Case File
efta-01582797DOJ Data Set 10OtherEFTA01582797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582797
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
CORPORATE RECORDS
New York Secretary of State
Corporate Filing
Business Information
Filing Number: 2316760
Name: MAX FOUNDATION
Name Type: LEGAL
STANDARD PROCESS
ADDRESS: ROCKVILLE CENTRE, NY 11570-4901
ORIGINAL PROCESS
ADDRESS: ROCKVILLE CENTRE
NY
11570
Business Type: DOMESTIC NOT FOR PROFIT
Status: ACTIVE
Place Incorporated: NEW YORK
County Incorporated: NASSAU
Date Incorporated: 11/17/1998
Terms: PERPETUAL
Status Comment: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY
PERFORMING A SEARCH IN THE RECORDS OF BOTH THE
DEPARTMENT OF STATE CORPORATION RECORDS AND THE
DEPARTMENT OF TAX AND FINANCE
Filing History
Filing Date: 11/17/1998
Description: INCORPORATION (DOMESTIC NOT FOR PROFIT);MICROFILM
NBR: 981117000690
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
[ FILENAME ]
[ PAGE ]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062367
EFTA01582797
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1570-4901Phone
17000690Phone
2316760Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.