EFTA00073315¶
STATE OF NEW YORK¶
DEPARTMENT OF STATE¶
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.¶
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.¶
Brendan C. Hughes¶
Brendan C. Hughes¶
Executive Deputy Secretary of State¶
Rev. 06/19¶
EFTA00073316¶
CERTIFICATE OF INCORPORATION¶
OF¶
NINE EAST 71ST STREET CORPORATION¶
Under Section 402 of the Business Corporation Law of the State of New York¶
The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify:¶
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The name of the corporation shall be Nine East 71st Street Corporation (hereinafter sometimes called the “Corporation”).
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The purposes for which it is formed are:
To engage in any lawful act or activity for which corporations may be organized under the New York Business Corporation Law, provided that the Corporation is not to engage in any act or activity which requires the consent or approval of any state official, department, board, agency or other body, without such consent or approval first being obtained.¶
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The office of the Corporation in the State of New York shall be located in the County of New York, State of New York.
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The aggregate number of shares which the Corporation shall have the authority to issue is 100 shares, each having a par value of $1.00.
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The Secretary of State of the State of New York is hereby designated as the agent of the Corporation upon whom any process may in any action or proceeding against it be served. The post off a address to which the Secretary of State shall mail a copy of any process in any action or proceeding against the Corporation which may be served upon him is:
c/o CT Corporation System¶
1633 Broadway¶
New York, NY 10019¶
- The Corporation designates CT Corporation System, 1633 Broadway New York, NY 10019, as its registered agent in this state upon whom any process against this Corporation may be served.
EFTA00073317¶
29 63 25 17174¶
85 014 224 4894 12, UP¶
04¶
IN WITNESS WHEREOF, I have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989.¶
Ted B. Hipsher, Incorporator¶
Address¶
c/o Schwartz, Kelm, Warren & Rubenstein¶
41 S. High Street¶
Columbus, Ohio 43215¶
-2.¶
EFTA00073318¶
C048466¶
3¶
CERTIFICATE OF INCORPORATION¶
NINE EAST 71ST STREET CORPORATION¶
UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK¶
Schwartz, Kelm, Warren & Rubenstein¶
Huntington Center¶
41 South High Street¶
Columbus, OH 43215¶
STATE OF NEW YORK¶
DEPARTMENT OF STATE¶
FILED AUG 25 1989¶
EFTA00073319¶
STATE OF NEW YORK¶
DEPARTMENT OF STATE¶
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.¶
WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019.¶
Brendan C. Hughes¶
Brendan C. Hughes¶
Executive Deputy Secretary of State¶
Rev. 06/19¶
EFTA00073320¶
EFTA00073321¶
IMPORTANT NOTICE¶
930527002545¶
A New York Corporation which is no longer conducting business should file a Certificate of Dissolution pursuant to section 1062 of the Business Corporation Law, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1318 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, 162 Washington Avenue, Albany, NY 12231-0001 or by calling 518-473-2492. You are also advised to request Publication 118, “Information and Instructions for Termination of Business Corporations” from the Department of Taxation and Finance. Requests for this publication and questions regarding taxation issues should be sent to the NYS Department of Taxation and Finance, Processing and Revenue Management Division, Dissolution Unit, Building B, Room 302, W.A. Harriman Campus, Albany, NY 12227.¶
Filing Period and Penalty - the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the effective date that corporate existence began, if stated in the certificate of incorporation. Failure to timely file this statement will be reflected in the department’s records as past due or delinquent and may later subject the corporation to a fine of $250. See section 409 of the Business Corporation Law.¶
Filing Fee: The statutory filing fee is $50. Checks and money orders must be made payable to the “Department of State.” DO NOT mail cash.¶
Send entire form, completed, and with $50.00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 162 Washington Avenue, Albany NY 12231-0002.¶
Statement of Addresses and Directors, Part C¶
IN WITNESS WHEREOF, this certificate has been subscribed this 30 day of March, 1983, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.¶
Jeffrey J. Smith¶
PRINT OR TYPE NAME¶
STATE OF NEW YORK¶
DEPARTMENT OF STATE¶
FILED MAY 27 1993¶
93052700¶
MAKE MARKS BELOW THIS LINE¶