3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA00073312
orations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Pans 1, 2 and 3. Update the information
EFTA00168497
orations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Parts 1, 2 and 3. Update the information
EFTA01305670
orations to update information with the Department of State every two years 'n the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the Information in Parts 1, 2 and 3. Update the information

MasterCard
OrganizationAmerican multinational financial services corporation

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States

Columbus
LocationCapital city of Ohio, United States of America
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
the Principal Executive Office
OrganizationOrganization referenced in documents
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
South High Street
LocationLocation referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
the Department of State's
OrganizationOrganization referenced in documents
The Certificate of Dissolution
OrganizationOrganization referenced in documents
the City of Albany
LocationLocation referenced in documents
Parts 1
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Articles of Incorporation
OrganizationOrganization referenced in documents
the New York Business Corporbtion Law
OrganizationOrganization referenced in documents
Kelm, Warren & Rubenstein
OrganizationOrganization referenced in documents