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  • Virgin Islands Registration

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    Casey Frank
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    Southern Country International, Ltd. is a domestic profit corporation formed on March 4, 2014 in the United States Virgin Islands. It has been an active company in good standing since formation. The corporation has a perpetual term and its resident agent is Business Basics VI, LLC. Its directors and officers include Jeffrey Epstein, Darren Indyke, and Richard Kahn.

    Originalbeschreibung:

    The paperwork from a little-known Epstein-related company in Virgin Islands.

    Originaltitel

    Virgin Islands registration

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    Southern Country International, Ltd. is a domestic profit corporation formed on March 4, 2014 in the United States Virgin Islands. It has been an active company in good standing since formation. The corporation has a perpetual term and its resident agent is Business Basics VI, LLC. Its directors and officers include Jeffrey Epstein, Darren Indyke, and Richard Kahn.

    Copyright:

    © All Rights Reserved
    Als PDF, TXT herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    21K Ansichten1 Seite

    Virgin Islands Registration

    Hochgeladen von

    Casey Frank
    Southern Country International, Ltd. is a domestic profit corporation formed on March 4, 2014 in the United States Virgin Islands. It has been an active company in good standing since formation. The corporation has a perpetual term and its resident agent is Business Basics VI, LLC. Its directors and officers include Jeffrey Epstein, Darren Indyke, and Richard Kahn.

    Copyright:

    © All Rights Reserved
    Als PDF, TXT herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    von 1

    Business Entity Report

    February 3, 2020

    Entity Name: SOUTHERN COUNTRY INTERNATIONAL, LTD.


    Business Identifier: 584624

    Formation Date: 03/04/2014


    Status: Active/In Good Standing

    Entity Type: Domestic Profit Corporation


    Entity Sub-Type: General For Profit Corporation

    Term: Perpetual

    Resident Agent Information: BUSINESS BASICS VI, LLC, Royal Palms Professional Building, 62-3a
    & 62-3b Estate Thomas, Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States

    Director/Officer: Jeffrey EPSTEIN, 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin
    Islands, 00802, United States
    Director/Officer: Darren INDYKE, 2 Kean Ct, Livingston, New Jersey, 07039, United States
    Director/Officer: Richard KAHN, 130 E. 75th Street, New York, New York, 10021, United States

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