3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
EFTA00168497
may be nade by phone by Sling 1-800-462-8100 Mad requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau. NA Harriman Campus, Albany NY 12227 03090200 ca ‘-/ )enalty - failure to timely file this statement will be reflected in the department's records as past due or delin
EFTA01305670
blication may be node by phone by carting 1 Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, NA Harriman Campus, Albany 0309020002 0 )enalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent any m
EFTA01305210
be nade by phone by calling 1-800-462-8100 Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, NA Harriman Campus. Albany NY 12227 0309020002 0 'enalty - failure to timely file this statement will be reflected in the department's records as past due or delinqu
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
Publication 110
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Department of Taxation and Finance
OrganizationOrganization referenced in documents
Taxpayer Assistance Bureau
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