Case File
efta-01480653DOJ Data Set 10OtherEFTA01480653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480653
Pages
1
Persons
0
Integrity
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Confidential Due Diligence Report
CORPORATE RECORDS
New York Secretary of State
Corporate Filing
Business Information
Filing Number: 3716828
Name: DARREN K. INDYKE PLLC
Name Type:
STANDARD PROCESS
ADDRESS:
ORIGINAL PROCESS 575 LEXINGTON AVE
ADDRESS: 4TH FL
NEW YORK
NY
10022
Business Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY
COMPANY
Status: ACTIVE
Place Incorporated: NEW YORK
County Incorporated: NEW YORK
Date Incorporated: 09/05/2008
Terms: PERPETUAL
Status Comment: RIGHT TO TRANSACT BUSINESS: FRANCHISE TAX ENDED
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
7864595138
6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002862
SDNY_GM_00272060
EFTA01480653
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3716828Phone
7864595138Forum Discussions
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