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Financial record · June 30, 2017

Financial record, 2017-06-30

US Virgin Islands franchise tax and annual report filings for Nautilus Inc., a holding corporation listing Jeffrey Epstein as president and Darren Indyke as an officer.Machine-written summary

EFTA00085134

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

Christianssted. 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 DATE6/30/2017
TAX CLOSING DATE12/31/2016
EMPLOYER IDENTIFICATION NO.(EIN)

SECTION 1

CORPORATION NAMENautilus, Inc.
PHYSICAL ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands200802
MAILING ADDRESS6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands200802
DATE OF INCORPORATION11/22/2011
NATURE OF BUSINESSHolding Property for Personal Use

SECTION 2

CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT

CAPITAL STOCK AUTHORIZED ON THIS DATE

10,000 shares of common stock, $.01 per value

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

STOCK USED IN CONDUCTING BUSINESS$1,000
A.AS SHOWN ON LAST FILED REPORT$0
B.ADDITIONAL CAPITAL PAID SINCE LAST REPORT$1,000
C.SUM OF 'A' AND 'B' ABOVE$0
D.PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT$0
E.PAID-IN CAPITAL STOCK AT DATE OF THIS REPORT$1,000
F.HIGHEST 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 $150.00

B. TAX DUE (4A OR $150.00 [WHICHEVER IS GREATER]) $150.00

SECTION S - PENALTY AND INTEREST FOR LATE PAYMENT

A. PENALTY – 20% OR $50.00 (WHICHEVER IS GREATER) OF 48

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

C. TOTAL PENALTY AND INTEREST

THE JUNE 30th DEADLINE

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

SUM OF 4B AND 5C

$$150.00$$

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.

OBSERVE ALL STATEMENTS MADE IN THIS APPLICATION TO INSERVATION, AND THAT ANY BASE OR RESPONSE ANSWER TO ANY QUESTION

INT REVOCATION OF REGISTRATION.

Richard Kahn

PRINTED FIRST NAME AND LAST NAME

Jeffrey E. Epstain

PRINTED FIRST NAME AND LAST NAME

EFTA00085135

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
Christiansed, 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)
6/30/201712/31/2016

SECTION 1

CORPORATION NAMENaumanus, 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

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 FINISH 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 FLUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

EFTA00085136

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

Phone - 340.773.6449

Fax - 340.776.4612

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 DATE6/30/2016
TAX CLOSING DATE12/31/2015
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 share of common stock, $0.01 per value
CAPITAL STOCK AUTHORIZED ON THIS DATE10,000 share of common stock, $0.01 per value
TION 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
F. HIGHEST 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$150.00
B.TAX DUE(4A OR $150.00(WHICH CHEVER IS GREATER))$150.00

SECTION 5 - PENALTY AND INTEREST FOR LATE PAYMENT

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

C. TOTAL PENALTY AND INTEREST

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

SUM OF 4B AND 5C

$$$150.00$$

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 TO THE EXACT FORMAT OF THEM. THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE REVOKED BY EVOCATION OF REGISTRATION.

Richard Kahn

DATE

Jeffrey E. Epstein

PRINTED FIRST NAME AND LAST NAME

PRINTED FIRST NAME AND LAST NAME

EFTA00085137

InformationValue
5049 Kongens Gade
Charlotte Amalee, 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
Fox - 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)
6/30/201612/31/2015

SECTION 1

CORPORATION NAMENautilus, 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

Serves until successor e’ LT. OV. OFFICE Serves until successor elected

2011 JUN 22 RM 8 CORPORATIONS -

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.

STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE 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 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 FLING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.

EFTA00085138

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR

DIVISION OF CORPORATIONS AND TRADEMARKS

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

1105 King Street

Christiansted, Virgin Islands 00820

Phone - 340.773.6449

Fax - 340.773.0330

CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIME.

TODAY'S DATE6/30/2015
TAX CLOSING DATE12/31/2014
EMPLOYER IDENTIFICATION NO. [EIN]

2968781

$150

CHK 1023

&k2G8UsOPsDSsOBs3TOL0H00s12.00Vs10H3E6.0C60F

MISCELLANEOUS PAYMENT RECPT#: 2968781

Gov’t of the U.S. Virgin Islan

2314 Mronprindsens Gade

Charlottte Amalie VI 00802

AMOUNT PAID: 150.00

RECEIVED GOV. OF FRN 29 AN CRATIUNE

PAID BY: NAUTILUS, INC

PAYMENT METH: CHECK

1023

Us, Inc.

Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802

Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802

/2011

Property for Personal Use

10,000 shares of common stock, $.01 par value
10,000 shares of common stock, $.01 par value

BUSINESS

  • PORT $1,000
  • REPORT $ 0
  • REPORT $ 0
  • REPORT $1,000
  • RING REPORTING PERIOD $1,000

FOUND DOWN TO THE NEAREST THOUSAND)

  • C AS REPORTED ON LINE 3F ABOVE $150.00
  • EATER()) $150.00

EATER) OF 4B

  • R EACH MONTH.
  • PLAYED BEYOND

C. TOTAL PENALTY AND INTEREST

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

SUM OF 4B AND 5C

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

EFTA00085139

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]
6/30/201512/31/2014

SECTION 1

CORPORATION NAMENautilus, Inc.
ADDRESS OF MAIN OFFICE6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICEBusiness Basics VI,LLC,9100 Port of Sale Mall,Suite 15,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/Director,New York,NY 10021Serves until successor elected
Darren K. Indyke,Vice President/Secretary/Director,Livingston,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 EVIDENTIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.

PRINTED RRST 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 FRINISH 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.

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