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12 results for “
"Business Filing"
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EFTA01358855
Dataset 10
2009-12-03
1p
186w
…Location: MARYLAND Origin: State of NY Filing History (most recent two years) Filing Date Description 01/11/2016 CERTIFICATE OF CHANGE (FOREIGN BUSINESS) 4. APOLLO INVESTMENT CORPORATION- N/A 03/02/2004 04030200097 CORPORATION BUSINESS 3 Additional Details Business Type: CORPORATION-BUSINESS Business Status: N/A Filing Type: SOS Filing Expiration: 03/30/2005 For Profit: Unknown Origin: Other
Business Filing
5. APOLLO INVESTMENT FOREIGN ACTIVE 02/02/2004 3020813 NY CORPORATION CORPORATION Additional Details Business Type: FOREIGN CORPORATION Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358855.pdf
EFTA01296227
Dataset 10
2017-06-19
5p
847w
…NO. STATE DATE 1. DARREN K INDYKE LIMITED LIABILITY N/A 09/05/2008 08090500018 PLLC CORPORATION 5 Additional Details Business Type: LIMITED LIABILITY CORPORATION Business Status: N/A Filing Type: SOS Filing Expiration: 09/30/2009 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 NEW YORK COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found For internal use only SDNY_GM_00058347 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296227.pdf
EFTA01296274
Dataset 10
2017-06-15
8p
1,847w
…0 other NO. NAME FILING TYPE STATUS FILING FILING NO. STATE DATE ZORRO MANAGEMENT LIMITED LIABILITY ACTIVE 11/25/2015 5888766 LLC CORPORATION Additional Details Business Type. LIMITED LIABILITY CORPORATION Business Status: ACTIVE Filing Type: SOS Filing For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 1679 S Dupont Hwy Ste 100 KENT COUNTY Dover, DE 19901.5164 Kent County Sales - 0 record(s) found Parent Company - 0 record(s) found…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf
EFTA01362481
Dataset 10
2006-10-20
1p
233w
… NAME FILING TYPE STATUS FILING FlUNG NO. STATE DATE 1. PLAN D LLC N/A 10/20/2006 2793446 Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr LINCOLN COUNTY Ruidoso, NM 88345-6302 Lincoln County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362481.pdf
EFTA01406223
Dataset 10
2018-10-01
12p
1,410w
…LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other) NO. NAME 1. PLAN D LLC Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS 1. 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC 7299 Miscellaneous Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf
EFTA01384806
Dataset 10
2006-10-20
1p
235w
… NAME FILING TYPE STATUS FILING FlUNG NO. STATE DATE 1. PLAN D LLC N/A 10/20/2006 2793446 Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr LINCOLN COUNTY Ruidoso, NM 88345-6302 Lincoln County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384806.pdf
EFTA01296384
Dataset 10
2017-06-15
11p
2,605w
…1 other) NO. NAME FILING TYPE STATUS FILING FILING NO. STATE DATE 1. PLAN D LLC N/A 10/20/2006 2793446 Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit Unknown Origin: Other
Business Filing
O eratm Locations - Showing 1 locations NO. ADDRESS METRO AREA PHONE 1. 2629 Sudderth Dr LINCOLN COUNTY Ruidoso. NM 88345-6302 Lincoln County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf
EFTA00284990
Dataset 9
2014-06-06
6p
999w
…
Business Filing
This letter is to confirm the acceptance of the following
business filing
: Business Name: REDHAWK PARTNERS LLC Work Order Number: 2014166618-001
Business Filing
Number: 0005121930 Type of Request: ARTICLES OF ORGANIZATION File Date/Time: JUN 06 2014 01:00 PM Effective Date/Time: Work Order Payment Received: 225.00 Payment Received: 170.00 Credit on Account: 1005.00 Customer Id: 000008512 Business Id: 1145242 LISA SMITH Commercial Recording Division WWW.CONCORD.SOTS.CT.GOV EFTA00284990
BUSINESS FILING
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284990.pdf
EFTA00309496
Dataset 9
2018-02-08
1p
86w
…CT 06115-0470 Online
Business Filing
Confirmation Receipt Business Name: REDHAWK PARTNERS LLC Business ID: 1145242 Type of Request: REPORT tam) Payment Received: $20.00 Request Date/Time: 02/08/2018 04:56 PM Filing Number: 0006064158 Payment Receipt Credit Card #: 6257 Authorization #: 32878D Billing Date/Time: 02/08,2018 04:56 PM Billing Amount: $20.00 Note: You can verify the filing details from the CONCORD website http://www.concord-sots.ct.gov by clicking the business inquiry link…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309496.pdf
EFTA00160882
Dataset 9
2021-12-01
19p
11,269w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
From:
FBI News Briefing
To:
"FBINewsBriefing"
…According to the article, The nonprofit Progress Detroit Inc. was created by Ayers' friend, consultant Diana McBroom, in June, according to a state
business filing
. That was two months before FBI agents raided Ayers' home and City Council office as part of a broader hunt for evidence officials received bribes, extorted contractors, or received illegal benefits funneled through nonprofits. Ayers has not been charged in the matter. The article noted that the investigation reveals how FBI agents are building a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf
EFTA01255438
Dataset 9
2018-08-20
10p
2,372w
…00061523 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024348 EFTA 00172035 EFTA01255442 Page 5 Additional Details Business Status: ACTIVE Filing Type: Fictitious Name For Profit: Unknown Origin: Other
Business Filing
2 BLINDS UNLIMITED-JSC ASSUMED NAME/DBA ACTIVE 07/12/20 O061939002 INTERIORS 06 45 Additional Details Business Type: ASSUMED NAME/DBA Business Status: ACTIVE Filing Type: Fictitious Name Expiration: 12/31/2011 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf
EFTA01298648
Dataset 10
2018-10-01
7p
1,409w
…Current - 0 executive(s) found Incor •oration/SOS 0 active, 1 other NO. NAME FILING TYPE STATUS FILING FILING NO. STATE DATE PLAN D LLC N/A 10/20/2006 2793446 Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit: Unknown Origin: Other
Business Filing
OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 2629 Sudderth Dr LINCOLN COUNTY Ruidoso. NM 88345-6302 Lincoln County Sales - 0 record(s) found Parent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
4
Set 10
8