| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-026821 |
| Case Filing Date: |
8/16/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-026821 |
| Component: |
001 |
| Court Case Number: |
02-CM-026821 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (1ST OFFENSE) |
| Court Disposition: |
NO PLEA FINE PAID |
| Court Disposition Date: |
8/26/2002 |
| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-033788 |
| Case Filing Date: |
10/25/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-033788 |
| Component: |
001 |
| Court Case Number: |
02-CM-033788 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (2ND OFFENSE) |
| Court Disposition Date: |
12/10/2002 |
| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-034899 |
| Case Filing Date: |
11/7/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-034899 |
| Component: |
001 |
| Court Case Number: |
02-CM-034899 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (3RD OFFENSE) |
| Court Disposition Date: |
1/14/2003 |
| Offender information |
| Name: |
WALMART, CORPORATION |
| Address: |
AZ |
| Case Number: |
M-1241-CR-20001156 |
| Case Filing Date: |
12/7/2000 |
| Sex: |
Unknown |
| |
| Offenses |
| Offense #1 |
|
| Case Number: |
M-1241-CR-20001156 |
| Component: |
1 |
| Court Description: |
Nogales Municipal |
| Court Case Number: |
M-1241-CR-20001156 |
| Court Offense: |
LOCAL CHARGE |
| Court Disposition: |
GUILTY |
| Court Disposition Date: |
2/20/2001 |
| Court Level/Degree: |
Unknown |
| |
| Offense #2 |
|
| Case Number: |
M-1241-CR-20001156 |
| Component: |
3 |
| Court Description: |
Nogales Municipal |
| Court Case Number: |
M-1241-CR-20001156 |
| Court Offense: |
LOCAL CHARGE |
| Court Disposition: |
OTHER DISMISSAL W/O PREJUDICE |
| Court Disposition Date: |
2/20/2001 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WAL-MART, EAST INC |
| Address: |
VA |
| Case Number: |
153GC0300345400 |
| |
| Offenses |
| Case Number: |
153GC0300345400 |
| Offense Date: |
4/3/2003 |
| Arrest Date: |
5/1/2003 |
| Arrest Level/Degree: |
MISDEMEANOR |
| Court Case Number: |
153GC0300345400 |
| Court Offense: |
COMMERCIAL ACT./ZONING VIOLAT. |
| Court Disposition: |
DISMISSED |
| Court Disposition Date: |
6/30/2003 |
| Court Level/Degree: |
MISDEMEANOR |
| Offender information |
| Name: |
WALMART, INC |
| Address: |
WA |
| Case Number: |
C00030796 |
| Case Filing Date: |
8/29/2000 |
| Case Type: |
Criminal Non-Traffic |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
C00030796 |
| Component: |
0001 |
| Arresting Agency: |
MOSES LAKE POLICE DEPARTMENT |
| Court Description: |
GRANT COUNTY DISTRICT COURT |
| Court Case Number: |
C00030796 |
| Court Plea: |
Guilty |
| Court Statute: |
VIO OF UNIFORM FIRE CODE |
| Court Disposition: |
Guilty |
| Court Disposition Date: |
10/9/2000 |
| Court Suspended Fine: |
80000 |
| Court Fine: |
$1,180 |
| Sentence: |
90 Days |
| |
| Court Activity |
| Date: |
12/23/2001 |
| Description: |
Case Disposition Closed |
| |
| Date: |
8/29/2000 |
| Description: |
Case Filed |
|
| Date: |
3/3/2000 |
| Description: |
FUND: BASE FINE |
| |
| Date: |
3/3/2000 |
| Description: |
PLEA-GUILTY/RESP CODE 11 & 12 |
| Offender information |
| Name: |
WALMART, STORES |
| Address: |
212 BASS TRL
CRESCENT CITY, FL 32112-4133
PUTNAM COUNTY |
| Case Number: |
292005TR672142G 14 |
| County: |
Hillsborough |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
292005TR672142G 14 |
| Offense Date: |
5/16/2005 |
| Court Case Number: |
292005TR672142G 14 |
| Court Statute: |
FAIL TO PAY PRESCRIB TOLL |
| Offender information |
| Name: |
WALMART, STORES INC |
| Address: |
CA |
| Case Number: |
96C004270 |
| Case Filing Date: |
3/21/1996 |
| County: |
Ventura |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
96C004270 |
| Court Case Number: |
96C004270 |
| Court Statute: |
12024 B&P |
| Court Disposition: |
FINE (OR MINOR TO PAY COURT COSTS) |
| Court Disposition Date: |
5/9/1996 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WALMART, INC |
| Address: |
VA |
| Case Number: |
041GC9500367200 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
041GC9500367200 |
| Offense Date: |
5/16/1995 |
| Arrest Level/Degree: |
MISDEMEANOR |
| Court Case Number: |
041GC9500367200 |
| Court Offense: |
FAIL TO COMPLY WITH |
| Court Disposition: |
GUILTY IN ABSENTIA |
| Court Disposition Date: |
6/13/1995 |
| Court Level/Degree: |
MISDEMEANOR |
| Offender information |
| Name: |
WAL-MART, STORES INC |
| Address: |
CA |
| Case Number: |
96C002240 |
| Case Filing Date: |
1/24/1996 |
| County: |
Ventura |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
96C002240 |
| Court Case Number: |
96C002240 |
| Court Statute: |
12024.2A B&P |
| Court Disposition: |
FINE (OR MINOR TO PAY COURT COSTS) |
| Court Disposition Date: |
3/11/1996 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WAL-MART, INC |
| Address: |
VA |
| Case Number: |
800GC0001373000 |
| |
| Offenses |
| Case Number: |
800GC0001373000 |
| Offense Date: |
10/17/2000 |
| Arrest Level/Degree: |
SHOW CAUSE |
| Court Case Number: |
800GC0001373000 |
| Court Offense: |
S/C ON GARNISHMENT SUMMONS |
| Court Disposition: |
DISMISSED |
| Court Disposition Date: |
12/13/2000 |
| Court Level/Degree: |
SHOW CAUSE |
| Offender information |
| Name: |
WAL-MART, INCORP 1843 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| Case Number: |
H235269 |
| Case Filing Date: |
4/28/1998 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
H235269 |
| Component: |
1 |
| Offense Date: |
4/25/1998 |
| Court Description: |
Multnomah Parking Court |
| Court Case Number: |
H235269 |
| Court Offense: |
No Parking Anytime |
| Court Fine: |
$25 |
| Court Level/Degree: |
Violation |
| Offender information |
| Name: |
WAL-MART, INCORP 1843 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| Case Number: |
K453236 |
| Case Filing Date: |
10/25/1999 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
K453236 |
| Component: |
1 |
| Offense Date: |
10/22/1999 |
| Court Description: |
Multnomah Parking Court |
| Court Case Number: |
K453236 |
| Court Offense: |
Overtime Parking - Meter |
| Court Fine: |
$32 |
| Court Level/Degree: |
Violation |
The tax return of the Wal-Mart Stores Inc. Associate Health and Welfare Trust with expenditures of almost 3 billion dollars |
 |
|
| Debtor Information |
| Name: |
WAL MART ASSOCIATES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW YORK |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
3/16/2010 |
| Amount: |
$3,743 |
| Certificate Number: |
E023317711W00 |
| |
| Filing 1 |
|
| Filing Number: |
X109030 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Date: |
3/16/2010 |
| Filing Court: |
ALBANY COUNTY CLERK |
| Filing County: |
ALBANY |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
WAL MART STORES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF GEORGIA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Filing Date: |
4/1/2009 |
| Amount: |
$3,532 |
| |
| Filing 1 |
|
| Filing Number: |
BK1119PG60 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
4/1/2009 |
| Book/Page: |
1119/60 |
| Filing Court: |
FULTON COUNTY SUPERIOR COURT |
| Filing County: |
FULTON |
| Filing Office: |
GA |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
SC DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Date: |
1/17/2003 |
| Amount: |
$2,463,114 |
| Release Date: |
1/28/2003 |
| |
| Filing 1 |
|
| Filing Number: |
50458809 |
| Filing Court: |
GREENVILLE COUNTY RECORDER |
| Filing County: |
GREENVILLE |
| Debtor Information |
| Name: |
WAL MART STORES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Date: |
4/15/2008 |
| Amount: |
$1,600,933 |
| Release Date: |
6/13/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06819151 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WALTON, S ROBSON |
| Address: |
1740 ROUTE 38
LUMBERTON, NJ 08048-2257
BURLINGTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL-MART STORE 2841 |
| Address: |
1740 ROUTE 38
LUMBERTON, NJ 08048-2257
BURLINGTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
2/8/2006 |
| Case Number: |
DJ-00034098-2006- |
| Amount: |
$1,187.5 |
| |
| Filing 1 |
|
| Filing Number: |
DJ-034098-2006 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710794416 |
| Address: |
702 SW 8TH ST # 8013
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MISSISSIPPI |
| |
| Filing Information |
| Filing State: |
MISSISSIPPI |
| Original Filing Date: |
3/11/2008 |
| Amount: |
$135,007 |
| |
| Filing 1 |
|
| Filing Number: |
37506C |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
93/342321 |
| Filing Court: |
HINDS CIRCUIT COURT - JACKSON |
| Filing County: |
HINDS |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Filing Information |
| Original Filing Date: |
2/14/2005 |
| Case Number: |
2005R12873 |
| Amount: |
$508,121.85 |
| |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
708 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
03334232 |
| Original Filing Date: |
2/1/2000 |
| Amount: |
$702,514 |
| Release Date: |
3/16/2000 |
| |
| Filing 1 |
|
| Filing Number: |
03334232 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
708 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
03334234 |
| Original Filing Date: |
2/1/2000 |
| Amount: |
$111,555 |
| Release Date: |
3/15/2000 |
| |
| Filing 1 |
|
| Filing Number: |
03334234 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART DISTRIBUTION CENTER |
| Address: |
1300 S F ST
PORTERVILLE, CA 93257-5969
TULARE COUNTY |
| |
| Debtor 2 |
|
| Name: |
WALL MART DISTIRBUTION CENTER |
| Address: |
1300 S F ST
PORTERVILLE, CA 93257-5969
TULARE COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
COUNTY OF |
| |
| Creditor 2 |
|
| Name: |
COUNTY OF TULARE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
2001074792 |
| Original Filing Date: |
9/27/2001 |
| Amount: |
$1,111 |
| Release Date: |
4/11/2002 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
SAMS CLUB 8193 |
| Address: |
1700 WESEL BLVD # 8193
HAGERSTOWN, MD 21740-5389
WASHINGTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES INC |
| Address: |
1700 WESEL BLVD # 8193
HAGERSTOWN, MD 21740-5389
WASHINGTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Original Filing Date: |
5/9/2007 |
| Amount: |
$117,658 |
| Release Date: |
8/30/2007 |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF SOUTH CAROLINA |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Number: |
50786637 |
| Original Filing Date: |
3/12/2007 |
| Amount: |
$55,893 |
| Release Date: |
6/21/2007 |
| |
| Filing 1 |
|
| Filing Number: |
50786637 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
GREENVILLE COUNTY RECORDER |
| Filing County: |
GREENVILLE |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART STORE 2536 |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORE NUMBER 2596 |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 3 |
|
| Name: |
WAL MART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 4 |
|
| Name: |
WALMART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF TULARE |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20070093678 |
| Original Filing Date: |
10/23/2007 |
| Amount: |
$14,274 |
| Release Date: |
2/21/2008 |
| |
| Filing 1 |
|
| Filing Number: |
20080012980 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
TULARE COUNTY COURT (RD) |
| Filing County: |
TULARE |
| |
| Filing 2 |
|
| Filing Number: |
20070093678 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
TULARE COUNTY COURT (RD) |
| Filing County: |
TULARE |
|
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710794416 |
| Address: |
751 N DUAL HWY
SEAFORD, DE 19973-1764
SUSSEX COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF DELAWARE |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
12/6/2006 |
| Amount: |
$168,563 |
| Release Date: |
7/12/2007 |
| |
| Filing 1 |
|
| Filing Number: |
06J12086 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
2006C/234 |
| Filing Court: |
SUSSEX SUPERIOR COURT |
| Filing County: |
SUSSEX |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST DEPT 8687
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
5/30/2006 |
| Amount: |
$58,348 |
| |
| Filing 1 |
|
| Filing Number: |
06JG16798 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
C0367/F04 |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST DEPT 8687
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
5/30/2006 |
| Amount: |
$61,103 |
| |
| Filing 1 |
|
| Filing Number: |
06JG16799 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
C0367/F05 |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART REAL ESTATE BUSINESS TR |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF CATOOSA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
4/24/2006 |
| Amount: |
$123,267 |
| Release Date: |
7/14/2006 |
| |
| Filing 1 |
|
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Book/Page: |
27/12 |
| Filing Court: |
CATOOSA COUNTY SUPERIOR COURT |
| Filing County: |
CATOOSA |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Address: |
1031 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF CATOOSA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
4/24/2006 |
| Amount: |
$93,134 |
| Release Date: |
7/14/2006 |
| |
| Filing 1 |
|
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Book/Page: |
27/26 |
| Filing Court: |
CATOOSA COUNTY SUPERIOR COURT |
| Filing County: |
CATOOSA |
|
| Debtor 1 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8916
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES MARKET |
| Address: |
702 SW 8TH ST # 8916
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
6/17/2008 |
| Amount: |
$1,331 |
| |
| Filing 1 |
|
| Filing Number: |
20081074212 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
|
| Debtor Information |
| Name: |
WAL MART ASSOCIATES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06894196 |
| Original Filing Date: |
6/3/2008 |
| Amount: |
$325 |
| Release Date: |
7/22/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06894196 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| |
| Filing 2 |
|
| Filing Number: |
06894196 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART ASSOCIATES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06894260 |
| Original Filing Date: |
6/3/2008 |
| Amount: |
$233 |
| Release Date: |
7/22/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06894260 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| |
| Filing 2 |
|
| Filing Number: |
06894260 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
5/21/2008 |
| Amount: |
$205 |
| |
| Filing 1 |
|
| Filing Number: |
20080273613 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
56 N 217000 RIDGEWOOD DR
MENOMONEE FLS, WI 53051
WAUKESHA COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
5/21/2008 |
| Amount: |
$270 |
| |
| Filing 1 |
|
| Filing Number: |
20080273632 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20080220761 |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$869 |
| Release Date: |
6/30/2008 |
| |
| Filing 1 |
|
| Filing Number: |
20080356856 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$576 |
| |
| Filing 1 |
|
| Filing Number: |
20080220762 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$950 |
| |
| Filing 1 |
|
| Filing Number: |
20080220763 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$135 |
| |
| Filing 1 |
|
| Filing Number: |
20080220764 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$134 |
| |
| Filing 1 |
|
| Filing Number: |
20080221376 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORE INC |
| Address: |
608 SW 8TH ST
BENTONVILLE, AR 72712-6207
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
1/15/1998 |
| Amount: |
$185,967 |
| |
| Filing 1 |
|
| Filing Number: |
98JG1682 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART STORES INCORPORATED |
| Address: |
1105 SE 5TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06031817 |
| Original Filing Date: |
4/19/2007 |
| Amount: |
$208 |
| Release Date: |
6/5/2007 |
| |
| Filing 1 |
|
| Filing Number: |
06031817 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
HANCOCK CIRCUIT COURT |
| Filing County: |
HANCOCK |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF KENTUCKY |
| |
| Filing Information |
| Filing State: |
KENTUCKY |
| Original Filing Date: |
2/22/2007 |
| Amount: |
$484 |
| |
| Filing 1 |
|
| Filing Number: |
616253244 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
927/600 |
| Filing Court: |
JEFFERSON COUNTY COURT |
| Filing County: |
JEFFERSON |
| Debtor Information |
| Name: |
WAL MART REAL ESTATE BUSINESS TR |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF PENNSYLVANIA |
| |
| Filing Information |
| Filing State: |
PENNSYLVANIA |
| Original Filing Date: |
2/14/2007 |
| Amount: |
$11,562 |
| |
| Filing 1 |
|
| Filing Number: |
2007CV1522NT |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
DAUPHIN COUNTY PROTHONOTARY |
| Filing County: |
DAUPHIN |
| Debtor Information |
| Name: |
WAL MART STORES INC AND SUBS |
| Tax ID: |
710415188 |
| Address: |
8013 DEPT 702
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF IDAHO |
| |
| Filing Information |
| Filing State: |
IDAHO |
| Original Filing Date: |
2/7/2007 |
| Amount: |
$16,305 |
| Release Date: |
3/15/2007 |
| |
| Filing 1 |
|
| Filing Number: |
313362 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
IDAHO SECRETARY OF STATE |
| Filing County: |
ADA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART REAL ESTATE BUSINESS |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART REAL ESTTE BUSINESS TRU |
| Tax ID: |
716167580 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
SC DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Number: |
50633864 |
| Original Filing Date: |
8/29/2005 |
| Amount: |
$69,977 |
| Release Date: |
1/10/2007 |
| |
| Filing 1 |
|
| Filing Number: |
50633864 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
RICHLAND COUNTY RECORDER |
| Filing County: |
RICHLAND |
| Debtor Information |
| Name: |
WAL-MART STORES EAST LP |
| Tax ID: |
710862119 |
| Address: |
01301 SE 1OTH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF DELAWARE |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
1/18/2006 |
| Case Number: |
JP-00220395-2006-R |
| Amount: |
$117,216.59 |
| Release Date: |
8/29/2006 |
| |
| Filing 1 |
|
| Filing Number: |
06J-01-479 |
| Filing Type: |
JUDGMENT or STATE TAX LIEN |
| Filing Court: |
PROTHONOTARIES' |
| Debtor Information |
| Name: |
WAL MART STORES INC 2526 |
| Address: |
1301 10 ST SE
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20040907342 |
| Original Filing Date: |
4/14/2004 |
| Amount: |
$19,137 |
| Release Date: |
6/21/2005 |
| |
| Filing 1 |
|
| Filing Number: |
051461256 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Debtor 1 |
|
| Name: |
KASCO CHESAPEAKE BUILDERS, INC. |
| Address: |
25 MAIN ST
REISTERSTOWN, MD 21136-1296
BALTIMORE COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL-MART STORES, INC. |
| Address: |
1209 N ORANGE ST
WILMINGTON, DE 19801-1120
NEW CASTLE COUNTY |
| |
| Creditor Information |
| Name: |
CASSIDY PAINTING, INC. |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
7/6/1992 |
| Case Number: |
JP-00010015-1992-J |
| Amount: |
$20,746 |
| Release Date: |
8/5/1992 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
A F P INC |
| Address: |
656 YOURMAN RD
CALEXICO, CA 92231-9608
IMPERIAL COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART PORTRAIT STUDIO |
| Address: |
656 YOURMAN RD
CALEXICO, CA 92231-9608
IMPERIAL COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF IMPERIAL |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
11/30/1995 |
| Amount: |
$150 |
| |
| Filing 1 |
|
| Filing Number: |
18291147 |
| Filing Type: |
COUNTY TAX LIEN |
| Book/Page: |
1829/1147 |
| Filing Court: |
IMPERIAL COUNTY COURT (RD) |
| Filing County: |
IMPERIAL |
| Debtor Information |
| Name: |
WAL MART PHARMACY OF SULPHUR SPR |
| Tax ID: |
751868602 |
| Address: |
220 E VIRGINIA ST
MCKINNEY, TX 75069-4328
COLLIN COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF TEXAS |
| |
| Filing Information |
| Filing State: |
TEXAS |
| Original Filing Date: |
10/26/1998 |
| Amount: |
$10,339 |
| |
| Filing 1 |
|
| Filing Number: |
980118798 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
COLLIN COUNTY CLERK-MC KINNEY |
| Filing County: |
COLLIN |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8013
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF TEXAS |
| |
| Filing Information |
| Filing State: |
TEXAS |
| Original Filing Date: |
10/17/1997 |
| Amount: |
$848 |
| |
| Filing 1 |
|
| Filing Number: |
1131 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
5/122 |
| Filing Court: |
DIMMIT COUNTY CLERK-CARRIZO SPRINGS |
| Filing County: |
DIMMIT |
| Debtor Information |
| Name: |
WAL-MART STORES INC |
| |
| Creditor Information |
| Name: |
PAMELA LYNN CLOUGH |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
4/25/1997 |
| Case Number: |
JP-00010264-1997-R |
| Amount: |
$450,000 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
ASSOCIATED FAMILY PHOTGRAPHERS |
| Address: |
1525 HARDEMAN LN NE
CLEVELAND, TN 37312-5814
BRADLEY COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART PORTRAIT STUDIOS |
| Address: |
1525 HARDEMAN LN NE
CLEVELAND, TN 37312-5814
BRADLEY COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF SANTA CLARA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
2/2/1996 |
| Amount: |
$104 |
| |
| Filing 1 |
|
| Filing Number: |
P1892144 |
| Filing Type: |
COUNTY TAX LIEN |
| Book/Page: |
P189/2144 |
| Filing Court: |
SANTA CLARA COUNTY COURT (RD) |
| Filing County: |
SANTA CLARA |
| |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 1181
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY TAX ASSESSOR |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
3/27/1998 |
| Amount: |
$4,854 |
| Release Date: |
6/1/1998 |
| |
| Filing 1 |
|
| Filing Number: |
B559P134 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Book/Page: |
559/134 |
| Filing Court: |
COBB COUNTY SUPERIOR COURT |
| Filing County: |
COBB |
| Debtor Information |
| Name: |
WAL-MART VISION CENTER |
| Address: |
210 EMILY DR
CLARKSBURG, WV 26301-5500
HARRISON COUNTY |
| |
| Creditor Information |
| Name: |
WV TAX LIEN |
| |
| Filing Information |
| Filing State: |
WEST VIRGINIA |
| Original Filing Date: |
5/30/2000 |
| Case Number: |
SL-00024741-2000-CI |
| Amount: |
$427 |
| |
| Filing 1 |
|
| Filing Number: |
BK24PG741 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
WEST VIRGINIA COUNTY CLERKS OFFICE |
| Filing County: |
HARRISON |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
DEPT 8013
BENTONVILLE, AR 72716
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Date: |
1/4/2002 |
| Amount: |
$195,993 |
| |
| Filing 1 |
|
| Filing Number: |
03572132 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
|
|
|
|
|
