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

New York Strategy Group LLC

YES · entities.csv line 53

entity_name
New York Strategy Group LLC
jurisdiction
NY
formed_date
2000-01-13
entity_type
Domestic LLC
file_number
DOS 2461227
status
Inactive — voluntarily dissolved
dissolved_date
2015-07-31
predecessor_name
registered_agent
C/O Richard Kahn (HBRK Associates, Inc.), 301 East 66th St, Suite 10F, New York NY 10065
officers_named
Richard D. Kahn / HBRK Associates, Inc. (process agent of record)
address
301 East 66th St, Suite 10F, New York NY 10065 (New York County)
stated_purpose
Money management
ownership_note
notes
VERIFIED FROM NY DOS 2026-09-07 (phone sweep). Domestic LLC, initial filing 2000-01-13, Articles of Dissolution filed 2015-07-31 (voluntary). Epstein nexus CONFIRMED by the service-of-process agent: C/O RICHARD KAHN (HBRK ASSOCIATES, INC.) — Kahn is the decedent's accountant and HBRK his firm. New HBRK address data point: 301 East 66th St Ste 10F (the Senate report placed Kahn/HBRK at 1365 York Ave); HBRK used multiple NY addresses over time. Filing history on file: Articles of Organization 2000-01-13, biennial statements through 2012, Articles of Dissolution 2015-07-31. Also named in Amador Exhibit C.
named_in_primary
primary_naming_url
verified
YES
primary_source_url
https://apps.dos.ny.gov/PublicInquiry (NY DOS Corporation & Business Entity Database, DOS ID 2461227)
date_verified
2026-09-07
formed_date_note