EFTA00188211¶
SEND ORIGINAL COPY - RETURN ENTIRE COPY - DO NOT SEND PHOTOCOPIES - DO NOT DETACH STUB¶
Filed: 02/28/92¶
Franchise Tax¶
State of Delaware¶
1991 ANNUAL FRANCHISE TAX REPORT¶
STATE OF DELAWARE¶
FORM¶
OVERRIDGE OF CORPORATIONS¶
FRANCHES TAX SECTION¶
MICHAEL N. CASTLE, Governor¶
MICHAEL HARKINS, Secretary of State¶
Phone (302) 739-4225¶
- AGENT 9000012
THE PRENTICE-HALL CORPORATION SYSTEM, INC.¶
32 LODCKERMAN SQUARE¶
SUITE L-100¶
DDOVER¶
DE 19901¶
| 2 | 030192 | 2268758 | 000005000 | 0 | 8 |¶
| :--- | :--- | :--- | :--- | :--- | :--- |¶
DO NOT ALTER FILE NUMBER¶
- FILE NUMBER 2208758 HYPERION AIR, INC.
CORPORATION NAME HYPERION AIR, INC.¶
PHONE NUMBER SEQ. NO. 083698¶
- INCORPORATION DATE 07/18/1991
RENEWAL DATE REVOCATION DATE FEDERAL EMPLOYER ID NO. TYPE GENERAL¶
- NATURE OF BUSINESS Own and operate private aircraft
S. PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE None¶
B. PERIODS NOT ENGAGED IN BUSINESS DURING YEAR DATE FROM / / /¶
- AUTHORIZED STOCK 07/18/81 B. ENDING DATE DESIGNATION OR STOCK CLASS COMMON
D. NO. OF SHARES 1,500¶
E. PAR VALUE/SHARE .0001¶
F. NO. SHARES ISSUED 1,500¶
G. TOTAL GROSS ASSETS¶
H. ASSET DATE 12/31/91¶
- A. FRANCHISE TAX $ 30.00
B. BIDDEN PENALTY $.00¶
IV. MONTHLY INTEREST ON TAX & PENALTY (IF APPLICABLE) $.00¶
D. ANNUAL FILING FEE $ 20.00¶
E. PREV.CREDIT OR BALANCE DUE $.00¶
F. PREPAID QUARTERLY PAYMENTS $.00¶
- ASSETS FOR REGULATED INVESTMENT CORPS Jan. 1st Dec. 31st
DEDUCT PAYMENTS MADE AFTER 11/10/91¶
G. QUARTERLY INTEREST/CHECK CHG. $.00¶
TOTAL PAYMENT DUE 50.00¶
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APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DD/YY)
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DIRECTORS VAME STREET/CITY/STATE/ZIP 358 Rl Brillo Way Palm Beach, FL
CATE TERM EXPIRES¶
- OFFICERS NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES
PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL¶
VICE-PRESIDENT¶
SECRETARY Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL¶
TREASURER Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL¶
OTHER OFFICERS¶
- ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) DATE 2/27/92