EFTA00284828.pdf

THE UMTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SON Koos/ensGado Charlotte Amalie. WO) Month 03802 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 KIN Skeet Chtitlianstod. Phone Philp Fox Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30". AVOID PENALRES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (FIN) 6/30/2013 12/31/2012 66-0776879 SECTION I CORPORATION NAME Cypress. Inc. ADDRESS OF MAIN OFFICE 13100 Red Nook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OfFICE Business Basics VI, LLC 9100 Port of Sale Mal Suite 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 4/12/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE 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 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS Of ME UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN MIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH TULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED REST NAME AND LAST NAME • IF THE LAST REPORT DOES NOT COVER THE PERIOD IMMEDIATELY PRECEOIG THE REPORT PERIOD COVERED BY DRS REPORT. A SUPPLEMENTARY REPORT ON TIE SAME MUST BE FRED BRIDGNG THE GAP BETWEEN DIE 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 VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT. • FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY AND EXCHANGE COMMISSION MUST FTWESH EVIDIRICE OF SUCH REGISTRATION AND COMPLY WITH BALANCE SHEET ANC. PROFIT AND LOSS STATEMENTS. FCSS THAT ARE NOT REGISTERED WITH THE COmmISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284828  -10 THE UMBEL, STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amalie Vir In Islands 00802 ChdstIonsted, Virgin Phone • Phone - Fox • Fox • FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. (ON) 66-0776879 SECTION 1 CORPORATION NAME Cypress, 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 OUSR1ESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT 10,000 Mom 001 per maw CAPITAL STOCK AUTHORIZED ON THIS DATE MAO Therm S.01 mewls SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT SIPTO B. ADDITIONAL CAPITAL PAC SINCE LAST REPORT S 0 C. SUM OF 'A' AND 'B' ABOVE $11:00 D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PAID-E4 CAPITAL STOCK AT DATE Of THIS REPORT SI.DTO F. HIGHEST TOTAL PAC4N CAPITAL STOCK DURING REPORTING PERIOD SIX* SECTION 4 • COMPUTATION OF TAX A. AT RATE OF 51.50 PER THOUSAND [PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3f ABOVE 5150.00 B. TAX DUE OA OR P50.00 [WHICHEVER IS GREATER)] 5160.00 SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 550.00 'WHICHEVER IS GREATER) OF 4B 8. INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 30,^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 4B AND SC 5150.00 I MURK UNDER PENALTY Of PERJURY, UNDER THE LAWS OF MI WEED STATES VIRGIN ISLANDS. THAT All STAMMERS CONTAINED IN THIS APPUCADON, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH TUG KNOWLEDGE THAT All STATEMENTS MADE IN MIS APPLICATION ME SWEET TO INVESTIGATION AND THAT ANY MESE OR DISHONEST ANSWER TO ANY QUESTION MAY it GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURE PRESIDENT MCNAMEE DATE SIGNATURE DATE MENA KENT Jeffrey E. EpsIan PRINTED MT NAME ANDIASINAME PRINTED FIRST NAAAE AND LAST NAME EFTA00284829  Cypress, Inc. EIN it 66-0776879 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284830  CYPRESS, INC oe co FIRSTOANK ST. THOMAS 6100 RED HOOK QUARTERS, SUITE 8.3 101.7285/2218 ST. THOMAS, VI 00802 PAY TO THE ORDER OF Government of the Virgin Islands $ "150.00 *A* r******* One Hundred Fifty and 00/100 A TAMPER RESISTANT TORCH AREA A DOLLARS E1 Government of the Virgin Islands O I MFA40 Franchise tax - 6/30/13 000 10080° I: 2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 CYPRESS, INC 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 150.00 • IIIIIIIIIIII IIII III • EFTA00284831 1:15 PM Cypress, Inc. 06/07113 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31, 12 Dec 31, 11 ASSETS Current Assets Checking/Savings First Bank 3,221.37 0.00 Total Checking/Savings 3,221.37 0.00 Total Current Assets 3,221.37 0.00 TOTAL ASSETS 3,221.37 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 62,500.00 0.00 Net Income 60,278.63 0.00 Total Equity 3,221.37 0.00 TOTAL LIABILITIES & EQUITY 3,221.37 0.00 Page 1 EFTA00284832 1:17 PM Cypress, Inc. 08107/13 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.50 0.00 Office Supplies 179.98 0.00 Proporty Tax 60.018.15 0.00 Total Expense 60.278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00284833  THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Worm Gads CEwMllo Ahab. Virpri Wands COBOR DIVISION OF CORPORATIONS AND TRADEMARKS 1 IMRE() Strool Chintionsled. vr onmil Phone. Fre Fax ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN) 6/30/2013 12J31/2012 66-0776990 SECTION 1 CORPORATION NAME Nautilus, Inc. ADDRESS OF MAIN OFFICE 8100 Red Hook Quarter, B3 St Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFRCE Business Basics VI, LLC 9100 Port of Sale Mall Sults 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 5.01 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/TIRE 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 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, 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 FUJI KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY SE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND EAST 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 MGM!STANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC 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 ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284834  • •,"` THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 11O5 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Vigin Phone - Phone - Fax - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IUNE 30111 AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. IEIN) 66-0776990 SECTION I CORPORATION NAME Nautilus, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MALING 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 TO.= Mans SOT panes,* CAPITAL STOCK AUTHORIZED ON THIS DATE 10.000 Nimes SDI per Naas SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT 11.000 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT C. SUM OF 'A' AND 'B' ABOVE SIX° D. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT 11.000 F. HIGHEST TOTAL PAID-IN CAPITAL STOCK DURING REPORING PERIOD 11.000 SECTION 4 • COMPUTATION OP TAX A. AT RATE OF SI .50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON LINE 3F ABOVE ST5000 B. TAX DUE (4A OR $150.00 (WHICHEVER IS GREATER)) 1150.00 SECTION S - PENALTY AND INTEREST POR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST- I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT LS DELAYED BEYOND THE JUNE 30", DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC $180.00 I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT AIL STATEMENTS CONTAINED IN THIS APPUCATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH PAL KNOWLEDGE THAT AU VIATEMENTSMADE IN THE APPUCATION ARE SUSJECT 10 INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RI GROUNDS FOR DENIAL OR SUISICHANTREVOCADON CF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SCNATLRE DATE FeRvaid HeM MenE. ERNS RENTED FIRST NAME AND LAST NAME PRINTEDMST NAME NC LAST NAME EFTA00284835  Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ mo 1 000 niimiii.., STOCKHOLDER'S EQUITY Paid in capital stock $ 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284836  NAUTILUS, INC oeoo FIRSTBANK ST. THOMAS 1010 4 6100 RED HOOK QUARTERS, SUITE B-3 101-72&5/22IS ST. THOMAS, VI OO802 6/5/2013 PAY TO THE ORDER OF Government of the U.S. Virgin Islands $ "150.00 *AAA* ***VS** One Hundred Fifty and 00/100 O A TAMPER RESISTANT TONER AREA A Government of the U.S. Virgin Islands Franchise Tax - 06/30/2013 '00010 WO I: 2 2 L6 7 28 5 LI: 7 2 Oil ini096 3ll' NAUTILUS, INC 1010 Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 First Bank Franchise Tax - 06/30/2013 150.00 NAUTILUS, INC 1010 Government of the U.S. Virgin Islands 6/5/2013 EIN# 66-0776990 Franchise Tax - 06/30/2013 150.00 First Bank Franchise Tax - 06/30/2013 150.00 • 1111111IIIIIIIIIIII • EFTA00284837 1:10 PM Nautilus, inc 06/07/13 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31, 12 Dec 3'1, 11 ASSETS Current Assets Checking/Savings First Bank 1,228.52 0.00 Total Checking/Savings 1,228.52 0.00 Total Current Assets 1,228.52 0.00 TOTAL ASSETS 1,228.62 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Shareholder Distributions 60,000.00 0.00 Net Income -59,771.48 0.00 Total Equity 1,228.52 0.00 TOTAL LIABILITIES & EQUITY 1,228.62 0.00 Page 1 EFTA00284838 1:26 PM Nautilus, inc 06/07/13 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Bank Charge 91.50 0.00 Fines 50.000.00 0.00 Office Supplies 179.98 0.00 Permits 9,500.00 0.00 Total Expense 59.771.48 0.00 Net Income 49,771.48 0.00 Page 1 EFTA00284839  THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Kongens Gado Choilolly Amato. Virgin Wands COON DIVISION OF CORPORATIONS AND TRADEMARKS I IO5 Kilia Mroot C/vittlanstocl. Itvgn I Inn Phew Fox - Fox • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 30m. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776877 SECTION I CORPORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. LLC 9100 Port of Sale Mal Susie 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 S.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 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS, All TRUE AND CORRECT. WITH FULL KNOWLEDGE THAT Alt STATEMENTS MADE III THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE ONE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME • IF THE LAST REPORT DOES NOT COVER THE PER1OO LWAIDIATELY PRECEDING THE REPORT PERIOD COVERED BY MS REPORT. A SUPPLEMENTARY REPORT ON THE SAME MUST BE FILED. BRIDGING THE GAP BETWEEN THE TWO REPORTS. • THIS REPORT IS NOT CONSIDERED COMPLETE UNLESS ACCOmPAMED 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 ME NOT REGISTERED WITH THE COMMISSION ME EXEMPT FROM RUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284840  THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1105 King Street Charlotte Amalie. Vigin Islands 00802 Christiansted. Virgin Phone - Phone- Fax - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 301h. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. TEINI 66.0776877 SECTION 1 CORPORATION NAME Laurel, 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 10.000•Imm 8.01 pat •INS CAPITAL STOCK AUTHORIZED ON THIS DATE 10000 MOM $01 pat ..RN SECTIONS • PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT 51.000 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT $ 0 C. SUM OF' AND IV ABOVE 51.000 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 51.000 SECTION 4 • COMPUTATION OP 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 5180.00 B. TAX DUE (4A OR $150.00 WHICHEVER IS GREATERII 5180.00 SECTION 5- PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) OF 4B B. INTEREST - 1% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF, BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30n DEADLINE C. TOTAL PENALTY AND INTEREST secnoN d - TOTAL DUE (TAXES, PENALTY, INTEREST) SUM OF 4B AND SC mom I DECLARE. UNDER PENALTY OP PERJURY. UNDER SITE LAWS OP THE UNIT/0 STATES VIRGIN ISLANDS. INN All STATEMENTS CONTAINED IN THIS APPUCADON AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT. WITH FUN KNOWLEDGE THAT AU STATEMENTS MADE IN TIE APPLICATION ARE SUBJECT TO INVESTIGATION MID THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER MUOINT SIGNATURE DATE SIGNATURE DATE TIRANE KIM Jeffrey E. Eptioln PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME EFTA00284841  Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1 000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY - 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284842  LAUREL, INC FIRSTBANK ST. THOMAS 6100 RED HOOK QUARTERS 8-3 1014265/2216 ST. THOMAS, VI 00802 6/5/2013 PAY TO THE Government of the Virgin Islands I $ "150.00 ORDER OF 00/100""""""""""""""""'""'"A"""""""""'"""""'""""'"" *********** One Hundred Fifty and DOLLARS M A 1MIMn RE SIRTANT TOP/EA MEA A Government of the Virgin Islands 0 IA! ) Franchise Tax - 06/30/2013 01OO L009, I: 2 2167 28 S /I: 7 21,4.10..0968 270 LAUREL,INC 1009 Government of the Virgin Islands 6/5/2013 EIN# 66.0776877 - Franchise Tax - 06/30/2013 150.00 First Bank Account Franchise Tax - 06/30/2013 150.00 LAUREL, INC 1009 Government of the Virgin Islands 6/5/2013 EIN# 66-0776877 - Franchise Tax - 06/30/2013 150.00 First Bank Account Franchise Tax - 06/30/2013 150.00 • IIIIIIIIII IIIIIIIII • EFTA00284843 1:13 PM Laurel, Inc. 06107/13 Balance Sheet Accrual Basis As of December 31, 2012 Dec 31, 12 Dec 31, 11 ASSETS Current Assets Checking/Savings First Bank Account 150,740.02 aoo Total Checking/Savings 150,74002 0.00 Total Current Assets 150.74O02 0.00 TOTAL ASSETS 160,740.02 0.00 LIABILITIES & EQUITY Equity Capital Stock 1,000.00 0.00 Stockholder distributions 150,000.00 0.00 Not Income -259.98 0.00 Total Equity 150,740.02 0.00 TOTAL LIABILITIES & EQUITY 160,740.02 0.00 Page 1 EFTA00284844 1:12PM Laurel, Inc. 06/07/13 Profit & Loss Accrual Basis January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.00 0.00 Office Supplies 179.98 0.00 Property Tax 0.00 0.00 Vold Check 0.00 0.00 Total Expense 259.98 0.00 Net Income -259.98 0.00 Page 1 EFTA00284845  THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SOS Concerts God. Chalon.) Amok,. VIrghiRonos003o2 DIVISION OF CORPORATIONS AND TRADEMARKS I 105 Kng Skye' Chrotkrntod. Vtgln-I d Phone Phono Fox - fa ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FtINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30,". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776891 SECTION I CORPORATION NAME Maple, Inc. ADDRESS OF MAN OFFICE 8100 Red Hook quarter, 83 St. Thomas, U.S. Vkgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, lit 9100 Port of Sale Mall Suite 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/M11 COUNTRY/STATE OF INCORPORATION U. S. Virgin islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 shares S.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 CfFCE - NAMR/TME ADDRESS TERM EXPIRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Omen K. Intim Via PresklenUSecrelary/DW00SCR 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS O1 THE UNITED STATES VIRGIN ISLANDS. THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ART TRUE AND CORRECT, WITH FUll KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY IALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RI GROUNDS FOR DENIM OR SUBSEQUENT REVOCATION OF REGISTRATION TREASURER PRESIDENT SIGNATURE