6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00284691
UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: CDE, Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouarter B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter Suite B-3,
EFTA00314843
CDE, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutena
EFTA00295667
CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR CDE, INC. The undersigned, being the President and Secretary of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt
EFTA00296383
CDE, INC. CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING AS OF APRIL 28, 2011 The undersigned, being the sole stockholder of CDE, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(6) of the General Corporation Law of the United Stat
EFTA00298117
these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation') is CDE, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S
EFTA00433955
als wrote: Hi Darren - we are filing today. Government has been closed for the holidays and just reopened yesterday. We acted as incorporators of CDE, Inc. - however we will need to resign shortly after formation and appoint 3 directors of the company. So if you could provide me with the three names of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

St Thomas
LocationOne of the main islands of the United States Virgin Islands
the Certificate of Incorporation
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DISTRICT OF ST
OrganizationOrganization referenced in documents