| Name: | JEFFREY EPSTEIN & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1994 (30 years ago) |
| Entity Number: | 1859907 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 GERANIUM AVE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 GERANIUM AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY EPSTEIN | Chief Executive Officer | 10 GERANIUM AVE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2006-10-27 | Address | 480 TULIP AVE, FLORAL PARK, NY, 11001, 3206, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2006-10-27 | Address | 480 TULIP AVE, FLORAL PARK, NY, 11001, 3206, USA (Type of address: Principal Executive Office) |
| 2000-09-28 | 2006-10-27 | Address | 480 TULIP AVE, FLORAL PARK, NY, 11001, 3206, USA (Type of address: Service of Process) |
| 1997-01-02 | 2000-09-28 | Address | 480 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2000-09-28 | Address | 480 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1994-10-14 | 2000-09-28 | Address | 480 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061027002862 | 2006-10-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002463 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002648 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002170 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981208002144 | 1998-12-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 970102002431 | 1997-01-02 | BIENNIAL STATEMENT | 1996-10-01 |
| 941014000352 | 1994-10-14 | CERTIFICATE OF INCORPORATION | 1994-10-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
