EFTA00188218¶
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¶
1183 DELAWARE 1852¶
070532902¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698215¶
DATE: 05-23-07¶
EFTA00188219¶
128675¶
STATE OF DELAWARE 1994 ANNUAL FRANCHISE TAX REPORT¶
DO NOT ALTER FILE NUMBER¶
| FILE NUMBER 2268758 | CORPORATION NAME HYPERION AIR, INC. | PHONE NUMBER | |||||||||||
| FEDERAL EMPLOYER ID NO. | INCORPORATION DATE 07/18/91 | 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 | ASSETS FOR REGULATED INVESTMENT CORPS Jan. 1st | |||||
| Dec. 31st | |||||||||||||
| PRANCHISE TAX $30.00 | $50.00 PENALTY $.00 | 1.5% MONTHLY INTEREST $.00 | QUARTERLY INTEREST $ | ANN. FILING FEE $20.00 | PREV. CREDIT OR BALANCE $.00 | PREPAID QTY. PAYMENTS $ | |||||||
| Registered Agent 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 32 LOOCKERMAN SQUARE SUITE L-100 DOVER DE 19804 | |||||||||||||
| CHECK NO. | AMOUNT ENCLOSED |
| 1736 | 50 |
EFTA00188220¶
| NATURE OF BUSINESS OWN AND OPERATE PRIVATE AIRCRAFT | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | ||
| 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. | |||
| 5. | |||
| 6. | |||
BANK USE ONLY — SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES¶
12/14/94 0101 13469 2268758 058846 91 03 01¶
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
|---|---|---|---|
| 1 PRESIDENT | JEFFREY E, EPSTEIN | 358 FL BRILLO WAY, PALN REACH, FL | UNTIL SUCCEEDED |
| 2 SECRETARY/TREASURER | JEFFREY E, EPSTEIN | 358 FL BRILLO WAY, PALN REACH, FL | UNTIL SUCCEEDED |
| ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) | TITLE | DATE | |