throbber
Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 1 of 15 PageID #: 923
`Case 5:19-cv-00036—RWS Document 53-8 Filed 08/02/19 Page 1 of 15 PageID #: 923
`
`
`
`
`
`
`
`EXHIBIT F
`
`EXHIBIT F
`
`
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 2 of 15 PageID #: 924
`
`3 Garret Mountain Plaza
`
`Woodland Park (/d/NJ/Woodland-Park)
`
`This is a business registration address for sixteen companies. These are some of the names: J B Williams
`Company Inc The and Realty Service Corporation. UCC filings contain the name of Maxell Corporation of
`America in connection to this address. We found that Maxell Corporation of America (licence Computer
`and Computer Peripheral Equipment and Software Merchant Wholesalers) and Maxell Research and
`Development America LLC were listed as license holders, located at this address. This address is #877
`on the list of state addresses by the number of businesses registered there. This address is #2 on the list
`of city addresses by the number of businesses registered there. This address is #5 among addresses in
`the city by the number of mentions in UCC filings. This address is #7 among addresses in the city by the
`number of mentions in UCC filings. The FCC granted two licenses, the text of which contain this address.
`Here is the information on one of the licenses: Pdv Spectrum Holding Company LLC was listed as a
`licensee. The license details include the call sign (KNNX619) and FRN number (0023948573). See the
`contact information below. This address can be written as 3 Garret Mountain Plza, Woodland Park, NJ
`07424
`
`Ads by Google
`
`Associated Businesses
`
`Start typing name
`
`Mountain Development Corp (/c/1l6ai9-78rjr) Active
`Foreign Corporation
`
`Show Details (/c/1l6ai9-78rjr)
`
`Info on file: Date Established, CFO, Director, President(2), Secretary, Register Agent
`
`Pdvwireless Inc (/c/1l6ai9-8w2t8) In Existence
`Foreign For-profit Corporation
`
`Show Details (/c/1l6ai9-8w2t8)
`
`Info on file: Date Established
`
`Ads by Google
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 3 of 15 PageID #: 925
`Ads by Google
`
`Beecham Inc (/c/1l6ai9-g6q07) Inactive - Withdrawn
`
`Show Details (/c/1l6ai9-g6q07)
`
`Info on file: Date Established
`
`Maxell Corporation of America (/c/1l6ai9-fvj51) Active
`
`Show Details (/c/1l6ai9-fvj51)
`
`Info on file: Date Established, Register Agent, Chief Executive Officer
`
`Pacific Datavision Inc (/c/1l6ai9-fukhi) Active
`
`Show Details (/c/1l6ai9-fukhi)
`
`Info on file: Date Established, Register Agent, Chief Executive Officer
`
`Century Creations Inc (/c/1l6ai9-fkipn) Dissolved
`
`Show Details (/c/1l6ai9-fkipn)
`
`Info on file: Date Established, Register Agent
`
`California Direct Services Inc (/c/1l6ai9-fklmb) Suspended
`
`Show Details (/c/1l6ai9-fklmb)
`
`Info on file: Date Established, Register Agent, Chief Executive Officer
`
`Boston Road Retail Manager Limited Liability Company
`(/c/1l6ai9-77q1p) Active
`Foreign Limited Liability Company LLC
`
`Show Details (/c/1l6ai9-77q1p)
`
`Info on file: Date Established, Manager, Real Property, Register Agent
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 4 of 15 PageID #: 926
`Realty Service Corporation (/c/1l6ai9-fwpem)
`Show Details (/c/1l6ai9-fwpem)
`Foreign Business Corporation
`
`Info on file: Date Established, Chairman, Register Agent
`
`J B Williams Company Inc The (/c/1l6ai9-c3vnh) Withdrawn
`Stock
`
`Show Details (/c/1l6ai9-c3vnh)
`
`Info on file: Date Established, Registered Agent
`
`Show More Associated Businesses (+ 6) 
`
`Associates
`This address was specified as the address of
`Brian Mcauley - Governor of company United Rentals (north America) Inc located at 300
`Deschutes Way Sw Ste 304 (/a/39s7it/)
`Matthew Boardman - Director of company J B Hanauer & Co located at 4 Gatehall Dr (/a/30hlfu/)
`
`Associated UCC Filings
`The following name was associated with this address via UCC Filings: Maxell Corporation of America
`
`Registered Parcel Owners
`This address was listed as the owner's address by the following property owners:
`777 Passaic Avenue LLC — 00071 01 00050 5S OFFICE BLDG 2.514AC 00071 100050 located at
`777 Passaic Ave Clifton City
`Paterson Plaza LLC C/o Mtn Develop — 06204 00001 14 C,SS 72000 S.F. J1098 00003 located at
`100 Hamilton Plaza Paterson City
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 5 of 15 PageID #: 927
`
`U.S. Automated Manifest System (AMS) Records
`This address has been associated with trade operations, registered in the Automated Manifest System.
`We've found three such records. Below you'll find the information about companies, shipments, and cargo
`descriptions:
`Maxell Corp of America (496 records)
`
`Date
`Dec 28, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Items Description
`PARTS FOR CONVERTERS LADLES USED IN METALS F, five pieces
`Weight
`15,119 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BEAR MOUNTAIN BRIDGE (PA)
`
`Date
`Dec 20, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Items Description
`PRIMARY CELLS AND PRIMARY BATTERIES, 336 pieces
`Weight
`4,255 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BAI CHAY BRIDGE (PA)
`
`Date
`Dec 13, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Items Description
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 6 of 15 PageID #: 928
`PARTS AND ATTACHMENTS FOR DERRICKS, 25 pieces
`Weight
`8,715 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BAY BRIDGE (PA)
`
`Date
`Dec 06, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Weight
`10,019 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BRUSSELS BRIDGE (PA)
`
`Date
`Dec 06, 2017
`From
`HITACHI MAXELL,LTD.
`Weight
`10,019 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BRUSSELS BRIDGE (PA)
`
`Date
`Dec 06, 2017
`From
`HITACHI MAXELL,LTD.
`Weight
`10,019 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BRUSSELS BRIDGE (PA)
`
`Date
`Dec 01, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 7 of 15 PageID #: 929
`Items Description
`GASKETS, METAL, 2 OR MORE LAYERS, OR WITH OT, five pieces
`Weight
`12,247 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BANGKOK BRIDGE (PA)
`
`Date
`Dec 01, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Weight
`12,247 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BANGKOK BRIDGE (PA)
`
`Date
`Nov 22, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Weight
`10,091 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BEAR MOUNTAIN BRIDGE (PA)
`
`Date
`Nov 22, 2017
`From
`HITACHI MAXELL,LTD.
`2-16-2, KONAN, MINATO-KU, TOKYO
`108-8248 JAPAN
`Weight
`10,091 Kilograms
`Route
`Kobe, Japan → Long Beach, California by vessel BEAR MOUNTAIN BRIDGE (PA)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 8 of 15 PageID #: 930
`Imagine Tile Inc
`
`Date
`Aug 17, 2017
`From
`PAVIGRES CERAMICAS S.A.
`AV. ALTO DAS DOMINGAS
`AGUIM, 20 3780-244 PT
`Items Description
`SHIPPER'S LOAD, COUNT, STOW & SEAL (1001PKGS) CY / CY CANDLES TEMP: +18 DEGREE
`VENTILATION: CLOSED HUMIDITY: NORMAL HS CODE: 34.06.00, 1001 pieces
`FOR A/C: GLOBAL PRODUCT RESOURCES INC SCAC CODE : UNQL HBL NO : ULSHAN01896
`"CARGO IS STOWED IN REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING
`TEMPERATURE OF PLUS 18 DEGREES CELSIUS"
`Weight
`18,153 Kilograms
`Route
`Sines, Portugal → Houston, Texas by vessel MSC TORONTO (DE)
`
`Date
`Aug 17, 2017
`From
`PAVIGRES CERAMICAS S.A.
`Items Description
`WINES, 1260 pieces
`Weight
`18,153 Kilograms
`Route
`Sines, Portugal → Houston, Texas by vessel MSC TORONTO (DE)
`
`Maxel Corp of America
`
`Date
`Jan 17, 2017
`From
`GP BATTERIES M SDN BHD
`5 JALAN TAMPOI TUJUH KAWASAN
`PERINDUSTRIAN TAMPOI
`JOHOR BAHRU 81200 MY
`Items Description
`HIGH VOLTAGE BOX PACKED IN 1 PLYWOOD
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 9 of 15 PageID #: 931
`Weight
`762 Kilograms
`Route
`Singapore, Singapore → New York/Newark Area, Newark, New Jersey by vessel NYK ARCADIA (PA)
`
`Date
`Jan 05, 2017
`From
`GP BATTERIES M SDN BHD
`Weight
`762 Kilograms
`Route
`Singapore, Singapore → New York/Newark Area, Newark, New Jersey by vessel NYK ARCADIA (PA)
`
`Inspections at this Address
`Inspectors have visited the site at this address four times
`
`Inspection #308619550
`The inspection was performed at Rbc Dain Rauscher Inc (mailing address  60 SOUTH 6TH STREET,
`MINNEAPOLIS, MN 55402 (/a/3ue0rb/)) on Mar 8, 2006. It listed its industry as Investment Advice and
`Investment Advice (based on SIC code 6282, NAICS code 523930). The case was closed on Jul 6, 2006.
`The inspection type was listed as accident. The entity had 59 employees at the time
`
`Violation Information
`01001 (May 16, 2006) — 19040039 B. The initial penalty was set at $4,500. The current penalty
`was listed as $2,250
`
`Inspection #311049159
`The inspection was performed at Department of Justice / Atf on Sep 21, 2007. It listed its industry as
`Public Order and Safety, Not Elsewhere Classified and Other Justice, Public Order, and Safety Activities
`(based on SIC code 9229, NAICS code 922190). The case was closed on Mar 28, 2008. The inspection
`type was listed as planned. The entity had 22 employees at the time
`
`Violation Information
`01001 (Mar 4, 2008) — 19600008 B
`
`Inspection #306560038
`The inspection was performed at Valcourt Building Services (mailing address  663 PENNSYLVANIA
`AVENUE, ELIZABETH, NJ 07201 (/a/301ums/)) on Aug 23, 2004. It listed its industry as Building
`Cleaning and Maintenance Services, Not Elsewhere and Janitorial Services (based on SIC code 7349,
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 10 of 15 PageID #: 932
`NAICS code 561720). The case was closed on Sep 7, 2004. The inspection type was listed as referral.
`The entity had four employees at the time
`
`Inspection #101481711
`The inspection was performed at Integrated Genetics on Oct 31, 1991. It listed its industry as Medical
`Laboratories (based on SIC code 8071). The case was closed on Jan 21, 1992. The inspection type was
`listed as complaint. The entity had 30 employees at the time
`
`Violation Information
`01002 (Jan 13, 1992) — 19040002 A
`01001 (Jan 13, 1992) — 19030002 A01
`
`License Holders
`
`This address was listed as an address of the following license holder:
`
`Maxell Corporation of America (/c/1l6ai9-fvj51). The license number is 11326204986. The license
`type is Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
`
`Maxell Research and Development America LLC. The license number is 32063102720
`
`FCC (Federal Communications Commission) Licenses
`
`PDV Spectrum Holding Company, LLC Active
`SMR, 896-901/935-940 MHz, Auctioned, Mobile/Fixed Broadband
`
`License Holder Name
`John Pescatore
`
`Call Sign
`KNNX619
`
`0023948573
`
`FRN (FCC Registration Number (FRN). Assigned by CORES (COmmission REgistration System) to the entity or
`individual that holds an authorization.)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 11 of 15 PageID #: 933
`Contacts
`Lukas, Nace, Gutierrez & Sachs
`Elizabeth R Sachs
`8300 Greensboro Drive, Ste. 1200, McLean (/a/3v7ojb/)
`Phone: (703) 584-8676 (tel:7035848676)
`Fax: (703) 584-8696
`Email: kpatsas@fcclaw.com
`
`Kleine License Holdings, LLC Active
`SMR, 896-901/935-940 MHz, Auctioned, Mobile/Fixed Broadband
`
`License Holder Name
`FCC License Contact
`
`Call Sign
`KNNX832
`
`0024755720
`
`Contacts
`Lukas, Nace, Gutierrez & Sachs
`Elizabeth R Sachs
`8300 Greensboro Drive, Ste. 1200, McLean (/a/3v7ojb/)
`Phone: (703) 584-8676 (tel:7035848676)
`Fax: (703) 584-8696
`Email: kpatsas@fcclaw.com
`
`Walkability Rating       show map
`
`Gourmet Rating
`
`Kids Rating
`
`Beauty Rating
`
`Shopping Rating
`
`Entertainment Rating
`
`    
`
`    
`
`    
`
`    
`
`    
`
`FRN (FCC Registration Number (FRN). Assigned by CORES (COmmission REgistration System) to the entity or
`individual that holds an authorization.)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 12 of 15 PageID #: 934
`Emergencies Rating
`
`    
`
`Errands Rating
`
`    
`
`Woodland Park in a Nutshell
`Please see our full analysis of Woodland Park here (/d/NJ/Woodland-Park)
`
`12,267
`Population
`37.66%
`Share of Renter-Occupied Housing
`$78,708
`Median Household Income
`
`4.26%
`Poverty
`$357,800
`Median Property Value
`
`Search my Location
`View information about the place where you are now.
`
` Search my Location
`
`This feature is based on HTML5 technologies and requires your consent. Please allow this website to
`access your current location to show you information about your address.
`
`See Also
`
`227 New Street (/a/12ftre/) Nickolas Portella is a resident. The parcel owner name was listed as
`Portella Nickolas
`
`221 New Street (/a/12ftrd/) Palma Melli and Riccardo Melli are residents. The parcel owner name
`was listed as Melli Riccardo & Palma
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 13 of 15 PageID #: 935
`80 Squirrelwood Road (/a/12fuk8/) George F Dericks is a resident. The parcel owner name was listed
`as Dericks George
`
`219 New Street (/a/12ftrc/) May Navarro is a resident. The parcel owner name was listed as Huang
`Daniel
`
`10 Hugo Avenue (/a/12ft7o/) Rafa Dominguez is a resident. The parcel owner name was listed as Ali
`Luz
`
`16 Hugo Avenue (/a/12ftri/) Raymond Barker, Dorothy De and three other residents. The parcel
`owner name was listed as Deblock Victoria
`
`211 New Street (/a/12ftrb/) Carol A Mcdermott is a resident. The parcel owner name was listed as
`Conti Joseph
`
`18 Hugo Avenue (/a/12ftrh/) Edna V Barker and Raymond H Barker sr are residents. The parcel
`owner name was listed as Barker Raymond Sr & Edna
`
`20 Hugo Avenue (/a/12ftrk/) The parcel owner name was listed as Califano Pat
`
`78 Squirrelwood Road (/a/12fuk4/) Lawrence E Fisher, Melissa Fisher and one other resident. The
`parcel owner name was listed as Fisher Lawrence & Patricia
`
`209 New Street (/a/12fts4/) Michael D Dancho is a resident. The parcel owner name was listed as
`Dancho Michael D
`
`6 Wilson Avenue (/a/12ftrl/) Bongcayao Seeman is a resident. The parcel owner name was listed as
`Bongcayao Marilyn
`
`3 Hugo Avenue (/a/12fslc/) Jason Jenkins is a resident. The parcel owner name was listed as
`Watkins Joseph Todd
`
`207 New Street (/a/12fts7/) Alberto D Alava is a resident. The parcel owner name was listed as Alava
`Alberto & Hernandez Marilyn
`
`5 Hugo Avenue (/a/12g1f9/) Armagan Tanir and Selma Tanir are residents. companies were
`registered at this address, including Bronx Tile Kitchen Bath LLC. The parcel owner name was listed
`as Tanir Armagan & Selma
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 14 of 15 PageID #: 936
`7 Hugo Avenue (/a/12fsla/) Carmelo Mormina, Giuseppina Mormina and one other resident. The
`parcel owner name was listed as Mormina Giuseppina
`
`1 Garret Mountain Plaza (/a/3umr2t/) Four companies were registered at this address, including Klein
`Insurance Services Inc, Klein Insurance Services Inc. Five names, including P N C Bank National
`Association, Midlantic National Bank North linked to this address via UCC filings. Qualipac America
`and Qualipac America Corp are consignees
`
`5 Garret Mountain Plaza (/a/3u93kq/) 20 companies were registered at this address, including
`Surface Specialties Inc, Cytec Industries Inc. Eight entities are associated with this address,
`including Jeffery P Fitzgerald, Shane Fleming. Five names, including Cytec Industries Inc, Cytec
`Industries Inc linked to this address via UCC filings. The parcel owner names were listed as Molina
`Felipe, Cytec Industries Inc % C Fetherman. Cytec Industries Inc and Kemira Water Solutions Inc are
`consignees
`
`9 Hugo Avenue (/a/12fslb/) The parcel owner names were listed as Piscopo Stephen J & Barbara A
`Trsts, Piscopo Stephen & Barbara Trustees
`
`197 New Street (/a/12fts6/) John E Krinsky and Jolene B Okrinsky are residents. The parcel owner
`name was listed as O'krinsky John & Jolene
`
`Sources and Citations
`1. The Office of the Secretary of the Commonwealth of Massachusetts - Corporations Division
`(http://corp.sec.state.ma.us/corpweb/CorpSearch/CorpSearch.aspx)
`2. The Office of the Texas Secretary of State (https://www.sos.state.tx.us/corp/sosda/index.shtml)
`3. The Office of the Tennessee Secretary of State
`(https://tnbear.tn.gov/Ecommerce/DBDownloadWizard.aspx)
`4. The Office of the California Secretary of State (http://www.sos.ca.gov/business-programs/business-
`entities/information-requests/)
`5. New York State Department of State, Division of Corporations
`(https://www.dos.ny.gov/corps/bus_entity_search.html)
`6. The Office of the Connecticut Secretary of State (https://www.concord-
`sots.ct.gov/CONCORD/online?sn=PublicInquiry&eid=9740)
`7. California UCC Business Secured Parties, provided by the California Secretary of State
`(http://www.sos.ca.gov/business-programs/ucc/)
`8. New Jersey Property Assessment Records for 2014
`(https://www.state.nj.us/treasury/taxation/lpt/TaxListSearchPublicWebpage.shtml) — State of New
`
`

`

`Case 5:19-cv-00036-RWS Document 53-8 Filed 08/02/19 Page 15 of 15 PageID #: 937
`Jersey, Department of the Treasury
`9. Texas Active Franchise Tax Permit Holders List (https://data.texas.gov), provided by Texas
`Comptroller of Public Accounts
`10. FCC Licensing (https://www.fcc.gov/licensing-databases/search-fcc-databases)
`
`ClustrMaps.com
`ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business
`environment. We cannot guarantee the accuracy, correctness and/or timeliness of the data. Therefore,
`ClustrMaps.com cannot be used for any purpose covered by the FCRA (Fair Credit Reporting Act)
`
`About
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`Facebook (https://www.facebook.com/clustrmaps)
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`License
`Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. All
`mentioned corporate names and trademarks are the property of their respective owners. Ver. 05dgksz27f
`US Persons (/p/) - A (/ps/a) B (/ps/b) C (/ps/c) D (/ps/d) E (/ps/e) F (/ps/f) G (/ps/g) H (/ps/h) I
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