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Financial record · June 30, 2018

Financial record, 2018-06-30

EFTA00085132

$ 300.00 CK # 1060 RECEP # 3881284

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

5049 Kongens Gade

Charlotte Amalie, Virgin Islands 00802

1105 King Street

Phone - 340.776.8515

Christiansted, Virgin Islands 00820

Fax - 340.776.4612

Phone - 340.773.6449

Fax - 340.773.0330

FRANCHISE TAX REPORT – DOMESTIC 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 DATE6/30/2018
TAX CLOSING DATE12/31/2017
EMPLOYER IDENTIFICATION NO.(EIN)

SECTION 1

CORPORATION NAMENautilus, Inc.
PHYSICAL ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
MAILING ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

SECTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT10,000 shares of common stock, $.01 par value
CAPITAL STOCK AUTHORIZED ON THIS DATE10,000 shares of common stock, $.01 par value

SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS

A.AS SHOWN ON LAST FILED REPORT$1,000
B.ADDITIONAL CAPITAL PAID SINCE LAST REPORT$0
C.SUM OF 'A' AND 'B' ABOVE$1,000
D.PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT$0
E.PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT$1,000
TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD$1,000

SECTION 4 - COMPUTATION OF TAX

A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE $300.00

B. TAX DUE [4A OR $150.00 {WHICHEVER IS GREATER}] $300.00

SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT

A. PENALTY – 20% OR $50.00 {WHICHEVER IS GREATER} OF 4B

  1. INTEREST – 1% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30th DEADLINE

THE JUNE 30th DEADLINE

C. TOTAL PENALTY AND INTEREST

SECTION 6 - TOTAL DUE (TAXES, PENALTY, INTEREST)

SUM OF 4B AND 5C

$$300.00$$

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.

Richard Kahn

PRINTED FIRST NAME AND LAST NAME

PRINTED FIRST NAME AND LAST NAME

EFTA00085133

InformationValue
5049 Kongens Gade
Charlotte Amalie, Virgin islands 00802
Phone - 340.776.8515
Fax - 340.776.4612

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330

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 NAMENautitus, Inc.
ADDRESS OF MAIN OFFICE6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics VI.LLC.Royal Palms Professional Building 9053 Estate Thomas, Suite 101, 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 shares of common stock,$.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 DATES OF TERMS OF OFFICE—

NAME/TITLEADDRESSTERM EXPIRATION
Jeffrey E Epstein, President/Director6100 Red Hook Quarter,B3,St. Thomas,USVI 00802Serves until successor elected
Richard Kahn,Treasurer/DirectorNew York,NY 10021Serves until successor elected
Darren K. Indyke,Vice President/Secretary/DirectorLivingston,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 REVOCATION 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

EFTA00085132 $ 300.00 CK 1060 RECEP 3881284 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade Charlotte Amalie, Virgin Islands 00802 1105 King Street Phone - 340.776.8515 Christiansted, Virgin Islands 00820 Fax - 340.776.4612 Phone - 340.773.6449 Fax - 340.773.0330 FRANCHISE TAX REPORT – DOMESTIC 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 6/30/2018</td </tr <tr <td TAX CL…