A sourced public register

The Epstein Enablers Register

POPLAR, INC.

Jurisdiction
VI
Entity type
Domestic Profit Corporation
Registry no.
581872
Formed
2011-11-22
Status
Dissolved/Withdrawn
Registered agent
BUSINESS BASICS VI, LLC — 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Officers of record
Epstein — President and Director; DARREN K. INDYKE — Secretary; RICHARD D. KAHN — Treasurer (per USVI AG Second Amended Complaint paras 30-32)
Address of record
610 Red Hook Qtr B3, Charlotte Amalie VI 00802 (as printed; likely 6100)
Stated purpose
Great St James holding
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

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