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
Entities
0 total entities mentioned
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- Document ID
- 2a1872e7-9dbc-474d-8d7f-454275f2905b
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- dataset_9/EFTA00313152.pdf
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- Created
- Feb 3, 2026