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Document Mentions (4 shared documents)
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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/
e Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Docum
2 mentions1 same-page
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/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
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
2 mentions1 same-page
Page ?Same page
/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
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
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2 mentions1 same-page
Page ?Same page
/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
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
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Mutual Connections (97)
Entities connected to both MAX HOTEL SERVICES CORP. and Historical Person Locator
Department of Justice
ORGANIZATION6 w/ MAX·43 w/ Historical
LexisNexis
ORGANIZATION6 w/ MAX·29 w/ Historical
Reed Elsevier Inc.
ORGANIZATION6 w/ MAX·28 w/ Historical
Date Iss
ORGANIZATION7 w/ MAX·23 w/ Historical
George W. Bush
PERSON12 w/ MAX·18 w/ Historical
Martindale-Hubbell
ORGANIZATION6 w/ MAX·22 w/ Historical
State Iss
ORGANIZATION5 w/ MAX·22 w/ Historical
DI
Darren Indyke
PERSON18 w/ MAX·7 w/ Historical
Jeffrey Epstein
PERSON2 w/ MAX·23 w/ Historical
New York City
LOCATION4 w/ MAX·19 w/ Historical
JOJO LLC
ORGANIZATION15 w/ MAX·6 w/ Historical
LB
Leon Black
PERSON6 w/ MAX·11 w/ Historical
DE
DARREN K ESQ
PERSON11 w/ MAX·5 w/ Historical
WRLS DC
LOCATION7 w/ MAX·9 w/ Historical
ZORRO DEVELOPMENT CORP.
ORGANIZATION10 w/ MAX·5 w/ Historical
Boca Raton
LOCATION6 w/ MAX·9 w/ Historical
FL MVR
ORGANIZATION6 w/ MAX·9 w/ Historical
NEW YORK LLC
ORGANIZATION10 w/ MAX·5 w/ Historical
Abraham Lincoln
PERSON6 w/ MAX·8 w/ Historical
Jacksonville
LOCATION7 w/ MAX·7 w/ Historical