Case File
efta-01363228DOJ Data Set 10OtherEFTA01363228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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Phone
1721-6114Phone
1721-8114Phone
17214114Forum Discussions
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