EFTA00188233¶
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¶
1734 DELAWARE 1855¶
070532902¶
AUTHENTICATION: 5698219¶
DATE: 05-23-07¶
EFTA00188234¶
STATE OF DELAWARE 1999 ANNUAL FRANCHISE TAX REPORT¶
DO NOT ALTER FILE NUMBER¶
FILE NUMBER 2268758 CORPORATION NAME HYPERION AIR, INC. FEDERAL EMPLOYER ID NO. INCORPORATION DATE JULY 18, 1991 RINEWAL / REVOCATION DATE DATR OF INACTIVITY: FROM TO¶
AUTHORIZED STOCK BEGIN DATE 07-18-91 INDING 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 REGULATED INVESTMENT CORPS Jan. 1st Dec. 31st¶
PRANCHISE 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 STATE¶
CHECK NO. AMOUNT ENCLOSED¶
$50.00 PENALTY If not Received on or before 2 030100 226875A¶
EFTA00188235¶
| NATURE OF BUSINESS | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | ||
| DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | Jeffrey E. Epskin of American Yacht House, Glendale | ||
| 2. | |||
| 3. | |||
| 4. | |||
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2013; 2014; 2015; 2016; 2017; 2018; 2019; 2020; 2021; 2022; 2023; 2024; 2025; 2026; 2027; 2028; 2029; 2030; 2031; 2032; 2033; 2034; 2035; 2036; 2037; 2038; 2039; 2040; 2041; 2042; 2043; 2044; 2045; 2046; 2047; 2048; 2049; 2050; 2051; 2052; 2053; 2054; 2055; 2056; 2057; 2058; 2059; 2060; 2061; 2062; 2063; 2064; 2065; 2066; 2067; 2068; 2069; 2070; 2071; 2072; 2073; 2074; 2075; 2076; 2077; 2078; 2079; 2080; 2081; 2082; 2083; 2084; 2085; 2086; 2087; 2088; 2089; 2090; 2091; 2092; 2093; 2094; 2095; 2096; 2097; 2098; 2099; 2000; 2001; 2002; 2003; 2004; 2005; 2006; 2007; 2008; 2009; 2010; 2011; 2012; 2013; 2014; 2015; 2016; 2017; 2018; 2019; 2020; 2021; 2022; 2023; 2024; 2025; 2026; 2027; 2028; 2029; 2030; 2031; 2032; 2033; 2034; 2035; 2036; 2037; 2038; 2039; 2040; 2041; 2042; 2043; 2044; 2045; 2046; 2047; 2048; 2049; 2050; 2051; 2052; 2053; 2054; 2055; 2056; 2057; 2058; 2059; 2060; 2061; 2062; 2063; 2064; 2065; 2066; 2067; 2068; 2069; 2070; 2071; 2072; 2073; 2074; 2075; 2076; 2077; 2078; 2079; 2080; 2081; 2082; 2083; 2084; 2085; 2086; 2087; 2088; 2089; 2090; 2091; 2092; 2093; 2094; 2095; 2096; 2097; 2098; 2099; 2000; 2001; 2002; 2003; 2004; 2005; 2006; 200¶
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | President Jeffrey E. Epstein 4th Avenue North Market Street Attention Guard 212 St Thomas List | ||
| 2. | Secretary Darlene Inchyke 157 Madison Avenue 4th Floor New York NY | ||
| ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) | TITLE | DATE | |
| X | Secretary | 5-18-CC | |