EFTA00188244¶
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: 5698223¶
DATE: 05-23-07¶
EFTA00188245¶
STATE OF DELAWARE¶
DO NOT ALTER FILE 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, 1991 ENDING DATE 1,500¶
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. 18 DEC. STAT.¶
PRANCHISE TAX¶
$35.00¶
$100.00 PENALTY¶
$100.00¶
1.5% MONTHLY INTEREST¶
$2.26¶
ANN. FILING PEE¶
$25.00¶
PREV CREDIT OR BALANCE¶
$60.00 CR¶
PREPAID QTY. PAYMENTS¶
$¶
AMOUNT DUE¶
$102.26¶
MAKE CHECK PAYABLE TO:¶
DELAWARE SECRETARY OF STATE¶
REGISTERED AGENT 9000014¶
CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19808¶
CHECK NO.¶
5093¶
AMOUNT ENclosed¶
102.26¶
$100.00 PENALTY If not Received on or before MAR 1, 2004 Plus 1.5% Interest per month.¶
EFTA00188246¶
| NATURE OF BUSINESS | PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE | ||
| DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | |||
| 2. | |||
| 3. | |||
| 4. | |||
| 5. | |||
| 6. | |||
DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY¶
| OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES |
| 1. | |||
| 2. | |||
| ORIGINAL SIGNATURE(OFFICER, DIRECTOR OR INCORPORATOR) | TITLE | DATE | |
EFTA00188247¶
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 1853¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698224¶
DATE: 05-23-07¶