What are the rules regarding financial statements, etc for
non-reporting companies listed on the Pink Sheets? Do they have to
report to shareholders and not the SEC? Do all memebers of the board
of directors have a right to the comapny's financial info.?lomax001-ga,
The SEC has a very useful page of information (and cautions) regarding
microcap companies, including Pink Sheet firms. You can see it in its
entirety, here:
http://www.sec.gov/investor/pubs/microcapstock.htm
Microcap Stock: A Guide for Investors
I would encourage you to read the entire article. But in a nutshell:
--Pink Sheets do not have to file regular reports with the SEC.
--They *may* have filed an initial registration, depending on the
amount of money they are raising through sale of shares, and the
number of investors they are selling to. Even if they do file,
however, the information may be hard to come by.
--A key feature of Pink Sheet companies is the great difficulty in
finding out information about the company itself.
You may find this SEC page on Pink Sheets helpful, as well:
http://www.sec.gov/answers/pink.htm
Since the SEC isn't much help with most Pink Sheets, it's necessary to
turn to other sources of information. The chief ones are the company
itself, and the state agency or agencies with which the company has
registered. These are typically the Secretary of State, and the state
Securities regulator. If you need contact information for agencies in
a particular state, just let me know.
The rules of what information has to be reported to shareholders or to
board members vary from state to state, so there is no way to provide
a single answer to this aspect of your question.
In general, the board members have more rights than shareholders,
regarding access to information, but even board members may have
trouble getting access to the books.
I trust this information fully meets your needs. However, if there is
anything else I can do for you, don't hesitate to ask. Just post a
Request for Clarification, and I'm at your service.
Cheers,
pafalafa-ga
search strategy -- personal knowledge, and a search of the SEC website
for [ pink sheets ]Here's a pretty interesting list...Every Public Company in the US.
That is, this is a list of all companies that submit 10-k Annual
Reports to the SEC...there are more than 12,000 all told:
All Companies Reporting 10-K Annual Reports to the Securities and
Exchange Commission (SEC):
Company Name and State
@ROAD, INC CALIFORNIA
1 800 CONTACTS INC UTAH
1 800 FLOWERS COM INC NEW YORK
10CHARGE INC HUNGARY
110 MEDIA GROUP, INC. NEW YORK
12 TO 20 PLUS INC CALIFORNIA
1999 BROADWAY ASSOCIATES LTD PARTNERSHIP MASSACHUSETTS
1ST CENTENNIAL BANCORP CALIFORNIA
1ST COLONIAL BANCORP INC NEW JERSEY
1ST CONSTITUTION BANCORP NEW JERSEY
1ST INDEPENDENCE FINANCIAL GROUP, INC. KENTUCKY
1ST NET TECHNOLOGIES INC COLORADO
1ST SOURCE CORP INDIANA
1ST STATE BANCORP INC NORTH CAROLINA
20/20 NETWORKS INC CALIFORNIA
2000 NEW COMMERCE INC CALIFORNIA
21ST CENTURY HOLDING CO FLORIDA
21ST CENTURY INSURANCE GROUP CALIFORNIA
21ST CENTURY TECHNOLOGIES INC NEVADA
24 HOUR AUCTION INC WASHINGTON
24/7 REAL MEDIA INC NEW YORK
24HOLDINGS INC UNITED KINGDOM
250 WEST 57TH ST ASSOCIATES NEW YORK
2THEMAX COM INC NEVADA
3333 HOLDING CORP TEXAS
355 INC BRITISH COLUMBIA, CANADA
3CI COMPLETE COMPLIANCE CORP TEXAS
3COM CORP MASSACHUSETTS
3D SYSTEMS CORP CALIFORNIA
3M CO MINNESOTA
3SI HOLDINGS INC COLORADO
3W CYBER LOGISTICS INC ONTARIO, CANADA
4 KIDS ENTERTAINMENT INC NEW YORK
4-D NEUROIMAGING CALIFORNIA
4NET SOFTWARE INC CONNECTICUT
5 G WIRELESS COMMUNICATIONS INC NEVADA
510152 N B LTD UTAH
59TH STREET GYM LLC ILLINOIS
60 EAST 42ND STREET ASSOCIATES NEW YORK
649 COM INC BRITISH COLUMBIA, CANADA
7 ELEVEN INC TEXAS
708 GYM LLC ILLINOIS
724 SOLUTIONS INC ONTARIO, CANADA
8X8 INC /DE/ CALIFORNIA
9278 COMMUNICATIONS INC NEW YORK
99 CENT STUFF INC FLORIDA
99 CENTS ONLY STORES CALIFORNIA
A C MOORE ARTS & CRAFTS INC NEW JERSEY
A CONSULTING TEAM INC NEW YORK
A J&J PHARMA CORP ARIZONA
A R T INTERNATIONAL INC ONTARIO, CANADA
A21 INC FLORIDA
AAIPHARMA INC NORTH CAROLINA
AAMES CAPITAL CORP CALIFORNIA
AAMES FINANCIAL CORP/DE CALIFORNIA
AAMES MORTGAGE TR MORT PAS THRU CERT SERS 2003-1 NEW YORK
AAON INC OKLAHOMA
AAR CORP ILLINOIS
AARON RENTS INC GEORGIA
AASTROM BIOSCIENCES INC MICHIGAN
AAVID THERMAL TECHNOLOGIES INC NEW HAMPSHIRE
ABATIX CORP TEXAS
ABAXIS INC CALIFORNIA
ABAZIAS INC FLORIDA
ABBOTT LABORATORIES ILLINOIS
ABC BANCORP GEORGIA
ABC REALTY CO NORTH CAROLINA
ABCI HOLDINGS INC CALIFORNIA
ABERCROMBIE & FITCH CO /DE/ OHIO
ABERDENE MINES LTD NEVADA
ABFC ASSET BACKED CERTIFICATES SERIES 2003-AHL1 NORTH CAROLINA
ABFC ASSET-BACKED CERTIFICATES SERIES 2003-WMC1 NORTH CAROLINA
ABFC MORTGAGE LOAN ASSET BACKED CERT SERIES 2003-WF1 MARYLAND
ABFS MORTGAGE LOAN TRUST 2003 1 NEW YORK
ABGENIX INC CALIFORNIA
ABIGAIL ADAMS NATIONAL BANCORP INC DISTRICT OF COLUMBIA
ABINGTON BANCORP INC MASSACHUSETTS
ABIOMED INC MASSACHUSETTS
ABLE ENERGY INC NEW JERSEY
ABLE LABORATORIES INC NEW JERSEY
ABLEAUCTIONS COM INC BRITISH COLUMBIA, CANADA
ABLEST INC FLORIDA
ABM INDUSTRIES INC /DE/ CALIFORNIA
ABN AMRO MORT CORP MULTI CLASS MORT PAS THR CERTS SER 2003-5 ILLINOIS
ABN AMRO MORT CORP MULTI CLASS MORT PASS THR CERT SER 2003-3 ILLINOIS
ABN AMRO MORT CORP MULTI CLASS MORT PASS THR CERT SER 2003-4 ILLINOIS
ABN AMRO MORT CORP MULTI-CLASS MORT PASS-THR CERT SER 2003-2 ILLINOIS
ABN AMRO MORT SEC MULTI CLASS MORT PSTHR CERTS SER 2003-13 ILLINOIS
ABN AMRO MORTGAGE CORP MORT PS THR CRTS SER 2003-7 ILLINOIS
ABN AMRO MORTGAGE CORP MUILTI CL MORT PS THR CRTS SER 2003-8 ILLINOIS
ABN AMRO MORTGAGE CORP MUL CL MORT PASS THR CERT SER 2003-1 ILLINOIS
ABN AMRO MORTGAGE CORP MULTI CL MORT PS THR CERTS SER 2003-6 ILLINOIS
ABN AMRO MORTGAGE CORP MULTI CLA MOR PAS THR CER SE 2003-10 ILLINOIS
ABN AMRO MORTGAGE CORP SERIES 2001-1 ILLINOIS
ABN AMRO MORTGAGE CORP SERIES 2001-4 ILLINOIS
ABN AMRO MORTGAGE CORP SERIES 2002-9 ILLINOIS
ABN AMRO MORTGAGE MULTI-CLASS MOR PAS THR CER SER 2003-11 ILLINOIS
ABRAMS INDUSTRIES INC GEORGIA
ABRAXAS PETROLEUM CORP TEXAS
ABSC HOME EQUITY LOAN TRUST SERIES 2003-HE3 NEW YORK
ABSOLUTE GLASS PROTECTION INC NEVADA
ABSOLUTE WASTE SERVICES INC TEXAS
ABX AIR INC OHIO
ACACIA RESEARCH CORP CALIFORNIA
ACADIA REALTY TRUST NEW YORK
ACCELR8 TECHNOLOGY CORP COLORADO
ACCELRYS, INC. CALIFORNIA
ACCENTURE LTD BERMUDA
ACCENTURE SCA GERMANY, FED. REP.
ACCEPTANCE INSURANCE COMPANIES INC IOWA
ACCERIS COMMUNICATIONS INC CALIFORNIA
ACCESS ANYTIME BANCORP INC NEW MEXICO
ACCESS CAPITAL STRATEGIES COMMUNITY INVESTMENT FUND INC/MA MASSACHUSETTS
ACCESS INTEGRATED TECHNOLOGIES INC NEW JERSEY
ACCESS NATIONAL CORP VIRGINIA
ACCESS PHARMACEUTICALS INC TEXAS
ACCESS WORLDWIDE COMMUNICATIONS INC FLORIDA
ACCESSITY CORP FLORIDA
ACCESSORY SPECIALISTS INC NEVADA
ACCESSPOINT CORP /NV/ NEVADA
ACCESSTEL INC /UT/ COLORADO
ACCIDENT PREVENTION PLUS INC FLORIDA
ACCLAIM ENTERTAINMENT INC NEW YORK
ACCREDITED HOME LENDERS HOLDING CO CALIFORNIA
ACCREDITED MORT LOAN TRUST ASSET BACK NOTES SERIES 2003-1 MARYLAND
ACCREDITED MORTGAGE LOAN TRUST 2003-2 MARYLAND
ACCREDITED MORTGAGE LOAN TRUST 2003-3 MARYLAND
ACCREDO HEALTH INC TENNESSEE
ACCUFACTS PRE EMPLOYMENT SCREENING INC FLORIDA
ACCUIMAGE DIAGNOSTICS CORP CALIFORNIA
ACCUPOLL HOLDING CORP CALIFORNIA
ACCURIDE CORP INDIANA
ACE CASH EXPRESS INC/TX TEXAS
ACE COMM CORP MARYLAND
ACE LLC ILLINOIS
ACE LTD BERMUDA
ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2003 HS1 NORTH CAROLINA
ACE SECURITIES CORP HM EQUITY LN TRUST SER 2003-HE1 NORTH CAROLINA
ACE SECURITIES CORP HOME EQ LOAN TR SERIES 2003-TC1 NORTH CAROLINA
ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2003-FM1 NORTH CAROLINA
ACE SECURITIES CORP TERWIN MORT TRUST SERIES TMTS 2003 6HE NORTH CAROLINA
ACETO CORP NEW YORK
ACG HOLDINGS INC CONNECTICUT
ACI TELECENTRICS INC MINNESOTA
ACL SEMICONDUCTOR INC NEW JERSEY
ACLARA BIOSCIENCES INC CALIFORNIA
ACMAT CORP CONNECTICUT
ACME COMMUNICATIONS INC CALIFORNIA
ACME UNITED CORP CONNECTICUT
ACNB CORP PENNSYLVANIA
ACR GROUP INC TEXAS
ACRES GAMING INC NEVADA
ACRONGENOMICS INC GREECE
ACS HOLDINGS INC FLORIDA
ACT TELECONFERENCING INC COLORADO
ACTEL CORP CALIFORNIA
ACTERNA CORP MASSACHUSETTS
ACTION PERFORMANCE COMPANIES INC ARIZONA
ACTION PRODUCTS INTERNATIONAL INC FLORIDA
ACTIONVIEW INTERNATIONAL INC UNITED STATES
ACTIVANT SOLUTIONS INC /DE/ TEXAS
ACTIVCARD CORP CALIFORNIA
ACTIVCARD SA FRANCE
ACTIVE LINK COMMUNICATIONS INC ILLINOIS
ACTIVE POWER INC TEXAS
ACTIVEWORLDS COM INC MASSACHUSETTS
ACTIVISION INC /NY CALIFORNIA
ACTUANT CORP WISCONSIN
ACTUATE CORP CALIFORNIA
ACUITY BRANDS INC GEORGIA
ACURA PHARMACEUTICALS, INC ILLINOIS
ACUSPHERE INC MASSACHUSETTS
ACXIOM CORP ARKANSAS
ADA-ES INC COLORADO
ADAM INC GEORGIA
ADAMS GOLF INC TEXAS
ADAMS RESOURCES & ENERGY INC TEXAS
ADAPTEC INC CALIFORNIA
ADC TELECOMMUNICATIONS INC MINNESOTA
ADDVANTAGE TECHNOLOGIES GROUP INC OKLAHOMA
ADE CORP MASSACHUSETTS
ADEPT TECHNOLOGY INC CALIFORNIA
ADIRONDACK PURE SPRINGS MT WATER CO INC NEW YORK
ADM TRONICS UNLIMITED INC/DE NEW JERSEY
ADMINISTAFF INC DE TEXAS
ADMIRAL FINANCIAL CORP FLORIDA
ADOBE SYSTEMS INC CALIFORNIA
ADOLOR CORP PENNSYLVANIA
ADSERO CORP FLORIDA
ADSOUTH PARTNERS, INC. FLORIDA
ADSTAR INC CALIFORNIA
ADTRAN INC ALABAMA
ADVANCE AUTO PARTS INC VIRGINIA
ADVANCE DISPLAY TECHNOLOGIES INC COLORADO
ADVANCE FINANCIAL BANCORP WEST VIRGINIA
ADVANCE TECHNOLOGIES INC CALIFORNIA
ADVANCED BATTERY TECHNOLOGIES, INC. NEW JERSEY
ADVANCED BIO/CHEM INC TEXAS
ADVANCED BIOTHERAPY INC CALIFORNIA
ADVANCED COMMUNICATIONS TECHNOLOGIES INC NEW YORK
ADVANCED DIGITAL INFORMATION CORP WASHINGTON
ADVANCED ENERGY INDUSTRIES INC COLORADO
ADVANCED ENGINE TECHNOLOGIES INC CALIFORNIA
ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES INC ARKANSAS
ADVANCED FIBRE COMMUNICATIONS INC CALIFORNIA
ADVANCED FINANCIAL INC KANSAS
ADVANCED HEALTHCARE TECHNOLOGIES INC NEBRASKA
ADVANCED ID CORP ALBERTA, CANADA
ADVANCED INTEGRATED MANAGEMENT SERVICES INC TENNESSEE
ADVANCED LIGHTING TECHNOLOGIES INC OHIO
ADVANCED MAGNETICS INC MASSACHUSETTS
ADVANCED MARKETING SERVICES INC CALIFORNIA
ADVANCED MATERIALS GROUP INC TEXAS
ADVANCED MEDIA TRAINING INC CALIFORNIA
ADVANCED MEDICAL INSTITUTE INC. NEVADA
ADVANCED MEDICAL OPTICS INC CALIFORNIA
ADVANCED MICRO DEVICES INC CALIFORNIA
ADVANCED NEUROMODULATION SYSTEMS INC TEXAS
ADVANCED NUTRACEUTICALS INC/TX COLORADO
ADVANCED OPTICS ELECTRONICS INC NEW MEXICO
ADVANCED OXYGEN TECHNOLOGIES INC NEW YORK
ADVANCED PHOTONIX INC CALIFORNIA
ADVANCED PLANT PHARMACEUTICALS INC NEW YORK
ADVANCED POWER TECHNOLOGY INC OREGON
ADVANCED RECYCLING SCIENCES INC CALIFORNIA
ADVANCED TECHNOLOGIES GROUP LTD NEW YORK
ADVANCED TECHNOLOGY INDUSTRIES INC DISTRICT OF COLUMBIA
ADVANCED VIRAL RESEARCH CORP NEW YORK
ADVANCEPCS TEXAS
ADVANCIS PHARMACEUTICAL CORP MARYLAND
ADVANSTAR COMMUNICATIONS INC OHIO
ADVANSTAR INC MASSACHUSETTS
ADVANT E CORP OHIO
ADVANTA BUSINESS RECEIVABLES CORP NEVADA
ADVANTA CORP PENNSYLVANIA
ADVANTAGE CAPITAL DEVELOPMENT CORP FLORIDA
ADVENT SOFTWARE INC /DE/ CALIFORNIA
ADVENTRX PHARMACEUTICALS INC CALIFORNIA
ADVISORY BOARD CO DISTRICT OF COLUMBIA
ADVO INC CONNECTICUT
ADVOCAT INC TENNESSEE
ADZONE RESEARCH INC NEW YORK
AEARO CORP INDIANA
AEGIR VENTURES INC CHINA
AEGIS ASSESSMENTS INC CALIFORNIA
AEGIS ASSET BACKED SEC CORP MORT PAS THR CERTS SERIES 2003 3 TEXAS
AEGIS ASSET BACKED SEC CORP MORT PASS THR CERTS SER 2003-2 TEXAS
AEGIS COMMUNICATIONS GROUP INC TEXAS
AEGIS MTG LOAN ASSET BACKED CERTS SERIES 2003-1 NULL
AEHR TEST SYSTEMS CALIFORNIA
AEI INCOME & GROWTH FUND 23 LLC MINNESOTA
AEI INCOME & GROWTH FUND 24 LLC MINNESOTA
AEI INCOME & GROWTH FUND 25 LLC MINNESOTA
AEI INCOME & GROWTH FUND XXI LTD PARTNERSHIP MINNESOTA
AEI INCOME & GROWTH FUND XXII LTD PARTNERSHIP MINNESOTA
AEI NET LEASE INCOME & GROWTH FUND XIX LIMITED PARTNERSHIP MINNESOTA
AEI NET LEASE INCOME & GROWTH FUND XX LIMITED PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND 85-B LTD PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND 86-A LTD PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND XV LTD PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND XVI LTD PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND XVII LIMITED PARTNERSHIP MINNESOTA
AEI REAL ESTATE FUND XVIII LIMITED PARTNERSHIP MINNESOTA
AEOLUS PHARMACEUTICALS, INC. NORTH CAROLINA
AEP GENERATING CO /OH/ OHIO
AEP INDUSTRIES INC NEW JERSEY
AEP TEXAS CENTRAL CO OHIO
AEP TEXAS NORTH CO OHIO
AERO MARINE ENGINE INC OREGON
AEROCENTURY CORP CALIFORNIA
AEROFLEX INC NEW YORK
AEROGEN INC CALIFORNIA
AEROPOSTALE INC NEW YORK
AEROSONIC CORP /DE/ FLORIDA
AEROTELESIS INC CALIFORNIA
AES CORPORATION VIRGINIA
AES EASTERN ENERGY LP VIRGINIA
AES IRONWOOD LLC PENNSYLVANIA
AES RED OAK LLC NEW JERSEY
AESP INC FLORIDA
AETHER SYSTEMS INC MARYLAND
AETHLON MEDICAL INC CALIFORNIA
AETNA INC /PA/ CONNECTICUT
AETRIUM INC MINNESOTA
AF FINANCIAL GROUP NORTH CAROLINA
AFC ENTERPRISES INC GEORGIA
AFFILIATED COMPUTER SERVICES INC TEXAS
AFFILIATED MANAGERS GROUP INC MASSACHUSETTS
AFFINITY TECHNOLOGY GROUP INC SOUTH CAROLINA
AFFORDABLE RESIDENTIAL COMMUNITIES INC COLORADO
AFFYMETRIX INC CALIFORNIA
AFG INVESTMENT TRUST C CONNECTICUT
AFG INVESTMENT TRUST D FLORIDA
AFLAC INC GEORGIA
AFP IMAGING CORP NEW YORK
AFTERMARKET TECHNOLOGY CORP ILLINOIS
AG BAG INTERNATIONAL LTD OREGON
AG SERVICES OF AMERICA INC IOWA
AGCO CORP /DE GEORGIA
AGEMARK CORP CALIFORNIA
AGERE SYSTEMS INC PENNSYLVANIA
AGILE SOFTWARE CORP CALIFORNIA
AGILENT TECHNOLOGIES INC CALIFORNIA
AGILYSYS INC OHIO
AGL RESOURCES INC GEORGIA
AGREE REALTY CORP MICHIGAN
AGRONIX INC ALBERTA, CANADA
AGU Entertainment Corp. FLORIDA
AHPC Holdings, Inc. ILLINOIS
AIG SUNAMERICA LIFE ASSURANCE CO CALIFORNIA
AIMCO PROPERTIES LP COLORADO
AIMS WORLDWIDE INC VIRGINIA
AIR BROOK AIRPORT EXPRESS INC NEW JERSEY
AIR METHODS CORP COLORADO
AIR PRODUCTS & CHEMICALS INC /DE/ PENNSYLVANIA
AIR T INC NORTH CAROLINA
AIRGAS CARBONIC INC PENNSYLVANIA
AIRGAS DATA LLC PENNSYLVANIA
AIRGAS EAST INC PENNSYLVANIA
AIRGAS GREAT LAKES INC PENNSYLVANIA
AIRGAS GULF STATES INC PENNSYLVANIA
AIRGAS INC PENNSYLVANIA
AIRGAS INTERMOUNTAIN INC PENNSYLVANIA
AIRGAS MID AMERICA INC PENNSYLVANIA
AIRGAS MID SOUTH INC PENNSYLVANIA
AIRGAS NOR PAC INC PENNSYLVANIA
AIRGAS NORTH CENTRAL INC PENNSYLVANIA
AIRGAS NORTHERN CALIFORNIA & NEVADA INC PENNSYLVANIA
AIRGAS SAFETY INC PENNSYLVANIA
AIRGAS SOUTH INC PENNSYLVANIA
AIRGAS SOUTHWEST INC PENNSYLVANIA
AIRGAS SPECIALTY GASES INC PENNSYLVANIA
AIRGAS WEST INC PENNSYLVANIA
AIRGATE PCS INC /DE/ GEORGIA
AIRLEASE LTD CALIFORNIA
AIRNET COMMUNICATIONS CORP FLORIDA
AIRNET SYSTEMS INC OHIO
AIRPLANES LTD UNITED KINGDOM
AIRPLANES US TRUST DELAWARE
AirRover Wi-Fi Corp. LOUISIANA
AIRSPAN NETWORKS INC UNITED KINGDOM
AIRTRAN HOLDINGS INC FLORIDA
AIRTRAX INC NEW JERSEY
AIRXCEL INC KANSAS
AJS BANCORP INC ILLINOIS
AK STEEL HOLDING CORP OHIO
AKAMAI TECHNOLOGIES INC MASSACHUSETTS
AKI HOLDING CORP TENNESSEE
AKI INC TENNESSEE
AKID CORP COLORADO
AKORN INC ILLINOIS
AKSYS LTD ILLINOIS
ALABAMA GAS CORP ALABAMA
ALABAMA NATIONAL BANCORPORATION ALABAMA
ALABAMA POWER CO ALABAMA
ALADDIN SYSTEMS HOLDINGS INC CALIFORNIA
ALAMO GROUP INC TEXAS
ALAMOGORDO FINANCIAL CORP NEW MEXICO
ALAMOSA DELAWARE INC TEXAS
ALAMOSA HOLDINGS INC TEXAS
ALANCO TECHNOLOGIES INC ARIZONA
ALARIS MEDICAL SYSTEMS INC CALIFORNIA
ALASKA AIR GROUP INC WASHINGTON
ALASKA AIRLINES INC WASHINGTON
ALASKA COMMUNICATIONS SYSTEMS GROUP INC ALASKA
ALASKA COMMUNICATIONS SYSTEMS HOLDINGS INC ALASKA
ALASKA PACIFIC BANCSHARES INC ALASKA
ALBANY INTERNATIONAL CORP /DE/ NEW YORK
ALBANY MOLECULAR RESEARCH INC NEW YORK
ALBEMARLE CORP VIRGINIA
ALBERTO CULVER CO ILLINOIS
ALBERTSONS INC /DE/ IDAHO
ALCAN INC QUEBEC, CANADA
ALCIDE CORP WASHINGTON
ALCOA INC PENNSYLVANIA
ALDERWOODS GROUP INC OHIO
ALDILA INC CALIFORNIA
ALEC BRADLEY CIGAR CORP/FL FLORIDA
ALEXANDER & BALDWIN INC HAWAII
ALEXANDER INTERNATIONAL INC TEXAS
ALEXANDERS INC NEW YORK
ALEXANDERS J CORP TENNESSEE
ALEXANDRIA HOLDINGS INC UTAH
ALEXANDRIA REAL ESTATE EQUITIES INC CALIFORNIA
ALEXION PHARMACEUTICALS INC CONNECTICUT
ALFA CORP ALABAMA
ALFA INTERNATIONAL CORP NEW YORK
ALFACELL CORP NEW JERSEY
ALICO INC FLORIDA
ALIGN TECHNOLOGY INC CALIFORNIA
ALION SCIENCE & TECHNOLOGY CORP VIRGINIA
ALKERMES INC MASSACHUSETTS
ALL AMERICAN SEMICONDUCTOR INC FLORIDA
ALL AMERICAN SPORTPARK INC NEVADA
ALL STATE PROPERTIES LP FLORIDA
ALLBRITTON COMMUNICATIONS CO DISTRICT OF COLUMBIA
ALLEGHANY CORP /DE NEW YORK
ALLEGHENY BANCSHARES INC WEST VIRGINIA
ALLEGHENY ENERGY INC MARYLAND
ALLEGHENY ENERGY SUPPLY CO LLC PENNSYLVANIA
ALLEGHENY GENERATING CO NEW YORK
ALLEGHENY TECHNOLOGIES INC PENNSYLVANIA
ALLEGIANCE TELECOM INC TEXAS
ALLEGIANT BANCORP INC/MO/ MISSOURI
ALLEN ORGAN CO PENNSYLVANIA
ALLERGAN INC CALIFORNIA
ALLERGY RESEARCH GROUP INC CALIFORNIA
ALLETE INC MINNESOTA
ALLIANCE BANCORP OF NEW ENGLAND INC CONNECTICUT
ALLIANCE BANCSHARES CALIFORNIA CALIFORNIA
ALLIANCE BANCSHARES INC GEORGIA
ALLIANCE BANKSHARES CORP VIRGINIA
ALLIANCE CAPITAL MANAGEMENT HOLDING LP NEW YORK
ALLIANCE CAPITAL MANAGEMENT L P NEW YORK
ALLIANCE DATA SYSTEMS CORP TEXAS
ALLIANCE FIBER OPTIC PRODUCTS INC CALIFORNIA
ALLIANCE FINANCIAL CORP /NY/ NEW YORK
ALLIANCE GAMING CORP NEVADA
ALLIANCE HEALTH INC TEXAS
ALLIANCE HEALTHCARD INC GEORGIA
ALLIANCE IMAGING INC /DE/ CALIFORNIA
ALLIANCE LAUNDRY CORP WISCONSIN
ALLIANCE LAUNDRY HOLDINGS LLC WISCONSIN
ALLIANCE LAUNDRY SYSTEMS LLC WISCONSIN
ALLIANCE PHARMACEUTICAL CORP CALIFORNIA
ALLIANCE RESOURCE PARTNERS LP OKLAHOMA
ALLIANCE SEMICONDUCTOR CORP /DE/ CALIFORNIA
ALLIANCE TOWERS INC FLORIDA
ALLIANT ENERGY CORP WISCONSIN
ALLIANT TECHSYSTEMS INC MINNESOTA
ALLIED BANCSHARES INC GEORGIA
ALLIED CAPITAL CORP DISTRICT OF COLUMBIA
ALLIED DEFENSE GROUP INC VIRGINIA
ALLIED FIRST BANCORP INC ILLINOIS
ALLIED GOLD LTD AUSTRALIA
ALLIED HEALTHCARE INTERNATIONAL INC NEW YORK
ALLIED HEALTHCARE PRODUCTS INC MICHIGAN
ALLIED HOLDINGS INC GEORGIA
ALLIED MOTION TECHNOLOGIES INC COLORADO
ALLIED RESOURCES INC UTAH
ALLIED WASTE INDUSTRIES INC ARIZONA
ALLIN CORP PENNSYLVANIA
ALLION HEALTHCARE INC NEW YORK
ALLIS CHALMERS CORP TEXAS
ALLMERICA FINANCIAL CORP MASSACHUSETTS
ALLOS THERAPEUTICS INC COLORADO
ALLOY INC NEW YORK
ALLOY STEEL INTERNATIONAL INC NULL
ALLSCRIPTS HEALTHCARE SOLUTIONS INC ILLINOIS
ALLSTATE CORP ILLINOIS
ALLSTATE LIFE INSURANCE CO ILLINOIS
ALLSTATE LIFE INSURANCE CO OF NEW YORK NEW YORK
ALLSTATES WORLDCARGO INC NEW JERSEY
ALLTEL CORP ARKANSAS
ALMOST FAMILY INC KENTUCKY
ALNILAM CORP CALIFORNIA
ALPENA BANCSHARES INC MICHIGAN
ALPHA NUTRACEUTICALS INC CALIFORNIA
ALPHA GENERATION INC TEXAS
ALPHA HOLDING INC/ DE COLORADO
ALPHA PRO TECH LTD ONTARIO, CANADA
ALPHA SPACECOM INC HONG KONG
ALPHA TECHNOLOGIES GROUP INC CALIFORNIA
ALPHARMA INC NEW JERSEY
ALPHARX INC ONTARIO, CANADA
ALPHATRADE COM BRITISH COLUMBIA, CANADA
ALPINE AIR EXPRESS INC/DE UTAH
ALPINE GROUP INC /DE/ NEW YORK
ALR TECHNOLOGIES INC NORTH CAROLINA
ALTAIR NANOTECHNOLOGIES INC NEVADA
ALTEON INC /DE NEW JERSEY
ALTERA CORP CALIFORNIA
ALTERNATE ENERGY CORP ONTARIO, CANADA
ALTERNATIVE ASSET GROWTH FUND L P TEXAS
ALTERNATIVE ENERGY SOURCES INC WASHINGTON
ALTERNATIVE LOAN TRUST MORT PASS THROUGH CERT SERIES 2003-4 NORTH CAROLINA
ALTERNATIVE LOAN TRUST SERIES 2003-1 NULL
ALTERNATIVE RESOURCES CORP ILLINOIS
ALTERNET SYSTEMS INC BRITISH COLUMBIA, CANADA
ALTEX INDUSTRIES INC COLORADO
ALTIGEN COMMUNICATIONS INC CALIFORNIA
ALTIRIS INC UTAH
ALTRIA GROUP INC NEW YORK
ALTRIMEGA HEALTH CORP TEXAS
ALTUS EXPLORATIONS INC MISSISSIPPI
AM MARKETING INC ARIZONA
AMALGAMATED TECHNOLOGIES INC CALIFORNIA
AMANASU ENVIRONMENT CORP WASHINGTON
AMANASU TECHNOLOGIES CORP WASHINGTON
AMARILLO BIOSCIENCES INC TEXAS
AMARU INC CALIFORNIA
AMASYS CORP VIRGINIA
AMAZING INVESTMENTS INC UTAH
AMAZON BIOTECH INC UTAH
AMAZON COM INC WASHINGTON
AMB FINANCIAL CORP INDIANA
AMB PROPERTY CORP CALIFORNIA
AMB PROPERTY LP CALIFORNIA
AMBAC FINANCIAL GROUP INC NEW YORK
AMBASE CORP CONNECTICUT
AMBASSADOR FOOD SERVICES CORP NEW YORK
AMBASSADORS GROUP INC WASHINGTON
AMBASSADORS INTERNATIONAL INC CALIFORNIA
AMBER RESOURCES CO OF COLORADO COLORADO
AMBIENT CORP /NY NEW YORK
AMC ENTERTAINMENT INC MISSOURI
AMCAST INDUSTRIAL CORP OHIO
AMCO TRANSPORT HOLDINGS INC COLORADO
AMCOL INTERNATIONAL CORP ILLINOIS
AMCON DISTRIBUTING CO NEBRASKA
AMCORE FINANCIAL INC ILLINOIS
AMDL INC CALIFORNIA
AMEDIA NETWORKS, INC. NEW YORK
AMEDISYS INC LOUISIANA
AMEN PROPERTIES INC TEXAS
AMERA LINK INC CALIFORNIA
AMERADA HESS CORP NEW YORK
AMERALIA INC COLORADO
AMERCO /NV/ NEVADA
AMEREN CORP MISSOURI
AMERENENERGY GENERATING CO MISSOURI
AMERIANA BANCORP INDIANA
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