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efta-efta01358981DOJ Data Set 10Correspondence

EFTA Document EFTA01358981

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DOJ Data Set 10
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efta-efta01358981
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 3 Executives: Current - 0 executive(s) found Incorporation/SOS (3 active, 0 other) NO. NAME FILING TYPE STATUS FILING DATE FILING NO. STATE 1. APOLLO PALMETTO MANAGEMENT, LLC FOREIGN LLC ACTIVE 09/08/2008 NY Additional Details Business Type: FOREIGN LLC Business Status: ACTIVE Filing Type: HOME STATE Expiration: PERPETUAL For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NY Filing History (most recent two years) Filing Date Description 12/30/2008 CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT 09/15/2008 APPLICATION AUTHORITY (FOREIGN LIMITED LIABILITY C 09/15/2008 CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT 2. APOLLO MANAGEMENT V, L.P. LIMITED PARTNERSHIP ACTIVE 06/04/2001 CA Additional Details Business Type: LIMITED PARTNERSHIP Business Status: ACTIVE For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of CA 3. APOLLO CAPITAL MANAGEMENT V, INC. FOREIGN CORPORATION ACTIVE 05/05/2000 NY Additional Details Business Type: FOREIGN CORPORATION Business Status: ACTIVE Filing Type: HOME STATE Expiration: PERPETUAL For Profit: Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NY Filing History (most recent two years) Filing Date Description 04/23/2008 CERTIFICATE OF CHANGE (FOREIGN BUSINESS) OperatingLocations - Showing 7 location(s) NO. I ADDRESS METRO AREA I PRONE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046976 SDNY_GM_00 193160 EFTA01358981

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