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Division of Corporations, State Records
Organization
4
Total Mentions
4
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00073312.pdf
1 mentionEFTA00073312
ny, on July 15, 2019. Brendan C. Hughes. Executive Deputy Secretary of State EFTA00073352 CT-07 1500.4000 New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue, Albany, NY 12231 www dos nv POV CERTIFICATE OF DISSOLUTION OF NINE EAST 71S
EFTA00168497.pdf
1 mentionEFTA00168497
C. Hughes. Executive Deputy Secretary of State USAO_000 876 EFTA_000 18786 EFTA00168533 CT-07 15 0 bi 4 0 New York State Depanment of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue. Albany, NY 12231 www.dai ny gov CERTIFICATE OF DISSOLUTION OF NINE EAST 71S
EFTA00187391.pdf
1 mentionEFTA00187391
ORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations, State Records and UCC Home Page NYS Department of State Home Page http://appsezt8.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY INFORMATION?p_nameid=1423230&p_cor
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EFTA00309181.pdf
1 mentionEFTA00309181
S Homepage I Contact Us PLAINTIFFS' EXHIBIT 4 http://appext9. dos. state.ny. us/corp_public/CORPS EARCH.ENTIT... 2/9/2011 EFTA00309215 2/3/2011 Division of Corporations, State Records a... Division of Corporations, State Records and Uniform Commercial Code Sul. Department to, Slew How do I serve process on the Secretary of State
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Connected Entities(20 of 36)
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
the Business Corporation Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Agriculture
OrganizationAcademic field about agriculture and farming
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
State Street
OrganizationUS-based international financial services holding company
2 docs2 co-mentions
St. John
LocationCity in New Brunswick, Canada
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions