0001502961-17-000002.txt : 20170914 0001502961-17-000002.hdr.sgml : 20170914 20170913190034 ACCESSION NUMBER: 0001502961-17-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20170914 DATE AS OF CHANGE: 20170913 EFFECTIVENESS DATE: 20170914 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: 171084165 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 X0708 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 Conestoga International, LLC 644 Ave. Fernandez Juncos Suite 301 San Juan PR PUERTO RICO 00907 Promoter Trustor of the Conestoga 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 06c true 0001502961-16-000007 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 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 Prairie TX TEXAS 75052 TX TEXAS false Aase Christensen 1723547 None None 1417 Pacific Avenue Santa Barbara CA CALIFORNIA 93109 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 MI MICHIGAN false Paul Dow None None None 2412 Wildwood Ct. Fullerton CA CALIFORNIA 92835 AZ ARIZONA 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 false Scott Elsasser None None None 1024 S. 37 Street Omaha NE NEBRASKA 68105 IA IOWA NE NEBRASKA false George Fossing None None None 405 Deerfield Dr. Greer SC SOUTH CAROLINA 29650 NC NORTH CAROLINA SC SOUTH CAROLINA false Deidre A. Gibson None None None 6403 Genstar Lane Dallas TX TEXAS 75252 GA GEORGIA TX TEXAS false Stephen Gardner None None None 865 E. 12200 S. Draper UT UTAH 84020 AR ARKANSAS CA CALIFORNIA GA GEORGIA MN MINNESOTA NM NEW MEXICO OH OHIO OK OKLAHOMA TN TENNESSEE TX TEXAS UT UTAH WA WASHINGTON 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 MD MARYLAND OR OREGON TX TEXAS false Kathryn Gunderson None None None 1316 Fairfax St. #106 Eau Claire WI WISCONSIN 54701 WI WISCONSIN false Matthew Hoffman None None None Sanctuary Financial 290 Scalybark Trl. Concord NC NORTH CAROLINA 28027 NC NORTH CAROLINA 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 93105 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 Katherine Hicock None None None 545 Buckingham Ave. Syracuse NY NEW YORK 13210 NY NEW YORK false Gordon Hillegas None None None 1901 Old Dalton Rd. NE Rome GA GEORGIA 30165 GA GEORGIA false Jenny Hodge None None None 1308 Lake Drive Longview TX TEXAS 75601 TX TEXAS false James Hodge None None None 255 Kuss Road Danville CA CALIFORNIA 94526 CA CALIFORNIA false James L. Holman None None None 26 Copperleaf Drive Crawfordsville IN INDIANA 47933 IN INDIANA false Brad Hofhines None None None 25385 Shadow Circle Star ID IDAHO 83669 ID IDAHO false Devin Hubbard None None None 876 Oak Drive South Ogden UT UTAH 84403 UT UTAH false Terry F. Hubbartt, Jr. None None None 3201 Rolling Hills Drive Manitowoc WI WISCONSIN 54220 WI WISCONSIN false Rebecca R. Huerth None None None 15 E. Humbird Street Rice Lake WI WISCONSIN 54868 WI WISCONSIN false Stephen R. Jacobson None None None 9650 E. Irwin Ave. Mesa AZ ARIZONA 85209 AZ ARIZONA false Paul F. Johnson None None None 6870 South 700 East #566 Midvale UT UTAH 84047 UT UTAH WA WASHINGTON false Micahel Johnson None None None 6225 Hesperia Ave. Encino CA CALIFORNIA 91316 CA CALIFORNIA false Thomas Johnson None None None 397 Ouachita 54 Road Camden AZ ARIZONA 71701 AZ ARIZONA false Truman Johnson None None None 5527 77th Street Lubbock TX TEXAS 79424 TX TEXAS false Joseph Jones None None None 12633 South Lowe Chicago IL ILLINOIS 60628 IL ILLINOIS false Robert Jones None None None 800 E. Charleston Blvd. Las Vegas NV NEVADA 89104 NV NEVADA false Roger Jones None None None PO Box 53461 Lubbock TX TEXAS 79453 TX TEXAS false Richard M. Joos None None None 11320 Highridge Independence MO MISSOURI 64052 MO MISSOURI false Dawn Jorgensen None None None 1144 Hollow View Way West Jordan UT UTAH 84084 UT UTAH false Barbara Kalinowski None None None 14008 Waterbury Drive Unit 1201 Crestwood IL ILLINOIS 60445 IL ILLINOIS false Mark Kaliczwiski None None None 3 North Road Suite 303 Flanders NJ NEW JERSEY 07836 NJ NEW JERSEY false David Keenley None None None 6400 North Cicero Ave. #308 Lincolnwood IL ILLINOIS 60712 IL ILLINOIS false James Kelley None None None 600 Flagstaff Lane Hoffman Estates IL ILLINOIS 60169 IL ILLINOIS false Richard Kelley None None None 143 East 103rd Street New York NY NEW YORK 10029 GA GEORGIA NJ NEW JERSEY NY NEW YORK false Donald Kelly None None None 3300 Loveland Blvd. Unit1102 Port Charlotte FL FLORIDA 33980 FL FLORIDA false Christian Kennon None None None 2014 Lucille Ave. Kingman AZ ARIZONA 86401 AZ ARIZONA false Kingsley Kessie None None None 2756 Sweet Briar Lane Grand Prairie TX TEXAS 75052 TX TEXAS false Robert Kernaghan None None None 5007 Timberline Dr. Austin TX TEXAS 78746 AZ ARIZONA CA CALIFORNIA CO COLORADO FL FLORIDA IL ILLINOIS MI MICHIGAN MT MONTANA TX TEXAS false Paul Kessler None None None 717 Tangerine Drive Lady Lake FL FLORIDA 32159 CO COLORADO FL FLORIDA NY NEW YORK OH OHIO OK OKLAHOMA false Pao Khang None None None 1309 Kernan Court Eau Claire WI WISCONSIN 54703 WI WISCONSIN false Steven Kirman None None None PO Box 61251 Santa Barbara CA CALIFORNIA 93160 CA CALIFORNIA false David Kiselak None None None 488 North Sherman Lane Van Alstyne TX TEXAS 75495 TX TEXAS false James Kiser None None None 995 Birch Tree Lane Fond Du Lac WI WISCONSIN 54935 WI WISCONSIN false Leo Kiser None None None W 4 708 Branch Road Fond Du Lac WI WISCONSIN 54937 WI WISCONSIN false TerriLynn Klement None None None 3931 Randolph Drive Lorain OH OHIO 44053 OH OHIO false Larry Klein None None None 2428 Pine Court Van Meter IA IOWA 50261 IA IOWA false Paul Klocko None None None 3907 Pat Street Weston WI WISCONSIN 54476 WI WISCONSIN false Larry Knight None None None 615 No. Broadway Providence KY KENTUCKY 42450 KY KENTUCKY false Theresa Konopa None None None 1501 South Cherry Marsh Field WI WISCONSIN 54449 WI WISCONSIN false Timothy Korff None None None 1336 Tall Maple Loop Oviedo FL FLORIDA 32765 FL FLORIDA false Allen Kossach None None None 4421 Crystal Ranch Place Marana AZ ARIZONA 85858 AZ ARIZONA CA CALIFORNIA NV NEVADA WA WASHINGTON false John Kreft None None None 5605 Osborn Drive McFarland WI WISCONSIN 53558 IN INDIANA IA IOWA MI MICHIGAN MN MINNESOTA ND NORTH DAKOTA OH OHIO TN TENNESSEE WI WISCONSIN false Karla LaHue None None None 310 Eunice Ave. Parchment MI MICHIGAN 49004 MI MICHIGAN false Allen Laird None None None 1525 South Courtland Park Ridge IL ILLINOIS 60068 IL ILLINOIS WI WISCONSIN false James Lamont None None None 98 Vivian Court Novato CA CALIFORNIA 94947 CA CALIFORNIA false Scott Lamphere None None None 8616 West Paradise Lane Peoria AZ ARIZONA 85382 AZ ARIZONA false Manon Langenberg None None None 14229 Elk Mountain Trail Littleton CO COLORADO 80127 CO COLORADO KS KANSAS WY WYOMING false Robert Langenburg None None None 14229 Elk Mountain Trail Littleton CO COLORADO 80127 CA CALIFORNIA CO COLORADO TX TEXAS false Grant Lantz None None None 5601 Courtez Granbury TX TEXAS 76049 TX TEXAS false Zachary Larson None None None 1500 Westview Drive Hastings MN MINNESOTA 55033 MN MINNESOTA false Don Leary None None None 238 North San Antonio Ave. #7 Upland CA CALIFORNIA 91786 CA CALIFORNIA GA GEORGIA false Robert Linderman None None None 7255 Navajo Road Unit C360 San Diego CA CALIFORNIA 92119 CA CALIFORNIA false Mark Lindsey None None None 230 Green Forest Drive Spring TX TEXAS 77388 TX TEXAS false Susan Locker None None None 2924 Channel Rock Drive Las Vegas NV NEVADA 89117 NV NEVADA false Eva Lopuszynski None None None 17042 Austin Lane Orland Park IL ILLINOIS 60467 IL ILLINOIS false James Lorang None None None W8947 US Highway 12 Fort Atkinson WI WISCONSIN 53538 WI WISCONSIN false Phillip Lubitz None None None 17 Disc La Wantagh NY NEW YORK 11793 NY NEW YORK false Miguel Luciano None None None 16405 Saphire Bend Weston FL FLORIDA 33331 FL FLORIDA false Brian Lund None None None 11682 Grandville Ave. South Jordan UT UTAH 84095 AR ARKANSAS DE DELAWARE GA GEORGIA IL ILLINOIS KS KANSAS KY KENTUCKY MA MASSACHUSETTS NV NEVADA OH OHIO TN TENNESSEE UT UTAH WV WEST VIRGINIA false Leon Lundstrom None None None 18218 Ixonia Ave. Lakeville MN MINNESOTA 55044 MN MINNESOTA WI WISCONSIN false Felicia Lyda None None None 2212 East 70th Street Chicago IL ILLINOIS 60649 IL ILLINOIS false Kim Magdalein None None None 3840 Bellfort Road Suite 301 Jacksonville FL FLORIDA 32216 FL FLORIDA false Mark Maiewski None None None 3330 Debbie Court Harrisonburg VA VIRGINIA 22801 VA VIRGINIA false Danny Maldonado None None None 5577 Pioneer Blvd. #3 Whittier CA CALIFORNIA 90601 CA CALIFORNIA false true 198497400 171741688 26755712 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 September 5, 2017. true 21 1284 17821326 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 September 5, 2017. 0 false Conestoga Trust Theresa Golde Theresa Golde Attorney 2017-09-13