Illegal Activity
none
Blackmail
none
Date
7/20/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a corporate record listing several companies associated with Darren K Indyke, including their status, state, and corporation number. It indicates his involvement in various entities in New York, Florida, and Georgia.
Metadata
- Subject
- Corporate Records
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047502
- Date
- 7/20/2015
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Name | DKI GRAPHICS, INC. | Darren K Indyke is associated with DKI Graphics, Inc. |
| DARREN K INDYKE | Name | DKI LIQUIDATING CORP. | Darren K Indyke is associated with DKI Liquidating Corp. |
| DARREN K INDYKE | Name | E MANAGEMENT NEW YORK LLC | Darren K Indyke is associated with E Management New York LLC. |
| DARREN INDYKE | Name | HARLEQUIN DANE, LLC | Darren Indyke is associated with Harlequin Dane, LLC as a Member Manager. |
| DARREN INDYKE | Name | L.A.W. PLANTATION MANAGEMENT CORP. | Darren Indyke is associated with L.A.W. Plantation Management Corp. as a Secretary. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 5
DKI GRAPHICS, INC.DKI LIQUIDATING CORP.E MANAGEMENT NEW YORK LLCHARLEQUIN DANE, LLCL.A.W. PLANTATION MANAGEMENT CORP.
Locations 3
NYFLGA
Text Analysis
- Tone
- Informative
- Purpose
- To provide corporate record information.
- Significance
- This document lists corporate affiliations of Darren K Indyke.
File Info
- File Name
- EFTA01359423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.900714
- DOJ Source
- View on DOJ