EFTA00313134
EFTA00313135 DataSet-9
EFTA00313152

EFTA00313135.pdf

DataSet-9 17 pages 4,215 words document
P17 V11 P21 V15 V13
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 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

Comments 0

Loading comments…
Link copied!