Entity register · People · entities.csv · people.csv · exclusions.csv
IGO COMPANY, L.L.C.
YES · entities.csv line 4
- entity_name
- IGO COMPANY, L.L.C.
- jurisdiction
- VI
- formed_date
- 2006-12-28
- entity_type
- Domestic LLC
- file_number
- 571920
- status
- Dissolved/Withdrawn
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Epstein; Darren Indyke; Harry Beller; mgr Jeanne Brennan
- address
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- Owns Island Grounds Inc
- ownership_note
- —
- notes
- VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2021. | | 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.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-06
- formed_date_note
- —