Case File
efta-01358842DOJ Data Set 10OtherEFTA01358842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358842
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 21
State: AZ
Corporation Number: 02313798
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 3132008
Filing Date: 413/1991
11: KPGP CORPORATION
Name: WECHSLER, BRADLEY J
Status: INACTIVE
State: NY
Corporation Number: 1679382
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/24/2018
Filing Date: 10/7/1992
12: PANDA PRODUCTIONS INC., WHICH WILL DO BUSINESS IN CALIFORNIA AS CHINA PANDA
PRODUCTIONS, INC.
Name: WECHSLER, BRADLEY J
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Record Type:
Record Date:
Filing Date:
13: SONICS ASSOCIATES, INC.
Name:
Address:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
14: SONICS ASSOCIATES, INC.
Name:
Status:
State:
Corporation Number:
Descriptive Status:
Title:
Record Type:
Record Date:
Filing Date:
15: W-G GROUP INC.
FORFEITED
CA
C2221411
FORFEITED
CURRENT
6/5/2018
3/1/2005
WECHSLER, BRADLEY J
INACTIVE
LA
33406120E
INACTIVE
DIRECTOR
CURRENT
6/7/2018
WECHSLER, BRADLEY J
INACTIVE
FL
849831
INACTIVE
DIRECTOR
CURRENT
10/18/2017
5/12/2006
Name: WECHSTER, BRADLEY J
Status: INACTIVE
State: NY
Corporation Number: 1745983
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/24/2018
Filing Date: 7/27/1993
Person Associates -1 records found
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046795
CONFIDENTIAL
SDNY_GM_00192979
EFTA01358842
Technical Artifacts (3)
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Phone
2221411Phone
2313798Phone
3132008Forum Discussions
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