HomeMy WebLinkAbout04-0373 Estate of
also known as
cial Security No.
PETITION FOR PROBATE and GRANT OF LETTERS
Constantinos N. Mailios
Charles N. Mailios
174-05.3824
The petition of the undersigned respectfully represents that:
Your petitioner(s), who is/are 18 years of age or older and the executors named
in the last will of the above decedent, dated March 15, 2004
and codicil(s) dated N/A
No. 21-04, 1~'~ '~
To: - v . _
Register of Wills for the
County of Cumberland in the
Commonwealth of Pennsylvania
(state relevenat circumstances, e.g. renunciation~c.)
Decedent was domiciled at death in Cumberland County, Pennsylvania, with
the Decedent's last family or principal residence at 28 Burnthouse Road
Dickinson Township._ C. ar]]~l'~-~
(list s~e~, number arid municipality)
Decedent, then 86 years of age, died
at
Except as follows, ~'-d]-d-~ot marry, was not divorced ~ave a child'-b"6-~ or adop'[~
after execution of the will offered for probate; was not the victim of a killing and was never adjudicated
incompetent: No Exceptions
Decedent at death owned property with estimated values as follows:
(If domiciled in Pa.) All personal property
(If not domiciled in Pa.) Personal property in Pennsylvania
(If not domiciled in Pa.) Personal property in County
Value of real estate in Pennsylvania
situated as follows:
$
WHEREFORE, petitioner(s) respectfully request(s) the probate of the last will and codicil(s) presented: i
herewith and the grant of letters Testamentary 1.3 ·:,
thereon. (testamentary; administration c.t.a.; a'~ninistration d.b.n.c.t.a.)
lios
_755 C.e__nterville~Road
Newville~ PA 19241
OATH OF PERSONAL REPRSENTATIVE
COMMONWEATLH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
The petitioner(s) above-named swear(s) or affirm(s) that the statement in the foregoing peition are
true and correct to the best of the knowledge and belief of petitioner(s) and that as personal represen-
tative(s) of the above decedent petitioner(s) will well and truly administer the estate according to law.
Sworn to or affirmed and subscribed
before me this/p/ day of April, 2004
REGISTER OF WILLS OF CUMBERLAND COUNTY
OATH OF SUBSCRIBING WITNESS
Malcom E. Ward
(each) a subscribing witness to the will presented herewith, (each) being duly qualified according
to law, depose(s) and say(s) that they were present and saw Constantinos N. Mallios, also known
as Charles N. Mall/os, the testator, sign the same and that he signed as a witness at the request of
the testator in his presence and (in the presence of each other) (in the presence of the other
subscribing witness(es)).
Sworn to or affirmed and subscribed before
me this '
'/? ' day of
April, 2004
Malcom E. Ward
65 Wedgewood Drive, Carlisle, PA 17013
REGISTER OF WILLS OF CUMBERLAND COUNTY
OATH OF SUBSCRIBING WITNESS
Malcom E. Ward
(each) a subscribing witness to the will presented herewith, (each) being duly qualified according
to law, depose(s) and say(s) that they were present and saw Constantinos N. Mallios, also known
as Charles N. Mallios, the testator, sign the same and that he signed as a witness at the request of
the testator in his presence and (in the presence of each other) (in the presence of the other
subscribing witness(es)).
Sworn to or affirmed and subscribed before
me this /?, 7;q'-- day of
April, 2004 ,-
~ ' :"-~ c ,. ./
/-
Malcom E. Ward
65 Wedgewood Drive, Carlisle, PA 17013
REGISTER OF WILLS OF CUMBERLAND COUNTY
OATH OF SUBSCRIBING WITNESS
Sharon K. Comell
(each) a subscribing witness to the will presented herewith, (each) being duly qualified according
to law, depose(s) and say(s) that she was present and saw Constantinos N. Mallios, also known as
Charles N. Mallios, the testator, sign the same and that she signed as a witness at the request of the
testator in his presence and (in the presence
subscribing witness(es)).
Sworn to or affirmed and subscribed before
me this //~ 7~'~/ day of
April. 2004 ~
of each other) (in the presence of the other
his is to certify that the information here given is correctly copied from an original certificate of death duly filed with me as
Local Registrar. The original certificate will be forwarded to the State Vital Records Office for permanent filing.
WARNING: It is illegal to duplicate this copy by photostat or photograph.
Fee for this certificate, $2.00
P !032 580
No.
Local Registrar
APR 1 2 200,
Date
COMMONWEALTH OF PENNSYLVANIA - DEPARTMENT OF HEALTH * VITAL RECORDS
.......... CERTIFICATE OF DEATH
[] April 13, 2004 .o~..~. Westminster
219 N. Hanover St., Carlisle, PA 17013
[]
[]
,..~ ,vD
0.2 S / Jr
' LAST WILL AND TESTAMENT
OF
CONSTANTINOS N. MALLIOS,
also known as CHARLES N. MALLIOS
I, CONSTANTINOS N. MALLIOS, also known as CHARLES N. MALLIOS, widower,
of Dickinson Township (mailing address: 28 Burnthouse Road, Carlisle, Pennsylvania 17013),
Cumberland County, Pennsylvania, being of sound and disposing mind, memory and
understanding, do hereby make, publish and declare this as and for my Last Will and Testament,
hereby revoking and making void any and all Wills by me at any time heretofore made.
1. I direct my hereinafter named Executors to pay all of my just debt`s and&neral.ezpenses
as soon after my death as may be found convenient to do so. I further direct thk all inheritance,
transfer,succession,estate and death taxes which may be payable on account of m death,including
interest and penalties thereon, shall be pad from the residue of my estate, 1/3 ouch taxes to be
charged to each of the three thirds hereinafter provided,regardless of whether the assets upon which
such taxes are based are included in my probate estate.
2. I give and bequeath whatever firearms I may own at the time of myr(leath to my son
Lei
Nicholas N. Mallios, his heirs and assigns. cl-
x
3. All of the rest, residue and remainder of my estate, real, personal and mixed, and
wheresoever the same may be situate, I direct shall be divided into three equal parts and i give,
devise and bequeath the same as follows:
a) From the first 1/3 I direct that $10,000.00 be paid to my granddaughter
KATHRINE BEAM, who is the daughter of my daughter Anthanasia M. Ward; $10,000.00 to my
grandson, MICHAEL CONSTANTINOS WARD who is the son of my daughter Anthanasia M.
Ward; $5,000.00 to each of the children of Kathrine Beam, who at the present time has three
children who are ALAN MICHAEL BEAM, NICHOLAS ALEXANDER BEAM, and
ALEXANDER DANIEL BEAM; $5,000.00 to each child of Michael Constantinos Ward, who at
the present time is the father of only one child who is MATTHEW CONSTANTINE WARD; and
the balance thereof to my daughter ANTHANASIA M. WARD.
b) From the second 1/3 I direct that $10,000.00 shall be paid to my granddaughter
ALEXANDRA MALLIOS SMITH who is the daughter of my son NICHOLAS C. MALLIOS;
$5,000.00 to each child of the said Alexandra Mallios Smith, who at the present time has two
daughters who are ALEXIS NICOLE SMITH and DEMETRIA KATHLEEN SMITH; and the
balance thereof to my son, NICHOLAS C. MALLIOS.
(c) From the last I/3 I direct that $10,000.00 shall be paid to my granddaughter,
ANTHANASIA DUFF BATZER;$10,000.00 to my granddaughter ALEXANDRA LEE BAKER;
and $10,000.00 to my grandson WILLIAM CHARLES BAKER, all three of whom are the
children of Vasiliki M. Baker; and the balance of said 1/3 part to my daughter VASILIKI M.
BAKER.
(d) The bequests made to each of the persons who may be entitled to distribution from
provisions made in this paragraph number three above,are conditioned upon each of them surviving
me by a period of ninety (90) days, but should any of them fail to so survive me then the amount
which such person would have received shall pass to such of his or her issue as shall survive me by
a period of ninety (90) days, their heirs and assigns, per stirpes, but if there be no such issue then
the same shall lapse.
4. I hereby nominate, constitute and appoint my said son, NICHOLAS C. MALLIOS as
Executor of this my Last Will and Testament, but should he predecease me or fail to qualify or
cease serving as such, then in such event I nominate, constitute and appoint my two daughters,
ATHANASIA M.WARD and VASILIKI M. BAKER, or either of them, as alternate or successor
Executors, and I further direct that none of them shall be required to post any bond to secure the
faithful performance of his or her duties in the Commonwealth of Pennsylvania or in any other
jurisdiction.
5. Should any person less than 21 years of age be entitled to distribution from my estate,in
such case I nominate, constitute and appoint my Executors and their successors as Guardians of the
estate of each such person and further authorize my Executors and their successors to appoint a
successor Guardian of the estate of each such person.
Page 1 of 3
6. In addition to the powers conferred by law, my hereinbefore named Executors and
Guardian, and their successors, are empowered:
a. To invest any part of the trust corpus in such securities, investments, or other
property as may be deemed advisable and proper, irrespective of whether the same are authorized
for the investment of trust funds under the laws of any governing jurisdiction.
b. With respect to any corporation, the stocks, bonds, or other securities of which
may be held, to vote in person or by proxy on any shares of stock; to consent to the merger,
consolidation or reorganization of such corporations;to consent to the leasing, mortgaging or sale
of the property of any such corporations; to make any surrender, exchange or substitution of such
stocks,bonds or other securities as an incident to the merger, consolidation or reorganization of
such corporations; to pay all assessments, subscriptions and other sums of money which may be
deemed wise and expedient for the protection and maintenance of the proportionate interest of the
investment in such corporations; to exercise any option or privilege which may be conferred upon
the holders of such stocks,bonds,or other securities of such corporations either for the conversion
of the same into other securities or for the purchase of additional securities,and to make any and all
necessary payments which may be required in connection therewith; and generally to have and
I exercise as to all such stocks,bonds and other securities,the powers of an individual owner who is
not under trust obligation.
i
iC. To hold the trust corpus in one or more consolidated funds in which separate
shares shall have undivided interests.
I
` d. To sell at public or private sale for cash or upon credit, or partly for cash and
partly on credit, and upon such terms and conditions as shall be deemed proper, any part or parts of
the estate, and no purchaser at any such sale shall be bound to inquire into the expediency or
propriety of any such sale or to see to the application of the purchase moneys arising therefrom.
e. To keep on hand and uninvested such money as may be deemed proper and for
such period as may be found expedient.
f. To compromise, settle or arbitrate any claim or demand in favor of or against the
trust estate.
g. And authorized in the discharge of fiduciary duties, to etnploy counsel and to
determine and to pay such counsel reasonable compensation which shall be charged against the
principal or income of the trust fund, and shall further be entitled to charge against the principal or
income such other reasonable expenses and charges as may be necessary and proper to incur for
the proper discharge of fiduciary duties and for the proper management and administration of the
trust estate.
It. In making any division of property into shares for the purpose of any distribution
thereof directed by the provisions of the trust,to make such division or distribution,either in cash or
in kind, or partly in cash and partly in kind,as shall be deemed most expedient,and in making any
division or distribution in kind may allot any specific security or property or any undivided interest
therein to any one or more of such shares,and to that end may appraise any or all of the property so
to be allotted and the judgment as to the propriety of such allotment and as to the relative value for
purposes of distribution of the securities or property so allotted shall be final and conclusive upon
all persons interested in the trust or in the division or distribution thereof.
L And authorized to register any shares of stock or other assets of any trust in their
own names or in the name of a nominee.
j. To retain and invest in shares of stock of my Trustee.
k. To retain any investments including mutual funds which I may own at the time of
my death and in addition to invest any part of the Trust corpus in such mutual fund or mutual funds
as may be deemed advisable or proper, irrespective of whether the same are authorized for the
investment of trust funds under the laws of any governing jurisdiction.
1. To determine from time to time whether all or some portion of realized capital
gains shall be treated as ordinary income for distribution to a beneficiary or treated as principal to
be retained as part of the corpus, and such designation need not be consistent from one year to
another.
Page 2 of 3
IN WITNESS WHEREOF, I have hereunto set my hand and seal to this my Last Will and
Testament written on three (3) pages, this YS day of March, 2004.
(SEAL)
Constantmos N. Mallios
r
(SEAL)
also known as Charles N. Mallios
Signed, sealed, published and declared by CONSTANTINOS N. MALLIOS, also known as
CHARLES N. MALLIOS, the Testator above named, as and for his Last Will and Testament, in
our presence, who, in his presence, at his request, and in the presence of each other, have hereunto
subscribed our names as attesting witnesses.
Page 3 of 3
M1"i P V
IN WITNESS WHEREOF, I have hereunto set my hand and seal to this my Last Will and
Testament written on three (3) pages, this it~ day of March, 2004.
cc'N/%-~--~~q,/ ~.e'~ (SEAL)
Constantinos N. Mallios
also known as Charles N. Mallios
Signed, sealed, published and declared by CONSTANTINOS N. MALLIOS, also known as
CHARLES N. MALLIOS, the Testator above named, as and for his Last Will and Testament, in
our presence, who, in his presence, at his request, and in the presence of each other, have hereunto
subscribed our names as attesting witnesses.
CERTIFICATION OF NOTICE UNDER RULE 5.6(a)
Name of Decedent:
Constantinos N. Mallios
Date of Death:
April 9, 2004
Will No. Admin. No. 21-04-0373
To the Register:
I certify that notice of (beneficial Interest) estate administration required by
Rule 5.6(a) of the Orphans' Court Rules was served on or mailed to the following
beneficiaries of the above-captioned estate on: April 20, 2004.
Name
Katherine Beam
Alexander Daniel Beam
Alan Michael Constantine Beam
Nicholas Alexander Beam
Matthew Constantine Ward
Athanasia Ward
Alexander Mallios Smith
Alexis Nicole Smith
Demetria Kathleen Smith
Nicholas C. Mallios
Athanasia Duff Batzer
Alexander Lee Baker
William Charles Baker
Vasiliki Mallios Baker
Address
233 Bonnybrook Road, Carlisle, PA 17013
233 Bonnybrook Road, Carlisle, PA 17013
233 Bonnybrook Road, Carlisle, PA 17013
233 Bonnybrook Road, Carlisle, PA 17013
2266 Walnut Bottom Rd., Carlisle, PA 17013
65 Wedgewood Dr., Carlisle, PA 17013
751 Centerville Rd., Newville, PA 17241
751 Centerville Rd., Newville, PA 17241
751 Centerville Rd., Newville, PA 17241
755 Centerville Rd., Newville, PA 17241
1819 Ridgeview Dr., Carlisle, PA 17013
13 Shag Bark Lane, Carlisle, PA 17013
13 Shag Bark Lane, Carlisle, PA 17013
13 Shag Bark Lane, Carlisle, PA 17013
Notice has now been given to all persons entitled thereto under Rule 5.6)a) except
NO EXCEPTIONS
Date:
Name:'*"
Address:
Signature
Robert G. Frey
5 South Hanover Street
Carlisle, Pennsylvania 17013
Capacity;. ~., p~ersonal Representative
X:~C~unsel for Personal Representative
N 0 A1M-.~RD~TEJ>lAJ:-.
REV-1500 OFFICIAL USE ONLY
INHERITANCE TAX RETURN FILE NUMBER
RESIDENT DECEDENT
217
REV-1500 E)( (S-OO)
COMMONWEALTH OF
PENNSYLVANIA
DEPARTMENT OF REVENUE
DEPT. 280601
HARRISBURG, PA 17128-0601
I-
Z
W
o
w
g
o
DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
Constantinos N. Mallios
DATE OF DEATH (MM-DD-YEAR)
21-04-0373
COUNTY CODE
NUMBER
DATE OF BIRTH (MM-DD-YEAR)
4/9/2004 4/23/1917
(IF APPliCABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
l!!
:o::!!:Ul
ua:'"
~~g
Ua:..J
lID
0(
o 1. Original Retum
D 4. Limited Estate
o 6. Decedent Died Testate (Attach copy of Will)
D 9. LiUgation Proceeds Received
o 2. Supplemental Retum
04a. Future Interest Compromise (date of death after 12-12-82)
o 7. Decedent Maintained a Living Trust (Attach copy oITrust)
010. Spousal Poverty Credtt (date Of death between 12-31-91 and 1-1-95)
YEAR
SOCIAL SECURITY NUMBER
174-05-3824
THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
REGISTER OF WILLS
SOCIAL SECURITY NUMBER
03. Remainder Retum (date of dealh priorto 12-13-82)
05. Federal Estate Tax Retum Required
8. Total Number of Safe DepOSIt Boxes
011. Election to tax under Sec. 9113(A) (Attach Sch 0)
.:liJl:It.ifiiJ__.,e;
(8)
53,255
1,523
(11)
(12)
(13)
(14)
I-
Z
W
o
Z
o
a..
II)
w
c:
c:
o
o
NAME
Robert G. Fre
FIRM NAME (If Applicable)
COMPLETE MAILING ADDRESS
5 South Hanover Street
Carlisle, PA 17013
717-243-5838
1. Real Estate (Schedule A)
(1)
(2)
(3) NONE
(4) NONE
2. Stocks and Bonds (Schedule B)
3. Closely Held Corporation, Partnership or Sole-Proprietorship
4. Mortgages & Notes Receivable (Schedule D)
5. Cash, Bank Deposits & Miscellaneous Personal Property
(Schedule E)
(5)
(6) NONE
z
o
i=
<C
....I
::l
I-
0::
<C
o
w
a:
6. Jointly Owned Property (Schedule F)
Dseparate Billing Requested
7. Inter-Vivos Transfer & Miscellaneous Non-Probate Property
(Schedule G or L)
(7) NONE
8. TOTAL GROSS ASSETS (total Lines 1-7)
9. Funeral Expenses & Administrative Costs (Schedule H)
(9)
10. Debts of Decedent, Mortgage liabilities, & Liens (Schedule I) :10)
11. TOTAL DEDUCTIONS (total Lines 9 & 10)
12. NET VALUE OF ESTATE (Line 8 minus Line 11)
13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not
been made (Schedule J)
14. Net Value SUbject to Tax (Line 12 minus Line 13)
SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES
z
o
i=
~
::l
a..
::&
o
o
><
oCt
I-
15. Amount of Line 14 taxable at the spousal tax
rate ,or transfers under Sec.9116 (a)(1.2)
x .0 (15)
16. Amount of Line 14 taxable at lineal rate
702,812 X .045 (16)
17. Amount of Line 14 taxable at sibling rate
X .12 (17)
18. Amount of Line 14 taxable at collateral rate
X .15 (18)
19. Tax Due
(19)
OFFICIAL USE ONLY
135,000
547,510
95,080
20.0
~._.:,il: lC
777,590
54,778
722,812
20,000
702,812
31,627
31,627
217
Constantinas N. Mallias
C
Add
174-05-3824
Decedent's omDlete ress:
STREET ADDRESS
28 Bumthouse Road
CITY I~TATE IZIP
Carlisle PA 17013
Tax Payments and Credits:
1. Tax Due (Page 1 Line 19)
2. Credits/Payments
A. Spousal Poverty Credit
B. Prior Payments
C. Discount
(1 )
35,983
1,799
Total Credits ( A + B + C ) (2)
3. InteresVPenalty if applicable
D. Interest
E. Penalty
TotallnteresVPenalty ( D + E ) (3)
4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT.
Check box on Page 1 Line 20 to request a refund (4)
5. If line 1 + line 3 is greater than line 2, enter the difference. This is the TAX DUE. (5)
A. Enter the interest on the tax due. (5A)
B. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (5B)
to: REGISTER OF WILLS, AGENT
31,627
37,782
6,155
PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS
1.
Did decedent make a transfer and:
a. retain the use or income of the property transferred;
Yes
o
o
o
o
o
o
o
b. retain the right to designate who shall use the property transferred or its income;
c. retain a reversionary interest; or
2.
d. receive the promise for life of either payments. benefits or care?
If death occurred after December 12,1982,did decedent transfer property within one year of death
without receiving adequate consideration? ......
Did decedent own an "in trust for" or payable upon death bank account or security at his or her death?
Did decedent own an Individual Retirement Account, annuity or other non-probate property which
contains a beneficiary designation? .
3.
4.
No
[1]
[1]
[1]
[1]
[1]
[1]
.~
IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN.
Under penalties of perjury. I dedare that I have examined this return, including accompanying schedules and statements. and to the best of my knowledge and belief. it is true.
and complete. Declaration of preparer other than the personal representative is based on all information of which preparer has any knowledge.
SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN DATE
C,'\1t LlS.__ ~
p~
\ , 0\ ~
ATE
II ( 05:
C.cJ \.' 5! ((..
fft
-'So J~
\-\ 0.... V\. 0 V J
1,0(3
For dales of death on or after Juiy 1, 1994 and before January 1. 1995. the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 3%
{72 P.S. Section 9116 (a)(U)(i)].
For dates of death on or after January 1. 1995. the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 0% [72 P.S. Section 9116 (a)(1.1 )(ii)].
The statute does not exempt a transfer to a surviving spouse from tax. and the statutory requirements for disdosure of assets and filing a tax return are still applicable even if
the surviving spouse is the only beneficiary.
For dates of death on or after Juiy 1. 2000:
The tax rate imposed on the net vaiue of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent. an adoptive parent.
or a stepparent of the child is 0%[72 P.S. Section 9116(a)(1.2)).
p~ oS
The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is 4.5%. except as noted in 72 P.S. Section 9116(1.2) [72 P.S. Section 9116(a)(1)].
The tax rate imposed on the net vaiue of transfers to or for the use of the decedent's siblings is 12% [72 P.S. Section 9116(a)(1.3)] .A sibling is defined. under Section 9102, as an
individual who has at least one parent in common wilh the decedent. whether by biood or adoption.
AT
REV-1502 EX + (1-97) (I)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE A
REAL ESTATE
ESTATE OF
FILE NUMBER
Constantinos N. Mallios 21-04-0373
ALL REAL PROPERTY OWNED SOLELY OR AS A TENANT IN COMMON MUST BE REPORTED AT FAIR MARKET VALUE. Fair market value is defined as the price at
which property would be exchanged between a willing buyer and a willing seller. neither being compelled to buy or sell. both having reasonable knowledge of the relevant facts. REAL
PROPERTY WHICH IS JOINTLY-OWNED WITH RIGHT OF SURVIVORSHIP MUST BE DISCLOSED ON SCHEDULE F
ITEM
NUMBER
1.
DESCRIPTION
House and lot of ground, 28 Burnthouse Road, Carlisle (Dickinson Township), Pennsylvania
Assessed Value: 171,770 x common leve ratio factor of 1.11
VALUE AT DATE
OF DEATH
135,000
TOTAL (Also enter on line 1 Recapitulation $
(If more space is needed, insert additional sheets of the same size)
135 000
217
REV-1503 EX+ (6-98)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE B
STOCKS & BONDS
ESTATE OF
Constantinos N. Mallios
FILE NUMBER
21-04-0373
All property jointly-owned with right of survivorship must be disclosed on Schedule F.
ITEM
NUMBER
1.
2.
3.
4.
5.
6.
7.
8.
DESCRIPTION
Income Fund of America, 959.079 shares
Liberty All Star Equity Fund, 592 shares
Lord Abbett Bond Fund, 2080.444 shares
Bear Stearns, 7% due 6/27/16,30,000
GMAC, 7% due 9/15/21, 25,000
Household Finance, 7.25% due 3/15/17, 50,000
Sears, 6.25% due 5/21/09,35,000
M&T Bank (MTB), 4095 shares
VALUE AT DATE
OF DEATH
16,487
6,109
16,748
30,332
24,963
51,525
38,979
362,367
TOTAL (Also enter on line 2 Recapitulation' $
(If more space is needed, insert additional sheets of the same size)
547510
AT
REV-1508 EX + (1.97) (I)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE E
CASH, BANK DEPOSITS, & MISC.
PERSONAL PROPERTY
ESTATE OF
Constantinos N. Mallios
FILE NUMBER
21-04-0373
Include the proceeds of litigation and the date the proceeds were received by the estate. ALL PROPERTY JOINTL Y.QWNED WITH THE RIGHT OF SURVIVORSHIP MUST BE DISCLOSED ON SCHEDULE F
ITEM
NUMBER
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
DESCRIPTION
Orrstown Bank Account No. 106001944
Pursell Associates Account
TD Waterhouse money market account
2002 Mercedes Benz S430 (Blue Book value $44,935)
Federal income tax refund
Sprint telephone refund
Blue Cross refund
Sale of personal property at auction
Miscellaneous personal property
State Farm insurance refund on automobile sold
State Farm insurance refund on real estate sold
VALUE AT DATE
OF DEATH
3,553
34,921
1,952
47,995
402
5
380
172
5,000
535
165
TOTAL (Also enter on line 5. Recaoitulation' $
(If more space is needed, insert additional sheets of the same size)
95,080
217
REV-1511 EX + (12-99)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
ESTATE OF
FILE NUMBER
Constantinos N. Mallios
21-04-0373
Debts of decedent must be reported on Schedule I.
ITEM
NUMBER DESCRIPTION AMOUNT
A. FUNERAL EXPENSES:
1. Hoffman-Roth Funeral Home 10,594
2. Flowers 265
3. Memorial Service, honoraria, miscellaneous expenses 234
4. Allenberry, funeral dinner 5,165
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative (s)
Social Security Number(s) / EIN Number of Personal Representative(s)
Street Address
City State Zip
Year(s) Commission Paid:
2. Attorney Fees
3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation)
Claimant
Street Address
City State Zip
Relationship of Claimant to Decedent
4. Probate Fees 46
5. Accountant's Fees 575
6. Tax Return Pre parer's Fees
7. Expenses of property sold 35,597
8. Final medical expenses 444
9. Appraisal fee to Diversified Appraisals 275
10. Miscellaneous Expenses 60
TOTAL (Also enter on line 9 Recaoitulation)1 $ 53 255
(If more space is needed, insert additional sheets of the same size)
REV-1512 EX+ (12-03) 217
COMMONWEALTH OF PENNSYLVANIA
INHERiTANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
Constantinos N. Mallios
SCHEDULE I
DEBTS OF DECEDENT,
MORTGAGE LIABILITIES, & LIENS
FILE NUMBER
21-04-0373
Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses.
ITEM
NUMBER
1.
2.
3.
4.
5.
6.
DESCRIPTION
VALUE AT DATE
OF DEATH
Credit card bill due at death
Nick Mallios, funds advanced
Final credit card bill
Funds owed to Mrs. John Mallios
Income taxes due to Pa Dept. of Revenue
Income taxes due to I.R.S.
103
500
39
600
128
153
TOTAL (Also enter on line 10, Recapitulation) $
(If more space is needed, insert additional sheets of the same size)
1,523
Settlement charges
Utilities
Repairs
Insurance
Real Estate Taxes
Lawn mowing/maintenance
Advertising
Total
17,177.37
2,208.00
12,022.00
1174
2,138.00
700.00
178.00
35.597.37
Uti I Repairs Taxes Medical Ins. Misc
PPL 412
Masland Assoc. 19
PPL 300
State Farm 615
Carlisle Regional M.C. 19
PPL 155
Jarusewski 500
PPL 68
Gene Quigley 812
Ken Rudd, painting 600
PPL 87
Carolyn McQuillen 2138
Reimbursement 8788
PPL 73
DEW, Septic 669
Deluxe Checks 24
PPL 98
PPL 124
Gene Quigley 48
Express Scripts 425
PPL 141
Ken Rudd 390
Lowes 125
PPL 145
PPL 242
PPL 363
Auto Insurance 559
Registration 36
Auto repairs 90
Total
2208
12022
2138
444
1174
60
217
REV-1513 EX + (9-00)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE J
BENEFICIARIES
ESTATE OF
Constantinos N. Mallios
FILE NUMBER
21-04-0373
RELATIONSHIP TO DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSONIS) RECEIVING PROPERTY Do Not List Trusteels) OF ESTATE
I. TAXABLE DISTRIBUTIONS [include outright spousal distributions, and
transfers under Sec. 9116 {a} (1.2)]
1. Katherine Beam
233 Bonnybrook Road
Carlisle, PA 17013 granddaughter 10000
2. Michael Constantinos Ward
2266 Walnut Bottom Road
Carlisle, PA 17013 grandson 10000
3. Alan Michael Beam
233 Bonnybrook Road
Carlisle, PA 17013 great-grandson 5000
4. Nicholas Alexander Beam
233 Bonnybrook Road
Carlisle, PA 17013 great-grandson 5000
5. Alexander Daniel Beam
233 Bonnybrook Road
Carlisle, PA 17013 great-grandson 5000
6. Matthew Constantine Ward
2266 Walnut Bottom Road
Carlisle, PA 17013 great-grandson 5000
7. Anthanasia M. Ward
65 Wedgwood Drive
Carlisle, PA 17013 Daughter 1/3 less $40,000
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET
8 Alexandra Mallios Smith
751 Centerville Road
Newville, Pennsylvania 17241 granddaughter 10,000
9. Alexis Nicole Smith
751 Centerville Road
Newville, Pennsylvania 17241 great-granddaughter 5,000
10. Demetria Kathleen Smith
751 Centerville Road
Newville, Pennsylvania 17241 great-granddaughter 5,000
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
" 1. Nicholas C. Mallios
755 Centerville Road
Newville, Pennsylvania 17241 son
1/3 less $20,000
See attached for additional persons receiving property
TOTAL OF PART 11- ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET $ 20000
(If more space is needed, insert additional sheets of the same size)
12 Vasiliki M. Baker Daughter 1/3 less $30,000
13 Shag Bark Lane
Carlisle, PA 17013
13 Anthanasia Duff Batzer Granddaughter 10,000.00
1819 Ridgeview Drive
Carlisle, PA 17013
14 Alexandra Lee Baker Granddaughter 10,000.00
13 Shag Bark Lane
Carlisle, PA 17013
15 William Charles Baker Grandson 10,000.00
13 Shag Bark Lane
Carlisle, PA 17013
LAST WILL AND TESTAMENT
OF
CONSTANTINOS N. MALLIOS,
also known as CHARLES N. MALLIOS
I, CONSTANTINOS N. MALLIOS, also known as CHARLES N. MALLIOS, widower
of Dickinson Township (mailing address: 28 Burnthouse Road, Carlisle, Pennsylvania 17013):
Cumberland County, Pennsylvania, being of sound and disposing mind, memory and
understanding, do hereby make, publish and declare this as and for my Last Will and Testament,
hereby revoking and making void any and all Wills by me at any time heretofore made:
1. I direct my hereinafter named Executors to pay all of my just debts and funeral expenses
as soon after my death as may be found convenient to do so. r further direct that all inheritance
transfer, succession, estate and death taxes which may be payable on account of my death, including
interest and penalties the:reon, shall be pad from the residue of my estate, 1/3 of such taxes to be
charged to each of the three thirds hereinafter provided, regardless of whether the assc;ts upon which
such taxes are based are included in my probate estate. .
2. I give and bequeath whatever firearms I may own at the time of my death to my son
Nicholas N. Mallios, his heirs and assigns.
3. All of the rest, residue and remainder of my estate, real, personal and mixed, and
wheresoever the same may be situate, I direct shall be divided into three equal parts and i give,
devise and bequeath the same as follows:
a) From the first 1/3 I direct that $10,000.00 be paid to my granddaughter
KATHRINE BEAM, who is the daughter of my daughter Anthanasia M. Ward; $10,000.00 to my
grandson, MICHAEL CONST ANTINOS WARD who is the son of my daughter Anthanasia M.
Ward; $5,000.00 to each of the children of Kathrine Beam, who at the present time has three
children who are ALAN MICHAEL BEAM, NICHOLAS ALEXANDER BEAM, and
ALEXANDER DANIEL BEAM; $5,000.00 to each child of Michael Constantinos Ward, who at
the present time is the father of only one child who is MATIHEW CONSTANTINE WARD; and
the balance thereof to my daughter ANTHANASIA M. WARD.
b) From the second 1/3 I direct that $10,000.00 shall be paid to my~anddaughter
ALEXANDRA MALLIOS SMITH who is the daughter of my son NICHOLAS C. MALLIOS;
$5,000.00 to each child of the said Alexandra Mallios Smith, who at the present time has two
daughters who are ALEXIS NICOLE SMITH and DEMETRIA KATHLEEN SMITH; and the
balance thereof to my son, NICHOLAS C. MALLIOS.
Cc) From the last 1/3 I direct that $10,000.00 shall be paid to my granddaughter,
ANTHANASIA DUFF BATZER; $10,000.00 to my granddaughter ALEXANDRA LEE BAKER;
and $10,000.00 to my grandson WILLIAM CHARLES BAKER, all three of whom are the
children of Vasiliki M. Baker; and the balance of said 1/3 part to my daughter V ASILIKI M.
BAKER.
Cd) The bequests made to each of the persons who may be entitled to distribution from
provisions made in this paragraph number three above, are conditioned upon each of them surviving
me by a period of ninety (90) days, but should any of them fail to so survive me then the amount
which such person would have received shall pass to such of his or her issue as shall survive me by
a period of ninety (90) days, their heirs and assigns, per stirpes, but if there be no such issue then
the same shall lapse.
4. I hereby nominate, constitute and appoint my said son, NICHOLAS C. MALLIOS as
Executor of this my Last Will and Testament, but should he predecease me or fail to qualify or
cease serving as such, then in such event I nominate, constitute and appoint my two daughters,
ATHANASIAM. WARD and V ASILIKI M. BAKER, or either of them, as alternate or successor
Executors and I further direct that none of them shall be required to post any bond to secure the
faithful p~rformance of his or her duties in the Commonwealth of Pennsylvania or in any other
jurisdiction. .
5. Should any person less than 21 years of age be entitled to distribution from my estate, in
such case I nominate, constitute and appoint my Executors and their successors as Guardians o~ the
estate of each such person and further authorize my Executors and their successors to appomt a
successor Guardian of the estate of each such person.
Page 1 of3
IN WITNESS WHEREOF, I have hereunto set my hand and seal to this my Last Will and
Testament written on three (3) pages, this Y5 day of March, 2004.
e ~'/Zo-::6? ~\(\/ Meft12e..9 (SEAL)
ConstalItinos N. Mallias
e~l'~ aV 11~~EAL)
also known as Charles N. Mallios
Signed, sealed, published and declared by CONSTANT/NOS N. MALLlOS, also known as
CHARLES N. MALLIOS, the Testator above named, as and for his Last Will and Testament, in
our presence, who, in his presence, at his request, and in the presence of each other, have hereunto
subscribed our names as attesting witnesses.
~~2-JQ~
~W'-K.(~
Page 3 of 3
A. SETlLEMENT STATEMENT
U.S. OEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
HUD-1
OMB No. 2502-0265
B. T e of Loan
1.0FHA 2.0FmHA 3. OConv. Unins.
4. OVA 5, OConv, Ins,
6. File Number:
RE05-19
7, Loan Number:
648178393
8. Mortgage Insurance Case Number:
C, NOTE: This form is furnished to give you a statement of actual selllement costs, Amounts paid to and by the settlement agent are shown. Items
marked "(p,o.c,)" were paid outside the closing; they are shown here for informational purposes and are not included in the totals.
D, Name and Address of Borrower(s):
Thomas L. Noll
Marion S, Nolt
E, Name and Address of Seller(s):
Estate of Constantin os N. Mallios
F, Name and Address of Lender:
ABN AMRO Mortgage Group, Inc,
G, Property Location:
28 Burnt House Road, CaMisle, Pennsylvania 17013
Dickinson Township, Cumberland County
08-09.0523.013
Place of Selllement:
1 Irvine Row, Carlisle, PA 17013
H, Name of Selllement Agent:
Duncan & Hartman, P,C.
.~.~'-,1 O~O~:G:6s~ArrimrrltDLJ7fFfriffii~
101. Contract sales "rice
1 O? D~,.nno' "mn~rlv
1 03. Settlement charoes to borrower (fine 1400\
104,
105.
I. Selllement Date: Funding Date:
2.18-2005 2-18-2005
_ ~ob~~MA=t!m~'\TdMi(:'~~" ,~
235000,00 401, Contract sales orice
An?
6714.52 403.
404,
405,
'l'l\,;~:~';:;'l
;::;.";.;.:c.;:~:
235 000.00
:lIf'\\!~:"jI.'M , fnr it~~.
106. Citvftown taxes to 406. Citv/town taxes
107. Countv taxes to 407. Countv taxes
,no In AnA
109. School taxes 2-18-2005 to 6-30.2005 773,14 409, School taxes
110, 410,
111 411
112, 412.
120. Gross Amount Due From Borrower 242487,66 420. Gross Amount Due To Seller 235773.14
"200:'A;;;i:.;;;;t~\p~ld'Bvoji1ri1B;h.~ir6fBbh~;;r_W' '!\'~~5ciO:\Rea1l'ct16i!~~if,~i5;rn-t;f's~kW~1~~t:,.1, >i~;"i'>' ',J;'f
on< ? ~'n nn 'n1 FVr~..
202. Princinal amount of new loan Is) 188000.00 502, Settlement charces to seller (Hne 1400)
203. Existino loanls) taken sub'ect to 503. Existino loan(s) taken sub'ectto
204, 504. Payoff of first mortgage loan
;,oS; :"i~I:'{.:j"'".~5i-_,,-::(~
to
to
In
2-18.2005
to
6-30-2005
773,14
17112.00
205,
505, Payoff of second mortgage ioan
206,
?n7
208.
209,
506,
'n7
508.
509.
~U1L.t\..
~*':~';~TiZ~~~'~f~:,;I;,"
210, Cit ftown taxes
211. Countv taxes
212. Assessments
?"
214,
215,
?1f;
217.
218,
219.
?,n
'i;30oN:mji'ArS'etl1l\ij&"rifFfiTrifRCl"B~tcW,:~r.
301. Gross amount due from borrower IHne 1201
:'In? ,~.. ' (!i"" ??n\
303. Cash ~ From 0 To Borrower
to
1- 1-2005 to 2.18-2005
to
510, City/town taxes
65.37 511, County taxes
512. Assessments
'1~
514,
515,
filR
517.
518,
519.
1Qn .." ~7 ~'n 17 177 ~7
;;~J..."i~ W01C'im'tl'Af'S1ittlemlliit.tlTlFroni~s~(~t1t 1jr ?~f'''i)t'.,...
I 242487,66 601, Gross amount due to seller (line 420) 235 773.14
I ,on A'~ '>7 RO? I".. 'I amollnt ,5201 17 177 ~7
I 52.072.29 603. Cash ~ To n From Seller 218.595.77
to
1- 1.2005 to 2-18-2005
to
6537
'7oo'.'f~;t~'i' Saf~;/Bi~keri~ -'Commi's;i'dn ;;~:~~?~',~~:::if.~?f.t~;~t~'i<" ~'t.~':'~~:~\,jF;)''"~',~,\:,iJ~:'A!i-~:r;~'''~f~~~;~~'~:~ ,
based on rice $ 235 000.00 6 % = 14100.00
,;\~:
Paid From
Borrowers
Funds at
Settlement
Paid From
Seller's
Funds at
Settlement
701. $ 707500
702. $ 7 025.00
to B-H A enc GMAC Real Estate
to Hooke Hooke & Eckman-$78.94 = $6946.06
806.
Financial
Financial
<:,;,~',;
:'~ ~~}
''':, "~ t:i!<'iC".'i'I\\i>
704.
8oo.it~;.,,~ pii' -~bi~'I;;'cBi\'riEi1:ti~r{Wlth"(oa~C'!
801. Loan Ori ination Fee %
275.00
50.00
21.50
A lication Fee
Lender Administralion to A8N AMRO Mort
D
813. Escrow Waiver Fee to A8N AMRO Mort a
814.
901. Interest from 2-18-2005 to 3- 1-2005
902. Mort a e insurance remium for
903. Hazard insurance remium for
475.00
470.00
.' 'i~re,::l~:!,~.l~;t~::-"};,:;tt),~'.~'~":: 1i>!',:i2~~',;;:.~~~:~, <~~",<.;
fda
;-ii"~~;~'2-,tL~: ,;K~(;~}:
323.18
1~' ,
"": _I~:+~'~,"'::,f':",
905.
1 000. Res'~r:t~~:be"~ ~s'it~d'yiith~L~~d~~~::-~:~;';({'~~~:~';, '.j~}~~~:~~,<~i ::?:f~,j::i:h
1002. Mort a e insurance
1003. Cit ro ert taxes
1004. Count ro ert taxes
months
months
months
1006. School taxes
1007.
months
months
1100.'Tith3 Ch~r es'" '\'~~,'~t'"":~r:-S;'>\:i"_:f' ,,~'h,ij.
1101. Settlement or closin fee to
1102. Abstract or title search to
,~: '.' ',' ~i~,l.~:"i,';+:', ~
1104. Title insurance binder to
1105. Document re aration to
1107. Attorney's fees to Frey & Tiley
includes above item numbers:
1108. Title insurance to William A. Duncan, Agent for Fidelity Nalional Title
POC
1,533.75
;;,:~:...,~ ';,;.,-","'~,,!..clr~ ~~"!".1,,,,, .,:'..~_;4t, '.
1 533.75
Closin Protection Letter to Fidelit National Title
Overni hUWirefEmail Fee to Duncan & Hartman
,,-'Y,'l
"io;:;." .1-.;,,-,,
~:;;'; --f-'
35.00
50.00
"~'\"llUt'>~f'l'l.r~~" ",-.J "',
99.00
2 350.00
Recordin fees: Deed 38.50 Mort a e 60.50 Release 0.00
Cit fcount tax/starn s:
State tax/slam s:
2350.00
-~~i'~
1302. 375.00
1303. 740.94
1
1305.
1400. Total Settlement Char es enter on lines 103 Section J and 502 Section K 6714.52
CERTIFICATION: I have carefully reviewed the HUD-1 Settlement Statement and to the best of my knowledge and belief, it is a true and
accurate statement of all receipts and disbursements made on my account or by me in this transaction. J further certify that I received a copy
of the H 1 Settlement Statement.
662.00
17112.00
9n~~.~'
Signature of Borrower
Signature of Seller
c~,
disbursed by the
U }, / OS
( Date (
WARNING: It is a crime to knowingly make faise statements to the United States on this or any other similar form. Penalties upon conviction
can include a fine and imprisionment. For details see: Title 18 U.S. Code Section 1001 and Section 1010.
.pjJ~~~ rff~.
Financial Consultants
April 26, 2004
Mr. Nick Mallios, Executor
Estate of Cons tanti os N. Mallios (aka Charles N. Mallios)
850 N. Hanover Street
Carlisle, PA 17013
Dear Nick:
Per our conversation on Friday, I am providing you with value for your fathers' individual account as of his date
of death on April 9, 2004.
Charles N. Mallias
QUANTITY DESCRIPTION UNIT/SHARE ACCRUED V ALUE*
PRICE INTEREST (as of 04/09/2004)
959.079 Income Fund of America 17.19 16,486.57
592 Liberty All Star Equity Fund 10.32 6,109.44
2080.444 Lord Abbett Bond Deb Fund 8.05 16,747.57
30,000 Bear Steams 7% 06/27/2016 100.853 75.83 30,331.73
25,000 GMAC 7% 09/15/2021 99.316 134.23 24,963.23
50000 Household 7.25% 03/15/2017 102.847 281.96 51,525.46
35000 Sears 6.25% 05/01/2009 108.629 958.88 38,979.03
34,920.65 Cash 1.00 6.03 34,926.68
*Total Account Value...................................... ....................... .......... .... 220,069.71
If you need any additional information, please give me a call at 717-243-0619.
arbara J. Miller, Associate
Pursell Associates, Inc.
The above summary ofprices/quoles/slalistics has been obtained from sources believed to be reliable, but is not necessarily complele and cannol be
guaranteed. Prices may nol reflecl the value at which securilies could be sold. This summary is for informational purposes only. Pasl results do not indicate
fulure performance.
205 York Road · Carlisle, PA 17013 · (717) 243-0619 · 1-866-443-0619 · Fax (717) 243-3216
Securities are offered through Wachovia Securities Financial Network, LLC, Member NASDI SIPC
i!!J Waterhouse
TD Waterhouse Investor Services, Inc.
2000 Linglestown Road. Suite 109
Harrisburg, PA 17110
T: 800 934 4448
tdwaterhouse.com
May 04, 2004
Nick Mallios
850 N Hanover St
Carlisle, PA 17013-1538
Re: Account # 438-03902
Dear Mr. Mallios,
This letter is to confirm that on 04/09/2004, the value of account number 438-03902
Charles N Mallios, was $364,318. This included $1,951.85 in the moneyrnarket and 4,095
shares ofM&T Bank Corp (MTB). The shares ofMTB were valued at $88.49 on this date.
Please use this for your records as you attempt to settle his estate.
Sincerely,
~W{\~~
Joshua H McCarty
Investment Consultant
Member NYSE/SlPC.
..~...,........
":_"" ,/,'
" .
O ---'---'--'--.'-". .-........".-..-.....-......".-........ K
._~....,.,.,~"....~<"-.,~""'~'",'N_"'._.'_"'''''J:'_,_~__''''..~__-'.'''''M._=_...".,M1~,"""
RRSTOWN BAN
-~~-=~......!;'''-,..."..'''.'<','-'''.,'''~".''''..--~,^''~''''.'.'''.;.''''-..'''''"''--'''.~-""'-"'''".......'"'"''','''..''..,.,.,~''''''--'"''''''''"'~'"',''''.'''..~'''.''''',~,=-,,,.''''''.,,
TO: Frey & Tiley
Attorneys at Law
5 South Hanover Street
Carlisle, PA 17013
FROM: ORRSTOWN BANK
P.O. BOX 250
SHIPPENSBURG PA 17257-0250
RE:
ESTATE OF Constantinos N Mallios
DECEASED
DATE OF DEATH: April 9, 2004
IT IS HEREBY CERTIFIED THAT THE ABOVE NAMED DECEDENT HAD, ON THE ABOVE DATE, THE
FOLLOWING ACCOUNTS WITH ORRSTOWN BANK:
(1 ) CHECKING ACCOUNTS
DATE OF DEATH
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPLE & ACCRUED INTEREST
106001944 Charles Mallios 3/14/01 3,552.91 .09
SAVINGS ACCOUNT
DATE OF DEATH
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPLE & ACCRUED INTEREST
(3) CERTIFICATES OF DEPOSIT
DATE OF DEATH
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPLE & ACCRUED INTEREST
4/23/04 By Timothea Customer Service Operator
P.O. BOX 250
SHIPPENSBURG, PA 17257
TEL. (717) 532-6114
06-20-2005
MAUIOS
04-09-200<'
21 04-0373
CUMBERLAND
101
APPEAL DATE: 08-19-2005
( See reverse side under Objections)
AnIOunt Rl!llittedl I
MAKE CHECK PAYABLE AND REMIT PAYMENT TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
CUT ALONG THIS LINE _ RETAIN LOWER PORTION FOR YOUR RECORDS _
REV:is47-EX-AFP-io3:Osj-NoricE"OF-iNHERirANCE-rAX-APPRAisEMENr:-ALLOWANCE-OR---------------
DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX
CONSTANTI N FILE NO. 21 04-0373 ACN 101
TAX RETURN liAS: I ) ACCEPTED AS FILED ( X) CHANGED SEE
BUREAU OF INDIVIDUAL fAXEir~
INHERITANCE TAX DIVISION
PD BOX 280601
HARRISBURG PA 17128-0601
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
NOTICE OF INHERITANCE TAX
'APPRAISEKENT, ALLOIIANCE DR DISALLOIIANCE
OF DEDUCTIONS AND ASSESSKENT OF TAX
;
, ,
j: 55
DATE
ESTATE OF
DATE OF DEATH
FILE NUMBER
COUNTY
ACN
O~.;~" I"
>'"'.(~,._. .'..';
ROBERT G FR~Y; ,
FREY 3 TILEY
5 S HANOVER ST
CARLISLE
PA 17013
ESTATE OF MALLIOS
'*'
REY-1547 EX AFP (06-05)
CONSTANT! N
DATE 06-20-2005
ATTACHED NOTICE
I~ an assess.ent was issued previously, lines 14, 15 and/or 16, 17, 18 and 19 will
r~lect ~igures that include the total ~ Abb returns assessed to date.
ASSESSMENT OF TAX:
IS. A.aunt of Line 14 at Spousal rat. (15)
16. Amount of Line 14 taxable at lineal/Class A rate (16)
17. Anount of Line 14 .t Sibling rate (17)
18. ~ount of Line 14 taxable at Collateral/Class Brat. (18)
19. Principal Tax Du.
D :
RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE
APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN
1. Real Estate (Sc~dul. Al
2. Stocks _ Bonds ISchedul. B)
3. Closely Held stock/Partnership Interest (Schedule C)
4. Mortgages/Notes Receivable (Schedule DJ
5. Cash/Bank Deposits/Misc. Personal Property (Schedule EJ
6. Jointly Owned Property (Schedule FJ
7. Transfers (Schedule GJ
8. Total Assets
II)
(2)
(3)
(4)
IS)
(6)
(7)
235,000.00
547.510.00
.00
.00
95.080.00
.00
.00
(8)
APPROVED DEDUCTIONS AND EXEMPTIONS:
9. Funeral Expenses/Ad.. Costs/Misc. Expenses (Schedule HJ
10. Debts/Mortgage Liabilities/Liens (Schedule IJ
11. Total Deductions
12. Net Value of Tax Return
13. Charitable/Governmental Bequests; Non-elected 9113 Trusts (Schedule JJ
14. Net V.lue of Estet. Subject to Tax
(9)
(10)
34,835.00
1.523.00
Ill)
(12)
(13)
(14)
NOTE:
.00
821,232.00
.00
.00
X DO =
X 0<,5 =
X 12 =
X 15 =
AKOUNT PAID
35,983.23
DATE
06-07-2004
NUltBER
CD004118
INTEREST/PEN PAID 1-)
1,847.77
~
TOTAL TAX CREDIT
BALANCE OF TAX DUE
INTEREST AND PEN.
TOTAL DUE
. IF PAID AFTER DATE INDICATED, SEE REVERSE
FOR CALCULATION OF ADDITIONAL INTEREST.
NOTE: To insure proper
creel! t to your account ~
subait the upper portion
of this fo~ with your
tax payment.
877,590.00
36.3~8 00
841,232.00
20,000.00
821,232.00
(19)=
.00
36,955.44
.00
.00
36,955.<'4
37,831.00
875.56CR
.00
875.56CR
IF TOTAL DUE IS LESS THAN $1, NO PAYllENT IS REIIIIIRED.
IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR), YOU KAY BE DUE
A REFUND. SEE REVERSE SIDE OF THIS FORK FOR INSTRUCTIONS.)
~ 1470EX(f48)
'*
INHERITANCE TAX
EXPLANATION
OF CHANGES
.
COMMONWEALTH OF PENNSYLVANIA
OEPARTMENT OF REVENUE
BUREAU OF INDMDUAL TAXES
PO Box 280601
HARRISBURG PA 17128-0601
DECEDENTS NAME
FILE NUMBER
Mallios N. Constantlnos
REVIEWED BY
ACN
2104-0373
101
Destiny S.R.Brown
ITEM
SCHEDULE NO. EXPLANATION OF CHANGES
Schedule A was corrected, as total was not carried forward from the settlement sheet
correctly.
H 7 Settlement cost has been changed from $35,597.00 to $17,177.37 as per settlement
sheet
Vi,
:1;,r
ROW
Page 1
BUREAU OF INDIVIDU~:!"~r-i\ nCFl('i- (:r~
INtERITAHCE TAX PIVISION'.~ ',..J.~' ! _~'_ -' 'j I , . ...'e,. ':' I
PO BOX 280601 .,
HARRISBURG PA 17128-0601
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
INHERITANCE TAX
STATEMENT OF ACCOUNT
*'
REV-161f7 EX AFP (03-05)
?nc>c .'I!A ?r>
4lr:.JJ. ,....I,) ,-' U
, 2r
j .-j I.;: 0
DATE
ESTATE OF
DATE OF DEATH
FILE NUMBER
COUNTY
ACN
08-08-2005
MALLIOS
04-09-2004
21 04-0373
CUMBERLAND
101
AftOunt R..,1 tted
CONST ANTI N
!,,_.r-
ROBERT hi~y-
FREY & ~LEY
5 S HANOVER ST
CARLISLE
PA 17013
I
MAKE CHECK PAYABLE AND REMIT PAYMENT TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUS~
CARLISLE, PA 17013
NOTE: To insure proper credit to your account, subnit the upper portion of this forn with your tax pay..nt.
CUT ALONG THIS LINE
--+ RETAIN LOWER PORTION FOR YOUR RECORDS
~
---------------------------------------------------------------------------
REV-1607 EX AFP (03-05)
*** INHERITANCE TAX STATEMENT OF ACCOUNT ...
ESTATE OF MALLIOS CONSTANTI N FILE NO.21 04-0373 ACN 101 DATE 08-08-2005
THIS STATEMENT IS PROVIDED TO ADVISE DF THE CURRENT STATUS OF THE STATED ACN IN THE NAMED ESTATE. SHOWN BELOW
IS A SUMMARY OF THE PRINCIPAL TAX DUE, APPLICATION DF ALL PAYMENTS, THE CURRENT BALANCE, AND, IF APPLICABLE,
A PROJECTED INTEREST FIGURE.
DATE OF LAST ASSESSMENT OR RECORD ADJUSTMENT, 06-20-2005
PRINCIPAL TAX DUE, 3'6.,955.44
PAYMENTS (TAX CREDITS),
PAYMENT RECEIPT DISCOUNT (+) AMOUNT PAID
DATE NUMBER INTEREST/PEN PAID (- )
06-07-2004 CD004118 1,847.77 35,983.23
07-19-2005 REFUND .00 875.56-
TOTAL TAX CREDIT 36,955.44
BALANCE OF TAX DUE .00
INTEREST AND PEN. .00
IF PAID AFTER THIS DATE, SEE REVERSE TOTAL DUE .00
.
~
SIDE FOR CALCULATION DF ADDITIONAL INTEREST.
( IF TOTAL DUE IS LESS THAN $1,
NO PAYMENT IS REQUIRED.
IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CRl,
YOU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORM FOR INSTRUCTIONS. )
STATUS REPORT UNDER RULE 6.12
Name of Decedent: CONSTANTINOS N. MALLIOS
Date of Death: April 9, 2004
Will No.
Admin. No. 21-04-0373
Pursuant to Rule 6.12 of the Supreme Court Orphans' Court Rules, I report the
following with respect to completion of the administration of the above-captioned estate:
1. State whether administration of the estate is complete:
Yes ( ) No (X )
2. If the answer is No, state when the personal representative reasonably believes
that the administration will be complete: December 2006
3. If the answer to No.1 is Yes, state the following:
(a) Did the personal representative file a final account with the Court?
Yes () No ( ).
(b) The separate Orphans' Court no. (if any) for the personal
representative's account is:
(c) Did the personal representative state an account informally to the
parties in interest? Yes () No ( )
(d) Copies of receipts, releases, joinders and approvals of formal or
informal accounts may be filed with the Clerk of the Orphans' Court
and may be attached to this report.
Date: March 7, 2006 y/~M~, '
Signature
. . )
Robert G. Frey
Name (Please type or print)
5 South Hanover Street
Carlisle. Pa 17013
Address
(717) 243-5838
Telephone No.
Capacity: ( ) Personal Representative
( X ) Counsel for personal representative
~~
Cumberland County - Register Of Wills
One Courthouse Square
Carlisle, PA 17013
Phone: (717) 240-6345
Date: 3/06/2006
MALLIOS NICHOLAS C
755 CENTRVILLE ROAD
NEWVILLE, PA 17241
RE: Estate of MALLIOS CONSTANTINOS N
File Number: 2004-00373
Dear Sir/Madam:
This notice is to serve as a reminder that the Status Report by
Personal Representative under Rule 6.12 is due on the below listed
date.
As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT RULES, NO. 103
SUPREME COURT RULES DOCKET NO. I, for decedents dying on or after
July I, 1992, the personal representative or his counsel, within two
(2) years of the decedent's death, shall file with the Register of
Wills a Status Report of completed or uncompleted administration.
This filing is due by:
4/09/2006
Please feel free to contact this office with any questions you may
have. If you have already filed your Status Report, please disregard
this notice.
Sincerely,
~~
G~enda Farner St~
Clerk of the Orphans' Court
cc: File
Counsel
V2
Cumberland County - Register Of Wills
One Courthouse Square
Carlisle, PA 17013
Phone: (717) 240-6345
f"",,)
c:;::)
~=
........
:::ii:
o
::.D
-C)
,e-c')
'<:1---
-.... .---
~ '<<:..' :J:-j
..:. (I) ::~<
:'::''''t
::::0
r0
0"'
C) ""'D
-=il
Date: 3/23/2007
c...:>
..
N
0"'\
MALLIOS NICHOLAS C
755 CENTRVILLE ROAD
NEWVILLE, PA 17241
RE: Estate of MALLIOS CONSTANTINOS N
File Number: 2004-00373
Dear Sir/Madam:
This notice is to serve as a reminder that the Status Report by
Personal Representative under Rule 6.12 is due on the below listed
date.
As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT RULES, NO. 103
SUPREME COURT RULES DOCKET NO.1, for decedents dying on or after
July 1, 1992, the personal representative or his counsel, within two
(2) years of the decedent's death, shall file with the Register of
Wills a Status Report of completed or uncompleted administration.
This filing is due by:
4/09/2007
Please feel free to contact this office with any questions you may
have. If you have already filed your Status Report, please disregard
this notice.
Sincerely,
~=~
Clerk of the Orphans' Court
cc: File
Counsel
Cumberland County - Register Of Wills
One Courthouse Square
Carlisle, PA 17013
Phone: (717) 240-6345
Date: 3/23/2007
C)
(-
'.-0
"-:] ~ C)
.~ j >-::- r--
~ ?~ ii"l
:. L.-~, -r-J
:.: (f) 5~
t",,)
c::.:;.
-C:~
..........
::;t:
_...,~
~----,n'
::::0
N
0'.,
-0
FREY ROBERT G
5 S HANOVER STREET
(..)
N
en
CARLISLE, PA 17013-3385
RE: Estate of MALLIOS CONSTANTINOS N
File Number: 2004-00373
Dear Sir/Madam:
This notice is to serve as a reminder that the Status Report by
Personal Representative under Rule 6.12 is due on the below listed
date.
As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT RULES, NO. 103
SUPREME COURT RULES DOCKET NO.1, for decedents dying on or after
July 1, 1992, the personal representative or his counsel, within two
(2) years of the decedent's death, shall file with the Register of
Wills a Status Report of completed or uncompleted administration.
This filing is due by:
4/09/2007
Please feel free to contact this. office with any questions you may
have. If you have already filed your Status Report, please disregard
this notice.
Sincerely,
.~~~
Glenda Farner Strasbaugh
Clerk of the Orphans' Court
cc: File
Personal Representative(s)
Pa. O. C. Rule 6.12 STATUS REPORT
REGISTER OF WILLS OF CUMBERLAND COUNTY, PENNSYLVANIA
Name of Decedent: Constantinos N. Mallios
Date of Death: April 9. 2004
File Number: 21-04-0373
pursuant to Pa. O.c. Rule 6.12, I report the following with respect to completion of the
administration of the above-captioned estate:
1. State whether administration of the estate is complete................. _X_Yes _No
2. If the answer is NO, state when the personal representative
reasonably believes that the adminsitration will be complete:
3. If the answer to No., 1 is YES, state the following:
a. Did the personal representative file a final account
with the Court?.................................................................... _Yes _X_No
b. The separate Orphan's Court No. (if any) for the personal
representative's account is:
c. Did the personal representative state an account
informally to the parties in interest........................................... _X_Yes _No
d. Copies of receipts, releases, joinders and approvals of formal accounts may be
filed with the Clerk of the Orphan's Court and may be attached to this report.
Signature of Person Filing this Form
Capacity: _Personal Representative
Date: March 28, 2007
Robert G. Frey. Esquire
Name of Person Filing this Form
< '~"';/-l
,~:lld
, "'\"'0
':\'_" H
': iLl'....!
Yb:nJ
5 South Hanover Street
Address
Carlisle. Pennsylvania 17013
(717) 243-5838
Telephone
11;' :} I \l~ 82 >JVH LOGZ
Form R'"W- 0 rev. 10.13.06