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7 results for “
"Kongcns"
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EFTA01479953
Set 10
1p
324w
principal office of the corporation in the Virgin Islands is located at 43-42
Kongcns
Gade, St. Thomas, VI, and the name of the resident agent of the corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479953.pdf
EFTA00621650
Set 9
2015-12-10
2p
1,016w
STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR TAX ASSESSOR'S OFFICE No. 5049
Kongcns
Gadc #18 Charlotte Amalie, St. Thomas, Virgin Islands 00802-6487 NOTICE OF CHAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621650.pdf
EFTA00284691
Set 9
2011-12-31
46p
13,640w
ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA01221172
Set 9
2017-01-01
1p
568w
STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR TAX ASSESSOR'S OFFICE No. 5049
Kongcns
Cade #18 Charlotte Amalie, St. Thomas, Virgin Islands 00802-6487 NOTICE OF CHANGE OF ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221172.pdf
EFTA00809060
Set 9
22p
5,612w
Capital $ 500,000.00 (2) Surplus D (b) Mutual (1) Capital (2) Surplus S 5049
Kongcns
Gadc, St. Thomas, VI 00802.6487 •Tel: •Fax: 1131 King Street, Suite 101, Christiansted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA02179722
Set 10
2011-11-14
1p
249w
Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41.42
Kongcn
Gade St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179722.pdf
EFTA02179758
Set 10
2011-11-14
1p
192w
Firm ;Mailing Address P.O. Box 608 St. Thomas, VI 00804 Phrical Address 41.42
Kongcns
Gade St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179758.pdf
Results by Dataset
7 total
Set 9
4
Set 10
3
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