SOUTHERN COUNTRY INTERNATIONAL, LTD. Jurisdiction VI Entity type Domestic Profit Corporation Registry no. 584624 Formed 2014-03-04 Status Administratively Dissolved Registered agent BUSINESS BASICS VI, LLC Officers of record Epstein (Pres); Darren Indyke; Richard Kahn Address of record 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802 Stated purpose International financial services Ownership Wholly owned by decedent Verification verified Sources Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) 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
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