Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
NAUTILUS, INC.
YES · entities.csv line 20
- entity_name
- NAUTILUS, INC.
- jurisdiction
- VI
- formed_date
- 2011-11-22
- entity_type
- Domestic Profit Corporation
- file_number
- 581975
- status
- Dissolved/Withdrawn
- dissolved_date
- 2023-07-25
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC — Royal Palms Professional Bldg, 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802 (agent start date 2019-07-31)
- officers_named
- Epstein — President and Director; DARREN K. INDYKE — Secretary; RICHARD D. KAHN — Treasurer (per USVI AG Second Amended Complaint paras 22-27)
- address
- Principal office: 6100 Red Hook Qtr B3, Charlotte Amalie, VI 00802
- stated_purpose
- Other — additional purpose details: Holding Company
- ownership_note
- Number of shareholders: 1. Term: perpetual.
- notes
- VERIFIED FROM REGISTRY. Registered 2011-11-22 — approx one month before the 2011-12-23 deed by which L.S.J. LLC transferred Little St James to it. Resident agent start date 2019-07-31: 25 days after the arrest (2019-07-06), 10 days before the death (2019-08-10). NOT wound down at death — Involuntary Intent Date 2022-11-03, Reviver/Reinstate 2022-10-03, Last AR filed 2023-07-25, Removal Reason: VOLUNTARY DISSOLUTION, inactive 2023-07-25. Agent contact email is Brett@bizusvi.com — 'Brett' matches Brett Geary, named as an incorporator in secondary sources (unverified). | AG COMPLAINT paras 22-27: incorporated 2011-11-22 (matches registry). Owns Little St. James, Parcel 109803010100, 3.1M sq ft, land $3.2M plus buildings/improvements $4M; Estate values Epstein's Nautilus holdings at $63.9M. Corporate filings describe purpose as 'holding property for personal use.' DEED: recorded with the VI Recorder of Deeds 2011-12-30 (NOT 12-23 as a secondary source claimed) transferring Little St. James from L.S.J., LLC — a DELAWARE entity — to Nautilus for 'TEN DOLLARS ($10.00) and other good and valuable consideration.' Quitclaim deed lists Epstein as sole member of L.S.J., LLC. AG conclusion: 'Nautilus, Inc. participated in carrying out, facilitating and concealing Epstein's crimes.' NAMED DEFENDANT in ST-20-CV-14. | FILING HISTORY PULLED 2026-09-06: 2019 annual report REG49129-01 filed 2019-07-31 18:39 (25 days after the arrest). Articles of Amendment REG124080-01 filed 2020-12-22 — content not shown in the public view; ORDER THIS DOCUMENT. Admin dissolution notice 2022-08-12; reinstatement requested 2022-10-03; Intent to Dissolve 2023-06-26; 2023 annual report filed 2023-07-25 10:40 AM and Voluntary Dissolution filed the SAME DAY at 1:49 PM — brought current, then dissolved. Orderly wind-down.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (Division of Corporations & Trademarks entity search, record 581975)
- date_verified
- 2026-09-06
- formed_date_note
- —