📄 Extracted Text (4,215 words)
THE UNITED STAIN VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION
CORPORATE FANGS MO REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE
Xr. AVOID PENALTIES AND INTEREST BY PAYING ON ME
TODAY'S DATE TAX CLOSING EAT! EMPLOYER IDENTIFICATION NO. ZUNI
6/30/2013 12/31/2012 66-0629194
SECTION I
CORPORATION NAME Geepen. Inc.
6100 Red Hook Quarter, 8181. Mons, U.B. V1rgIn Sande 00802
,---- -4-49,- 0,42
ADDRESS Of MAN OFFICE
ADORESS OF PRINCIPLE USVI OFFICE Duskiest Basks VI. LLC,9180 Pon of Sala AtellyuRe 16/ 81. Thomney
. Virgin Islands 00802 r A-1
4
/
DATE OF INCORPORATION 8/16/2003
COUNTRY/STATE Of INCORPORATION U. S. VIrgIn Sands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 1.000 sham no par value
AMOUNT Of PAID-IN CAPITAL CAPRA*.
AT CLOSE Of FISCAL YEAR LOCO
AMOUNT OF CAPITAL USED IN CONDUCING
BUSINESS WITHIN THE USVI DURING THE FtSCAL YEAR 1,000
SECTION 2
NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT NE CLOSE
Of FISCAL YEAR ANDWITATION DATES OF TERMS OF OFFICE -
HAAWTHIE 40W TERM EXPIRATION
Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. ThomasJJS
VI 00802 Series DAM successor elected
Cecile de Jongh /Director ■. Box 8361St. Thomas, USVI 00802 Somas until successor slatted
Dna " Ildflawliw i rrauferipncl°r 2 Kean Court, Livingston NJ 07039 Servos until Sueoessor elected
MOM UNDER MALTY Of /ATARI'. IMAMS LAWS OE ENS WINO HAUS WON %%ANDS THAI ALL HARMON
CONTAINED IN IND APPLKAIOK AND µY ACCOMINTNO DOCUMENTS.
MI AND CORRECT, WITH MI 1000011001111AE ALL STATIMINIS NADI IN DIE AEA/CARON AAR SOME TO AM
INVISTIOATION AND MAI ALLY DAIS! OS DiStIoNIST NUMB TO AO OUISTION
GROUNDS FOR DENIAL OR WISICRUINT REVOCATION OF 11061011014. MAYA
MARNM NIUIDIM
Staimule DAR SIGNATURE DAR
Damn Indy". Jaffrey Epstein
PRINTED FIRST NNE NC LAST ROE PINED ARSE NNE NO LAST NAVE
• IF THE LAST REPORT DOES NOT COVER ;NEMEC° SAMEOLANLY PRECEDING TIE REPORT RESE00
COvOTE0 BY NS REPORT, A SUPPLEMENIORY REPORT ON TIE ENE MUTT SE FREO,
WRONG TIE OAP IIETWEIR4 DIE IWO REPORTS.
• MIS REPORT IS NOT COWERED COWLEY' LIMOS ACCOmPAMED BY A GENERA Emma
SHEET AND FRONT NOM STAISIOR FOR 11* LAST FISCAL YEAR. ASV:MEW SY THE
WON TELNOS COOL FINAACIAL STANMENIS SNOOD SE SIGNED SY AN NXITECE.11NEC ACCOUNTED'.
• EPOCH SALES CORPCITATCHS WV NE MORENO WITH DIE =VETT NO OCCPIANGE COMMODE
Mm BOON
DOT AND FROM ADO LOSS STATEMENTS. MSS NAT ARE NOT 5104 TERM WIN DE CONNISSION ARE EXEMPT ROMENO9ICEOP ARCH REGTSTRABON MOCOMPLY WITH SALANCE
STATEMENT. sues DE GENERAL WW2 MEI NODE Woo AND LOSS
EFTA00313135
THE UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
S049 Kongern Gods
Charlotte Amalie. Virgin Wands 00802 1105 King Street
Phone • 340.776.8515 Christiansted. Vrgln blonds 00820
Phone -310.773.64re
Fox -340.776.4612
Fax - 310.773.0330
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR,
ON OR BEFORE IIINF 30th
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE 6/30/2013
TAX CLOSING PATE 12/31/2012
OVER IDENTACATION NO. lEN,
SECTI
CORPORATION NAME Seegers, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 ......
1 1,,, I / _mss/
MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 - -,
DALE Of INCORPORATION 8/18/2003
NATURE OF BUSINESS Services
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT
no per robs
CAPITAL STOCK AUTHORIZED ON THIS DATE MOO aimno Du Sus
SECTION 3 • PAID.IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON LAST TILED REPORT
$I CO
B. ADDITIONAL CAPITAL PAD SPICE LAST REPORT 0
C. SUM Of 'A' ANO ABOVE SIAM
D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0
E. PA1044 CAPITAL STOCK AT DATE OF TIC REPORT $1.000
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK OLAtwO RE PORING PERIOD
SECTION 4 • COMPUTATION OF TAX
A. AT RATE Of 31.50 PER MOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND)
ON HIGHEST TOTAL PAD-1N CAPITAL STOCK AS REPORTED ON UNE 31 ABOVE
B. TAX DUE 14A OR $150.00 (WHICHEVER 5 GREATER)/ 515010
SECTIONS- PENALTY AND INTEREST POI LATE PAYMENT
A. PENALTY - 20% OR 350.00 (WHICHEVER 6 GREATER) Of 48
B. INTEREST- 1% COMPOUNDED MENIALLY FOR EACH MONTH.
OR PART THEREOF. SY WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE 30* DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PINAUY. INTEREST)
SUM OF 1B AND SC
MARL NOM?Dam OE Iftjufty.uNua ME LANs of ITN LIMO SIAM vl*Goim/ANDT. THAT AU MIRIAM CONTAINED
INDOS APPOCAD014. AND ANY ACCOAVANYINGOOCUNINEL
AM TOW MO CORING.WITHPULL ETIOWLIDOI THAT NL SIATIMAIM MADE IN DIIS APPUCASION AM susses to DIVUDIATION AMMO'S
PAO El GOOVI401 /OA 0111W. ILISSIQUOIT REVOCATION OP REGISTRATION. ANIMUIDA MOM AMMO 10 ANT OVUM*
MAMMA MOW
SIGKATUTE DATE ICEMAN DAIS
Oman - Jellmy E. toslem
PRIMED M6INAME AND LAST MAW PIENMD ARV NAME/SO LAST NAME
EFTA00313136
BALANCE SHEET
December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE 1,000
TOTAL ASSETS 1,000
STOCKHOLDER'S EQUITY
Paid In Capital 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
-1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2012
No activity
EFTA00313137
(ii A
EFTA00313138
THE UNTIED STATES WON ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
500 Unarm Gods
Cwadeele Arras, VEgh dI&imMEM DIVISION OF CORPORATIONS AND TRADEMARKS DOS OmMem
Mono 34.1776MIS Ovallon.hict Wan Ora/ COM
Fox. 310.774.44I2 Mono • 340773.410
Fat • 34.771.01.1)
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REGUITITE TAXES ARE DUE, EACH YEAµ ON OR BEFORE JUNE
30P. AVOID PENALTIES AND INTEREST BY PAYING ON TIME
TODAY'S DATE TAX CLOSING DATE EMPLOYER IOENITHCATIQN 0. EIN
6/30/2013 12/31/2012
SECTION I
CORPORATION NAME Jaspers, Inc,
ADDRESS Of MAN OFFICE 8100 Rod Hook WNW Bai a Thomµ U.S. Vkpin Islands 00002
ADDRESS Of PRINCIPLE USW CIRCE Business pinks VI, LIC)91150 Port 018aloM85 Sok 15.5t. Thames,
U.B. Virgin Mends 00802
DATE Of NCORPORADON 8/18/2903
COWRY/STATE Of /NCORPORATION U. S. Virgin Islands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR LOCO Monis no par value
AMOUNT Of PAID-IN CANAL CAPITAL
AT CLOSE Of FISCAL YEAR 1.000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE WVI DURING THE FISCAL YEAR I 'M
SECT/ON 2
NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORADON AT THE CLOSE
OF FISCAL YEAR ANDEXPIRATION DATES Of TERMS OF °Ma
-
NAMEMILE ADDRESS TERMIXPEATX)N
Jeffrey E Epstein Presicienvarestot 6100 Red Hook Quarter, B) St. Thomas USVI 00802 series until successor olocled
Cecile de Jongh /Director Serves until swami Sided
Dean K. InOyko SecntarygresTurroDkonol
Sewn until successor elected
I maw UNDER MALTY OF EMMY. UNDER DIE TAWS OF THE IPMED STATES MON
ISMNOt TIME AU STATEMMU CONTAINEDIN MI A/MCADOO& AND MY ACCOMPANTINGD
MU. AND COMIC?, WITH PULL KNOWLEDGE THAT AG STAINING MADE TN 1115 AMICATIONMI SM./KIM OcaRNO, PM
NYEMOMON AND THAT ANY FAIR CM DISHONUT ANSWER TO ANY QUESTION
MODEM TOM DONATOR SUISICWINT REVOCATION OF MOIS111AIOµ AMY
TREASURER MOWN
SIGNAILRE OAT S/GNAME DAN
Ovum India Jeffrey Epstein
PANTO MST NW MO MST HAW TINTED WMNAM NC TAW NAM
• IF DIE LAST REPart MS NOT COVER NE PEW IMMEONTELY PRECRONG THE REPCM PERIOD COVED IT DES
BRIDONG 181E GAP MEMEN DIE TWO REPORTS. WPM A SVPMEN6NIMY WWI ON DIE SAME MUST BE KM.
• TIC REPORT IS NOT C0H9DEREO COMM! UNLESS ACCOMPAME0 IT A 000M MINCE PEET AND PROM
wEGINISLAMSCCOE. MIAM:IAL SIANMENISSNOUIDEE ROMEO IY AN PCMDCINT PUBLIC ACCOUNTANT. MO LOSS STAIWEM FOR ME LAST FISCµ YEAR. AS MOWED DR DIE
• poReGN SATES CORPORATIONS THAT ARE REGISTERED WIN THE SECURITY MD IXOUJOGECOMM4
SION MJST EDAM
WET AND PROM AND LOSS STATEMENTS. K4s THAT AM NOT REGISTEREDWM 111E CONAMICH ME DEW FROM DICENCE CI SUCH REGISTRAMN AM/COMPLY WWI PALANcE
STATININI. FILING 171E G0{Rµ MLAHcE 51W MO THE PROM AHO LOSS
EFTA00313139
THE UNITED SIAM VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Charlotte AmaGo, VII'Qin Islands 001302 IDS KIN Street
Chnstfansted. Virgin Minds004120
Phone - 340.776.8515
Phone • 340.773.6449
Fax • 340.776.4612
Fax • 340.773.0330
FRANCHISE TAX REPORT - DOMESTIC CORPORATION
CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR
BEFORE JUNE 3091.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
MOM, 0Ale 6/30/2013
$ a ATE 12/31/2012
EMPLOYER 71FICATON NO. ON`
Sian
CORPORATION NAME Jaspers, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, 83iSt. ThomastU.S. Virgin Islands 00802
MAAJNG ADDRESS 6100 Red Hook Quarter, Et) St. ThomasIU.S. Virgin Islands 00802
DATE OF INCORPORATION 8/18/2003
NATURE Of
OF OUSINESS_ Services
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT IMO Mem To ow *ha
CAPITAL STOCK AUTHORIZED ON THIS GATE KCeattem no purse
SECTION 3 • PAID-IN CAPITAL STOCK USED IN CONWCITHO BUSINESS
A. AS SHOWN ON LAST FRED REPORT
0. ADDITIONAL CAPITAL PAID SINCE LAST REPORT 0
C. SUM Of W AND le ABOVE MAO
D. PAID.TAI CAPITAL WITHDRAWN SINCE LAST REPORT $
E. PAD-IN CAPITAL STOCK AT DATE Of TIC REPORT
F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORTING PERIOD 51.00
SECTION 4 • COMPUTATION OP TAX
A. AT RATE Of SIM PER THOUSAND (PLEASE ROUND DOWN TO DIE NEAREST THOUSAND)
ON HIGHEST TOTAL PAID-R4 CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE wpm
B. TAX DUE (4A OR $ I 30.03 (WH CHNER 6 GREATER)) Nom
SECTION 1- PENALTY AND INTEREST FOR LATE PAYMENT
A. PENALTY - 20% OR $50.00 (WHCHEVER IS GREATER) OF 4
8. INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND
ME JUNE 304, DEADLINE
C. TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL OUR (TAXIS. PENALTY. INTEREST)
SUM Of 41 AND SC MOAT
I MUSA MON TIMM 01POMMY, IRON TM LAWS 011W UNTIED TIMID YUKON MANDL THAT AU
STAN/MHO COMMA° IN DIA APPUCATION, AND ANY ACCOMPANYINO DOCUMMIS,
ART TRUE AND COMICT. Imo MI KAMEDA, THAT AU. MAMMA Mal MINIS AlluCATION A/A IMPACT TO INVISTIOATION
AND THAI ANY MST OR OISNONIST ANIMA TO ANY MIMIC*
MAY II GROUNDS FOE DENIAL 05 WITEENENT WOG/moll OF ITIONFRATION.
TRIAWMR MAMMA!
STGNAME Oat AGNATUTI DA(
Dna iht$
MOM AMAIN
PRwito FIRST NAME AND LAST NM( Mon> BUST NAPA Ate LAST NAVE
EFTA00313140
Jee rs Inc.
BIN #
BALAN
December 31, 2012
)
1(2°
CASH 5,641,964
INVESTMENT 66,696,031
TOTAL ASSETS $ 72 237 995
STOCKHOLDER'S EQUITY
Common stock 1,000
Surplus 117,067,882
Accumulated deficit (44,830,887)
72,237,995
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 72 237 995
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2012
Investment losses (23,871,724)
Total revenues (23,871,724)
General and administrative expenses 150
Total expenses 150
NET INCOME (23,871,874)
BEGINNING RETAINED EARNINGS (19,959,013)
Less: Distributions
(1,000,000)
ENDING RETAINED EARNINGS S (44,830,887)
EFTA00313141
JEEPERS, INC. FIRSTI3ANK PUER rO RICO 1040
6100 RED HOOK OTHS, 83 ST. THOMAS, VI 000O2
ST THOMAS. VI 008O2-1348 1014205/7216
6/5/2013
PAY TO of
ORDER THE Government of the Virgin Islands $ "150.00
••••••••**********************01••••111
One Hundred Fifty and 00/100""""*""""""""" DOLLARS 8
Government of the Virgin Islands
Franchise tax - 6/30/13
!lit° LO 00 C2 216 7 28 5 II: 1117,./...O 30 6 36e
1040
Government of the Virgin Islands 6/5/2013
El N Franchise tax - 6/30/13 150.00
First Bank Checking A Franchise tax - 6/30/13 150.00
1040
Government of the Virgin Islands 6/5/2013
EIN Franchise tax - 6/30/13 150.00
First Bank Checking A Franchise tax - 6/30/13 150.00
EFTA00313142
ANNUAL REPORT
ON DOMESTIC OR FOREIGN NON-PROFIT
CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE
REQUIRING THE FILING OF ANNUAL REPORTS BY 13, OF THE VIRGIN ISLANDS CODE,
DOMESTIC AND FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE
OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: gp hanced Education U. Bassein Virain
Islands Foundation. Inc.)
TAX IDENTIFICATION NUMBER: 66-0583379
ADDRESS OF MAIN OFFICE. 6100 Red Hook Cianti. B3.
Si. Thomas. VI 00802
PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100
Red Hook Dimes Suite 93. St Thomas. VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: HOLM, BM
IC, vi ili i 9100PINIV(Slitailitilt Ty) fil0111 Virill•LISIO9th toad
COUNTRY OR STATE IN WHICH INCORPORATED. United
States Virein Islands
FISCAL YEAR COVERED BY LAST REPORT FILED. December
31.2011
FISCAL YEAR COVERED BY THIS REPORT December 31.2012
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS
OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
)effrev &stein President/Trustee
6100 Red Hook Quarter. B3 St Thomas, USVI 00802
Darren Indyke. Vice PlesidenfirniStel
Erika Kellerhals — Trea user/Secretors
DATED June 30.2013 VERIFIED
(PRESIDENT OR VICE PRESIDENT)
(TREASURER OR ASST. TREASURER)
f If last report filed does not cover the period Immedialely preceding
on the same form must be filed. bridging the gap, II any, between thethis period covered by this report. a supplementary report
two reports.
2. THIS REPORT IS NOT COMPLETE NOR ACCEPTABLE UNLESS
AND PROFIT AND LOSS STATEMENT FOR THE ACCOMPANIED BY GENERAL BALANCE SHEET
ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BELAST FISCAL YEAR AS REQUIRED BY THE VIRGIN
SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT.
EFTA00313143
Tie UNITED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
5019 MADAM Gods
Clelolte Ands. Viehhen 00172 DIVISION OF CORPORATIONS AND TRADEMARKS ! 10.5 (no Arne
Phone • 34O.774ALS IS Cleallordeo. Mee Ten:DOM)
fir 3.40176.4612 Phone • 340773.410
Ea* 341773030
ANNUALREPORT - DOMIITIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUSITE TAXES ARE DUE. EACH YEAR. ON OR WORE JUNE
30^ AVOC PENALTIES AND INTEREST BY PAYING ON RATE.
TODAY'S DATE TAX CLOSING DATE IMP/MYER IMNIO IC ATION NO El
6/30/2013 12/31/2012
SECTION 1
CORPORATOR NAME FT Reel Senile. Inc.
ADDRESS OF MAN ONCE 8100 Red Nook Ouder, B3
1C. Thomas. U.S. VV.* Sands 00802
ADDRESS OF PRINCIPLE USVI OFFICE % West Basks vi.U.Ce Port ol Sole ~Subs 161St Thomas U.S. Virgin Manes 00802
DATE Of INCORPORATION E1712007 1
COUNTRY/STATE OF INCORPORATOR U. S. Vrgin Wands
AMOUNT OF AUTHORIZED CAPITAL STOCK
AT CLOSE OF FISCAL YEAR 1,000 shares no per Ma
AMOUNT OF PAWN CAPITAL CAPITAL
AT CLOSE OF FISCAL YEAR 1.000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS warm THE USVI DURING THE MCAT YEAR LOCO
SECTION 2 V lu ?res.
NAMES AND ADDRESSES Of ALL DJTECTORS MO OFFICERS Of THE CORPORATION AT SHE
CLOSE Of FISCAL YEAR MIDEXPIRATION DATES OF TERMS OF OFFICE -
HAMMITT! ADDRESS TEAM EXPIRATION
Jeffrey E Epstein P sident/Director 6100 Red Hook Quarter, B3) St. Thoma5USVI
00802 Senile until successor elected
Jeanne Brennan reasurer/DiTector 6501 Red Hook Plaza te. 201 ST. Thomas USVI 00802 Serves until successor elected
On K.Inelle Ma Prmilarijewelimelimeol
Serves until successor elected
Olean SNOT.MOW OP MAIM, mops THE TAM Of TNT wino SIAM /MOM MANOR MM MI MATFAINTS COMMA»IN
MIS MMICP.3001. AND My ACCOMPANYING o0CumterILAM
TRUI ~COMM MM NAT 10/01VIEDEN MAT ALL ETA EMENIS MAN IN DM MMCATION AM WIACT TO YeeMMIATION
AND MAT ANY PAW Oe CHNONIST MOWER TO ANY MIUTION MAY U
GROUNDS TOR DOM OR SUMOINNIMVOCATION CM REGISTRADOM
IMMUTIM PIUMMICT
WHAM DAR 51ONMINS DMA
Jeanne Brennan Jeffrey Epstein
PRINR1D Net NARE AND LAST Nmy5 ~WNW NAME Ale LAST NAME
. P DE LAST SORT DOES NOT COVER DE PERIOD WMICIATELY PRIGS/COG DE REPORT PERIOD COVEMED SY INS REMIT, A SUPPLEM3OARY ~ON
BROCENG TIE CAP Ewe THE TWO WORN. THE SAME MUST SE fee
. FMS REFOR IS NOT COMIDERED COMMIE UMES1 AOCOMPANED BY A GENERAL BALANCE SOT NC MONT AND LCAS STATEMENT POE
WOW GLOM CODE. FINMOAL STATEMENTS WOAD OE STONED BY ANIMBREPOEHT DUBUC ACCOUNTANT. TM LAST FISCAL YEAR. AS MIMEO BY DE
. ?CROW. SALES CORPORATE:114S THAT ME REGISTERED 1M11DE SOZUNTY MC EXCITANGE COMMUTE*. ATMInns
SHEET MC PROM MD LOTS STATEMENTS. FCSS MAT ARE NOT WASTERS) WNW ~Wei EvIDENCe OF SUCH MCASTRATION ANO ~LT MTH PLANCE
ARE beoPT FROM Fee TM GMER04. WALACE MEET AID THE PRONT AEC LOSS
STATEMENT.
EFTA00313144
THE UNITED STATES Ve4orm 'stems
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5019 Kongens Gade
Charlotte Amalie. Virgin Islands 00602 1105 King Street
Chrlstionslect Vkgln Islands 00820
Phone - 340.776.6515
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 IIINE 306'
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
tooArsDAIE 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER iplEfi r_Al
UCTI
CORPORATION NAME FT Real Estate, Inc.
PHYTICALADDRESS 6100 Red Hook Quarter, B3 St. Thoma5U.S. Virgin Islands 00802
MAILRZG ADDRESS 6100 Red Hook Quarter, BSt. Thomas* U.S. Virgin Islands 00802
GATE Of INCORPORATION 5/7/2007
NAME OF INISINESS Real Estate
SECTION 2
CAPITAL STOCK AUTHORIZED ON LAST TEED REPORT 100),Ihne no par was
CAPITAL STOCK AUTHORIZED ON THIS DATE Nee them z.• ow yaw
SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS
A. AS SHOWN ON IASI BLED REPORT usco
3. ADDITIONAL CAPITAL PATO SINCE LAST REPORT S 0
C. SUM OF 'K AND ABOVE
D. PAID-14 CAPITAL WITHDRAWN SHCE LAST REPORT
E. PAID.IN CAPITAL STOCK Al DATE OF THIS REPORT NAOO
F. HIGHEST TOTAL PACT-IN CAPITAL STOCK DURING REPORTING PERIOD
SECTION 4 • COMPUTATION OF TA%
A. AT RATE Of $130 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND]
ON HICKS! TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LOU 3F ABOVE mom
B. TAX DUE (IA OR ST50.00 (WHICHEVER IS GREATERIT "too
SECTION 3 - PENµTY AND INTEREST FOR LATE PAYMENT
A. PENALTY - 20% OR 550.00 (WHICHEVER IS GREATER) OF 45
B. INTIREEST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND
DIE JUNE 30" nFani DF
C. TOTAL PENALTY AND INTEREST
SECTION 6 -TOTAL DUI (TAMS. PENALTY. INTEREST)
SUM OF 4 B AND SC mom
I DEctAU. UNDERPENALTY OF Plumy WON TNT LAWS 01110DIED STARS wow nuns. THAT AU PARAFFIN comunDIN
nu AnticAlloN. AND ANT AccOmPAHNNo DOCUMENTS.
An Tim AND COUTO. WISH PM GioWL1001 THAT MA StaminaNAN of not APPUCANDN All WINCT TO itivesnap6oN
AND THAT ANY MAU OR DISHONEST MUM TO ANT ENAMOR
MAY RE WOUNDS 'oilman DR suniQuINTRivocmsoN CIP iticiNTRAnott.
TREAstnift pusiDINT
siGNATIRE OAF &layout! DATE
Ana Mom JMnvt rieletal
PR NrEGARsi NAME MDLAD NAME Maw AST NAME AND LAST NAME
EFTA00313145
(jai A/V-ILt-J 2
kt-__Onit-
FT
EIN
BALANCE SHEET
/OOO
As of December 31, 2012
t i e)
CASH 85,495
INVESTMENTS 1,420,5O0
TOTAL ASSETS $ 1,505,995
ACCOUNTS PAYABLE 43,747
LONG TERM DEBT 575,000
STOCKHOLDER'S EQUITY
Common stock 1,000
Additional paid in capital 1,130,841
Accumulated deficit (244,593)
887,248
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 5052995
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2012
Investment income 103
Total revenues 103
General and administrative expenses 1,252
Total expenses 1,252
NET LOSS (1,149)
ACCUMULATED DEFICIT, beginning of year (243,444)
ACCUMULATED DEFICIT, end of year $ (244,593)
EFTA00313146
FT REAL ESTATE, INC. FIRSTRANK PUERTO RICO 1056
6100 RED HOOK QTRS B3 ST. THOMAS, V100002
101.72850216
ST THOMAS, VI 00602-1340
6/5/2013
PAY TO THE
ORDER OF Government of the Virgin Islands $ "150.00
••••••1111.11•11•IntItitellikarn**
One Hundred Fifty and 00/100""""""""'""'""""""""""""" DOLLARS 8 p
Government of the Virgin Islands
Franchise tax - 6/30/13
OOO LOStor I: 2 2/6? 2435 LC 7 L ?NOM 3O966e
1056
Government of the Virgin Islands 6/5/2013
EIN Franchise tax - 6/30/13 150.00
First Bank Franchise tax - 6/30/13 150.00
1056
Government of the Virgin Islands 6/5/2013
EIN Franchise tax - 6/30/13 150.00
First Bank Franchise tax - 6/30/13 150.00
EFTA00313147
THE UNTIED STATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Cr(
ANNUAL REPORT- DOMESTIC ND FOREIGN COR
CORPORATE KINGS AND REQUISITE TAXES ARE
DUE. EACH
PORATION
YEAR. ON OR BEFORE JUNE 30H. AVOID PENALTIE
S AND INTEREST BY PAYING ON TIME.
TODAY'S DATE TAX CLO$1*0 DAT! EMPLOYER WNW ATI N N•. (NN)
6/30/2013 12/31/2012
SECTION I
CORPORATION NAME Sand Grounds, Mc
ADDRESS Of MAINOFFICE 8100 Red Hock Oster, ELII SL Thomas, U.B. Viten
lands 00102
ADDRESS OF PRINOPLE USVI OfFICE Elusinwe Basks VI. LLOt1160 Pod LA Sale MY&its
59L Wanes US. Virgin Wands 00802
DATE Of INCORPORATION 7A1/2008
COUNTRY/STATE Of INCORPORATION U. VITO Ions
AMOUNT OF AUTHORIZED CAPITAL STOCX
AT CLOSE Of FISCAL YEAR 1,000 shores no par *us
AMOUNT OF PAIN CAPITAL CAPITAL
AT CLOSE Of FISCAL YEAR 1,000
AMOUNT Of CAPITAL USED IN CONDUCTING
1111SWESS WORN 11W MI DURING THE FISCAL YEAR 1.003
SECTION 2
NAMES AND ADDRESSES OF ALL DIRECTORS ANO OFFICERS OF
THE CORPORATION AT THE CLOSE Of FISCAL
YEAR ANIMPIRATION DATES Of TERMS
Of OFFICE -
assiemns .ADORESE
TERM mamma
Darren K. Indyke President/Director
2 Kean Court, Livingstor)NJ 07039 Herres Until Sueoessx sladad
StIOHETT Kenn SkaTsTVETTsww•ETOTHWTs 130 East 75th Street, Apt "New York, NY 10021 styes
MN ILICOMITKIT siedect
Jeanne Drennan Vice Prsoldentaracks 6501 Red Hook
Plaz)Ste 20St. Thomas USVI 00802 Hewn Will successor
elected
I OMANI. UNDER PENALTY or MLA" UNDER INS LAWS Of SIR
VIVO STATES MOW LIMNOS. MAT ALL STATESMEN CONIMN
EMI AND CORRECT, WWI FOIL KNOWING/ /MAT ALL STATINME MAW ION NM APPUCIAON AND AM ACCOMPANYING
S IN MIS ARPROATION ARE WINO TO INVINIGA DOCUMENTS. AM
GROUND* MR NEIN,Ol SIMINONIET REVOCATION OF SIOSTRAD TION ANC NW ANY FALSE OR CESEDNIST Mare TO
ON AM' CITIESITON MAY II
rmAsutia
PRIEDINT
SIGNATUIR ONE SIGNATLIE
Richard Hahn DAE
PINGEORRST NAME NC LAST NAME
AMUSE!NM
If DE REPORT DOES NOT COME OE ARCO imATEDTATELy MECEONG DE A•-rffra • .L..k‘t
MOONS RECAP BETWEENIf 1WORIPCRIL REPORT COVETED BY INS REPORT. A StIPPIXAMEARY REPORT
ON TIE AE MAT sE MED.
• DO REPORT IS NOT cceacomo COIATLEE UNLESS ACOTTN/A
NED BT A GOERAL MuSICE WET NC PROFIT AND
WRGRI [MAPCO CODE. FINANCIAL MAMBAS SHOULD RE SIGNED TOSS STATEMENT FOR DE LAST FISCAL YEAR.
RI AN ACOEMANT MAUC ACCOUNTANT. AS MUM SY NE
• KEDGE SALES CORPORATIONS THAT ARE REGROW
ℹ️ Document Details
SHA-256
3d923d97829b90fe88f08780f70b488c28782122c168b1eced33bd0e1eeabadd
Bates Number
EFTA00313135
Dataset
DataSet-9
Document Type
document
Pages
17
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