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Document Mentions (6 shared documents)
2 mentions1 same-page
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nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
2 mentions1 same-page
Page ?Same page
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
2 mentions1 same-page
Page ?Same page
nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
Sponsored
2 mentions1 same-page
Page ?Same page
nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
e: Filing Date: 7: LYN AND JOJO LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 8: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 9: NEW YORK STRATEGY GROUP, Name: ACTI
2 mentions1 same-page
Page ?Same page
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
2 mentions1 same-page
Page ?Same page
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
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Mutual Connections (103)
Entities connected to both Department of Justice and MAX HOTEL SERVICES CORP.
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ MAX
LB
Leon Black
PERSON746 w/ Department·6 w/ MAX
George W. Bush
PERSON689 w/ Department·12 w/ MAX
New York City
LOCATION220 w/ Department·4 w/ MAX
DI
Darren Indyke
PERSON197 w/ Department·18 w/ MAX
Abraham Lincoln
PERSON161 w/ Department·6 w/ MAX
LexisNexis
ORGANIZATION100 w/ Department·6 w/ MAX
Jacksonville
LOCATION80 w/ Department·7 w/ MAX
Reed Elsevier Inc.
ORGANIZATION69 w/ Department·6 w/ MAX
NEW YORK NY
LOCATION68 w/ Department·3 w/ MAX
Martindale-Hubbell
ORGANIZATION62 w/ Department·6 w/ MAX
Boca Raton
LOCATION53 w/ Department·6 w/ MAX
Historical Person Locator
ORGANIZATION43 w/ Department·4 w/ MAX
Eleanor Roosevelt
PERSON43 w/ Department·3 w/ MAX
Abigail Wexner
PERSON37 w/ Department·7 w/ MAX
Elizabeth II
PERSON39 w/ Department·2 w/ MAX
Date Iss
ORGANIZATION32 w/ Department·7 w/ MAX
State Iss
ORGANIZATION30 w/ Department·5 w/ MAX
JOJO LLC
ORGANIZATION9 w/ Department·15 w/ MAX
WRLS DC
LOCATION16 w/ Department·7 w/ MAX