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efta-efta01582797DOJ Data Set 10Correspondence

EFTA Document EFTA01582797

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DOJ Data Set 10
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efta-efta01582797
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Extracted Text (OCR)

EFTA Disclosure
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

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Phone1570-4901
Phone17000690
Phone2316760

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