Entity register · People · entities.csv · people.csv · exclusions.csv
CYPRESS, INC.
YES · entities.csv line 24
- entity_name
- CYPRESS, INC.
- jurisdiction
- VI
- formed_date
- 2011-11-22
- entity_type
- Domestic Profit Corporation
- file_number
- 581974
- status
- Dissolved/Withdrawn
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Epstein — President/Director; DARREN K. INDYKE — Vice President/Secretary/Director; RICHARD D. KAHN — Treasurer/Director (as of 2018-12-31, per AG complaint)
- address
- 6100 Red Hook Quarter B3, St Thomas VI 00802
- stated_purpose
- Holds title to 49 Zorro Ranch Road, Stanley, New Mexico
- ownership_note
- Wholly owned by decedent
- notes
- NOT IN ONLINE VI REGISTRY (searched 2026-09-06). | | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | DISCREPANCY: CYPRESS, INC. is a NAMED DEFENDANT in ST-20-CV-14 as a Virgin Islands entity, but no matching entity was found in the USVI registry search of 2026-09-06. Either it is registered under a variant name, or in another jurisdiction. UNRESOLVED — re-run with variants. | AG COMPLAINT para 38: a VIRGIN ISLANDS corporation formed and first licensed in or about NOVEMBER 2011. CYPRESS, INC. OWNS 49 ZORRO RANCH ROAD, STANLEY, NEW MEXICO, transferred to it in or about DECEMBER 2011, shortly after incorporation. The registry search of 2026-09-06 returned no match — that remains an unresolved anomaly and should be re-run with variants, since the AG places it squarely in the VI register. | CORRECTED CHARACTERIZATION 2026-09-06: this is NOT evidence the entity never existed. Every one of the 21 VI entities the public registry DOES return has a last annual report of 2019 or later; not one predates that. The USVI Catalyst system went live around 2019 and its public search appears to contain only entities live at migration. The correct statement is: NOT PRESENT IN THE POST-2019 ELECTRONIC REGISTRY — consistent with dissolution before that date. Pre-2019 VI records must be sought from the Lieutenant Governor's office directly, not from the online search. | NEXT: a VI corporation holding New Mexico real property would normally have to qualify as a FOREIGN CORPORATION in New Mexico. Search the NM Secretary of State for CYPRESS, INC. as a foreign corp — that record would independently confirm the entity and may carry officer and agent detail. | NM SEARCH 2026-09-06 — LEAD, NOT A MATCH. No 'Cypress, Inc.' in the NM registry. However the NM registry contains exactly one Cypress entity formed in the U.S. VIRGIN ISLANDS: 'Cypress Mortgage Capital, Inc.', NM business ID 6546803, Foreign Profit Corporation, Formed In U.S. Virgin Islands, status 'Final Report'. That is the correct PROFILE for a VI corporation qualifying in New Mexico to hold NM real property — but the NAME DOES NOT MATCH and no link is established. NEXT: open NM record 6546803 for initial filing date, agent, officers and name history; a name change would resolve it, and anything else leaves it a coincidence. | *** LEAD CLOSED — NEGATIVE. Cypress Mortgage Capital, Inc. (NM 6546803) is NOT Cypress, Inc. Its NM record shows initial filing 2021-05-27 — nearly two years AFTER Epstein's death — with David Robnett as sole Director and President. No connection to Epstein, Indyke or Kahn. The VI-domicile match was a coincidence. Cypress, Inc. remains unlocated in any online registry; per the AG it is a VI corporation formed about November 2011 holding 49 Zorro Ranch Road. Consistent with the pre-2019 VI coverage gap. Paper request to the VI Lieutenant Governor is the remaining route. | *** RESOLVED & VERIFIED FROM USVI REGISTRY 2026-09-08 (Session 79 sweep). The entity IS in the online registry after all: file 581974, registered 2011-11-22, Dissolved/Withdrawn, agent BUSINESS BASICS VI, LLC, 6100 Red Hook Quarter B3. File number is consecutive with sibling NAUTILUS, INC. (581975, same 2011-11-22 date) and one day after SOUTHERN TRUST family — the same-day November-2011 formation cluster. This closes the long 'unlocated / not in post-2019 registry / NM coincidence' saga above: Cypress was found on a direct header search. Confirms AG complaint para 38 (VI corp, ~Nov 2011, holds 49 Zorro Ranch Road, Stanley NM). Registry date 2011-11-22 supersedes the earlier '2011-11 approx' estimate.
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (EFTA02821864)
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —