EFTA00188238¶
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¶
1783 DELAWARE 1852¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698221¶
DATE: 05-23-07¶
EFTA00188239¶
STATE OF DELAWARE¶
2001 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 JULY 18, 1991¶
RENEWAL/REVOCATION DATE¶
DATE OF IMACTIVITY¶
FROM TO¶
AUTHORIZED STOCK¶
BEGIN DATE 07-18-1991 ENDING DATE DESIGNATION OR STOCK CLASS COMMON NO. OF SHARES 1,500 PAR VALUE/SHARE .800100 NO. SHARES ISSUED TOTAL GROSS ASSETS ASSET DATE ASSETS FOR REGULATED INVESTMENT CORPS JAN. 1st DEC. 31st¶
FRANCHISE TAX¶
$ 30.00 $50.00 PENALTY 1.5% MONTHLY INTEREST ANN. FILING FEE $ 20.00 PREV CREDIT OR BALANCE $ PREPAID QTY. PAYMENTS $¶
AMOUNT DUE¶
$ 50.00¶
REGISTERED AGENT 9000014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19808¶
MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE¶
| CHECK NO. | AMOUNT ENCLOSED |
|---|---|
$50.00 PENALTY If not Received on or before MAR 1, 2002 Plus 1.5% Interest per month.¶
2 030102 2268758 000005000 0 7¶
EFTA00188240¶
SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES¶
| NATURE OF BUSINESS | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | |||
| DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES | |
| 1. | Jeffrey E Epstein | Littlest James Island, American Yacht Harbor, bloomfield harbor | ||
| 2. | Quarter # 2, St. Thomas, USVI COSOL | |||
| 3. | ||||
| 4. | ||||
| 5. | ||||
| 6. | ||||
DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY¶
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. President | Jeffrey C Epstein, 457 James Island, American Foothill Harbor | ||
| 2. Secretary | Daryen K Indykke | 457 Madison Avenue 4th floor, NY, NY 10022 | |
| X | Secretary | 2-5-2 |