Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
HBRK ASSOCIATES INC.
YES · entities.csv line 79
- entity_name
- HBRK ASSOCIATES INC.
- jurisdiction
- NY
- formed_date
- 2008-08-29
- entity_type
- Domestic Business Corporation (NY BCL 402)
- file_number
- NY DOS ID 3714818
- status
- ACTIVE — biennial statement past due since 2010-08-31
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- RICHARD KAHN, 1365 York Avenue, Apt. 28, New York NY 10021
- officers_named
- Registered agent / service-of-process recipient: RICHARD KAHN, 1365 York Avenue Apt 28, New York NY 10021 (per the NY DOS entity record).
- address
- 1365 York Avenue, Apt. 28, New York NY 10021 (agent address of record)
- stated_purpose
- —
- ownership_note
- Described as Richard Kahn's company.
- notes
- ADDED 2026-09-07 from FINDING-36. Senate Finance report: 'SARs filed by JPMC also noted that Richard Kahn and Kahn's company, HBRK Associates Inc., had signatory authority over Epstein's accounts at JPMC and other financial institutions.' NOT VERIFIED IN ANY REGISTRY - jurisdiction unknown, never searched. NY, DE and FL searches all outstanding. HANDLING: this is a characterisation of SAR content in a congressional report, not a finding of any tribunal. | VERIFIED 2026-09-07 in NY DOS. DOS ID 3714818, domestic business corporation, initial filing 2008-08-29, ACTIVE but biennial statement past due since 2010. County New York. SERVICE-OF-PROCESS AND REGISTERED-AGENT RECIPIENT: RICHARD KAHN, 1365 York Avenue Apt 28, New York NY 10021 — a NEW address for the register, given by Kahn on a public filing as his service address. Filing history: CERTIFICATE OF INCORPORATION filed 2008-08-29, file 080829000209, 2pp (orderable). 200 shares, no par value. No CEO or principal office listed. TIES TO THE SENATE REPORT (FINDING-36): 'SARs filed by JPMC also noted that Richard Kahn and Kahn's company, HBRK Associates Inc., had signatory authority over Epstein's accounts.' This is now a VERIFIED corporate record under that reference — Kahn's own NY corporation, named for him, agent at his own address. HANDLING: the corporate record is fact; the SAR signatory-authority claim remains a characterisation in a congressional report, not a tribunal finding.
- named_in_primary
- NY Dept of State entity record and Certificate of Incorporation (file 080829000209); Senate Finance report 'Looking the Other Way' (2026-08-04)
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- New York Department of State, Division of Corporations entity record, HBRK ASSOCIATES INC., DOS ID 3714818 — https://apps.dos.ny.gov/publicInquiry/
- date_verified
- 2026-09-07
- formed_date_note
- —