EFTA00085141 | Information | Value | | :--- | :--- | | 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 | | | :--- | :---| | Christiansled, 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 DATE	TAX CLOSING DATE	EMPLOYER IDENTIFICATION NO.(EIN)
6/30/2014	12/31/2013

## SECTION 1

CORPORATION NAME	Nautilus, Inc.
ADDRESS OF MAIN OFFICE	6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE	Business Basics VI,LLC,9100 Port of Sale Mall Suite 15,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
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/TITLE	ADDRESS	TERM EXPIRATION
Jeffrey E Epstein President/Director	6100 Red Hook Quarter, B3 St. Thomas, USVI 00802	Serves until successor elected
Richard Kahn Treasurer/Director	New York, NY 10021	Serves until successor elected
Darren K. Indyka Vice President/Secretary/Director	, Livingston, NJ 07039	Serves until successor elected

- 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 PUBUC 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 FLING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS. EFTA00085142 # 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 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 DATE	6/30/2013
TAX CLOSING DATE	12/31/2012
EMPLOYER IDENTIFICATION NO.(EIN)

## SECTION 1

CORPORATION NAME	Nautilus, Inc.
PHYSICAL ADDRESS	6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
MAILING ADDRESS	6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
DATE OF INCORPORATION	11/22/2011
NATURE OF BUSINESS	Holding Property for Personal Use

## SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT CAPITAL STOCK AUTHORIZED # SI &k2G8UsOPsOSsOBs3T0L0H00s12.00Vs10H3E6.0 C60F MISGELLANEOUS PAYMENT RECPT#: 22B6112 Gov't of the U.S. Virgin Islan 2314 Kronprindsens Gade Charlotte Amalie VI 00802

DATE:	06/28/13	TIME: 15:10
CLERK:	mventur1	DEPT: LTGDVSTT
CUSTOMER#:	0

COMMENT: 2013 CHG: 210851 CORPORATE FRANC 150.00 AMOUNT PAID: 150.00 | | | | :--- | :--- | | AMT TENDERED: | 150.00 | | AMT APPLIED: | 150.00 | | CHANGE: | .00 |

	10,000 shares $.01 per value
	10,000 shares $.01 per value
RESS
	$1,000
	S
	$1,000
RT	S
T	$1,800
REPORTING PERIOD	$1,800
D DOWN TO THE NEAREST THOUSAND)
REPORTED ON LINE 3F ABOVE	$150.00
R))	$150.00
R) OF 4B	R#2286112
CH MONTH,	$150.00
D BEYOND	C#1010

'IRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, NIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION' EFTA00085143 | Information | Value | | :--- | :--- | | 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 | | 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 DATE	TAX CLOSING DATE	EMPLOYER IDENTIFICATION NO.(EIN)
6/30/2013	12/31/2012

## SECTION 1

CORPORATION NAME	Nautilus, Inc.
ADDRESS OF MAIN OFFICE	6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802
ADDRESS OF PRINCIPLE USVI OFFICE	Business Basics VI,LLC,9100 Port of Sale Mall Suite 15,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	2013JUN27PTTRECEIVELT.GOV.OFR CORPORATIONS
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 MS OF OFFICE -

NAME/TITLE	ADDRESS	TERM EXPIRATION
Jeffrey E Epstein President/Director	6100 Red Hook Quarter, B3 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

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 GROUNDED FOR SERIOUS OR SUBSEQUENT ADDICTION 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 RISCAL 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 PRNISH 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 FILEING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.