Case File
efta-efta01582882DOJ Data Set 10CorrespondenceEFTA Document EFTA01582882
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Unknown
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DOJ Data Set 10
Reference
efta-efta01582882
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THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY
FLORIDA DEPARTMENT OF STATE
Company Name: GHISLAINE CORP.
Mailing Address:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 4/30/1995
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM. BEACH, FL 33480
Federal Employer ID Number:
Filing Number:
Annual Report:
Date Due: 1998
Date Filed: 2/26/1998
Date Due: 1997
Date Filed: 9/8/1997
Date Due: 1996
Date Filed: 9/16/1996
[PAGE I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062463
EFTA01582882
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