Exhibit 11 - Payment of United Shopping Center Gross Receipt

Transcription

Exhibit 11 ‐ Payment of United Shopping Center Gross Receipt Taxes from Plaza Account Exhibit 11 ‐ Payment of United Shopping Center Gross Receipt Taxes from Plaza Account
Date
United Shopping Plaza Adjusted Gross Sales
United Shopping Center Plaza Gross Receipt Tax
Notes
Missing check(s) in the amount of $2,100.30
$279,868.40
$1,414.05
$2,867.92
$2,369.42
$1,359.42
$1,959.92
$1,902.92
$2,162.42
$2,402.42
$1,788.42
$1,933.67
$1,862.92
Jan‐12
Feb‐12
Mar‐12
Apr‐12
May‐12
Jun‐12
Jul‐12
Aug‐12
Sep‐12
Oct‐12
Nov‐12
Dec‐12
$46,673.33
$31,423.33
$57,358.33
$47,388.33
$27,188.33
$39,198.33
$38,058.33
$43,248.33
$48,048.33
$35,768.33
$38,673.33
$37,258.33
Jan‐13
Feb‐13
Mar‐13
Apr‐13
May‐13
Jun‐13
Jul‐13
Aug‐13
Sep‐13
Oct‐13
Nov‐13
Dec‐13
$32,215.83
$42,888.33
$23,318.33
$34,019.16
$33,908.33
$26,138.33
$33,150.83
$28,355.83
$32,038.58
$33,725.83
$31,283.33
$1,165.92
$1,700.96
$1,695.42
$0.00
$1,657.54
$1,417.79
$1,601.93
$1,686.29
$1,564.17
Jan‐14
Feb‐14
Mar‐14
Apr‐14
May‐14
$31,268.33
$39,718.33
$29,118.33
$54,468.33
$34,208.33
$1,563.42
$1,985.92
$1,455.92
$2,723.42
$1,710.42
$49,808.13
$1,610.79
$2,144.42
No documents found
Total:
FORM 720 V.I.
Print Form
(REV. 10/2008)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for filing receipts of more than $120,000 per year,)
CURRENT MONTH
Employer Identification Number (EIN)
6 1 °I _ 0
Please Print or
Type Clearly
9
0
Social Security Number (SSN)
Indicate Firm Type:
Sole Proprietor
Serial # (FOR INTERNAL USE ONLY)
Partnership
2
, ,,
1
Accounting Method:
CASH
ACCRUAL
Corporation
I.) GROSS RECEIPTS
20
8
8
8
9
6.
4
8
8
8
9
6
4
8
6
8
4
o
o
o
o
7.) INTEREST (if payment is late, multiply line 5 by .01 or 1% per month)
o
o
o
8.) (minus) CREDITS (refunds, prior payments or withheld amounts)
o
o
o
8
4
0
1.
2.) (MINUS) EXEMPTION (ex. Standard $9,000, Fishcrmen, Eì7C, lottery commissions.
affordable housing, reverse osmosis, etc.
2.
3.) PLEASE INDICATE REASON FOR
EXEMPTION TAKEN ON LINE 2 ABOVE
3.
RECEIVED
COLLECrJ
4.) TAXABLE RECEIPTS (line 1 minus line 2)
KCE
O.3
FEB 1 3 2012
5.) TAX DUE (multiply line 4 by the tax rate of 0.04 or 4%)
9
9
OF
rn VIRGIN ISI.r1Nl)S BUREAU
iutTÜ
6.) PENALTY (ifpayment is late, multiply line .YAÿ 4 k
liA,S VI
r
exceed 25%)
9.) TOTAL AMOUNT DUE (add line 5, 6, 7 minus line 8)
Name
III©.©©DMIR o
r
l _i l
i
l
l
I
I
R
o
P
I-
I
R A
I
I
I
I
I
I
Activity Code:
I
4
P[ ©0u©©© R 0
5IT1
51013I31518I
State
.
I
1 Th-do IMJAI S(
5
1
I
I
00
6
Signature:
// 1 a f G /4 / i T
j 91..
HAMD604078
t--
4
PLEASE REMIT BY DUE DATE TO:
I
Zip Code
ST. THOMAS, U.S.V.I.00802
ST. CROIX,U.S.V.I. 00820
vil
I
0
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN HAS BEEN EXAMINED BY ME AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
Print Name:
0
0
12.) Telephone Number
4
City
4
(SEE REVERSE )
s I U1 P1 EIRIMiAJRIKIEI TI
IBIO
6
8
lo.) Indicate Principal Business
© ©oMUM
ric
11dSrilirisx_Etrirlresc__
9
9
Title:
I
tL
tZ
(PRESIDENT. OWNER, ETC .)
Date:
9Á2 /»
6
I
GROSS RECEIPTS TAX 2012
Plaza Extra - St. Thomas
Plaza Extra - St. Croix East
Plaza Extra - St. Croix West
SOURCE: Plaza Extra - Store Sales
Start Date:
January 1, 2012
End Date:
January 31, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
Less: Credit card discount
Total Gross Receipts:
$2,719,557.59
$3,287.72
($22,289.93)
H
St. Thomas
$2,700,555.38
Plaza - St. Croix East
Less Pharmacy
$3,242,985.83
($45,596.63)
Plaza - St. Croix West
Less Pharmacy
$3,033,691.85
($35,936.45)
($26,849.41)
United Shopping Plaza
t -
($29, 559.35)1
--
J
-1
-
--
-
STX East Ï West
$46,673.33
---
$6,138,735.84
-
STX Tenant
Total Gross Receipts
$46,673.33 I
$2,100.30
4.50%
L
Gross Receipts Tax
$399,868.40
Summary of Other Income:
01/04/12 Govt. of VI -STT
01/05/12 Moneram
01/09/12 Havana Blue
453.44
2,500.00
119.28
215.00
3,287_72
HAMD604079
$276,243.11
$8,885,954.55
Gross Receipt %
DEPOSIT INCOME:
$121,524.99
$399,868.40
35255
UNITED CORPORATION DBA PLAZA EXTRA
Check Number:
Check Date:
cl Ti CARDS
Check Amount
Discount Taken
item to be Paid - Description
35255
Feb 13, 2012
$120,000.00
Amount Paid
120,000.00
GROS REC
E115879313?7US
35255
BANK OF NOVA SCOTIA
CHECK,AFMOR
CHARLOTTE AMALIE, VI 00804
101- 605/216
UNITED CORPORATION
DEA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
ST THOMAS, VI 00805 -3358
Memo:
DATE
Check Number: 35255
Feb 13, 2012
AMOUNT
53/a- íGoZ -- /Z2-7- a!
120,000.00
One Hundred Twenty Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
VOID IF NOT CASHED IN 90 DAYS
.-..,-..
kiOf3lZEf] SIGiiATüRE
1100 3 52 5 5u' 40216060564
kAMD604080
044.11 5 5 3 L 20 L011'
35255
Page: 1
2/13/12 at 15:59:41.59
United Corporation* - STT
Cash Requirements
As of Feb 13, 2012
Filter Criteria includes: 1) IDs from IRB to IRB; 2) Invoices Due (no discount available). Report order is by ID. Report is printed in Detail Format.
Vendor ID
Vendor
Invoice /CM #
Date
Date Due
IRB
GROSS REC JAN
GROS REC JAN 2
GRO REC JAN 20
GROSS REC 012
2/13/12
2/13/12
2/13/12
2/13/12
2/13/12
2/13/12
2/13/12
2/13/12
CITI CARDS
Amount Due
130,000.00
120,000.00
120,000.00
29,868.40
IRB
CITI CARDS
399, 868.40
Report Total
399,868.40
HAMD604081
Disc Amt
Age
Print Form
,.,111 720 V.I.
(REV. 10/2008)
Gross Receipts Monthlyyear.)Tax Return
of the U. S. Virgin Islands
¡/I Government
(Use for filing receipts of more than $120,000 per
CURRENT MONTH
6
6
0
0©
9
0
Please Print or
Type Clearly
A
o
11
.
20
Indicate Firm Type:
CI
Accounting Method:
Sole Proprietor
CASH
D. Partnership
,D, .
ACCRUAL
Corporation
LID
I.
i.) GROSS RECEIPTS
2.) (MINUS) EXEMPTION (ex. Standard $9,000, Fishermen, EDC. tottery commissions,
2.
affordable housing, reverse osmosis. etc.
3.
8
0
6
8
0
6
6
9
(SEE REVERSE )
4.
4.) TAXABLE RECEIPTS (line I minus line 2)
r month)
8.) (minus) CREDITS (refùnds. prior payments or wi hré
irrtl}S!)E
0
6
0
6
D
6
4
0
0
0
7.
0
o
0
UE Si THOMAS 1 î 8.
0
o
o
WITH REMITTANCES'
5.) TAX DUE (multiply line 4 by the tar rate of0.04 or iCFIVED
[. [.EC:T-C)N
'
8 DEP05I I' NO. 4
6.
pegard(h,
but
not to
6.) PENALTY (if payment is late, multiply line 5 by .05 or 5%
7.) INTEREST (if payment is late, multiply line 5 by .01 or %a
2
1
lr,"v iSiltioS E11R1nIa ot
9.) TOTAL AMOUNT DUE (add line 5, 6. 7 minus line
6
9.
)
Nahte
UINI1ITIEIDI IcIoIRIPIoIRIAITIIIoINI
1
I EIxI TI RIA I
1
1
1
1
ISIUIPIEIRIMIAIRIKIEITI
I
I
I
I
510131315181
State
City
IsITI .1
1
T
HIO1MIAls
V
1
I
1
I
4
0
f 114 k 6
BrgEr
41
{. f p /L' L-
/y1
HAMD604082
4
1
I
BUREAU OF LNTERNAL REVENUE
ST. THOMAS, U.S.V.1. 00802
ST. CROIX, U.S.V.I. 00820
Title:
(;) :i1 r i
[) i [ r -/nom
(PRESIDENT, OW, R, ErC.)
Signature:
0
6
o
Print Name:
6
Zip Code
1810151
a
(SEE REVERSE )
111
4
B1OIXI
El
10.) Indicate Principal Business
Activity Code:
I
4
P/L IAI ZIAI
9
Date:
6
L
Start Date:
February 1, 2012
End Date:
February 29, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,500,519.08
$2,129.76
($19,297.89)
St. Thomas
Plaza - St Croix East
Less Pharmaç
$2,989,419.82
($47,212.14)
($27, 710.33)
Less Pharmacy
$2,851,020.23
($38,772.50)
$111,750.79
T$5,701,262.27
$256,556.80
$31,423.33
$1,414.05
- ($25,482.81T
Less: Credit card discount -
$2,483,350.95
STX East & West
1
- ---
$31,423.33 I
STX Tenant
$8,216,036.55
4.50%
Gross Receipt °A
Gross Receipts Tax
$369,721.64
DEPOSIT INCOME:
02/04/121 Am Red Cross
02110112) Gout. of Vi-SU
02127112' Havana Blue
02/28/12 Merchant's Mkt
455.00
493.76
559.00
622.00
2,129.76.
HAM D604083
$369,721.64
35462
CITI CARDS
Check Number:
Check Date:
35462
Mar 20, 2012
Check Amount $119,721.64
Item to be Paid - Description
Amount Paid
Discount Taken
---
FEB 2012
119,721.64
JeaSanI,47.,
35462
BANK OF NOVA SCOTIA
101-605/216
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
ST THOMAS, VI 00805-3358
Memo:
DATE
Check Number: 35462
Mar 20, 2012
AMOUNT
5-V66- /6,0- 1s--61- /oz."
119,721.64
One Hundred Nineteen Thousand Seven Hundred Twenty-One and 64/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
z
AUT ORIZEUSUNATUPE
1:021E30E,0 E6: 011-0-...553120100
LIVIP98
ILI/P
CHECK
HAMD604084
35462
U11I I
KU (OHPUHA !ION UEFA PLAZA EXTRA
,50LFCfU
CITI CARDS
Check Number:
Check Date:
35460
Mar 20, 2012
Check Amount: $140,000.00
Discount Taken
Amount Paid
3/19/2012
140,000.00
35460
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
5y64, -
/6oz - /2-1-
r`f--HECf(
101 -605/216
AAMQN
DATE
Check Number: 35460
Mar 20, 2012
AMOUNT
2.01S140,000.00
One Hundred Forty Thousand and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
e 0 3 5 4 6 0 u ':o 2 i 6 6 5 61:
Ltnl'Ya
neri CIHECrS
HAM D604085
i
s r/
L11111111 5 5 3 1 2 1011
35460
LoIVI I C.0 l.Vlñfi Llri/411 ILA lá
EjDN!'LHbA tAItìA
CITI CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
35461
Mar 20, 2012
$110,000.00
Amount Paid
3/12 GROSS
110,000-00
35461
BANK OF NOVA SCOTIA
CHARLOTTE AMALIE. VI 00804
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
CHECK iRR1RR
101 -605/216
DATE
Check Number: 35461
Mar 20, 2012
AMOUNT
5-y - /Gal-- Z7/o-y3o
110,000.00
One Hundred Ten Thousand and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
..
_._
.voree.effer-f
R3:'ED 51CiNATIJRE
u 3 546 LP i:O 2 L6OEO 56o:
LMP9E3
M!I' CI ECK.
HAMD604086
41/15 5 3 L 20 Lu
35461
rn>
Print Form
FORM 720 V.
'
(REV. 1012008)
(Use for filing receipts of more than $120,400 per year.)
CURRENT MONTH
1-
Please Print or
Type Clearly
111 6 -D001 `10E
O
F.:71
20
Indicate Finn Type:
Sole Proprietor
!!CASH
Partnership
t IFITIFT
1.) GROSS RECEIPTS
1.
2.) (MINUS) EXEMPTION (ex. Standard $9,000, Fishermen, EDC, lottery commissions,
2.
El El
3.
Mfl rANCE
RECEN
N&
COIT.ECI1OW
NO.3 4,
APR 2 0 2Q 2
5.) TAX DUE (multiply line 4óy the tax rate of 0.04 or 4%1
6.) PENALTY (if payment is late, multiply line 5 by.05 or5ò
5.
S BUREAU OF
LS
n'HOMAS VI
}
exceed 25%)
,,.nn
,,uu.nu
X[IACCRUAL
Corporation
Accounting Method:
7
8.
9.
E,DL
'\I
T
0
4
6
6
0
4
4
o
4
0
8
o
E
o
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o
LJ
o
L-1
9
u0
O
0
I
31315181
I
State
City
ITIHIOIMIAIs1 r
6
v11
1
I
©..
Zip Code
8
o
fCIR
ST. THOMAS, U.S_V.I. 00802
Title:
Af T 1 of
IDE^T.OWNER ETC.)
LSAL/itIitiow
4
I
KNOWLEDGE AND B LIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
HAMD604087
0
0
0
,ture:
9
Activity Code:
I-
sJl1` P' EIRIMIAIRIKIEFT1
;nt Name:
8
(SEE REVERSE )
rPIAIZIAE I Elxl TIRIAI
SITII
E 0
DEE ODD
4
11.rO.flBIOIXI
;línA¡Trlr
8
.. I IE,.. ©,1:I
DOD
8
Name
UINII1TIEIDI ICIoIRIPI0!R-
6
I
Date:
(>t
6
Start Date:
March 1, 2012
End Date:
March 31, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,629,118.35
$2,737.23
I ($19,458.71)
St. Thomas
Less Pharmacy
$3,180,909.53
($47,935.34)
Less Pharmacy
$2,969,264.70
($40,814.62)
($26,221.73)
United Shopping_Plaza
$2,612,396.87
$130,619.84
$6,006,290.58
$300,314.53
$57,358.33
$2,867.92
($288 911.96)
STX East & West
$57,358.33
T`y ß,44.033 a *la (4
11, L1Vfo,=n j)ki
STX Tenant
_
.3?-
$8,676,045.78
5.00%
Gross Receipt %
$433,802.29
Gross Receipts Tax
DEPOSIT INCOME_
03/02/12
03/06/12
03/12/12
03/20/12
Lottery
Holsum of PR sign
Govt. of VI -STT
Govt. of VI -STT
1,500.00
500.00
444.63
292.60
2,737.23
HAMD604088
$433,802.29
35597
CITI CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
GROS REC
35597
Apr21, 2012
$110,000.00
Amount Paid
110,000.00
35597
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
775 -5646
Check
ec Number:
umer: 35597
PO BOX 503358
Memo:
aWHECk ktlHOB
101 -605!216
,-7f44.- 40 I°Z7ir0-513l
DATE
Apr 21, 2012
AMOUNT
110,000.)0
One Hundred Ten Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
n 3 5 59 7u e: 2 16060 56X 011 40. 5 5 3120 101I
LMP98
M/F CHECK
HAM D604089
35597
35696
Check Number:
Check Date:
CITI CARDS
Check Amount:
Discount Taken
35596
Apr 21, 2012
$160,000.00
Amount Paid
GROSS REC
160,000.00
Dm,,,a..yemali-.,F :-avna..n .m,R. , -z .1=s.
R
.a
httkt
35596
BANK OF NOVA SCOTIA
101- 605/216
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
Memo:
Check Number: 35596
kECK
AlAW[
... ....-
DATE
Apr21, 2012
AMOUNT
/60l- ?r47°%oZi
160,000.00
One Hundred Sixty Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
AU Ï 11QFiICE gFGNA fURE
11°035596P i.0 2 16 0 6 0 5 61. O4 4 .MI 5 53 120100
zyr . , r.o -
-
LMP95
M!P CHECK
HAM D604090
-_...m.LRwy,e,ciakey.,15¢..m....r,skev.m.alsegaawL
, qvia,..,,..w-a,em.i.c.A...aym,.,m,,mus4ranW.
a
35596
35593
Check Number:
Check Date:
ML CREDIT CARDS
35593
Apr 21, 2012
Amount Paid
Discount Taken
GRO REC 03/12
58, 802.29
35593
BANK OF NOVA SCOTIA
CHARLOTTE AMALIE. VI 00804
101 -605/216
UNITED CORPORATION
DBA PLAZA EXTRA
(340)775 -5646
PO BOX 503358
ST THOMAS, Vi 00805 -3358
Memo:
Yz 6 y- 5-Zoo -
OCHECK F[tdOA
DATE
Check Number: 35593
Apr21, 2012
AMOUNT
-
58, 802.29
Fifty -Eight Thousand Eight Hundred Two and 29/100 Dollars
PAY
TO THE
ORDER
OF:
ML CREDIT CARDS
PO BOX 15289
WILMINGTON, DE 19886 -5289
USA
A
00355930 402L6060561. 0441E155
LMP98
WP CHECK
,::3 HAMD604091
r:.'I«o,
fiVATU13E
L 20i0 ii
35593
35595
UNITED CORPORATION DRA PLAZA EXTRA
Check Number:
Check Date:
CITI CARDS
35595
Apr 21, 2012
Discount Taken
Amount Paid
105.00 0.00
GROSS REC
E11587931655U5
35595
BANK OF NOVA SCOTIA
Memo:
OBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503359
tnE[x igp!4s
UNITED CORPORATION
101 -605!216
Check Number: 35595
5-1/64- /6o2-- (Zz7
DATE
Apr21, 2012
AMOUNT
105,000.00
One Hundred Five Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTON
COLUMBUS, OH 43228
USA
SIGNA1URc
II'0355950 1;0 2 L6OL056i: 0114-55 L20100
I4KIVrInV4092
35595
-
Print Form
FORM 720 V.I.
(REV. 10/2008)
(Use for filing receipts of more than $120,000 per year -)
CURRENT MONTH
L,
111:1
Please Print or
Type Clearly
1
9 11
- 0E11-10
i
Indicate Firm Type:
20
, ,,
Accounting Method:
i CASH
Partnership
L_l'
ACCRUAL
Corporation
LEO fl
I.) GROSS RECEIPTS
NEI
8
2.) (MINUS) EXEMPTION (ex. Standard $4.000, Fishermen, EDC, lottery commissions,
F,C }VE
4
wtTKRE11TrIv0C
DEPOSIT
6.) PENALTY (if payment is late. multiply line 5 byll19permon, but not to
{rI
exceed 25%)
n2Á )
by .01 or 1%
(3 20IL
8.) (minus) CREDITS (refunds, prior payments or withh>tWibiei y \tiDS_ sr1illo 11 \
Name
R
O R
P
e
non
4
7-
6
City
LTI
0
a
,Arr.: /'Ì a CT-
o
3
3
5
8
00
I
LI_ L1
0
rC F-"F (/VG-
///4af
HAM D604093
tr/Li,(,)e-e/
U
.fi
6
4
Zip Gode
ST. THOMAS, U.S.V.I. 00802
I81o151
Title:
G:
-î 7t' 1. [ F'?(PRCSiDt:N"r, OWNER, ETC.)
Signature:
o
o
Print Name:
o
Activity Code:
O
4
ITIHIoIMIAI sI
o
State
I
o
I
Mailinar Arltlrecc
()
o
(SEE REVERSE )
IE IXCTIRIAI
TI
I SIUIpIEIRlM[A
OIxI
o
o
8.
nPLLIAIZIAI
B
0
6
4
PI.foII
o
L..! o
4
9.) TOTAL AMOUNT DUE (add line 5, 6, 7minus line 8)
©©©©© D MCI O
El
8
7.) INTEREST (if payment is late, multiply line
6.. ,,
3
(SEE REVERSE )
0
.
_..D
4.
2.
2
r -1
Sole Proprietor
®
4
o
Date:
5-/i/ C5 /i L
6
Start Date:
April 1, 2012
End Date:
April 30, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
Less Pharmacy
Less Pharmacy
$2,687,850.35
$228.20
($19.851.70)
L
St. Thomas
$2,668,226.85
$133,411.34
! $5,736,888.12
$286,844.41
$47,388.33
$2,369.42
$3,035,408.84 I
($44,042._a6)1
($27,357.96
$2,836,106.04
($37,768,LM
($25.457.841
STX East & West
I
$47,388.33
STX Tenant
$8,452,503.30
f
Gross Receipt %
Gross Receipts Tax
5.00%
$422,625.17
DEPOSIT INCOME:
04/23/12 American red Cross
128.20
100.00
228.20
HAMD604094
$422,625.17
18002
tAITED CORPORATION
DIBIA PLAZA EXTRA
PO BOX 503358
ST THOMAS, V! 00805
PAY
TO THE
ORDER OF
ete-
/
41i-6%
3Ï
101 -605/216
DATE
/0/4r
/
$ /75; oDa.00
.34v1
I
00
."-9.e4#1
Z.):, /Z,_
/00 DOLLARS
Scotiabank
THE BANK OF NOVA SCOTIA
CHARLOTTE AMALIE
ST. THOMAS. U.S. VIRGIN ISLANDS
FOR
S5/fOC ' l(PQz -/1-ZÏ ` 201s-11'0 L800 211 r:0 2 1,6060 56I:
18004
UNITED CORPORATION
DIBIA PLAZA EXTRA
PO BOX 503358
ST THOMAS, VI 00805
101- 605/216
DATE
PAY
.414-y 3i to/ z
0,11',11-1k
TO THE
ORDER OF
.
o
3eve-1
"
vk.!4t
$ 7z 6z;. l7
(
5
u. TK O 7(/r 4
1 AG. da/,A-,)
5,aá
á.a
/NUi! LARS
CHARLOTTEAMAIJE
ST. THOMAS. U.S VIRGIN ISLANDS
5-`7/6-40/-75-67- /oL/
FOR
I!0 L80041I
0 2 L6060 561: 04tom 5 53 L 20 11
18003
UNITED CORPORATION
DIBIA PLAZA EXTRA
PO BOX 503358
ST THOMAS, VI 00805
101 -505/216
DATE
PAY
TO THE
ORDER OF
ekBoryt
C CG./
(y/1C. !/jiA
j
44.144ed(
eile')
eÇ)
árí`0
4:%
Scotiabank
CHARLOTTE AMALiE
SL. THOMA., U S. VIRGIN ISLANDS
SVG6 - /(o/- 2-710 - Y,36 o
11'0L80030 i:02L6060564 04 Lon 553L2
HAMD604095
34/
!
FOR
-0,4/
10111
Z
$ /75-00o. Od
DOLLARS
Print Form
ORM 720 V.I.
(REV. 10/2008)
1
CURRENT MONTH
Please Print or
Type Clearly
.no E1110111
0
,5
20
Indicate Firm Type:
2
I
Accounting Method:
01 Sole Proprietor
lrf CASH
DPartnership
ACCRUAL
CI Corporation
1.OD
1.) GROSS RECEIPTS
Q_.®QE.
8
2.) (MINUS) EXEMPTION (cx. Standard 59.000, Fishermen. EDC, lottery commissions,
---'
E-Í
3.
RECEIVED WITH RffirtivCEE )
©E1.11QL'I,EIE©
4.) TAXABLE RECEIPTS (line I rnIpj¢ ON & DEPOSIT NO.3
5.) TAX DUE (multiply line 4 by the tax rate of0,042)
6.) PENALTY (if payment is late, m
s.
2 2012
D E1
SC THOMAS yl
8.
9.
LIE111
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ISIUIPIEIRIMIAIRIK(EITI
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15
IsITI.I ITIHIoIMIAIsI
1
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City
I
8
I
I-
I
I
I
State
Zip Code
VII
1810151 Li
KNOWLEDGE AND BELIEF IT IS TRUE,, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
/'f /
I
Signature:
r .DE
J
itJC
Title:
CQYV ROLLW/Q..
(PM!
Date:
r
HAMD604096
0
(SEE REVERSE )
rrLIAIZIAI
Print Name:
E
Activity Code:
O N
T
CID EI L.I ©
a
O,D81-=,1.WB
000,E0E,E10111.0
Name
UINII
4
7. 1:1,!J,
6.
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Ii
L
exceed 25%)
,,,
MEW n n -n.0e
6'
T. Qwrtsrs. Ere. t
/r/
Start Date:
May 1, 2012
End Date:
May 31, 2012
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,469,831.09
$5,640.08
($18,095.70) ,
St. Thomas
Less Pharmacy
$2,960,508.37
($41,875.07)
Less Pharmacy
$2,824,020.16
($40,062.92) .
($25,232.34)
$2,457,375.47
$122,86837
$5,650,741.23
$282,537.06
$27,188.33
$1,359.42
(M,616.97)
STX East & West
$27,188.33
Adjusted
Gross Sales
STX Tenant
$8,135,305.03
Gross Receipt %
5 -00%
Gross Receipts Tax
$406,765.25
DEPOSIT INCOME:
05/01/12 Tottery -April rent
05/05/12 Rainmaker
05/05/12 Rainmaker
05/05/12 Havana Blue
05/07/12 Lottery - May rent
05/11/12 Govt. of VI -5TT
05/15/12 Univ of VI
05/17/12 Univ of VI
1,500.00
761.52
270.48
688.00
1 ,500.00
288.88
218.71
412.49
5,640.08
HAMD604097
$406,765.25
35910
UNITED CORPORATION DBA PLAZA EXTI?A
CM CARDS
Check Number:
Check Date:
Check Amount
Discount Taken
35970
Jun 23, 2012
$125,000.00
Amount Paid
-
GROS REC
- 125,000.00
35970
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
Memo:
i4c7Z -- ,zZ7 -
jCHECK AININ
101- 605/216
Check Number: 35970
Zpi
DATE
Jun 23, 2012
AMOUNT
125,000.00
One Hundred Twenty -Five Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
C1TI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
AL T HORiZED SIGNATUR E
II0359700 1:0 2166DS6i: D44f11 5 5 3120 100
ARK
`ÁILK04098
35970
35969
CITI CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
GROSS REC
35969
Jun 23, 2012
$154,000.00
Amount Paid
154,000.00
35969
BANK OF NOVA SCOTIA
CHARLOTTE AMALE, Vl 00804
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
jVGG-- /40/-
CHECK apMptl"
101- 605/216
DATE
Check Number: 35969
Jun 23, 2012
AMOUNT
/oz/
154.000.00
One Hundred Fifty -Four Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500BOLTONFEILD ST
COLUMBUS, OH 43228
USA
VOID I
NOT CASHED IN 9+ DAYS
AUTHORIZED ;03NATUR E
10103596911 1.0 21G060561: 0411-o41551/ 20 /4011'
MM14099
35969
35968
CITI CARDS
Check Number:
Check Date:
35968
Jun 23, 2012
Amount Paid
Discou nt Taken
GROS REC
99, 000.00
35968
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
... ,..
CMEGN 11
101- 805/218
Check Number: 35968
DATE
Jun 23, 2012
AMOUNT
5-V44- 40/ -2:7/0 - y340
99,000.00
Ninety -Nine Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
AUTHOR _
TORE
00359680 C0 21606D56A 041111,553120L00
est,
RAM5H6Ö4100
35968
35967
ML CREDIT CARDS
Check Number:
Check Date:
35967
Jun 23, 2012
Check Amount $28,76525
Discount Taken
GROSS REC
Amount Paid
28,76525
35967
BANK OF NOVA SCOTIA
CHARLOTTE AMIALIE, VI 00804
101- 605/216
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340)775.5646
PO BOX 503358
1/14 y.. sz°°'
-
Check Number: 35967
Z3
DEHFCK IUA36R
DATE
Jun 23, 2012
AMOUNT
28,765.25
Twenty -Eight Thousand Seven Hundred Sixty -Five and 25/100 Dollars
PAY
TO THE
OR DER
OF:
ML CREDIT CARDS
PO BOX 15289
USA
00359670 1:0 2 L 60 60 5 61: 044111553L201,00
`
KEY60 4101
35967
Print Form
FORM 720 V.I.
(REV I0/2008)
-
CURRENT MONTH
mL6_1
._[o
rq
9
Please Print or
Type Clearly
F, 1
6
20
Indicate Firm Type:
I
Sole Proprietor
2
1
Accounting Method:
Partnership
1=1 CASH
Corporation
X ACCRUAL
p
000,00-.170
L) GROSS RECEIPTS
ODE.
2.) (MINUS) EXEMPTION (ex. Standard S9,000, Fishermen, RUC, lottery commissions,
affordable housing, reverse osmosis, etc
4
2
8
1
0:10,0110E1
kTANC E
COLLECTION & DEPOSIT NO.3
RECEIVEIGP
4.) TAXABLE RECEIPTS (line l minus line 2)
8
6
o
9
o
o
o
o
o
o
JUL 2 4 2012
VIRGIN ISIANI)S ]i1111:í1 I OF
6.) PENALTY (if payment is late, multiply line 5 bl LVI
u5f'O7tfiUiiAS vi
exceed 25 %)
7.) INTEREST (if payment is late, multiply line 5 by .01 or I% per month)
8.
o
Fol o
9.) TOTAL AMOUNT DUE (add line 5. 6. 7 minus line 8)
Name
IUIN
I
TE
OIR
D
P
O RIA TI
Activity Code:
O N
LiI
0
4
ILIAIzIAI IE xITIRIAI
slul P EIRIMIAIRIKIEIT
oIXI
I
5
(SEE REVERSE j
I
IIIIIII
I
I
o
City
State
©©1111111©© o ©0©
vii
I
I
I
I
I
4
0
6
o
ockk-L;-7-
Zip Code
ST. THOMAS, U.S.V.I, 00802
Title:
0/1/T AO L - t-l2(PRESIDENT, OW
Date:
v
HAMD6041 02
4
Print Name:
o
R, ETC.}
3 /2
Start Date:
June 1, 2012
End Date:
June 30, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
,
$2,493,738.07
$3,268.68
($17,531.30)
St. Thomas
Less Pharmacy
$2,937,106.92
($40,501.33)
($29,287.46)
Less Pharmacy
$2,810,387.66
($40,234.40)
($24,723.31)
STX East & West
$2,479,475.45
$123,973.77
$5 612,748.08
$280,637.40
$39,198.33
$1,959.92
$39,198.33 }
STX Tenant
$8,131,421.86
1
'Gross Receipt %
5.00%
Gross Receipts Tax
$406,571.09
DEPOSIT INCOME:
06/04/12
06/07/12
06/08/12
06/13/12
06/15/12
06/19/12_
06/26/12
06/30/12
HAMD6041 03
i Govt. of VI -STT
Jat Nuts
Govt. of VI -STT & WAPA
Govt. of VI -STT
IJniv of VI
Govt of VI -STT
Lottery - June rent
Dept of Human Services
179.88
200.00
1,102.56
114.95
44.20
24.30
1,500.00
1 02.79
3,268.68
$406,571.09
36098
Check Number:
Check Date:
CITI CARDS
Check Amount:
Discount Taken
GROSS RECE
36098
Jul 24, 2012
$51,571.09
Amount Paid
51, 571.09
36098
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503368
MFCti AIMpF-
101- 605/216
DATE
Check Number: 36098
Jul 24, 2012
AMOUNT
1144 - /6oZ- 33,z - 7640
51,571.09
Fifty -One Thousand Five Hundred Seventy -One and 09/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
AVE ORIZ DSIGNATURE
1120 3G09130 1:0
i6060561: 044,1553 i 20 L 011'
AMP
E11.56
36098
7932
S0.5-US
..
LHAN/M04104
36097
Check Number:
Check Date:
CI T I CARDS
36097
Jul 24, 2012
Check Amount $125,000 -00
Amount Paid
Discount Taken
GROSS REC
125,000.00
36097
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
5544 - 40/- 7547-
CHFÇK AiMOfi
101 -605/216
DATE
Check Number: 36097
Jul 24, 2012
AMOUNT
/0z/
125,000.00
One Hundred Twenty -Five Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF;
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
AUTHORIZED SIGNATURE
II.036097u 1:021G60561: 044i11553120100
`RAM DE604105
36097
;
36096
VT! CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
GROS REC
36096
Jul24, 2012
$105,000.00
Amount Paid
105,000.00
36096
BANK OF NOVA SCOTIA
CHAFILOTTE AMALIE, VI 00804
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
eatHECK peuëK
101- 6051216
DATE
Check Number: 36096
Jul 24, 2012
AMOUNT
5 -4(64- 400-- J 7-- 2.4>tÇ
105,000.00
One Hundred Five Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
NI0
AUTHOR ICED SIGNATURE
ll'3609611' 1:0216060 S61. 0440.5533.20 1011'
RAIVibE6K04106
36096
36095
CIT! CARDS
Check Number:
Check Date:
36095
Jul 24, 2012
Discount Taken
GROS REG
Amount Paid
125,000.00
atlis
36095
BANK OF NOVA SCOTIA
CHARLOTTE AMALiE, V100804
101-605/216
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
7/
S y 6-/6t7 r - 2_0
Check Number: 36095
a[NECK AAIW
DATE
Jul 24, 2012
AMOUNT
-c / 3 6 0
125,000.00
One Hundred Twenty -Five Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
00160950 1:021,6060561: 044,.+553L201010
L191V156Ó4107
36095
,
Print Form
JRM 720 V.I.
(REV. 1012008)
0
CURRENT MONTH
6
6
Fl
9
o
Please Print or
Type Clearly
o
20
nI E O.
Indicate Firm Type:
Accounting Method:
Sole Proprietor
CASH
Partnership
ACCRUAL
Corporation
l.LID
1.) GROSS RECEIPTS
El El ...
2.) (MINUS) EXEMPTION (ex_ Standard $9,000, Fishermen, EDC, lottery commissions,
2.
3.
(SEE REVERSE )
4.
0
9
exceed 25%)
( i f payment is late. multiply line 5 by .01 or I % per
REMI1TAN
R1VED WITHDEPOSIT
tit/7
COLLECTION &
minus CREDITS {refunds, prior payments or withheld amounts)
(minus)
AUG 2 0 20129.
R
S
Name
6
4
6
LEI
1 n 00.0 n
DOD
9
I[
VIKrAN
8
XI
B
I
I
1
1
1
1
1
1
1
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1
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1
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1
1
510131315I81
o
0
0
8
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o
vI
B
1
State
City
4
o
G
gE7
4
Zip Code
ST. CROIX, U.S. V.1. 00820
I
1810151
SQ C -PP)/tÍ r-
6
l
I
I
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 WC SECTIONS 42 & 43.
Title:
>! %4eÌ1zCJ /-4-E (Z
(PRESI/p ENT, Ow NER. ETC.)
HAMD604108
0
0
(SEE REVERSE )
1-
SIUIPIEIIM AIRIKIEITI
Signature:
0
Activity Code:
fA
PILIAIZIAI
/,/
4
Q
4
Print Name:
8
8
iii--^^^^ ---
0 MAS Vi
. TF t\1U
E
[UIN TIITIEIo1 IcJoIRIPIo(RIAI
4
ó. DOD
6.) PENALTY (if payment is late, multiply line 5 by .05 or 5% per month, but not to
R.)
9
9
5.) TAX DUE (multiply line 4 by the tax rate 0-0.04 or 4%)
7.) INTEREST
2
1
Date:
6
rt
Start Date:
Jul rai, 2012
End Date:
July 31, 2012
-E
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,458,797.80
$3,908.88
1$17 46234)
St. Thomas
Less Pharmacy
$2,854,711.74
Less Pharmacy
$2,764,954.68
($39,488
$2,445,244.34
$122,262.
$5,491,845.00
$274,592.25
$38,058.33
$1,902.92
it
77),
($28 103.89),
($35,644.19)
($24 584 57)
STX East & West
$38,058.33
STX Tenant
$7,975,147.67
-r
Gross Receipt %
5.00%
$398,757.38
Gross Receipts Tax
DEPOSIT INCOME:
HAMD6041 09
07/04/12
07/10/12
07/19/12
07/23/12
07/25/12
Lottery - July rent
Havana Blue
American Red Cross
VI Board of Education
300.
1,817.50
233.29
58.09
3,908.88
$398,757.38
36276
UNITED CORPORATION OBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
JUL 2012
36276
Aug 21, 2012
$140,000.00
Amount Paid
140,000.00
36276
BANK OF NOVA SCOTIA
CHARLOTTE AMAL E, V 1 00804
101-605/216
UNITED CORPORATION
U8A PLAZA EXTRA
(340) 775-5646
PO BOX 503358
Check Number: 36276
aCkrCK IPNp1
DATE
Aug 21, 2012
AMOUNT
Memo: 5466160127104360
140,000.00
One Hundred Forty Thousand and 00/100 Dollars
PAY
ls
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFE1LD ST
COLUMBUS, OH 43228
USA
vOID IF NOT ASHED IN g0 DAYS
AU r1-1 '1ZED SIGNATU E
PO 36 2 7611 1:0 P L6060 561:
LMP96
NIiP CHECK
HAMD604110
D4lir11 5 5 3 L 20 L011'
36276
36274
UNITEP: CORPORATION DBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
36274
Aug 21, 2012
Discount Taken
07/2012
Amount Paid
118,757.38
36274
BANK OF NOVA SCOTIA
101-605/216
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
CHECK klHE6
DATE
Check Number: 36274
Aug 21, 2012
AMOUNT
6160175671021
118,757.38
One Hundred Eighteen Thousand Seven Hundred Fifty -Seven and 38/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
VOID IF N
CASHED IN 90 DAYS
PeP
AUfl {ORIZED SIGNAT URE
u036 274uE 1:0 216060561: 04
TIAffritim111
553120 1011'
36274
36275
UNITE1) CORPORATION DBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
36275
Aug 21, 2012
Discount Taken
Amount Paid
140,000.00
07112
36275
BANK OF NOVA SCOTIA
CHARLOTTE AMALI E, V 100804
101-605/216
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
CHECK BAN
DATE
Check Number: 36275
Aug 21, 2012
AMOUNT
5466160212272015
140,000.00
One Hundred Forty Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
VOID IF
AU
T CASHED IN 90 DAYS
CREZEPSlGNATURE
00362750 40216060564 044[11553/2010r
ViÁlVIDE04112
36275
66
Print Form
ORM 720 V.I.
'
(REV. 10/2008)
Góvernment of the U. S. Virgin Islands
CURRENT MONTH
6
6
o
e0
E
9
Please Print or
Type Clearly
o
8
L
Indicate Firm Type:
Accounting Method:
Sole Proprietor
ID Partnership
CASH
ACCRUAL
Corporation
1
1.) GROSS RECEIPTS
.
20
2
1
4
4
4
4
4
4
o
o
o
7.) INTEREST (if payment is late, multiply line 5 by .01 or I% per month)
o
o
o
8.) (minus) CREDITS {refunds, prior payments or withheld amounts)
o
o
o
1.
8
2.) (MINUS) EXEMPTION (cx. Standard $9.000, Fishermen, EDC, lottery commissions,
Z
3.
RECEIVEDSMIlit uaar ITTANCE
COLLECTION & DEPOSIT NO.3
8
SEP 0 5 2012
9
VIRGIN ISIANIK ßN111-.1 I
PENALTY (if payment is late. multiply line 5 bIp
o
( )1
na t )11 S \
r
exceed 25 %)
o
Name
UINIIITIEIoI IcIO,R PIOIR
Ilo
AIT
11111111111111
rp 'AL
IAIzIAI IElXIT1RIAI
I S I U I P I E l R 1 M I A [RI K 1 E l T J
NI
I
I
I
Activity Code:
1
4
o
3
1
I
1
1
I
1
518I
State
City
1
1
1
1
VII
1
I
I
I
/+' lI1 & t
1
-r
/1/6--
1
ST. THOMAS, U.S. V.I. 00802
1
Title:
CoWi 0t.0
( PRESI ENT.
Signature:
HAMD6041 1 3
4
Zip Code
810151
6
o
KNOWLEDGE AND BELIEF IT IS TRUE CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
Print Name:
o
1
0I 3I
SITI .1 I TIHIoIMIA1 S
4
(SEE REVERSE )
1
4
B
0
Date:
WNER. ETC.)
9tit)-
6
GROS S RECEIPTS TAX 2012
Start Date:
End Date:
August 1, 2012
August 31, 2012 T
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
Less Pharmacy
Less Pharmacy
$2,440,705.00
$8,583.64
($17,727.47)
St. Thomas
$2,749,768.75
($40,994.50)
($24,765.42)
$134,200.42
($34,803.70)
($24,471.28)
STX East & West
$43,248.33
$132,632.66
$5,336,661.94
$43,248.33
STX Tenant
5.00 %
Gross Receipt %
$390,573.57
Gross Receipts Tax
08/01/12
08/08/12
08I08112
08/15/12
08/22/12
08/22/12
Lottery - Aug rent
Rainmaker
Univ of VI
Office of the Governor
997.78
1,500.00
1,847.04
149.54
22.14
4,067.14
8,583.641
HAMD604114
$2,162.42
$7,811,471.44
DEPOSIT INCOME:
$121,578.0
$2,711,928.09
$2,431,561.17
$390,573.57
36364
. UNITED CORPORATION DBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
36364
Sep 6, 2012
Discount Taken
Amount Paid
GROSS REC
145,000.00
36364
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memc
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
HfCK IIYOt'
101 -605/216
DATE
Check Number: 36364
Sep 6, 2012
AMOUNT
(40 !(001 ell In 4NCO
145,000.00
One Hundred Forty -Five Thousand and 001100 Dollars
PAY
TO THE
ORDER
OP:
CITI CARDS
1500 BOLTONFEJLD ST
COLUMBUS, OH 43228
USA
VOID IF OT CASHED IN 90 DAYS
AUTHOR
11'036364u 1:0 2L6060561:
LMP98
MIP CHECK
HAMD604115
04 Lou
553I20iQll'
GNATURE
----
36364
36362
CITI CARDS
Check Number:
Check Date:
36362
Sep 6, 2012
Discount Taken
gross reo 8/12
Amount Paid
105,573.57
36362
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
ST THOMAST VI 00805 -3358
1574
....
101- 6051216
Check Number: 36362
10.21
.
DATE
Sep 6, 2012
AMOUNT
105,573.57
One Hundred Five Thousand Five Hundred Seventy -Three and 57/100 Dollars
PAY
TO THE
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
A U T HOR IZE b f$ IG NA TU R E
00363620 1:021606056g 044//f553L20100
RAlvlP15n4116
36362
36364
UNITE? CORPORATION DBA PLAZA EXTRA
Check Number:
Check Date:
CITI CARDS
36364
Sep 6, 2012
Discount Taken
Amount Paid
145,000.00
GROSS REC
36364
CHECK AN04
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memc - r (eip
OBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
ST THOMAS, VI 00805-3358
021
f _,
101 -605/216
DATE
Check Number: 36364
Sep 6, 2012
-3
"i3l/W
AMOUNT
145,000.00
One Hundred Forty -Five Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
CETI CARDS
VOID IF OT CASHED IN 90 DAYS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
AU
v03636411' 1:02&6060561: 044on5531201.0115
MO5664117
-IGNATURE
111111111-
36364
411
UI BUREAU OF INTERNAL
ST THOMAS
FIRSTBANK
FIST
71475124
1ID
MAR
71475124
317341644000
317341644000
MERCHANT
CSN: 9
VISA /MC
CSN; 9
VISAIMC
02D15
,
@4360
SALE
SALE
TRACE: 001526
BATCH: 000255
TRACE: 001523
BATCH 004255
TIME: 10:21
0A1E: Ser 05, 12
TIME: 1019
RUTH H0: 246632
224914600182
DATE: Sea 05, 12
AUTH HO: 446542
224914003240
TRAN SEQ #: 003584
TRAN SEQ #: 003581
$140000.00
TOTAL
$145000.00
TOTAL
CUSTOMER COPY
CUSTOMER COPY
ST THOMAS
FIRSTBANK
iID
11475124
317341644000
MERCHAMi
:
CST: 9
+
_
- sLit.y=-4ea
v
.. :_p
UISA/MC
T
01021
_
. ' ; v_ é
-
DATE:
SEP O5,
224914602281
MEN
T
ñ
TIhE: 1021
12
AUTH M0: 959312
i n
e
S
,
TRACE: 001525
BATCH: 000255
.
:_ Y é
R _'
r á s -;1,1-, 1
SALE
t
_` s.
E
`
; ,='3p:_v_
09/05/2012
TRAN SEQ #: 003583
Rt+giipt 4
TOTAL
$105573.57
Cashier
1017373
GI'LaCKWT) CD
2L'12030:?25'S-;'íi1?J8..te2_
390573.57
Cash
4
51
tlÌ
1-
':5+Ì
CUSTOMER COPY
Please Keep This Receipt g, Reference.
:
HAMD604118
-
Print Form
FORM 720 V.I.
(REV. 10/2008)
CURRENT MONTH
6
0
©
Please Print or
Type Clearly
l1
9
9
0
20
' El El
Indicate Firm Type:
Accounting Method:
Sole Proprietor
Partnership
CASH
Corporation
Ei ACCRUAL
1.) GROSS RECEIPTS
2.) (MINUS) EXEMPTION (ex. Standard $9,000. Fishermen, EDC, lottery commissions,
2.
4.) TAXABLE RECEIPTS
5.) TAX DUE
5
VIRGIN ISLANDS BUREAU OF
6.
8.) (minus) CREDITS
9.) TOTAL AMOUNT DUE
6
LR61)ir8.
8
9.
(add line 5.6. 7 minus line 8)
Name
ON] IITIEIoI ICIoIRIPIoIRIA {TI
I
I
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A
EIXITIRIAI
AIRIKIEITI
P
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Pa ÌnliAo[IBIoIxI
I
I
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1
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I510131315
State
City
I SITI
.
I
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I
I
1VII
81
Il
I
I
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4
I
4
4
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1
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I
I
4
II)
I
11
HAMD604119
6
Zip Code
810151
0
ST. CROIX, U.S.V.i. 00820
j
Title:
C 1J/Tl4Ot t t
IPRE.SIDENT, OWNER, ETC.)
Signature:
0
(SEE REVERSE )
I
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 WC SECTIONS 42 & 43.
Print Name:
9
0
Activity Code:
1I1IIIIIIIIIII
F
IIolNI
6
0011,0110 ,
7. LIDO ODD
(refunds, prior payments or withheld amounts)
9,
4
9
exceed 25 %)
(if payment is late, multiply line 5 by .01 or I% per month)
,
D.
4' EEO 8 ON 4 ®
OCT 1 2 2012
(multiply line 4 by the tax rate 01 0.04 or 4 %)
6.) PENALTY (if payment is late, multiply line 5 byBEEMeRntryf iSot omA VI
7.) INTEREST
DOD ODD .
3.
C L CTlON & DtPOSIT NO.3
(line I minus line 2)
0
9
4
8
1.
2
Date:
JO/2/ /12
6
cIReb
RECE1V1D
c?15-19tp5 N0.3
202
_IsrArrDS.ux> aiJ OF_
REVINUFFT:TxoMASVI
Start Date:
September 1, 2012
End Date:
September 30, 20121
1
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,411,432.44
$3,034.21
($18.058.58)
_
St. Thomas
Less Pharmacy
$2,759,036.84
Less Pharmacy
$2,750,957.41
_A$36,5758.09)
($25.375,43)
l
$2,396,408.07
($40,466_85)1
Jr$25,102.08)
STX East & West
_
$5,382,972.80
$48,048.33
rt
STX Tenant
$48,048.33
$7,827,429.20
Gross Receipt %
5.00%
Gross Receipts Tax
$391,371.46
LESS: Credit from April 2011, wrong Tax rate used
Used 4.5 %, it should have been 4.0%
Rate increased in May 2011 not in April 2011
09/03/12
09/11/12
09/20/12
09/20/12
09/21/12
Havana Blue
Office of the Govern
Office of the Govern
Rainmaker
National Guard
645.00
168.31
44.71
414.24
1,761.95
3,034.21
HAMD6041 20
-43,662.1 '
$347,709.35
1$119,820.40
36547
UN!T1= D CORPORATION OBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
36547
Oct 14, 2012
Discount Taken
GROSS REG
Amount Paid
58,709 35
36547
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
OBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
CHECK 0.eN9R
101 -805/216
DATE
Check Number: 36547
Oct 14, 2012
AMOUNT
546 616017 5671021
58,709.35
Fifty-Eight Thousand Seven Hundred Nine and 35/100 Dollars
PAY
TO THE
ORDER
OP:
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
VOID IF NQT CASHED IN 90 DAY
AUTHORIZE SIGNATURE
00365470 40 2 i 6060 564 0 44m 5 5 3 i 2o ioul
11473M604121
36547
36548
UNITFD CORPORATION DBA PLAZA EXTRA
CITI CARDS
Check Number:
Check Date:
Check Amount:
Discount Taken
36548
Oct 14, 2012
$120,000.00
Amount Paid
GROSS REC
120,000.00
411.1131.617.1....¢E1.1.7EY-_
17.41111:1111111113.1111.C.
36548
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
CHECK NYMI
101- 6051216
DATE
Check Number: 36548
Oct 14, 2012
AMOUNT
66960127104360
420,000 00
One Hundred Twenty Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
VOID IF NOT CASHED IN 90 GAYS
..
M1P
AUTHOFì1ZED SIGNATURE
11'03654811' +:0 2 L6060561: 044fu 553 201011'
.4
nkatitÓ4122
36548
36549
Check Number:
Check Date:
CITI CARDS
Check Amount:
Discount Taken
GROSS RECP
36549
Oct 14, 2012
$120,000.00
Amount Paid
120,000.00
36549
BANK OF NOVA SCOTIA
101-605/216
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
Check Number: 36549
Memo: 5466160212272015
la%.r,Çr; Aas+oä
DATE
Oct 14, 2012
AMOUNT
120,000.0 0
One Hundred Twenty Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
CITI CARDS
1500 BOLTONFEILD ST
COLUMBUS, OH 43228
USA
003654911' 1:0216060561: 044m553120L00
RANAPI5"6Ö4123
36549
36550
BANCO POPULAR
Check Number:
Check Date:
Check Amount:
Discount Taken
GROSS REC
36550
Oct 14, 2012
$49,000.00
Amount Paid
49, 000.00
36550
BANK OF NOVA SCOTIA
CHARLOTTE AMALE, VI 00804
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
cxeCx icm4,lr
101 -605/216
Check Number: 36550
454 9055013586262
DATE
Oct 14, 2012
AMOUNT
49, 000.00
Forty -Nine Thousand and 001100 Dollars
PAY
ro THr
ORDER
OF:
BANCO POPULAR
PO BOX 70100
SAN JUAN, PR 00936 -8100
USA
00 3 6 5 5P 1:0 21 60 60 5 6i: 044m5533.201.00
UNITED CORPORATION LIBA PLAZA EXTRA
VfÁMD604124
36550
Print Form
FORM 720 V.I.
(REV. 10/2008)
..overnment of the U. S. Virgin Islands
CURRENT MONTH
6
Please Print or
Type Clearly
E
=
20
00 -LEI 00a1711
Indicate Firm Type:
Accounting Method:
DSole Proprietor
D Partnership
2
1
D
CASH
ACCRUAL
Corporation
EDDDii
I .) GROSS RECEIPTS
8
1.
r-
2.) (MINUS) EXEMPTION (ex. Standard $9,000. Fishermen, EDC, lottery commissions,
2.
affordable housing, reverse osmosis. etc.
3,
4
fl
El,
u.DDD.DDD.DD
D,DEn_DDn.DD
(SEE REVERSE )
C
4
5.) TAX DUE (multiply line 4 by the tax rate of 0.04 or 4 %)
ti.
RECEIVED WITH REMITTA`
6.) PENALTY (if payment is late, multiply line 5 by .05 ot Wgri 'itliiniP OS1T N(.' 6.
exceed 25%)
7.) INTEREST (if payment is late, multiply line 5 by .01 or 1% per márl~M 2 3 2012
7.
8.) (minus) CREDITS ( refunds, prior payments or withheld áitiorins)!Si ANDS BURGIU( -:i
8'
tViL l;::\'I:NLLE S1: 11lU \1: \. 1
9.
9.) TOTAL AMOUNT DUE (add line 5, 6, 7 minus lint' 8)
C
P
R
C)
T
A
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©:I,I:..-=.El M U4;E.L'IL'J
Activity Code:
LI
4
5
l
llEI
0.
(SEE REVERSE )
PILIAIzIAI
IEIXITIRIAI
1
1
1
1
1
IEITI
I
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sIUIPIEIRIMIAIR
1
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4
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Zip Code
fifq OM -Er
SO E-FFl tvr.
l
ST. THOMAS, U.S.V.L 00802
I
Title:
(...02../77Z0
t 12
(PRESIDENT. OWNER. ETC -)
Signature:
HAMD6041 25
4
Print Name:
6
I
[g1oi51
0_
4
Date:
11
p
12
I_°.l
I
Start Date:
End Date:
.
October 1, 2012
I-October 31, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
Less Pharmacy
$2,475,012.44
$13,340.55
($18 669.54)
7
$2,469,683.45
St. Thomas
$123,484.17
$2,875,033.34
_($45r807 60).
$140,143.79
_($26 350 03) I
-
Less Pharmacy
$2,814,444.77
_($43745 58)_
Total Gross Receipts;
STX East & West
$35,768.33
$136,626.41
($38 67D 97l
$5,535,403.93
STX Tenant
$35,768.33
$8,040,855.71
Gross Receipt %
5.00 %.
Gross Receipts Tax
$402,042.79
DEPOSIT INCOME:
10/02/12
10/03/12
10/04/12
10/15/12
10/19/12
10/25/12
10/25/12
10/26/12
10/30/12
1Lottery - Sept rent
Lottery - Oct rent
National Guard
Rainmaker
Dept of Health
Dept of Health
Havana Blue
1,500.00
29.05
1,109.62
1,500.00
6,877.75
853.20
235.04
331.09
904.80
13,340.55
HAMD6041 26
$1,788.42
$402,042.79
36801
Check Number:
Check Date:
BANK OF AMERICA
Check Amount:
Discount Taken
36801
Nov 23, 2012
$45,000.00
Amount Paid
45,000.00
GOS REC 10112
36801
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
ewHECK ARIMpX'
101.6051216
Check Number: 36801
Memo-5474150001175222
DATE
Nov 23, 2012
AMOUNT
45,000 00
Forty -Five Thousand and 00/100 Dollars
PAY
TO THE
OF:
BANK OF AMERICA
PO BOX 15289
USA
AUTHORiZED SiGíVATUREy
1103680
1:0 2 16060561: 040-on5 5 3 1 20 101I
14`Ä/ii5c04127
~
36801
:3bdUU
Check Number:
Check Date:
BANCO POPULAR
36800
Nov 23, 2012
Discount Taken
49, 800.00
GROS RECP
.ame._mnf.v,cezefaa a
--.- .,'N*,,coc,.ag
BANK OF NOVA SCOTIA
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
wee
CHARLOTTE AMAZE, VI 00804
101-605/216
UNITED CORPORATION
Memo:
Amount Paid
Check Number: 36800
36800
laCHEG14, iANOñ
DATE
Nov 23, 2012
AMOUNT
454 905501358626 2
49,800.00
Forty-Nine Thousand Eight Hundred and 001100 Dollars
PAY
TO THE
ORDER
OF:
BANCO POPULAR
PO BOX 70100
SAN JUAN , PR 00936 -8100
USA
II' 3S80Du' 1.0 2 1 6060 5D. 044w 5 5 3 1 20 100
ORlcED SIGNATURE
9.9.1,4cAtE.1.131.7 JEFF, er-1.41.19
_:,
RAVb1604128
36800
..-
36799
Check Number:
Check Date:
ML CREDIT CARD SERVICES
36799
Nov 23, 2012
Check Amount 550,000.00
Discount Taken
GROSS 10/12
Amount Paid
50, 000.00
36799
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo.
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
C4fCA AAN4A'
101 -8051218
DATE
Check Number: 36799
Nov 23, 2012
AMOUNT
426452002 653623 5
50, 000.00
Fifty Thousand and 00/100 Doilars
PAY
TO THE
ORDER
OF
PO BOX 15289
WILMINGON, DE 19886 -5289
USA
AUT RfZED SIGNATURE
00367990 r;0 216060561: DL L
AFTAMi566K4 129
u 553 L 20 LOIN
36799
UNITED CORPORATION OSA PLAZA EXTRA
Check Number:
Check Date:
CHASE
Check Amount:
Discount Taken
GROS REC
36798
Nov 23, 2012
$35,000.00
Amount Paid
35, 000.00
36798
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
ûcFC< 4awrsä
1o1- 605/216
DATE
Check Number: 36798
Nov 23, 2012
AMOUNT
5148739000031034
35, 000.00
Thirty -Five Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF
CHASE
m
_.,
AL_ ITHi3R#EPSiGNATURE
II'03E?9811 1:02LEOE561: 0441,1553120L011'
4M^.l4
HAN%ÏM4130
36798
36797
Check Number:
Check Date:
BANK OF AMERICAN
36797
Nov 23, 2012
Discount Taken
Amount Paid
18, 000.00
OCT GROS
36797
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
cHeeK,n,wqx
101 -605(216
DATE
Check Number: 36797
Nov 23, 2012
AMOUNT
147360018553242
18, 000.00
Eighteen Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
BANK OF AMERICA
PO BOX 15289
USA
0D3679711" 1:02iED6D56n D44IN553i2Di0n
RAÑfÌMÒ4131
36797
77
R .` vi
CO'
PO BOX 503358
ST THOMAS, VI 00805
p1i
-4 tern A-/ go,
>II4r Olt
id'
2 12412
14.1e4.
18035
4
/I-
r,sRUíifWOr..,
Aeflf)i
iabank
!K OF NOVA SCOTIA
nnsuortE ntiui-iE
/AAS. U S VIRGlV ISLANDS
0O lR0 3 5e eé0 2 l 6060 5 61: 04411,55 120 10E+'
HAMD6041 32
- ----
IV
CE
ED CORPORATION
FIA PLAZA EXTRA
% 'w
:
c === :®___-
t
101 -605/216
-
$2,:p 9", z yz _ 75
lJ DOLLARS
Print Form
FORM 720 V.I.
(REV. 10/2008)
(Use for fling receipts M more than $120,000 per year.)
CURRENT MONTH
0
LW
Filr_I o El
9
Please Print or
Type Clearly
111
E
20
Indicate Firm Type:
Li
Accounting Method:
n CASH
Partnership
El ID
ACCRUAL
Corporation
1.) GROSS RECEIPTS
I.
affordable housing, reverse osmosis, etc
2.
6
8
EIDE
RECEIVED
COMITY
6.) PENALTY (if payment is late, multiply line 5 by .05 or.59 A9rntg
tt/iCCO rI'S
/f
012
n
al.
a!
to
7.) INTEREST (if payment is late, multiply line 5 by .01 or 1% per month fl
L1
,
8.) (minus) CREDITS (refunds, prior payments or withheld amouiiiiCtiN lilll
9.) TOTAL AMOUNT DUE (add line 5, 6, 7 mines line 8)
lJSlMIS
OF
NTERNAL R[:WNIIE ST: THOMAS
EZ
PIoIRIAITIIIoINI
?
IEIxITIRIAI
P
O
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5
City
IslTl.l
A
SI
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HAMD6041 33
e
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oJ3I3 5181
vIr
D...--.
6
Zip Code
8J
5I
ST. THOMAS, U.S.V_I. 00802
I
Title:
CONTROL L.
(PEES
Signature:
9
I
KNOWLEDGE AND BELIEF IT IS TRUE, CO
CT AND COMPLETE, PURSUANT TO TITLE 33 WC SECTIONS 42 & 43.
Print Name:
-=
(SEE REVERSE )
I
State
ITIHIa M
.F.
4
R
.
_9
Activity Code:
I
Mn © ©0 R ©©©
P
E .L
®n
.4
4
IITfIIIII
rPLIAIzIAI
.
6
I
Name
co I
9
48.6E.®Q®.Q_
exceed 25%)
AIN
D0 D0..Q
3
(SEE REVERSE )
LJ
DE[,.
2.) (MINUS) EXEMPTION (ex. Standard $9,000. Fishermen, EDC, lottery commissions.
EID
2
Sole Proprietor
1=1
r
Date:
a , ETC .)
6
GROSS RECEIPTS TAX 2.092
Start Date:
November 1, 2012
End Date:
November 30, 2012
Adjusted
Gross Sales
Gross Sales
Plaza - St. Thomas
Plus: Other
$2,725,367.96
$10,566.50
($21 876.551
Less Pharmacy
$3,037,384.07
Plaza - St, Croix West
Less Pharmacy
$2,957,053.45
4$4I145S_89
$148,480.74
($39,623..3.
STX East & West
i
$144,502.49
$5,859,664.52
$38,673.33;
STX Tenant
$38,673.33
s.oa°
Gross Receipt %
Gross Receipts Tax
$430,629.79
$430 :620.79.
1
11/01/12
11/07/12
11/07/12
11/09/12
11/21/12
11/23/12
11/25/12
11/26/12
Broadband VI kiosk rent
I Office of the Governor
Univ of VI
Univ of VI
Univ of VI
Lottery rent
Havana Blue
5,000.00 1 1st & last month's rent
37.36
180.72
161.80
2,717.33
104.441
1,500.00
864.85
1 0,566.50
HAMD6041 34
$1,933.67
$8,612,595.76
DEPOSIT INCOME:
$135,712.90
$2,714,257.91
St. Thomas
3bJUb
UNITE_; CORPORATION DBA PLAZA EXTRA
Check Number:
Check Date:
BANCO POPULAR
36908
Dec 17, 2012
Discount Taken
Amount Paid
GROSS RECP
74, 805.00
36906
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
Memo:
Ic Hfçx, +euort
101 -605/216
DATE
Check Number: 36906
Dec 17, 2012
i
AMOUNT
74,805.00
Seventy -Four Thousand Eight Hundred Five and 00/100 Dollars
PAY
TO THE
ORDER
OF
BANCO POPULAR
PO BOX 70100
SAN JUAN , PR 00936 -8100
USA
ÄüwñRi Sirv.AU_. E
w......__.
003690611' r;0 2 16060 564 044..5531 20 LOII
.,ese,76mLe.ar..
L61P96
MtP CHECK
HAMD6041 35
36906
UNIT5r. CORPORATION DBA PLAZA EXTRA
36903
Check Number:
Check Date:
BANK OF AMERICA
Dec 17, 2012
Discount Taken
Amount Paid
GROSS REC
45,000.00
36903
BANK OF NOVA SCOTIA
r
UNITED CORPORATION
Memo:
OBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
'
...... ARM91
:. .
! CHFN
101- 605/216
DATE
Check Number: 36903
Dec 17, 2012
AMOUNT
5474150001175222
$
45, 000.00
Forty -Five Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
BANK OF AMERICA
PO BOX 15289
USA
VOID IF NO CASHED IN 90 DAY
AU7FiO
E[) S
AïUFiE
II'0 3 6 90 31I i:0 2 L 60 60 564: 01-, 4n! 5 5 3 i 2O LOP
o&
ITANAU664136
36903
36904
(MT= CORPORATION DBA PLAZA EXTRA
Check Number:
Check Date:
36904
Dec 17, 2012
Discount Taken
GROS REC
Amount Paid
20, 000.00
36904
BANK OF NOVA SCOTIA
UNITED CORPORATION
M emo:
DEA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
IÎI[ çK,,erox
101- 605/216
DATE
Check Number: 36904
Dec 17, 2012
AMOUNT
426452002653623 5
20, 000.00
Twenty Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
PO SOX 15289
USA
VOID IF NOT CASHED IN 90 D 'S
Al1TH0
SIC,NAT{JRE
u' 3 6901-on 1:0 2 L 60 60 SD: O1-. ti1115 5 3 i 20 i 0u
aieVII5 c614137
36904
4
,
36905
. i1NPr` 1 CORPORATION DBA PLAZA EXTRA
BANCO POPULAR
Check Number:
Check Date:
Check Amount:
Discount Taken
36905
Dec 17, 2012
$74,805.00
Amount Paid
74,805.00
GROS REC
36905
BANK OF NOVA SCOTIA
UNITED CORPORATION
Memo:
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
H ECK 51NOQ
101 -605/216
DATE
Check Number: 36905
Dec 17, 2012
AMOUNT
4549055013586262
74,805.00
Seventy -Four Thousand Eight Hundred Fìve and 00/100 Dollars
PAY
TO THE
ORDER
OF:
BANCO POPULAR
Po BOX 70100
SAN JUAN , PR 00936 -8100
USA
VOID IF NOT CASHED IN 90 DAY
.Cet.._
AUT
G SIGNATURE
003690511' 1:0216060561: 044E11553420iOP
HÄMD6Ö4138
36905
Print Form
- FORM 720 V.I.
16H9
I
2]i3
¡x
,9
CURRENT MONTH
Please Print or
Type Clearly
2'
1
20 1
Indicate Firm Type:
Accounting Method:
J Sole Proprietor
ri Partnership
CASH
Corporation
ACCRUAL
1.) GROSS RECEIPTS
I.
4 1.1. 0
313
0
0
01
2.) (MINUS) EXEMPTION (ex. Standard $5,000 or $9,000, Fishemren, ESC, lottery
commissions, affordable housing, reverse osmosis, etc.
2.
I
_
I
II
3.
(SEE REVERSE )
4.
4.) TAXABLE RECEIPTS pine i minus line 2)
'4
,
5
5.) TAX DUE (multiply line 4 by the tax rate of 0.04 or 4 %)
6.) PENALTY
(ìf payment is late, multiply
pY line
exceed 25 %)
rID WITH P ,gII`-[
RQ
by .05 or5 ,dtrACCOUNTS
7.) INTEREST (tf payment is late, multiply line 5 by -01 or I% per monthjAN 3 8 2013
7
f
I
1
f
0
-3
4 ? 0'5
ó
_.._-1
;INr ISLANDS 13(IIL_1U
F
lNTij( \rrj REV17UpSi fHpU
1
I
-4
Name
UNITED
l
D/BIA
50
ST
.
THOMAS
!i
H.
'Ó 31.
Q
MARGARET SOEFFTNG
L3 4 0
HAMD6041 39
5
3
3
5
8:
VI
7 7 51_ 5 rwn16
Zip Code
0
0805
ST. CROIX, U.S -V-I. 00820
Title:
CONTROLLER
(PRESIDENT OWNER ETC.)
Signature:
61
T
1 DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN HAS BEEN EXAMINED BY ME AND TO THE BEST OF MY
Print Name:
5
State
City
I. 6
(SEE REVERSE )
PLAZA
EXTRA
SUPERMARKET
BOX
6
i
v
5
P. O.
0
3
Activity Code:
CORPORATION
Mailing Address
J
1n
i__..
1-
FE
1
9 -) TOTAL AMOUNT DUE (add line 5, b, 7 minus line 8)
0
H---1
F
I
1
8.) (minus) CREDITS ( refunds, prior payments or withheld amorlíá
;
-
Date:
0143/13
_L
Start Date:
End Date:
December 01, 2012
December 31, 2012
Adjusted
Gross Sales
Plaza - St. Thomas
Gross Sales
$3,063,822.301
$4,740.301
Plus: Other
Less: Credit Card Discount
-S29 024 65
St. Thomas
$3,039,537.951
$151,976.90
-
$3,309,327.361
Less: Pharmacy
-$41,303.141
-
Less: Pharmacy
-$28,16190:
$3,158,584.021
=5_40,410.14
$154,668.83
-524 797 40
STX East & West
$6,333,236.78,
$37,258.33
STX Tenant
$37,258.33
5.00%
fi
$470,501.65
$470,501.61
4
DEPOSIT INCOME:
$1,862.92
$9,410,033.06
Gross Receipt %
Gross Receipts Tax
$161,993.01
12/04/2012
12/04/2012
12/06/2012
12/12/2012
12/19/2012
12/26/2012
Univ of VI
I Office of the Governor
Broadband VI kiosk rent
_
rtIV Board of Education
198.16
36.20
2,500.00
534.05
1,232.49
239.40
4,740.30
J
HAMD604140
13:13.23:1,1C7121:02.127.a...CCELLEINC=ITcct..,awtiezaCic aN.203:61:ELLIS13219=
18047
UNITED CORPORATION
DIBIA PLAZA EXTRA
PO BOX 503358
ST THOMAS, VI 00805
RECEIVED
101-6051216
PRO. CESSNG 8c ACCOUNTS NO. re
PAY
TO THE
ORDER OF
1:744
JAN 3 0 2013
V
10440.1
75
VIRGNISLiV\TDS BUREAU OF
RF: -yr\-..;ur.grevi0V-VS ViCopee
-74rwr...).06.0 4
Scotia
bcr k
CHARLOTTE AMAUE
ST. THOMAS. U S. VIRGIN LSIAA OS
FOR
v0 1804 711' 402L6060561: 044..S531201
HAMD604141
DATE
/- 3o- /3
$ aYk3e.c2
SVCVIIV
OLLARS
it11.11S
Ad,
UM I cu yvPlrvrlA I ivlV UtlA rLALA
LA I RA
BANK OF AMERICA
Check Number:
37226
Check Date:
Jan 31. 2013
Duplicate
Discount Taken
Amount Paid
01302013-1
20,000 -00
SECURITY FEATURES INCLUDE TAUE WATEFIMARK PAPER HEAT SENSITIVE ICON AND FOIL HOLOGRAM..'
37226
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
Memo:
egsK 1m
101-605/216
Check Number:
DATE
Jan 31, 2013
37226
AMOUNT
4147360018553242
20000 -00
Twenty Thousand and 001100 Dollars
PAY
TO THE
ORDER
OF:
BANK OF AMERICA
PO BOX 15289
USA
caer
aNlrr=?>6í
AUTHORIZED'SlGNATU
11.037
2 2611"
1:0 2 i60605611: 0L,4"11553 i 201011
LMP98
37226
M/P CHECK
IPIAMD604142
aSR='F=i9ç !.1 f,l, 9ì .'1
OIL 17
Check Number:
37219
Check Date:
Jan 30, 2013
Duplicate
BANCO POPULAR
Discount Taken
Amount Paid
74,965.00
01302013 -2
SECURITY FEATURES INCLUDE TRUE WATERMARK PAPER HEAT SENSITIVE ICON AND FOIL HOLOGRAM, '
37219
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775.5646
PO BOX 503358
Memo:
121.+:1n fMfl
101- 605/216
Check Number:
DATE
Jan 30, 2013
37219
AMOUNT
4549055007581550
74965.00
Seventy -Four Thousand Nine Hundred Sixty -Five and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
6
BANCO POPULAR
PO BOX 70100
SAN JAUN, PR 00935 -8100
USA
V41í) IF NOT CASHED IN 90 DAYS
AUTHORIZE 6 SIGidATU
0037 21911' 1:0 2 L6DE,a561: 044..5 53 L 20 L011'
LMP96
_-J
37219
M/P 01-JECK
AMD604143
28625/26825 110112) 634756
UNI I tU L:UHNUIiA1IUN ULM I'LALA EXTRA
Check Number:
Check Date:
CHASE FREEDOM
37220
Jan 30, 2013
Du plicate
Check Amount:
$9,700.00
Discount Taken
Amount Paid
01302013 -3
9,700.00
f
--
-
-
-- SECURITY FEATURES INCLUDE TRUE WATERMARK PAPER HEAT SENSITIVE ICON AND FOIL HOLOGRAM_
37220
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
Memo:
ÇHECK .Neins
101-6051216
Check Number:
DATE
Jan 30, 2013
37220
AMOUNT
5148739000031034
3700.00
Nine Thousand Seven Hundred and 00/100 Dollars
PAY
TO THE
ORDER
OF:
CHASE FREEDOM
PO BOX 94014
PALATINE, IL 60094-4014
USA
AUTHORIZED SIGN
003? 2 2011'
1:0 216060561: ol,t,".553 120 i0
LMP96
37220
MIP CHECK
AMD604144
28825l28826" (10112} 634766
Check NumberCheck Date:
MERILL LYNCH
37221
Jan 30, 2013
Du plicate
Check Amount:
Discount Taken
$45,000.00
Amount Paid
45,000.00
01302013 -4
....
.
,CIPIKCE3Cti111..
' SECURITY FEATURES INCLUDE TRUE WAT RMARK PAPER HEAT SENSITIVE ICON ANO FOIL HOLOGRAM.°
< "`^ - .ww 'e `-
37221
BANK OF NOVA SCOTIA
CHARLOTTE AMALIE, V! 00804
101-605/216
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
Check Number:
c
q.
eltr.
DATE
Jan 30, 2013
37221
AMOUNT
4264520026536235
45000.00
PAY
TO THE
ORDER
OF:
MERILL LYNCH
PO BOX 15019
USA
AUTHOR r
11203722iIS" 1:02
LMF98
,DE,0561: 0
f SG
553 20i01"
37221
MAP CHECK
0--IAMD604145
2 68 2 5128 8 2 5 (10112} 634766
'°`<,.
Check Number:
Check Date:
37222
Jan 30, 2013
Du plicate
Check Amount: $41 ,000.00
BANCO POPULAR
Discount Taken
Amount Paid
41,000.00
01302013 -5
37222
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
PO BOX 503358
CHECK gAMOit
701 -605/216
Check Number:
DATE
Jan 30, 2013
37222
AMOUNT
4549055013586262
41000.00
Forty -One Thousand and 00/100 Dollars
41
PAY
TO THE
ORDER
OF:
BANCO POPULAR
PO BOX 70100
SAN JAUN, PR 00936 -8100
USA
ALITHOF;IZEC7 SI NATUR
003722211' 1:02L606D5D: 044ou553i201011'
.I
LMP98
37222
MI? CHECK
AMD 604 1 46
28825;28825 (10112) 634766
BANK OF AMERICA
Check Number:
37223
Check Date:
Jan 30, 2013
Duplicate
-
Discount Taken
01302013 -6
Amount Paid
45, 000.00
37223
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775 -5646
IaCHECKkI1,MBlf
101 -605/216
Check Number:
DATE
Jan 30, 2013
37223
PO BOX 503358
ST THOMAS. VI 00805 -3358
AMOUNT
5474150001175222
450 00.00
PAY
TO THE
ORDER
OF:
BANK OF AMERICA
PO BOX 15289
USA
AUTHORIZE6 SIGNA
0037 2 2311' 1:0 2
1 3i
4
sl a
-KMCfI7 ,
04 Lim
RE
553 l 20101
.
LMP98
060561;
37223
M/P Gl1ECK
HAMD604147
28825/28825 (1 W12) 634766
..
UNI I LU ÇUMYUHA I kUN OUA l'LAZA EXTRA
rig
z
Check Number:
37224
Jan 30, 2013
Check Date:
Duplicate
Discount Taken
Amount Paid
BANCO POPULAR
50,000.00
01302013 -7
''
'- SECURITY FEATURES INCLUDE TRUE WATERMARK PAPER HEAT SENSITIVE ICON AND FOIL HOLOGRAM.
37224
BANK OF NOVA SCOTIA
UNITED CORPORATION
DBA PLAZA EXTRA
(340) 775-5646
PO BOX 503358
¡cr;,çxurAr
101- 605!216
Check Number:
DATE
Jan 30, 2013
37224
AMOUNT
4549210278317727
50000.00
Fifty Thousand and 001100 Dollars
PAY
8
TO THE
ORDER
OF:
BANCO POPULAR
PO BOX 70100
SAN JAUN, PR 00936 -8100
USA
AUTHORIZES SIGN
003722t,II' 1:021E,OED561:
á>migc,.=L4.t
,_a
ow.,ixE..-;
oar_L
LMP98
x-oampa
01,1114.
S3 120 LOP
.-,
37224
MIP CHECK
gt-IAMD604148
2882E1'20825 {10'12) 684766
05 28 01 p.rn.
PLAZA EXTRA WEST
3407191874
03 -04 -2013
+S
Print Fort
FORM 720 V.I.
;REV. 1012011)
11.'..
Please Print or
Type Clearly
6
6
0
3
9
2
1
3
fur hlin recrgrtn of rm,n than $1'x) WWUt. prryxar )
TAX MONTH
0
7
Indicate Firm Type:
0
EXEMPTION CODE
1
20
Accounting tNlethod:
Sole Proprietor
GASH
Partnership
ACCRUAL
1
3
Corporation
(SEE REVERSE )
I.) GROSS RECEIPTS
8,559,787.85
2.) (minus) EXEMPTION t.a. Standard stow or 59.0on
Eoc. hmery
2.
0.00
3.
8,559,787.85
I
427,989.39
5.) UP FRONT GROSS RECEIPTS TAX WITHHELD
5.
0.00
6.) ADJUSTED TAX DUE dine Jnrinter Inne 3)
6
7.) PENALTY (orpay+nenl is l ate. multiply line 6 by .0: nr 3% per nmmq, but not ta
7.
0.00
8.
0.00
cornminà.n, atronlaóle housing, nI.rl.Orngrw. aK.
3.) TAXABLE RECEIPTS line 1 ruin :rsline 2)
4.) TAX DUE uunlnpiylinvJbyrle,er nor '0
..045Or
4J: )
427,989.39
exceed 3.f %)
8.) INTEREST (ijpayment is lute. multiply line 6 by .01 tir 1% per month)
9.
9.) (minus) CREDITS (averpaynrenaj
I O.) TOTAL AMOUNT DUE (add line 6. 7.3 menue lire 91
'
427,989.39
IQ.
Name
UNITED CORPORATION
Activity Code:
E'Jti.itl
r: k F:ti!\(;&
4
AC.'COCiN'tt.5f1pC1&
DMA
FEBZ820í3
PLAZA EXTRA
. ...
SUPERMARKET
0.00
5
1
0
Ill Of
1,,)11Lt.1'
Mailing Address
3
P.O.BOX 503358
4
0
77556 46
PLEASE REMIT 8Y IM E DA EE TO:
City
ST THOMAS
State
Zip Code
Ill'RE.1t' OF INTERNAL RE% E\L E
VI
00805
Sr. T31u\IAS. 11 S V r nU:ltl±
ST CROIX. U S V I. 0I)820
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN IRS HUN EXAMINED BY ME ,NU TO THE REST OF MY
.\ 011,1 ,EDGE AND BELIEF ITIS TRUE. CORRECT ND COMPLETE. PttRSU.,NfO TITLE33VICSECTIONS.128c43.
Print `time.
AYMAN AL KHALED
Titre.
ACCOUNTANT
II'Nsw%r.o" IR. Err1
Signature!
HAM D604149
0
(SEE REVERSE
,.r.1,r:,
r. ,\,lf !iiï)vlr,t)lr
4
__-
Date;
5.; .: Z G 13
340119187/
05 27 55 p
PLAZA EXTRA WEST
0304-2013
rn
A 15
C: \Users\iohn Gaffney \Desktop \United Corp\2013 -01 E0M \2013 23100 Accrued Gross Rcpts Tax
UNITED CORPORATION
GROSS RECEIPTS TAX
Total Revenues
5%
Plaza
Plaza
Plaza
East
West
5TT
3,023,444.86
4858,112.33
(2,330.58)
(2,015.16)
2,650,360.57
United
Rentals
Total
?
'7'4. 2..5
8,531,917.76
Adjustments:
Net Lotto Sales
Gross Receipts
GRT Due
3,021,114.28
(4,345.74)
2,856,097.17
2,ô50,360.57
142,804.86
132,518.03
= `+
-115.g 8j
-
ti,6io -t
8,527,572.02
426,378.60
'z-',°,9 39
/
h
"1-; .
}
e-11
.
6-4c,fS
JAN 2013
HAM D604150
1 OF 1
UNITED CORPORATION D/BIA PLAZA EXtrMA
BANCO POPULAR - AQVANTAGE
66985BP
Check Number:
Mar 4, 2013
Check Date:
$85,000.00
Amount Paid
Check Amount:
Discount Taken
85,000.00
GROSS TAX RECEIPT 3/4/13
GROSS TAX
r
i,
V vvv
___
Q1/4.`1,.
66985
BANCO POPULAR DE PUERTO RICO
82T4
1014667/216
UNITED CORPORATION DB/A
PLAZA EXTRA
DATE
Mar 4, 2013
4C & 4D ESTATE SION FARM
CHRISTIANSTED, VI 00821
(340) 778 -6240 (340) 719 -1870
AMOUNT
* * * ** *$85,000.00
Eighty -Five Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OR
VOID
90
BANCO POPULAR - ADVANTAGE
Po BOX 70100
SAN JUAN, PR 00936
USA
PIP
meno:
4549-0550-9503-6251
11.06698511' I:02160667144 191
UNITED CORPORATION D/B /A PLAZA EXTRA
LMP98
A
L
IzED SIGNATURE
488 3011'
66985
MIIP CHECK
/-IAM D604151
514432509216
UNITED CORPORATION b/B/A PLAZA EXTRA
6698dBP
Check Number:
Check Date:
BANCO POPULAR- ADVANTAGE
Mar 4, 2013
$50,000.00
Amount Paid
Check Amount:
Discount Taken
Item to he Paid - Description
50,000.00
GROSS TAX
66986
101- 867/218
UNITED CORPORATION DIB/A
PLAZA EXTRA
DATE
Mar 4, 2013
(340) 778 -6240 (340) 719 -1 870
AMOUNT
* * * ** *$50,000.00
Fifty Thousand and 00 /100 Dollars
PAY
TO THE
VOID AFTER 90 DAYS
ORDER
P.O. SOX 70100
SAN JUAN, PR 00936
OF:
Memo:
u10669861+` 1:0 2 L6066?41:
UNITED CORPORATION DIB/A PLAZA EXTRA
LlAP48
t164
D SIGNATURE
4549-2102-7831-7727
191111
488 3Di'
66986
1uUP CHECK
IAM D604152
51 N325i39216
.
_..._.._.__.....'.
VA ,ru.
Eì6987
BANK OF AMERICA
Check Number:
Check Date:
GROSS RECEIPT
Check Amount:
Discount Taken
66987
Mar 4, 2013
$17,666.50
Amount Paid
17,666.50
UNITED CORPORATION D/B /A
PLAZA EXTRA
66987
101 -667/218
gown
DATE
(340) 778 -8240 (340) 719 -1870
Mar 4, 2013
AMOUNT
* * * ** *$17,666.50
Seventeen Thousand Six Hundred Sixty -Six and 50 /100 Dollars
PAY
TO THE
ORDER
OF:
BANK OF AMERICA
P.O. BOX 15019
Mamo:
1VOID AFrER 90 DAYS
ùL
4264-5200-2653-6235
006698711' 1:02 L6066748: L9 Lin L4883010
UNITED CORPORATION 0/BIA PLAZA EXTRA
HÁOtt4153
A
SIGNATURE
66987
3407101874
Ui BUREAU
215
UI BUREAU OF IHTERHAL
INTERNAL
rrRSTBÄI
THOMAS
FÌ
FÌRSTBRÑK
1I1
1011141
0304 2013
05 27 42 p m
PLAZA EXTRA WEST
K
71415134
11475124
311341644114
1180101
311341644044
i4
¡PI
Fir
SALE
SALE
111441:
441163
315916112610
315916241611
ANN IC: 111121
$50000.00
TOTAL
FIRSTBANK
1I0
11475124
317341614181
URN
:4
11251
SALE
111011 010363
RACE: I0221í
111E1 11:42
MIN 40: 166109
01E: Feb 21, 13
315916699665
TRAI! SEQ 11: 005157
TOTAL
$45000.00
C1SI01E1 COPY
HAM D604154
$40000.00
CüS101EI COPY
UI BUREAU OF TNT:RNAL
v
$014 44' 191214
TRAIT SEQ i1: 005158
C1ÿiO1E1 C01
52,%%
110 12112
DITE' Feb 20, 13
IIIE: 12:11
TRAR SEQ 41: 005156
TOTAL
10CE: 442206
BRij3Ii 144363
1RACE: 143244
OVE: Feb 21, 13
052748pni
PLAZA EXTRA WEST
34071011174
I BUREAU OF INTERNAL
03 04 2013
Ul VURERU TUFp!INTERN
p
FIRM
FÌ
1105124
UD
If
311341644
4ÁN
3 tri
TID
11415124
NERCH
416446BÁ
Cg5NN:
uCCSpI::
4
Pá262
163S
SALE
SALE
1R10E: 812212
EATCNr 000363
1110 12:16
DATE: Feb 18, 13
111 N0: 115767
395916488653
#: 00
IRAN SE
54
$17618 03
TOT
11101:O 313
TRACE : 112110
TIIE: 12:15
DICE: Feb 21. 13
113111 NOs 1#4141
315316611611
#: X0516Z
TRAM SE
$40 00.00
TOTAL
CUSHIER COPY
CUSIINER COPY
IERCNAHI COPY
I BUREA U
IgqNTERNAL
TTUFQQ
UI BUREAU 11F IpNTERNAL
FI¡¡R9TBRNF
FITRSIBAII
3U31!644á90
IRCNAH
III
11475124
311341644111
NElCNAN1
1115A/IC
1155i
735
SALE
SALE
11ACE: 182211
Baliiris HOW
1110 12 :16
DATE: Feb 18, 13
PUN HO: 011112
315316213699
TRRII S
TOT
r
#: OD 163
$7490 s
CIS11EER COPY
HAM D604155
IOW 180363
IRlE' Feb 21, 13
305911401621
IRRCES 112213
í11E 12:11
RUIN IIi: OUI2I
TRAN SEQ #: 005165
00
70TAL
$17666.50
fiSTX Al SI-
CUS1flNER 01
Print Form
FORM 720 V.I. TI
HEN.
19/2111U.
Government of the U. S. Virgin Isla tla
BUREAU OF 1ti`LÈR\:1l. REVENUE
(i
`;
it)
U
0
3'
2
1
R
I'.0 IRCr,Fly1
yof
6.1:2', ltl: X lïllKt'
(
i,r'r7l rallor_
2.) uuinusl L\I 41P1 ICJV
.r
rh,
n.
t. ('121,,11.
a
I-' rrfit)\53tI(l16'iy
..K1.n.,1.r. hrl,ra.Uk r .w np. i-,..rv
a19
f
nk,, .:,e,: I IA
tom..,
I-
7,891, 277. 24
2
0.00
.1
7.8')127724
±., I 1Y.\111 i? 12E0.11) 1s +liti I rr,Inn,rn: ',
t.1 I-.1\ i?l'1; -a{'1;,!) lrr,, ? 11 :r, cu .04
3.)
o. s
%/
394,563.87
0.00
P i2O\1 (,KC155Itr';c-E1r)r5 L1\ 1111IlFIr:1-1)
I
(.) 11).11 5I l.l) 1 1\ 1)1-4 riflel.::y
7 I l'l.\ 11, i 1
+
20
2. III
`111L' l'roprlet4;r
1 \I.111'1 ltl\ (AAA,
2
l (To umina liethrTd:
Indic:11e Firm 1).1)e:
:Ir'l;rl SPI'al`111' ù)T11N'r{SScI
r n:ar i
ICI\'l'FI
Please Ì'r1)]í or
I. pc C
F:u)ll:u}:r [;irrnifïr;ltion \ilmh('r;k?I\)
o
...r ... ;'.,au iLI IF
.. {
6.
394,563+57
0.00
nrr.lfy.J, .rr r.+. r+.1 ... ' ..1v+ ini.J:r. r+rr. ,r n
.r
RECEIVED WITH REMIT TANCf
("ii};
9
:l} 1 fr 1 I
I
1.%)
1l \ 1
0.00
,- .'' ur,r
1)I. 1
:.l.%i'r, ;,
0.00
MAR 2 7 2013
., uua lr:. v
,.1/,1A111/41.111 (
1M1RN:ü tin
Si
I
I II-1
UNITED CORPORATION
394,56.3.87
11I:1
l
Activity Code:
4
PLAZA EXTRA
4
5
rF.l:
I:F:1 SSNI. 1
3-ï
ilailln .\drlre--,
0
"7
5
lip Code
State
('it}
ST. THOMAS*
>I l'lt(Il\.I'S V I
1.7
I
`l'IT:1'llr
,
HAM D604156
4
6
I1IRF.11(IF 1N'rF'1tN U.NF:1'F.\l
ST. TI11WtS ti S V I A1.?
\ 1\II\I t) .I1' \11 \\1) Itl I:11. II1.S t(II
i;f , NUI 6('\.\I.]Y 1,I l'I1211 125' I 1.11 11111 I(l' Il 12\ II 11 It) I
- I'I k11 :\\1 115 11I1.1.: II 11'[ lIO`:`42 t:.
1,\r1',11 Y fNü:.1,è11.'il Lil'I 11 f` li:1.1.t'(1I21(I ( I \\!)l'1`;II'1
,un
5
l9.1:.1SF: 121 \111 RN M. 1{ n 1 1 F. It): 1
1'. O. L i O. 1' 503358i
PI Inl
0
ILL) Telephone Number
SUPE1L11f1 R1tET
I
0
1
A 1'f.'11\' AL KHALED
____._=----.
w- .
01x:(;
\)i'
ACCOUNTANT
u.. n r i 1rNt111 FR
-
c?a__ZS-"Lo13
E
6
ficoti, Tax
PECEiOr 201.i',2013 2310.f At' trued
C:1,1sers\Aymar AL Khillecl\ De
LOKPOPMION
6Ri2.0;3 F-',E.CEIPT-: TAX
ri Aevenues
dian
pi3!)
liliteci
West
STT
RPnrass
'
1.
9
I.'. :....
7
Mi Peyenues
!.
:.-s-
4;7:
...",;..1.3
'ot3I
7,887.2 In .rC
1
Ne- Lo llo Si
eceirrq
I
ii.t.?
34 Ft
2,73.:.
.
2,661.5F25 la
1.3.3.07.3 :ti
)
HAM D604157
.:.,41,1,_16
120,3 11.1 94
42 SF.8
2,144.42
7 ,S91,7 17
394 563 87
Check Number:
Check Date:
Check Amount:
Discount Taken
67154
Mar 28, 2013
$91,429.67
Amount Paid
GROSS TAX
44,429.67
GROSS TAX
47,000.00
67154
UNITED CORPORATION DIB /A
PLAZA EXTRA
101-667/216
4C 8 4D ESTATE SION FARM
(340) 778 -6240 (340) 719 -1870
DATE
Mar 28, 2013
AMOUNT
* * * ** *$91,429.67
Ninety -One Thousand Four Hundred Twenty -Nine and 67/100 Dollars
PAY
TO THE
ORDER
OF:
VOID AFTER 90 DAYS
P.O. BOX 70100
SAN JOAN, PR 00936
Memo:
4549-0550-4631-3791
ORIZED SIGNATURE
II406? L541i' f:0 2 16066?4O: Lg LIN L488300
67154
diAßl D6W158
5114325139216''
67155
Check Number:
Mar 28, 2013
Check Date:
Check Amount:
Discount Taken
GROSS MAX
$50,000.00
Amount Paid
50,000.00
67155
UNITED CORPORATION DB /A
PLAZA EXTRA
65.SLI i!
101. 6671216
DATE
Mar 28, 2013
(340) 778.6240 (340) 719 -1870
AMOUNT
1;
* * * ** *$50,000.00
PAY
TO THE
ORDER
OF:
VOID AFTER 90 DAYS
P.O. BOX 70100
SAN JUAN, PR 00936
USA
Memo:
4549 -2102 -0515 -6073
11+06? L5511'
1:02 &&066741: L9 L0'1 L4883011"
UNITED CORPORATION D/B/A PLAZA EXTRA
:,.IRMD6K159
f
tir
O
D SIGN URE
67155
51N325í39216á !
r' .. = 3
UREAU OF INTERNAL
I BUREAU OF INTERMA
HOOP
FIRTSANK
1t47ä124
317341644888
1ER
VC
24
'
IRACE: 881339
381
TINE: 13 :48
BAIE: Mar V, 13
RUIN NO: 853476
308611604712
'
SN11
vl
O 017
$7 000.00
TOTAL
BATCH=
SALE
TRACE : 802338
10381
IIIE: 13 :47
NEI ar 27, 13
389617
RUTH 001 018999
1983
TOT
:
05452
$7 500.00
L
IDE: 13146
DATE: Mar 27, 13
NTH NO: 893911
TRAM SEQ
0 5450
TOTAL
$585 :.26
COSIONER COPY
CUSTOMER COPY
CUSIDNER COPY
BUREAU OF INTERNAL
U
BUREAU
¡¡INSTERNAL
HMO
IRSreísc
WON
FIRSPHANK
11
TERMINI
124
44880
!RACE: 012336
BATCH: 001381
388617480084
TRAI SEP
TRAIL SEQ -. 005453
l
31734
MERCH
SALE
SALE
714
317341. 4008
1137
62
FIRM
7141
110
1
U11R1HC
BRICH:
3173
44908
P4:
11475124
i155B"
i
SALE
S LE
5
ApGSM:
317341614010
111101
'ID
71415124
311341644080
NERCHRMI
CSM: 5
1IOAII1
03791
BATCH: 900381
TRACE: 002340
RATE: Mar 27,
MINE: 13149
388611404795
RUTH H0: 077083
IRAI SEO #: 00 454
DIAL
$4605 .94
SALE
BM H: 888381
TRACE: 802335
011 : Har 21, 13
388117085808
HMV 13:45
1:1111 110: 001614
TRAIT SEC! 44: 005449
T
AL
$44429.67
TRACE: 882334
BATCH: 098301
lIM1E: 13 :45
DATE: Mar 27, 13
Á11H H0: 851227
308617208754
TRAM SEQ 14:
005448
TOTAL
$47000.00
//5-fg 065.003 1379/
CUSTOMER COPY
HAM D604160
CUSTOMER COPY
CUSTOMER COPY
Ul BUREAU TOHF ¡IgNTERNAL
FITRSTBANK
2 ..
ri
II L. Y'' L_1-q
i-°G Lt
3,1
.cy--ri a1
.s
Z.'
SZvtii
A Y M E
317341641080
IERCHAH'
T
13/27/:.:013
11475124
1IO
13:31=4'3
1
Pi 7A:
SALE
RACE: 882333
BATCH: 188381
ir,t
i?
CcY5t F1EI'
,,;jf'
=!014L`207823-
TINE: 13:44
BATE: Har 27, 13
300617288753
AWN NO: 838128
TRAN SEQ 14: 005447
130207E2
TOTAL
$50000.00
394ff62 . 70
n4563M
Pléa:}c
Tr-ÌS R,2;:ezpG
f5-rf.2.-
Ré{
CUSTOMER COPY
(47F
HAM D604161
/O2-0575'6073
hit Fain'
FORM 720 V.I.
(REV. 0312012)
Government of the U. S. Virgin Isl ,ands
(Use far filing receipts of more than 8225,000 per year.)
Please Print or
Type Clearly
TAX MONTH
3
f
660391237
Accounting Method:
Indicate Firm Type:
CASH
Sole Proprietor
i
R
3
_i
_
1
ACCRUAL
Corporation
El
EXEMPTION CODE
ri
Partnership
201
(SEE REVERSE
1.) GROSS RECEIPTS
1.
2.) (minus) EXEMPTION (ex. Standard S5,000 or $9.000. Fishermen. WC, lottery
y
8,826,055.07
j
commissions, affordable housing, reverse osmosis. etc.
4.) TAX DUE
3.
(line 1 minus line 2)
(multiply line 3 by the tax role of 0.01 or 5%)
C
4.
5.
6.) ADJUSTED TAX DUE
6.
8.) INTEREST
'
7
al- payment is l ate, multiply line 6 by .05 or 5% per month. but not to
exceed 25%)
I
(ifpoyment is late. multiply line 6 by .01 or ln 4. per month)
9.) (minus) CREDITS (overpayments)
I O.)
441,302.75
441,302.75
I
7.) PENALTY
8,826,055.07
TOTAL AMOUNT DUE
K`-LEAVED WIIH 1ä..101 I IANLI
COLLEcrros & DJJ'051T 1(1,
(add line 6.7.8 m(nus linAPR
Name
UNITED CORPORATION
'
9.
4
VIRGIN IMAM N i -i vii
441,302.75
10.4
2 9 21 I i
,,i ;
INI U NA! kI t I' III .1 ,:1
-
4
Activity Code:
-
.
I
D/B/A
U
1
r-6-11-0-1
(SEE REVERSE )
PLAZA EXTRA SUPERMARKET
i
3 4 0_ 7 7 5_ 5
ailing Address
P.O. BOX 503358
City
ST. THOMAS
6
'}
6
State
V
Zip Code
ST. THOMAS. U.S.Vd.00802
I
ST. cROIx, U.s.v.i. 008z0
Print Name:
Signature:
/
.4-77
YMAN AL KHALED
Title:
ACCOUNTANT
iPREsIDENT.OWNER, ETC I
Date:
04/29/13
FORM 720V1
HAM D604162
/2012.
...... _ .. ....... ............ _...,., _.-_. I......-.
67326
Check Number:
Check Date:
.
AP= 30, 2013
GROSS
Discount Taken
Amount Paid
GROSS RECEIPT 3/30/13
50,000.00
i';.Q.)
Ér Ale.'
\TQl4C6VAS
Wo gur$ ttu\. vP
.
tV2r,
67326
BANCO POPULAR
LA DE PUERTO RICO
UNITED CORPORATION D/B/A
PLAZA EXTRA
101 -687/216
DATE
(340) 778 -8240 (340) 719-1870
Apr 30, 2013
AMOUNT
* * * ** *$50,000.00
Fifty Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER @0 DAYS
USA
Memo: 4549 -2102 -0515 -6073
A
ORf2EdS1GNATURE
II`067 3 2611' 1:02160E,6741: L9 LIN L48830 II°
CHÁI°/I InÚ4163
67326
51N325í39216
BANCO POPULAR -ADVANTAGE
Check Number:
Check Date:
Discount Taken
Amount Paid
to be Paid - Description
It
67327
Apr 30, 2013
GROSS
49,500.00
GROSS
30,000.00
67327
PLAZA EXTRA
101 -687/216
40 & 40 ESTATE SION FARM
(340) 778 -6240 (340) 719 -1870
8915f,
DATE
Apr 30, 2013
AMOUNT
* * * ** *$79,500.00
Seventy -Nine Thousand Five Hundred and 00/100 Dollars
PAY
TO THE
ORDER
OF.
BANCO POPULAR -- ADVANTAGE
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Memo: 4549 -0550- 4631 -3791
ORIZED $N3NAlURE
00673 2711' 1:0 2 L60667to: L9 LII 1.4883011'
67327
WPM WP CHECK
CP-IAM D6041 64
51I43251392161:1.1''. ,;.:! .
67328
BANK OF AMERICA
67328
Check Number:
Check Date:
APr 30, 2013
Check Amount: $19 ,5 0 0. 0 0
GROSS
Discount Taken
Amount Paid
19,500.00
67328
PLAZA EXTRA
101. 667/216
DATE
4C a 4D ESTATE SION FARM
(340) 778.6240 (340) 719 -1870
Nineteen Thousand Five Hundred and 00/100 Dollars
PAY
TO THE
ORDER
OR
BANK OF AMERICA
P.O. BOX 15289
Apr 30, 2013
AMOUNT
1
$19,500.00
VOID AFTER 90 DAYS
Memo: 5474-1500-0117-5222
OR
Sa0rutu
100g7328,10 1:02 L6066744 L9 Lui L4883010
Hanza165
67328
U l JL.7
UfN11 tU WJiFU11A1IUN1 UlölA FLAC^ CA 1 nA
Check Number:
Check Date:
Check Amount:
Discount Taken
GROSS
67329
Apr 30, 2013
$9,381.20
Amount Paid
9,381.20
67329
UNITED CORPORATION D/BIA
PLAZA EXTRA
101 -667/218
AORNMS
DATE
(340)778 -6240(340)719 -1870
Apr 30, 2013
AMOUNT
* * * * ** *$9,381.20
Nine Thousand Three Hundred Eighty -One and 20/100 Dollars
PAY
TO THE
ORDER
OF:
4500 EST. DIAMOND S.I.
ST. CROIX, VI 820
VOID AFTER 90 DAYS
Memo: 5417- 5615 -1080 -3940
SIGNATURE
11'0 6 7 3 2 911'
1:0 2 16066 7 41:
UNITED CORPORATION DMA PLAZA EXTRA
4-1A1t71 MPH 66
19 'oil 1488 300
67329
;,FOrled*nt# n
...,...
11,4S ttp-
sy9 07/O2. v.ra- 6073
NJ
IIITERNAL
UI BUREAU
UI BUREAU TTOHHFpp¡¡INgTERNAL
KAHN
FÌAH NK
FIR8TMI
FIRSTBANK
71475124
71415114
FID
WWI
317341644800
71475124
III
317341644160
317341644080
SCRAM
CSHl 4
CSH: 4
UISA!!IC
USA /MC
/MC
03791
8 073
VISA
3791
SALE
SALE
TRACE: 882481
BRICH: 681399
3o
61-
RUTH HO: 696596
311919801209
TRAN SELZ #: 005769
$49500.00
TOTAL
$50000.00
TOTAL
AUDI HO: 886845
TRAN SELZ #: 005760
TRAN SELL #: 005762
TIME: 14 :43
DATE: 0 r 29, 13
311918688888
AMR HO: 824887
311910663190
TRACE: 892408
BATCH: 080399
TILE: 14176
DAIS: Apr 29, 13
TIME: 14 :27
DAMEI Aar 29, 13
SALE
1RACE: 892479
SRICH: 880399
$30000.00
TOTAL
ql ,.
3
Go
T -e-
0(54.COMT81ER COPY
CUSTOMER COPY
CUSIOMER COPY
SuPUUU UU
49>5UUi!U
,f/Are-ff
+
;U,UUUuU
Sy 7y /SaD o // 7 sza-z
9):A11-2U
¡y,SUUUU +
5Y/ / 56/jr/0 go 3950
ROMPK
VI BUREAU OF INTERN
FIRSTBANK
71475124
110
317341644888
1ERCHARE
110
71475114
-
317341644808
1ERCH8H1
CSK:
43948
UISÑIMC
05222
SALE
SALE
BRICH: 866399
INC 682484
TIME: 14 :38
DATE: Aar 29, 13
TRACE: 082496
BATCH: 888399
RUTH HO: 029185
311916606329
TIZIE: 14:45
DATE: Aar 19, 13
TRAN SELZ 0:
AUDI HO: 857615
311918683314
005765
TRAN SELZ #: 005771
$9381.20
TOTAL
$34281.43
TOTAL
¡mor:x
310.4
e
tAse
yrf
CUSTOI£R COPY
HAM D604167
,44/500,0
/y-IV y3
srr
Tfi,r
.0, Zr-y3
ets.
CUS1OMER COPY
ÍR''ß
3407191874
11 5919arn
PLAZA EXTRA WEST
05 29 2013
1 l3
Print Form
1 FORM 720 VIIa
(REV. 03/2012)
Government of the U. S. Virgin Is ands
BUREAU OF INTERNAL REVEN E
(Use for dims raraipta ormare than 5225.000 par year )
Please Print or
Type Clearly
Employer Identification Number (El
TAX MONTH
0
4
66- 0391237
Indicate Firm Type:
20
Accounting Method:
Sole Proprietor
CASH
Partnership
ACCRUAL
1
3
I Corporation
EXEMPTION CODE
(SEE REVERSE 1)
I.) GROSS RECEIPTS
,
7,958,706.27
2.
0.00
3.) TAXABLE RECEIPTS prm I minn] line 2)
3.
7,958,706.27
4.) TAX DUE multiply lint -I byMhr lax roleafaOÁors%)
4.
397,935.32
5.) UP FRONT GROSS RECEIPTS TAX WItTHHELD
s.
0.00
6.) ADJUSTED TAX DUE Mine,! Femur lrne 3)
6.
397,935.32
7.) PENALTY (ipayenem fs l are. mulnply line 6 61.05 at ,D pet
7.
0.00
8,) INTEREST rI¡paymrm is lair, mulnplr lust 6 by.01 ar 1!i ¡xr mnnth)
8.
0.00
9.) (minus) CREDITS (ow poyrnenn)
9.
0.00
2.) (minus) EXEMPTION tra, samara sl,000 «s9too. Fish: m a. ErC, teem
commissions, aril-triable housing, rerassonnota,
de
but no in
exceed 2.114)
IO.) TOTAL AMOUNT DUE (add ling 6, 7,8 imam line 9)
IQ
397,935.32
Name
UNITED CORPORATION
I1.) Indicate Principal Business
Activity Code:
1(lfliL7r11171111b:1
fl r rlcl\
D/B/A
ION
i 1\.
..ti
\'r1
4
0
1
0
I2.) Telephone Number
SUPERMARKET
3
Mailing Address
PO BOX 503358
ST. THOMAS
5
(SEE REVERSE )
PLAZA EXTRA
city
4
40
7
5
7 5
64
6
PLEASE REMIT BV DUE DATE TO
State
V
Zip Code
ST TfIOMAS. U S V 1 00802
ST CROIX. U 5.V 1 00820
I
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN IIAS BEEN EXAMINED BY ME AND TO THE BEST OF MV
KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANTTO TITLE 33 VIC SECTIONS 42 & 43.
Print Name:
EJEH YUSUF
Title.
MANAGER
(PRESIDENT OWNER ETC,
Signature
Dale:
05/28/13
FORM 720V1 13/2012)
HAM D604168
3407191874
11 59 31 a m
PLAZA EXTRA WEST
05-29-2013
2 !3
C: \Users\Nejeh F. Yusuf\AppData\ Local \Microsoft\Windows\Temporary Internet Files \Content.Outlook \WSTFNA1H \2013
23100 Accrued Gross Rcpts Tax
UNITED CORPORATION
5%
GROSS RECEIPTS TAX
Plaza
Plaza
United
SU
Rentals
Total
2,766,741.81
West
2,639,963.35
2,528,682.78
23,318.33
7,958,706.27
2,766,741.81
2,639,963.35
2,528,68238
23,318.33
7,958,706.27
138,337.09
131,998.17
126,434.14
1,165.92
397,935.32
23100
23100
23100
East
Total Revenues
Plaza
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
GRT Due
East
23100
139, 503.01
APR 2013
HAM D604169
24500
1 OF 1
V
VnI.VV
V! TVV
irnu'+r1.1.M.wVAII II WO
t
Check Number:
Check Date:
67490
MaY 29, 2013
Discount Taken
Amount Paid
GROSS TAXI
EAST GROSS RECEIPT (APRIL 2013)PMT
49,500.00
GROSS TAX 2
49,500.00
67490
PLAZA EXTRA
1014887/218
(340) 778 -6240 (340) 719 -1870
$Sti "WW.
DATE
May 29, 2013
AMOUNT
* * * ** *$99,000.00
Ninety -Nine Thousand and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
BANCO POPULAR - ADVANTA E
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
tir
Memo: 4549 -0550- 4631 -3791
II'06?49011R 1:02L6066741: 19 Lim 1,4883011'
67490
d
SA$CO POPULAR- ADVANTAGE
Check Number:
Check Date:
Discount Taken
Amount Paid
GROSS TAX -3
--
67491
May 29, 2013
40,503.01
67491
PLAZA EXTRA
101 - 667/216
(340) 778 -6240 (340) 719 -1870
DATE
May 29, 2013
AMOUNT
* * * ** *$40,503.01
Forty Thousand Five Hundred Three and 01 /100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
USA
VOID AFTER 90 DAYS
'J
ur
Memo: 4549 -2102 -0515 -6073
AUTHORIZED `-
TUBE
006749 Lii I:02/606671X L9 Liu L488 3OEi'
UNITED CORPORATION D/BIA PLAZA EXTRA
67491
HADjI1:44)4171
11
11 59 37 a
PLAZA EXTRA WEST
3407191874
UI BUREAU TOF IgNgTERNAL
UI BUREAU
ROM
FÌRSTBANK
71475114
71475124
1111
J1734I644BB1
31134164488D
RCd#i11
05-29-2013
m
CPI:
NSA!
(3191
SALE
SALE
MCI: NV
BAICN: 111415
i0
13
DÌ
MN
B176BÓ79L
1113595
IIICII: 111415
RAIE: i
11, 13
fIYICEs 1111511
111E:13:16
314117414691
A1f1N INOs D91N11
IRAN SEQ #I: 006010
TRAN SEP W: 006011
TOTAL
TOTAL
$49500.00
.
-4
Oii9 COPY
VI BUREAU OF INTERNAL
FÌRSìOANK
714751N
3173416441N
CSN: 4
Nill
U
C
SALE
IRÀCE: 812599
BA1CN: (61415
DATE: Nay 1D, 13
49,5UUU0 +
49,5UUUU +
4U,5U301 +
Uü3
3I4NI7WI148
1I1Ec 13:II
NH NO: 146211
TRAU SEQ 4#: 00601Z
TOTAL
$40503.01
i39,5U3-Ui6+
CL'S101EN COPY
HAM D604172
c
15e
3 13
Print Forni
FORM 720 V.I.
(REV. 03/2012,
Governmen.l of the U. S. Virgin Islands
BUREAU OF INTERNAL REVEN1iiE
r::o:t that S225.000 per year
Please Print or
l ype Clearly
Employer Identification Number (EIN
TAX MONTH
0
5
66- 0391237
Indicate Firm Type:
20
Accounting Method:
Sole Proprietor
C'ASl I
Partnership
ACCRUAL
Corporation
EXEMPTION CODE
(SEF. REVERSE )
I.) GROSS RECEIPTS
1.
8,043,101.47
EXEMPTION 1c standard S oCt' or $9L . ruhrnrcn. WC. totter)
2.) (minus)
l
2.
0.00
3.) 'I'AXABI.E. RECEIPTS dine 1 nunus!rne2t
3.
8,043,101.47
4.) 'IA
IN. (F. nnnitrjtlrlute ibA the tai rate u(0t1.'
4.
402,155.08
5.) UP FRONT GROSS RECEIPTS TAX W THHELD
5.
0.00
6. ) ADJUST Ea) I AX I)t; k: tlnre 1 minus lute S/
6.
402,155.08
7.) PENALTY Gf payment is late. multrplt line 6 by .05 or 5% per month but nut n,
ea e'd?5Y
7.
0.00
8.
0.00
9.
0.00
t o.
402,155.08
c,?mrrueiions. affordable housmP rner,e nsmnst: ere
8.) INTEREST 01.pa meet rs late, multiply line 6 64.01 or 11. per month)
9.) (minus) CREDITS lover payments]
10.) TOTAL AMOUNT DUE (add line 6. 'r. 8
WT
i',pl>t.p
LLEC'flON
Name
UNITED CORPORATION
lf.+11T7AC2
r.rCfJTr D
IL) Indicate Principal Business
Activity Code:
..:.. , ítAtìC
t. ìt
U /B/A
1'L's:14
1;;
:iF
"k,
`
4
4
5
0
1
0
(SEE REVERSE 1
PLAZA EXTRA
SUPERMARKET
3
Mailing Address
PO BOX 503358
City
ST. 'THOMAS
4
0
7 7
5
5
6
4
6
PLEASE REMIT BY DL E DATE TO:
State
V I
IR REAC OF INTERNAL REVENl ¡E
Zip Code
S rTI loMAS, u s V I 00802
ST CROIX, US V I 00820
i ()FCI AM' I N[)FR PF \AI TY OF PERJURY T.T&T THIS RETURN HAS BEEN EXAMINED BY MI ARD I O IHL BEST OF MY
KNOWL.E.IXiE AND BEI.1EF IT IS TRI.it, CORR CT AND COMPLE I E, PURSUAN I I'O 11 tLE 33 VIC SLCIIONS 42 & 41.
Print Name:
NEj
ÍUSUI'
Title:
MANAGER
t PILES ITIE. V. OWNER ETC)
Signature:
Date:
06/20/13
Fi1R\I 72017 k: ';"12;
HAMD604173
C: \Users \N,ejeh F. Yusuf\AppData \Local \Microsoft\Windows \Temporary Internet FFiles \Content.Outlook \WSTFNA1H \2013
UNITED CORPORATION,
5%
GROSS RECEIPTS TAX
Total Revenues
MIS.Revenues
Plaza
Plaza
United
Eas
West
STT
Rentals
2,849,3 04.29
Adjustments:
Net Lotto Sales
Gross Receipts
Plaz
(2,234.66)
2,709,695.43
34,019.16
8,048,270.19
(5,168.72)
(2,934.06)
2,847,Q69.63
2,706,761.37
2,455,251.31
34,019.16
8,043,101.47
142,353.48
135,338.07
122,762.57
1,700.96
402,155.08
2300
23100
23100
GRT Due
East
14500
23100
144,054.44
MAY 2013
HAMD6041 74
2,455,251.31
Total
l O: 1
Check Number:
Check Date:
Discount Taken
Amount Paid
MAY2013 GROSS
67684
Jun 26, 2013
MAY2013 GROSS RECEIP (EAST)
45,054.44
67684
101- 667/216
UNITED CORPORATION D /B /A
CHECK mmi
DATE
PLAZA EXTRA
Jun 26, 2013
(340) 778 -6240 (340) 719 -1870
AMOUNT
* * * ** *$45,054.44
Forty -Five Thousand Fifty -Four and 44/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
USA
VOID AFTER 90 DAYS
/20111myr"'
Memo: 4549 -2102 -0515 -6073
II 0 6 7 6 8 411
1:0 2 L 6 0 6 6 7 4 1:
UNITED CORPORATION DB /A PLAZA EXTRA
L9
L 4 8 8 3 0ll
67684
H-Aft/1/50041 75
51N325139216
67685
Check Number:
Check Date:
Jun 26, 2013
$99,000.00
Check Amount:
Discount Taken
Amount Paid
MAY2013 GROSS
MA °2013,GROSS RECEIP (EAST)
49,500.00
MAY2013.
MAY2013 GROSS RECEIP (EAST)
49,500.00
67685
PLAZA EXTRA
101- 667/216
BoHEIX oWlt
DATE
(340) 778 -6240 (340) 719 -1870
Jun 26, 2013
AMOUNT
* * * ** *$99,000.00
PAY
TO THE
ORDER
OR
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Memo: 4549 -0550 -4631 -3791
em
IZED SIGNATURE
n60676850 I:0 2 L6066741:
3,9 Lim L4883011'
67685
HAN90604176
5-N325139216
UI BUREAU ¡OF ¡.yIpNTERNAL
KAU
UI
BUREAU OF IHTERHAL
71475124
1I0
T THOMAS
IRSTBANK
317341644800
MERCH8H1
T..
C5H: 4
71475124
MEIHWIT
317341644880
UEb 73C
C5:4
SALE
VISA/MC
83791
BOTCr: 808032
TRACE: 882687
001E: Jut 29,
TIMET 13:02
13
SALE
AU',i NC: 869466
317717200689
88'C8: 888432
TRAN SEQ #: 006254
WE: Jun 1 :2
:''1E28,á"
$45054.44
TOTAL
Or,r
'.. .:k
ST THOMAS
FIRSTBAIIK
71475124
110
317341644008
I(RCHA6T
UISÁ tC
83791
SALE
TRACE: 882682
BATCH: 888432
TIME: 12 :57
PE: Jun 26, 13
?:771:681561
AU111 80: 823665
TRAN SEQ #: 006249
TOTAL
$49500.00
k
P(5
C:S'OER CüFV
HAMD6041 77
TIME: 12:58
AUTH HC: 072222
TRAN SEQ #: 006250
TOTAL
_.T.
TRACE: 082683
f
$49500.00
Print Form
FORM 720 V.I.
WEN'. 0_11:4012)
Government of the U. S. Virgin Is ands
BUREAU OF INTERNAL REVEN E
(1.10-e fur riling rerryq,. r.f mum titan $:25 001) prryear)
Please Print or
Type Clearly
Employer Identification Number (EI. )
TAX MONTH
Indicate Firm Type:
Sole Proprietor
Partnership
,/
rXFMPTlON CODE
6
0
66- 0391237
20
Accounting Method:
(ASH
I
ACCRUAL
Corporation
tSEE REVERSE )
1.) GROSS RECEIPTS
2) ( minus) EXEMPTION Ic. ,tandard Ss ifl i ur
Sit HMI
lu:nttcn. L DC. Totten
I.
7,914,646.22
2.
U
UV
0.00
l'oI1IInl,SH,nS- aflindable ItousinF. tC,ersc Danis. etc
3.
oak, I rnirn!, lbw 21
4.) TAX DUE ennolnph hie 3 ht rhr rµ1 r.ac op) O or 5 ".d
a.
395,732.31
5.) UP FRONT GROSS RECEIPTS TAX W THHLLD
5.
0.00
6.) ADJUSTED IAXDUE
rt.
39 ,732.31
T
4.00
8.
0.00
9.
0.00
In.
395,732.31
7.) PENALTY
ihs
dmmursitlieil
r?/p1n. 'nrdnr .s laic, rnnlöplt /me O
exceed 25"4)
h .H5 (.r 5 '. per ninth, hat nr.r to
K.) INTEREST 0,/ payment is late rmdnplt line e h
ill r, r 1% per ntonehl
9.) (minus ) CREDITS ruverpairrrcrrts/
10.) TOTAL AMOUNT DUE Add fine i. '. S n Ma IOW 9
Name
UNITED CORPORATION
11.) Indicate
r' r-+' \Ìi 17.` 41
D/B/A
Principal Business
Activity Code:
f,;l
.
4
4
g 2131;,
5
0
1
0
I4IIE REVERSE )
PLAZA EX RA
SUPERMARKET
3
Mailing Address
Po BOX 503358
City
ST. THOMAS
4
0
7
7
5
5
6
4
6
PLE.\SF. RI:Mtl 1, BY DI E DA I E TO:
State
V
HIRk: '1t OF INTERNAL RI.1'ENI E
Zip Code
sT I}5tnIAS. U S V I notice
st
I
CROIX. Li 5 V.I. On820
l Ill CI ARI: IJNDLR PrNAI TY 01 PFRJI.IRY I AT FIRS
IRS RrTLIRN HAS BEEN LX:1MIN1 D RY \tI ,1ND fl) THE BLS] OF MY
KNOA LI DCiI AND HMI F li 1S TRL I . CORR :C I AND COMPLE L. PL RSI: AN I To .1111 133 VIC SECTIONS 42 & .13.
Print Name:
Signature:
/i/
NEJ :H YUSUF
Title:
MANAGER
tPkFSIULS1 11WFk I II
Oak-.
I
07/10113
rtt\L 720V1 {321112I
HAM D604178
C\Users\Nejeh F. Yusuf\AppData\Local\ icrosoft \Windows \Temporary Internet riles \Content.Outlook \WSTFNA1H \2013
UNITED CORPORATION
5%
GROSS RECEIPTS TAX
Plaza
East
Total Revenues
2,803,445.36
Plaza
West
2,635,738.82
Plaza
United
SIT
Rentals
2,447,036.[0
33,908.33
Total
7,920,128.51
MIS. Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
(3,516.09)
(1,966.20)
-
(5,482.29)
2,799,9 29.27
2,633,772.62
2,447,036.00
33,908.33
7,914,646.22
139,9 96.46
131, 688.63
122,351.80
1,695.42
395,732.31
23 00
23100
23100
GRT Due
East
:4500
23100
141,691.88
c
.1e.
`73r
r(A.....,,
e
0
u.e
(it03
W
t)U:;
JUN 2013
HAM D604179
,,
49,500-00
u
42.
490)00-00
-
1,1i
b I ZS l 3
UNITED CORPORATION DIBIA PLAZA EXTRA
JUNE2013
-
Check Number:
Check Date:
67813
Jul 24, 2013
Amount Paid
Discount Taken
42,691.88
JUNE2013 GOSS TAX
67813
101 -687/216
PLAZA EXTRA
DATE
Jul 24, 2013
(340) 778 -6240 (340) 719 -1 870
AMOUNT
* * * ** *$42,691.88
Forty -Two Thousand Six Hundred Ninety -One and 88/100 Dollars
6
PAY
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
1/010 AFTER 90 DAYS
USA
r
Memo: 4549- 2102 -0515 -6073
AUTHORIZED SIG
I'06 78 L30 +:0 2 L6066 741:
HAVIDaWl. 180
L9 L... L 488 3010
67813
bib -I L
Check Number:
Check Date:
67812
Jul 24, 2013
Discount Taken
Amount Paid
JUNE2013
JUNEZ013 GROSS TAX
49,500.00
JUNE2013
'JUNE20I3 GROSS TAX
49,500.00
67812
UNITED CORPORATION DB/A
PLAZA EXTRA
101 -667/216
(340) 778 -6240 (340) 719 -1870
Ninety -Nine Thousand and 00/100 Dollars
PAY
TO THE
ORDER
OF:
P.Q. BOX 70100
SAN JUAN, PR
DATE
Jul 24, 2013
AMOUNT
* * * ** *$99,000.00
VOID AFTER 90 DAYS
00936
Memo: 4549-0550-4631-3791
11'0678L211' I:02L6066741: L9L111L4883011'
IdNdil 1 81
67812
UI BUREAU OF
}}INTERNAL
FIRSTBAUK
"FIRSTBANK
7105124
ID
317341644888
HERCHANT
TID
ST THOMAS
FIRSTBANK
71415124
HERCHANT
317341644081
HD
71475124
HEBCHAHT
317341644888
CSN: 4
CSN: 4
U SA/MC
CSH: 4
4 791
03791
UISAIMC
8óB73
SALE
SALE
SALE
TRACE: 082791
BATCH: 000446
TIME: 14:36
DATE: Jul 19, 13
AUTH 801 091668
328018083316
BATCH: 80446
TRACE: 882792
DATE: Jul 19, 13
111I: 14 :36
Nil! NO: 010188
318018203042
BATCH: B0044ú
328818104257
TRAIT SEQ 0:
006499
TRAM SEQ 84: 006500
TOTAL
$49500.00
TOTAL
TIME: 14:37
ON
$49500.00
TOTAL
$42691.88
5` r
0
9-f )(.r
er>
CUSTNPEP COPY
CUSIOHEk COPY
>
1-lAM D604 1 82
110: 044126
TRAN SEQ #: 006501
51r
C8S1011ER CDR
TRAE: 882793
DATE: Jul 19, 13
Print Form
FORM 720 V.I.
(REV. 09/2012)
(. le far riling receipts of mom than 5225 nao per your y
TAX MONTH
Please Print or
Employer Identification Number (BIN)
Type Clearly
7
0
66- 0391237
indicate Firm Type:
CASH
Sole Proprietor
./
Partnership
it
EXEMPTION CODE
20
Accounting Method:
ACCRUAL
Corporation
(SEE RE\FR.SE. )
I.) GROSS RECEIPTS
2.) (minus) EXEMPTION (r:. st uiiard s5 coo or s9 000. r,(hemrcn. t.nc. lottery
I.
7,911,077.64
2.
0.00
.5.
7,911,077.64
4.
395,553.88
5.
0.00
G.
395,553.88
7.
0.00
8.
0.00
9.
0.00
Lo.
395,553.8E
commissions. atTorda is housing. reserve maims. rte
3.) TAXABLE R ECU V'l'S /line l
ueurru lows 2)
line 3M the hu rulJ %
4.) TAX DUE (m thigh
`
(q
5.) UP FRONT GROSS RECEIPTS TAX
6.) ADJUSTED 'IAXDUE
ta;pr
wm-nmisq 7 29i3
Ati1('' 1343:!"(i
R(V,..lII, ST. 1HU,
rime 4 minus ! /ne5MICIN IS.
V ME
7.) PINAI.I'Y
,..:- l
I pc,(trt''' 1É,
(, f!knnwnr, a late m, dr rplr line 6by.05or595 per nront. but not to
, rreell25%)
8.) INTEREST (¿(payment ii law. muhtpklssrr 6 hi O or Piper min*
9.) (minus) ( RI-DI I'S rarnrpayrenrrr
IO.) TOTAL AMOUNT DUE ( a d d line 6, 7 e rni,u
i ne SO
Name
UNITED CORPORATION
Indicate Principal Business
11.)
Activity Code:
4
DlBIA
4
5
0
1
0
(SI=TS WWI MR )
PLAZA EXTRA
SUPE1tMARKI 1
3
4
7
0
7
5
5
6
4
6
Mailing Address
PO BOX 503358
City
ST THOMAS
1
State
V
at
Zip Code
REAL OF INTERN %I. REVET\t F.
SV
ST
I
ST ROIX,,
11(S
\ I I R20'
or Pf RJIIRY THAT THIS RI 1-1 'RN lIA,ï 111I.N IXAMI,Nr D BY MF' AND TO TILE IWSTOI MY
KNOWLEDGE AND BELIEF IT IS TRUE. CORRECT AND COMPLETE. PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43,
I DUI ART' (NUR PFNAI.TY
Print Name:
NRJEH);USUF
Title:
MANAGE It
(PRE.S1DE*IT OWNER. El( 1
Signature:
Date:
08/16/13
FORM 7201'1 (1nar2)
HAM D604183
C: \User\John Gaffhey \Desktop \United Corp \2013 EOY\2013- GRT\2013 23100 Accrued Gross Rcpts Tax
UNITED CORPORATION
GROSS RECEIPTS TAX
07/31/13
Plaza
East
Total Revenues
2,792,780.97
Plaza
West
2,631,338.03
Plaza
United
STT
Rentals
2,474,964.46
26,138.33
Total
7,925,221.79
Adjustments:
Net Lotto Sales
Phone Card Sales
Other (Rebates, Etc.)
(529.70)
(1,459.26)
(2,745.00)
(60.00)
(722.00)
(8,628.19)
(1,988.96)
(3,467.00)
(8,688.19)
2,620,52858
2,474,964.46
131,026.43
123, 748.22
Adjustments
139,472.31
1,306.92
GRT Allocations
140779.23
131,026.43
123,748.22
23100
23100
23100
Gross Receipts
GRT Rate
Gross Receipts Tax
2,789,446.27
7,911,077.64
1,306.92
(1,306.92)
395,553.88
5%
JUL 2013
HAM D604184
26.138.33
395,553.88
14500
23100
1 OF 1
Item tct be Paid - Description
JULY2013 GROSS
Check Number:
Check Date:
68023
Aug 28, 2013
Discount Taken
Amount Paid
JULY 2013 GROSS TAX RECEIPT
41,779.23
68023
PLAZA EXTRA
101 -8671218
(340) 778.6240 (340) 719 -1870
eiic",.44:4m
DATE
Aug 28, 2013
AMOUNT
* * * ** *$41,779.23
Forty -One Thousand Seven Hundred Seventy -Nine and 23/100 Dollars
PAY
TO THE
ORDER
OR
P.O. BOX 70100
SAN JUAN, PR 00936
USA
VOID AFTER 90 DAYS
c..Thf
Memo: 4549- 2102 -0515 -6073
AP
AUTi40R12ED SIGNATURE
II"0680 23i1' I:0 2 L6066441: i9 L111 488 30o
68023
,HAM DNA. 185
51 N325/39216 '_
i's
ill
UI BUREAU OF
THOMAS
,UI BUREAU OF . INTERNAL
UI BUREAU OF IIITLRNAL
FIRSTBANK
FIRSTBANK
TID
11415124
IERCHfi
317341644980
1I0
SALE
SALE
DATE: Aug
21,
13
TEPE: 15173
COI: 5
1(03
SALE
/RACE: 007918
BATCH: 808471
TOE: 15:22
DATE: Aug 21, 13
AUfo 801 004193
323919000250
TRA14 SEQ It: 006789
TRAN SEQ qs 006788
$49500.00
317341644909
0151/11(
3139156918131 f H HD: 030575
TOTAL
71475124
110
HERCHANI
01414
1RACE: 802911
317341644080
1ERCHAHI
A
BATCHI 088471
11475124
111E: 15 :24
011E1 Aug 211 13
323919282355
MI6 HD: 855391
TRAN SEQ 44: 006/90
$49500.00
TOTAL
TRACE: 002912
001(8: 098411
TOTAL
$41779.23
6A44'
CUSIOH(R COPY
CUSIOH(R COPY
1
BUREAU OF 1.111 ER11AL
FIRSTBANK
CUSIOIER COPY
UI BUREAU OF 1141 ERNA
ST THOMAS
FIRSTBANK
114/.124
110
317341
IERCHAH
4808
475124
317 41644080
ác
£511: 5
1050 /HC
Sp 1 H
06262
é 550
SALE
SALE
HAM 002915
OATCO: 000471
111(1 15127
ADIR IR}: 049780
011(1 Aug 27, 1
323919801194
TRAN SEQ
06793
!RACE: 802916
9ATCH: 888471
1E1E1 1520
001E: Aug 27) 11
ADM HO: 876765
323919681076
TRAN SEQ
:
GJ ;
4lJ ; !,UU uU
4i
006794
I 4}U
TOTAL
4;75000_00
CUSIOIER COPY
HAM D604186
748.22
ny Al
(0510111 COPY
't'!`.
'I
ti
-
:,
+
T
'd _, 1 l'
Print Forra
FORM 720 V.I.
(REV. 0312012)
, i. N. li, r6, tngrrergtt ::nr more
,han5ï.;5000 per Year
Please Print or
Type Clearly
Employer Identification Number (FIN)
TAX MONTH
0
8
M- 0391237
Indicate Firm Type:
CASH
Sole Proprietor
Partnership
20
Accounting Method:
J
1
1 ACCRUAL
Corporation
EXEMPTION CODE
(SEE REVERSE
1.) GROSS RECEIPTS
I.
7,825,762.04
2.
0.00
3.) 'EA XAI31.t -: RI-XI-EVES film, l moms. hire 2)
3.
7,825,762.04
4.) TA X I)Ut- eon/hi& hrw 31vow tax raw of0lbor5%1
4,
391,288.10
5.) UP FRONT GROSS RECEIPTS TAX WIIFHHELD
5.
0.00
6
391,288.10
7
0.00
8.) INTEREST ( ypásnnemu late. multiply line 6b4c1Ior.l perdtgirtl,,r
8-
0.00
9.) (minus) CREDITS
9'
0.00
10.
391,288.10
2.) (minus) EXEMPTION le,. siamiatd á>.ouuLe sy,uou.
Fi,b.r,mcn. HOC lottery
commi3siotn, affcrdnbk houstnc, m.*se os-tm ii . et:
6.) ADJUSTED TAX DIW ih,, Jminuchne
7.) PENALTY
f.1
S1
, `l''
(Oat rnenr :. late, rmdt,plyhneOhyi0)or
1 T:,'. .
-
t,>
ro
!red 2i °b)
-
Ì
m
lover payments)
i
(add line b, ',
Name
UNITED CORPORATION
8 tnitJ la;e 9)
11.)
¡
Activity Code:
4
D /lB/A
4
5
0
1
0
(SEF. REVERSE )
PLAZA EXTRA
SUPERMARKET
3
-
Mailing Address
4
7
0
7
5
5
6
4
6
-
PO BOX 503358
PLEASE RESIST RV DUE DA EL TO:
State
City
ST. THOMAS
V'
Zip Code
sr
ST CRUX, l S V I 00820
I
1
I DECLARE. I;NDFR PEENA( TY Or PERJURY TF6AT THIS RETURN HAS BEEN EXAMINED BY M(' AND TO THE BEST OF MY
KNOWLEDGE AND BELIEF IT IS TRUE. CORRE:I AND COMPLETE. PAS( : ANT TO TITLE 33 VIC SECTIONS 42 8:, 43.
Print Naine:
NEJE: I V USUF
Title:
MANAGER
IPRFSIfENT. OWNER. LTC t
Signature:
Date:
09/23113
-_
FORM
HAMD6041 87
720V7
(3BU12)
Í
C: \Users \Owner \AppData \Local \Microsoft \Windows \Temporary Internet Files \Content.Outlook \FYZPWCF2 \2013 23100
Accrued Gross Rcpts Tax
UNITED CORPORATION
5%
GROSS RECEIPTS TAX
Plaza
Plaza
United
STT
Rentals
Total
2,742,5 2.98
West
2,616,563.09
2,433,505.14
33,150.83
7,825,762.04
2,742,5 2.98
2,616,563.09
2,433,505.14
33,150.83
7,825,762.04
137,127.15
130,828.15
121,675.26
1,657.54
391,288.10
231 )0
23100
23100
East
Total Revenues
Plaza
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
GRT Due
14500
23100
East
AUG 2013
HAMD6041 88
1 OF 1
68166
Sep 25, 2013
Check Number:
Check Date:
Discount Taken
Amount Paid
AUGUST2013
AUGUST 2013 GROSS RECEIPT
49,500.00
AUGUST2013 -1
49,500.00
68166
PLAZA EXTRA
101- 667/216
CHECK IIIIYOR
DATE
(340) 778 -6240 (340) 719 -1870
Sep 25, 2013
AMOUNT
* * * ** *$99,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
Memo: 4549- 0550 -4631 -3791
VOID AFTER 90 DAYS
A-'1\`
UTH
006131660 1:0 2 L6066741: L9 log, L488300
SIGNATURE
68166
HAME)604189
4
Check Number:
Check Date:
Check Amount:
Discount Taken
AUGUST2013 -2
68165
Sep 25, 2013
$39,784.69
Amount Paid
39,784.69
68165
101- 667/216
CHECK A /M01f
DATE
PLAZA EXTRA
(340) 778-6240 (340) 719-1870
Sep 25, 2013
AMOUNT
* * * ** *$39,784.69
Thirty -Nine Thousand Seven Hundred Eighty -Four and 69/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
USA
VOID AFTER 90 DAYS
Memo: 4549 -2102 -0515 -6073
AUTHOPI
II'068 /6511' 1:0 2 16066 741:
®
IMApcal4190
/9
/lc
(SIGNATURE
/4883011'
68165
-1 BUREAU
BUREAU OF I IT I ERIIAL
THOMAS
ST THOMAS
FIRSTRAUK
71475124
III
11475124
3 :7341644888
TER
3113ß1644a88
110
MERCHAHT
CSd: 5
ST THOMAS
FIRSTBANK
71415124
TID
217341644008
tERCHa1,T
CS
VISA/MC
13791
P31
86873
SALE
SE
SALE
BATCH: 818486
TRACE: 832989
DATE: Ser 24, 13
TIME: 13 :82
326717688727
RUTH IHM: 898576
BAI H: 888416
DAT
:
Ser 24,
TRACE: 882998
TIME: 13 :82
1
326 17483898
MR NI: 083856
TRACE: 882991
06164: 888486
TIME: 13103
DA1E: Ser 24, 13
RUTH ND: 826891
326717281229
TRAIL SEQ #: 006985
T AN SEQ #. 006986
TRAIL SEQ #:
006987
TOTAL
TO AL
TOTAL
$39784.69
$49500.00
$49500.00
7<15X
fr!
ü: :':iF. ` 'i
CUSTOMER CIA
iVYL,Ip
MERCHANT COPV
BUREAU Of 1111 ERNHL
ST THOMAS
FIRSTBAIIK
UI BUREATTU OHHF IN I LRt1AL
IRT
FSBANK
tr
MER
'1C
7
TER
775124
'N'
3:1
1644888
75124
644888
rc
128 2
CSH:
S'
VISA!
317
'H1
LE
18137
BAI H: a8a4J
SALE
CAT
TRACE: 082 395
Ser 24,
TIME: 13 :87
326 1?641156
BATCH: X648.
TRACE: 662994
DATE: Ser 24,
TIME: 13 :86
326717663812
AU'H Mi: 843624
AN SEQ
:
006991
RUTH HO: 017578
TRAt4 SEQ j':
006990
TOTAL
$74000.00
TAL
$56828.15
CnTOtER COF,
_JS1IMEk CUPV
HAMD6041 91
Print Form
FORM 720 V.I.
{I:E\'. 0312012)
Government of the U. S. Virgin Is ,: nds
BUREAU OF INTERNAL REVENU
(L-nr for riling receipts nrmore than Sj:5,O(10 pear yrnr :
T. \X MONTH
Please Print or
Type Clearly
Employer Identification Number (EIN
9
0
66- 0391237
Indicate Firm Type:
Accounting Method:
,/
Partnership
,/
EXEMPTION CODE
20
('ASH
Sole Proprietor
3
1
ACCRUAL
Corporation
(SEE REVERSE
I.
7,611,664.77
2.
0.00
3.) TAXABLE RECEIPTS ono l minus lme',
3,
7,611,664.77
4.) TAX DLE rmrd uplt low 3ht the rax,arc,fO.05or5 %c.,
4,
380,583.23
5.) UP FRONT GROSS RECEIPTS TAX WI ri (FIELD
S.
0.00
6.) ADJUSTED TAX DUE dine -1 morns lbw 5,i
6.
380,583.23
7.) PENALTY
7
I.) GROSS RECEIPTS
2.) (minus) EXEMPTION (er
Standard S5,6t41u S4, 00 Fidrenncn, EDC luttcp
conuni.,iims, afriadabIc housing. re,ersc osmosis. etc
8.) INTEREST
(,f parmenr u lam. nu k,plg line 45 ht .05 or 5% per month. hou tar ln
ea';ecl! ?5%1
Of pu.1711011 is l ate. multiply !me 6 At .01 or PI; per munrh#
9.) ( minus 1 CREDITS
(user payments)
I0.) TOTAL AMOUNT DLE (add lmc ri.
7.
8 mi nu !Inc V)
0.00
8.
0.00
9.
(}.00
Ill.
380,583.23
EZF C-f i1't
Name
UNITED
ED CORPORA'T'ION
Activity Code:
OCT 3 0 2013
4
V1RC;I \r HANDS IV' ï1_1i1 OF
1 \T1;N.1:.F'.r
DIBIA
I
T.1I,J \_iSir.
4
5
0
1
0
(SEE REVERSE
PLAZA EXTRA
SUPERMARKET
34
Mailing Address
PO BOX 503358
0
7
7
5
5
6
4
6
PLEASE REMIT BI 1/1 E DATE 10:
State
City
ST. THOMAS
1l
Bt. READ OF INTERNAL REVENU I.
S I TI IOMAS, kJ S V 1 (I 802
ST. CROIX. I; S V I 00/120
Zip Code
1
I DLC'1 ARE I. NIER I'LNAI.TY OF PERJURY 1.1 AT THIS RETURN HAS HI. f V EXAMINED BY IQí AND TO THE BES.l OF MY
KNOW( .I. Ix:ir AND BELIE I IT IS TRUE:. CORFU C I' AND COMPLE FL. PURSUANT TO I IMF 33 VIC SU' l'IONS 42 S 43.
Print Name:
Signature;
7'
i
NEJE r-
USU ;
Title:
MANAGER
IPRES1ULN7 OKNER rlr M
Date:
/ u .0 / 3
FOR\I 72011 (17112!
HAM D604192
C:\ Users\ Owner \AppData \Local ¡Microsoft\ WIndows.Temlaorary Internet Fules \Content. Outlook \FYZPWCF2 \2013 23100 Accrued Gross Rcpts Tax
UNITED CORPORATION
5%
GROSS RECEIPTS TAX
Plaza
East
Total Revenues
2,656,910.27
Plaza
West
2,601,956.50
Plaza
United
STT
Rentals
2,340,215.99
28,355.83
Total
7,627,43859
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
-
(11,773.82)
(4,000.00)
(15,773.82)
2,656,910.27
2,590,182.68
2,336,215.99
28,355.83
7,611,664.77
132,845.51
129,509.13
116,810.80
1,417.79
380,583.23
23100
23100
23100
GRT Due
Fast
14500
23100
134,263.30
r
SEP 2013
HAM D604193
1 OF
UNITED CORPORATION D18IA PLAZA EXTRA
3EPT2013TAX
68378
Check Number:
Check Date:
Oct 30, 2013
Amount
Discount ï aken
Paid
35,263.30
SEPT2013 GR4 ASS TAY.
68378
ffiff
101 -687 /218
PLAZA EXTRA
(340) 778 -6240 (340) 719 -1670
DATE
Oct 30, 2013
AMOUNT
* * *t* *$35,263.30
Thirty -Five Thousand Two Hundred Sixty -Three and 30/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
USA
Memo: 4549- 2102 -0515 -6073
AUTHORED SIGNATURE
0068 3 78o CO 21606674i: 19 1u. x488 30t"
UNITED CORPORATION DAB1A PLAZA EXTRA
: itil %Qk1 94
68378
51NW5/19216
UNITED CORPORATION D/B /A PLAZA EXTHA
Item to be Paid - D :scrtption
SEPT2013 TAX
SEPT2013 GROSS TAX
SEPT2013TAX -1
SEPT2013 GROSS TAX
68377
Check Number:
Check Date:
Oct 30, 2013
Amount Paid
Discount Taken
49,500.00
49,500.00
68377
6k "Ei4r !1!
101- 587l218
PLAZA EXTRA
(340) 778 -6240 (340) 719 -1870
DATE
Oct 30, 2013
AMOUNT
* * * ** *$99,000.00
PAY
TO THE
ORDER
OR
SANCO POPULAR- ADVANTAGE
P.O. BOX 70100
SAN JUAN, PR 00936
Memo: 4549- 0550 -4631 -3791
VOID AFTER 90 DAYS
RIZED
NATURE
006837?f1' I:0 2 16066 741: 191w14883011'
HAM 1360940 95
68377
51N325139216
it 1111 ERI4AI REVEI4U
6115 LSTATE '3h1I I H BAY
01li 41F 1111 ERNA'. ltEUEHU
U! 0
6115 ESTATE SMITH BAY
S F . THOMAS, , UI 00802
ST- THOMAS, UI 00802
751U819O
IEItt;1HRL ID.:
UI SA
r
1141+1441t4's'41 U.44 44
SAI E
OÁTCH:1aö0O
Oct. 30, 13
UI :iA
CSH:
SlI1PiD
44444444441r .:i ErP:44.44
SWIPtD
SALE
BA1CH. uJi+.OL
OcL 307 13
111U: 000085
15:46
RRii: "1-11G:+19(847ó9 AU IH: 097718
TRA14 SEQ 0: 000083
TRAII SEQ w= 000082
TRAUSALIIOIi ID: ï83J037I2733073
1RÁIII+,.IIÉU ID: 163383711181815
ilPt'kGUill 0r651
0P1100111 697118
4f.lf yso.
¡
:uâfulER
s
/
117241644004
11E0911: R:
UT SA
CSH: B
4i441444i444cG73 f11:11 t4
SUIP[D
SALE
SA1CH: uUuOD9
OcL 30, 13
IIIl1: 000087
15:49
RR It 3ï0319601829 A1.1111:
f kAlISAi I l U2I 16: 8B33U372518948
6 3.
yrys
ÿT=: i6"3xt1`T''Ç-.
B+'P1;1;0. x13567
zie,^
REIN Yi ,,Uf
073567
TRAtI SER #: 000084
att51.1:14::I:A.
y g1so0. 0
v
COI 1USUF
CUS1010 COPY
COPY
75708790
l ERh1Hi+. ID.:
LSH:
11810 33831960182t AUT H: 026359
0E1[11 YUSUF
ST. THOMAS, VI 00802
311341644808
EIERCNAlIT
ttJU: 000086
15:47
IIITERIIAL RF UEIIU
6115 (.STATE St1ITH BAY
7570879ét
1 [RI11 iilil ID.:
Ii:
311341644030
HERDIAfat ä:
11 Fti OF
COINER COP?
0,1"
L:
Gt)'JUIJ't:'tì r
Jb'20 i-;:L1
til t3
OF
1 ti I Li?I4ia1_ RF WHO
11'.r L;iIATt' S1II'I11 BAY
FllartAS, UI 0080Z
.
le<III
757s,19Á
403D
s1/34
t IU.:
11E8:1114,
q:
CSd: 8
VISA SA
44o3414yti 113' i P':I t1
SALE
000089
15:51
3
' UTl : 035832
111U:
60í! H: GUUBii9
Ilr i 30,
Rli1: á-0.:19461$75
1 F{AI1 SEQ
111160 DIP ID: 143?
íf'I?U-N
SUM
:
le
111.1 FRIIAL
1lF
RI. UEtI
t 115 L4+1AIE SMI IH BA
- THOMAS, VI 008st
5i08111
1[ktt ' It ID.:
3416400U
fiR[iia ' q:
:
-UIEf
CSU'
VI S A
I44414141
.t<1r 'dI:#4;4t
SAI. E
I
i 01'fl. 01400
:
000090
10(]086
15:52
Oct. 30: I3
KIM 1 sU339C'U4: '' 1 Fi : 064194
IRA SELI : 000087
4713D2S4
IRR11S0 iU1I ILI' Ui13
371532386í
uJ°3:2
tIIS1DFR tiOPY
HAM D604196
:U,1010 iuPY
01UU i
r
Print Form
FORM 120 V.I.
(REV. 0312012)
(Lise for filing receipt of more than 5225,000 per year.)
Please Print or
Type Clearly
TA.tiC 1IONTH
1
66- 0391237
Indicate Firm Type:
20
Accounting Method:
CASH
Sole Proprietor
Partnership
3
1
ACCRUAL
%,
Corporation
EXEMPTION CODE
(SEE REVERSE )
I.) GROSS RECEIPTS
1.
7,707 ,871.55
2.) (minus) EXEMPTION (e. sumurd ss.o o ur s9.u00. Fahermen. L:IX', lottery
2.
0.00
wnnmsstons, affordable housing. reverse osmosis. etc.
If O
3.) TAXABLE RECEIPTS (line 1 nunus Irnc 2,
Xr+,`J
Lt:i1l-
4.) TAX DUE (multiply Irre i by the lar rate of (1.05 pr 5Jo)
tAtTi
5.) UP FRONT GROSS RECEIPTS TAX W1rHHELD
`SCt'
7,707,871.55
}y r). ti
385,393.58
4.
L 2 2013
0.00
y;,lzti3(
; 1ti l5ti``S
6.) ADJUSTED TAX DUE dine 4 minus /me 5)
385,393.58
h'
7.) PENALTY
p/ paCment is late. multipli lore 6 by 05 or 5% per mouth, Ina not to
7.
exceed 25%)
8.) INTEREST
¡'(f p neme)u is lam multiph line 6 br'.0/ or I% per month)
9.) (minus) CREDITS
(over pupmenta)
(add lure 6. 7, 8 mthus line 9)
8.
0.00
9.
0.00
10.
385,393.58
Name
UNITED CORPORATION
Activity Code:
4
4
D/B /A
5
0
0
1
(SEE REVERSE )
PLAZA EXTRA
SUPERMARKET
3
Mailing Address
PO BOX 503358
City
ST. THOMAS
4
0
7
7
5
5
6
4
6
State
V
Zip Code
ST. THOMAS, LI S V I C0802
ST CROIX. t' S-V I 00s -2o
I
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN HAS BEEN EXAMINED BY ME ANU l U'CItE BEST OF MY
KNOWLEDUE AND BELIEF EI IS I RUE. CORRECT AND COMPLETE, PURSUANT TO TITLE. 33 VIC SECTIONS 42 le 43.
Print Name:
NEJEI I YUSUF
Title.
MANAGER
//-ee
(PfìEfDt.ti f, VvvNER FR
Signature:
Date:
119
F7)at+ 720%1 r1:acti7f
HAMD604197
C: \Users\ Owner \AppData \Local \MicrosoftNWindows \Temporary Internet Files \Content. Outlook \FYZPWCF2 \2013 23100 Accrued
Gross Rcpts Tax
UNITED CORPORATION
GROSS RECEIPTS TAX
Total Revenues
5%
Plaza
Plaza
Plaza
United
East
West
STT
Rentals
2,713,977.47
2,622,357.28
2,341,885.43
32,038.58
Total
7,710,258.76
MIS. Revenues
Adjustments.
Net Lotto Sales
Gross Receipts
GRT Due
(401.
(1,986.12)
(2,387.21)
2,713,576.38
2,620,371.16
2,341,885.43
32,038.58
7,707,871.55
135,678.82
131,018.56
117,094.27
1,601.93
385,393.58
23100
23100
23100
14500
23100
2,714,796.47
OCT 2013
HAMD6041 98
(401.09)
6283.76
(819.00)
3276
1 OF ]
18055
UNITED CORPORATION
D/B/A PLAZA EXTRA
PO BOX 503358
ST THOMAS, VI 00805
PAY
TO THE
$ 73 7zY.../r
ORDER OF
St' 1/647fr, 11/e<, 1114.1.1.4.39(
5C4/e-1
die4,04
(.01_1.,
19PgalLIE
OS
DfA,L,
NOY 2 2
iwiTTFAZItumno
FOR
AnDOLLARS
J
OcLab I2 a/SS_
ViTC,fs
NT:
:Rf
op
0 180 5 50 40 2 L6060561: 0 la E., 611 :3 L 20:10110sw
,",07.14
HAMD6041 99
r
-;-:.??4,07,rotismatareiw.nf
["
UNI I GU VvnrvnMt move 1+ia+i
r.......
68495
Check Number:
Check Date:
Nov 22, 2013
Item to he. Patio'- Description
GROSS RECEIPT
GROSS RECEIPTS OCT13
GROSS RECEIPT
Discount Taken
-
-- - - --
-
Paid
-- Amount
49,000.00
GROSS RECEIPTS OCT13
49,000.00
68495
PLAZA EXTRA
101 -667/216
HECK YYM
DATE
Nov 22, 2013
(340) 778 -6240 !340) 719 -1870
AMOUNT
* * * ** *$98,000.00
Ninety -Eight Thousand and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUA-:, PR
00936
VOID AFTER 90 DAYS
r
Memo: 4549 -0550- 4631 -3791
eOE849511' 1:0 2 L6066741:
RIZED
--f
SIGNATURE
19111. L4883011'
4 -II
68495
604200
51N325,39216
UNI I tu tiVHrvnM
pars sai
in r......r. .....
Check Number:
Check Date:
Item to be Paid - Descripti ra
GROSS RECEIPT
GROSS RECEIPT OCT13
68496
Nov 22, 2013
Discount Taken
Amount Paid
- - - - - -- - -- - -
39,280.75
68496
PLAZA EXTRA
101-667/216
CHRISTIANSTED, VI 00 &21
;340) 778- 6240 (340) 719 -1870
CHECK YIP!
DATE
Nov 22, 2013
AMOUNT
$39,280.75
Thirty -Nine rnousaad Two Hundred Eighty and 75/100 Dollars
PAY
TO THE
ORDER
OF:
EAN O POPULAR- ADVANTAGE
P.O. BOX 70100
SAN JUA
PR 0936
USA
VOID AFTER 90 DAYS
Memo: 459 -2102- 0515 -6073
AU 1- PRIZED SIGNATURE
-73L-fisi-s9611'
1:02 L6066741: L9 L11114813300
HAMD604201
68496
51N325 39216
6967
UNITED CORPORATION
101 -667/216
DATE
DBA PLAZA EXTRA
(340) 719 -1870
PO BOX 3649
ST CROIX, VI 00851
Nov 25, 2013
AMOUNT
* * * ** *$74,919.00
1
PAY
Seventy -Four Thousand Nine Hundred Nineteen and 00/100 Dollars
TO THE
ORDER
BANCO
POPULAR ADVANTAGE VISA
OF:
HAVID6042O2 "HER
Y"" F I:0 2 L6066741: L9
n'ci069620
2 56 26cin'
6966
tmF*.urnsor
UNITED CORPORATION
DATE
DBA PLAZA EXTRA
(340) 719-1870
PO BOX 3849
Nov 25, 2013
ST CROIX, VI 00851
AMOUNT
$
* * * ** *$56,099.56
1
Fifty -Six Thousand Ninety -Nine and 56/100 Dollars
PAY
TO THE
ORDER
8
BANCO POPULAR ADVANTAGE VISA
OF:
I
d
i
HMT D04
LV liOD6966i1'
AUTHOR ZEO SIGNATURE
MAHER YUSUF
/11V1
lJ
1.0 2 L606U74I: L9 i111 2 56 2691I
U18 OF INTERNAL REUEIIU
ST. THOMAS, UI 00202
15708798
1EACIAL ID.:
317341644800
f#kCHRfIT H:
VISA
tt;t
Uffitkiitt *37911-
SALE
61110: 008813
Hoy 22, 13
I rHU :
U t SA
SWIPE;
ti:utttsus
000139
15:44
037128
TRANI SEQ #: 000132
'317341644000
CSH: 8
'
H
SEILE
OA 'al; 1::j!:iì
Huy 22, 13
SEOPED
114U: 000140
15:46
084381
IRAN SEO #: 000133
kR1:
3326130416ti: AUT H :
TP.IHSAC1100 lD: 283326?11731911
ID: 2833267t890113
7S?66796
MARINI IU.:
{ROO 8:
3173411;44888
VISA
CSN: 6
00941140i;8;'! :;:13 :0
SALE
(ATCH: 608819
SNIPED
1110: 000141
15:47
ilou 22, 13
015906
IRAN SE.Q #: 000134
Mi: 33?61908:;85 AU f H :
THAHSACfION ID: 663326712381382
APPROVAL 054,381
APPROVAL 831128
U f B Of T NT ERNIE L REMIT)
75788730
IE4 Httik It.:
rfi HAdI d'
CSH: 8
RRIt; 33I619Ú03445 A U T H :
`RHHSACTIOH
01B Uf INTERtIAL REUEHU
6_15 ESTATE SMITH BAY
AFPROVAL 015986
11E+)1VMEMEM1124:Bilti-'
1.
HLJfH 4USt;F
tif JIH VUSUF
NLJEH YBSUF
'32g4"
G'
COSlUttk COPY
MAR COPT
UIB Of INtt RtIAL RFUFNU
T. THOMAS, UI 0080
1,6666
TEN
INN
317
N:
1644000
VISA
uuuiiii
LSH:
;61I LAP MII*
SALE
MICH: NW
Nay 22, 13
TRH:
3îz61148847,
TRAIT SEQ
IkAAti1I0H ID: 2
IH
S41PED
000143
15:49
AU H : 080042
000136
713721104
iil!k
HERR
18 OF I ti t FRHAL RE ()LI
15 ESTATE SMITH BA
S . THOMAS- UI 008
tIB.H:t
1?.:
#6iHAlI
N:
3'68791
x41644080
VISA
SWUM
CSH: é
17 EXP:tilii
:IS
000144
RICH: B68ú19
NOV 22,
P1+; 332619:8ùdá'
15:50
H: 008644
1RAH SEQ
000137
¡ 8HSÌCI13H
42863335
JD: 7
Ii'1I:I
liGrd
bili
CUSIAR 6UPY
HAMD604204
SffIPEO
SALE
APPROVAL 80864
APPROUAL 88884
CUSIOHER COW
J Jt
:h1i,NtR COPT
Print Form
FORM 720 V.I.
(REV. 03/2012)
Government of the U. S. Virgin Isiiatads
BUREAU OF INTERNAL REVENUIE
(Use for filing receipts of more than $225,000 per year./
Please Print or
Type Clearly
TAX MONTH
1
1
66- 0391237
Indicate Firm Type:
I
CASH
Sole Proprietor
Partnership
20((
Accounting Method:
3
1
I ACCRUAL
Corporation
EXEMPTION CODE
(SEE REVERSE
I.) GROSS RECEIPTS
I.
8,488,646.63
2.) (minus) EXEMPTION cam. smand.d ss.uou in sv.goa, ri.i,cin.. Fix Ldiuq
2.
0.00
3.
8,488,646.63
4.) TAX DUE /multiply line 3 by the tar raw of0.11 or 5 %l
4.
424 432.33
S.
0.00
commissions. affordable housing,. reverse osmosis, etc.
3.) TAXABLE RECEIPTS tittle I morns hew 2)
am 4 matey IOW St
I
RECEIVED t' ¡7 ¡¡ RLMtT fAIVF
424,432.33
COL! ECriaN & DEPOSfT Nn.C77
7.) P EN A IAN Of- payment cc late, multiply line 6 hti US or 5%
exceed 25 %)
0.00
8.
0.00
I; I im Vp'
0.00
EC 2 3 2013
8.) INTEREST Wa}rnens is lase, multiply line 6 491'01
9.) (minus) CREDITS laver payments)
.
but not rc.
of ails u$im
n M IRE V I OF
IIìik mi. /11 tINI II- si TI
424,4: 2.33
10.
I O.) TOTAL AMOUNT DUE (add lrnl o, 7.8 minus line 9)
Name
UN I "l'EL) CORPORATION
11.) Indicate
Principal Business
Activity Code:
4
DIB/A
4
5
0
1
0
(SEE REVERSE )
PLAZA EXTRA
SUPERMARKET
3
Mailing Address
PO BOX 503358
City
ST. THOMAS
4
0
7
7
5
5
6
PLEASE REMIT BY DI ;F. DATE TO:
State
V
4
6
.
BEERF.A1! OF INTERNAL REVENUE
ST THOMAS, U.S.V.I.00802
Zip Code
I
sr. CROIX, U.S.V.I. 00820
I DECLARE UNDER PENALTY OF PERJURY TIAT THIS RE TURN HAS BEEN EXAMINED BY MF AND TO THE BEST OF MY
KNOWLEDGE AM) BELIEF Tl is .1 RUE. CORRECT AND C'OMPI.ETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
Print NWile:
: EJEIII YU
Title:
MANAGER
(PRESIDENT CtwNFR ETC )
Signature:
Date:
/2 L 3 /3
FORM 720V1 (3/2012)
HAM D604205
C: \Users \Owner \AppData local \Microsoft\Windows \Temporary Internet Files \Content .Outlook \FYZPWCF2 \2013 23100
Accrued Gross Rcpts Tax (2)
UNITED CORPORATION
5%1
GROSS RECEIPTS TAX
Plaza
Plaz
Eas
Total Revenues
MIS.Revenues
2,962,
Adjustments:
Net Lotto Sales
Gross Receipts
1.98
West
2,769,762.79
United
5TT
Rentals
2,726,040.76
33,725.83
Total
8,491,561.36
(2,914.73)
(2,914.73)
2,959,117.25
2,769,762.79
2,726,040.76
33,725.83
8,488,646.63
147,955.86
138,488.14
136,302.04
1,686.29
424,432.33
23100
23100
23100
GRT Due
rast
14500
23100
149,642.15
NOV 2013
HAM D604206
Plaza
1 OF 1
UTET OF IITERNAL REUEHU
ST THOMAS UI 00802
75706854
1EkrIINAI ID.:
317341644880
0:
IERC411111
VISA
CSH: 5
4444040440791 ESP:44i11
SWIPED
SALE
BATCH: 006043
Dec 23, 13
000440
I NU :
15:46
RRN: 33511980272' AUIti: 083167
TRAIL SEQ ti: 000433
APPRODAI 083167
2'r
75106054
1E0 1U L ID.:
311341844006
0:
HER 1äR11
C;h: -
U] SA
#1 44141043191 EXP: ##i41
EAT
DE
H áli4's
c 23,
¡RH
TF
IRAHSACIIUN ID: 163351111692280
11E1E0 VUSUF
U B OF INTERNAI REVEAL)
6 15 ESTATE SMITH BAY
T THOMAS UI 00802
335719602531 AUTH: 012663
AFI SEQ 44: 000434
.86054
:1" 1644008
VISA
CSN: 5
137 EXP :44í0
SWIPED
SALE
000443
111V
8111CH: 000043
Dec 23,
3
PPS: 335719000733 ' U
TRAM SEQ
TRk0SAC1IO11 ID: 16-
UIS
SALE
15:49
074058
000436
I N U:
BATCH: 00:: 3
Dec 23
13
Uixt 812663
It:
f:
4
0438
5087216
CUSIOTER COPO
UIB OF INTERNAL REUEHU
6115 ESTATE SMITH BAV
ST THOMAS UI 00802
75:6054
31734 .44088
1ERt1IHAL IG.:
75706054
IERCHANi N:
CSH: 5
SWIPED
íb12 ERP:Oli#
H: 0088°
D c 23,
:
15:51
NEAP NWT
IE'
AIID.:
If CH ! 0:
R
' 00445
jTPI-is:
HUE H VUSDi
k1j
S LE
SWIPED
RR11: 33571900 '91 AWN 044828
APP
#k
335719Ot
T AN SE
00444
I IIU :
13
'6 AUTH
15:50
O07517
I#: 040437
IR tSAC1IlkI ID: Z 57?
317341644000
MASTERCARD
CSH:5
4444444414441327 EXP:k#;44
SWIPED
SALE
I FIU :
000447
335719801693 AUTH :
023844
BATCH: 000043
Dec 23, 13
15:54
IRAH SEQ #: 000440
P88:
24214
TRkHSACI1011 ID: 12231IC6FBCISH
:
APPtOUAI 00751?
APPRODA& 823844
13526891
07405E
NEI VUSUE
Pi.44ii%]
I311i I
HEJEH VUSUF
HUH
5C®...
CUSIOIIfR ClTPi
CUSTDIER COPY
HAM D604207
b
BDD
CSH: 5
12812 EXP:41; zp
APPROVAL 844828
BA
104130
3173416
IR"ACTIßN ID: 283351112288606
U SA
7
75706':4
MIT p:
CUSTOMER C P:
16 OF INTERNAL REUEN
15 ESTATE SMITH BAY
T THOMAS UI 00802
HERCHAI
'ilittaE ID.:
TRAIPáACIIOH ID: 1,' 51
15 ESTATE SMITH BAY
ST THOMAS UI 00802
10.:
0:
tER
TRAIL SEr!. #:
U E) OF IH1 ERHAL REUEN
1
it
SO::
IFIU: BU0441
15:47
13
CUS101ER COPS
TERHII
UIB OF INTERNAL RLUEFIU
ST THOMAS UT 00802
6.-1(
UIB OF INTERNAL REVENU
ST THOMAS UI 00802
TERM
AL ID,;
06054
7
a:
PERCH
317
1644008
VISA
*I *tU
CSN: 5
1550 ENP:44, 4.=
SALE
In
BATCH: 000043
Dec 23,
3
RRH: 33571920014
.
000449
000442
IRANSACTIOH ID: 2:Í'S
TER 1
AL ID.:
HUM
179'7651
U1B OF IHTERNAL RFUFN
115 ESTATE SMITH BA
ST THOMAS UI 0080`
706854
31
N:
41644808
VISA
CH;
262 EXi : t#, ti
SWIPED
15:56
U H: 091435
TRAIT SETS
VIB OF INTERNAL REVEN
115 ESTATE SMITH BA
ST THOMAS UI 00802
SALE
5
SWIPED
000450
15:57
tI:
023097
000443
BATCH: 000043
:
Dec 23,
PRA: 335719200:4;
T RAti SEQ
IRAHSAC1I0H 10: '
35
B629781
TERM
31 x41644000
#:
MAST
CARD
CSH: S
mula**
`222 ERP:U;tt
SWIPED
SALE
TRAN SEQ
000451
15:58
H: 05467J
000444
TRANSACTION ID:
W2251
RRH: 3357 692832ií
APPRODAI 0546
IMO
it
ttmm u
F YUSUF IMF
WEB
VEJE
CUSIOHER COPY
VIB OF INTERNAL REA.'
115 ESTATE SMITH BA
ST THOMAS UI 0080'
TERM ha).:
FERLH
3'.341644000
MAST RCARD
154:
* *tt**t**
SNIPED
7327 EKP:*trtt
SALE
BATCH: 80004,1
13
Dec 23,
It
UIB OF INTERNAL RFUENU
ST THOMAS UI 00802
TERHINAL ID,:
75706654
MAIM
317341644
VISA
CSN: 5
uk****04416073 ERP:**;**
:
000448
15:55
SWIPED
SALE
I NU :
BATCH: 880044
000456
11:45
RRN: 33571940189 A T H :
Dec 24, 13
TRAR SEQ
WI: 335815003185 A U T H: 059144
TRANSACTION ID:
023663
000441
TRAM SEQ
Ct3'6F0E84
#: 000452
FRANSACTION 13: 003358567297291
tiMAI
APPROVAI 023
APPROVAL 059144
it*yt
NEJE. YUSUF
CIEH AUSSI
_.
l lei'
COSTAR COPY
HAMD604208
Id-
y
_
CL'STO1fR COPY
USUF
CUSTUtfR COPY
S1O6054
' A;
3
Dec 23,
APPROVAL 0230
CUSTOtER COPY
III
BAICN: 800843
APPROVAL 09143
SOF
706054
'L ID.:
PERCH
M .,..,.--s...-,
.--
;, --
.
,,.
18056
UNITED CORPORATION
D /B /A PLAZA EXTRA
,=5L3
)tiTl \t)...
PO BOX 503358
ST THOMAS, VI 00805
31'.:
PAY
TO THE
ORDER OF
,
/ -
.
L.
-7-4(f74
nEC 14 LU 13
4,4
0(
lftkG,b
isitaC`P,s..
101.605/216
t /r`
Lf jf /
f
TH È MiNK<ftaSCOTIA
avaLmn AMAJUE
rnoavs, us VNICtli fSIIWOb
,/(<",.
fece;
ion L8 Ego 1:0 2 /6060561: 044se. 5 5 3 L 20 LO0
`J13
FOR
.
_
HAM D604209
rns5
wstpte,o.conac
_.
,...e..r......,
42/ )/
DATE
.
_
1$ 3/ 93z . 33
/bOLLARS
SCOTIA MASTERCARD
68645
Check Number:
Check Date:
Dec 24, 2013
Check Amount: $4 , 642.15
Discount Taken
GROSS REC.
Amount Paid
4,642.15
GROSS RECEIPTS NOV 2013
68645
PLAZA EXTRA
101- 667/216
(340) 778-6240 (340) 719-1870
Four Thousand Six Hundred Forty -Two and 15/100 Dollars
CHECK atlMBR
DATE
Dec 24, 2013
AMOUNT
* * * * ** *$4,642.15
PAY
TO THE
ORDER
OF:
SCOTIA MASTERCARD
SUNNY ISLE
ST CROIX, VI
00823
VOID AFTER 90 DAYS
Memo: 5417- 5615 -1001- 7327MAHER YUSUF
AUTH'b IZED SIGNATURE
II'06864511' 1:0 2 L6066741: 19 LIsi L4883011'
68645
FaV1,p§W1210
c+nwocronnIc , .
.
VIII I LEY vvllr V11lnI II VIYJn rVYLI1 Vn I
In
Check Number:
Check Date:
68643
Dec 24, 2013
Item to be'Paid - Description
Discount Taken
Amount Paid
GROSS REC.
47,500.00
GROSS REC.
47,500.00
68643
PLAZA EXTRA
101- 667/216
CHECK tMBR
DATE
Dec 24 , 2013
(340) 778 -6240 (340) 719 -1870
AMOUNT
* * * ** *$95,000.00
Ninety -Five Thousand and 00 /100 Dollars
PAY
TO
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Memo: 4549- 0550 -4631 -3791
AUTHORIZ
o06864311' 1:0 2 /6066 741: 19
I-1,AIVIII;) UM211
IGNATURE
/4883011'
68643
%1711 G% *.rVnrvnMllVn V!0/M
GAI nM
68644
Check Number:
Check Date:
Dec 24, 2013
item tobe Paid - Description
GROSS REC.
Discount Taken
Amount Paid
50,000.00
68644
PLAZA EXTRA
101- 667/216
DATE
Dec 24, 2013
(340) 778 -6240 (340) 719 -1 870
AMOUNT
* * * ** *$50,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
USA
Memo: 4549- 2102 -0515 -6073
_.-'r..UTHORZE
II.06864411' 1:02 L6066741:
a Hauvilgsgp4212
IGNRTURE
L9 Lui 1488300
68644
-
7158
UNITED CORPORATION
{0rnwdt
101 -887/218
DBA PLAZA EXTRA
DATE
(340) 719-1870
Dec 24, 2013
PO BOX 3649
ST CROIX, VI 00851
AMOUNT
* * * ** *$74,950.00
PAY Seventy
TO THE
ORDER
-Four Thousand Nine Hundred Fifty and 00 /100 Dollars
OR
MAHER YUSUF
HÁMD6b421 0007
L58H'
- AUTHORIZED SIGNATURE
s:0 2 L6066741: L9 Lin 2 56 269H
7159
UNITED CORPORATION
mmu.mmr
101- 8671218
DATE
DBA PLAZA EXTRA
(340) 719 -1870
PO BOX 3649
ST CROIX, VI 00851
Dec 24, 2013
AMOUNT
* * * ** *$63,538.14
Sixty -Three Thousand Five Hundred Thirty -Eight and 14/100 Dollars
DOTHE
ORDER
OF:
1
"V`"+"4,./;"://
MAHER YUSUF
H91DÓ,,.00 7 L 59u. 1.0 2 L60 66 741:
--
L9 Lie 2 56 26 9u'
AUTHORIZE[]SIGNATUR '
Print Fonn
FORM 720 V.I.
(REV- 03120 12)
Please Print or
Type Clearly
(rm. for filme receipts of more elm ri S223,000 per year)
--
TAX MONTH
l
2
66- 0391237
Indicate Firm Type:
CASH
Sole Proprietor
Partnership
-
EXEMPTION CODE
20
vv
Accounting Method:
1
3
1 ACCRUAL
1 Corporation
S
(SEE REVERSE 1
1.) GROSS RECEIPTS
I.
2.) (minus) EXFMI''ION fe..stanearawitio ix m
Fi he:i
WC luttet1.
cnmttdssions, affordable housing. rvvcrce mmosis, oc
8,939,940.48
2. [
3.) I AXABLE RECEIPTS Orne i fana line 2)
4.) I'AX DUE
l
-I.
5.) UP FRONT GROSS RECEIPTS TAX WIT !FIELD
S.
Ell. EU WITH
Osr'r .ti
A}
7.) PI- NA I TY (ffpatment es tale muihpl r line d by.
nr 5940419
exceed 2556)
1
8.) INTEREST (l f paymem is lare, muliiph line 6M 6
rr7
'''
per, mom
.-
bJ2
0.00
L
r
,
a
,..::x:_11.1 OF
-..fíO.\ LIS tri
i
446,997.03
7' r
o
1
446,997.03
L._
I,FMI TTV,,tiÇL
1L(.t.Gl'l {) `* R, 1)E13
i
6.
6.) ADJUSTED TAX DUE One 4 mmms line 5)
8,939,940.48
r-
;multiply Lyre J by 11se rias role of 0.115 o 556)
-
O.00
3'
j
0.00
-
0.00
i
0.00
10.) TOTAL AMOUNT DUE (add line 6, 7 R nopal line 9)
¡U.
446 997.03
f
_
Name,
-
-
-
1.1.) Indicate Principal Business
UNITED CORPORATION
E
,
Activity Code:
4
PLAZA EXTRA
'
- - --
I SUIERIVI<RI~LT
-
Mailing Addresa.__---.
4
5F1-1 0
0 ii
(SEE ELEVERSE )
=.-
` ___
-. - -- -
-. - --..
- `"
3
_
_____
i PO BOX 503358
4 0
776
64
5
Pr EASE REMIT BY DI E DA t'i. To:
City
State
1ST. THOMAS
1' V
I
Zip Cede
L
RI READ OF INTERN tL REVENUE
ST TI IOMAS,1 S V 1
---i
ST CROIX,,, S V 1
Boa
s20
I DECLARE UNDER PENALTY OF PERJURY 'ILIA I THIS RETURN IIAS flE N EXAMINED BY Ml:
AND TO [HIE IIFST OF MY
KNOWLEDGE AND lIFI HT IT IS TRUE. CORRF
AND COMPLETP. PURSUANT "l'() TITLE 33 WC SEC I IONS 42 & 43.
Print Name:
NEJF YUSUF
Title:
Signature:
7r
/
MANAGER
traisaim-r.ovoort. Fgt..)
Date:
IL -127.-/0/
roam 720V1 ono121
HAMD60421 5
4: \usersuwnervpppuata\Local\Microsc tt\Windows\Temporary Internet Files \Content.Outlook\FYZPWCF2\2013
23100
Accrued Gross Rcpts Tax
UNITED CORPORATION
GROSS RECEIPTS TAX
Total Revenues
5%
Plaza
Plaza
Plaza
United
East
West
STT
Rentals
3,212,9 0.94
2,831,289.33
(3,2&.00)
(2,527.38)
2,870,234.26
31,283.33
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
(5,807.38)
3,209,66.94
2,828,761.95
2,870,234.26
31,283.33
8,939,940.48
160,48 .05
141,438.10
143,511.71
1,564.17
446,997.03
23100
23100
GRT Due
231
East
14500
23100
162,047.22
DEC 2013
HAM D604216
-
Total
8,945,747.86
1 OF 1
68853
SCOTIA MASî'ERCAW
Check Number:
Check Date:
68853
Jan 30, 2014
$4,535.32
Amount Paid
Check Amount:
Discount Taken
DEC.2013
4,535.32
68853
PLAZA EXTRA
ea:i4Kam.
101 -6671218
DATE
Jan 30, 2014
(340) 778 -6240 (340) 719 -1670
AMOUNT
Four Thousand Five Hundred Thirty -Five and 32/100 Dollars
* * * * ** *$4,535.32
PAY
TO THE
ORDER
ON
SCOTIA MASTERCARD
SUNNY ISLE
ST CROIX, VI 00823
VOID AFTER 80 DAYS
3
.
1
Memo:
5417 -5615 --1001 -7327 GROSS TAX
AUTHORIZE III SIGNATURE
11"06885311' 1:0 2 16066741. 19 1111 14883011'
i
(HAI ei6Óa217
68853
51 N325í39216 ;: ' 1, " ' . '
,
68852
.UNITED CORPORATION D/BIA PLAZA EXTRA
68852
Check Number:
Check Date:
Jan 30, 2014
Check Amount:
$8,511.90
Discount Taken
Amount Paid
DEC.2013
8,511.90
68852
t41 at3rz1ß
PLAZA EXTRA
"'çK
DATE
(340) 778 -6240 (340) 719 -1870
Jan 30, 2014
AMOUNT
Eight Thousand Five Hundred Eleven and 90/100 Dollars
$
ri
* * ** ***$8,511.90
t.
a
t
cá
PAY
TO THE
ORDER
OF:
VOID AFTER 90 DAYS
P. O. BOX 70100
SAN JAUN, PR
memo:
00936
^-----
cl-rail5g6421 8
2
w
4549- 0550 -8043 -28l2 GROSS TAX
O"06885 211' I:D 2 L6066 ?41:
3,
AUTHOR
SIGNATURE
a
L9 LIU L48B3011'
68852
51N325/39216I
o
JNII ED CORPORATION D/B/A PLAZA EXTRA
0080 1
68851
Check Number:
Check Date:
Jan 30, 2014
$50,000.00
Check Amount:
Discount Taken
Amount Paid
DEC.2013
50,000.00
68851
PLAZA EXTRA
101 -867/218
DATE
(340) 778 -6240 (340) 719 -1870
Jan 30, 2014
AMOUNT
Fifty Thousand and 00/100 Dollars
S
m
* * * ** *$50,000.00
PAY
TO THE
ORDER
OF:
VOID AFTER 90 DAYS
P.O. BOX 70100
SAN JUAN, PR
00936
(
n
USA
Memo:
4549 -2102- 0515 -6073 GROSS TAX
A
"r
1ZEDSiGNATURE
11'06885 Lii' I:0 2L606671í: L9 Limy L48830u
68851
LMP98 MP CHECK
HAM D60421 9
51 N325/39216
'
Ñ
68850
68850
Check Number:
Check Date:
Jan
30, 2014
a
$99,000.00
Amount Paid
Check Amount:
Discount Taken
DEC.2013
49,500.00
DEC.2013
49,500.00
68850
PLAZA EXTRA
101 - 697/216
10.1193.HTE
DATE
Jan 30, 2014
(340) 778 -6240 (340) 719 -1 870
AMOUNT
* * * ** *$99,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Mr
Memo:
4549 -0550 --4631 -3791 GROSS TAX
1110688 901111
SGNAT[1RE
1:0 2 L6066741: L9 LIN L4883011
F l'AMM4220
Al1THOR
68850
51N325f38216.11 'idd 1':1:
I
UIB OF INTERNAL REUEND
UIB O INTERNAL REUEHU
6115 STATE SMITH BAY
ST THOMAS UI 00802
TERHIHAI ID.:
MERCHANT
15706054
317341644
8:
6115 ESTATE SPQTH BAY
TOMAS UI 00802
ST
i
1ERHIHAL
ST THOMAS UI 00802
75186854
,s
317341644899
IiRCHANT
ID.:
IERMINAL
UISA
CSH :5
111111í#u44;;51 E>IPs$ #I#1
SWIPED
WWI
LIN: 5
Ut#fdtittu4t3'4L 60P :44/1
SAL
SWIPED
UISA
SALE
INU: 000748
Jan 29, 14
15:46
INU: 000749
Jan 29, 14
15:47
888059
BAICHI
AUTH: 083674
TRAN SEQ 44: 000900
D
íH1q114
ed5
RAN: 4629 11402124
RRII: 482919691137
AUTH: 011598
IRAISACTI Di IDs 164029712247739
APPROVAL 683614
APPROVAL
Jan 29, 14
ft
SWIPED
I14Ú: ßß0750
15:47
RRH: 402919201311 AUTH: 040185
TRAN SEQ #: 000902
8 1598
1RANSAC1ION ID: 164029712199134
APPROVAL 048165
1W
I#JEH WIVE
CSM: 5
Htlt6i?, FRP :p /#t
8818111 11159
TRAN SEQ 44: 000901
TRAIISACIION ID: 164029111717111
31734164
N:
IEJEH YE
CLOVER COPY
CUSIOIER COPY
ST THOMAS UI 00802
1
\\15
B OF INTERNAL REUE
ESTATE SMITH
THOMAS UI 0080
317341644860
IERCHAHT 8:
UI SA
CSH: 5
SNIPED
EXP :4 *1##
IERHIH
ID,:
IERCIIAH
:
RAH; 402919601147 AUTH: 088729
IRAN SEQ 44: 000908
L
/1"
SI0'01ER COPY
7116054
317 41644080
IERMI
ID.:
186054
MERCION
UISA
CSH:
117 ENP:S ##
###### ##
INU: 000756
NU; 608059
15:56
Jan 29, 14
VP
l
IB OF INTERNAL REUEN
15 ESTATE SMITH BAV
T THOMAS UI 00802
75766054
1ERMTHAL ID.:
111#44114i.tl
r`
11EJEH ti115UF
SALE
BM1CH:
000757
INU
059
Jan 29,
4
0A9: 402919204496
U
TRA14 SEO
:
5
SWIPED
:
15:57
020961
000909
TRANSACTION ID: 084029717883843
41644000
UISA
CSH1 5
wittmit
SWIPED
OVlCÑ: 080959
RAH:
402919283479
TRAN SEQ
IRAIISACIIOM
000755
15:55
TH: 061753
000907
:
Jan 29,
TRANSACTION 10: 2841! 18550136
APPROVAL 088729
31
ID
1648197
87972
APPROVAI 020961
APPROVAL 06
$66,38.'
NEU YOSUF
ete'r
HEJEH YU
YOSUF
CUSTOMER COPY
101101(8 COPY
HAM D604221
T THOMAS UI 00802
L IO.:
1ERI4I
liRC
O4054
8:
-
1644O19
31
B OF INTERNAL REUEN
6 15 ESTATE SMITH BAV
THOMAS UI 00802
IERIUkA ID.:
!WW1
B OF INTERNAL REUEN
6 15 ESTATE SMITH BA
THOMAS UI 0080
06054
:
IRK , ID.:
1644800
317
5106054
IERMNI
UISA
62 EHP:41t4
SALE
It
059
0ATCH:
Jan 29,
CSH: $
UISA
RIO
CA: 5
Cdtt##ttttttl
WIPED
000751
15:48
TH: 054255
000903
4
H11:40291940679
TRAM SEO
:
341644
MASTE ' ARD
t4:####ttlt15
SALE
OATCH: 000059
Jan 29' 1
TRAN SEQ
IRANSACT10II IO:
TRAIISACUIW410:
APPROVAL 054
APPROVAL 001
4019114
4U:
0859
Jan 29,
1
IRO: 402919602197
TRAR SE
000753
15:51
03869J
#: 000905
TH:
9609
IRRN9ACIION
01291E ::
>
68
869J
IRPROVAL
sr
LIs
A
bAJ
SOiPEO
SALE
000752
15:50
H: 007643
000904
:
RRH: 4ßt914ó01144 A
CSN:S
1 EXP:II/
YUSUF
530:381. f 0
YOSU1'
JEN NSF
6,
foPC
CUSTOlER :t4
CG5101ER CQPY
CHIONER COPY
ST THOMAS UI 00802
IE..A HAL ID.:
7
1 0:
1ER
HAS
317
RCARD
4t1444I 47327 EXP :ä124
SALE
IN
BATCH: 00005
Jan 29,
IRAN SEQ
IRANSACOION ID:
IV
TERRI
757
IERCt
0:
:1134
UISA
CSN: 5
MAST ERCARD
SUIPED
1114;#012411-'i.' :
::t;1#
11ATCN: 0009
DIU: 000760
000759
029471
000911
?OMSJ
527326.js
000762
BA'CN: 0: ; i59
Jan 29,
011: 413292020132
TRAM SECS
IRAll
TI011 I0: 16
16:10
: 015056
000914
16401539
SALE -
Jan 29, 14
8011
TRANSACNIO11 ID: 0129HC005R1J6R
ttsi
Qail
lIEJE9 YOSUF
'USUF
17
USING MY
16 :02
TRAIL SEO #: 000912
APPROVAL 029938
:Í
ESN: 5
SViPEO
461920682811 AUTH: 029938
APPROVE 015056
tIEIER
HAM D604222
75706854
317341644080
0422222244 961
H:
t115i0lER CORY
It ?HINñ! 10.:
1(0100111 0:
SNIPED
16 :00
Y11SUF
054
44
Ulti OF INTECNAL REUEHU
ST THOMAS UI 00802
CHI
APPROVAL 029
T.
T THOMAS UI 00802
SALE
:
4
ROH: 40291018132
054
644000
IB OF INTERNAL REUEHU
15 ESTATE SMITH BAY
°
CUS10IER COPY
ME.N
Print Form
FORM 720 V.I.
(REV 0.1;30124
Government or the U. S. Virgin Islands
it ,,, for tiling r ., i.rh 14. mrn- than $2:5 000 per }c:ir 1
Employer identification Number (EIN)
Please Print or
Type Clearly
TAX MONTH
1
0
M-0391237
Indicate Firm Type:
CASH
Sole Proprietor
,/
Partnership
20
Accounting Method:
I
ACCRUAL
Corporation
EXEMPTION CODE
:SEE; ItEVE1tSE 1
1.
8,176,107.57
2.
0.00
3.1 TAXABLE RECEIPTS (low I mow line 21
3'
8,176,107.57
4.) TAX DUE .ln,/l(Iplr lme 3 ht ¡he na rurl: uf0 1/5 or S91,1
4.
408,805.39
5.) UP FRONT GROSS RECEIPTS TAX WIT!!! IELD
5.
0.00
6.) ADJUSTED TAX DUE /hne- I minus line 5)
6.
408,805.39
I.)
GROSS RECEIPTS
2.) (minus) EXEMPTION 0, S&
i.LudSSMMKIPrSOMO htshenttan.LWWC Inilcry
.ammis .inns a(li+rdiblcf n i:tg.lc.roaronoci' cu..
7.) PENLIY (y Niemen., is k ne. multiple lute 6ht'. 0.I.urS °6-p'-yfrobfi,ibrÑ.uulim1 IANS1 7.
r1 í'e 1~1 i \(_,
;, . ' r,.
exceed 25%q
0.00
8.
0.00
9.
0.00
III.
408,805.39
,
8.) IN rEREST (,Jlxnmeu(nslate,
lmph role 6 N. 01 or
15..itr1
l'j;
5
2m1
G13
`).) (minus ) CREDI rs (r.,p,r,uren,91
10.1 TOTAL AMOLNT DUE !odd hne6 -. 8 onions ftn.nyl.'
.
Name
Activity Code:
UNITED CORPORATION
4
D/B/A
4
5
0
0
1
(SEE KE1'I:RSE )
PLAZA EX'l'R.1
SUPERMARKET
3
4
0
7
7
5
5
64
Mailing Address
PLEASE REMIT Hl DUE DATE TI):
PO BOX 503358
State
City
Sl.. THOMAS
V
DI REAI OF INTERNAU. KF..VENII
Zip Code
til I }IUMA.S. 11 S V 1 00802
s 1 CROIX I I s y 1 0o82o
I
I DI CI 1RL t NDLR PI NAI.I1 UI 11.11. E RY IIIATTIIIS MI_ RN lIAS !WEN EXAMINED BY MC AND FO Till. REST Of MY
KNOWLI iR1I. AND III I ILI IT IS I RC 1. C'ORRrC1 AND COMI'LE: TF. l'1!RSI'AN 1 .10 TO LL 33 VIC SECTIONS 41 K 43.
Prim Name:
Signature:
NEJ .H YUSUF
"l
,
Title:
MANAGER
IPRrSII,L \I (W. \(IR LIC 1
Date:
Z- ?c, /y
Ho-RM
HAM D604223
720A I
.
6
UNITED CORPORATION
GROSS RECEIPTS TAX
5%
Plaza
East
Total Revenues
MIS.Revenues
2,890,065.92
Plaza
West
2,648,370.89
Plaza
United
STT
Rentals
2,609,109.53
31,268.33
Total
8,178,814.67
Adjustments:
Net Lotto Sales
Gross Receipts
(2,355.34)
(2,707.10)
2,887,710.58
2,648,019.13
2,609,109.53
31,268.33
8,176,107.57
144,385.53
132,400.96
130,455.48
1,563.42
408,805.39
23100
23100
23100
GRT Due
East
HAM D604224
(351.76)
145,948.95
14500
23100
BANCO POPULAR-- ADVANTAGE
Check Number:
Check Date:
69016
Feb 27, 2014
t
Discount Taken
Amount Paid
JAN14 GROSS
JANUARY 2014 GROSS TAX
49,500.00
JAN14 GROSS
49,500.00
69016
PLAZA EXTRA
101 -6871218
ERIi.K. ,.
DATE
(340) 778 -6240 (340) 719 -1870
Feb 27, 2014
AMOUNT
* * * ** *$99,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Menso: 4549- 0550 -4631 -3791
AT
ALITHORI
ß SIGNATURE
II'0690 L61I' 1:02L6066741: L9 Lon L41383011°
UNITED CORPORATION DIB /A PLAZA EXTRA
-'H/`11V1 tr61521225
69016
51N3251392161E"
61b!)'
l
BANCO 'POPULAR- ADVANTAGE
JAN14 GROSS
Check Number:
Check Date:
69017
Feb 27, 2014
Discount Taken
Amount Paid
46,948.95
69017
PLAZA EXTRA
101.687/218
(340) 778 -6240 (340) 719 -1870
Forty -Six Thousand Nine Hundred Forty -Eight and 95/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
eaStc.MM
DATE
Feb 27, 2014
AMOUNT
* * * ** *$46,948.95
VOID AFTER 90 DAYS
USA
Memo: 4549 -2102 -0515 -6073
IM
n0690 1711' I.0 2 L6066741. 1,911111413830e
69017
(1-1M1111521226
51N325139216 _
.)'".:=:
1
U1 B OF I III LRIIHL RLULHU
6115 ESTATE SIMITH BAY
Ulti OF INTERNAL RI UE11U
6115 ESTATE 51111H BAY
Si THOMAS UI 00802
ST THOMAS UI 00802
IERHGAI
ID.:
75706954
1ERI1lIAL ID.:
75706054
31'341644000
IIERCHAIII 0:
317341644000
HERCHAHI #:
CH: 5
VISA
## #í41i #4444.' I C4-41 14
SNIPED
44 #141144410:111 E&F:94.44
BATCH: 000074
Feb 25, 14
CSN:
SALE
111U: 000964
BATCH: 000014
Feb 25, 14
16:42
5
SNIPED
000965
I NU :
16:44
TRAN SEQ #: 001222
021093
TRAIL SEQ H: 001223
IRAHSAC 1101I ID: 084056745721673
1RAIISAC1IOti ID: D84056746420147
BRII: 405670000594 AUTH :
07617
PR`:: 465620000591 AUTH :
75106054
31134I644000
VISA
CSH: 5
I444440$144i>J13 Ex7:44 44
SNIPED
SALE
DIEN: 000014
Feb 25, 14
111V: 000966
16:45
054657
TRAU SEQ 14: 001224
PM: 405620000599 AUTH :
16AIISACIIÚH ID: 164056147143756
APPROVAL 071093
APPROVAL 076111
i.14.11.111111r1Ir}i
NPPRUVAI 05401
si1ii;lr.1»ifLi-i%.I~
.:
a-0L5 fi53- O0
HEIDI LW
ILRHIIIAL IU,:
MERCHANT il:
UISA
SALE
VIII OF IIIIERNAL REUELAU
ST THOMAS UI 00802
HUD YUSUF
kg,5oo .Ot
IEJ:H rJSI3F
H{plc:LtC,Rÿ
CUS'OHER COPY
COSTOHER COPY
CURRIER COPY
U1 H í1F
[LITERAAL REUELAU
6115 ESTATE SMI1H BAY
SI THOMAS UI 00802
75706054
IERHIHAL 1D.:
IRCHAIII q:
311341644000
Ulsa
CSH: S
#141#11441i12tl17
EkP:ll,'ll
SALE
SNIPED
I NU :
000974
RRti: 405670102546 AUTH :
066480
0ATCH: 040014
Feb 25, 14
16:55
TRAIT SEGO 14: 001232
I RíiIISACI I0II ID: 004056 í5353995I
APPROVAI 066480
:1 If.17ï:I:i:iT::
{E;EH kVSUF
C6100 :CPY
HAM D604227
I
rill
II
I
l
{
Prmt
Form
FORM 720 V.I.
(REV. 03!2012)
(Use far fling receipts ormase than $226,000 per year.)
Please Print or
Type Clearly
TAX MONTH
r5Jî'7..1
66- 0391237
=
Indicate Firm Type:
n
4
J
EXEMPTION CODE
j;
3
`!
i
i
t_ CASH
' Sole Proprietor
I
20
Accounting Method:
Partnership
4
1
? 17) ( ACCRUAL
Corporation
(SEE REVERSE )
1.) GROSS RECEIPTS
I
2.) (minus) EXEMPTION (m standard 55.000 or S9,000, Fishermen. EDC. lottery
2.
7,457,309.19
i
0.00
commissions, abordable housing. reverse osmosis. ma
3.) TAXABLE RECEIPTS (line I minus fine 2)
. _._.._.
3.
4.) TAX DUE (multiply line 3 by the tax rate of 0.05 or 5961
4.
S.
6.) ADJUSTED TAX DUE Rine 4 rnimrs /me 31
6.
7.) PENALTY (j%paymrentu late. multiply line 6by .Û1or1% per month. but not to
7.
r
9.) (minus) CREDITS (over payments)
9'
10.
I0.) TOTAL AMOUNT DUE (add line 6, 7.8 mynas line 9)
-
-- - -- -- -
ltvtus`r
_ -.-
0.00
-.
_------ __ -__ _.._-0.00_v - -_...
372 865.46
.
1
IL) Indicate Principal Business
rNO`g
Activity Code:
- -1 ß+4j
_ t_
PLAZA EXTRA
Ì
0.00
- -MARI 5 -2414
- - -.--_
i
372,865.46
RECEIVED WITH REMITTANCE
ION&DF
i
7
-_ - _._ - -_ -- - -. __.-
8.) INTEREST {ifpayment is l ate, multiply line 6 by . 01 or I% per month)
- - - - ... - - -- _
_ ____._ -_____
0.00
8.
QOT.
7,457,309'_19
372,865.46
I
exceed 2.5%)
Name
UNITED CORPORATION
_.
1
srrHOM SIA
- 1-¡ Ó Ó
5' 1
1-- - -i
(SEE REVERSE )
_12 .)) Telephone Number
SUPERMARKET
3
Mailing Address__ _.-_ _
4 0_ 7 7
5-
5
6
4
6
_____ .- .- _.... -_ -
-
PO BOX 503358
-- _ - _-
City ST. THOMAS
V
I
Zip Code
State
1
ST THOMAS. U.S.V.1. 00802
ST. CROIX, U S,V.I 00820
L00,414-.__
Print Name:
NEJEH YU
Title:
MANAGER
fPRESiDEhT. Ot1'Ti1R ETC 1
Signature:
HAM D604228
f
Date:
-Z r " /V
FORM 720V1 (3/2012)
C: \Users\John Gaffney \Desktop \United Corp\2014 EOV\GRT Files \2014 -23100 Accrued GRT
UNITED CORPORATION
GROSS RECEIPTS TAX
Total Revenues
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
5%
Plaza
Plaza
Plaza
United
East
West
SU
Rentals
2,616,452.52
(5,250.89)
2,611,201.63
GRT Due
United Rentals
East
2,462,292.49
2,347,850.82
39,718.33
(3,754.08)
2,458, 538.41
Total
7,466,314.16
(9,004.97)
2,347,850.82
39,718.33
7,457,309.19
122,926.92
117,392.5
1,985.92
'72,865.46
23100
23100
14500
23100
1,985.92
132,546.00
23100
05-E-
pta-zA-a-k,
I
u.
7
Item to berPaid - Description
Check Number:
Check Date:
69156
Mar 26, 2014
Discount Taken
Amount Paid
GROSS TAX
GROSS TAX FEB14
49,500.00
2GROSS TAX
GROSS TAX FEB14
49,500.00
69156
PLAZA EXTRA
101 -667 16
K.rM
DATE
(340) 778.6240 (340) 719 -1870
Mar 26, 2014
AMOUNT
******$99,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Memo: 4549 -0550 -4631 -3791
IYP
AUT 8+ - IZED SIGNATU E
0069 L 56111 1:0 21E1016741:
011081141313300
69156
F®ee'4230
51N325/39216 48111 ) 615353
GROSS TAX
Check Number:
Check Date:
69157
Max 26, 2014
Discount Taken
Amount Paid
GROSS TAX FEB14
33,546.00
69157
101-687/216
DATE
PLAZA EXTRA
Mar 26, 2014
(340) 778 -6240 (340) 719 -1870
Thirty - Three Thousand Five Hundred Forty -Six and 00 /100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
AMOUNT
1
* * * ** *$33,546.00
VOID AFTER 90 DAYS
USA
Memo: 4549 -2102 -0515 -6073
M.
II069157f1" I:02/6066741: 191111148830n"
UNITED CORPORATION 0/B/A PLAZA EXTRA
D
69157
FINNfEN3104231
51N325139216(9111) 815353
U18 0F IIITERtiAL REUELAU
UIIO OF INTERNAL REUELAU
lEit«Na IO.:
1ER:140. ID.:
ST. THOMAS, UI 008íi2
IfU!.W1T 1:
11141764#4881
VIfSA..{{
:B
CSH:
7r rye {
w4iu u*3. 71 Efial:$1
SALE
S IPEI
I HU : 000532
DIM 08@060
7578319B
317941644180
KEW 1:
SALE
HIM WEI
SALE
SIQPED
INUTIN 43191 E%P:UUI*$
INU: 000533
TRAN SEQ #: 000516
IFrnATION ID: 8046847186965:1
IRitullC+i ID: 084084111317642
VISA
CSN:
tfgft41utk6'I EXP:Ulft
S1IIPED
B0I :0 38
Mar 25, 14
pRll:
. THOMAS, UI 008
IMQ
t ID.:
If
UISA
itttttff
3
II:
718198
41644880
CSH: O
' 137
SALE
ExP:q.ti
SWIPED
III : 000535
lu ICH: OE J068
Mar 25,
15:47
H: 023270
RRH: 408419485793
000519
TRAH SEQ
Iiaii5kC11011 ID:
I'
NEiE511s
NE19
Vt4°
TEForl
ID.:
HExi .
I:
41644020
VISA
"
NN
CSH: 8
12
SALE
ExP:W
I
PAIN: 0x060
Mar 25,
1îR: 483419485794
SYiPED
: 000536
15:58
TH: 006916
TRAU SEQ
CIIOH ID' 16400411
0Frs :'
s7a 00.80
000520
20413
00
$48426.92
OR YU
lfc'`
CUSIOIER
ï:xY
HAM D604232
CUSIDIER COPY
UIB OF INTERNAL RELIE!
115 ESTATE SPATH 8
. THOMAS, UI 008
1Là
fäfROUAI 023278
09286 2
DMA 052862
CUSTOIER CDPY
15 ESTATE SMITH 8
46:415669811 AUTH :
.... $3 546.
CUSIOIER
IB OF INTERNAL REUEO
IHU: 000534
15 :46
TRAIT SEQ #: 000518
trALIRMIESSIEnItITEE
v."
317341144100
9M15 d1IN ID: 164184712114604
î4A.161629
COI IMF
7576790
IOWA ID.:
UISA'0
15:45
Mar 25, 14
Ri4 : 413419204829 AUTH: 061629
TRAM SEQ #: 000517
4rr:A 829229
IEPCf:d1 0:
14
15:44
F0: R3419285600 AUTH: 029229
Mar 25,
UI8 OF INTERNAL REUELAU
C051011 COPY
t
...Print Form L
FORM 720 V.I.
(REV. 03/2012)
Wee for filing receipts of more than $225,000 per year,)
Please Print or
Type Clearly
66- 0391237
_J
3
1ro]
Indicate Firm Type:
i[irij
EXEMPTION CODE
TAX MONTH
20[7
Accounting Method:
Sole Proprietor
CASH
Partnership
ACCRUAL
4
Corporation
(SEE REVERSE )
l,) GROSS RECEIPTS
1.
8,158,840.88
2.) (minus) EXEMPTION (er. surd moo a 59.000, Fidrernreer, Enc. Poetry
commissions, laudable housing, mast osmosis,
0.00
etc.
3.) TAXABLE RECEIPTS able l minus line 2)
3.
8,158,840.88
4.) TA X DUE (muhiply line 3 by the tax rate of 0.05 or 5"6)
4.
407,942.05
5.
0.00
6.
7.) PENALTY
dine 4 minus lin
CO
REMITTANCE
N
CRL
((fpmment is late, multiply line 6 bt 05 or 5% per month. but not to
exceed 25%)
8.) INTEREST
EI WITH OIO E
APR 3 0 201
(if payment rs late, multiply line 6 by 01 or i
V1RGN RANDS
9.) (minus) CREDITS (over pa mend) ERNAL RIVL \TUE SF. THGMAS
VI
(add line 6. 7, 8 minus line 9)
407,942.05
¡
7.
0.00
8.
0.00
9.
0.00
1o.
407,942.05
Name
UNITED CORPORATION
Activity Code:
L_J .
D/B/A
5
1 ° L°
(SEE REVERSE )
PLAZA EXTRA
ISUPERMARKET
40
Mailing Address
-7
7 5- 5
6
4
61
PO BOX 503358
State
City
ST. THOMAS
V
Zip Code
*poi_
ST. THOMAS, U.S.V I. 00802
I
I DECLARE UNDER PENALTY OF PERJURY THAT THIS RETURN HAS BEEN EXAMINED BY ME AND TO TFIE BEST OF MY
Print Name:
Signature:
EJEH Y, . F
/~ ¡
Title:
MANAGER
tPRESIDFSdr. oWNEp. ETC
--
Date:
FORM 720V1 (V2012)
HAM D604233
C: \Users\John Gaffney \Desktop \United Corp \2014 EOY\2014 -00 Gross Rcpts Tax \2014 -00 23100 Accrued GRT
UNITED CORPORATION
GROSS RECEIPTS TAX
5%
1
Plaza
2,897,147.01
West
2,652,303.23
(5,713.88)
1,675.56
East
Total Revenues
MIS.Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
Plaza
Plaza
United
STT
Rentals
2,584,310.63
8,162,879.20
(4,038.32)
2,891,433.13
2,653,978.79
2,584,310.63
GRT Due
144,571.66
132,698.94
129,215.53
23100
23100
United Rentals
1,455.92
146,027.58
East
Total
29,118.33
f
l
2
: 33
8,158,840.88
1,455.92
407,942.05
14500
23100
23100
pbgekck
H
odqz-
(1\
Mar 14
HAM D604234
69390
Check Number:
Check Date:
Amount Paid
Discount Taken
MARCH2014UR
69390
May 9, 2014
1,455.92
UNITED RENTALS MARCH 2014 GROSS RECEIPTS
69390
PLAZA EXTRA
101.887/216
ERISK, PM.
DATE
May 9, 2014
(340) 778-6240 (340) 719 -1870
AMOUNT
** *****$1,455.92
One Thousand Four Hundred Fifty -Five and 92/100 Dollars
PAY
TO THE
ORDER
OR
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
Memo: 4549 -0550 -4631 -3791
AUTHc
ZED SIGNATURE
006939011' 1:0 n6066741: 191"0,48133011a
HAM D604235
69390
69344
UNITED CORPORATION 0/81A PLAZA EXTRA
-CO
nN
Check Number:
Check Date:
POPULAR- ADVANTAGE
Amount Paid
Discount Taken
gem to be Paid - Description
HAR
._-_.: __014rRT
69344
Apr 30, 2014
47,027.58
2014 GROSS TAX
69344
101 -6671216
PLAZA EXTRA
AVA;5 f
!
DATE
Apr
(340) 778 -6240 (340) 719.1870
30, 2014
AMOUNT
******$47,027.58
Forty -Seven Thousand Twenty -Seven and 58/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
{
USA
4549-2102-0515-6073
00693441i' I:0 2 L606674o:
UNITED CORPORATION MA PLAZA EXTRA
ALIT}
L93,111148133011°
69344
HAM D 604236
LMPN
M!P CHECK
171
UUJJG
UNITED 4Uí{YUIi 4I IUN LNíi/A PLAZA tx I HA
Check Number:
Check Date:
69352
May 1, 2014
Discount Taken
Amount Paid
YrkSCE2014GRT
MARCH 2014 GROSS TAX
48,044.08
MARC 2014CE.T -2
MARCH 2014 GROSS TAX
49,500.00
69352
PLAZA EXTRA
DATE
(340) 778.6240 (340) 719 -1870
May 1, 2014
AMOUNT
* * * ** *$97,544.08
Ninety -Seven Thousand Five Hundred Forty -Four and 08/100 Dollars
PAY
TO THE
ORDER
OF:
SWUM
101- 687/216
B NCO POPULAR- ADVANTAGE
P.O. BOX 70100
SAN 3UAN, PR 00936
VOID AFTER 90 DAYS
ikAti
ar
Memo: 4549 -0550 -4631 -3791
UTHORIZEG SIGNATURE
Eí'06935 211' 1 :0 2 16066 741:
UNITED CORPORATION DMA PLAZA EXTRA
. F1,(/I,gi237
L9 LO1 L488300
69352
51Nn7SC1471A..'.i1 hI''!'.t
411
Jßß OF 4TtT ANAL REUEHU
SMITH BAY
6115 ._STAT
ST THOMAS UI 00802
VIB OF INTERNAL REUEHU
ST THOMAS UI''00B02
75706154
YER#4HAL 10.1
IERHIHAL ID.:
31734 74O499
HERCHANT H:
311341644000
KRCHAHM 0:
UISA
CSN: 5
VISA
CSH: 5
111T1#11ä$3791 EXP :11l11
SNIPED
H11111í1$$13191 EXP :11I11
SNIPED
OWN: 080111
APr 30, 14
I NV : 001726
10:16
SALE
BATCH: 000112
Apr 30, 14
I NU : 001725
10:15
RRH: 412014663073 AUTH: 090944
RRH: 417014201535 AUT H : 063356
IRAN SEQ #: 002433
TRAN SEQ #: 002432
TRANSACTION 10: 984120513958185
1RA9SAC11011 10: 804110513436319
APPROVAL 090944
APPROVAL 063156
T eTAI.
:
549500,.00
TEMPI. ID.:
7
311
HERCHANT
UI SA
06854
644088
CSN: 5
WI*
SNIPED
I NU
001737
1 EXP:
111pp1t11111*18
BRTCÑ BB0ll2
APr 30, 1
RRH: 412014602050
TRAN SEQ #
10:37
011671
002444
IRANSACIIOII ID: 16
42382
APPROVAL 011671
B OF INTERNAL REUEN
6 15 ESTATE SMITH BA
T THOMAS UI 00802
TERHIII
CUSIONER COPY
HAM D604238
10.:
06054
IERCHAILI
317
VISA
1644000
CSH: 5
#1!14114111
'
2 EXP :11!11
SALE
IN
001611: 000112
APr 30,
RAI: 412014463121
TRACT SEQ #
1RANSACIIOH ID: 1
SNIPED
001729
10:19
H: 087730
002436
:
972970
APPROVAL 89173
HEJEH
NEB YU` i F
br-t
COS101ER COPY
47141t
ID OF INTERVAL REVENU
T THOMAS UI 00802
VISA
CSH: S
01411401116013 EXP :811:1
SWIPED
SALE
001727
10 :17
RRH: 412014602031 AUT H : 020917
TRAN SEQ #: 002434
BATCH: 688112
APr 30. 14
111U :
TO
$47027.58
IiEJEH YUS'dF
t9
COSTING COPY
311341644000
NERCHAHI H:
IRAIISACIIOIII ID: 164126514559914
REJEN RSV
IIEJEH YUSUF
75766854
IERMIHAL ID,:
APPROVAI 026917
-
'
VIB OF INTERNAL REUEHU
ST THOMAS UI 00802
SUI
CUSTOIER COPY
CUSIDNER COPY
1
tQ
1
RCOELLECT It0 3T& D£POSiT IO
Mg 3 0
FORM 720 V.I.
(Use for tiling receipts dame than $225.000 per year )
Please Print or
Type Clearly
-
66- 0391237
.
-- --ii
TAX MONTH
í
!
-¡
L
Indicate Firm Type:
F
20 [
Accounting Method:
iril Sole Proprietor
J
EXEMPTION CODE
Prlrlt ::R.Y:
Fó"rar
ßLíRF11U OF
VIRGIN LSIAN:y5
i11UI: SI: THOtclSäi
(REV. 0312012)
r-
:.;
201h
CASH
sI
f7 {Partnership
4
1
ACCRUAL
i i 1 Corporation
f
(SEE REVERSE )
1.) GROSS RECEIPTS
commissions, e(rudahk !waving, c
7,848,164.22
I.
2.) (minus) EXEMPTION (ex, standard s5.000 or s0,000. Físhermea, EEC, lottery
2.
se osmosis, etc
0.00
'
3.) TAXABLE RECEIPTS (line 1 minus lane 2)
1 r -- - - -
4.) TAX DUE ( muhiply line .1 byte tax true 010.03 or 3%)
4.
5.
6.) ADJUSTED TAX DUE ante 4 minus line 5)
6.
7.) PENALTY (If payment is l ate, mtdtiply line 6 by .05 or S%per mont14 bur not to
7
-
--
- - -- 7,848,164.22
-- -
392,408.21
0.00
I
7
392,408.21
0.00
exceed 2.1%)
0.00
i
8.) INTEREST (if payment Es late. multiply line 6by 01 or 1% per month)
8.
9.
0.00
10.
392 408.21
I O.) TOTAL AMOUNT DUE (add line 6.7.8 minus bne 9)
Name
UNITED CORPORATION
Activity Code:
1
i
1
I
,
i
L..._
#
DLAZA EXTRA
-_ -_ - _.,
-
p 4 O -7
SUPERMARKET
f
PO BOX 503358
City
ST. THOMAS
...._. _
--
-
Iq
I
(SEE REVERSE/-
_. ___f
Mailing Address,_-
4] F41
1
7
5.
5
6 4 61
1
State
- - - - - -Zip Code
T_W
V
I '1
E
Oo S
ST. THOMAS. U.S
.S V 1 00802
ST CROIX, U S V 1 00820
i
KNOWLEDGE AND BELIEF IT IS TRUE. CORRECT AND COMPLETE. PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43.
/
EH
Print Name:
Signature:
7
SUP
Title:
MANAGER
(PRESIDENT. OWNER. ETC )
Date:
5-'30 -t y
FORM 7220Ví (312012)
HAM D604239
C:\Usersuohn Gaffney\Desktop\United Corp\2014 EOY\2014 -00 Gross Rcpts Tax\2014-00 23100 Accrued GRT
UNITED CORPORATION
GROSS RECEIPTS TAX
Total Revenues
5%
Plaza
Plaza
East
West
Plaza
United
51T
Rentals
TAI
2,680,469.59
2,547,249.69
2,331.59
(5,616.80)
2,682,801.18
2,541,632.89
2,569,261.82
54,468.33
7,848464.22
134,140.06
127,081.64
128,463.09
2,723.42
392,408.21
23100
23300
2,569,262.82
54,468.33
7,851,449.43
Adjustments:
Net Lotto Sales
Gross Receipts
GRT Due
United Rentals
East
(3,285.21)
2,723.42
136,863.48
.7Z:
'
tts\ti
iii\ ''>/zi
Apr 14
HAM D604240
14500
23100
Check Number:
Check Date:
APRIL2014 GRT
69516
Jun 2, 2014
Amount Paid
Discount Taken
35,140.06
APRIL2014 GRT
69516
PLAZA EXTRA
trltg uMg
101-667/216
(340) 778 -6240 (340) 719 -1870
DATE
Jun 2, 2014
AMOUNT
* * * ** *$35,140.06
Thirty -Five Thousand One Hundred Forty and 06/100 Dollars
PAY
TO THE
ORDER
OF:
BANCD POPULAR- ADVANTAGE
P.O. BOX 70100
SAN JUAN, PR 00936
VOID AFTER 90 DAYS
USA
Memo: 4549- 2102 -0515 -6073
AUTH I1 0E0 SIGNAR
11'0695/611' 1:02L6066741: /9/i.I/4883011"
UNITED CORPORATION D!B /A PLAZA EXTRA
69516
LAM AUP CHECK
511,4325/39216
HAM D604241
OJE I
UNITED CORPORATION DAM PLAZA EXTRA
APRIL2014 GRT.
Check Number:
Check Date:
Check Amount:
Discount Taken
69517
Jun 2, 2014
$2,723.42
Amount Paid
2,723.42
APRII. 2014 ORT
69517
UNITED CORPORATION DMA
PLAZA EXTRA
101.6671216
(340) 778 -6240 (340) 719 -1870
&mK !:lMI!
DATE
Jun 2, 2014
AMOUNT
* * * * ** *$2,723.42
Two Thousand Seven Hundred Twenty -Three and 42/100 Dollars
PAY
TO THE
ORDER
OR
P.O. BOX 70100
SAN JUAN, PR 00936
USA
VOID AFTER 90 DAYS
Memo: 4549 -2102 -0515 -6073
AUTHOR 1 !tD SIGNATURE
100695L711' I:02L6066744 19L1111488300
UNITED CORPORATION D!B!A PLAZA EXTRA
Lhlaee
69517
M1P Cl4EC1t
51N325439216.." 1
HAM D604242
.
OVO I O
69515
Check Number:
Check Date:
BP3NC3 PO,PULAR-ADVANTAC4r
Jun 2, 2014
Amount Paid
Discount Taken
APRIL 2014 GRT
APRIL2014 GRT
APRIL2014 GRT
APRIL2014 GRT.
49,500.00
49,500.00
69515
PLAZA EXTRA
$çHFy .wor.
101-667/216
DATE
Jun 2, 2014
(340) 778 -6240 (340) 719 -1870
Ninety -Nine Thousand and
AMOUNT
1;
+f++tt$99,000.00
00 /100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR
VOID AFTER 90 DAYS
00936
Memo: 4549 -0550 -4631 -3791
AL M-I
!ZED SIGNATURE
00695 L50 1:02L6066741: L9 Lou L48830u'
L1MP96
69515
AAJP CHECK
51N7?..51,i4716 "
HAM D604243
UIB OF INTERNAL REUENU
1ERHIIIAL ID.:
IERCHAIII I:
75100790
317341644000
VISA
CSH: 41
####1##13791 EXP: 1$111
SALE
HIM: 000097
May 30, 14
SNIPED
INU : 000957
15:49
RRtI: 415019600281 AUTH: 083071
VI13 OF INTERNAL REUENU
ST.. THOMAS, UI 00802
73708140
9ERMiIIAL ID.:
317341644100
MERCHANI 0:
UISA
CSH: 40
#######13791 ENP :11r1$
SALE
BATCH: 000092
May 30, 14
SNIPED
UM: 000956
15:48
MINK ID.:
75700790
HERCNANI I:
317341144000
VISA
CSH: 48
#1#11###6013 EXP :11111
SWIPED
SALE
BARN: 080092
May 30, 14
INU : 000 958
15:50
RRN: 41501960446Z AUTH: 044494
RRN: 415019402191 AUTH: 016503
TRAIT SEQ 44: 000931
IRAN SEQ t#: 000933
TRNISACIION ID: 384150712945067
TRANSACTION
APPROVAL 003071
APPROVAL 044494
APPROVAL 016503
TRAIT SEQ #: 000932
i
.
,
304150714544079
TAI_ .,,., ~.. r `
.. S4950E1.::.
HEJEH YUSUF
ID:
IIEJEH YUSUF
$37: 63.48
VEJEN YUSUF
1764".
esz-
CUSTOMER COPY
IB.OF INTERNAL REUENU
S
THOMAS, UI 00802
TERNEHA
IEICHANI
ID.;
'
75. »798
44040
01(1
CUSTOMER COPY
V ;B OF INTERNAL REUELAU
T. THOMAS, UI 00802
1E'
L
3113
UISA
CSH: 40
##q#111128
ESP :1#1#
OSATCH 000092
May 30, 1
INU
REP 415019201937 A
TRAN SEQ #:
fRANSACTION ID: 3
SNIPED
000960
15:53
: 097776
00935
i,7IIf 53
757' 1 790
0:
3173
UISA
44100
CSH: 40
11#1#11# F
13/ DP :HIV
SWIPED
000961
15 :54
: 032771
000936
INU
GMEH 400092
May 30,
4
1101 415019000041
TRAN SEQ
TRANSACTION I0: 5
APPROVAI 097176
CUSTOTttR COPY
16888
APPROVAL 03211
AL:r
IB OF INTERNAL REUELAU
S
THOMAS, UI 00802
IERMIHR
D.:
75700
7177414
HERCHANT
a
MASTER
#4###1#113
SALE
IAICN: 000097
May 30,
M41511920166
TRAN SEQ
IRRNSACIION 10:
0.
1
APPROVAI 030
S74900.00
9 + 500 OC
9,500.0C
VEJEN
uF
NEI
8634E
YUSUF
00 3
CUSTOMER COPY
V"
136,8.3.4E
COSCNIER COPY
CU
000
OOC
HAM D604244
Print Form
FORM 720 V.I.
(REV, 0312012)
(Use for filing receipts of more than $225 000 per year )
Please Print or
Type Clearly
TAX MONTH
5
0
66- 0391237
Indicate Firm Type:
0Q
`Sole Proprietor
Partnership
[1
EXEMPTION CODE
20
Accounting Method:
CASH
ACCRUAL
Corporation
(SEE REVERSE
)
1.) GROSS RECEIPTS
I
2.) (minus) EXEMPTION (ex Standard 55,000 or 59,000, Fishermen, EDC, lottery
2,
0.00
3,
7,920,159.57
7,920,159.57
commissions, affordable homing, retene osmosis, etc
4.) TAX DUE (multiply line 3 by the tax rare of 0.05 or 5%)
4,
5
0.00
6.
396,007.99
7.) PENALTY
(line 4 nrinn.r line 5)
(rf payment is tare. multiply line 6 by . 05 or 5° per month. but not ro
exceed 2594
mends late. multip13
8.) INTEREST (!pal'
r
9.) (minus) CREDITS
Line 6 by 01 or 1 % Pe
per
7
396,007.99
!
0.00
I
-
$
)
r
0'00
I
0.00
I
396,007.99
9.
(arerpaynrems)
10.) TOTAL AMOUNT DUE (add lure 6, J. 8 minus line
10.
9)
Name
UNITED CORPORATION
J
Activity Code:
4
4
D(BIA
5
1
0
0
(SEE REVERSE)
PLAZA EXTRA
1
SUPERMARKET
MailinE Address
LO BOX 3649
City
KINGSHILL
4
1
I
34
0
.-
7
1
9. 1
8
7
0
PLEASE REMIT BY DIJE DATE TO:
State
ST THOMA
S V I 100820'
ST
Zip Code
V 1]
Print Name:
NEJEH YUSUF
Title:
MANAGER
(PRESIDENT. OWNER ETC )
Signature:
Date:
FORM 720V1 (3.1012)
HAM D604245
CAUsersVohn Gaffney\Desktop\United Corp\2014 EOY\2014 23100 Accrued GRT
UNITED CORPORATION
GROSS RECEIPTS TAX
5%
Plaza
East
Total Revenues
Adjustments:
Net Lotto Sales
Gross Receipts
GRT Due
United Rentals
East
Plaza
Plaza
2,746,229.80
West
2,591,241.86
(4,889.07)
1,464.09
STT
2,551,904.56
Total
7,923,584.55
(3,424.98)
2,741,340.73
2,592,705.95
2,551,904.56
34,208.33
7,920,159.57
137,067.04
129,635.30
127,595.23
1,710.42
396,007.99
23100
23100
-
,710.42
138,777.46
23100
ENTERED
May 14
HAM D604246
United
Rentals
34,208.33
14500
23100
BANCO POPULAR- ADVANTA[E
MAY 2014 GRT
MAY 2014 C tT
MAY 2014 GRT -2
Check Number:
Check Date:
69662
Jun 30, 2014
Amount Paid
Discount Taken
49,500.00
49,500.00
MAY 2014 GìT
69662
PLAZA EXTRA
101.667/216
(340) 778 -6240 (340} 719 -1870
DATE
Jun 30, 2014
AMOUNT
0
* * * ** *$99,000.00
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR
VOID AFTER 90 DAYS
00936
/w/
Memo:
4549- 0550 -4631 -3791
40/
AUTHORIZED SIG
wr
I
TUBE
006966 211' CO 2 L6066741: L9 LHi L488 3011'
HAMD604247
69662
OJOOJ
wn++w.+...,
nw..rr. nnnre wn
69663
MAY 2014 GRT
Check Number:
Check Date:
69663
Jun 30, 2014
Amount Paid
Discount Taken
38,067.04
MAY 2014 GRT
PLAZA EXTRA
lul-btl1rl1n
DATE
4C 8 40 ESTATE SION FARM
Jun 30, 2014
AMOUNT
(340) 778 -6240 (340) 719 -1870
1;
******$38,067.04
Thirty -Eight Thousand Sixty -Seven and 04/100 Dollars
PAY
THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
USA
Memo: 4549 -2102 -0515 -6073
VOID AFTER 90 DAYS
Al1THORIZED S NA
RE
II'06966311' I:023,60667111: 191811 L488301I'
1145/1 Ng248
69663
69664
MAY 2014GRT
Check Number:
Check Date:
69664
Jun 30, 2014
Amount Paid
Discount Taken
1,710.42
MAY 2014 GRT (UNITED RENTALS)
fan !!M4!
101 -6671210
PLAZA EXTRA
DATE
Jun 30, 2014
4C & 4D ESTATE S1ON FARM
CHRISTIANSTED, VJ 00821
AMOUNT
(340) 778 -6240 (340) 719 -1870
* * * * ** *$1,710.42
One Thousand Seven Hundred Ten and 42/100 Dollars
PAY
TO THE
ORDER
OF:
P.O. BOX 70100
SAN JUAN, PR 00936
USA
Memo: 4549 -2102 -0515 -6073
VOID AFTER 90 DAYS
IF
AUTHORIZED SIG
9106966411' I: 2 L6066741: L9 L13, L488300
Hao LIA(14,249
69664
4
ST THOMAS UI 00802
1fRNINAL ID.:
ST THOMAS UI 00882
75786054
TUCHANI N:
1ER11IIIAI 10.:
311341644888
UI SA
BATCH: 100139
Jun 307 14
TRAN SEQ
H: 49
4011*H*U3791 EIIP :t#;tt
BATCH: 880139
15:00
Jun 307 14
I NU :
002140
#: 003057
ID.:
IERC
1:
341644
8R1CH 000139
14:59
RRII: 418118601773 AUT H : 074470
TRAN SEQ Ii: 003056
001028
HMO
LIASTE ' CARD
V EMU/
SWIPED
SALE
I NU : 002141
1R11: 418119201889 RUTH:
317341644000
UISA
SNIPED
SALE
75186051
SCRAM 1:
CSN: 49
#*#$11It##3791 EMP:t$/U
IB OF INTERNAL REUE
15 ESTATE SMITH B
T THOMAS UI 0080
Jun 307
800: 418111202913
TRAN SE
IRANSACIION
SWIPED
U: 002138
14:56
UTH: 030'
003054
IRANSACTIOH ID: 584181684029359
TRAIISACTIC'I ID; 304181683546240
CSN: 49
I
V2P5J
APPROVAL 081028
fiPPROUHL 074470
OTAL
APPROVAI
- 549500.00
1I'iT]Csls;
$266
T
fIEJEH YOSUF
i1:JEN VUSUF
VUSUF
49,500-00
49=500.00
CIISIONER COPI
CUSTOIER COPY
CUSTOMER
-
i
3977746 i
003
138 777.46 *
UIB OF INTERNAL REUEI
6115 ESTATE SMITH B
ST THOMAS UI 0080
UIB OF INTERNAL REUEt
115 ESTATE SMITH B
T THOMAS UI 0080
lE' i IUN. ID.:
IrtRC
'
1
3
UI SA
HUM
1ER 1
I0.
341644810
IERCHA '
I:
CSN: 49
UISA
5706854
1:
137 EMP:#'#t
SALE
BATCH: 10113
Jun 307 14
FIRN: 41111860116 A
TRAN SEQ
IRANSACT1O11 ID:
IN
002136
14:53
H: 004283
003052
88265588
I
BRICH 900139
Jun 307
4
RRII: 418118683730
TRAN SEQ
:
HAM D604250
'
75716854
IERNINAL ID.:
317341644808
HERCHANT N:
CSN: 49
UISA
003053
154286
SNIPED
SALE
014:58
Jun X309 14
14:
TRAN11SEQ
003055274
APPROVAL 112174
TOTAL.. -:
NEJEN
CUSION.R COPY
002137
TH: 054980
00.00
OF
6115 ES
ST THG.,,.
ttutttNAUS6073 EMp:tt/tt
APPROVAI 054
I OT L
;IEJEH
CM:
TRAIISACIIOII ID:
APPROUAL 80428
341644000
812 OP :241#
SWIPED
:
5706054
3
UIB OF
$39777.4
SUF
ADEN YUSUF
CUSTOMER COPY
CUSIOIR COPY

Exhibit 11 - Payment of United Shopping Center Gross Receipt

Transcription

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