A sourced public register

The Epstein Enablers Register

THE C.O.U.Q. FOUNDATION, INC.

Jurisdiction
DE (domestic) — registered foreign in FL
Entity type
Delaware Corporation, Entity Type: Exempt
Registry no.
DE 2871726 ; FL F08000003048
Formed
1998-03-16
Status
DISSOLVED
Dissolved
2012-11-19
Registered agent
C T Corporation System, 1200 South Pine Island Road, Plantation FL 33324 | DELAWARE: THE CORPORATION TRUST COMPANY, Corporation Trust Center, 1209 Orange St, Wilmington, DE 19801
Officers of record
Darren K. Indyke and Richard Kahn both appear on the Florida officer/registered-agent index for this entity number
Address of record
250 S. Australian Avenue, Suite 1404, West Palm Beach FL 33401 (principal and mailing)
Ownership
FEI/EIN 13-3996471
Verification
verified

Sources

  1. Verifying filing: https://search.sunbiz.org (Florida Division of Corporations) ; https://www.justice.gov/epstein/files/DataSet 9/EFTA00559409.pdf ; https://icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx ; https://charities-search.ag.ny.gov/RegistrySearch/06-34-76 (NYS OAG Charities Bureau registry, Org ID 06-34-76)
  2. Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source

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