3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
EFTA00168497
directed to the NYS Department of State, Division of Corporations. Albany, NY 12231-0002 or by calling 518-473-2492 You are also advised to request Publication 110. 'Information and Instructions for Termination of Business Corporations" from the Department of Taxation and Finance Requests for this publication
EFTA01305670
directed to the WS lepartment of State, Division of Corporations. Albany, NY 12231-0002 or by calling 518-473-2492 You ace also advised to request Publication 110. 'Information and Insvuetions of Business Corporations" from the Department of Taxation and Finance Requests for this publication may be node by
EFTA01305210
directed to the WS lepartment of State, Division of Corporations, Albany, NY 12231-0002 or by calling 518-473-2492 You ace also advised to request Publication 110. 'Information and InsvuctionS for Termination of Business Corporations" from the Department of Taxation and Finance Requests for this publication m
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
the Department of State's
OrganizationOrganization referenced in documents

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

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