EFTA00192308 Comprehensive Business Report Page 1 of 7 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use: Court, Law Enforcement or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Comprehensive Business Report Date: 12/09/08 ## Company Information: Company Name: THE KONI FOUNDATION INC Address: ## Name Variations:
Company Name: NICOLAUS KONI FOUNDATION
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Company Name: THE KONI FOUNDATION, INC.
## Address Variations: Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL
Address:250 S AUSTRALIAN AVE 1402, WEST PALM BCH FL 33401
County:PALM BEACH
Msa Description:West Palm Beach-Boca Raton, FL
Address:250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401
County:PALM BEACH
Msa Description:West Palm Beach-Boca Raton, FL
Address:
County: NASSAU
Msa Description: Nassau-Suffolk, NY
Phone Variations: Phone: 516-241-1521 ## Comprehensive Business Report Summary: (Click on Link to see detail) Industry Information: None Found Company ID Numbers: 1 Found Bankruptcies: None Found Liens and Judgments: None Found Corporation Filings: 3 Found Registered Agents: 1 Found Business Registration: 1 Found UCC Filings for Business: None Found Associated Businesses: 23 Found Business Contacts: 6 Found Motor Vehicles: None Found https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192309 Comprehensive Business Report Page 2 of 7
Properties:None Found
FAA Aircrafts:None Found
Watercrafts:None Found
Internet Domain Names Registered to Business:2 Found
IRS 5500:None Found
Executives:4 Found
## Business Filings: ## Industry Information: [None Found] ## Company ID Numbers: State of Origin: FL Charter Number: F08000003048 State of Origin: FL Charter Number: N96000002084 State of Origin: NY Charter Number: 2821493 ## **Bankruptcies:** [None Found] ## Corporation Filings: ## Liens & Judgments: [None Found] ## Corporation Filings # 1 THE KONI FOUNDATION INC. - As of: 10/22/2008 Name Type: LEGAL Address Address Type: PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 10/10/2002 Date Incorporated: 10/10/2002 Foreign Incorporation Date: 04/18/1996 Term: PERPETUAL Type: EFFECTIVE DATE Place Incorporation: FLORIDA THE KONI FOUNDATION INC. - As of: 07/23/2008 Name Type: LEGAL Address: Address Type: PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE ## TAX AND FINANCE
Business Type:FOREIGN NOT FOR PROFIT
Filing Date:10/10/2002
Date Incorporated:10/10/2002
Foreign Incorporation Date:04/18/1996
Term:PERPETUAL
Type:EFFECTIVE DATE
Place Incorporation:FLORIDA
THE KONI FOUNDATION INC. - As of: 04/21/2008 Name Type: LEGAL Address: Address Type: PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192310 Comprehensive Business Report Page 3 of 7 THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 10/10/2002 Date Incorporated: 10/10/2002 Foreign Incorporation Date: 04/18/1996 Term: PERPETUAL Type: EFFECTIVE DATE Annual Report Filings: Status: MICROFILM NBR: 021010000338 Filed Date: 10/10/2002
Status: MICROFILM_NBR :021010000338
Filed Date: 10/10/2002
Microfilm Number: 0210100003
Status: MICROFILM_NBR :021010000338
Filed Date: 10/10/2002
Microfilm Number: 0210100003
## Corporation Filings # 2
THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE
HE C.O.U.Q. FOUNDATION, INC. - As of: 07/11/2008
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE
Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, 1 Officer: RICHARD KAHN, DIRECTOR, ## Corporation Filings # 3 THE KONI FOUNDATION, INC. - As of: 10/16/2008
Name Type: LEGAL
Address:
Address Type: MAILING
Status: INACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated: 05/01/1996
Registered Agent: SIEGEL HOWARD
Registered Agent Address: WEST PALM BEACH, FL 33401
FEIN: 65-0676162
Place Incorporation: FL
## THE KONI FOUNDATION, INC. - As of: 07/18/2008
Name Type: LEGAL
Address:
Address Type: MAILING
Status: ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated: 05/01/1996
Registered Agent: SIEGEL HOWARD
Registered Agent Address: WEST PALM BEACH, FL 33401
FEIN: 65-0676162
https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192311 Comprehensive Business Report Page 4 of 7 Place Incorporation: FL
THE KONI FOUNDATION, INC. - As of: 03/31/2008
Name Type: LEGAL
Address
Address Type: MAILING
Status: ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated: 05/01/1996
Registered Agent: SIEGEL HOWARD
Registered Agent Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BEACH FL 33401-5015
FEIN: 65-0676162
Place Incorporation: FL
Officers and Directors: THE KONI FOUNDATION, INC. - As of: 10/16/2008 Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018 Officer: HOWARD SIEGEL, DIRECTOR, Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102 Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018 Officer: HOWARD SIEGEL, DIRECTOR, Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102 Officer: HOWARD WIENER, DIRECTOR, 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 33401-6147 Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018 Officer: HOWARD SIEGEL, DIRECTOR, 3 Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102 Annual Report Filings: Filing Year: 2007 Filed Date: 10/16/2007 | Field | Value | | :--- | :--- | | Filing Year: | 2006 | | Filed Date: | 09/05/2006 | | Field | Value | | :--- | :--- | | Filing Year: | 2005 | | Filed Date: | 06/03/2005 | | Field | Value | | :--- | :--- | | Filing Year: | 2005 | | Filed Date: | 06/03/2005 | | Field | Value | | :--- | :--- | | Filing Year: | 2004 | | Filed Date: | 08/05/2004 | | Field | Value | | :--- | :--- | | Filing Year: | 2003 | | Filed Date: | 05/02/2003 | | Field | Value | | :--- | :--- | | Filing Year: | 2002 | | Status: | 2002 | | Filed Date: | 03/26/2002 | | Field | Value | | :--- | :--- | | Filing Year: | 2001 | | Status: | 2001 | | Filed Date: | 07/06/2001 | **Events:** Date: 09/26/2008 Event: ADMIN DISSOLUTION FOR ANNUAL REPORT Date: 10/16/2007 Event: CANCEL ADM DISS/REV Date: 09/14/2007 Event: ADMIN DISSOLUTION FOR ANNUAL REPORT Date: 12/21/2000 Event: REINSTATEMENT Date: 09/26/1997 Event: ADMIN DISSOLUTION FOR ANNUAL REPORT # Registered Agents: Name: SIEGEL HOWARD Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 Date Last Seen: 3/31/2008 12/9/2008 https://secure.accurint.com/app/bps/report EFTA00192312 Comprehensive Business Report Page 5 of 7 # Business Registration: Name: THE KONI FOUNDATION INC Mailing Address: 3 Filing Number: 021010000338 Corporation Code: SOS Expiration Date: 10/30/2003 UCC Filings for Business: [None Found] ## Associated Businesses:
Name:ADD-ON PROPERTIES LLC CO
Address:
Name: ALERT CORP Address:
Name: AMEIRCAN MEDICAL ALERT CORP
Address:
Name: AMERICAN MEDICAL ALERT CORP. Address: Name: AMERICAN MEDICONNECT ACQUISITION CORP Address: [ Name: ANSWER CONNECTICUT ACQUISITION CORP. Address:
Name: BASE PROPERTIES LLC
Address:
Name: DO IT ENTERPRISES INC Address: Name: H C I ACQUISITION CORP Address: [blank] Name: H.C.J.ACQUISITIONS CORP. Address: Name: HCI ACQUISITION CORP Address Name: HOWARD M. SIEGEL Address: Name: LIVE MESSAGE AMERICA ACQUISITION CORP. Address: | Name: MD ONCALL ACQUISITION CORP. | | | :--- | :--- | | Address: | |
Name:NEW FOCUS SPORTSWEAR INC, A CORPORATION
Address:OCEANSIDE, NY
Name: NM CALL CENTER, INC. Address: Name: NORTH SHORE ANSWERING SERVICE, INC. Address: | Name: | SAFE COM INC | | :--- | :--- | | Address: | | Name: SAFECOM SILENT PARTNER, INC. Address https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192313 Comprehensive Business Report Page 6 of 7
Name: SIEGEL HOWARD M
Address:
Name: THE KONI FOUNDATION, INC.
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015
Name: TRIPS IN RESIN, INC.
Address:
## Associated People: ## Business Contacts:
Name: JOHNSON JAMES
Contact Title - DOMAIN TECHNICAL CONTACT
Address:
Date Last Seen: 4/1/2002
Name: ALLISON KAPNER
Contact Title - DOMAIN ADMINISTRATIVE CONTACT
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015
Date Last Seen: 6/13/2002
Name: LEWIS KAPNER
SSN: xxx-xx-xxxx
Contact Title - DIRECTOR, DIRECTOR
Address: 250 S AUSTRALIAN AVE, WEST PALM BCH FL 33401-5018
Date Last Seen: 7/18/2008
Name: HOWARD SIEGEL
Contact Title - DIRECTOR DIRECTOR PROCESS ADDRESS CONTACT
Address:
Date Last Seen: 7/18/2008
Name: HOWARD WIENER
Contact Title - DIRECTOR, DIRECTOR
Address: 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 33401-6147
Date Last Seen: 7/18/2008
Name: HOWARD WIENER Contact Title - DIRECTOR Address: Date Last Seen: 3/2002 ## Assets: Motor Vehicles: [None Found] **Properties:** [None Found] FAA Aircraft: [None Found] **Watercraft:** [None Found] Internet Domain Names Registered to Business: (Click name to go to Web site associated with that name) https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192314 Comprehensive Business Report Page 7 of 7 ## Executives: executives: Name: HOWARD SIEGEL Contact Title - DIRECTOR, DIRECTOR Date Last Seen: 7/18/2008
Name: HOWARD WIENER
Contact Title - DIRECTOR, DIRECTOR
Date Last Seen: 7/18/2008
Name: LEWIS KAPNER
Contact Title - DIRECTOR , DIRECTOR
Date Last Seen: 7/18/2008
Name: HOWARD WIENER Contact Title - DIRECTOR Date Last Seen: 3/2002 https://secure.accurint.com/app/bps/report 12/9/2008