Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4435
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 4435
- Type
- ORDER
- Filed
- 2025-05-23
Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB 22-50073 ECF #4435 (filed May 23, 2025). Counsel for the Chapter 11 Trustee certifies that the court order granting an oral request for a status conference (ECF #4424) was served on all non-defaulted avoidance action defendants via ECF, email, and U.S. mail.
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
HO WAN KWOK, et al., : Case No. 22-50073 (JAM)
------------------------------------------------------- x
The undersigned hereby certifies that on or before May 22, 2025, the Order Granting Oral Request for Status Conference (the "Order") [ECF No. 4424] was served on all defendants in avoidance actions that have not been defaulted as follows:
The avoidance defendants set forth on Exhibit A are appearing in the main chapter 11
case and were served with the Order automatically by email via operation of the Court's case
management/electronic case files system.
The avoidance defendants set forth on Exhibit B were served by manual email to counsel
for said avoidance defendants as indicated on said exhibit.
The avoidance defendants set forth on Exhibit C were served by U.S. Mail at the
addresses indicated on said exhibit.
[Remainder of Page Intentionally Left Blank.]
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
Kari A. Mitchell (ct31578) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2884 kmitchell@npmlaw.com
Adv. Pro. Defendant(s) Service Email(s)
No(s).
24-5006 Amazon Web Services, Inc. Brian Peterson
24-5007 Blueberry Builders, LLC David Zabel dzabel@mzslaw.com
24-5009 Mercantile Bank International Corp. Frederick Hyman
24-5010 Direct Persuasion LLC Eric S. Goldstein
24-5014 Pillsbury Winthrop Shaw Pittman Andrew Troop
24-5015 Fox News Network, LLC Andrew Gottesman
24-5019 Mary Fashion S.p.A. David B. Zabel
24-5021 Bannon Strategic Advisors, Inc. Ronald Chorches
24-5023 Studio Cataldi Group SRL Thomas H. Belknap
24-5025 Warroom Broadcasting & Media Ronald Chorches Communications LLC ronchorcheslaw@sbcglobal.net
24-5029 Great Bowery Inc. d/b/a Camilla John Magliery
24-5031 Arri Americas Inc. Michael T. Conway
24-5033 Art Wolfe, Inc. Eric S. Goldstein
24-5035 Urban Legend Media, Inc. Henry Baer
24-5037 Triple2 Digital LLC Eric S. Goldstein
24-5042 Restoration Hardware, Inc. Michael P. Thompson
24-5044 Teris-Phoenix, LLC Henry P. Baer
24-5047 Phillips Nizer LLP Jared R. Clark
24-5054 Style Eyes Inc. d/b/a Ginger Finds Gary Greene
24-5055 270 W. 39th St. Co., LLC Robert Sensale
24-5056 FFP (BVI) Limited Jeffrey M. Sklarz
24-5057 Amazon.com, Inc. Lindsay Bishop
24-5058 Anthem Health Plans, Inc. Eric S. Goldstein
24-5059 Federal Express Corporation Eric S. Goldstein
24-5062 Appsflyer Inc. Jeffrey M. Sklarz
24-5063 DJD Creative LLC Zachart Doninger
24-5069 B&H Foto & Electronics Corp. Scott Kessler
24-5071 Chiesa Shahinian & Giantosmasi PC Anthony Marchese
24-5074 Leicester Hill Infromatices LLC Ronald Chorches
24-5076 Mercedes-Benz Manhattan, Inc. Robert Kaelin
24-5077 American Express Company Ronald Chorches
24-5082 Ohtzar Shlomo Soloman Treasure Jeffrey Hellman
24-5084 Tavares Cutting Inc. Gary Greene
24-5086 The Clear Creek Group, LLC Jeffrey M. Sklarz
24-5092 Zeta Global Corp. John J Clarke
24-5096 1245 Factory Place, LLC Ronald Chorches
24-5099 American Arbitration Association, Leslie Berkoff
24-5100 GroCyber, LLC Nicholas Vegliante
24-5101 Eficens Systems LLC Jeffrey M. Sklarz
24-5106 Reach Manufacturing, LLC David Shaiken
24-5108 Conservative Campaign Ilan Markus Technology, LLC imarkus@barclaydamon.com 24-5109 Moran Yacht Management, Inc. Barry feigenbaum
24-5110 Aaron Mitchell Jeffrey M. Sklarz
24-5112 Anthem HealthChoice Assurance, Eric S. Goldstein Inc. f/k/a Empire HealthChoice egoldstein@goodwin.com Assurance, Inc. d/b/a Empire Blue Jessica Signor
24-5117 Meta Platforms Inc. Patrick Feeney
24-5118 J Tan Jewelry Design, Inc. Gary Greene
24-5120 3 Columbus Circle LLC Robert Kaelin
24-5121 Shaylen Music LLC Russell Small
24-5122 Indium Software Inc. Elizabeth Krasnow
24-5125 Rilievi Group S.R.L. Albena Petrakov
24-5128 Miller Motorcars Inc. Eric Seltzer
24-5130 On the Spot Home Improvement, Justin Baumgartner
24-5133 Beile Li Ivan J Ladd-Smith ladd
24-5134 V.X. Cerda & Associates P.C. Jeffrey M. Sklarz
24-5135 Liberty Jet Management Corp. Gerard R. Luckman
24-5138 Target Enterprises, LLC John F. Carberry
24-5140 Quinones Law PLLC Jeffrey M. Sklarz
24-5141 Flat Rate Movers, Ltd. James J. Costello, Jr
24-5145 Manhattan Motorcars, Inc. Stephen Brown
24-5147 Jamestown Associates, LLC John F. Carberry
24-5152 Troutman Pepper Hamilton Sanders Joanna J. Cline
24-5154 Kamel Debeche James Edward Nealon
24-5162 Nardello& Co., LLC Henry P. Baer
24-5163 Harcus Parker Limited Peter C. Netburn
24-5167 GS Security Solutions Inc. Robert J. Grand
24-5168 The Francis Firm PLLS Jeffrey M. Sklarz
24-5169 D&D Solutions LLC Ronald Chorches
24-5181 Ganfer Shore Leeds & Zauderer, Patrick Kennell
24-5185 Structure Design Build LLC Andrew J. Kelly
24-5186 Berkeley Rowe Limited Jeffrey M. Sklarz
24-5188 Weddle Law PLLC Jeffrey M. Sklarz
24-5189 TD Avenue (The Diamond Avenue) Gary J. Greene
24-5190 Redis Lab, Inc. Ronald Chorches
24-5195 Shujuan Milne Scott M. Charmoy,
24-5196 Morvillo Abramowitz Grand Iason Rowena A. Moffett,
24-5197 Great Lakes Drone Company, LLC Ronald Chorches
24-5199 Lawall & Mitchell, LLC Jeffrey M. Sklarz
24-5200 Wedlake Bell LLP Jeffrey M. Sklarz
24-5202 Clayman Rosenberg Kirshner & Brian David Linder,
24-5204 G4S Security Systems (Hong Kong) Jeffrey M. Sklarz
24-5205 Marini Pietranotoni Muniz LLC Holly G. Rogers,
24-5207 Bering Yachts, LLC Robert Kaelin
24-5208 Zeisler & Zeisler, P.C. James Moriarty
24-5211 Putnam's Landscaping LLC Scott M. Charmoy,
24-5214 Petrillo Klein & Boxer LLC Patrick Kennell,
24-5221 Gypsy Mei Food Services James Moriarty
24-5222 Sedgwick Realty Corp. Eric S. Goldstein
24-5225 Cirrus Design Corporation Richard J. Bernard,
24-5226 ACASS Canada LTD. Jeffrey M. Sklarz
24-5230 Cayuse Government Services, LLC Vincent J. Averaimo
Charles R. Bennett, Jr.
24-5244 Quick-Equip LLC Mark M. Kratter
24-5247 Anthony DiBattista R. Victoria Fuller
24-5248 River Valley Operations LLC Michael T. Conway
24-5248 Wang's Realty Management Service Michael T. Conway
24-5263 Omicron Nutraceutical LLC Michael T. Conway
24-5269 Himalaya New World Inc. Richard N. Freeth
24-5269 Himalaya New York Rock LLC Richard N. Freeth
24-5269 Himalay Shanghai Farm LLC Michael T. Conway
24-5270 Crocker Mansion Estate LLC John F. Carberry
24-5272 Hayman Hong Kong Opportunities Katherine (Kit) Addleman Onshore Fund LP kit.addleman@haynesboone.com
24-5275 Greenwich Land LLC Austin D. Kim
24-5275 Hudson Diamond NY LLC Stephen M. Kindseth
24-5275 Leading Shine NY Ltd. Stephen M. Kindseth
24-5275 Rule of Law Foundation III, Inc. Bryan Ha
24-5275 Rule of Law Foundation Society IV, Bryan Ha
24-5276 ZYB & Associates, LLC Richard N. Freeth
24-5276 Yongbing Zhang Richard N. Freeth
24-5282 ACASS U.S.A. Inc. Jeffrey M. Sklarz
24-5286 Clear Treasury (UK Trading) Bennet J. Moskowitz
24-5287 Ascentiq Solutions Limited Ronald Chorches
24-5303 CyberApt Recruitment Ltd. Ronald Chorches
24-5313 Boies Schiller Flexner LLP Jeffrey M. Sklarz
24-5315 Spears & Imes, LLC Christopher David Skoczen
24-5316 Foley Hoag LLP Jeffrey I.D. Lewis
24-5317 Norris McLaughlin, P.A. James J. Costello, Jr
25-5003 Updike, Kelly & Spellacy, P.C. Paul N. Gilmore
25-5036 17 State Owner LLC Thomas D. Goldberg
25-5045 Bourne In Time Inc. Jeffrey M. Sklarz
25-5046 Vision Building Energy Efficiency Ross G. Fingold
25-5047 FV Bank International Inc. Scott Christopher Shelley
25-5050 Law Office of Neil M. Sunkin Scott M. Charmoy
25-5057 Frankfurt Kurnit Klein & Selz PC Jeffrey M. Sklarz
25-5059 Walden Macht Haran & Williams Jeffrey M. Sklarz
Adv. Pro. No. Defendant(s) Service Email(s)
24-5279 McLaren Racing Limited Megan Preusker
25-5005 All Air Custom Brokers Inc Sarah Tallent, Esq.
Andrew Franco, Esq.
25-5018 Grubhub Holdings Inc. Michael Schmahl
25-5040 SDL Auctions Ltd. Mark Sherrill
Adv. Pro. No. Defendant(s) Mailing Address
24-05008 Boardwalk Motor Imports, LLC Boardwalk Motor Imports LLC
24-05013 Farrant Group Limited Farrant Group Limited
32 St James's Street, Fourth Floor, London,
24-05016 Imperius Intl. Trade Co. Ltd. Imperius Intl Trade Co Ltd
24-05017 Post Oak Motors, LLC Post Oak Motor Cars LLC
24-05024 TT Resources 1 PTY LTD. TT Resources 1 PTY LTD
24-05030 Vision Knight Capital (China) Fund Vision Knight Capital
24-05038 D4Zero S.R.L. D4Zero S.R.L.
24-05041 CFG Global Limited CFG Global Limited
24-05043 Loro Piana S.P.A. Loro Piana & C. Inc.
24-05045 The Quinlan Law Firm, LLC The Quinlan Law Firm LLC
24-05050 Oro Mont Alpi SRL Oro Mont Alpi SRL
24-05053 H Shaw Enterprises LLC H Shaw Enterprises LLC
24-05057 Alex Hadjicharalambous Alex Hadjicharalambous
24-05065 A.Z. Bigiotterie S.A.S. Di Zanutto A.Z. Bigiotterie S.A.S. Di Zanutto Gabriele Gabriele & C. & C.
24-05068 Caribe Condado, LLC Caribe Condado LLC
24-05070 Luxury Cleaning, Inc. Luxury Cleaning, Inc.
24-05075 Marcella Monica Falciani Marcella Monica Falciani
24-05080 Reinhard Plank S.R.L. Reinhard Plank S.R.L.
24-05081 Victor-Oasis Consultancy Limited Victor-Oasis Consultancy Limited
24-05087 Mosaicon Shoes SRL Mosaicon Shoes SRL
24-05088 Tokyoseiki Co. LTD. Tokyoseiki Co. Ltd.
24-05089 Pellettieri Di Parma SRL Pellettieri Di Parma SRL
24-05091 Shalom B. LLC d/b/a Asher Fabric Shalom B. LLC dba Asher Fabric Concepts
24-05094 Solazzo Calzature S.R.L. Solazzo Calzature S.R.L.
24-05095 SOD Stone Offroad Design GmbH SOD Stone Offroad Design GmbH
24-05097 Liapull S.R.L. Lipull S.R.L.
24-05098 Shing Seung Ankerite Engineering Shing Seung Ankerite Engineering LTD LTD Attn: Officer, Managing or General Agent
24-05102 Ocorian Consulting LTD Ocorian Consulting LTD
24-05111 DNM Beauty Distribution DNM Beauty Distribution
24-05113 1322089 B.C. LTD. 1322089 B.C. LTD.
24-05116 Hilton Management, LLC Hilton Management, LLC
24-05119 International Treasure Group LLC International Treasure Group LLC
24-05123 Bestview1 Pty Ltd Bestview1 Pty Ltd
24-05124 Legends OWO, LLC Legends OWO, LLC
24-05127 Waycap S.P.A. Waycap S.P.A.
24-05137 Bellerive Attorneys at Law Bellerive Attorneys at Law
24-05139 Houston Litstar LLC Houston Litstar LLC
24-05142 Immobiliara Barbara 2000 SRL Immobiliara Barbara 2000 SRL
24-05143 Dream Projects LLC Dream Projects LLC
24-05144 Premiere Accounting Solutions Premiere Accounting Solutions LTD LTD Attn: Officer, Managing or General Agent
24-05146 Fortnum Information Security Fortnum Information Security Limited Limited Attn: Officer, Managing or General Agent
24-05156 12476517 Canada Society 12476517 Canada Society
24-05157 D.P. Textile & Apparel, Inc. D.P. Textile Apparel, Inc.
Denise L. Park.
24-05159 Gold Leaf Consulting Limited Gold Leaf Consulting Limited
Unit 6& 7, Road Reef Plaza, Prospect Reef,
24-05160 LA INTERNATIONAL LA International Foundation FOUNDATION Attn: Officer, Managing or General Agent
24-05164 National Sweepstakes Company, National Sweepstakes Company, LLC
24-05165 Oxford Visionary LTD. Oxford Visionary LTD
24-05170 The Gertz File Investigative The Gertz File Investigative Reporting Reporting Project Inc. Project Inc.
24-05171 Joseph Chen Joseph Chen d/b/a Transcomputing
24-05172 Federal Corporation Federal Corporation
24-05174 SGB Packaging Group, Inc. SGB Packaging Group, Inc.
24-05176 Luminescence Co. LTD Luminescence Co. LTD
24-05178 Super Star Project Limited Super Star Project Limited
24-05180 Richmond Strategic Advisors, LLC Richmond Strategic Advisors, LLC
24-05193 Fiesta Investment Ltd. f/k/a Fiesta Fiesta Investment Ltd. f/k/a Fiesta Property
24-05203 Oasis Tech Limited. Oasis Tech Limited.
24-05212 Michael Li & Co. Michael Li & Co.
24-05215 Staples, dba, Staples Building Bradley Staple, dba Staples Building
24-05220 Trasco Bremen GmbH Trasco Bremen GmbH
24-05223 G-Translators Pty Ltd G-Translators Pty Ltd
24-05224 OSC Orbit Service Company LLC OSC Orbit Service Company LLC
24-05231 9 East 40th Street LLC 9 East 40th Street LLC c/o Wohl Loewe Stettner Fabricant & Deitz
8504 Gaither Hollow Ct.
24-05234 Lyzon Enterprises Corporation Lyzon Enterprises Corporation
24-05235 Halley Chen CPA Professional Halley Chen CPA Professional Corporation
Corporation Attn: Officer, Managing or General Agent
24-05241 MZC Financial Inc. MZC Financial Inc.
24-05242 Cotton Craft Textiles Intl Trading Cotton Craft Textiles Intl Trading
24-05243 Ihotry Ltd Trust Company Complex
24-05245 RM Auctions Deutschland GMBH RM Auctions Deutschland GMBH
Attn : Officer, Managing or General Agent
24-05248 Curiosity Corp. LLC Curiosity Corp. LLC
1344 Belfast Dr.
24-05248 Dark Shadows LLC Dark Shadows LLC
24-05248 Flying Colours Corp. Flying Colours Corp.
24-05248 Supreme SG PTE Ltd Supreme SG Pte Ltd
24-05248 Top California Beach Corp. Top California Beach Corp.
24-05248 Tut Co. Limited Tut Co. Limited
24-05250 Scarabaeus Wealth Management Scarabaeus Wealth Management AG AG Attn: Officer, Managing or General Agent
24-05251 LLC STZ Fund No. 1 LLC STZ Fund No. 1
24-05252 Gettr USA, Inc. Gettr USA, Inc.
24-05253 Ivy Capital Advisor Limited Ivy Capital Advisor Limited
24-05254 NAV Consulting Inc. NAV Consulting Inc.
24-05256 New Mulberry Pte Ltd. New Mulberry Pte Ltd.
24-05257 Mishcon de Reya LLP Mishcon de Reya LLP
24-05258 Hogan Lovells International LLP Hogan Lovells International LLP
24-05259 Top Target General Trading LLC Top Target General Trading LLC
Office 1206, Citadel Towers, Business Bai,
24-05260 GCP Investment Advisors SL GCP Investment Advisors SL
24-05261 Starling Bank Ltd. Starling Bank Ltd.
24-05262 Red Team Partners Red Team Partners
24-05263 G Club Holdco I LLC G Club Holdco I LLC
24-05263 HAA Group Pty Ltd. HAA Group Pty Ltd.
24-05263 Mountains of Spices Inc. Mountains of Spices Inc.
24-05263 Rosy Acme Ventures Limited Rosy Acme Ventures Limited
24-05263 BSA Strategic Fund BSA Strategic Fund
24-05263 BSA Strategic Fund I BSA Strategic Fund I
24-05263 Hong Kong International Funds Hong Kong International Funds Investments
24-05264 Smaragdos Mamzeris Smaragdos Mamzeris
Caribbean Coast, Crystal Love Lantau Island
24-05268 Pure Global Group Limited Pure Global Group Limited
24-05269 Himalaya Australia Athena Farm Himalaya Australia Athena Farm Inc. Inc. Attn: Officer, Managing or General Agent
24-05269 Himalaya Australia PTY Ltd. Himalaya Australia PTY Ltd.
24-05269 Himalaya Boston Mayflower LLC Himalaya Boston Mayflower LLC
24-05269 Himalaya UK Club Himalaya UK Club
24-05269 Himalaya Worldwide LS Himalaya Worldwide LS
24-05269 HML Vancouver Sailing Farm Ltd. HML Vancouver Sailing Farm Ltd.
24-05269 Golden Gate Himalaya Farm LLC Golden Gate Himalaya Farm LLC
24-05269 MOS Himalaya Foundation Inc. MOS Himalaya Foundation Inc.
24-05269 UK Himalaya Ltd. UK Himalaya Ltd.
24-05270 Taurus Fund LLC Taurus Fund LLC
24-05275 G Fashion Media Group Inc. G Fashion Media Group Inc. c/o Corporate Creations Network Inc.
24-05275 G Fashion International Limited G Fashion International Limited
24-05275 Anton Development Limited Anton Development Limited
24-05275 China Golden Spring Group (Hong China Golden Spring Group Ltd Kong) Ltd Attn: Officer, Managing or General Agent
24-05275 Saraca Media Group Inc. Saraca Media Group Inc.
24-05275 Lamp Capital LLC Lamp Capital LLC
24-05275 Golden Spring (New York) Limited Golden Spring (New York) Limited
24-05275 HCHK Technologies Inc. HCHK Technologies Inc.
24-05275 HCHK Property Management Inc. HCHK Property Management Inc.
24-05275 Lexington Property and Staffing Lexington Property and Staffing Inc. Inc. Attn: Officer, Managing or General Agent
750 Lexington Ave. 8th Fl.
24-05275 G Club Operations LLC G Club Operations LLC Attn : Officer, Managing or General Agent
24-05275 GFNY Inc. GFNY Inc.
24-05275 Himalaya International Clearing Himalaya International Clearing Ltd. Ltd. c/o Conyers Trust Company (BVI) Limited
24-05275 ACA Capital Limited ACA Capital Limited
24-05275 Hamilton Investment Management Hamilton Investment Management Ltd Ltd. c/o McGrath Tonner Corporate Services
24-05275 Hamilton Opportunity Fund SPC Hamilton Opportunity Fund SPC
24-05275 Himalaya Capital Holding Ltd Himalaya Capital Holding Ltd
24-05275 Himalaya International Financial Himalaya International Financial Group Ltd Group Ltd. c/o Conyers Trust Company (BVI) Limited
24-05275 Himalaya International Reserves Himalaya International Reserves Ltd
24-05280 H.R. Owen Dealerships Limited H.R. Owen Dealerships Limited
24-05288 5ivetech Limited 5ivetech Limited
24-05290 Birchstone Capital AG Birchstone Capital AG
24-05293 Goodman Masson Ltd Goodman Masson Ltd
24-05294 Hays Specialist Recruitment Hays Specialist Recruitment Limited Limited Attn: Officer, Managing or General Agent
24-05296 Offensive Shield Ltd Offensive Shield Ltd
24-05298 HP Inc UK Limited HP Ink UK Limited
24-05300 IW Group Services UK Ltd IW Group Services UK Ltd
1220 Mayflower Ave.
24-05302 Whole Alpha Trading LLC Whole Alpha Trading LLC
24-05305 Telehouse International Corporation Telehouse Intl. Corporation of Europe Ltd of Europe Ltd Attn: Officer, Managing or General Agent
24-05306 I.com Solutions Limited I.com Solutions Limited
24-05308 The Golden Sealine Limited The Golden Sealine Limited
24-05309 Haitong International Securities Haitong International Securities
Attn : Officer, Managing or General Agent
25-05006 CRISP Insurance Advisors Crisp Insurance Advisors
25-05007 Hatstone Lawyers (BVI) Ltd. Hatstone Lawyers (BVI) Ltd.
25-05008 CyGlass Inc CyGlass Inc.
25-05009 Strategic Political Management, Strategic Political Management, LLC
25-05010 David Consulting Inc. David Consulting Inc.
25-05011 Melbourne ROLF Incorporated Melbourne ROLF Incorporated
25-05012 Bambee, Inc Bambee, Inc.
25-05015 Cesare Attolini NY LLC Cesare Attolini NY LLC
25-05016 Global Shuttle Pte Ltd Global Shuttle Pte Ltd
25-05019 Electric AI Inc Electric AI Inc.
25-05020 Abu Dhabi Motors LLC Abu Dhabi Motors LLC
25-05021 Savino Del Bene USA Inc. Savino Del Bene USA Inc. Attn : Officer, Managing or General Agent
25-05022 E.L.J.M. Consulting LLC E.L.J.M. Consulting, LLC
25-05023 Mandelli USA Inc. Mandelli USA Inc
25-05024 Prodome Management Consulting, Prodome Management Consulting LLC LLC Attn: Officer, Managing or General Agent
25-05025 Taiwan Baudau Farm International Taiwan Baudau Farm International Limited
25-05026 CSQ Project Development CSQ Project Development Consultants
Consultants Attn: Officer, Managing or General Agent
25-05028 KDEBECHE Inc. KDEBECHE, Inc.
25-05029 Chan Chih Hsing Chan Chih Hsing
25-05030 O'Rourke (Midlands) Ltd O'Rourke (Midlands) Ltd.
Attn : Officer, Managing or General Agent
25-05032 VP Bank (BVI) Ltd VP Bank (BVI) Ltd.
25-05037 Bitgo Trust Company, Inc. Bitgo Trust Company, Inc.
25-05039 Sage IT Inc. Sage IT Inc.
25-05041 Cars Universal CARS Universal Inc.
25-05042 PASSIONE ROSSA LLC Passione Rossa LLC
1185 E. Putnam Ave.
25-05051 ONS CORP. ONS Corp.
25-05052 N.A.R. Enterprises Inc. N.A.R. Enterprises
25-05058 Reichard & Escalera LLC Reichard & Escalera LLC
25-05061 Schulman Bhattacharya LLC Schulman Bhattacharya LLC
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