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THE DEPARTMENT OF TAX AND FRANCHISE
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01582875.pdf
1 mentionEFTA01582875
ng: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualifica
EFTA01594267.pdf
1 mentionEFTA01594267
ng: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualifica
EFTA01480467.pdf
1 mentionEFTA01480467
ng: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualifica
Sponsored
Connected Entities(7)
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
LEXIS-NEXIS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EXPRESSOR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Incorporation/Qualification
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
2 docs2 co-mentions