Entity register · People · entities.csv · people.csv · exclusions.csv

JSC INTERIORS, LLC

YES · entities.csv line 43

entity_name: JSC INTERIORS, LLC
jurisdiction: NY
formed_date: 2014-11-07
entity_type: Domestic Limited Liability Company (NY LLC Law s.203)
file_number: NY DOS ID 4662945 ; Articles of Organization filing no. 141107000314
status: INACTIVE — VOLUNTARILY DISSOLVED
dissolved_date: 2020-10-27
predecessor_name: None — no name change of record
registered_agent: C T CORPORATION SYSTEM — 28 Liberty St, New York, NY 10005 (also the address for service of process on the Secretary of State)
officers_named: Richard Kahn (auth sig)
address: No principal executive office, no entity primary location and no CEO are stated on the NY record.
stated_purpose: Interior design
ownership_note: Listed 'wholly owned by decedent'
notes: VERIFIED FROM NY DOS 2026-09-06. Section 203 LLC Law. FILING HISTORY: 2014-11-07 Articles of Organization (2pp, file 141107000314); 2015-04-17 Certificate of Publication (5pp, 150417000606); 2019-01-28 Certificate of Change BY AGENT - SERVICE OF PROCESS (SR-69327); 2019-01-28 Certificate of Change BY AGENT - REGISTERED AGENT (SR-69328); 2020-10-27 Articles of Dissolution (2pp, 201027000036). TIMELINE: formed 2014-11-07 (matches WSJ account of a 2014 formation). Employment-verification letter EFTA01228977 dated 2017-12-29 falls inside its active life. BOTH agent records changed on 2019-01-28 — about six weeks before the March 2019 emails in which Molchanova asked Kahn and the bookkeeper to remove her from the entity, and ~5 months before the arrest. Voluntarily dissolved 2020-10-27, 14 months after Epstein's death. NEXT: pull Articles of Organization 141107000314 — that document names the organizer and resolves whose name the entity was registered in. | NY DOS provides NO document images online (checked 2026-09-06) — Articles of Organization 141107000314 must be ordered from NY DOS as a certified copy. | 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. | AG COMPLAINT paras 89-93 (entity name REDACTED in the filing to protect the victim, but the identifiers match this row exactly: a New York LLC whose Articles of Organization were filed in NOVEMBER 2014, listing as sole owner a woman the AG states was coerced into sex with Epstein). Per the operating agreement KAHN was to be the INITIAL MANAGER with 'full and complete authority, power, and discretion' to manage and control the business, and Kahn held signatory authority over its bank accounts. One account was funded ENTIRELY by transfers from Epstein's personal accounts. Payroll ran to two people, one of them the listed sole owner. The AG alleges KAHN GAVE CONFLICTING ACCOUNTS TO THE BANK about the second payroll recipient — one explanation the AG says 'appears to have been false.' Framed by the AG as one of the 'separate businesses through which he could pay victims and recruiters, and, upon information and belief, which he used to maintain their immigration status.' ALLEGATIONS. | *** VERIFIED FROM NY DOS 2026-09-06 — THE ENTITY EXISTS AND IS A NEW YORK LLC. DOS ID 4662945, initial filing 2014-11-07, New York County, INACTIVE, reason for status VOLUNTARILY DISSOLVED, inactive date 2020-10-27 — fourteen months after Epstein's death and about nine months after the USVI AG filed ST-20-CV-14. Registered agent and service-of-process address: C T CORPORATION SYSTEM, 28 Liberty St — the SAME corporate-services agent used by The Florida Science Foundation and by C.O.U.Q. in Florida. *** THE RECORD NAMES NO ONE: Chief Executive Officer name and address BLANK; Principal Executive Office Address BLANK; Entity Primary Location BLANK. This is material. Secondary reporting described the entity as registered in a young woman's name and presented to her as her own design business; an estate accounting described it as wholly owned by the decedent. THE PUBLIC NEW YORK FILING SUPPORTS NEITHER — it discloses no principal at all. The register records the filing as it stands and does not adopt either account. Formation date 2014-11-07 IS consistent with the reported 2014 formation. Next statement due date shown as 2016-11-30; statement status 'not required'. | NAME, FILING AND MERGER HISTORY CHECKED 2026-09-06. No name change. NO MERGER HISTORY. FIVE FILINGS IN THE ENTITY'S ENTIRE LIFE: (1) 2014-11-07 ARTICLES OF ORGANIZATION, 2pp, filing no. 141107000314 — cert code 01. (2) 2015-04-17 CERTIFICATE OF PUBLICATION, 5pp, filing no. 150417000606 — cert code 49; NY LLC Law s.206 requires six weeks' notice in two county newspapers and the filing attaches the AFFIDAVITS OF PUBLICATION with the printed notices. (3) and (4) 2019-01-28 two CERTIFICATES OF CHANGE (BY AGENT), 1p each, SR-69327 (service of process) and SR-69328 (registered agent) — cert code 45. (5) 2020-10-27 ARTICLES OF DISSOLUTION, 2pp, filing no. 201027000036 — cert code 10. *** THE COMPANY ITSELF FILED NOTHING BETWEEN APRIL 2015 AND ITS DISSOLUTION. No biennial statement appears in the filing history at all (next statement was due 2016-11-30). The only intervening filings were made BY THE AGENT. *** CAUTION AGAINST A TEMPTING INFERENCE: two 'certificate of change by agent' filings dated 2019-01-28 — five months before the arrest — look significant until you compare records. Nine East 71st Street (inactive since 2015, therefore never updated) still shows C T CORPORATION at 111 EIGHTH AVENUE, while JSC Interiors shows C T CORPORATION at 28 LIBERTY ST. That is consistent with C T Corporation filing a BULK ADDRESS UPDATE across its client entities, not with anything specific to this company. DO NOT PUBLISH THE JANUARY 2019 DATE AS SIGNIFICANT. *** THREE ORDERABLE DOCUMENTS, in priority order: Articles of Organization 141107000314 (should identify the ORGANIZER); Articles of Dissolution 201027000036 (SIGNED, October 2020, fourteen months after the death, during estate administration — who signed it is a real question); Certificate of Publication 150417000606 (5pp, carries the newspaper affidavits and the address designated for service as at 2015).
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: —