EFTA00188212¶
Delaware¶
PAGE 1¶
The First State¶
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF “HYPERION AIR, INC.” AS FILED IN THIS OFFICE.¶
| 2268758 | 8200 |¶
| :--- | :--- |¶
SECRETARY’S OFFICE¶
1753 DELAWARE 1853¶
070532902¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698213¶
DATE: 05-23-07¶
EFTA00188213¶
010877¶
STATE OF DELAWARE¶
1992 ANNUAL FRANCHISE TAX REPORT¶
DO NOT ALTER FILE NUMBER¶
| FILE NUMBER 2258758 | CORPORATION NAME HYPERION AIR, INC. | FEDERAL EMPLOYER ID NO. | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| PHONE NUMBER | INCORPORATION DATE JULY 18, 1991 | RENEWAL / REVOCATION DATE | DATE OF INACTIVITY: | FROM | TO | ||||||
| UTHORIZED STOCK FIN DATE ENDING DATE | DESIGNATION OR STOCK CLASS COMMON | NO. OF SHARES 1,500 | PAR VALUE/SHARE 0.000100 | NO. SHARES ISSUED 1,500 | TOTAL GROSS ASSETS | ASSET DATE | ASSETS FOR REGULATED INVESTMENT CORPS Jan. 1st Dec. 31st | ||||
| INTEREST | ANN. FILING FEE | PREV CREDIT OR BALANCE | .00 | PREPAID QTY. PAYMENTS | |||||||
| .00 | $ .00 | ||||||||||
REGISTERED AGENT 9000012¶
MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE¶
CHECK NO. 1232¶
AMOUNT ENCLOSED $50¶
EFTA00188214¶
| NATURE OF BUSINESSOwn and operate private aircraft | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | |
| APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS(MM/DD/YY) | ||
| DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. Jeffrey E. Epstein | 358 El Brillo Way, Palm Beach, FL | Until succeeded | |
| 2. | |||
| 3. | |||
| 4. | |||
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. President | Jeffrey E. Epstein | 358 El Brillo Way, Palm Beach, FL | Until succeeded |
| 2. Secretary | Jeffrey E. Epstein | 358 El Brillo Way, Palm Beach, FL | Until succeeded |
| 3. Treasurer | Jeffrey E. Epstein | 358 El Brillo Way, Palm Beach, FL | Until succeeded |
| 4. | |||
| ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) | TITLE | DATE | |
| X | PRESIDENT | 2-17-93 | |