| Debtor Information |
| Name: |
WARWICK, DIONNE |
| Address: |
295 UNDERHILL RD
SOUTH ORANGE, NJ 07079-1332
ESSEX COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
12/31/2009 |
| Amount: |
$6,879,065 |
| IRS Serial Number: |
608428809 |
| Certificate Number: |
608428809 |
| |
| Filing 1 |
|
| Filing Number: |
20091989225 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
12/31/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
WARWICK, DIONNE |
| Address: |
295 UNDERHILL RD
SOUTH ORANGE, NJ 07079-1332
ESSEX COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
9/1/2009 |
| Amount: |
$2,297,380 |
| IRS Serial Number: |
570937509 |
| Certificate Number: |
570937509 |
| |
| Filing 1 |
|
| Filing Number: |
9075227 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
9/1/2009 |
| Book/Page: |
12215/531 |
| Filing Court: |
ESSEX REGISTER OF DEEDS |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
WARWICK, DIONNE |
| Address: |
295 UNDERHILL RD
SOUTH ORANGE, NJ 07079-1332
ESSEX COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
8/17/2009 |
| Amount: |
$6,780,139 |
| IRS Serial Number: |
570937609 |
| Certificate Number: |
570937609 |
| |
| Filing 1 |
|
| Filing Number: |
200908171407 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/17/2009 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Petitioner Information |
| Name: |
WARRICK, MARIE DIONNE (PRIMARY)
WARWICK, DIONNE (PRIMARY ALIAS) |
| Address: |
144 S BEVERLY DR STE 503
BEVERLY HILLS, CA 90212-3033 |
| SSN: |
146-30-XXXX |
| Filing Type: |
INDIVIDUAL |
| Filer Type: |
INDIVIDUAL |
| |
| Bankruptcy Information |
| Case Number: |
9329562 |
| Original Filing Type: |
Chapter 7 |
| Filing Date: |
06/01/1993 |
| Filing Type: |
Chapter 11 |
| Filing Jurisdiction: |
California |
| Court: |
CALIFORNIA CENTRAL - LOS ANGELES |
| Court Location: |
LOS ANGELES |
| Meeting Date: |
07/09/1993 |
| Meeting Time: |
3:15 PM |
| Judge: |
AG |
| Distributable Assets: |
NO |
| Corporation Flag: |
NO |
| |
| Comments |
| Filing Date: |
06/01/1993 |
| Description: |
SINGLE DEBTOR |
| Debtor Information |
| Name: |
WARWICK, DIONNE |
| Address: |
295 UNDERHILL RD
SOUTH ORANGE, NJ 07079-1332
ESSEX COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
8/17/2009 |
| Amount: |
$112,286 |
| IRS Serial Number: |
570937709 |
| Certificate Number: |
570937709 |
| |
| Filing 1 |
|
| Filing Number: |
200908171408 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/17/2009 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DECEMBER 12 |
| Address: |
10100 SANTA MONICA BLVD STE 2460
LOS ANGELES, CA 90067-4146
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
10100 SANTA MONICA BLVD STE 2460
LOS ANGELES, CA 90067-4146
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
1/28/1993 |
| Amount: |
$21,314 |
| IRS Serial Number: |
959301814 |
| |
| Filing 1 |
|
| Filing Number: |
93168176 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
1/28/1993 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
10100 SANTA MONICA BLVD
LOS ANGELES, CA 90067-4003
LOS ANGELES COUNTY |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
5/5/1992 |
| Amount: |
$1,067,990 |
| |
| Filing 1 |
|
| Filing Number: |
92804497 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
5/5/1992 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
806 N ELM DR
BEVERLY HILLS, CA 90210-3425
LOS ANGELES COUNTY |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
8/26/1992 |
| Amount: |
$291,814 |
| |
| Filing 1 |
|
| Filing Number: |
921593567 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/26/1992 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Filing Number: |
BK158 PG819 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/15/2006 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARRICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 3 |
|
| Name: |
DECEMBER 12 |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/9/1999 |
| Case Number: |
FL-01380142-0000- |
| Amount: |
$1,588,524.64 |
| Filing 1 |
|
| Filing Number: |
BK138 PG142 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
3/9/1999 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
5/23/2006 |
| Case Number: |
FL-01580031-0000- |
| Amount: |
$228,557.69 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK158 PG31 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
5/23/2006 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
4/21/2004 |
| Case Number: |
FL-01500244-0000- |
| Amount: |
$828,006.63 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK150 PG244 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
4/21/2004 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/10/2004 |
| Case Number: |
FL-01490088-0000- |
| Amount: |
$280,307.26 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK149 PG88 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
3/10/2004 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
2/10/2003 |
| Amount: |
$221,928 |
| |
| Filing 1 |
|
| Filing Number: |
030405572 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
2/10/2003 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
4/23/2002 |
| Case Number: |
FL-01440502-0000- |
| Amount: |
$228,560.55 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK144 PG502 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
4/23/2002 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
11/2/2001 |
| Case Number: |
FL-01430281-0000- |
| Amount: |
$18,534.03 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK143 PG281 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
11/2/2001 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
3753 HOWARD HUGHES PKWY STE 200
LAS VEGAS, NV 89169-0952
CLARK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
9/22/1999 |
| Amount: |
$672,681 |
| |
| Filing 1 |
|
| Filing Number: |
991810906 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/22/1999 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
954-22-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARRICK |
| SSN: |
146-30-XXXX |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Debtor 3 |
|
| Name: |
DECEMBER 12 |
| Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/9/1999 |
| Case Number: |
FL-01380140-0000- |
| Amount: |
$884.25 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Number: |
BK138 PG140 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
3/9/1999 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
144 S BEVERLY DR # 501
BEVERLY HILLS, CA 90212-3033
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
1/6/1999 |
| Amount: |
$70,646 |
| IRS Serial Number: |
959900080 |
| |
| Filing 1 |
|
| Filing Number: |
990016973 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
1/6/1999 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DIONNE WARWICK |
| SSN: |
146-30-XXXX |
| Address: |
10351 SANTA MONICA BLVD
LOS ANGELES, CA 90025-6908
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
MARIE DIONNE WARRICK |
| SSN: |
146-30-XXXX |
| Address: |
10351 SANTA MONICA BLVD
LOS ANGELES, CA 90025-6908
LOS ANGELES COUNTY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
3/10/1997 |
| Case Number: |
FL-01350534-0000- |
| Amount: |
$228,511.00 |
| Status: |
OPEN |
| |
| Filing 1 |
|
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
3/10/1997 |
| Filing Court: |
ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY |
| Filing County: |
ESSEX |
| Filing Office: |
NJ |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WARRICK,MARIE D |
| SSN: |
146-30-XXXX |
| Address: |
144 S BEVERLY DR
BEVERLY HILLS, CA 90212-3033
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
144 S BEVERLY DR
BEVERLY HILLS, CA 90212-3033
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
1/22/1996 |
| Amount: |
$516,258 |
| IRS Serial Number: |
959600659 |
| |
| Filing 1 |
|
| Filing Number: |
96112903 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
1/22/1996 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WARRICK,MARIE D |
| SSN: |
146-30-XXXX |
| Address: |
144 S BEVERLY DR
BEVERLY HILLS, CA 90212-3033
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
WARWICK,DIONNE |
| SSN: |
146-30-XXXX |
| Address: |
144 S BEVERLY DR
BEVERLY HILLS, CA 90212-3033
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
11/17/1995 |
| Amount: |
$456,258 |
| IRS Serial Number: |
959538336 |
| |
| Filing 1 |
|
| Filing Number: |
951849124 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
11/17/1995 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Registrant Information |
| Name: |
WARWICK, DIONNE |
| Residential Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Home Phone: |
973-673-5833 |
| SSN: |
146-30-XXXX |
| Date of Birth: |
12/1940 |
| Gender: |
Female |
| Head of Household: |
H |
| |
| Voter Information |
| Registration Date: |
4/3/2000 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| County: |
013 |
| Special District 1: |
0002 |
| Special District 2: |
ORANGE C S |
| Precinct 1: |
0017 |
| Ward: |
000S |
| Precinct, City or Town: |
171102 |
| State House District: |
027 |
| State Senate District: |
027 |
| U.S. House District: |
10 |
| General Election 2004: |
VOTED |
| General Election 1997: |
VOTED |
NEW YORK COUNTY CLERK, NEW YORK
Debtor: WARWICK, DIONNE
711 S CENTER ST
ORANGE, NY 07050
Creditor: GEBBIA HOLDING CO
BEVERLY HILLS, NY 90212
Docket Number: 1974764
Filing Date: 3/30/2005
Type: JUDGMENT
Amount: $ 237,487
Attorney: POPPER AND GRAFTON
225 WEST 34TH STREET
NEW YORK, NY 10122
FEDERAL TAX LIENS
STATE OF NEW JERSEY
Debtor: DIONNE WARWICK
Debtor Address: DIONNE WARWICK
711 S CENTER ST
ORANGE, NJ 07050-3038
SSN/EIN: 146-30-XXXX
Number: BK150 PG244
Vendor Number: FL-01500244
Date: 4/21/2004
Filing Type: FEDERAL TAX LIEN
Amount: $ 828,006
Status: OPEN
County Filed: ESSEX
Place Filed: ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY
Description: TAX LIENS AND RELEASES FILED BY THE IRS
Debtor: DIONNE WARWICK, A/K/A MARIE DIONNE WARWICK, D/B/A DECEMBER 12
Debtor Address: DIONNE WARWICK
711 S CENTER ST
ORANGE, NJ 07050
SSN/EIN: 146-30-XXXX
MARIE DIONNE WARWICK
711 S CENTER ST
ORANGE, NJ 07050
DECEMBER 12
711 S CENTER ST
ORANGE, NJ 07050
Number: BK143 PG281
Vendor Number: FL-01430281
Date: 11/2/2001
Filing Type: FEDERAL TAX LIEN
Amount: $ 18,534
Status: OPEN
County Filed: ESSEX
Place Filed: ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY
Description: TAX LIENS AND RELEASES FILED BY THE IRS
CORRECTS 220118382 FILED 3-9-99 (EFFECTIVE DATE: 11/2/2001)
Debtor: DIONNE WARWICK, A/K/A MARIE DIONNE WARWICK, D/B/A DECEMBER 12
Debtor Address: DIONNE WARWICK
711 SOUTH CENTER ST
ORANGE, NJ 07050
SSN/EIN: 146-30-XXXX
MARIE DIONNE WARWICK
711 SOUTH CENTER ST
ORANGE, NJ 07050
DECEMBER 12
711 SOUTH CENTER ST
ORANGE, NJ 07050
Number: BK144 PG502
Vendor Number: FL-01440502
Date: 4/23/2002
Filing Type: FEDERAL TAX LIEN
Amount: $ 228,560
Status: OPEN
County Filed: ESSEX
Place Filed: ALL 21 COUNTY CLERK'S OFFICES OF NEW JERSEY
Description: TAX LIENS AND RELEASES FILED BY THE IRS
CORRECTS 220226505 FILED 3-9-99 (EFFECTIVE DATE: 4/23/2002)
LA COUNTY / RECORDER OF DEEDS
DEBTOR: DIONNE WARWICK DESIGN GROUP
ADDRESS: 2029 CENTURY PARK EAST #300
LOS ANGELES, CA 90067
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 68
NUMBER: 95301896
TYPE: STATE TAX LIEN
Certificate No. W950375047
ENTERED: 02/24/1995
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 10100 SANTA MONICA
LOS ANGELES, CA 90067
SSN/TAX ID: 146-30-XXXX
AMOUNT: $ 1,067,990
NUMBER: 92804497
TYPE: STATE TAX LIEN
ENTERED: 05/05/1992
BEVERLY HILLS MUNICPAL - LA COUNTY
DEBTOR: DIONNE WARWICK
ADDRESS: 1583 LINDA CREST DR
BEVERLY HILLS, CA 90210
CREDITOR: ELAINE YOUNG
AMOUNT: $ 2,762
NUMBER: 94S00629
TYPE: CIVIL DISMISSAL
ENTERED: 03/16/1994
RELEASED: 04/15/1994
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 10100 SANTA MONICA BV #2460
LOS ANGELES, CA 90067
CREDITOR: IRS
AMOUNT: $ 21,314
NUMBER: 93168176
TYPE: FEDERAL TAX LIEN
IRS Serial No. 959301814
ENTERED: 01/28/1993
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 2029 CENTURY PARK E #300
LOS ANGELES, CA 90067
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 138
NUMBER: 941060418
TYPE: STATE TAX LIEN
Certificate No. W941262004
ENTERED: 06/02/1994
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 144 S BEVERLY DR #501
BEVERLY HILLS, CA 90212
CREDITOR: IRS
AMOUNT: $ 70,646
NUMBER: 990016973
TYPE: FEDERAL TAX LIEN
IRS Serial No. 959900080
ENTERED: 01/06/1999
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 711 S CENTER ST
ORANGE, NJ 07050
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 221,928
NUMBER: 030310402
TYPE: STATE TAX LIEN
Certificate No. 03008661539
ENTERED: 01/31/2003
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 3753 HOWARD HUGHES PY #200
LAS VEGAS, NV 89109
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 672,681
NUMBER: 991810906
TYPE: STATE TAX LIEN
Certificate No. 99210000117
ENTERED: 09/22/1999
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 144 S BEVERLY DR
BEVERLY HILLS, CA 90212
CREDITOR: IRS
AMOUNT: $ 456,258
NUMBER: 951849124
TYPE: FEDERAL TAX LIEN
IRS Serial No. 959538336
ENTERED: 11/17/1995
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 144 S BEVERLY DR
BEVERLY HILLS, CA 90212
CREDITOR: IRS
AMOUNT: $ 516,258
NUMBER: 96112903
TYPE: FEDERAL TAX LIEN
IRS Serial No. 959600659
ENTERED: 01/22/1996
LA COUNTY / RECORDER OF DEEDS
DEBTOR: WARWICK,DIONNE
ADDRESS: 806 N ELM DR
BEVERLY HILLS, CA 90210
AMOUNT: $ 291,814
NUMBER: 921593567
TYPE: FEDERAL TAX LIEN
ENTERED: 08/26/1992
LA COUNTY / RECORDER OF DEEDS
DEBTOR: THE DIONNE WARWICK DESIGN GRP IN
ADDRESS: 144 S BEVERLY DR
BEVERLY HILLS, CA 90212
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 42,760
NUMBER: 982213389
TYPE: STATE TAX LIEN
Certificate No. 98301031393
ENTERED: 12/04/1998
LA COUNTY / RECORDER OF DEEDS
DEBTOR: THE DIONNE WARWICK DESIGN GP INC
ADDRESS: 144 S BEVERLY DR #50U
BEVERLY HILLS, CA 90212
CREDITOR: STATE OF CALIFORNIA
AMOUNT: $ 13,322
NUMBER: 991872773
TYPE: STATE TAX LIEN
Certificate No. 99214038772
ENTERED: 09/30/1999
Name: WARWICK, DIONNE
Address:
|
711 S CENTER ST |
|
ORANGE, NJ 07050-3038 |
Mailing Address:
County: ESSEX
Telephone: (973) 673-5833
Date of Birth: 12/12/1940
Gender: FEMALE
VOTER INFORMATION
Registration Date: 4/3/2000
Date Last Voted: 11/2/2004
Congressional District: 10
State Senate District: 027
State House District: 027
Precinct: 0017
Ward: 000S
VOTING HISTORY
| GENERAL ELECTION 1997: VOTED |
Company Name: SISTERS IN THE NAME OF LOVE
Mailing Address:
|
C/O HANSEN, JACOBSON & TELLER |
|
335 N. MAPLE DRIVE, STE. 270 |
|
BEVERLY HILLS, CA 90210 |
Type: ARTICLES OF INCORPORATION (DOMESTIC)
Status: DISSOLVED
FTB Status:
|
Suspension Code: NOT SUSPENDED (IN GOOD STANDING) |
Date of Incorporation/Qualification: 9/18/1991
Registered Agent: JOE GRANT
Registered Office:
|
144 S. BEVERLY DRIVE, STE. 503 |
|
BEVERLY HILLS, CA 90212 |
Tax Basis: STOCK
Corporation Number: 1801415
Statement of Officers File Number: 0125047
Statement of Officers File Date: 3/30/1992
Officers, Directors:
|
DIONNE WARWICK |
|
PRESIDENT |
|
144 S. BEVERLY DRIVE, STE. 503 |
|
BEVERLY HILLS, CA 90212 |
History:
|
File Date: 9/23/1992 |
|
Transaction: CERTIFICATE OF ELECTION TO DISSOLVE |
|
Amendment Number: D0427221 |
|
|
|
File Date: 9/23/1992 |
|
Comments: NO TAX CL - A |
|
Transaction: CERTIFICATE OF DISSOLUTION |
|
Amendment Number: D0427222 |
|
|
|
File Date: 9/23/1992 |
|
Comments: TAX CL - 12/31/92 |
|
Transaction: DISSOLVE A CONDITIONALLY DISSOLVED CORPORATION |
Company Name: DAVID AND DAMON PUBLISHING, INC.
Type: Domestic Corporation
Status: Default
Status Date: 12/1/2007
Filing Date: 11/10/1983
State or Country of Incorporation: NEVADA
Registered Agent:
|
INCORP SERVICES, INC. |
|
Creation Date: 11/10/1983 |
Registered Office:
|
375 N. STEPHANIE ST. |
|
SUITE 1411 |
|
HENDERSON, NEVADA 89014--890 |
Filing Number: C7440-1983
Stock Information:
|
Shares Issued: 250,000 |
|
Par Value: $ 0.10 |
Officers, Directors:
|
DIONNE WARWICK |
|
Director |
|
3155 EAST PATRICK LANE STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
President |
|
3155 E ATROCL ;AME STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
President |
|
3155 EAST PATRICK LANE STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
Secretary |
|
3155 E ATROCL ;AME STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
Secretary |
|
3155 EAST PATRICK LANE STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
Treasurer |
|
3155 E ATROCL ;AME STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
|
|
|
DIONNE WARWICK |
|
Treasurer |
|
3155 EAST PATRICK LANE STE 1 |
|
LAS VEGAS, NEVADA 89120--348 |
History:
|
File Date: 4/29/2008 |
|
Transaction: Resident Agent Address Change |
|
|
|
File Date: 11/30/1998 |
|
Transaction: Annual List |
|
|
|
File Date: 12/8/2001 |
|
Transaction: Annual List |
|
|
|
File Date: 11/30/2006 |
|
Transaction: Annual List |
|
|
|
File Date: 2/2/1998 |
|
Transaction: Annual List |
|
|
|
File Date: 11/10/1983 |
|
Transaction: Articles of Incorporation |
|
|
|
File Date: 3/3/2004 |
|
Comments: INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 DAM |
|
Transaction: Resident Agent Resignation |
|
|
|
File Date: 12/3/2003 |
|
Comments: LIONEL SAWYER & COLLINS 1700 B OF A PLAZA 300 S. 4TH ST. LAS VEGAS NV 89101 DAM |
|
Transaction: Resident Agent Change |
|
|
|
File Date: 7/17/2001 |
|
Comments: REINSTATED/REVOKED - 08/01/01 RAA |
|
Transaction: Amendment |
|
|
|
File Date: 12/3/2003 |
|
Comments: List of Officers for 2003 to 2004 |
|
Transaction: Annual List |
|
|
|
File Date: 7/26/2005 |
|
Comments: JOB #C20050726-0613 (FILED PER ANGI) |
|
Transaction: Acceptance of Resident Agent |
|
|
|
File Date: 7/26/2005 |
|
Comments: JOB #C20050726-0613 (PER ANGI: ACCEPT AND FILE RA FILING AND LATE LIST FOR 2004-2005) |
|
Transaction: Annual List |
|
|
|
File Date: 11/28/2005 |
|
Transaction: Annual List |
| Registrant Information |
| Name: |
WARWICK, DIONNE |
| Residential Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Home Phone: |
973-673-5833 |
| SSN: |
146-30-XXXX |
| Date of Birth: |
12/1940 |
| Gender: |
Female |
| Head of Household: |
H |
| |
| Voter Information |
| Registration Date: |
4/3/2000 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| County: |
013 |
| Special District 1: |
0002 |
| Special District 2: |
ORANGE C S |
| Precinct 1: |
0017 |
| Ward: |
000S |
| Precinct, City or Town: |
171102 |
| State House District: |
027 |
| State Senate District: |
027 |
| U.S. House District: |
10 |
| General Election 2004: |
VOTED |
| General Election 1997: |
VOTED |
| Buyer Information |
| Original Name: |
YONETTE SIM
EBO NKRUMAH |
| Standardized Name: |
, YONETTE SIM
EBO, NKRUMAH |
| |
| Seller Information |
| Original Name: |
ESTATE OF ARTHUR LEE WARRICK (COMPANY/CORPORATION) |
| Standardized Name: |
ARTHUR, LEE WARRICK |
| |
| Property Information |
| Original Property Address: |
711 S CENTER ST
ORANGE, NJ 07050
|
| Standardized Property Address: |
711 S CENTER ST
ORANGE, NJ 07050-3038
ESSEX COUNTY |
| Lender Information |
| Name: |
GMAC MTG CORP |
| |
| Legal Information |
| Assessor's Parcel Number: |
17 00208-0000-00013 |
| Recording Date: |
05/31/2006 |
| Contract Date: |
05/21/2006 |
| Book/Page: |
6342/733 |
| Legal Description: |
LOT NUMBER: 13; BLOCK: 208; DISTRICT: 17; CITY/MUNI/TWNSP: ORANGE CITY TWP |
| |
| Sales Information |
| Sales Price: |
$400,000 |
| Sales Price Description: |
FULL AMOUNT |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Loan Amount: |
$388,000 |
|
