[honway]

Current Entity Name: DENKO MECHANICAL, INC.
Initial DOS Filing Date: 02/08/2000
County: NEW YORK
Jurisdiction:
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE

DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

DENKO MECHANICAL, INC.
232 E 26TH ST
STE 21
NEW YORK, NEW YORK 10010

Chairman or Chief Executive Officer
SERGEI DENKO
232 E 26TH ST
STE 21
NEW YORK, NEW YORK 10010

Registered Agent
NONE

[rdavis84]

"I will challenge anyone to find a U.S. white page or U.S. yellow page listing for the Middle Eastearn plumber Hammad's employeer, Denko Mechanical."

I recall going thru this when these guys were arrested and we couldn't find that for them. There was a lot of that in our area a few years back, companies set up on paper and registered w/Sec.State, but not an actual business. They appeared as Entities in fraud cases, but the connections went too high for anything to be done by the IRS or FBI.

But for getting exposed there were a whole maggots nest of players who lost their positions.