Case File
efta-efta01182391DOJ Data Set 9OtherB.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
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DOJ Data Set 9
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efta-efta01182391
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B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPENDIX 43 (TBP)
C) Copies of Federal (IRS) or V.I. income tax
or the past three (3) years for beneficiary owner.
Cheek 'attached as APPENDIX 44 (IMP)
7. ADDITIONAL INFORMATION
A) Applicant must obtain a letter fro
i e VI Department of Planning and Natural resources stating
compliance with ecological, ai " nmental and planning laws and regulations.
Check if atioched asAPPENDIX 45 (TBP)
B.) If the property or facility
• joins beach or shoreline attach copy of easement of lease recorded with
recorder of deeds with • blic easement provisions.
Check fans-bed as APPENDIX 46 (n/a)
C.) If applicant is ap
ved does applicant intent to conduct any business not eligible for benefits?
Yes
No
X
If yes, a
explanation and the nature of such business.
Check if attached as APPENDIX 47 (n/a)
D.) Pleas attach your management training program plan-
arch "atbeebeei as APPENDIX 48 (X)
E.
plain and give evidence of your educational assistance program.
Check if ateaebed as APPENDIX 49 (IC)
8. BACKGROUND INFORMATION
Responses to background questions for all shareholders
A. Indicate whether applicant or any of its stockholders or partners have, or have had, any proprietary interest in
any other enterprise which is or has been a beneficiary under the VI Economic Development Program.
Yes
If yes, explain below.
Name
No
Name of Business
Type of Business
B. Has any entity in which you, or your spouse, is/was a director, officer, partner or owner of a 5% or greater
interest ever had any license, permit or certificate issued by a government agency in any jurisdiction denied,
suspended, revoked, or subject to any conditions?
Yes
No
Cheek ifattached as APPENDIX 50 ( )
EFTA01182391
C Have you ever been arrested or charged with any crime or offense in any jurisdiction?
Yes
No
Check if attached ese APPENDIX 510
D. Have you ever been the subject of an investigation conducted by any governmental agency/organization, court,
commission, committee, grand jury or investigatory body (local, state, county, provincial, federal, national, etc.)
other than in response to a traffic summons? If "yes," please provide the name and address of court or other
agency, nature of the proceeding or investigation, date, whether testimony was given and if so, what dare and
approximate time period of investigation.
Yes
No
Cheek if at/wheel as APPENDIX 52 ( )
E. In the past ten (10) years, have you as an individual, member of a partnership, or owner, director, or officer of
a corporation, ever been a party to a lawsuit as a defendant? If "yes," please provide information regarding the
date it was filed, name and address of the court, docket/case number, names of any other parties to suit, nature
of suit, disposition and date of disposition.
Yes
No
Check if attached as APPENDIX 53 ( )
F. Have any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy,
insolvency or liquidation under any bankruptcy or insolvency law in any jurisdiction?
Yes
No
Cheek if attached as APPENDIX 54 ( )
9. EXTENSION, MODIFICATION AND TRANSFER APPLICANTS — Modification Application
A. Extension applicants. All extension applicants shall provide the following.
I. Certification from EDC stating the appli
is in compliance with the EDC law and rules and regulations.
2. Indicate the specific benefits which
is seeking
In accordance with the provis. ns of Act No. 7651, which amended 29 V.I.C. Section 713a, and was
signed into law by Former
vemor John deJongh on October 13, 2014, IGY-AYH is respectfully
requesting a modificatio of its existing Certificate of Benefits to reflect a twenty (20) year original
benefit period as prov
for in section 7Ba(b)(1).
In addition, IGY-
requests an additional five (5) years of benefits pursuant to Section 7132(b)(4)
which allows
Governing Board to grant an additional five (5) years of benefits if an applicant
commits to • aking an additional investment of greater than One Million Dollars ($1,000,000.00) in the
benefici
business and the Governing Board finds good cause. IGY-AYH intends to undertake
refurbis ments to the American Yacht I larbor property in excess of One Million Dollars ($1,000,000.00)
over
c next five (5) years.
EFTA01182392
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