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Financial record · 2019

Financial record, 2019

EFTA00076557

THE UNITED STATES VIRGIN ISLANDS

USVI Lieutenant Governor Filed: September 09, 2019 07:32 PM BID: 581872

Franchise Tax and Annual Report Filing 2019

POPLAR, INC. (581872)

Handling Option

Standard Processing

Changed

Capital Stock Used in Conducting Business in USVI

Amount of Capital1,000.00
Additional Capital0.00
Previous Value
Total Capital1000.00
Previous Value
Capital Withdrawn0.00
Previous Value
Amount of Capital at Date of this Report1,000.00
Previous Value
Highest Capital Amount during the reporting Period1,000.00
Handling OptionStandard Processing

Annual Report for Filing Year 2019

Tax Identifier Number

Business Mailing Addresses

Principal Office or Place of Business

610 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States

Mailing Address

Mailing Address is the same as the Physical Address

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Directors/Officers

Generated on February 21, 2020 10:42 AM

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Income Statement

Poplar ICS Dec 2018.pdf09/09/2019 7:32 PM

Created

Signature(s)

Name

Ms. Erika KELLERHALS

Position

On Behalf Of

Attorney in Fact

Name

President

Jeffrey EPSTEIN

Date

Name

07/31/2019

Richard KAHN

Position

Treasurer

Date

07/31/2019

I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.

Yes

Daytime Contact

Name

Telephone

Email

I DECLARE, UNDER PENALTY OR 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

Ms. Erika Kellerhals

Yes

Generated on February 21, 2020 10:42 AM

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This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

GOVERNMENT OFPay Online: https://forms.delivery/xl
THE UNITED STATES VIRGIN ISLANDSControl Number 105007
OFFICE OF THE LIEUTENANT GOVERNORInvoice Number 23028169
TAX ASSESSOR'S OFFICE
No. 5049 Kongens Gade #18
Charlotte Amalie, St. Thomas, Virgin Islands 00802-6487
OF CHANGE OF ASSESSMENT AND REAL PROPERTY TAX BILL

Dear Property Owner,

Your 2019 Notice of Change of Assessment and Real Property Tax Bill has been prepared in a two-part format. If you had an overpayment from your 2018 tax bill, this bill reflects a prepayment. Please pay Balance Due listed below. If there is still an overpayment the additional credit will be applied towards the 2020 tax bill. We allowable User Fees charges and any outstanding property taxes are explained on the reverse side of this bill.

You may now pay your property tax bill online at https://inpocemfax.v1.goc or, a return envelope is enclosed for your convenience. If you choose to pay your bill by mail, tear off the lower portion of the tax bill and return it in the enclosed return envelope with your check or money order made payable to the GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS. DO NOT SEND CASH.

You may also pay in person by cash, check, money order, or credit card (MasterCard or Visa). The cashier will retain the lower section of your bill.

Pay your Real Property Tax bill by DUE DATE OF AUGUST 14, 2019. Late charges of 1 percent a month accrue after OCTOBER 14, 2019.

You may file an INFORMAL REVIEW (IR) with the Tax Assessment’s Office in your district within 45 calendar days after the issuance of the tax bill by sending an IR Form to propertyAssessor@linco.vc.gov. You may also mail in the IR Form or you are also invited to visit the Tax Assessment’s Office in your district where you can file the IR Call (340) 776-8605 or visit us at www.jtg.gov.vl for details.

VIC, T 33, § 2451. If aggrieved with this assessment, you may file a FORMAL appeal to the Board of Tax Review, Department of Finance.

ACT 8073 amended ACT 7884 to establish a minimum tax amount of $180 for Veteran, Senior, and Disability credits for the 2019 tax year and a minimum tax amount of $180 for ALL homeleased credits in the 2019 tax year and going forward.

2019 REAL PROPERTY TAX BILLS ARE SENT TO THE OWNER AS OF JANUARY 1, 2019

2019

NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPERTY TAX BILL GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS

St. Thomas

St. Thomas

2019

A-1,A-2&A REM GREAT ST.JAMES ISLAND No.8A RED HOOK QTR.1-09801-0101-00
ASSESSED LANDASSESSED IMPROVEMENTASSESSED TOTALAMOUNT OF TAXLESS CREDITSTAX AMOUNT DUEWASTEWATER USER FEEAMOUNT DUEDATABASE DUE
17,000,000500,00017,600,00065,975.000.0065,975.000.0065,975.000.0065,975.00

TAX RATE: .003770

cfo Kellermale Ferguson Krobtin PLLC, Royal Palms Professional Building

GREAT ST JIM LLC

101

9053 Estate Thomas

8L Thomas. VI 00602

Financial record, 2019

Financial records

DOJ Epstein Files, Data Set 9 · 2019

EFTA00076557 THE UNITED STATES VIRGIN ISLANDS USVI Lieutenant Governor Filed: September 09, 2019 07:32 PM BID: 581872 Franchise Tax and Annual Report Filing 2019 POPLAR, INC. (581872) Handling Option Standard Processing Changed Capital Stock Used in Conducting Business in USVI <table border="1" <tr <td Amount of Capital</td <td 1,000.00</td </tr </table <table border="1" <tr <td Additional Capital</td <td 0.00</td </tr <tr <td Previous Value</td <td </td </tr </table <table border="1" <tr <td Total Capital</td <td 1000.00</td </tr <tr <td Previous Value</td <td </td </tr </table <table border=…