EFTA Document EFTA01359243
Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High 34: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 35: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Phone: (229) 435-5932 Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: IN
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Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High 34: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Medium 35: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Phone: (229) 435-5932 Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: IN
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HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
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DOJ EFTA Data Set 10 document EFTA01297238
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
EFTA Document EFTA01359436
Page 28 Confidence: High 17: 18: 19: 20: 21: 22: 23: 24: Company Name: Name: Title: Address: SSN: SLK DESIGNS LLC INDYKE. DARREN K CONTA Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Co
EFTA Document EFTA01359240
Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: Medium 10: 11: 12: 13: 14: 15: 16: Company Name: MAX HOTEL SERVICES CORP Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: Phone: Confidence: High Company Name: 124 PARC MONCEAU, LLC Name:
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