Entity register · People · entities.csv · people.csv · exclusions.csv
Nine East 71st Street Corp
YES · entities.csv line 15
- entity_name
- Nine East 71st Street Corp
- jurisdiction
- NY
- formed_date
- 1989-08-25
- entity_type
- Domestic Business Corporation
- file_number
- NY DOS ID 1379614 ; NY filing number C048466-2
- status
- INACTIVE
- dissolved_date
- 2015-05-14
- predecessor_name
- None — no name change of record
- registered_agent
- C T CORPORATION SYSTEM — 111 Eighth Avenue, New York, NY 10011. Service of process on the Secretary of State directed to DARREN K INDYKE ESQ, 575 Lexington Ave, 4th Fl, New York, NY 10022.
- officers_named
- JEFFREY E EPSTEIN — Chief Executive Officer, address given as 6100 RED HOOK QTR, STE B03, ST THOMAS, VI 00802. DARREN K INDYKE ESQ named as the person to receive process, 575 Lexington Ave 4th Fl.
- address
- Principal Executive Office: 575 Lexington Ave, 4th Fl, New York, NY 10022
- stated_purpose
- Holds title to NYC townhouse
- ownership_note
- Wholly owned by decedent
- notes
- Flagged as receiving Epstein personal funds | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | *** VERIFIED FROM NY DOS 2026-09-06. DOS ID 1379614, Domestic Business Corporation, initial DOS filing 1989-08-25, New York County. INACTIVE, inactive date 2015-05-14, REASON FOR STATUS BLANK. Oldest entity in this register by some margin. *** TWO NAMED PEOPLE ON THE FACE OF A STATE FILING: Chief Executive Officer JEFFREY E EPSTEIN, and DARREN K INDYKE ESQ as the recipient of process. Both are corporate-capacity namings in a primary record. *** STRUCTURAL FACT: the CEO address for a New York corporation holding Manhattan property is given as 6100 RED HOOK QUARTER, SUITE B03, ST THOMAS, USVI — the SAME suite that appears on Southern Trust's VIEDC compliance correspondence, on the Morgan Stanley termination letter, and as the stated headquarters of Financial Strategy Group, Ltd. And the principal executive office is 575 Lexington Ave 4th Fl — Indyke's office. *** OPEN QUESTION: the corporation went inactive 2015-05-14 with NO reason stated, while the associated Manhattan property remained in use until 2019. Check NAME HISTORY, FILING HISTORY and MERGER HISTORY tabs on the DOS record — a merger or transfer would explain it. Note also that the DOJ disclosures contain a court-record collection captioned 'v. Nine East 71st Street, No. 1:19-cv-07625 (S.D.N.Y. 2019)'. | NAME HISTORY AND MERGER HISTORY CHECKED 2026-09-06: a SINGLE row — CERTIFICATE OF INCORPORATION, filed 1989-08-25, entity name NINE EAST 71ST STREET CORPORATION, NY filing number C048466-2. NO name change, NO merger, NO transfer of record. **So the 2015-05-14 inactive status is NOT explained by a merger or a successor entity.** NOTE THE CONTRAST WITH JSC INTERIORS: that record states REASON FOR STATUS = 'VOLUNTARILY DISSOLVED'. This one leaves REASON FOR STATUS BLANK, so the system does populate the field when it knows the reason. Blank on a 1989 corporation may reflect older record-keeping rather than anything else — DO NOT read significance into it without a document. *** ACTIONABLE: the 1989 CERTIFICATE OF INCORPORATION is orderable from NY DOS as a plain copy against filing number C048466-2. It would name the INCORPORATOR — the same document type that broke The Florida Science Foundation open. NY DOS does not publish filing images online, so this is a mail/fax copy order rather than a download.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- https://apps.dos.ny.gov/publicInquiry/ (NY Dept of State, Division of Corporations)
- date_verified
- 2026-09-06
- formed_date_note
- —