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 |
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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.