Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
ZORRO DEVELOPMENT CORP.
YES · entities.csv line 75
- entity_name
- ZORRO DEVELOPMENT CORP.
- jurisdiction
- DE (registered foreign in NM)
- formed_date
- 1993-05-21
- entity_type
- Foreign Profit Corporation
- file_number
- DE 2329350 / NM 1615137
- status
- Withdrawal
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- C T Corporation System, 206 S Coronado Ave, Espanola NM 87532
- officers_named
- JEFFREY EPSTEIN — Director; DARREN R INDYKE — Secretary (as shown on the NM record; note the middle initial reads R, not K, everywhere else in this register)
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- NAMED IN AG COMPLAINT para 80 as an entity of which one or both of Indyke and Kahn were officers or directors. DISTINCT from similarly-named rows already in the register (J. Epstein Foundation, Inc. and Zorro Management LLC) — do not merge without a filing. NOT VERIFIED. | VERIFIED IN NM REGISTRY 2026-09-06. NM business ID 1615137. Foreign Profit Corporation, FORMED IN DELAWARE, status Withdrawal. Confirms the entity named at AG complaint para 80 exists and establishes its domicile as DELAWARE — not New Mexico. Delaware registry work outstanding. | *** EARLIEST RECORD IN THE REGISTER. NM initial filing 1993-05-21 — thirteen years earlier than any other entity here (previous earliest: IGO Company, 2006). Epstein acquired Zorro Ranch in the early 1990s; this is consistent with the original acquisition vehicle. EPSTEIN NAMED AS DIRECTOR AND INDYKE AS SECRETARY on a public state record. CAUTION: the NM display does not date the officer roster, so it may reflect a later annual report rather than the 1993 filing. Do not assert Indyke held the role from 1993 without a dated filing. Delaware is the domicile — pull the DE record for formation date and officer history. | SHARED AGENT NOTE: C T Corporation System's Espanola NM office is used by thousands of unrelated companies. Its appearance is NOT a connective signal. | DELAWARE FILE NUMBER CONFIRMED: 2329350. Domicile corroborated from both ends — NM says 'Formed In Delaware', DE holds the entity.
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (Bates EFTA02821864)
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- New Mexico Secretary of State business search (portal.sos.state.nm.us), searched 2026-09-06
- date_verified
- 2026-09-06
- formed_date_note
- NM foreign registration 1993-05-21