EFTA00073408¶
ENTERED AUG 07 2014¶
| Information | Value |
|---|---|
| 5049 Kongens Gade | Charlotte Amalie, Virgin Islands 00802 |
| Phone - 340.776.8515 | |
| Fax - 340.776.4612 |
OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS¶
1105 King Street 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) |
| 6/30/2014 | 12/31/2013 |
SECTION 1¶
| CORPORATION NAME | |
| ADDRESS OF MAIN OFFICE | St. Thomas, U.S. Virgin Islands 00802 |
| ADDRESS OF PRINCIPLE USVI OFFICE | Business Basics VI, LLC 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 shares $.01 par value |
| AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR | 1,000 |
| D IN CONDUCTING 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 | 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 |
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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 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 FLING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.