EFTA00188221¶
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¶
1783 DELAWARE 1853¶
070532902¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698216¶
DATE: 05-23-07¶
EFTA00188222¶
STATE OF DELAWARE¶
| ITAX YR. | PHONE NUMBER |¶
| :--- | :--- |¶
FILE NUMBER¶
2268758¶
CORPORATION NAME¶
HYPERION AIR, INC.¶
TAX YR.¶
1995¶
PHONE NUMBER¶
SDOCDLN¶
FEDERAL EMPLOYER ID NO.¶
INCORPORATION DATE 07-18-91¶
RENEWAL REVOCATION DATE¶
DATE OF INACTIVITY¶
FROM TO¶
AUTHORIZED STOCK¶
BEGIN DATE 07-18-91 ENDING DATE¶
DESIGNATION OR STOCK CLASS COMMON¶
1,500¶
PAR VALUE SHARE .000100¶
NO. SHARES ISSUED¶
TOTAL GROSS ASSETS¶
ASSET DATE¶
ASSETS FOR REGULATED INVESTMENT CORPS¶
JAN. 1st DEC. 31st¶
FRANCHISE TAX¶
$ 30.00¶
$50.00 PENALTY¶
$ .00¶
1.5% MONTHLY INTEREST¶
$ .00¶
ANN. FILING FEE¶
$ 20.00¶
PREV CREDIT OR BALANCE¶
$ .00¶
PREPAID QTY. PAYMENTS¶
$ .00¶
AMOUNT DUE¶
$ 50.00¶
9000012¶
THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1013 CENTRE ROAD¶
WILMINGTON DE 19805¶
MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE¶
CHECK NO.¶
AMOUNT ENCLOSED $50.00¶
$50.00 PENALTY if not Received on or before¶
EFTA00188223¶
| NATURE OF BUSINESS OWN AND OPERATE PRIVATE AIRCRAFT | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | ||
| 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. | |||
| 5. | |||
| 6. | |||
FOR BANK USE ONLY¶
02/29/96 0845 21674 2268750 019727 09 01 01¶
| 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 | |
| X | President | 2/28/90 | |
EFTA00188224¶
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: 5698217¶
DATE: 05-23-07¶
EFTA00188225¶
SOLAR¶
STATE OF DELAWARE¶
1996 ANNUAL FRANCHISE TAX REPORT¶
DO NOT ALTER FILE NUMBER¶
| 2268758 | HYPERION AIR, INC. | PHONE NUMBER |
|---|---|---|
| FEDERAL PAYMENT OFFER NO. | INCORPORATION DATE JULY 18, 1991 | RENEWAL/REVOCATION DATE |
| BEGIN DATE 07-18-91 | DESIGNATION OR STOCK CLASS COMMON | NO. OF SHARES 1,500 |
FRANCHISE TAX $30.00¶
$50.00 PENALTY¶
1.5% MONTHLY INTEREST¶
$20.00¶
PREV CREDIT OR BALANCE¶
PREPAID QTY. PAYMENT6¶
AMOUNT DUE $50.00¶
REGISTERED AGENT 9216365 NATIONAL REGISTERED ASENTS, INC. 9 EAST LOCKERMAN STREET DOVER, DE 19901¶
MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE¶
CHECK NO. AMOUNT ENCLOSED¶
$50.00 PENALTY if not Received on or before MAR 1, 1997 Plus 1.5% Interest per month.¶
EFTA00188226¶
SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES¶
| 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/TREAS. | JEFFREY E. EPSTEIN | 358 EL BRILLO WAY, PALM BEACH FL | UNTIL SUCCEEDED |
FOR BANK USE ONLY¶
02-25-77 0025 00641¶
2268758#543 04 01¶
| 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. |
ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) X TITLE Pres / Sec / Treas. DATE 2/10/97¶
EFTA00188227¶
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¶
1723 DELAWARE 1853¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698225¶
DATE: 05-23-07¶
EFTA00188228¶
STATE OF DELAWARE 1997 ANNUAL FRANCHISE TAX REPORT¶
TIBONE NUMBER¶
| FILE NUMBER 2268758 | CORPORATION NAME HYPERION AIR, INC. | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| FEDERAL EMPLOYER ID NO. | INCORPORATION DATE JULY 18, 1991 | RENEWAL / REVOCATION DATE | DATE OF INACTIVITY: | FROM TO | |||||||
| AUTHORIZED STOCK BEGIN DATE 07-18-91 | ENDING DATE DESIGNATION OR STOCK CLASS COMMON | NO. OF SHARES 1,500 | PAR VALUE / SHARE .000100 | NO. SHARES ISSUED | TOTAL GROSS ASSETS | ASSET DATE | ASSETS FOR REGULATE INVESTMENT CORPS | ||||
| Jan. 1st | Dec. 31st | ||||||||||
| FRANCHISE TAX $30.00 | $50.00 PENALTY $.00 | 1.5% MONTHLY INTEREST $.00 | ANN. FILING FEE $20.00 | PREV. CREDIT OR BALANCE $.00 | PREPAID QTY. PAYMENTS $ | ||||||
| AMOUNT DUE $50.00 | |||||||||||
| Registered Agent 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMINGTON, DE 19805 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STAT | |||||||||||
| CHECK NO. 2952 AMOUNT ENCLOSED $50.00 PENALTY If not Received on or before March 1, 1998. Plus 1.5% interest per mo. | |||||||||||
EFTA00188229¶
| NATURE OF BUSINESS | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | ||
| SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES | |||
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | |||
| 2. | |||
| BANK USE ONLY 01-13-98 0005 00115 2268758#381 05 01 | |||
| DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | |||
| 2. | |||
| 3. | |||
| 4. | |||
| 5. | |||
| 6. | |||
| ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) | |||