EFTA00168468¶
| Information | Value |
|---|---|
| 5049 Kongens Gade | |
| Charlotte Amalie, Virgin Islands 00802 | |
| Phone - 340.77.68515 | |
| Fax - 340.77.64612 |
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 DATE | TAX CLOSING DATE | EMPLOYER IDENTIFICATION NO.(EIN) |
| 6/30/2018 | 12/31/2017 |
SECTION 1¶
| CORPORATION NAME | Maple, Inc. |
| ADDRESS OF MAIN OFFICE | 6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands 00802 |
| ADDRESS OF PRINCIPLE USVI OFFICE | Business Basks VI,LLC,Royal Palms Professional Building9053 Estate Thomas Suite101,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 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/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 | Serves until successor elected | |
| Darron K. Indyke,Vice President/Secretary/Director | 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 GROUNDSTOF DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.¶
PRINTED FIRST NAME AND LAST NAME¶
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 FRMISH 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.
USAO 000812¶
| EFTA | 00018722 |
|---|
EFTA00168469¶
150.00 Rec#3641569 C#1015¶
THE UNITED STATES VIRGIN ISLANDS¶
OFFICE OF THE LIEUTENANT GOVERNOR¶
DIVISION OF CORPORATIONS AND TRADEMARKS¶
| Information | Value |¶
| :--- | :--- |¶
| 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¶
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 | 6/30/2017 | |
| TAX CLOSING DATE | 12/31/2016 | |
| EMPLOYER IDENTIFICATION NO.(EIN) | ||
SECTION 1¶
| CORPORATION NAME | Maple, Inc. |
| PHYSICAL ADDRESS | 6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands00802 |
| MAILING ADDRESS | 6100 Red Hook Quarter,B3,St. Thomas,U.S.Virgin Islands00802 |
| DATE OF INCORPORATION | 11/22/2011 |
| NATURE OF BUSINESS | Holding Property for Personal Use |
SECTION 2¶
| CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT | 10,000 shares of common stock, $0.01 per value |
| CAPITAL STOCK AUTHORIZED ON THIS DATE | 10,000 shares of common stock, $0.01 per value |
| 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¶
TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) $150.00¶
SECTION 5 - 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 DEADLINE |
| C. | TOTAL SUMMARY AND INTEREST |
SECTION 6 - TOTAL DUE (TAXES, PENALTY, INTEREST)¶
SUM OF 48 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 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 BEGROUND FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.¶
PRINTED FIRST NAME AND LAST NAME¶
PRINTED FIRST NAME AND LAST NAME¶
USAO 000813¶
| EFTA_00018723 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text: “EFTA_00018723”. No other formatting is present.¶
EFTA00168470¶
| 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 |
|---|
| Christiansland, 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) |
| 6/30/2017 | 12/31/2016 |
SECTION 1¶
ECTION 2¶
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR AND OPERATION DAYS TERMS OF OFFICE¶
| NAME/TITLE | ADDRESS |
|---|---|
| Jeffrey E Epstein, President/Director | 6100 Red Hook Quarter, B3, St. Thomas, USVI 0802 |
| Richard Kahn, Treasurer/Director | |
| Darren K. Indyke, Vice President/Secretary/Director |
TEEM EXPIRATION¶
Serves until successor elected¶
Serves until successor elected¶
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 APPUCATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPUCATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOKATION OF REGISTRATION.¶
TREASURED¶
[Signature]¶
Richard Kahn¶
Date¶
6/23/17¶
President¶
Jeffrey Epstein¶
Date¶
6/23/17¶
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 FLING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.
USAO 000814¶
| EFTA_00018724 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
EFTA00168471¶
THE UNITED STATES VIRGIN ISLANDS¶
OFFICE OF THE LIEUTENANT GOVERNOR¶
DIVISION OF CORPORATIONS AND TRADEMARKS¶
| Information | Value |¶
| :--- | :--- |¶
| 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¶
FQX - 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 | 6/30/2016 |
| TAX CLOSING DATE | 12/31/2015 |
| EMPLOYER IDENTIFICATION NO.(EIN) |
SECTION 1¶
| CORPORATION NAME | Maple, 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 |
| 10,000 shares of common stock at $0.01 per value | ||
| CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT | 10,000 shares of common stock at $0.01 per value | |
| CAPITAL STOCK AUTHORIZED ON THIS DATE | ||
| 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 |
| 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¶
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 PERIJURY, 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 GROUND FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION.¶
PRINTED FIRST NAME AND LAST NAME¶
PRINTED FIRST NAME AND LAST NAME¶
USAO 000815¶
| EFTA_00018725 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
EFTA00168472¶
| Information | Value |
|---|---|
| 5049 Kongens Gade | |
| Charlotte Amalie, Virgin Islands 00802 | |
| Phone - 340.776.8515 | |
| Fax - 340.776.4612 |
THE UNITED STATES VIRGIN ISLANDS¶
| 1105 King Street | |
|---|---|
| Christiansied, 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) |
| 6/30/2016 | 12/31/2015 |
SECTION 1¶
| CORPORATION NAME | Maple, 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, Royal Palms Professional Building 9053 Estate Thomas Suite 101, 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 of common stock, $.01 par value |
| AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR | $1,000 |
| 4T OF CAPITAL USED IN CONDUCTING LESS 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 | Serves until successor elected | |
| Darren K. Indyke,Vice President/Secretary/Director | 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 GROUNDS FOR DERIAL 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 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 FINING THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT.
USAO 000816¶
| EFTA_00018726 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶