Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
MAPLE, INC.
YES · entities.csv line 52
- entity_name
- MAPLE, INC.
- jurisdiction
- VI
- formed_date
- 2011-11-22
- entity_type
- Domestic Profit Corporation
- file_number
- 581976
- status
- Dissolved/Withdrawn
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC — 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- officers_named
- Epstein — President/Director; DARREN K. INDYKE — Vice President/Secretary/Director; RICHARD D. KAHN — Treasurer/Director (as of 2018-12-31, per AG complaint)
- address
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- Holds title to 9 East 71st Street, New York, New York
- ownership_note
- Wholly owned by decedent
- notes
- VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2021. Entity number 581976 is CONSECUTIVE with Nautilus 581975, same registration date. | Address matches Kellerhals Ferguson Kroblin PLLC; JPMorgan flagged | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | NAMED DEFENDANT in USVI v. Indyke et al., ST-20-CV-14. | AG COMPLAINT para 39: VI corporation formed and first licensed in or about November 2011 (registry: 2011-11-22). MAPLE, INC. OWNS 9 EAST 71ST STREET, NEW YORK — the Manhattan townhouse — TRANSFERRED TO IT ON OR ABOUT 2011-12-23, shortly after incorporation. Note: 9 E 71st St is also the address of record for JSC Interiors, LLC.
- 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 (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-06
- formed_date_note
- —