EFTA01305210.pdf

FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173310 EFTA_00194965 EFTA01305210  STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. Cuomo ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . Autm.N.NY12231-0001 ROSSANA ROSADO WWAI.DOS.W.GOV StCAITAAT OF STATE JULY 16 , 2019 FEDERAL BUREAU OF INVESTIGATION ATTN: STEPHEN B HESSINGER CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71' STREET CORPORATION ET AL Dear Sir/Madam: This is in response to a recent subpoena for copies of corporate records relating to the above named entity(ies). Attached are certified copies of all documents on file for the above name(s). • The Department of State understands that this mailing will be accepted as compliance in full with the subpoena, and we understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena. • Please note; this office does not keep records of individuals. Please contact me if you have any questions. Sin C- E Teta Business Document Specialist 3 Division of Corporations KT/ Enc. 7 _1-NEWYORK STATEOf Department OTPOCITMTV of State L • S0NY_GM_00173311 EFTA_00194966 EFTA01305211  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. 06'19 SONYGM_00173312 EFTA 00194967 EFTA01305212  a cI CERTIFICATE OF INCORPORATION OF et 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: tie 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_00173313 EFTA 00194968 EFTA01305213  3 2: S e14 2:4 40 ►4 5. uP 04 • • IN• WITNESS WHEREOF, l 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 SDNY_GM_00173314 EFTA_00194969 EFTA01305214 6048466 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 IDEPAR7MENT OF SUM MED MG 2 61989, Thaa it or CEIE.3K $ itiNG FEE TAX 9:01PITY FEE FREFUND $ StPE HANa Schwartz, Reim, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Ii' 68,f4 10 L Si alp sa. " SDNY_GM_00173315 EFTA_00194970 EFTA01305215  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. )-• : (1) ee,„,4sar Brendan C. Hughes A, • .. te' 4 Executive Deputy Secretary of State '..74 ENT •• •......... Rev. 06/19 SDNY_GM_00173316 EFTA_00194971 EFTA01305216  * g mitt '-'" •••'' „ , I _ . 1 , . 3 i 3 i I io : .., . .''-`• (c7 4 i ,>•- P-•• e `I| 5 fr t\ •-• , '.. , 1 It ' • .t. ir•— .14.4,, • 11 "e?'• 4 nI1 .1" . 1 1 n - I, 3i 6 i* P• 4, . I I Li s r, * • • • ,..../ -, o git Itrit g 2 ,,, `44 r QI'; 11 t N.:: V i gi '-' 1' 44... C.J. i }•1. I. i kr I I r ••• SDNY_GM_00173317 A_00194972 EFTA01305217  • SiWU 05 270 0 1143 et IS ins "7-2 isofp. • ~79 ~ran tyaMJMåpiYlkiltN Dailareglirin 91 US* A New Ycrlf Conan an ri no la /MS 1318 er a in le.w rak sais stiii‘nn iSayr~ *I ~It a fear aritan ra Maw ardictini ~on S. **nap men»s nesSa ~al% ant imosibio Yin s ,•ears met tare Loa M peat to ante 1311 el •• tans Certain.« fist. el tune carnal« •IneOlkinnel le to 11Y2 Deper is el 1210n ha el Dettes 'mom n ill "WS and tend~ Mortiatt a lelnat -2452. YOB in Ilt Send r Meet Pain Cergennern. 112 anew Man lat NY um-coos w by nine S14-473 lean WWWe Wis Pniennen nil Una train.-~ Ie Itilni~ el Ian Garennens" from •• D•Pevir el Tan r Ws•Int ~Ise lise• wit WA ~al el Tan Inc Pan Prorane s r News annen Dina Diteede %St ~ea trale ne eon to ne wit Vann Cars. Min. NY 12227. - • • • int ~as •I tØW ~am In ~tie 'Ma arn dent an In fl --In fins WM Is ta ala n• btu diSait• /WS en /a titsiorice hew. N Met In ne tealIciel Incialiration Flinn n Yely fib Ss teras ae **Ilensa der elm as» amen toner ill mo. Sae men 401 rl no team enniern an nay ner Wain the nawch a..n ea n• *Ian mel arnik. any Oran fan et mine wa b in - 000nInk •I SS: CS) ,CT an* in la ~tea lane fa is $50. tacks efl em. Dworenem *I Sa estiet el Censtatum. 112 beal~allette, 4.• Send or na at• mot l a . In ta nit -me.* NV 17231-D002. 41, w •. Parente of Addresses sad filletI0IS, Part C -4 195.3 . by lb• ate has been subscribed this 3 0 day of PSI" IN WITNESS WHEREOF. this certific nts made are true Set the of Perkin. undersigned who affirms that the stateme herein ti, Mn 0. '" cc, tal4 Ina STATEdE tirw aseniMOINS , DFPARTitifrPfr or ,trt,T FiLi_uMAY 2 7 1993 • SDNY_GM_00173318 EFTA_00194973 EFTA01305218  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 ENT ps.• . • 0000000000 Rev. 06/19 SDNY_GM_00173319 EFTA_00194974 EFTA01305219  P11 NYS DEPARY4AFAT OF STATE • DIVISION OF CORPORATIONS Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; $150.00 nenouseitt NINE EAST 71ST STREET COMMIS • .• • • OI RAW Ar yojef11. .aad$S Of lie O4& Tea eictRo O. DKC !of f • JEFFREY E. MIEN net. a no ORRIRSPEIN sInce10W Annie' 41 SOUTH HIGH Miff Stineframit ftling of last yuRir. Files» 04144* SUITE 3710 this S40 RI cos, US 061 43215, ill writ et Tie PISWIM nimbi. n•pcs . NINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET . SliFt and date the r•Versa. Include payrnant SUITE 3710 of $50.00 'sayable to this Dian, of &Ma COLUMBUS ON 43215 UPSKS Of Mama 1/1/4611 C/O Cr CORPORATION-SYSIgt 1633 BROADWAY NEW YORK NY ID019 tag_ _I Ca Pa:LILA> r ann. nit el) »AL{ •11~ lny talt 2199308 201379619 305000._ SDNY GM_00173320 EFTA_00194975 EFTA01305220 EFTA01305221 4 4 00•0c nos souse p. d %m. a l f .5 •:. ••• Zi.1410.4.:39 IMO itlinPun ana an giant( antli laWaITIV arl Ittp sunup otita patacs.tapun apitil'714?1974" . (qtr.. gill InV151O{ II:4g W4 211t3MIM scgl . 4Oa113Htit SS3N1IM NI "••"::r -0444 iIirAtae: 3 *Um 1101.79#11 per Sinstippy Jo maiiinns oigaita gt ftt. 4- SDNYGM_00173321 EFM_00194976  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_00173322 EFTA_00194977 EFTA01305222  • • FRS CEPASTMENT OF STATE - CWISCAI CF CCIWEITAMILS I UK HMCO lie -B/ea/•l Stilikar, Part A , 1371614 NAM t 13.00 r • NINE EAST TIST Surtt.ti CORPORATION i maw I 1 The ainalwoerl n a welmwall Illielaa m the plant.' al await lawnwk, lel !,enter warn an Na wan - CORPORATION I I semuIcsa of Eduction lAirwa/law• W Mertes la. Sanaa IOU. Plaine rEAPAnd e racer 2 a l i‘wt • Leslie H4_, '1 Wexner ' ALCMS OF. Await THE ORO 5906 East Dublin-Granville Road „,...t 1„, . EXECUTIVE c m OFFICER New Albany CH 43054 I _._ AMP:En OF THE PlInCIPAL Accent •• EXICUTTVE 5906 East Dublin-Granville -Road.- OFFICE .. van 1, • a New Albany, OH 43054 4 'SW - SERVICE - OF C70 „CT Corporatibn System .__-.---- ----- • PROCESS A-xda"1633 Broadway • -- EDOPESS - C, ___ . _ New-York ______ siEL-8619 . — • ........„, NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION; rose nwao tat • • Biennial Statement, Part B • 1379614 0811997. $9.00 011POW CT ma r . NINE EAST MT STREET CORPORATION . 4ar, I...n Mal,krtt 40.1.101111 es rot nett OVVIHVO HMI% JEUREY E. &STEW 4 1 SOUTH NIGH STREET . - SUITE 3710 • . - 031.1.W6uS OR 43215 — e -. .:r„ ' 13 Tartu no Tee P* PM /HOMITAI Mtn *NE EAST 71ST STREET CORPORATON • , -- 4-.C.'- 41 SOUTH mal STREET - h e . , SUITE 3710 . umsusom 4323 4 .4riciazscaLtsli ClacORPOSATTON SYSTEM 81 1 1 0 (),'1P . .4. • .1633 BROADanY., ' NEW YORK NY 10019 - -. • Win 40 ....Kt no- meg imE (YOU MUST SIGN ON REVERSE! DOH n7 HO/tet . TT 7/11706 2013711211 300100 • EZCEL 100VIDANOS 8L6176I00 Vid3 EFTA01305223  • ' .... AI.S.1S,IIMOISS IS b a lier Saille Se SO Ille • rare et Sete Inb 0 *Sam Cataa 1a • .. amides met Is lees stamp ban in.. Yea SI *se Squirrels etere* enini loam try.ità pass a Saga -- SS* WS MI it Y dies Crsay sa Marla synton Ste lb es ea Veep ml pally San IS SS, . '' diem ....eagle R »sat QS.. maims et Sy wit IS SUS Sal be SS a is S OssaNei IIIIMIÉIN• .. Sy. rids" A Csnis Mw, If 1.1131-flel e by allbs nat-msz Va ne b Slia le Sat Pailladay I* lawsley my( - Cepallar. IS Is Done grain arniste. le annals I« MISS a , fa Ilit MSS s Is mile W Me val. 1 MI i Psi sea .4 IS S SS by albs 5111 in- doe. nil nee .`Y be SSW a Ica oastlaretArt Ils a Sly Taal& - St Siess Ina it. lbws cripie Ss we 'rm. & Pima. , , _ , _^ - ... . ' • r . . . , ' . • . rier • Sili v.. 1 We Si Ina* all by MSS it ty boralbsbep .o"o".rs " • dollabilSO es bilfire.Saten** st OK am sua*tenaleil is, . ige, La . - . . .... . .. .. . ' - me pai - se flienlbb Ile!allibletil"SY "" e.el" mi ilesernenas Min it sliltrho aridieb le OSS" elholigeïts:;;S w•n" /wa n e " aide* Ittelein . • ' - "-7. . OS • . . • MS Fa he OM, My bbb Ile US Cbsiii at ay intireal* le milli ffl ira le 'Cleineeii of Sa d po be .r .r . - Sinitiabe is iispoord,ifinsitiliell is* ialfreail • lor oures: le va onires siiss . SSW, 'WOWS+. All+Fir =Mat . . "it .. . . . • — • s- - . . .. .. . . --: ___________---,-....-e---- ---r- -----------------t.;;-----:--44, -,------4.--..s 2---"= . . -4 7 Bait/ SYstsaset. Part C . ,t .. .. . . ....sus am. IN WITNESS WHEREOF. dés cetWielœ lint bisia sidiumlnd this whoam., , mat e . ,,,, ,,,•,,,„...kri,,,-,-,;-,•ii. =ant= *lade honk at trig edit die esattiS of % • ...•... • , 154 1-VC>e3 lC . re‘dkie -C nun a nets a as . lboovw-4. SeceLn ≤;ece mast : orrret**** •I•let a Tin Teti - . r.,5 . • 984110Iinrs. er• Yttts_tc•nt don tad m fa lottrItud. et S0NY_GM_00173324 EFTA_00194979 EFTA01305224  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 • • ........• •• l(CV. 06'19 SDNY_GM_00173325 EFTA_00194980 EFTA01305225  tairatknom I Was n• nriii„„ II I wrloraglri ~se la troallirten .4 wept throw*. or Ihrebor Jerome... r WM -4 r COSTS{ J eurrinlir grOdontiert treriritte• aS liaison Law Unto, ICU It Is * trurrool r nowt . * irn tir . ADVANIM OP luddi aig Efr ey E . _EosIteir i _ _ ____ .Pre . „_ fadent • e THEONIP C.jo Darren -- - . -- . 1.:: mann crfr K . Lsybe , Es ,„ 457 IMachscr r u t -414PCor . COMO NC-N/V.7,4C i 002 2. ADDRESS or wrigua.C.--E-A s+ I h s , THE ORPICIPAL EXECUTTVI OFFICE, Oici or, _ a . ( c DCK--/ k I C4 Ern 457 ee Lic— Lim i gar"' run -• Is • N v., y o ,,p_ e 10 -)22 - At N SERVICE Of 0-e t en K La-, PROCESS • t I) ADDRESS '- f 57 NACII-Cli SO% ktr-olk- IC---_, re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS /LOC FIVVQ0 Fee 81eanlal Stateasant,'Part 8 • iairt i l:r Nairn 1379614 Ca/ 1.99 (ago - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. •xic.IE S prtt. ' LESLIE H 5908 EAST ANI-GRANVAIE RO -- 1 NEW ALEIMP(.5%4395.4 If there re no changes to the Information a' byl4fat Of T. WW1 PAPPrrAt Ivirontre printed in Pert B, sign Part C and rintrn with NINE EAST LIST STREET CORPORATION peneget,Fayable to the Dept of State 5908 EAST 011euti-annivitu RD NEW ALBANY ON 43054 el IfICEL2121661116011Th 71-1-m• ;1 ! " U0 CT CORPORATION SYSTEM 1633 BROADWAY NEW YORK WY 10019 98090 OH • WI no rung PROW MS .we O (YOU MUST SIGN ON REVERVD 1 I Ixa !in 1O7/MI • SDNY_GM_00173326 EFTA_00194981 EFTA01305226  . .. IMPORTANT ifiz t. A /lief Fat Caterotta site Mee Ye ceaductst lutes amid fie • tett** 0 i PloSplet le ea ton et kg f. - taw, waifs*. .P sorwerefies a Meer simeathee braise 4 Plow tack Said fie I terreade et Awilmtley poet Irmo., ism to m . . USW , metal ie Metes 1111 0 afte.lesisota tat la St* r ".... . TtraWahia 0 Pit Ciellieli el tastrielime. Abet WV ,: %swiat mil immistse NM Iwo*, illesehead, aerresdiii. ir terethael as , MPS/ entrails was et sane Illa Sear ad Pear Y. 0 Met altheillat aselt.b• drier ill .• MIKE 12231474 er let Algot $11-473-2412. Se SW shiest latesalle Maas II. s. i_oe wn 1 -I litiereasiell fa 'nen 0 *an eninSETTI- frank alatS-11 ZYKIIII --ESIIISAK:-AtairaisrAitt Mt_ ...,; "'tillable:1 by Obi —iltit- --Iiht iwastrinwirWilliiiste tK fin 0liPartreitt Of Taiga" A Fat ThatS•fir Astaria Sea - WA Merriam Cana fl ee MY 12227. ..., . Ptality - I stye to timely file this raternerd will be reflected to the deoportmerte I Meat is Part Aar Sihrionnt log friN LOW Wiltrt the Crikarb 03 i .lf» of t2SI See Section 401 0 the Betimes Corperets Finns Perisi 'env fllint period Is the cords month during Meth tie anus. a rilflate of mborreroltiOn et leg OKRA for Ott: 1(1Y Vra3 filed or tie lifft-tive Bete tat corprets existence bart if stated In the certificeta of Incortorrion. Films Fat The rtattotory filing fee it SS.00, Chickt and tray triers mat be mode payable to the 'Ononswit of Stn." 00 Cr mil cah Srd entra arm; congletai, and with 59.00 fee, in the sell- rndier ems I tie, to tho DOPEYYPETII of State. Div-lake. if Corporobin, Alborg, NY 12231-000f 0 Biennial Stif0076I71,' Part C Signing • 4.4.4s•