A sourced public register

The Epstein Enablers Register

LAUREL, INC.

Jurisdiction
VI
Entity type
Domestic Profit Corporation
Registry no.
581980
Formed
2011-11-22
Status
Dissolved/Withdrawn
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
Epstein — President/Director; DARREN K. INDYKE — Vice President/Secretary/Director; RICHARD D. KAHN — Treasurer/Director (as of 2018-12-31, per AG complaint)
Address of record
6100 Red Hook Qtr B3, Charlotte Amalie VI 00802
Stated purpose
Holds title to 358 El Brillo Way, Palm Beach, Florida
Ownership
Wholly owned by decedent
Verification
verified

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
  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

← back to the register