0001502961-16-000007.txt : 20160913 0001502961-16-000007.hdr.sgml : 20160913 20160913151412 ACCESSION NUMBER: 0001502961-16-000007 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160913 DATE AS OF CHANGE: 20160913 EFFECTIVENESS DATE: 20160913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Conestoga Trust CENTRAL INDEX KEY: 0001502961 IRS NUMBER: 276761579 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-148966 FILM NUMBER: 161882770 BUSINESS ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 BUSINESS PHONE: 302-357-9385 MAIL ADDRESS: STREET 1: 1455 PENNSYLVANIA AVE STREET 2: SUITE 400 CITY: WASHINGTON STATE: DC ZIP: 00918 FORMER COMPANY: FORMER CONFORMED NAME: Conestoga Settlement Trust DATE OF NAME CHANGE: 20101012 FORMER COMPANY: FORMER CONFORMED NAME: Conestoga Settlement Services, LLC DATE OF NAME CHANGE: 20101006 D/A 1 primary_doc.xml X0707 D/A LIVE 0001502961 Conestoga Trust 1455 PENNSYLVANIA AVE SUITE 400 WASHINGTON DC DISTRICT OF COLUMBIA 00918 302-357-9385 DELAWARE Conestoga Settlement Trust Conestoga Settlement Services, LLC Other Trust true Michael C. McDermott 644 Ave. Fernandez Juncos Suite 301 San Juan PR PUERTO RICO 00907 Promoter Trustor of the CI Trust Robert L. Dunne 9701 South Keeler Ave Oak Lawn IL ILLINOIS 60453 Promoter Trustee of the CI Trust CI Trust C/O InCorp Services, Inc. 400 North Main Ave, Suite 206 Sioux Falls SD SOUTH DAKOTA 57104-5979 Promoter Sole member of Conestoga International, LLC. Other Decline to Disclose 06b true 0001502961-15-000005 2010-05-28 true true Specified beneficial percentage interest in death benefits payable under a life insurance policy. false 5000 Joshua Allen None None None 4415 66th St. Suite 101 Lubbock TX TEXAS 79414 NM NEW MEXICO TX TEXAS false Jessica Baumler None None None 616 County Road Grand Marsh WI WISCONSIN 53936 WI WISCONSIN false Vernon Bell 4541332 None None 6136 Frisco Square Blvd. Suite 400 Frisco TX TEXAS 75034 TX TEXAS false R. Mark Betts 2425560 None None 7206 Danwood Dr. Austin TX TEXAS 78759 TX TEXAS false Thomas Beno 5583773 None None 650 Kalmia Ct. NW Issaquah WA WASHINGTON 98027 WA WASHINGTON false Charles Brown None None None 27 Vista Barranca Rancho Santa Margarita CA CALIFORNIA 92688 CA CALIFORNIA false William Brandenburg None None None 7774 Cross Cut Trail Woodruff WI WISCONSIN 54568 WI WISCONSIN false Debra Carter None None None PO Box 42 Dennis TX TEXAS 76439 TX TEXAS false Paul Carter None None None 13705 SE 87th Ter. Summerfield FL FLORIDA 34491 FL FLORIDA false Ray Chadwick None None None 539 W. Crossland Blvd. Grand Prarie TX TEXAS 75052 TX TEXAS false Aase Christensen 1723547 None None 1417 Pacific Avenue Santa Barbara CA CALIFORNIA 34491 CA CALIFORNIA false Jeff Converse None None None 11631 Allwood Drive Riverside CA CALIFORNIA 92503 CA CALIFORNIA false Michael Correll None None None 16831 N 58th Street #125 Scottsdale AZ ARIZONA 85254 AZ ARIZONA false Etienn Couret None None None 352 West 110th St. 10c New York NY NEW YORK 10025 NY NEW YORK false Michael Cox None None None 6508 2nd St. Lubbock TX TEXAS 79416 TX TEXAS false Chris Dantin 3088863 None None 9241 Blue Bonnet Blvd. Ste. C Baton Rouge LA LOUISIANA 70810 FL FLORIDA LA LOUISIANA TX TEXAS false Kevin W. Day None None None 2427 Boysford Ave Altoona WI WISCONSIN 54720 WI WISCONSIN false Jerry DeRose None None None 13229 Willow Lake Blvd. Vadnais Heights MN MINNESOTA 55110 MN MINNESOTA false Michael Donaldson None None None 1286 Nestor Ct. Haslett MI MICHIGAN 48840 FL FLORIDA TX TEXAS false Paul Dow None None None 2412 Wildwood Ct. Fullerton CA CALIFORNIA 92835 CA CALIFORNIA false Robert Dunne None None None 9701 S. Keeler Ave Oak Lawn IL ILLINOIS 60453 IL ILLINOIS false Danielle Dupuy None None None 40 E. Main St. Suite 582 Newark DE DELAWARE 19711 DE DELAWARE false Michael Durand None None None 1501 Rushmore Dr. Burnsville MN MINNESOTA 55306 MN MINNESOTA WI WISCONSIN false Scott Elsasser None None None 1024 S. 37 Street Omaha NE NEBRASKA 68105 NE NEBRASKA false George Fossing None None None 405 Deerfield Dr. Greer SC SOUTH CAROLINA 29650 NC NORTH CAROLINA SC SOUTH CAROLINA false Gary Franke None None None 227 Bellevue Way NE Bellevue WA WASHINGTON 98004 WA WASHINGTON false Anthony Friendshuh None None None 5200 Shady Island Circle Sherwood MN MINNESOTA 55364 MN MINNESOTA false Byron Frisch None None None 3304 Corte Cadiz Carlsbad CA CALIFORNIA 92009 CA CALIFORNIA false Deidre A. Gibson None None None 6403 Genstar Lane Dallas TX TEXAS 75252 FL FLORIDA TX TEXAS WY WYOMING false Stephen Gardner None None None 865 E. 12200 S. Draper UT UTAH 84020 AZ ARIZONA CA CALIFORNIA FL FLORIDA IL ILLINOIS NE NEBRASKA NC NORTH CAROLINA SC SOUTH CAROLINA TN TENNESSEE TX TEXAS VA VIRGINIA WI WISCONSIN false Michael Giaime None None None 144 Fifty Acres Rd. South Smithtown NY NEW YORK 11787 NY NEW YORK false Daniel Gilles None None None 6120 Andrew Dr. Eau Claire WI WISCONSIN 54701 MN MINNESOTA WI WISCONSIN false Daniel Goodmanson None None None 3308 Williams Dr. Burnsville MN MINNESOTA 55337 MN MINNESOTA false Bill Grigorieff None None None PO Box 500 LaPine OR OREGON 97739 CA CALIFORNIA ID IDAHO OR OREGON WA WASHINGTON false Kathryn Gunderson None None None 1316 Fairfax St. Eau Claire WI WISCONSIN 54701 WI WISCONSIN false Matthew Hoffman None None None Sanctuary Financial 290 Calybark Trl. Concord NC NORTH CAROLINA 28027 WY WYOMING false Kurt Hanusa None None None 426 2nd St. Suite A Baraboo WI WISCONSIN 53913 WI WISCONSIN false Sandy Heiar None None None N8218 HWY 33 Beaver Dam WI WISCONSIN 53916 WI WISCONSIN false John Barry Herring None None None 541 Epworth Rd. Kilgore TX TEXAS 75662 TX TEXAS false Richard Hersey None None None 419 Los Robles Ln Santa Barbara CA CALIFORNIA 93111 CA CALIFORNIA false Gregory Hersey None None None 5138 San Lucas Way Santa Barbara CA CALIFORNIA 93111 CA CALIFORNIA false Paul Hess None None None 1309 White Wing Ct. Southlake TX TEXAS 76092 TX TEXAS false Kevin J. Hilbert None None None 61 Misty Road Rocky Point NY NEW YORK 11778 NY NEW YORK false Everett W. Knell None None None 2627 Tucker Lane Los Alamitos CA CALIFORNIA 90720 CA CALIFORNIA false 192000000 173110322 18889678 TOA is the face value of life insurance policies in which participants may purchase a fixed % of the death benefit. Total amount sold is also expressed in terms of the face value of such life insurance policies. These numbers are as of 07/01/16. true 21 913 17593338 0 As of Sept. 2011, commission structure changed so that commissions do not exceed 10% of the face value of any participation. These numbers are as of July 1, 2016 0 false Conestoga Trust BHP Brett H Pavony Law Clerk 2016-09-13