Case File
efta-01359425DOJ Data Set 10OtherEFTA01359425
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359425
Pages
1
Persons
0
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Extracted Text (OCR)
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Page I7
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date:
Filing Date:
17: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: pip
Descriptive Status:
Record Type: CURRENT
Record Date: a
Filing Date:
18: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number:
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: MIN
Filing Date:
19: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE. DARREN K
Address:
Status:
State: FL
Corporation Number:
Descriptive Status: ACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 1/12/2011
20: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE. DARREN K
Address:
Status: INACTIVE
State: FL
Corporation Number:
Descriptive Status: INACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 7/15/2015
Filing Date: 9/23/2011
21: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Address:
Status: ACTIVE
State: FL
Corporation Number:
Descriptive Status: ACTIVE
Title: ASSISTANT DIRECTOR
Record Type: CURRENT
Record Date: 7/17/2009
Filing Date: 11/1/2007
22: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Address:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047504
CONFIDENTIAL
SDNY_GM_00193688
EFTA01359425
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