Case File
efta-01359424DOJ Data Set 10OtherEFTA01359424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 16
Descriptive Status: ACTIVE/NONCOMPLIANCE
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 5/9/2015
Filing Date: 2/7/2014
11: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Address:
Status: ACTIVE/OWES CURRENT YEAR
State: GA
Corporation Number:
Descriptive Status: ACTIVE/OWES CURRENT YEAR
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 3/9/2012
Filing Date: 9/6/1996
12: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Address:
Status: DISS./CANCEUTERMINAT
State: GA
Corporation Number:
Descriptive Status: DISS /CANCEUTERMINAT
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 8/22/2013
Filing Date: 9/6/1996
13: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number:
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 4/2/2008
14: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number:
Descriptive Status:
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 5/16/2008
15: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State:
Corporation Number:
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 6/13/2012
16: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047503
CONFIDENTIAL
SDNY_GM_00193687
EFTA01359424
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