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Financial record · Aug. 1999

Financial record, 1999-08

EFTA00073329

NINE EAST 71ST STREET CORPORATION

1. NAME OF CORPORATION

[ ] The corporation is a corporation engaged in the production of grass, hayseed, and livestock products, not used in agricultural production. (Agriculture and Market Law Section 301). It is not required to report.

2. NAME AND BUSINESS

NAME: Jeffrey E. Epstein, President

ADDRESS OF THE CHIEF EXECUTIVE OFFICER

C/O Darren K. Indyke, Esq., 457 Madison Avenue 4th Floor New York

STATE: NY

ZIP: 10022

3. ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

NAME: Nine East 71st Street Corporation

C/O Darren K. Indyke, Esq., 457 Madison Avenue 4th Floor New York

STATE: NY

ZIP: 10022

4. SERVICE OF PROCESS ADDRESS

NAME: Darren K. Indyke, Esq.

457 Madison Avenue Fourth Floor New York

STATE: NY

ZIP: 10022


NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS

Blennial Statement, Part B

CORPORATION NAME

NINE EAST 71ST, STREET CORPORATION

(1) NAME AND OBJECTIVE OF THE CHIEF EXECUTIVE OFFICER

H WELNER

5908 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054

(2) ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

NINE EAST 71ST STREET CORPORATION 5908 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054

(3) SERVICE OF PROCESS ADDRESS

C/O CT CORPORATION SYSTEM 1633 BROADWAY NEW YORK NY 10019

FLING PERIOD

08/1999

FEE

$9.00

If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State

MAKE NO MARKS BELOW THIS LINE

DOS-1179 107/8MB

[YOU MUST SIGN ON REVERSE]

EFTA00073330

IMPORTANT NOTICE

$$MS002020537$$

A New York Corporation which is no longer conducting business should file a Certificate of Distribution pursuant to section 1893 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1319 or a Termination of Exchange pursuant to section 1311 of the Business Corporation Law. An Inactive corporation continues to require tax liability and possible interest and payment until termity dissolved, terminated, or terminated. Questions regarding the Hiring of these certificates should be directed to the NYS Department of State, Division of Corporations, Albany, NY 12251-0002 or by calling 616-473-2452. You are also advised to request Publication 118, “Information and Instructions for Termination of Business Corporations” from the Department of Taxation and Finance. Request for this publication may be made by phone by calling 1-880-482-8100. Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W.A. Harrison Campus, Albany NY 12227.

Penalty - failure to timely file this statement will be reflected in the department’s records as past due or delinquent any may later subject the corporation to a fine of $250. See Section 409 of the Business Corporation Law.

Filing Period the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation.

Filling Fee: The statutory filling fee is $9.00. Checks and money orders must be made payable to the “Department of State.” DO NOT mail cash.

Send entire form, completed, and with $9.00 fee, in the self-matter envelope, to the Department of State, Division of Corporations, Albany, NY 12231-0002*

Biennial Statement, Part C – Signing

Darren K. Indyke

PRINT OR TYPE NAME OF SIGNER

Secretary

STATE OF NEW YORK

DEPARTMENT OF STATE

FILED SEP. 02, 1990

BY: ___

90902002371

MAKE NO MARKS BELOW THIS LINE

Financial record, 1999-08

Financial records

DOJ Epstein Files, Data Set 9 · Aug. 1999

EFTA00073329 NINE EAST 71ST STREET CORPORATION 1. NAME OF CORPORATION [ ] The corporation is a corporation engaged in the production of grass, hayseed, and livestock products, not used in agricultural production. (Agriculture and Market Law Section 301). It is not required to report. 2. NAME AND BUSINESS NAME: Jeffrey E. Epstein, President ADDRESS OF THE CHIEF EXECUTIVE OFFICER C/O Darren K. Indyke, Esq. , 457 Madison Avenue 4th Floor New York STATE: NY ZIP: 10022 3. ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE NAME: Nine East 71st Street Corporation C/O Darren K. Indyke, Esq. , 457 Madison Avenu…