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Financial record · June 30, 2018

Financial record, 2018-06-30

EFTA00073401

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

Christiansted, Virgin Islands 00000

Phone -

Fax -

ANNUAL REPORT – DOMESTIC AND FOREIGN CORPORATION

CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.

TODAY'S DATETAX CLOSING DATEEMPLOYER IDENTIFICATION NO.(EIN)
6/30/201812/31/2017

SECTION 1

CORPORATION NAME
ADDRESS OF MAIN OFFICESt. Thomas, U.S. Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics Vt. LLC, Royal Palms Professional Building St. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
COUNTRY/STATE OF INCORPORATIONU.S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR10,000 of common stock ,shares $.01 par value
AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR$1,000
CAPITAL USED IN CONDUCTING 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 DATES OF TERMS OF OFFICE—

NAME/TITLEADDRESSTERM EXPIRATION
Jeffrey E Epstein, President/DirectorSt. Thomas, USVI 00802Serves until successor elected
Richard Kahn, Treasurer/Director, New York, NY 10021Serves until successor elected
Darren K. Indyke, Vice President/Secretary/Director, Livingston, NJ 07039Serves 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 ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOICATION OF REGISTRATION.

PRINTED FIRST NAME AND LAST 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 SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.

  • FOREIGN SALES CORPORATIONS THAT 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 COMMISSION ARE EXEMPT FROM FILING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

Financial record, 2018-06-30

Financial records

DOJ Epstein Files, Data Set 9 · June 30, 2018

EFTA00073401 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Christiansted, Virgin Islands 00000 Phone - Fax - ANNUAL REPORT – DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. <table border="1" <tr <td TODAY& x27;S DATE</td <td TAX CLOSING DATE</td <td EMPLOYER IDENTIFICATION NO.(EIN)</td </tr <tr <td 6/30/2018</td <td 12/31/2017</td <td </td </tr </table SECTION 1 <table border="1" <tr <td CORPORATION NAME</td <td </td </t…