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
Discovery Party Address Contact People Additional Info
British Virgin Islands Company No. 2188692 (from
British Virgin Islands c/o Harkus Parker,
United Kingdom Incorporated in Tortola, BVI
AI Group Holdings Inc. AI Group Holdings Inc.
Inc.
Bingshang Jiao 2901 Brians Hill Ln.
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
Corporate Creations Network Inc. 3411 Silverside Road
c/o Francis J. Lawall, Francis J. Lawall
Esq.
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
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
c/o Harcus Parker Melbourne House 44-46 Aldwych 7th Incorporated in Tortola, BVI BVI Co. Registration No. 1846501
Incorporations Centre Road Town, Tortola, British Virgin Islands
Eastern Profit Eastern Profit Troutman Incorporated in HK Corporation Limited Corporation Limited Stephen G. Rinehart c/o Joanna J. Cline Stephen.Rinehart@trou
VENTURES LTD. Ventures Ltd.
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
Discovery Party Address Contact People Additional Info
Inc.
Wilmington, DE Status of entity in DE: Surrendered
Inc.
LOS ANGELES, CA Status of entity in NY: Inactive as
G Fashion LLC San Juan, PR entity status:
AZ, but entity is Inactive.
Inc.
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
Inc.
New York, NY 10026 Entity status is Inactive
British Virgin Islands Incorporated in Tortola, BVI Genever Holdings LLC 781 Fifth Avenue, Apt. 1801
Discovery Party Address Contact People Additional Info
BBB website.
New York, NY 10005 Registered to do business in NY
GFNY, INC. GFNY, Inc.
haynesn@gtlaw.com The PR entity is dissolved
Corporations, Inc. This DE entity is incorporated in
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
Principal Address:
Inc.
Services, Inc.
c/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE
Inc.
Principal Address:
Inc.
Services, Inc. This entity is incorporated in DE
Discovery Party Address Contact People Additional Info
EIN#: 47-3408224;
York) Ltd.
New York, NY 10065 This entity is registered to do business in NY.
Inc.
19810 Incorporated in DE. Status:
Inc.
Greenwich, CT 06831 Updike Kelly Spellacy
Inc.
Inc.
Discovery Party Address Contact People Additional Info
Inc.
Esq.
New York, NY 10065 Registered to do business in NY
Holdings Inc.
Inc.
Management, Inc.
Inc.
Inc. c/o Corporation Registered to do business in NY
Discovery Party Address Contact People Additional Info
Inc.
Ltd.
British Virgin Islands Lazare Potter Giacovas
om Incorporated in Tortola, BVI.
Fabrega Trust Co.
om Incorporated in Tortola, BVI.
Payments Ltd.
om Incorporated in Tortola, BVI.
HIMALAYA Himalaya Lazare Potter Giacovas Incorporated in Tortola, BVI.
INTERNATIONAL RESERVES LTD.
Michael Conway mconway@lpgmlaw.c BVI Co. Registration No. 2047670
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
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;
Zeisler & Zeisler, P. C. HK International Jim Moriarty;
(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;
Hing Ch Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng
06831-2828 Birthdate: May 10, 1968;
Inc.
Holding, INC.
Attn: Kelly, Raven Incorporated in Tortola, BVI
Discovery Party Address Contact People Additional Info
Inc.
Ave, #400 Registered to do business in NY
MANAGEMENT INC.
Management Inc.
Inc.
Fabrega Trust Co.
British Virgin Islands Lazare Potter Giacovas
Jiaming Liu 7424 E Blackrock Rd.
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
820 Bear Tavern Rd.
EIN#: 85-2948073;
New York NY 10065 Incorporated in DE, but status is:
Inc.
c/o Matthew L. Levine, Esq.
Discovery Party Address Contact People Additional Info
and Staffing, Inc.
Maywind Trading LLC 12810 N Cave Creek Rd.
Inc.
Chicago IL 60616 Registered to do business in AZ Registered to do business in IL.
Zeisler & Zeisler, P.C.
Lee Vartan; lvartan@csglaw.com; Zeisler & Zeisler, P. C. Jim Moriarty;
m; Aaron A. Romney;
; Steve Kindseth;
Discovery Party Address Contact People Additional Info
c/o A Registered Registered to do business in NY
Agent, Inc.
116 Park St.
capacities by:
Qu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi Lu, Zhongyuan Qu,
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
Discovery Party Address Contact People Additional Info
Foundation III Inc.
IV Inc.
IV Inc. c/o Richard E. Signorelli, Esq.
IV Inc.
New York, NY 10019 Richard E. Signorelli, Esq.
EIN#: 83-3252944;
EIN#: 83-3252633;
Foundation IV, Inc. See Rule of Law Foundation III
Inc. Rule of Law Fund See Rule of Law Foundation III
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
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
Inc.
New York, NY 10065 Last four of SS#: 5517;
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