EFTA00188248¶
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¶
Harriet Smith Windsor, Secretary of State¶
AUTHENTICATION: 5698037¶
DATE: 05-23-07¶
EFTA00188249¶
STATE OF DELAWARE¶
| FILE NUMBER 2268758 | CORPORATION NAME HYPERION AIR, INC. | TAX YR. 2006 | PHONE NUMBER SCCTSAG | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| FEDERAL EMPLOYER ID NO. | INCORPORATION DATE 07-18-1991 | RENEWAL/REVOCATION DATE | DATE OF INACTIVITY | FROM / | TO / | |||||
| AUTHORIZED STOCK BEGIN DATE 07-18-1991 | ENDING DATE 07-18-1991 | 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 $ 35.00 | PENALTY $ .00 | 1.5% MONTHLY INTEREST $ .00 | ANNL FILING FEE $ 25.00 | PREV CREDIT OR BALANCE $ .00 | PREPAID QTY. PAYMENTS $ | |||||
| 900D014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON DE 19808 | ||||||||||
| CHECK NO. | AMOUNT ENCLOSED | |||||||||
PENALTY If not Received on or before¶
EFTA00188250¶
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. | |||
| 2. | |||
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| 4. | |||
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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 | |
EFTA00188251¶