Case File
efta-efta01358930DOJ Data Set 10CorrespondenceEFTA Document EFTA01358930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358930
Pages
0
Persons
0
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Extracted Text (OCR)
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Page 98
APOLLO MANAGEMENT HOLDINGS LP
APOLLO MANAGEMENT LP
2.
APOLLO INVESTMENT INC
3.
APOLLO GLOBAL MANAGEMENT LLC
4.
APOLLO INVESTMENT INC
APOLLO INVESTMENTS INC
Business Profile
Executives: Current - 0 executive(s) found
Incorporation/SOS (0 active, 1 other)
NO.
NAME
FILING TYPE
STATUS
FILING
DATE
FILING NO.
STATE
1.
APOLLO INVESTMENT
INC.
INACTIVE
02/27/1990 0114452600
TX
Additional Details
Business Status: INACTIVE
Filing Type: CREATION
For Profit: Unknown
Origin: State of TX
Filing History (most recent two years)
Filing Date
Description
02/12/1999
APOLLO INVESTMENT INC.
02/12/1999
TAX FORFEITURE
OperatingLocations - Showing 5 location(s)
NO.
ADDRESS
METRO AREA
PHONE
1.
152 W 57th St Fl 23
New York, NY 100194310
New York County
New York, NY
V (Most Recent Listing)
08/05/2012 - 07/05/2018
8 (Business)
2.
730 5th Ave
New York, NY 10019.4105
New York County
New York, NY
106 (Most Recent Listing)
12;0112015 • 07/05/2018
illini
a)
.
/ (Phone De-Listed in Electonic
Directory Assistance)
3.
942 N Star Mall
San Antonio. TX 78216
Bexar County
San Antonio, TX
4.
2323 Long Reach Dr
Sugar Land, TX 77478-4190
Fort Bend County
Houston, TX
5.
700 Louisiana St Ste 2710
Houston, TX 77002-2870
Houston. TX
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046911
SDNY_GM_00193095
EFTA01358930
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14452600Phone
478-4190Forum Discussions
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