EFTA00188241

# 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 1854


Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698222

DATE: 05-23-07

EFTA00188242



016175



# 2002 ANNUAL FRANCHISE TAX REPORT





DO NOT ALTER FILE NUMBER



PHONE NUMBER

# CORPORATION NAME
HYPERION AIR, INC.

## FEDERAL EMPLOYER ID NO.
INCORPORATION DATE
JULY 18, 1991

## AUTHORIZED STOCK
BEGIN DATE
07-18-1991
ENDING DATE
15-08-1991

## 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
$

## 1.5% MONTHLY INTEREST
$

## ANN. FILING FEE
$ 20.00

## PREV CREDIT OR BALANCE
$

## PREPAID QTY. PAYMENTS
$

## AMOUNT DUE
$ 50.00

---

**MAKE CHECK PAYABLE TO:**
DELAWARE SECRETARY OF STATE

**REGISTERED AGENT 9000014**
CORPORATION SERVICE COMPANY
2711 CENTERVILLE ROAD
SUITE 400
WILMINGTON, DE 19808

**CHECK NO.**
5507

**AMOUNT ENCLOSED**
$ 50

**$50.00 PENALTY if not Received on or before**

2 030103 2268758 000005007

MAR 1, 2003 Plus 1.5% Interest per month.

EFTA00188243

<table border="1"><tr><td>NATURE OF BUSINESS</td><td colspan="5">PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE</td></tr><tr><td>DIRECTORS</td><td>NAME</td><td>STREET/CITY/STATE</td><td>ZIP</td><td>DATE</td><td>RM EXPIRES</td></tr><tr><td>1.</td><td>Jeffrey Esterlin New York Strategy Group LLC 4527 N</td><td></td><td>1182 APT, New York</td><td>Nov/1</td><td>0222</td></tr><tr><td>2.</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>5.</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td><td></td></tr></table>

DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY





<table border="1"><tr><td>OFFICERS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td></tr><tr><td>1.</td><td>President Jeffrey Epsk</td><td>New York Strategy Group, LLC 757 Madison Ave, New York, NY 10022</td><td></td></tr><tr><td>2.</td><td>Sexretary Danch Inchyke</td><td>New York Strategy Group, LLC 459 Madison Ave, New York, NY 10022</td><td></td></tr><tr><td colspan="2">ORIGINAL SIGNATURE (OFFICER DIRECTOR OR INCORPORATOR)</td><td>TITLE</td><td>DATE</td></tr><tr><td>X</td><td>Daniel K. Wilson</td><td>Secretary</td><td></td></tr></table>