Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2778-4

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2778
Type
EXHIBIT
Filed
2024-02-12

FULL TEXT

#
Exhibit D
#

Discovery Party Address Contact People Additional Info

#
ACA Capital Group Limited ACA Capital Group Limited Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR ACA Capital Group Limited 3a Montagu Row Marylebone London W1U 6DZ United Kingdom P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola,
#

British Virgin Islands Company No. 2188692 (from

#
annual return HK) Company No. 12733468 (from COI UK) Headquartered in Hong Kong Registered to do business in London Registered Agent in Tortola, BVI Ace Decade Holdings Limited P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola,
#

British Virgin Islands c/o Harkus Parker,

#
Melbourne House 44-46 Aldwych 7th Floor London WC2B 4LL
#

United Kingdom Incorporated in Tortola, BVI

#
BVI Co. Registration No. 1828656
#

AI Group Holdings Inc. AI Group Holdings Inc.

#
c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building Ste
#
Wilmington, DE 19810 Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om Incorporated in DE
#

Bingshang Jiao 2901 Brians Hill Ln.

#
Oakton, VA, 22124
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 3 of Discovery Party Address Contact People Additional Info

#
om
#
& Moyle
#
Lazare Potter Giacovas
#
Incorporated in DE
#
Michael Conway mconway@lpgmlaw.c
#
Booming Sail New
#

Corporate Creations Network Inc. 3411 Silverside Road

#
York Llc
#
Booming Sail New
#
York LLC
#
Tatnall Building, Ste
#
Wilmington, DE
#
Bravo Luck Limited Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands Bravo Luck Limited
#

c/o Francis J. Lawall, Francis J. Lawall

#
francis.lawall@troutma n.com Incorporated in Tortola, BVI BVI Co. Registration No. 1767862
#

Esq.

#
Troutman Pepper Hamilton Sanders LLP
#

3000 Two Logan Square Philadelphia, PA 19103-2799 Crane Advisory Group LLC c/o United States Corporation Agents, Inc. 7014 13th Avenue Suite 202 Brooklyn, NY, 11228 One World Trade Center 85th Floor New York, NY 10007 Incorporated in NY Daniel Thomas Podhaskie 1722 215th St. Apt 2 Bayside, NY 11360 Warren Law Group David Rosenfield drosenfield@warren.la

#
w
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 4 of Discovery Party Address Contact People Additional Info

#
Floor
#

c/o Harcus Parker Melbourne House 44-46 Aldwych 7th Incorporated in Tortola, BVI BVI Co. Registration No. 1846501

#
London, UK WC2B
#
Dawn State Limited P.O. Box 957,
#
Offshore
#

Incorporations Centre Road Town, Tortola, British Virgin Islands

#
4LL
#

Eastern Profit Eastern Profit Troutman Incorporated in HK Corporation Limited Corporation Limited Stephen G. Rinehart c/o Joanna J. Cline Stephen.Rinehart@trou

#
Troutman Pepper tman.com Hamilton Sanders LLP Joanna Cline 3000 Two Logan joanna.cline@troutman Square .com Eighteenth and Arch Streets Philadelphia, PA
#
FREEDOM MEDIA Freedom Media
#

VENTURES LTD. Ventures Ltd.

#
2nd Floor, Water's Edge Building Wickhams Cay II,
#

FREEDOM MEDIA VENTURES LTD. Road Town Tortola, VG1110 British Virgin Islands Attn: President or General Mgr 53 Calle Palmeras Suite 1401 San Juan, PR 00901 Incorporated in Tortola, BVI BVI Co. Registration No. 2066292 G CLUB OPERATIONS LLC G Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901 Pillsbury Carolina A. Fornos carolina.fornos@pillsb urylaw.com Incorporated in San Juan, PR

#
G Club Operations
#
53 Calle Palmeras Suite 1401
#
LLC
#

Discovery Party Address Contact People Additional Info

#
Puerta de Tierra San Juan PR 00901 G CLUB US OPERATIONS INC. G Club US Operations
#

Inc.

#
c/o Corporation Service Company 251 Little Falls Drive
#

Wilmington, DE Status of entity in DE: Surrendered

#
10/6/20 G Club US Operations
#

Inc.

#
590 Madison Avenue New York, NY 10022 UPS Found Address 800 N HARPER AVE
#

LOS ANGELES, CA Status of entity in NY: Inactive as

#
of 10/23/20 G CLUB US OPERATIONS LLC 90046 G Club US Operations LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 DE status: Voluntarily Cancelled 5/14/21 G FASHION LLC G Fashion LLC CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901
#

G Fashion LLC San Juan, PR entity status:

#
Dissolved 12/13/21 Also registered to do business in
#

AZ, but entity is Inactive.

#
PO Box 9022946 San Juan, PR 00902 G LIVE, LLC (Voluntarily Dissolved) G Live, LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building Ste Incorporated in DE
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 6 of 20

#

Discovery Party Address Contact People Additional Info

#
Wilmington, DE
#
GBROADCAST, LLC (Inactive entity) Gbroadcast, LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 Incorporated in DE G-CLUB INVESTMENTS LIMITED G-Club Investments Limited 2/F 1053 Great West Road Brentwood TW8 9BW England Dissolved on 1/4/22 GEDUCATION OR G-EDU c/o Yue Zhou 301 West 110 Street Apt. 8E
#

New York, NY 10026 Entity status is Inactive

#
Genever Holdings Corporation P.O. Box 3170 Road Town, Tortola
#

British Virgin Islands Incorporated in Tortola, BVI Genever Holdings LLC 781 Fifth Avenue, Apt. 1801

#
New York, NY 10022 CT Corporation System 28 Liberty Street New York, NY 10005 EIN: 47-3338202 Incorporated in NY
#

Discovery Party Address Contact People Additional Info

#
This address was found on the
#

BBB website.

#
Gettr USA, Inc. 3 Columbus Circle
#
Fl 20
#
New York, NY 10019
#
c/o CT Corporation System 28 Liberty Street,
#

New York, NY 10005 Registered to do business in NY

#
c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Incorporated in DE
#

GFNY, INC. GFNY, Inc.

#
c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Greenberg Traurig Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com Incorporated in DE GMUSIC Gmusic LLC c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901 Gmusic LLC PO Box 9022946 San Juan, PR 00902 Greenberg Traurig Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes
#

haynesn@gtlaw.com The PR entity is dissolved

#
G music LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 This DE entity is incorporated in DE GMUSIC LLC Agents and
#

Corporations, Inc. This DE entity is incorporated in

#
DE and status is: Voluntarily Cancelled 12/14/12
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 8 of

#

Discovery Party Address Contact People Additional Info

#
G MUSIC LLC Registered Agent Name & Address and
#

Principal Address:

#
Valladares, Gilberto 93245 Circle Dr North LOT 245 Pinellas Park, FL
#
Mailing Address 39245 Circle Dr North Lot 245 Pinellas Park, FL
#
c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road, Tatnall Building Ste
#
Wilmington, DE
#
Harvard Business
#

Services, Inc.

#
16192 Coastal HWY
#
Lewes, DE 19958
#

c/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE

#

Inc.

#
Gnews Media Group
#
GNEWS MEDIA GROUP INC. (Inactive entity)
#
1201 Orange Street, Suite 600 One Commerce Center Wilmington, DE
#
G MUSIC LLC Registered Agent Name & Address and
#

Principal Address:

#
Valladares, Gilberto 93245 Circle Dr North LOT 245 Pinellas Park, FL 33782 Registered to do business in FL FEI/EIN No. 84-4531490 Mailing Address 39245 Circle Dr North Lot 245 Pinellas Park, FL
#
GNEWS LLC Gnews LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road, Tatnall Building Ste
#
Wilmington, DE
#
Harvard Business
#

Services, Inc. This entity is incorporated in DE

#
Incorporated in DE
#

Discovery Party Address Contact People Additional Info

#

EIN#: 47-3408224;

#
[Discovery Doc. HR0002440]
#
Golden Spring (New
#
York) Ltd. c/o CT Corporation
#
Golden Spring (New
#

York) Ltd.

#
System 28 Liberty Street, New York, NY 10005 Golden Spring 162 E. 64th Street
#

New York, NY 10065 This entity is registered to do business in NY.

#
GPOSTS LLC (Changed name to Gbroadcast) Gposts LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building #104 Wilmington, DE
#

19810 Incorporated in DE. Status:

#
Voluntarily Cancelled 4/22/21 Greenwich Land LLC Greenwich Land, LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road, Tatnall Building, Ste
#
Wilmington, DE
#
Greenwich Land LLC c/o Hing Ch Ngok 373 Taconic Road,
#

Greenwich, CT 06831 Updike Kelly Spellacy

#
Evan S. Goldstein egoldstein@uks.com Incorporated in DE GTV Media Group, Inc. GTV Media Group,
#

Inc.

#
c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road, Tatnall Building Ste
#
Wilmington, DE 19810 DE-SOS website is not listing a registered agent. Showing "Unassigned Agent" EIN # 85-0749998
#
GTV Media Group,
#

Discovery Party Address Contact People Additional Info

#

Inc.

#
c/o Aaron Mitchell,
#

Esq.

#
Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960 162 East 64th Street,
#

New York, NY 10065 Registered to do business in NY

#
HAMILTON CAPITAL HOLDINGS INC. Hamilton Capital
#

Holdings Inc.

#
c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building Ste
#
Wilmington, DE 19810 Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om Incorporated in DE HAN CHUNGUANG Han Chunguang 162 E. 64th Street New York, NY 10065 HCHK PROPERTY MANAGEMENT, INC. HCHK Property
#

Management, Inc.

#
c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Incorporated in DE HCHK TECHNOLOGIES, INC. HCHK Technologies,
#

Inc.

#
c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 Incorporated in DE HCHK Technologies,
#

Inc. c/o Corporation Registered to do business in NY

#

Discovery Party Address Contact People Additional Info

#
Service Company 80 State Street Albany, NY 12207 HCHK Technologies,
#

Inc.

#
750 Lexington Avenue New York, NY 10022 HIMALAYA INTERNATIONAL CLEARING LTD. Himalaya International Clearing
#

Ltd.

#
c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110
#

British Virgin Islands Lazare Potter Giacovas

#
& Moyle Michael Conway mconway@lpgmlaw.c
#

om Incorporated in Tortola, BVI.

#
BVI Co. Registration No. 2047668 HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD. Himalaya International Financial Group Ltd c/o Arias, Fabrega &
#

Fabrega Trust Co.

#
BVI Limited P.O. Box 985 Road Town, Tortola, BVI Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c
#

om Incorporated in Tortola, BVI.

#
BVI Co. Registration No. 2047666 HIMALAYA INTERNATIONAL PAYMENTS LTD Himalaya International
#

Payments Ltd.

#
c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c
#

om Incorporated in Tortola, BVI.

#
BVI Co. Registration No. 2051640
#

HIMALAYA Himalaya Lazare Potter Giacovas Incorporated in Tortola, BVI.

#

INTERNATIONAL RESERVES LTD.

#
om
#
& Moyle
#

Michael Conway mconway@lpgmlaw.c BVI Co. Registration No. 2047670

#
International Reserves
#

c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town

#

Ltd.

#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 12 of 20

#

Discovery Party Address Contact People Additional Info Tortola VG1110 British Virgin Islands Himalaya Investment LLC c/o Buddi Sagar Subedi 1851 Mcconnor Pkwy. Schaumburg , IL 60173 c/o Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255 Registered to do business in IL Registered to do business in AZ HIMALAYA NEW WORLD INC. Himalaya New World Inc. 12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033 Himalaya New World Inc. c/o Bingshang Jiao 2901 Brians Hill Ln. Oakton, VA, 22124, USA Incorporated in VA Himalaya Ventures LLC c/o Capitol Services, Inc. 108 Lakeland Avenue Dover, DE 19901 2500 El Camino Real #209 Palo Alto, CA 94306 Agent for Service of Process: Mary Jiang 33 Encina Avenue Palo Alto, CA 94301 Incorporated in DE Registered to do business in CA

#

Discovery Party Address Contact People Additional Info

#
Updike Kelly Spellacy Evan S. Goldstein
#
Social Security: 34-63-9767
#

Hing Chi Ng Greenwich, CT 06831 egoldstein@uks.com

#

HK International Funds National Corporate Chiesa Shahinian & Incorporated in DE Investments (USA) Services, Inc. Giantomasi PC Limited, LLC 203 NE Front Street, Lee Vartan; Suite 101 lvartan@csglaw.com;

#
Milford, DE 19963
#

Zeisler & Zeisler, P. C. HK International Jim Moriarty;

#
Funds Investments jmoriarty@zeislaw.co
#

(USA) Limited, LLC m; c/o Aaron A. Romney Aaron A. Romney; Zeisler & Zeisler, P.C. aromney@zeislaw.com 10 Middle Street, 15th ; floor Steve Kindseth; Bridgeport, CT 06605 skindseth@zeislaw.co m; Ho Wan Kwok (the 373 Taconic Road Birthdate: May 10, 1968;

#
Debtor) Greenwich, CT
#
Hing Ch Ngok 373 Taconic Road,
#

Hing Ch Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng

#
Ho Wan Kwok (the Debtor) 373 Taconic Road Greenwich, CT
#

06831-2828 Birthdate: May 10, 1968;

#
Last 4 digits of Kwok's Taxpayer ID#/SSN: 9595
#
HUDSON DIAMOND HOLDING LLC Hudson Diamond Holding LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 Incorporated in DE HUDSON DIAMOND HOLDING, INC. Hudson Diamond
#

Holding, INC.

#
c/o Ocorian Corporate Services (BVI) Limited Jayla Place Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands
#

Attn: Kelly, Raven Incorporated in Tortola, BVI

#
BVI Co. Registration No. 1993641
#

Discovery Party Address Contact People Additional Info

#
HUDSON DIAMOND NY Hudson Diamond NY LCC 140 PEARL ST STE
#
Buffalo, NY 14202-
#
Hudson Diamond NY LCC c/o Corporate Creations Network
#

Inc.

#
600 Mamaroneck
#

Ave, #400 Registered to do business in NY

#
INFINITY TREASURY
#

MANAGEMENT INC.

#
(Inactive entity) Harrison, NY 10528 Infinity Treasury
#

Management Inc.

#
c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building, Ste
#
Wilmington, DE 19810 Incorporated in DE JESSE BROWN Jesse Brown c/o Arias, Fabrega &
#

Fabrega Trust Co.

#
BVI Limited P.O. Box 985 Road Town, Tortola, BVI Jesse Brown c/o Commerce House, Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110
#

British Virgin Islands Lazare Potter Giacovas

#
& Moyle Michael Conway mconway@lpgmlaw.c om
#

Jiaming Liu 7424 E Blackrock Rd.

#
Scottsdale, AZ 85255
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 15 of

#

Discovery Party Address Contact People Additional Info

#
KARIN MAISTRELLO Karin Maistrello 162 E 64th Street New York, NY 10065 Karin Maistrello 445 Park Avenue New York, NY 10022 17 Gifford Ave Apartment 5F Jersey City, New Jersey 07304 Lamp Capital LLC Lamp Capital LLC c/o CT Corporation System
#

820 Bear Tavern Rd.

#
West Trenton, NJ 08628 Registered to do business in NJ
#

EIN#: 85-2948073;

#
Registered to do business in NY Bernardo Enriquez Lamp Capital LLC 667 Madison Avenue
#

New York NY 10065 Incorporated in DE, but status is:

#
Cancelled, failure to appoint a R/A Lamp Capital LLC c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road, Tatnall Building, Ste
#
Wilmington, DE
#
Lamp Capital LLC
#

c/o Matthew L. Levine, Esq.

#
Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017
#

Discovery Party Address Contact People Additional Info

#
Lawall & Mitchell EIN # 83-4058603 LEXINGTON PROPERTY AND STAFFING, INC. Lexington Property
#

and Staffing, Inc.

#
750 Lexington Avenue, 8th Floor New York, NY 10022 Charmoy & Charmoy scottcharmoy@charmo y.com Registered to do business in CT (also in DE and NY) TIN # 85-2374405 Mary Jiang 33 Encina Avenue Palo Alto, CA 94301 (NOT A GOOD ADDRESS)
#

Maywind Trading LLC 12810 N Cave Creek Rd.

#
Apt 206 Phoenix, AZ, 85022 c/o Legalinc Corporate Services
#

Inc.

#
200 E Randolph ST Ste 5100 Chicago, IL 60601 3341 S Wallace St., Apt B
#

Chicago IL 60616 Registered to do business in AZ Registered to do business in IL.

#
Status: Involuntary Dissolution 4/8/22 Mei Guo Mei Guo c/o Aaron A. Romney
#

Zeisler & Zeisler, P.C.

#
10 Middle Street, 15th floor Bridgeport, CT 06605 Chiesa Shahinian & Giantomasi PC
#

Lee Vartan; lvartan@csglaw.com; Zeisler & Zeisler, P. C. Jim Moriarty;

#
jmoriarty@zeislaw.co
#

m; Aaron A. Romney;

#
aromney@zeislaw.com
#

; Steve Kindseth;

#
skindseth@zeislaw.co m; DOB: January 28, 1989
#

Discovery Party Address Contact People Additional Info

#
New York MOS Himalaya LLC and/or MOS Himalaya LLC 40 Brompton Road Great Neck, NY
#

c/o A Registered Registered to do business in NY

#

Agent, Inc.

#
8 The Green, Ste. A Dover, DE
#
Qiang Guo Qiang Guo c/o Berkeley Rowe Marble Arch Park House
#

116 Park St.

#
Mayfair, London, UK W1K 6SS Represented in some
#

capacities by:

#
Francis J. Lawall francis.lawall@troutma n.com Birthdate: February 22, 1987 Likely currently living in the UK
#

Qu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi Lu, Zhongyuan Qu,

#
Zhengzhou Shi, PRC ROSCALITAR 2 Roscalitar 2 c/o Maples Corporate Services Limited PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1-
#

1104 Cayman Islands Incorporated in the Cayman Islands

#

1104 Cayman Islands Rule of Law Foundation III Rule of Law Foundation III Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Rule of Law Foundation III Inc. c/o Richard E. Signorelli, Esq. Richard E. Signorelli, Esq. Richard E. Signorelli richardsignorelli@gma il.com Bryan Ha bhanyc@gmail.com Incorporated in DE

#
> 52 Duane Street 7th Floor
#

Discovery Party Address Contact People Additional Info

#
New York, New York
#
(917) 750-8842 Rule of Law
#

Foundation III Inc.

#
57 West 57th Street, Suite 400, New York, NY 10019 Rule of Law Society IV Inc. Rule of Law Society
#

IV Inc.

#
c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE
#
Rule of Law Society
#

IV Inc. c/o Richard E. Signorelli, Esq.

#
52 Duane Street 7th Floor New York, New York
#
(917) 750-8842 Rule of Law Society
#

IV Inc.

#
57 West 57th Street, Suite 400,
#

New York, NY 10019 Richard E. Signorelli, Esq.

#
Richard E. Signorelli richardsignorelli@gma il.com Bryan Ha bhanyc@gmail.com Incorporated in DE
#

EIN#: 83-3252944;

#
[Discovery Doc. HR0011384]
#

EIN#: 83-3252633;

#
[Discovery Doc. HR0011545] Rule of Law
#

Foundation IV, Inc. See Rule of Law Foundation III

#
Inc. and Rule of Law Society IV
#

Inc. Rule of Law Fund See Rule of Law Foundation III

#
Inc. and Rule of Law Society IV
#

Inc.

#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 19 of 20

#

Discovery Party Address Contact People Additional Info Rule of Law Society See Rule of Law Foundation III Inc. and Rule of Law Society IV Inc. Saraca Media Group Inc. Saraca Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 Incorporated in DE. Registered Agent is Unassigned. (Also registered to do business in NY) EIN# 35-2631430; US Himalaya Capital Inc. US Himalaya Capital Inc. P.O. Box 391271 Mountain View, CA 94041 US Himalaya Capital Inc. c/o Business Filings Incorporated 108 W 13th St. Wilmington, DE 19801 Tel: (800) 981-7183 Incorporated in DE. Status: Surrendered 7/25/22 Voice of Guo Media, Inc. Voice of Guo Media, Inc. c/o Elaine Lam 1850 W Orange Grove Rd. Tucson, AZ 85704 Voice of Guo Media, Inc. c/o Lihong Wei Lafrenz 14747 N Northsight Blvd. Ste 111, #405 Incorporated in AZ Entity ID: 23001687

#
Scottsdale, AZ 85260
#

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 20 of

#

Discovery Party Address Contact People Additional Info

#
Wencong Wang 6 Briton Ct Greenville, SC 29615 826 North Avenue, Forest Park, GA
#
William je William Je 162 East 64th Street New York, NY 10065 William Je c/o Corporate Creations Network
#

Inc.

#
3411 Silverside Road Tatnall Building, Ste
#
Wilmington, Yvette Wang (a/k/a Yanping Wang, a/k/a Yan Ping Wang) Delaware 19810 Yvette Wang Golden Spring 162 E. 64th Street
#

New York, NY 10065 Last four of SS#: 5517;

#
DOB: 09/01/1979

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive