📄 Extracted Text (7,765 words)
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
WITNESS my hand and official seal of the
............. Department of State, at the City of Albany, on
..* O? NEW/ ;-.'.. July 15, 2019.
•...ect
\••
••..
ci) •
Ca
• Brendan C Hughes
te, Executive Deputy Secretary of State
• •.1'31EN T
• • ......
Rev. 00'19
SONY_GM_00005445
EFIA_00119512
EFTA01251786
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CERTIFICATE OF INCORPORATION
Cr
OF
mime EAST 71ST STREET CORPORATION
_
Under Section 402 of the Business
Corporation Law of the State of New York
The undersigned, being of the age of eighteen years or over, for
the purpose of forming a corporation pursuant to the provisions of
the Dusiness Corporation Law of the State of New York, does hereby
Certify:
1. The name Of the corporation shall be Nine East 71st Street
co Corpnratian (hereinafter sometimes called the "Corporation").
CL)
2. The purposes for which it is formed are:
CYJ
-r To engage in any lawful act or activity for which corporations.: _
ee may he organized under the New York Business Corporbtion Law,
ce provided that the Coftporation it not to engage in any act or
activity which requires the consent or approval of any state
o'•'cial, department, board, agency or other body, without such
eeesent or approval first being obtained.
3. The office of the Corporation in the State of New York
shall be ;ocatfel in the County of New York, State of New York.
4. The aggregate number of shares which the Corporation shall
have the authority to issue is 200 shares, each having a pa: U6
of $1.00.
5. ' The Secretary of State of the State of New York is hereby.
designated As the agr-nt of the Corporation upon whom any process
ie any action or piceeeding against it be served. The post of! t
address to which the Secretary of State shall mail a copy of any
process in any action os proceeding against the Corporation which
me may be served upon. him is:
-r
c/n CT Corporation System
L3 1633 Broadway
New lurk, NY 10019
6. The Corporation debignat r CT Cox:Potation System, 1633
Broadw.v New York. NY 10019, as irs registered agent in this state
upen dh.em. any process against this Corporation may bq served.
SDNY_GM_00005446
EFTA 00119513
EFTA01251787
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•
•
IN• WITNESS WHEREOF, I have hereunto signed my name and aftirthed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989. •
Ted B. Hipsher, Incorporator
alarms
c/o Schwartz. Kelm, Warren E. Rubenstein
41 S. High Street
Columbus, Ohio 43215
3674J
dm
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SONY GM 00005447
EFM_00119514
EFTA01251788
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CERTIFICATE OF INCORPORATION
OF
NINE EAST 71ST STREET
CORPORATION
UNDER SECTICN 402 OF THE
BUSINESS
CORPORATION LAW OF THE STATE
OF NEW YORK
r
STATE OF NEW YORK
SEPAR7MENT OF STATE
MED MG 2 61989/
IAT. OF ei4E:;$ $
"p.m FEE $
TAX
rcounrt FFE
$
qua $_. —
FREFOND $
tan
S t HANDLE
Schwartz, Reim, Warren & Rubens
Huntington Center tein
41 South High Street
Columbus, OH 43215
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SDNY_GM_00005448
EFTA_00119515
EFTA01251789
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original. •
WITNESS my hand and official seal of the
.......... Department of State, at the City of Albany, on
*. NE W' July 15, 2019.
•••,S(ci •/- •..
: (1)
ee,„,4sar
Brendan C. Hughes
.. te' A. • Executive Deputy Secretary of State
%.74ENT ••
•.........
Rev. 06/19
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IN WITNESS WHEREOF. this certific
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SDNY_GM_00005451
EFTA_00119518
EFTA01251792
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the.Secretary of State and that the same
is a true copy of said original.
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
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Rev. 06/19
SDNY_GM_00005452
EFTA_00119519
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NT$ DEPARTYAFAT OF STATE • DIVISION OF CORPORATIONS
Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; $150.00
nenouseitt
NINE EAST 71ST STREET COMMIS • .• • •
OI RAW Alb yoyff11. .aad$S a lie O4& ba eic•Ro 0. DKC !of f
• JEFFREY E. EPSTuti net. a no ORRIDen alnico 10W Annie'
41 SOUTH HIGH Miff Stineframit fIling of last yrnair. Files» OR4Adt
SUITE 3710 RI
this
cos, US 061 43215,
ill writ et Tie PISWIM
. NINE EAST 71ST STREET CORPORATION
41 SOUTH NIGH STREET . Slis-t and an the r•Vena. Include payrnant
SUITE 3710 of $50.00 'sayable to this Dian, of Stela
COLUMBUS ON 43215
anal Of Mama 1/1/4611
C/O Cr CORPORATION-SYSIgt
1633 BROADWAY
NEW YORK NY ID019
nit el) »AL{ •11~ TnF talt tag_ _I Ca Pa:LILA> rs rann:
2199308 201379619 305000._
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EFTA_00119521
EFTA01251795
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
. . •
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. 06/19
SDNY_GM_CO005.455
EFTA_00119522
EFTA01251796
IRS COARTARIAIT CF STATE - GIPSRON CF ~AMU atflICO I Kt
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NINE EAST 71ST SIyTt27CORPORATION
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7 Wexner '
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Van Z9 • •
EXECUTIVE n'11
OFFICEA -New Albany 09 43054
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ADDRESS CBI
THE PRINCIPAL scLam1
ERtatinve 5906 East Dublin- GrAnYille Raid - "
SIAN te . •
New Albany, OH 43054
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SETIVICE OF.. '( a7.3 CT Corporation System
MHOCIEBM -(•2/4"4 "
1633 Broadway • --
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. New - York______ __..- . -. .. -- 'MD -45619
NYS DEPARTMENT OF PAT! • DIVISION OF CORPORATION; NAG nelLoo nu
Ststsamt, Pert B to 1379614 08/1997 $9.00
rem(' c, LAM
NINE EAST 71ST STREET CORPORATION
Ir ••••• Ln Garsotatil •azists es fl no*t onsou0 n/Fitet
JESIRET E. EPSTEIN
al SOUTH RIME STREET
SUITE 3710
_ COMMENTS 011 43215
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MINE EAST 71ST STREET CORPORATION
41 SOUTH NIGH STREET
SUITE 3710
COLUMBUS ON 43315 file-0e> lion or.*Z50-7
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SDNY_GM_00005457
EFTA 00119524
EFTA01251798
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
WITNESS my hand and official seal of the
............ Department of State, at the City of Albany, on
••...s 6E NEwi ''• July 15, 2019.
• (s. .)--'...
/At
,-, •
c a
Brendan C. Hughes
%t o Executive Deputy Secretary of State
...7'AfENT
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l(CV. 06'19
SDNY_GM_00005458
EFTA_00119525
EFTA01251799
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ADDRESS or wrigua.C.--E-A s+ I h s ,
THE ORPICIPAL
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NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS
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NINE EAST LIST STREET CORPORATION
peneget,Fayable to the Dept of State
5908 EAST 011euti-annivitu RD
NEW ALBANY ON 43054
el 71-1-m• ;1 ! "
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U0 CT CORPORATION SYSTEM
1633 BROADWAY
NEW YORK WY 10019
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SDNY_GM_00005459
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PlEnakty - failure to timely file this raternerd will be reflected to the decertmern /.mat el Part Am or efillreerrit ray met' OTTE ELE;int tee OTT*Tabon
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FILED BcP,
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SDNY_GM_00005460
EFTA _00119527
EFTA01251801
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
• is a true copy of said original.
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
........
..**ov NEIrt July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
Rev. )6'19
SDNYGM_00005461
EFTA 00119528
EFTA01251802
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ℹ️ Document Details
SHA-256
65be77cddae89303de94505f94a5da9a7bcd29c7b286036fb074c5788df35845
Bates Number
EFTA01251786
Dataset
DataSet-9
Document Type
document
Pages
40
Comments 0