Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
IG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/
General Information Indicator. These symbols inform you that additional information is provided. le The most recent telephone listing as reported by Electronic Directory Assistance. citk Wireless Phone Indicator. These symbols indicate a cell phone number. el Residential Phone Indicator. These symbols indicate a residential ph
2 mentions1 same-page
Page ?Same page
G. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State Capitol For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270
General Information Indicator. These symbols inform you that additional information is provided. AO The most recent telephone listing as reported by Electronic Directory Assistance. 4ifl Wireless Phone Indicator. These symbols indicate a cell phone number. a) Residential Phone Indicator. These symbols indicate a residential ph
2 mentions1 same-page
Page ?Same page
TE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1
eneral Information Indicator. These symbols inform you that additional information is provided. fri The most recent telephone listing as reported by Electronic Directory Assistance. 0!P Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phon
Sponsored
2 mentions1 same-page
Page ?Same page
ORIG. FILE NUMBER JURISDICT1 ON FILE TYPE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date: 11/09/2006 Filing Type: INITIAL FILING Debto
eneral Information Indicator. These symbols inform you that additional information is provided. 401 The most recent telephone listing as reported by Electronic Directory Assistance. @ Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone
Sponsored
Mutual Connections (124)
Entities connected to both STATE/UCC and Electronic Directory Assistance
Department of Justice
ORGANIZATION9 w/ STATE/UCC·19 w/ Electronic
LexisNexis
ORGANIZATION7 w/ STATE/UCC·20 w/ Electronic
Martindale-Hubbell
ORGANIZATION6 w/ STATE/UCC·19 w/ Electronic
Prince Andrew
PERSON21 w/ STATE/UCC·3 w/ Electronic
Incorporation/SOS
ORGANIZATION3 w/ STATE/UCC·16 w/ Electronic
Dover
LOCATION15 w/ STATE/UCC·3 w/ Electronic
Houston
LOCATION13 w/ STATE/UCC·3 w/ Electronic
Jeffrey Epstein
PERSON9 w/ STATE/UCC·6 w/ Electronic
Slate
ORGANIZATION2 w/ STATE/UCC·12 w/ Electronic
Reed Elsevier Inc.
ORGANIZATION5 w/ STATE/UCC·9 w/ Electronic
Experian FEIN
ORGANIZATION3 w/ STATE/UCC·8 w/ Electronic
New York City
LOCATION7 w/ STATE/UCC·4 w/ Electronic
Virginia Giuffre
PERSON6 w/ STATE/UCC·4 w/ Electronic
St Ste
LOCATION4 w/ STATE/UCC·6 w/ Electronic
Paul Ryan
PERSON5 w/ STATE/UCC·4 w/ Electronic
JURISDICTI
ORGANIZATION4 w/ STATE/UCC·5 w/ Electronic
North America
LOCATION5 w/ STATE/UCC·4 w/ Electronic
Thomas Jefferson
PERSON5 w/ STATE/UCC·3 w/ Electronic
Woody Allen
PERSON6 w/ STATE/UCC·2 w/ Electronic
James Baker
PERSON6 w/ STATE/UCC·2 w/ Electronic