GRATITUDE AMERICA, LTD.

Jurisdiction

VI

Entity type

Domestic NONPROFIT Corporation

Registry no.

582530

Formed

2012-04-25

Status

Dissolved/Withdrawn

Registered agent

BUSINESS BASICS VI, LLC

Officers of record

Per 990-PF Part VIII (signed federal return): RICHARD KAHN — President, 575 Lexington Ave 4th Floor, New York NY 10022; DARREN K INDYKE — Treasurer, 575 Lexington Ave 4th Floor, New York NY 10022; ERIKA A KELLERHALS — Secretary, 9053 Estate Thomas Suite 101, St Thomas VI 00802. All listed at 1.00 hr/week, compensation $0.

Address of record

9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802

Stated purpose

Investment vehicle

Ownership

501(c)(3) private foundation. EIN 66-0789697. Return box checked: makes contributions ONLY to preselected charitable organizations; does not accept unsolicited requests.

Verification

verified

Sources

1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) ; IRS Form 990-PF, Gratitude America Ltd, EIN 66-0789697 (TY2015 DLN 93491314001026; TY2018 DLN 93491319021159) ; https://www.justice.gov/epstein/files/DataSet 9/EFTA00153569.pdf ; NYS Office of the Attorney General, Charities Bureau — Gratitude America, Ltd. filing received 2015-12-24: Articles of Incorporation; Amendment to Articles of Incorporation (Jan 2015); Bylaws; IRS determination letter
2. Placed in the structure by: 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' — source

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