| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00168497)" |
| source: "DOJ Epstein Files, Data Set 9" |
| sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00168497" |
| ocrPages: 0 |
| ocrChars: 44130 |
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| externalSource: "ishumilin-ocr-complete" |
| externalLicense: "CC0-1.0" |
| externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" |
| externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| --- |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
|
|
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
|
|
|
|
|
|
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
|
|
| Brendan C. Hughes |
|
|
| Brendan C. Hughes |
|
|
| Executive Deputy Secretary of State |
|
|
| Rev. 06/19 |
|
|
| ```markdown |
| |
| USAO 000840 |
| ``` |
|
|
| EFTA_00018750 |
| |
| EFTA00168497 |
| |
| # CERTIFICATE OF INCORPORATION |
| |
| OF |
| |
| # NINE EAST 71ST STREET CORPORATION |
| |
| ## Under Section 402 of the Business Corporation Law of the State 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 Corporation (hereinafter sometimes called the "Corporation"). |
| |
| To engage in any lawful act or activity for which corporations may be organized under the New York Business Corporation Law, provided that the Corporation is not to engage in any act or activity which requires the consent or approval of any state official, department, board, agency or other body, without such consent or approval first being obtained. |
| |
| 2. The purposes for which it is formed are: |
| |
| 3. The office of the Corporation in the State of New York shall be located in the County of New York, State of New York. |
| |
| 4. The aggregate number of shares which the Corporation shall have the authority to issue is 100 shares, each having a pa: ue of $1.00. |
| |
| 5. The Secretary of State of the State of New York is hereby designated as the agent of the Corporation upon whom any process may in any action or proceeding against it be served. The post off a address to which the Secretary of State shall mail a copy of any process in any action or proceeding against the Corporation which may be served upon him is: |
| |
| ```markdown |
| |
| c/o CT Corporation System |
| |
| 1633 Broadway |
| |
| New York, NY 10019 |
| |
| ``` |
| |
| 6. The Corporation designat: CT Corporation System, 1633 Broadway New York, NY 10019, as its registered agent in this state upon whom any process against this Corporation may be served. |
| |
| ```markdown |
| |
| USAO 000841 |
| ``` |
| |
| | EFTA_00018751 | |
| | :--- | :--- | |
|
|
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. |
|
|
| EFTA00168498 |
|
|
| ```markdown |
| |
| 24 63 25 17174 |
| ``` |
|
|
| ```markdown |
| |
| 014 224 4894 ≤, 48 |
| ``` |
|
|
| ```markdown |
| |
| 0 ← |
| ``` |
|
|
| IN WITNESS WHEREOF, I have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. |
|
|
|
|
|
|
| Ted B. Hipsher, Incorporator |
|
|
| ## Address |
|
|
| ```markdown |
| |
| c/o Schwartz, Kelm, Warren & Rubenstein |
| |
| 41 S. High Street |
| |
| Columbus, Ohio 43215 |
| |
| ``` |
|
|
| - 2. |
|
|
| ```markdown |
| |
| USAO 000842 |
| ``` |
|
|
| EFTA_00018752 |
| |
| EFTA00168499 |
| |
| ```markdown |
| |
| C048466 |
| ``` |
| |
| ## CERTIFICATE OF INCORPORATION |
| |
| OF |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK |
| |
| ```markdown |
| |
| Schwartz, Kelm, Warren & Rubenstein |
| |
| Huntington Center |
| |
| 41 South High Street |
| |
| Columbus, OH 43215 |
| |
| ``` |
| |
| ```markdown |
| |
| Aug 25 7:01 AM '89 |
| ``` |
| |
| ## STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| FILED AUG 25 1989 |
| |
| AMT. OF CHECK $___ |
| |
| FILING FEE $___ 693 |
|
|
| TAX $___ |
| |
| COUNTY FEE $ |
| |
| COPY $___ |
|
|
| CERT $___ |
| |
| REFUND $___ |
|
|
| SPEC HANDLE $___ |
| |
| BY: ___ |
|
|
| power |
|
|
| ```markdown |
| |
| USAO_000843 |
| ``` |
|
|
| EFTA_00018753 |
| |
| EFTA00168500 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000844 |
| ``` |
| |
| EFTA_00018754 |
|
|
| EFTA00168501 |
|
|
|
|
|
|
| ```markdown |
| |
| 7297208- 201377L24 305000 |
| ``` |
|
|
| ```markdown |
| |
| USAO 000845 |
| ``` |
|
|
| | EFTA_00018755 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. |
| |
| EFTA00168502 |
| |
| ## IMPORTANT NOTICE |
| |
| 530527002545 |
| |
| A New York Corporation which is no longer conducting business should file a Certificate of Dissolution pursuant to section 1082 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1318 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, 182 Washington Avenue, Albany, NY 12231-0001 or by calling 518-473-2492. You are also advised to request Publication 118, "Information and Instructions for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication and questions regarding taxation issues should be sent to the NYS Department of Taxation and Finance, Processing and Revenue Management Division, Dissolution Unit, Building B, Room 302, W.A. Harriman Campus, Albany, NY 12227. |
| |
| Filing Period and Penalty - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation. Failure to timely file this statement will be reflected in the department records as past due or delinquent and may later subject the corporation to a fine of $250. See section 409 of the Business Corporation Law. |
| |
| Filing Fee: The statutory filing fee is $50. Checks and money orders must be made payable to the "Department of State." DO NOT mail cash. |
| |
| Send entire form, completed, and with $50.00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 182 Washington Avenue, Albuquerque, NY 12231-0002. |
| |
| ## Statement of Addresses and Directors, Part C |
| |
| IN WITNESS WHEREOF, this certificate has been subscribed this 30 day of March, 1993, by the undersigned who affirms that the statements made herein are true under the penalties of perjury. |
| |
| ```markdown |
| |
| Jeffrey J. Smith |
| |
| PRINT OR TYPE NAME |
| |
| ``` |
| |
| ```markdown |
| |
| PRINT OR TYPE TITLE |
| |
| ``` |
| |
| |
| |
| ```markdown |
| |
| STATE OF NEW YORK |
| |
| DEPARTMENT OF STATE |
| |
| ``` |
| |
| ```markdown |
| |
| FILED MAY 27 1993 |
| |
| ``` |
| |
| 93052700 1543 |
| |
| MAKE NEW WARKS BELOW THIS LINE |
| |
| ```markdown |
| |
| USAO 000846 |
| ``` |
| |
| EFTA_00018756 |
|
|
| EFTA00168503 |
|
|
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
|
|
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
|
|
|
|
|
|
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
|
|
| Brendan C. Hughes |
|
|
| Brendan C. Hughes |
|
|
| Executive Deputy Secretary of State |
|
|
| Rev. 06/19 |
|
|
| ```markdown |
| |
| USAO 000847 |
| ``` |
|
|
| | EFTA_00018757 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. |
| |
| EFTA00168504 |
| |
| NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS |
| |
| Statement of Addresses and Directors, Part B |
| |
| CORPORATION NAME |
| NINE EAST 711ST STREET CORPORATION |
| |
| (1) NAME AND BUSINESS ADDRESS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
| - JEFFREY E. EPSTEIN |
| 41 SOUTH HIGH STREET |
| SUITE 3710 |
| COLUMBUS OH 43215 |
| |
| (2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE |
| NINE EAST 711ST STREET CORPORATION |
| 41 SOUTH HIGH STREET |
| SUITE 3710 |
| COLUMBUS OH 43215 |
| |
| (3) SERVICE OF PROCESS ADDRESS |
| C/O CT CORPORATION-SYSTEM |
| 1833 BROADWAY |
| NEW YORK NY 10019 |
| |
| IF there are no changes since your Annual Statement filing of last year, please check this box: |
| |
| Sign and date the reverse. Include payment of $50.00 payable to the Dept. of State |
| |
| ```markdown |
| |
| 2197308 201379614 305000 |
| ``` |
| |
| ```markdown |
| |
| USAO 000848 |
| ``` |
| |
| | EFTA_00018758 | |
| | :--- | :--- | |
|
|
| This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed. |
|
|
| EFTA00168505 |
|
|
| ```markdown |
| |
| 00*05 Z000062S1009S0000 8Z01E6 Σ9Z0CC. |
| |
| ``` |
|
|
| ```markdown |
| |
| Jeffrey ♥ Smith |
| |
| PRINT ON TYPE PRINTER |
| |
| ``` |
|
|
| IN WITNESS WHEREOF, this certificate has been subscribed this 20 day of August 1922 by the undersigned who affirms that the statements made herein are true under the penalties of perjury. |
|
|
| Statement of Addresses and Directors, Part C |
|
|
| ```markdown |
| |
| USAO 000849 |
| ``` |
|
|
| EFTA_00018759 |
| |
| EFTA00168506 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000850 |
| ``` |
| |
| EFTA_00018760 |
|
|
| EFTA00168507 |
|
|
| NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION |
| Bidennial Statement, Part A |
| BIDENAL STATEMENT, PART A |
|
|
| NINE EAST 71ST STREET CORPORATION |
|
|
| 1. FAMILY CORPORATION |
| NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER |
| NAME Leslie H. Wexner |
| ADDRESS |
| CITY |
| ADDRESS |
|
|
| 2. NAME AND BUSINESS ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICER |
| NAME Leslie H. Wexner |
| ADDRESS |
| CITY |
|
|
| 3. ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICER |
| NAME Leslie H. Wexner |
| ADDRESS |
| CITY |
|
|
| 4. SERVICE OF PROCESS ADDRESS |
| C/O CT Corporation System |
| ADDRESS 1633 Broadway |
| CITY New York |
|
|
| NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION |
| Bidennial Statement, Part B |
| COMMUNICATION NAME NINE EAST 71ST STREET CORPORATION |
| NAME NAME OF PRESIDENT |
| ADDRESS 4 FIRST STREET |
| ADDRESS 4 SOUTH HIGH STREET |
| SUITE 3710 |
| COLUMBIA OH 43215 |
| MESSAGE OF THE DIVISIONAL EXECUTIVE OFFICE |
| NINE EAST 71ST STREET CORPORATION |
| ADDRESS 4 SOUTH HIGH STREET |
| SUITE 3710 |
| COLUMBIA OH 43215 |
| MESSAGE OF THE DIVISIONAL EXECUTIVE OFFICE |
| CHL.CORPORATION SYSTEM |
| 1831 BROADWAY |
| NEW YORK NY 10019 |
|
|
| YOU MUST SIGN ON REVERSE! |
|
|
| 1379814 08/1997 $9.00 |
|
|
| 1379814 08/1997 $9.00 |
|
|
| ```markdown |
| |
| USAO_000851 |
| ``` |
|
|
| | EFTA_00018761 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. |
| |
| EFTA00168508 |
| |
| IMPORTANT NOTICE |
| |
| 9811 0000 2367 |
| |
| A New York Corporation which is no longer conducting business should file a Certificate of Milestone pursuant to section 1983 of the Business Corporation Law, and a Foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1318 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An Inactive corporation continues to accept the liability and possible interest and penalties until formally downloaded, amended, or terminated. Outside reporting of filing of these certificates should be directed to the NYS Department of State, Division of Corporations, Albany, NY 12221-0881 or by calling 512-472-2452. You are also entitled to request Publication 119, "Information and Instructions for Termination of Business Corporation" from the Department of Taxation and Finance. Resources for this publication may be made by phone written New York State by calling 1-888-652-8168 or from mobile of New York State by calling [510] 439-1073. Final requests should be submitted to: NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W. A. Harrison Campus, Albany NY 12227. |
| |
| Penalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent and may later subject the corporation to a fine of $250. See section 403 of the Business Corporation Line. |
| |
| Filing Period - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence begins, if stated in the certificate of incorporation. |
| |
| Filing Fee: The statutory filing fee is $3.00. Checks and money orders must be made payable to the "Department of State." DD 1907 small cash. |
| |
| Send entire form, completed, and with $3.00 fee, in the self-member envelope, to the Department of State, Division of Corporations, Albany, NY 12231-0807. |
| |
| Biennial Statement, Part C |
| |
| IN WITNESS WHEREOF, this certificate has been subscribed this 5th day of November 1998 by the undersigned who affirms that the statements made herein are true under the penalties of perjury. |
| |
| ```markdown |
| |
| Darren K. Indyke |
| |
| PRINT OR TYPE NAME OF JOBER |
| |
| Secretary |
| |
| PRINT OR TYPE BARBER TITLE |
| |
| ``` |
| |
| ```markdown |
| |
| MCV 1.0 1998 |
| |
| ``` |
| |
| Darren K. Vuilla Secretary |
| |
| SIGNATURE - OFFICER, DIRECTOR, MANAGER OR CO-OPERATOR |
| |
| 981110002367 |
| |
| ```markdown |
| |
| USAO 000852 |
| ``` |
| |
| EFTA_00018762 |
|
|
| EFTA00168509 |
|
|
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
|
|
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
|
|
|
|
|
|
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
|
|
| Brendan C. Hughes |
|
|
| Brendan C. Hughes |
|
|
| Executive Deputy Secretary of State |
|
|
| Rev. 06/19 |
|
|
| ```markdown |
| |
| USAO 000853 |
| ``` |
|
|
| | EFTA_00018763 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018763". |
|
|
| EFTA00168510 |
|
|
| # NINE EAST 71ST STREET CORPORATION |
|
|
| 1. NAME CORPORATION |
| The corporation is a property owned in the production of wheat, livestock, and horticulture products. Not used in agricultural production (Agriculture and Market Law Section 303). It is not required to report. |
|
|
| 2. NAME AND ADDRESS OF THE CHEF EXECUTIVE OFFICER |
| NAME: Jeffrey E. Epstein, President |
| ADDRESS: 457 Madison Avenue, 4th Floor New York |
| STATE: NY |
| ZIP: 10022 |
|
|
| 3. ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE |
| NAME: Nine East 71st Street Corporation |
| ADDRESS: 457 Madison Avenue, 4th Floor New York |
| STATE: NY |
| ZIP: 10022 |
|
|
| 4. SERVICE OF PROCESS ADDRESS |
| NAME: Darren K. Indyke, Esq. |
| ADDRESS: 457 Madison Avenue, Fourth Floor New York |
| STATE: NY |
| ZIP: 10022 |
|
|
| NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS |
| Blennial Statement, Part B |
|
|
| CORPORATION NAME: NINE EAST 71ST STREET CORPORATION |
| (1) C/O NO. 1833 BROADWAY |
| ADDRESS OF THE CHEF EXECUTIVE OFFICER: LESLIE H WEDNER |
|
|
| (2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE: NINE EAST 71ST STREET CORPORATION |
|
|
| (3) SERVICE OF PROCESS ADDRESS: |
| C/O CITY SYSTEM |
| 1633 BROADWAY |
| NEW YORK |
|
|
| FAILING PERIOD: 08/1999 |
| FEES: $8.00 |
|
|
| MAKE NO MARKS BELOW THIS LINE |
|
|
| ```markdown |
| |
| DOS-1179 107/8MB |
| ``` |
|
|
| [YOU MUST SIGN ON REVERSE] |
|
|
| ```markdown |
| |
| USAO 000854 |
| ``` |
|
|
| EFTA_00018764 |
| |
| EFTA00168511 |
| |
| IMPORTANT NOTICE |
| |
| MS0002005371 |
| |
| A New York Corporation which is no longer conducting business should file a Certificate of Disclosure pursuant to section 1892 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1319 or a Termination of Exhibits pursuant to section 1311 of the Business Corporation Link. An Inactive corporation continued to source tax liability and possible interest and payment until Tercity deposited, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Departments of Bank, Division of Corporations, Albany, NY 12251-0002 or by calling 618-473-2492. You are also advised to request Publication 11B, "Information and Instruction for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication may be made by phone by calling 1-280-462-8100. Mail requests should be addressed to: NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W.A. Herrinen Campus, Albany NY 12227. |
| |
| Penalty - failure to timely file this statement will be reflected in the department’s records as past due or delinquent any may later subject the corporation to a fine of $250. See Section 409 of the Business Corporation Law. |
| |
| Filling Period of the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation. |
| |
| Filing Fee: The statutory filing fee is $9.00. Checks and money orders must be made payable to the "Department of State." DO NOT mail cash. |
| |
| Send entire form, completed, and with $9.00 fee, in the self-maller envelope, to the Department of State, Division of Corporations, Albany, NY 12231-0002 |
| |
| Biennial Statement, Part C – Signing |
| |
| |
| |
| MAKE NO MARKS BELOW THIS LINE |
| |
| ```markdown |
| |
| USAO 000855 |
| ``` |
| |
| | EFTA_00018765 | |
| | :--- | :--- | |
|
|
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018765". |
| |
| EFTA00168512 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000856 |
| ``` |
| |
| EFTA_00018766 |
|
|
| EFTA00168513 |
|
|
| ## $$000214000204$$ |
|
|
| ## CERTIFICATE OF CHANGE |
|
|
| ## NINE EAST 71ST STREET CORPORATION |
|
|
| ## Under Section 805-A of the Business Corporation Law |
|
|
| The name of the corporation is NINE EAST 71ST STREET CORPORATION. |
|
|
| If applicable, the original name under which it was formed is : |
|
|
| The Certificate of Incorporation of said corporation was filed by the Department of State on 8/25/89 |
|
|
| The address of C T Corporation System as the registered agent of said corporation is hereby changed from C T Corporation System, 1633 Broadway, New York, New York 10019 to 111 Eighth Avenue, New York, New York 10011. |
|
|
| 4. Notice of the above changes was mailed to the corporation by C T Corporation System not less than 30 days prior to the date of delivery to the Department of State and such corporation has not objected thereto. |
|
|
| C T Corporation System is the registered agent of such corporation. |
|
|
| IN WITNESS WHEREOF, I have signed this certificate on September 1, 1999 and affirm the statements contained herein as true under penalties of perjury. |
|
|
| C T CORPORATION SYSTEM |
|
|
| By: Kenneth J. Uva |
|
|
| Kenneth J. Uva |
|
|
| Vice President |
|
|
| NY Domestic Corporation – agent address only |
|
|
| ```markdown |
| |
| USAO 4000857 |
| ``` |
|
|
| | EFTA_00018767 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018767". |
|
|
| EFTA00168514 |
|
|
| ```markdown |
| |
| 000214000204 |
| |
| ``` |
|
|
| CERTIFICATE OF CHANGE OF |
|
|
| NINE EAST 71ST STREET CORPORATION |
|
|
| C T CORPORATION SYSTEM |
|
|
| 111 Eighth Avenue |
|
|
| New York, New York 10011 |
|
|
| ```markdown |
| |
| STATE OF NEW YORK |
| |
| DEPARTMENT OF STATE |
| |
| FILED FEB 14 2000 |
| |
| TAX $ |
| |
| BY: [ |
| |
| ``` |
|
|
| ```markdown |
| |
| 000214000204 |
| |
| ``` |
|
|
| EFTA_00018768 |
| |
| EFTA00168515 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000859 |
| ``` |
| |
| | EFTA_00018769 | |
| | :--- | :--- | |
|
|
| This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. |
|
|
| EFTA00168516 |
|
|
| NINE EAST 71ST STREET CORPORATION |
|
|
| NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER |
| JEFFREY E EPSTEIN |
| C/O DARREN K INDYKE ESQ. |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022 |
|
|
| ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE |
| NINE EAST 71ST STREET CORPORATION |
| C/O DARREN K INDYKE ESQ. |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022 |
|
|
| PROCESS ADDRESS |
| DARREN K INDYKE ESQ. |
| 457 MADISON AVE |
| 4TH FL |
| NEW YORK NY 10022 |
|
|
| If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State. |
|
|
| AR 01083000 2237 |
|
|
| (YOU MUST SIGN ON REVERSE) |
|
|
| ```markdown |
| |
| USAO 000860 |
| ``` |
|
|
| | EFTA_00018770 | |
| | :--- | :--- | |
| |
| This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed. |
| |
| EFTA00168517 |
| |
| |
| |
| ```markdown |
| |
| USAO_000861 |
| ``` |
| |
| | EFTA_00018771 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. |
| |
| EFTA00168518 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
|
|
| USAO 000862 |
| ``` |
| |
| EFTA_00018772 |
| |
| EFTA00168519 |
| |
| NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS |
| |
| Biennial Statement, Part A |
| |
| CORPORATION NAME |
| |
| <table border="1"><tr><td></td><td>FILING PERIOD</td><td>FEE</td></tr><tr><td>1379614</td><td>08/2003</td><td>$9.00</td></tr></table> |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| # 1 FARM CORPORATION |
| |
| The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in agricultural production [Agriculture and Markets Law Section 301]. It is not required to report. |
| |
| ## 2 NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER |
| |
| | NAME | STATE | ZIP | |
| | :--- | :--- | :--- | |
| | NINE EAST 71ST STREET CORPORATION | USVI | 00802 | |
| |
| ## 3 ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE |
| |
| | NAME | STATE | ZIP | |
| | :--- | :--- | :--- | |
| | NINE EAST 71ST STREET CORPORATION | USVI | 00802 | |
| |
| ## 4 SERVICE OF PROCESS ADDRESS |
| |
| | NAME | STATE | ZIP | |
| | :--- | :--- | :--- | |
| |
| --- |
| |
| **NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS** |
| |
| *Biennial Statement, Part B* |
| |
| **CORPORATION NAME** |
| |
| 1379614 |
| |
| **FLING PERIOD** |
| |
| 08/2003 |
| |
| **FEE** |
| |
| $9.00 |
| |
| --- |
| |
| ## (1) NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER |
| |
| JEFFREY E EPSTEIN |
| C/O DARREN K INDIYKE ESQ |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022 |
| |
| ## (2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICES |
| |
| NINE EAST 71ST STREET CORPORATION |
| C/O DARREN K INDIYKE ESQ |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022 |
| |
| ## (3) SERVICE OF PROCESS ADDRESS |
| |
| DARREN K INDIYKE ESQ |
| 457 MADISON AVE |
| 4TH FL |
| NEW YORK NY 10022 |
| |
| If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State |
| |
| ```markdown |
|
|
| USAO 000863 |
| ``` |
| |
| | EFTA_00018773 | |
| | :--- | :--- | |
| |
| This is a simple text representation of a table with two columns. The first column contains the label "EFTA_00018773", and the second column contains the corresponding data. No formatting or special characters are present. |
| |
| EFTA00168520 |
| |
| # IMPORTANT NOTICE |
| |
| A New York Corporation which is no longer conducting business should file a Certificate of Dissolution pursuant to section 1003 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or a termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, Albany, NY 12231-0002 or by calling 518-473-2492. You are also advised to request Publication 110, "Information and Instructions for Termination of Business Corporations" from the Department of Taxation and Finance. Requests for this publication may be made by phone by calling 1-800-462-8100. Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, N.A. Harriman Campus, Albany NY 12227 |
| |
| $$AR\ 030902002740$$ |
| |
| Penalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent any may later subject the corporation to a fine of $250 See Section 409 of the Business Corporation Law |
| |
| Filing Period - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation |
| |
| Filing Fee The statutory filing fee is $9 00 Checks and money orders must be made payable to the "Department of State" DO NOT mail cash |
| |
| Send entire form, completed and with $9 00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 41 State Street, Albany, NY 12231-0002 |
| |
| Gerennial Statement, Part C - Signing |
| |
| Darren K Indyke |
| |
| ```markdown |
|
|
| PRINT OR TYPE NAME OF SIGNER |
|
|
| ``` |
| |
| Secretary |
| |
| Darren K. Blusman |
| |
| ```markdown |
|
|
| PRINT OR PUT THE TITLE OF THE GENERAL OFFICE SIGNER |
|
|
| STATE/TYPE/NYORK |
|
|
| ``` |
| |
| ```markdown |
|
|
| DEPART: F STATE |
|
|
| ``` |
| |
| SIGNATURE |
| |
| ```markdown |
|
|
| FILED SEP 02 2003 |
|
|
| ``` |
| |
| MAKE NO MARVS BELOW THIS LINE |
| |
| $$\textcircled{1}$$ $B$ |
| |
| 03090200 2740 |
| |
| ```markdown |
|
|
| USAO_000864 |
| ``` |
| |
| EFTA_00018774 |
|
|
| EFTA00168521 |
|
|
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
|
|
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
|
|
|
|
|
|
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
|
|
| Brendan C. Hughes |
|
|
| Brendan C. Hughes |
|
|
| Executive Deputy Secretary of State |
|
|
| Rev. 06/19 |
|
|
| ```markdown |
| |
| USAO 000865 |
| ``` |
|
|
| | EFTA_00018775 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018775". |
|
|
| EFTA00168522 |
|
|
|
|
|
|
| ```markdown |
| |
| USAO_000866 |
| ``` |
|
|
| EFTA_00018776 |
| |
| EFTA00168523 |
| |
| |
| |
| ```markdown |
| |
| USAO_000867 |
| ``` |
| |
| EFTA_00018777 |
| |
| EFTA00168524 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
|
|
| USAO 000868 |
| ``` |
| |
| EFTA_00018778 |
| |
| EFTA00168525 |
| |
| NYS Department of State |
| Division of Corporations, Records and UCC |
| Albany, NY 12231-0002 |
| www.dos.state ny.us |
| |
| ```markdown |
|
|
| to acctq7-17-07 |
| For Internal Use Only |
| ``` |
| |
| Business Corporation Biennial Statement |
| |
| ## 1379614 |
| |
| Business Name: |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| C/O DARREN K INDYKE ESQ |
| |
| 457 MADISON AVE, 4TH FL |
| |
| NEW YORK NY 10022 |
| |
| The Business Corporation Law requires corporations 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 in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. |
| |
| Part 1: Name and Business Address of Chief Executive Officer |
| |
| | JEFFREY E EPSTEIN | |
| |--------------------| |
| | C/O DARREN K INDYKE ESQ | |
| | 6100 RED HOOK QTR STE B-3 | |
| | ST THOMAS VIRGIN ISL US 00802 | |
| |
| | Name | Jeffrey E. Epstein | |
| | :--- | :--- | |
| | Address | 6100 Red Hook Qtr. Ste B-3 | |
| | City | St. Thomas Virgin Islands | |
| | State | US | |
| | Zip | 00802 | |
| |
| Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituited) |
| |
| <table border="1"><tr><td rowspan="4">NINE EAST 71ST STREET CORPORATION |
| C/O DARREN K INDYKE ESQ |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022</td><td colspan="3">Address Line 1</td></tr><tr><td colspan="3">Address Line 2</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 3: Address for Service of Process |
| |
| <table border="1"><tr><td rowspan="4">DARREN K INDYKE ESQ |
| 457 MADISON AVE |
| 4TH FL |
| NEW YORK NY 10022</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 4: Farm Corporation Exemption |
| |
| This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations. |
| |
| Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person |
| |
| |
| |
| ```markdown |
|
|
| Jeffrey E. Epstein |
|
|
| Name of Signer (Please Print) |
|
|
| ``` |
| |
| | DOS-1179 | 08/06 | |
| | :--- | :--- | |
| |
| ```markdown |
|
|
| 070829002601 |
| ``` |
| |
| ```markdown |
|
|
| USAO 000869 |
| ``` |
| |
| | EFTA_00018779 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018779". |
| |
| EFTA00168526 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
|
|
| USAO 000870 |
| ``` |
| |
| | EFTA_00018780 | |
| | :--- | :--- | |
| |
| This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed. |
| |
| EFTA00168527 |
| |
| NYS Department of State |
| Division of Corporations, Records and UCC |
| Albany, NY 12231-0002 |
| www.dos.state ny.us |
| |
| # Business Corporation Biennial Statement |
| |
| For Internal Use Only |
| |
| ## ```markdown |
|
|
| 1379614 |
| ``` |
| |
| Business Name: |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| ```markdown |
|
|
| 1379514 |
|
|
| ``` |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| C/O DARREN K INDYKE ESQ |
| |
| 457 MADISON AVE, 4TH FL |
| |
| NEW YORK NY 10022 |
| |
| ```markdown |
|
|
| AR09081300 |
| 3075 |
| ج |
| Filed By: ___ |
| |
| Cash # (if different than num.4) |
| OTC # 129107 |
| |
| Required Fee: $9.00 |
| Filing Period: 08/2009 |
| (Jake checks payable to the Department of State) |
| ``` |
| |
| The Business Corporation Law requires corporations 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 in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. |
| |
| Part 1: Name and Business Address of Chief Executive Officer |
| |
| <table border="1"><tr><td rowspan="3">JEFFREY E EPSTEIN |
| 6100 RED HOOK QTR STE B03 |
| ST THOMAS VIRGIN ISL US 60802</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituted) |
| |
| <table border="1"><tr><td rowspan="4">NINE EAST 715T STREET CORPORATION |
| C/O DARREN K INDYKE ESQ |
| 457 MADISON AVE, 4TH FL |
| NEW YORK NY 10022</td><td colspan="3">Address Line 1 |
| Same</td></tr><tr><td colspan="3">Address Line 2 |
| 301 East 66th Street, Suite 10F</td></tr><tr><td>City</td><td>State</td><td>ZIP Code</td></tr><tr><td></td><td>NY</td><td>10065</td></tr></table> |
| |
| Part 3: Address for Service of Process |
| |
| <table border="1"><tr><td rowspan="4">DARREN K INDYKE ESQ |
| 457 MADISON AVE |
| 4TH FL |
| NEW YORK NY 10022</td><td colspan="3">Name Dacrew K Trollle, Esq</td></tr><tr><td colspan="3">Address 301 EAST 66TH STREET, Suite 10F</td></tr><tr><td>City NY</td><td>State NY</td><td>Zp 10065</td></tr></table> |
| |
| Part 4: Farm Corporation Exemption |
| |
| |
| |
| This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations. |
| |
| Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person |
| |
| <table border="1"><tr><td>Signature</td><td>Richard Kalan</td></tr><tr><td>Treasurer</td><td>Name of Signer(Please Print)</td></tr><tr><td colspan="2">Title of Signer(Please Print)</td></tr></table> |
| |
| DOS-1179 (08/16) |
| |
| ```markdown |
| |
| 090813003075 |
| ``` |
| |
| ```markdown |
| |
| USAO 000871 |
| ``` |
| |
| | EFTA_00018781 | |
| | :--- | :--- | |
| |
| This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed. |
| |
| EFTA00168528 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000872 |
| ``` |
| |
| EFTA_00018782 |
| |
| EFTA00168529 |
| |
| NYS Department of State |
| Division of Corporations, Records and UCC |
| Albany, NY 12231-0002 |
| www.dos.state ny.us |
| |
| Business Corporation Biennial Statement |
| |
| For Internal Use Only |
| |
| ## ```markdown |
| |
| 1379614 |
| ``` |
| |
| Business Name: |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| 301 EAST 66TH ST STE 10F |
| |
| NEW YORK NY 10005 |
| |
| The Business Corporation Law requires corporations 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 in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. |
| |
| Part 1: Name and Business Address of Chief Executive Officer |
| |
| <table border="1"><tr><td rowspan="3">JEFFREY E EPSTEIN |
| 6100 RED HOOK QTR STE B03 |
| ST THOMAS VIRGIN ISL US 00802</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substituted) |
| |
| <table border="1"><tr><td rowspan="3">NINE EAST 71ST STREET CORPORATION</td><td colspan="3">Address Line 1</td></tr><tr><td colspan="3">Address Line 2</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 3: Address for Service of Process |
| |
| <table border="1"><tr><td rowspan="3">DARREN K INDYKE ESQ</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip</td></tr></table> |
| |
| Part 4: Farm Corporation Exemption |
| |
| This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations. |
| |
| Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person |
| |
| Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person |
| |
| Signature |
| Secretary |
| |
| Title of Signer (Please Print) |
| |
| Name of Signer (Please Print) |
| |
| ```markdown |
| |
| CD5-1179 (DB/06) |
| ``` |
| |
| ```markdown |
| |
| 111108002598 |
| ``` |
| |
| ```markdown |
| |
| USAO 000873 |
| ``` |
| |
| | EFTA_00018783 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018783". |
| |
| EFTA00168530 |
| |
| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
| |
| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
| |
| |
| |
| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
| |
| Brendan C. Hughes |
| |
| Brendan C. Hughes |
| |
| Executive Deputy Secretary of State |
| |
| Rev. 06/19 |
| |
| ```markdown |
| |
| USAO 000874 |
| ``` |
| |
| | EFTA_00018784 | |
| | :--- | :--- | |
| |
| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018784". |
| |
| EFTA00168531 |
| |
| For Internal Use Only |
| |
| # Biennial Statement |
| |
| ## ```markdown |
| |
| 1379614 |
| ``` |
| |
| Business Name: |
| |
| NINE EAST 71ST STREET CORPORATION |
| |
| | DOS ID: | 1379614 | |
| |
| | :--- | :--- | |
| |
| ## ONLINE FILING: |
| |
| - See reverse side for instructions. Please note Farm Corporations must file a paper form. |
| |
| ## PAPER FILING: |
| |
| - Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this form. Forms may also be faxed to (518) 486-4680. No fee is required. |
| |
| - All other corporations should provide or update information, if necessary, in Parts 1 through 3 below and complete the signer information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be faxed to (518) 486-4680. |
| |
| ## Farm Corporation Exemption |
| |
| |
| |
| This is a farm corporation engaged in the production of crops, livestock and livestock products on the land used in agricultural production, as defined in Agriculture and Markets Law Section 301. Farm corporations are exempt from the Biennial Statement fitting requirement. |
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| Check if applicable |
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| Part 1 - Chief Executive Officer’s Name and Business Address |
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| <table border="1"><tr><td rowspan="3">JEFFREY E EPSTEIN |
| 6100 RED HOOK QTR STE B03 |
| ST THOMAS VIRGIN ISL US 00802</td><td colspan="3">Name</td></tr><tr><td colspan="3">Address</td></tr><tr><td>City</td><td>State</td><td>Zip Code</td></tr></table> |
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| Part 2 - Street Address of Principal Executive Office (A Post Office Box cannot be used) |
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| <table border="1"><tr><td rowspan="3">NINE EAST 71ST STREET CORPORATION</td><td colspan="3">Address Line 1 |
| C/o Darren K. Indyke, PLLC</td></tr><tr><td colspan="3">Address Line 2 |
| 575 Lexington Ave., 4th FL</td></tr><tr><td>City |
| New York</td><td>State |
| NY</td><td>Zip Code |
| 10022</td></tr></table> |
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| Part 3 - Service of Process Address (Address must be within the United States or its territories) |
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| <table border="1"><tr><td rowspan="3">DARREN K INDYKE ESQ</td><td colspan="3">Name Darren K. Indyke Esq.</td></tr><tr><td colspan="3">Address 575 Lexington Avenue, 4th Fl.</td></tr><tr><td>City New York</td><td>State NY</td><td>Zip Code 10022</td></tr></table> |
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| Signer Information |
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| | Capacity of Signer (check one) | |
| |--------------------------------| |
| | ☐ Officer | |
| | □ Director | |
| | □ Authorized Person | |
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| Name of Signer (Please Print) |
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| Signature |
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| DOS-1179 (2011/12) |
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| ```markdown |
| |
| USAO 000875 |
| ``` |
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| | EFTA_00018785 | |
| | :--- | :--- | |
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| This is a simple Markdown document with no headings or paragraphs. It contains a single line of text. |
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| EFTA00168532 |
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| # STATE OF NEW YORK |
| DEPARTMENT OF STATE |
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| I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. |
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| WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. |
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| Brendan C. Hughes |
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| Brendan C. Hughes |
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| Executive Deputy Secretary of State |
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| Rev. 06/19 |
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| ```markdown |
| |
| USAO 000876 |
| ``` |
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| EFTA_00018786 |
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| EFTA00168533 |
| |
| CT-07 |
| |
| ```markdown |
| |
| 150514000 |
| ``` |
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| New York State Department of State |
| Division of Corporations, State Records and Uniform Commercial Code |
| One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 |
| www.dos.ny.gov |
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| # CERTIFICATE OF DISSOLUTION |
| OF |
| NINE EAST 71ST STREET CORPORATION |
| (Under Section 1003 of the Business Corporation Law) |
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| FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation") |
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| SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. |
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| THIRD: The name and address of each officer and director of the Corporation are: |
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| <table border="1"><tr><td>Name</td><td>Title</td><td>Address</td></tr></table> |
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| <table border="1"><tr><td rowspan="2">Jeffrey E. Epstein</td><td>President</td><td>6100 Red Hook Quarter, B3</td></tr><tr><td>Sole Director</td><td>St. Thomas, USVI 00802</td></tr></table> |
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| <table border="1"><tr><td>Darren K. Indyke</td><td>Secretary</td><td>575 Lexington Avenue, 4th FL New York, NY 10022</td></tr></table> |
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| FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting. |
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| FIFTH: The Corporation elects to dissolve. |
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| Executed on this 10 day of December, 2012. |
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| Darren K. Indyke |
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| Secretary of Nine East |
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| 71st Street Corporation |
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| 150514000465 |
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| ```markdown |
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| USAO 000877 |
| ``` |
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| | EFTA_00018787 | |
| | :--- | :--- | |
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| This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018787". |
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| EFTA00168534 |
| |
| ```markdown |
| |
| ``` |
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| New York State Department of Taxation and Finance |
| |
| Office of Processing and Taxpayer Services |
| W A Harriman Campus |
| Albany NY 12227-0852 |
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| ```markdown |
| |
| Consent date: 4/29/2015 |
| ``` |
| |
| Filed by: |
| NINE EAST 71ST STREET CORPORATION |
| CT CORPORATION SYSTEM |
| 111 8TH AVE, 13FL |
| NEW YORK NY 10011 |
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| # Consent to Dissolution of a Corporation |
| |
| New York State Department of Taxation and Finance - Corporation Tax |
| Albany NY 12227-0852 |
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| To the Secretary of State |
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| Name of corporation |
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| NINE EAST 71ST STREET CORPORATION |
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| Pursuant to provisions of the Business Corporation Law, Article 10, section 1004, the Commissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. |
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| The Certificate of Dissolution must be received and filed by the Department of State before this date. |
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| This consent is effective until 7/20/2015 |
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| By: Edward Changpud |
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| For the Commissioner of Taxation and Finance |
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| ```markdown |
| |
| TR-960 (9/14) |
| ``` |
| |
| | 2DA3 - 1070635 | P0000050-01 | |
| | :--- | :--- | |
| |
| See back for filling instructions |
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| ```markdown |
| |
| USAO 000878 |
| ``` |
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| EFTA_00018788 |
| |
| EFTA00168535 |
| |
| CT-07 |
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| 150514000 465 |
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| # CERTIFICATE OF DISSOLUTION |
| |
| ```markdown |
| |
| OF |
| |
| ``` |
| |
| # NINE EAST 71ST STREET CORPORATION |
| (Under Section 1003 of the Business Corporation Law) |
| |
| Filed By: |
| |
| ```markdown |
| |
| STATE OF NEW YORK |
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| DEPARTMENT OF STATE |
| |
| ``` |
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| FILED MAY 14 2015 |
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| Darren K. Indyke, Esq. |
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| Darren K. Indyke, PLLC |
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| 575 Lexington Avenue, 4th Floor |
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| New York, NY 10022 |
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| JCH New York |
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| JCHT |
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| RECEIVED |
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| 2015MAY 14 PM 12:00 |
| |
| Cst Ref # 9550187mc |
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| DRAWDOWN |
| |
| 490 |
| |
| ```markdown |
| |
| USAO 000879 |
| ``` |
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| EFTA_00018789 |
| |
| EFTA00168536 |
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