3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
EFTA00168497
tO The purposes for which it is formed are: el) -r To engage in any lawful act or activity for which corporattons.:._.- cP may he organized under the New York Business Corporbtion Law, (..) provided that the CoTporation it not to engage in any act or nrt;vity which requires the consent or approval of any state o'cicial, departmen
EFTA01305670
. 2. The purposes for which it is formed are: era -r To engage in any lawful act or activity for which corporations.. ee may he organized under the New York Business Corporbtion Law, ea provided that Ule Coftporation it not to engage in any act or •-- ect;vity which requires the consent or approval of any state o'•'rial, eepar
EFTA01305210
2. The purposes for which it is formed are: CYJ -r To engage in any lawful act or activity for which corporations.:_ ee may he organized under the New York Business Corporbtion Law, ce provided that the Coftporation it not to engage in any act or activity which requires the consent or approval of any state o'•'cial, departmen
the Department of State's
OrganizationOrganization referenced in documents
the Farm Corporation Exemption
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
the City of Albany
LocationLocation referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
The Certificate of Dissolution
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation

Columbus
LocationCapital city of Ohio, United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NEW YORK NY
LocationState of the United States of America
New York Corporation
OrganizationOrganization referenced in documents
Publication 110
OrganizationOrganization referenced in documents
the Department of Taxation and Finance
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
NA Harriman Campus
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
the Principal Executive Office
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands