| Company | THE THUNDER BAY CORP |
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| Address | P O BOX 41, SYRACUSE, IN, 46342 - 0000, |
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Company MERIDIAN HOSPITALITY GROUP, INC. Address 9301 N. Michigan Rd., INDIANAPOLIS, IN, 46268, USA -
Company BEEF & BOARDS PROPERTIES, LLC Address 9301 N. MICHIGAN RD., INDIANAPOLIS, IN, 46268 - 0000, USA