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Financial record · June 30, 2012

Financial record, 2012-06-30

EFTA00073413

ANNUAL REPORT

ON DOMESTIC OR FOREIGN CORPORATIONS

(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)

PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.

NAME OF CORPORATION: Laurel, Inc.

ADDRESS OF MAIN OFFICE: St. Thomas, VI 00802

PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas, VI 00802

RESIDENT OR AUTHORIZED AGENT IN THE VI: Kellerhals Ferguson LLP St. Thomas, USVI 00802

COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands

FISCAL YEAR COVERED BY LAST REPORT FILED: First Report

FISCAL YEAR COVERED BY THIS REPORT: December 31, 2011

AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares common stock, $.01 par value.

AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR 1,000

AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL YEAR: 1,000

NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE

Jeffrey Epstein -President/Director Serves until successor elected

St. Thomas USVI 00802

Richard Kahn -Treasurer/Director Serves until successor elected

New York, NY 10021

Darren Indyke -Vice President and Secretary/Director Serves until successor elected

Livingston, NJ 07039

DATED June 30, 2012

VERIFIED

(PRESIDENT OR VICE PRESIDENT)

(TREASURER OR ASST. TREASURER)

  1. If last report filed does not cover the period immediately preceding this period covered by this report, a supplementary report on the same form must be filed, bridging the gap, if any, between the two reports.

  2. THIS REPORT IS NOT COMPLETE NOR ACCEPTABLE UNLESS ACCOMPANIED BY 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.

EFTA00073414

Laurel, Inc.

EIN # BALANCE SHEET As of December 31, 2011

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

Financial record, 2012-06-30

Financial records

DOJ Epstein Files, Data Set 9 · June 30, 2012

EFTA00073413 ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Laurel, Inc. ADDRESS OF MAIN OFFICE: St. Thomas, VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas, VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: Kellerhals Ferguson LLP St. Thomas, USVI 00802 COUNTRY OR STATE IN WHICH INCORPO…