Epstein Files

EFTA00313152.pdf

dataset_9 pdf 2.6 MB Feb 3, 2026 36 pages
THE UNITEDSTATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR $049 Komens Gode Chalons Male. Wran Hands COE02 DIVISION OF CORPORATIONS AND TRADEMARKS 110$ King Neel Phone • Chrlebreied. Val* Month 00820 Fox - Mon:4 1M ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1 . AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION N IN 6/30/2013 12/31/2012 66-0776879 SECTION 1 CORPORATION NAME Cypress, Inc. ADDRESS Of MAN OFFICE 8100 Red Hook Quarter, 83 St. Thomas, U.S. Virgin Islands 00802 4 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LLC 9100 Port of S fie 15 $t. Thomas U.S. Virgin Islands 00802 DATE OF IL/CORPORATION , Q3.2/2411--) It/1nLl COUNTRY/STATE OF "CORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par Yaks AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ULSVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES Of TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until successor elected I Newt UNDER NIAMEY OF PERJURY, WIDEN THE LAWS OF WE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN HIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT, YAM FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIOADON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PANTED FIRST NAME AND LAST NAME PRINTED FIRSTNAME AND LAST NAME • IF THE LAST REPORT DOES NO7 COVER THE PERIOD IMMEDIATELY PRECWING THE REPORT PERIOD COVERED SY MS REPORT. A BRIDGING THE GAP BETWEEN THE TWO REPORTS. SUPPLEMENTARY REPORT ON THE SAME MUST SE FILED. • THIS REPORT IS NOT CONSIDERED COMPLETE UMESs ACcoseAmED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REGUIRE0 BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. • FOREIGN SµES CORPORMIONS MAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISN SHEET AHD MOIR AND LOSS STATEMENTS. FOSS THAI APE NOT REWIRED WITH THE COMMISSION µLE MAP! FROM EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE RUNG THE GENERAL BALANCE 51W AND THE PROFIT AHD LOSS STATEMENT. EFTA00313152 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1 105 King Street Charlotte Amalie, Virgin Islands 00802 Christiansted, Virgin Phone Phone Fax Fox FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IIINE 30'h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 8/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. (ENI 66-0776879 SECTION I CORPORATION NAME Cypress, Inc. PHYSICAL ADDRESS 8100 Red Hook Quarter, B4 St. Thomas)U.S. Virgin Islands 00802 MAILING ADDRESS i U.S. Virgin Islands 00802 6100 Red Hook Quarter, B5St. Thomas. DATE Of INCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT 10.000 Oratm 5.01 om Sue CAPITAL STOCK AUTHORIZED ON THIS DATE ,C 000 sham S 0I ow veluo SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING moms A. AS SHOWN ON LAST FILED REPORT 511000 B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT E 0 C. SUM OF 'A' AND 'B' MOVE RICO° D. PAID.IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT 11,000 F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 51,000 SECTION 4 • COMPUTATION OF TAX A. AT RATE Of $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE SIEGE° B. TAX DUE (4A OR SI50.00 (WHICHEVER 6 GREATER)) MORO SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY — 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST— I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT 5 DELAYED BEYOND THE JUNE 3011 DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 4 — TOTAL DUE (TAXES, PENALTY. INTEREST) SUM Of 4B AND SC 1150.00 I DECLARE, UNDER MAUI' OP PIRMIY. UNDER THE LAWS OP THE WINO STATES VIRGIN GLANDS, THAI ALL STAMMER!! CONTMEHDIN IMS APPUCADON. MID ANY ACCOMPANYING DOCUMINIS MI TRUE AND CORRECT. WITH RILL KNOWLEDGE THAT ALL STATEMENTS!MNIN THIS APPUCATION MI SUMECT TO INVESTIGATION AND MAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOE DENIAL OR SUEMOUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE AMEN Kenn ANkoy E. EpNaM PRINTED NEST NAME AND LAST NAME PMNIED FIRST NAME AND LAST NAME EFTA00313153 Cypress, Inc. EIN # 66.0776879 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1 000 STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313154 arrA CYPRESS, INC 08-00 RRIITRANKST. THOMAS 1008 8100 RED HOOK QUARTERS, SUITE B•3 101-7286/2218 ST. THOMAS, VI 00802 6/11/2013 PAY TO THE ORDER OF Government of the Virgin Islands I $ "150.00 One Hundred Fifty and 00/100 DOLLARS if Government of the Virgin Islands O ) 0 I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 CYPRESS, INC 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 EFTA00313155 1:15 PM Cypress, Inc. 06/07/13 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31, 12 Dec 31, 11 ASSETS Current Assets Checking/Savings First Bank 3,221.37 0.00 Total Checking/Savings 3,221.37 0.00 Total Current Assets 3,221.37 0.00 TOTAL ASSETS 3,221.37 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 62,500.00 0.00 Net Income -60,278.63 0.00 Total Equity 3,221.37 0.00 TOTAL LIABILITIES & EQUITY 3,221.37 0.00 Pagel EFTA00313156 1:17 PM Cypress, Inc. 06/07/13 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.50 0.00 Office Supplies 179.98 0.00 Property Tax 60,018.15 0.00 Total Expense 60,278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00313157 THE UNfTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Kongens Code Cho:lolle Amalie. Vigil Woods 03601 DIVISION OF CORPORATIONS AND TRADEMARKS I I05 Tong Sveel Chns riposted. V.oln :Kends C0820 Phone , Flora Fox • For ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776990 SECTION I CORPORATION NAME Nautilus, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaner, B3ISI. ThDfrlBS, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LL2fid00 Port of Sale Maluite fi 1581. Thomas ) U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDEXPIRATION OATES OF TERMS OF OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 Serves until successor elected 1 Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPLICATION, AHD ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND IASI NAME . IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEDING THE REPORT PERIOD COVERED BY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. • THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS CODE. FINANCIAL STATEMENTS SHOULDBE SIGNED BY AN INDEPENDENT PuSLC ACCOUNTANT. . FOREIGN SALES CORPORATIONS THAT ARE REGISTERED vKIH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET ANO PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH DC COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00313158 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 11O5 King Street Charlotte Amalie, Virgin Islands 00602 Chrisliansted, Virgin Phone Phone Fox - Fox FRANCHISE TAX REPORT - DOMESTIC CORPO ATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 8/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO KIN] 66-0776990 SICII CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thorns, U.S. Virgin Islands 00802 --i- MM.INO ADDRESS 6100 Red Hook Quarter, B.3.St. Thornasp.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FRED REPORT 10.000 sham LEI peeMa CAPITAL STOCK AUTHORIZED ON THIS DATE 10400Sn SDI poi value SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT Si A00 B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT 0 C. SUM Of 'A' AND 1' ABOVE 11.000 D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT 0 E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT 11.000 F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 11.000 SECTION 4 • COMPUTATION 01TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAIDEN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE STSO.00 B. TAX DUE 4A OR $150.00 (WHICHEVER 5 GREATER() ST MAO SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 550.00 (WHICHEVER IS GREATER) OF 45 B. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30*, DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 -TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 41AND SC 3150.00 I DECLARE UNDERPENALTY OP INTENT, UNDER TM LAWS Of Oa UNITED STAGS VIRGIN ISLAND!, GMT ML !TANNING CONTAINED IN TM AHUCATION, AND ANY ACCOmfANYENGDOCWAINTS. ARE TRUE ANO CORRECT. WITH NM KNOWLEDGE INAT ALL STATEMENTS MADE IN 1141 APPLICATION ARE SUIJECI TO INVESTIGATION AND MAI ANY FALSE OR DISTIONIST ANSWER TO ANY EMESOC*4 MAY RE GROUNDS TOE DENIAL OR SURMOUNT REVOCATION Of INCESTRAITOIL TRIATURU PAISOINT SIGNATLRE DATE OGNATLRE OAT Nichand Kahn Ailey E. EWAN PRINTED FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME EFTA00313159 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1 000 STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313160 NAUTILUS, INC moo PIRSTSANK ST. THOMAS 6100 RED HOOK QUARTERS. SUITE 83 101.7285/2216 ST. THOMAS, VI 00602 PAY TO THE ORDER Of Government of the U.S. Virgin Islands One Hundred Fifty and 00/100 ***""'" DOLLARS O Government of the U.S. Virgin Islands 1 Franchise Tax - 06/30/2013 ll'00 10 1 Oil' I:2216 7 28 LI: NAUTILUS, INC 1010 Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 First Bank Franchise Tax - 06/30/2013 150.00 NAUTILUS, INC 1010 Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 First Bank Franchise Tax - 06/30/2013 150.00 EFTA00313161 1:10 PM Nautilus, inc 08107113 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31, 12 Dec 31, 11 ASSETS Current Assets Checking/Savings First Bank 1,228.52 0.00 Total Checking/Savings 1,228.52 0.00 Total Current Assets 1,228.52 0.00 TOTAL ASSETS 1,228.52 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Shareholder Distributions 60,000.00 0.00 Net Income -59,771.48 0.00 Total Equity 1,228.52 0.00 TOTAL LIABILITIES & EQUITY 1,228.52 0.00 Page 1 EFTA00313162 1:26 PM Nautilus, inc 06/07113 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Bank Charge 91.50 0.00 Fines 50,000.00 0.00 Office Supplies 179.98 0.00 Permits 9,500.00 0.00 Total Expense 59,771.48 0.00 Net Income -69,771.48 0.00 Page 1 EFTA00313163 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 KONJOM Godo GhorkTIle Arndt. Virgo 19arch 00802 DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Keg SITeel VrgYl Phone - Phone . Fox Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301e. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN) 6/30/2013 12/31/2012 66-0776877 SECTION 1 CORPORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR lLt" SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT IHE CLOSE OF FISCAL YEAR ANDEXPIRATION DATES OF TERMS OF OFFICE - NAMUTITIE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B)St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Inclyae Vke PreetrienvSecrelerytDirector F Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS Of THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ME SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED /PST NAME AND EAST NAME ▪ IF THE LAST REPORT DOES NOT COVER THE PERIOD ITAMEOTATELY PRECEDING THE REPORT PERIOD COVERED DY THIS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. . THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET ANO PROFIT AN0 LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGIN ISLANDS COOS. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLC ACCOUNTANT. • FOREIGN SALES CORPORMICt4 THAI ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRNISH EVIDENCE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET AND PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COmmiShON ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00313164 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode I 105 King Street Charlotte Amalie. Virgin Wends 00802 Christiansted, Virgin Islands 00820 Phone - Phone - Fox - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNF 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICAT.ON NO •Elfn 66-0776877 SECTION I CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas,U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B5St. Thome, U.S. Virgin Islands 00802 DATE Of INCORPORAPON 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT ID COD twos 101 pel vibe CAPITAL STOCK AUTHORIZED ON THIS DATE 10,000 Elwea$.01 residue SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST EKED REPORT Si100 B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S C. SUM OF 'A' AND 1 . ABOVE PASO D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT S E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT 51,000 F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 11.000 SECTION 4 • COMPUTATION OF TAX A. AT RATE OF SI.50 PER THOUSAND (PLEASE ROUND DOWN 10 THE NEAREST THOUSAND) ON HIGHEST TOTAL PAE)4N CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE $160.00 B. TAX DUE (4A OR S ISOM 'An• CrIEVER 6 GREATER)) $150.00 SECTION $ - MALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER( OF 46 8. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENTS DELAYED BEYOND THE JUNE 30^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 4B AND 5C 1150.00 I DECLARE, UNDER I/NAM W PERJURY, UNDER IMP TAWS OF MP UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS AMICATION. AND ANY ACCOMPANYING DOCUMENTS, AR! TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN 11115 AIPUCATION ARE SUBJECT 10 INVESTIGATION AND THAT ANY TAM OR DISHONEST ANSWER 10 ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUISEONINT REVOCATION OF REGISTRATION TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE RICIned K M JOINT), E. Sampan PRINTED FI ST NAME AND LAS/ NAME PRINTED HIRST NAME AND LAST NAME EFTA00313165 Laurel, Inc. EIN * 66.0776877 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ s1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313166 LAUREL, INC FIRSTSANK ST. THOMAS 6100 RED HOOK QUARTERS 8.3 101-7285/2216 ST. THOMAS, VI 00002 6/5/2013 PAY TO THE Government of the Virgin Islands I $ "150.00 ORDER OF ********* tr••••-•tr•-• • • ****Inf One Hundred Fifty and 00/100""" DOLLARS A TAMPER RESISTAnt %OKAAREA A Government of the Virgin Islands ° Franchise Tax - 06/30/2013 1100 L0090 t: 2 2 I, 6 7 28 5 Li: LAUREL, INC 1009 Government of the Virgin Islands 6/5/2013 EIN# 66-0776877 - Franchise Tax - 06/30/2013 150.00 First Bank Account Franchise Tax - 06/30/2013 150.00 LAUREL, INC 1009 Government of the Virgin Islands 6/5/2013 EIN# 66-0776877 - Franchise Tax - 06130/2013 150.00 First Bank Account Franchise Tax - 06/30/2013 150.00 11• 111 Mal • III MS NIB rna EFTA00313167 1:13 PM Laurel, Inc. 06/07/13 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31,12 Dee 31,11 ASSETS Current Assets Checking/Savings First Bank Account 150,740.02 0.00 Total CheckinglSavings 150,740.02 0.00 Total Current Assets 150,740.02 0.00 TOTAL ASSETS 150,740.02 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 150,000.00 0.00 Net Income -259.98 0.00 Total Equity 150,740.02 0.00 TOTAL LIABILITIES & EQUITY 150,740.02 0.00 Page 1 EFTA00313168 1:12 PM Laurel, Inc. 06/07/13 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.00 0.00 Office Supplies 179.98 0.00 Property Tax 0.00 0.00 Vold Check 0.00 0.00 Total Expense 259.98 0.00 Net Income -259.98 0.00 Page 1 EFTA00313169 Nee, THE UNITED STATES VIRGIN ISIAHOS OFFICE OF THE LIEUTENANT GOVERNOR $04,Kongans Gode Chadorle ATdB. Vfgh ryard, 00802 DIVISION OF CORPORATIONS AND TRADEMARKS 1 105 King Street Clallandou. Vigin Month COB20 Phone - Phone - Fox fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND RECTO:SITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 3r. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776891 ---- SECTION 1 CORPORATION NAME Maple, Inc. ADDRESS Of MAIN OFFICE 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LL59160 Pod of Sale Malfulte 15 SI. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/2212011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value AMOUNT OF PAID.IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANOEXPIRATION DATES OF TERMS OF OFFICE - __ NAME/TITLE - __ _ A

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Feb 3, 2026