EFTA00073405¶
THE UNITED STATES VIRGIN ISLANDS¶
OFFICE OF THE LIEUTENANT GOVERNOR¶
DIVISION OF CORPORATIONS AND TRADEMARKS¶
| Christiansted, Virgin Islands 00820 | 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 DATE | TAX CLOSING DATE | EMPLOYER IDENTIFICATION NO.(EIN) |
| 6/30/2016 | 12/31/2015 |
SECTION 1¶
| CORPORATION NAME | Laurel, Inc. | |
| ADDRESS OF MAIN OFFICE | St. Thomas, U.S. Virgin Islands 00802 | |
| ADDRESS OF PRINCIPLE USVI OFFICE | Business Basics VI, LLC, Royal Palms Professional Building | St. 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 of common stock 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 DATE OF TERMS OF OFFICE—¶
| NAME/TITLE | ADDRESS | TERM EXPIRATION |
| Jeffrey E Epstein, President/Director | St. Thomas, USVI 00802 | Serves until successor elected |
| Richard Kahn, Treasurer/Director | , New York, NY 10021 | Serves until successor elected |
| Darren K. Indyke, Vice President/Secretary/Director | , Livingston, NJ 07039 | 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 ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.¶
PRINTED FIRST NAME AND LAST NAME¶
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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.
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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.
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FOREIGN SALES CORPORATIONS THAT ARE REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FRISH 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 FRING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.