EFTA01359229.pdf

Page 16 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: SECRETARY Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 12: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Status: DISS./CANCEL/TERMINAT State: GA Corporation Number: 992226 Descriptive Status: DISS /CANCEUTERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 4/2/2008 14: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/16/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 2461227 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 6/13/2012 16: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047264 CONFIDENTIAL SDNY_GM_00193448 EFTA01359229