Fictitious Name Data On Compact Disc

Fictitious name data is currently available on Compact Disc. The data is pulled quarterly and contains a complete data set of active fictitious records. The information is in two separate files, fictitious filing data and the fictitious name owner data and is contained on CD. The data is in ACSII format.

Within each filing record there is a count (FIC_FILE_TOTAL_OWN_CUR_CTR) of the number of owners for that record. The owner's record contains the filing number associated with its filing record. Both files have been sorted by the filing record, and the owner count on the filing record has been verified with the number of owners in each file.

The following is the file description for the fictitious name filing data file:
FD   FIC_DATA_FILE
   BLOCK CONTAINS 10 RECORDS
   RECORD CONTAINS 2098 CHARACTERS
   DATA RECORD IS FIC_REC.
 
01 FIC_REC.
05 FIC_FIL_DOC_NUMPIC X(12).
05 FIC_FIL_NAMEPIC X(192).
05 FIC_FIL_COUNTYPIC X(12).
05 FIC_FIL_ADDR1PIC X(40).
05 FIC_FIL_ADDR2PIC X(40).
05 FIC_FIL_CITYPIC X(28).
05 FIC_FIL_STATEPIC X(02).
05 FIC_FIL_ZIPPIC X(10).
05 FIC_FIL_COUNTRYPIC X(02).
05 FIC_FIL_DATEPIC X(08).
05 FIC_FIL_PAGESPIC 9(05).
05 FIC_FIL_STATUSPIC X(01).
05 FIC_FIL_CANCELLATION_DATEPIC X(08).
05 FIC_FIL_EXPIRATION_DATEPIC X(08).
05 FIC_FIL_TOTAL_OWN_CUR_CTRPIC 9(05).
05 FIC_FIL_FEI_NUMPIC X(14).
05 FIC_GREATER_THAN_10_OWNERSPIC X(01).
05 FIC_OWNERSOCCURS 10 TIMES.
   10 FIC_OWNER_DOC_NUMPIC X(12).
   10 FIC_OWNER_NAMEPIC X(55).
   10 FIC_OWNER_NAME_FORMATPIC X(01).
   10 FIC_OWNER_ADDRPIC X(40).
   10 FIC_OWNER_CITYPIC X(28).
   10 FIC_OWNER_STATEPIC X(02).
   10 FIC_OWNER_ZIPPIC X(10).
   10 FIC_OWNER_COUNTRYPIC X(02).
   10 FIC_OWNER_FEI_NUMPIC X(09).
   10 FIC_OWNER_CHARTER_NUMPIC X(12).
The following is an explanation of what each field contains.
FIC_FIL_DOC_NUMBER: The fic document number (filing number)
FIC_FIL_NAME: The name of the fictitious filing
FIC_FIL_COUNTY: The county in which it resides
FIC_FIL_ADDR1: 1st line of address
FIC_FIL_ADDR2: 2nd line of address
FIC_FIL_CITY: city
FIC_FIL_STATE: state
FIC_FIL_ZIP: zip code
FIC_FIL_COUNTRY: country
FIC_FIC_FILING_DATE: Date filed with our office
FIC_FIL_PAGES: Total number of pages filed
FIC_FIL_STATUS: Status: (C) cancelled (E) Expired and (A) Active
FIC_DATA_CANCELLATION_DATE: Date filing was cancelled
FIC_DATA_EXPIRATION_DATE: Date filing will expire
FIC_DATA_TOTAL_OWN_CUR_CTR: Number of owners associated with filing
FIC_DATA_FEI_NUMBER: FEI number associated with filing
FIC_GREATER_THAN_10_OWNERS: (N) = Less than 10 owners (Y) = More than 10 owners, call Corporations for complete list.
FIC_OWNERSThis is a table of the owners (up to 10 entries)
FIC_OWNER_DOC_NUM: Filing Document number
FIC_OWNER_NAME: Owner name
FIC_OWNER_NAME_FORMAT: Owner name format (P) person (C) corporation
FIC_OWNER_ADDR: Owner address
FIC_OWNER_CITY: Owner city
FIC_OWNER_STATE: Owner state
FIC_OWNER_ZIP: Owner zip
FIC_OWNER_COUNTRY: Owner country
FIC_OWNER_FEI_NUM: Owner FEI number
FIC_OWNER_CHARTER_NUM: Owner Charter number