Skip to main content
Skip to content
Case File
efta-01363228DOJ Data Set 10Other

EFTA01363228

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363228
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 19 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 4/27/2015 7: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 8: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 8000 WALTON PKWY STE 100 NEW ALBANY, OH 43054-7075 Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-6114 Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 10: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 11: LYN AND JOJO LLC Name: 515 ABIGAIL PLANTATION RD ALBANY. GA 317214114 DISS./CANCEUTERMINAT GA 992226 DISS /CANCELJTERMINAT SECRETARY HISTORICAL 8/22/2013 9/6/1996 INDYKE, DARREN K Status: ACTIVE State: NY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053155 CONFIDENTIAL SDNY_GM_00199339 EFTA01363228

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1721-6114
Phone1721-8114
Phone17214114

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.