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er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
t Cases 0 Review by l.tgal May be Required N No Results VIII. Court Cases There was no information found • Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
urt Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
N DANE, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: 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: Stat
Court Cain 0 Review by Legal May be Required N No Results VIII. Court Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t
Entities connected to both JOJO LLC and Shanu Gujaria
Darren Indyke
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
LexisNexis
ORGANIZATIONDARREN K ESQ
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATIONNEW YORK LLC
ORGANIZATIONFL MVR
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION
Abraham Lincoln
PERSONWRLS DC
LOCATIONParty Affiliation
ORGANIZATIONState Iss
ORGANIZATIONDate Iss
ORGANIZATIONCARBON County
LOCATION