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JURISDICTI
Organization
8
Total Mentions
8
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01296384.pdf
1 mentionEFTA01296384
cy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filin • s 1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 05/23/2013 201300089356 NM Initial Filing Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC
EFTA01296945.pdf
1 mentionEFTA01296945
6 EFTA01296982 Page 3 Judgments/Liens (0 filings) UCC Filings (1 debtor, 0 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. 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 Bro
EFTA01296884.pdf
1 mentionEFTA01296884
ptcy (0 active, 0 closed) Judgments/Liens (0 filings) UCC Filings (5 debtor, 0 credito NO. ROLE STATUS ORIG. FILING DATE ORIG. 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 C
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EFTA01298648.pdf
1 mentionEFTA01298648
SONY-0026394 EFTA_00 I 74077 EFTA01298651 Page 4 UCC Filings (1 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 05/23/2013 201300089358 NM Amendment Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIVI
EFTA01358857.pdf
1 mentionEFTA01358857
TY CLERK Agency State: NY Agency County: NEW YORK UCC Filings (17 debtor, 50 creditor NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 04/20/2018 180420-1555000 MD Initial Filing For internal use only For internal use only CONFIDENTIAL - PURSU
EFTA01358989.pdf
1 mentionEFTA01358989
TON DE Agency State: DE Agency County: NEW CASTLE UCC Filings (32 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 02/12/2009 20090212514916 1 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 16
Sponsored
EFTA01362482.pdf
1 mentionEFTA01362482
Page 4 UCC Filings (1 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1 I Debtor Active 05/23/2013 201300089356 NM Amendment Filing Office Information SECRETARY OF STATE/OPERATIONS BUREAU/UCC DIV
EFTA01296409.pdf
1 mentionEFTA01296409_sub_001 - EFTA01296409_100
S Agency: VIRGINIA CIRCUIT COURT Agency State: VA UCC Filings (80 debtor, 0 creditor) NO. ROLE STATUS ORIG. FILING DATE 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
Sponsored
Connected Entities(20 of 46)
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
5 docs5 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
5 docs5 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
4 docs4 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
North America
LocationContinent
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
STATE/UCC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SD
Sudderth Dr
PersonPerson referenced in documents
3 docs3 co-mentions
DS
Don Gaspar St Ste
PersonName reference in documents
3 docs3 co-mentions
Huntington Beach
LocationSeaside city in Orange County, California, United States
3 docs3 co-mentions
Miscellaneous Personal Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Slate
OrganizationU.S.-based online magazine
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
STATE/OPERATIONS BUREAU/UCC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
3 docs3 co-mentions
Ruidoso
LocationLocation referenced in documents
3 docs3 co-mentions
St Ste
LocationLocation referenced in documents
3 docs3 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
3 docs3 co-mentions
Experian FEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions