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the Business Corporation Law
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00073312.pdf
1 mentionEFTA00073312
te of New York The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street op Corporation (hereinafter sometime
EFTA00168497.pdf
1 mentionEFTA00168497
te of New York The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometime
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
South High Street
LocationLocation referenced in documents
2 docs2 co-mentions
the Department of State's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the City of Albany
LocationLocation referenced in documents
2 docs2 co-mentions
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Farm Corporations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Principal Executive Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Certificate of Dissolution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Parts 1
LocationLocation referenced in documents
2 docs2 co-mentions