Indicator. These symbols indicate a business phone number.
ke) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
QD FAX Indicator. These symbols indicate a FAX number.
(4) Govemment Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes ordered poorly. processed
inconectly and is generally not free horn defect This system should not be relied upon as definitively accurate. Before relying on any data this system
supplies. it should be independently verified. For Secretary of Slate documents. the b aning data is for information purposes only and is not an official
record. Certified copies may be obtained horn that bdividual stales Department of Slate.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright O 2018 LexisNexis. a division of Rood Elsevier Inc. Al Rights Reserved.
2 OF 2 RECORD(S)
SmartLinx ® Comprehensive Business Report
Report Created:9-27-2018 2.40 PM EST I FOR INFORMATIONAL PURPOSES ONLY l Copyright Cr 2018 LexisNexis.
All rights reserved.
Search Terms - company(Jeepers. Inc) radius(15)
Executives - Current (0)
Incorporation/SOS (1)
Operations/Sites (1)
Sales (0)
Licenses (1)
URLs (1)
Real Property - Current (0)
Real Property • Prior (1)
MVRs - Current (0)
MVRs - Prior (0)
Watercraft - Current (0)
Watercraft - Prior (0)
Aircraft - Current (0)
Aircraft - Prior (0)
Bankruptcy Fibngs (0)
Judgments & Liens Filings (4)
UCC Filings (3)
Executives - Prior (1)
Registered Agents (0)
Name Variations (4)
Possible Employees (0)
Person Asseriates (0)
Business Associates (12)
TI Ns (1)
Possible Connected
Parent Company (0)
Industry Information (1)
Business (13)
View All Sources (29)
Business Summary
Name
Address
Phone
JEEPER'S OF SOUTHFIELD INC
21500 Northwestern Hwy
Southfield. MI 48075-5018
Oakland County
410 (Most Recent Liston)
07/01/2015 • 09/25/2018
® (Business)
For internal use only
For internal use only
SDNY_GM_00063231
DB-SDNY-0026056
EFTA_00 173739
EFTA01255642
Page 89
LexID
Established
TIN
0000-7580-8734
2001
(17 Years in Business)
20.083XXXX
At a Glance
Real Property
0
UCC Debtor
3
Personal Property
0
Bankruptcy
0
Secured Assets
0
Judgments/Liens
4
Executives
0
Foreclosure/Notice of Default
0
Name Variations - 4 name variations found
NO.
NAME
1.
JEEPER'S OF SOUTHFIELD INC
2.
JEEPERS
3.
4.
JEEPERS! INC
TINs -1 TINs found
NO.
TIN
NAME
1.
20.083XXXX
JEEPER'S OF SOUTHFIELD INC
JEEPERS
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 1 other)
NO.
NAME
FILING TYPE
STATUS
FILING
DATE
FILING NO.
STATE
1.
JEEPER'S OF
SOUTHFIELD INC
N/A
02/17/2004 15601D
Additional Details
Business Status: N/A
Filing Type: SOS Filing
Expiration: 05/15/2005
For Profit Unknown
Origin: Other Business Filing
OperatingLocations - Showing 1 location(s)
NO.
ADDRESS
METRO AREA
PHONE
1.
21500 Northwestern Hwy Ste 2103
Southfield, MI 48075-5037
Oakland County
Detroit. MI
as) eceni Listing)
07101/2015 - 09/25t2018
8
(Fax)
Sales - 0 record(s) found
Parent Company - 0 record(s) found
Industry Information
For internal use only
For internal use only
SDNY_GM_00063232
DB-SDNY-0026057
EFTA_00 I 73740
EFTA01255643
Page 90
SIC
NAIC
5812
Eating Places
71311
Amusement and Theme Parks
7993
Coin-operated Amusement Devices 713110
Amusement and Theme Parks
7996
Amusement Parks
713120
Amusement Arcades
713990
All Other Amusement and
Recreation Industries
Industry Description: PARTY SUPPLIES
Business Description.
Licenses -1 licenses found
NO.
LICENSE NO.
DESCRIPTION
ISSUER
ISSUED/EXPIRED
1.
2001000394
COMPANY
Issued: 01/07/2005
URLs -1 URLs found
MWEEPERs.coM
Bankruptcy (0 active, 0 closed)
Judgments/Liens (4 filings
NO.
FILING TYPE
AMOUNT
ALE DATE
FILE NUMBER
JURISDICTION
1.
01/27/2012
120492LT
MI
Debtor 1
21500 Northwestern Hwy # 900
Southfield. MI 48075-5018
Debtor 2
21500 Northwestern Hwy # 900
Southfield, MI 48075-5018
Tax Id: 20-4594639
Creditor 1
Filing Information
Filing Date 01/27/2012
Original Filing Number. 120492LT
Jurisdiction: MI
Eviction: YES
Filing 1
Filing Number. 120492LT
Filing Type: CIVIL NEW FILING
Agency: OAKLAND COUNTY 46TH DISTRICT COURT
Agency State: MI
Agency County: OAKLAND
2.
STATE TAX LIEN
$420.00
04/21/2008
8K40232PG716
MI
RELEASE
For internal use only
For internal use only
SDNY_GM_00063233
DB-SDNY-0026058
EFTA_00 l737,t I
EFTA01255644
Page 91
Debtor 1
21500 Northwestern Hwy
Southfield, MI 48075-5018
Debtor 2
21500 Northwestern Hwy
Southfield, MI 48075-5018
Tax Id: 20-4594639
Creditor 1
Filing Information
Filing Date: 04/21/2008
Original Filing Number. BK40232PG716
Jurisdiction: MI
Amount: $420.00
Filing 1
Filing Number. BK41389PG685
Filing Type: STATE TAX LIEN RELEASE
Agency. OAKLAND COUNTY REGISTER OF DEEDS
Agency State: MI
Agency County: OAKLAND
Release Date: 08/06/2009
3.
STATE TAX LIEN
I S420.00
04/21/2008
MI
Debtor 1
21500 Northwestern Hwy
Southfield. MI 48075-5018
Creditor 1
Filing Information
Filing Date: 04/21/2008
Jurisdiction: MI
Amount: $420.00
Filing 1
Filing Type: STATE TAX LIEN
Agency: OAKLAND COUNTY REGISTER OF DEEDS
Agency State: MI
A en
Coun :OAKLAND
4.
CIVIL JUDGMENT
$11.741.00
08/09/2007
0732137GC
MI
Debtor 1
4240 Baldwin Rd
For Internal use only
For internal use only
SDNY_GM_00063234
DB-SDNY-0026059
EFTA_00173742
EFTA01255645
Page 92
Auburn Hills, MI 48326-1267
Tax Id: 20.0833106
Debtor 2
46531 Hawkins St
Shelby Twp. MI 48315-5726
Tax Id: 20-8059329
Debtor 3
32241 Gratiot Ave
Roseville, MI 48066.1100
Debtor 4
21500 Northwestern Hwy
Southfield. MI 48075-5018
Creditor 1
Filing Information
Filing Date 08/09/2007
Original Filing Number. 0732137GC
Jurisdiction: MI
Amount: $11,741.00
Eviction: NO
Filing 1
Filing Number 0732137GC
Filing Type: CIVIL JUDGMENT
Agency: OAKLAND COUNTY 48TH DISTRICT COURT
Agency State: MI
Agency County: OAKLAND
UCC Filings (3 debtor, 0 cred tor)
NO.
ROLE
STATUS
ORIG.
FILING
DATE
ORIG. FILE
NUMBER
JURISDICTI
ON
FILE TYPE
1.
Debtor
Active
11/21/2005
2005201142-5
MI
Initial Filing
Filing Office Information
430 W Allegan St 1st Fl
Lansing, MI 48918
Filing 1
Filing Number: 2005201142-5
Filing Date: 11/21/2005
Filing Type: INITIAL FILING
Debtor 1
JEEPER'S OF SOUTHFIELD. INC
For internal use only
For internal use only
SDNY_GM_00063235
IDENTIAL
DB-SDNY-0026060
EFTA_00173743
EFTA01255646
Page 93
21500 Northwestern Hwy
Southfield, MI 48075-5018
Secured Party Info 1
221 Danbury Rd
Wilton. CT 06897-4007
Collateral
2.
'Debtor
'Active
111/01/2004
12004213241.7
MI
Initial Filing
Filing Office Information
430 W Allegan St 1st Fl
Lansing, MI 48918
Filing 1
Filing Number 2004213241-7
Filing Date: 11/01/2004
Filing Type: INITIAL FILING
Debtor 1
JEEPER'S OF SOUTHFIELD, INC.
21500 Northwestern Hwy
Southfield, MI 48075-5018
Secured Party Info 1
221 Danbury Rd
Wilton, CT 06897.4007
Collateral
EQUIPMENT
3.
(Debtor
(Active
'04/06/2001
I D760676
MI
Initial Filing
Filing Office Information
430 W Allegan
Lansing, MI 48918
Filing 1
Filing Number: D760676
Filing Date: 04/06/2001
Filing Type: INITIAL FILING
Debtor 1
JEEPERS! INC.
29859 Plymouth Rd
Livonia, MI 48150-2114
Secured Party Info 1
10123 Main St
For internal use only
For internal use only
SDNY_GM_00063236
IDENTIAL
DB-SDNY-0026061
EFTA_0017374,1
EFTA01255647
Page 94
Clarence. NY 14031-2164
Collateral
EQUIPMENT
Real Property (0 current, 1 prior
NO.
ADDRESS
STATUS
STATE
1.
21500 Northwestern Hwy
Southfield. MI 48075.5018
Oakland County
Source: B
Prior
MI
Owner 1 Information
800 South St Ste 35
Waltham, MA 02453-1478
Middlesex County
Legal Information
Parcel Number 99-62-076-490
Assessment Year: 2003
Document Type: ASSESSOR
Assessed Value: 5576.700.00
Type of Address: MISCELLANEOUS (GENERAL)
Personal Property (0 current, 0 prior)
Associates
Executives. Prior -1 prior executive(s) found
NO.
NAME
TITLE
1.
Yazite. Nebal
(09P2003)
Registered Agents - 0 registered agent(s) found
Possible Employees - 0 current, 0 prior employees found
Person Associates - 0 other person associates found
Possible Connected Business - 13 businesses found
NO.
NAME
ADDRESS
1.
145 Silver Fox Rd
Marshall, TX 75670-2451
Harrison County
2.
JEEPER'S OF SOUTHFIELD, INC.
13918 Basilisco Chase Dr
Shelby Township, MI 48315-4248
Macomb County
3.
JEEPERS
14600 Lakeside Cir
For internal use only
For internal use only
SDNY_GM_00063237
DB-SDNY-0026062
EFTA_001737,t5
EFTA01255648
Page 95
Sterling Heights, MI 48313-1356
Macomb County
4.
JEEPERS
29877 Plymouth Rd
Livonia. MI 48150-2114
Wayne County
5.
JEEPERS
32233 Gratiot Ave
Roseville. MI 48066-1147
Macomb County
6.
JEEPERS
37212 Alper Dr
Sterling Heights. MI 48312-2202
Macomb County
7.
JEEPERS
37292 Charter Oaks Blvd
Clinton Township, MI 48036.2419
Macomb County
8.
JEEPERS
4240 Baldwin Rd
Auburn Hills. MI 48326-1267
Oakland County
9.
JEEPERS INC
Roseville. MI
10.
JEEPERS LLC
Wixom, MI
11.
21500 Northwestern Northland Hwy
Southfield. MI 48075
Oakland County
12.
37212 Alper Dr
Sterling Heights, MI 48312-2202
Macomb County
13.
JEEPERS! INC.
29859 Plymouth Rd
Livonia, MI 48150-2114
Wayne County
Business Associates - 12 business associates found
NO.
NAME
ADDRESS
ROLE
1.
10123 Main St
Clarence, NY 14031-2164
Erie County
UCC
2.
800 South St Ste 35
Waltham, MA 02453-1478
Middlesex County
Real Property
3.
4240 Baldwin Rd
Auburn Hills, MI 48326-1267
Oakland County
Judgment/Lien
4.
46531 Hawkins St
Shelby Township, MI 48315-5726
Macomb County
Judgment/Lien
5.
INCORPORATED
800 South St Ste 35
Waltham, MA 02453-1478
Middlesex County
Real Property
6.
32241 Gratiot Ave
Roseville, MI 48066-1100
Macomb County
Judgment/Lien
7.
JEEPERS! INC.
4240 Baldwin Rd
Auburn Hills. MI 48326-1267
Oakland County
UCC
8.
JEEPERS! INC.
32241 Gratiot Ave
Roseville. MI 48066-1100
Macomb County
UCC
9.
JEEPERS! INC.
29859 Plymouth Rd
Livonia, MI 48150-2114
Wayne County
UCC
For internal use only
For internal use only
SDNY_GM_00063238
IDENTIAL
DB-SONY-0026063
EFTA_00 173746
EFTA01255649
Page 96
10.
221 Danbury Rd
Wilton, CT 06897-4007
Fairfield County
UCC
11.
21500 Northwestern Hwy # 900
Southfield. MI 48075.5018
Oakland County
Judgment/Lien
12.
Judgment/Lien
Sources
All Sources
29 Source Documents
Real Property
3 Source Documents
Judgment & Uens
4 Source Documents
UCC
3 Source Documents
Government Agency
3 Source Documents
Other Directories
6 Source Documents
Telco
8 Source Documents
Experian FEIN
1 Source Documents
Experian
1 Source Documents
Key:
AHigh Risk Indicator. These symbols may prompt you to investigate further.
I Moderate Risk Indicator. These symbols may prompt you to investigate further.
General Information Indicator. These symbols inform you that additional information is provided.
V The most recent telephone listing as reported by Electronic Directory Assistance.
Wireless Phone Indicator. These symbols indicate a cell phone number.
8 Residential Phone Indicator. These symbols indicate a residential phone number.
8 Business Phone Indicator. These symbols indicate a business phone number.
0 Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline
service.
FAX Indicator. These symbols indicate a FAX number.
© Government Phone Indicator. These symbols indicate a government phone number.
Important: The Public Records and commercially available dale sources used on reports have error. Data is sometimes entered poorly, processed
incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any dela this system
supplies: it should be independently verified. For Secretary of Slate documents, the laming data Is for information purposes only and is not an official
record. cenifis4 copies may be obtained from that individual state's Department of Stale.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright O 2018 LexisNous. a division of Rood Elsevier Inc. Al Rights Reserved.
LEGAL RESULTS:
Court Cases:
No Information Found
For internal use only
For internal use only
SDNY_GM_00063239
IDENTIAL
DB-SDNY-0026064
EFTA_00 173747
EFTA01255650