EFTA00188215¶
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 070532902¶
SECRETARY’S OFFICE¶
1793 DELAWARE 1853¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698214¶
DATE: 05-23-07¶
EFTA00188216¶
100323¶
STATE OF DELAWARE 1993 ANNUAL FRANCHISE TAX REPORT¶
DO NOT ALTER FILE NUMBER¶
EBIL NUMBER¶
2298758¶
CORPORATION NAME¶
HYPERION AIR, INC.¶
FEDERAL EMPLOYEE ID NO.¶
03 243416¶
PHONE NUMBER¶
2298758¶
INCORPORATION DATE¶
07/18/1991¶
RENEWAL/REVOCATION DATE¶
DATE OF INACTIVITY:¶
AUTHORIZED STOCK¶
BEGIN DATE 07/18/91 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¶
ASSISTS FOR REGULATED INVESTMENT CORPS¶
Jan. 1st Dec. 31st¶
FRANCHISE TAX¶
$ 30.00¶
$ 50.00 PENALTY¶
1.5% MONTHLY INTEREST¶
$.00¶
QUARTERLY INTEREST¶
$.00¶
ANN. FILING FEB¶
$ 20.00¶
PREV. CREDIT OR BALANCE¶
$.00¶
PREPAID QTY. PAYMENTS¶
$.00¶
AMOUNT DUE¶
$ 50.00¶
Registered Agent 8000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 32 LOOCKERMAN SQUARE SUITE L-100 DOVER, DE 18901¶
MAKE CHECK PAYABLE TO: DELLAWARE SECRETARY OF STATE¶
CHECK NO.¶
AMOUNT ENCLOSED $50.00¶
$50.00 PENALTY if not Received on or before March 1, 1994.¶
2 030194 2268758¶
EFTA00188217¶
| NATURE OF BUSINESS | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE |
|---|---|
| OWN AND OPERATE PRIVATE AIRCRAFT |
SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES¶
| 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. | ||||
| 02/24/94 0003 01426 2269759 084158 65 01 03 | ||||
| 6. | ||||
| 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 / TREASURER | JEFFREY E. EPSTEIN | 358 EL BRILLO WAY, PALM BEACH, FL | UNTIL SUCCEEDED | |
| ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) | TITLE | DATE | ||