3
Shared Docs
3
Same-Page
3 / 3
Mentions
SHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 453 DR NEW YORK CITY, NY 10001 453 FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, N
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
38 EFTA01296707 Page 22 No. Full Name Address SSN Phone DOB NEW YORK CITY, NY 10001 453 F D RT DR # C904 NEW YORK. NY 10002 9: REDMOND, MATTHEW P 2 KEAN CT LIVINGSTON, NJ 07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 0
: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 4/18.2017 Address/Phone 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 44 CENTER GROVE RD APT 5-43
SHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 453 DR NEW YORK CITY, NY 10001 453 FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, N
E, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
Entities connected to both MATTHEW P and DKI LIQUIDATING CORP.
Darren Indyke
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONJOJO LLC
ORGANIZATIONFL MVR
ORGANIZATION
LexisNexis
ORGANIZATION
Abraham Lincoln
PERSONWRLS DC
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDARREN K ESQ
PERSONDKI GRAPHICS.
ORGANIZATION
EDWARD W
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATIONDate Iss
ORGANIZATIONLeon Black
PERSONParty Affiliation
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONNEW YORK LLC
ORGANIZATION
REBECCA R
PERSON