EFTA00224262.pdf

2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 DOCUMENT# 1496000002084 Secretary of State Entity Name: THE KONI FOUNDATION, INC. Current Principal Place of Business: New Principal Place of Business: 1 CLEARLAKE CENTER, #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: New Mailing Address: 3265 IMLVD OCEA , 11572 FEI Number Applied For ( ) Fe Number Not Applicable ( ) Certificate of Status Naked ( ) FEI Number: 654670182 In accordance with s. 607.193(2)(b), F.S., the corporation did not receive the prior notice. Name and Address of Current Registered Agent: Name and Address of New Registered Agent: agent, or both, The above named entity submits this statement for the purpose of changing its registered office or registered in the State of Florida. SIGNATURE: HOWARD SIEGEL Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: title: ( ) Delete ( ) Change ( )Addtlen Name: Address: City-St-Zip: Title: D ( ) Delete ( ) Change ( ) Addition Name: KAPNER. LEWIS Name: Address: City-St-Zip: Title: ( ) Change ( ) Addllon Name: WIENER. HOWARD Name: Address: City-St-Zip: I hereby certify that the information supplied with this filing does not qualify for the exemption stated isin Chapter 119, true and accurate and that Florida Statutes. I further certify that the information indicated on this report or supplemental reportor director my electronic signature shall have the same legal effect as if made under oath; that I am an officer of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: HOWARD SIEGEL D 11/03/2008 Electronic Signature of Signing Officer or Director Date EXHIBI'l' 83 EFTA00224262 www.sunbiz.org - Department of State Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Home Contact Us E-Fillng Services Document Searches Forms Help Previous on List NV0 OILlaist Beffirrae gyents No Name History Entity Name Search Detail by Entity Name Florida Non Profit Corporation THE KONI FOUNDATION, INC. Filing Information Document Number N96000002084 FEI Number 650676162 Date Filed 04/18/1996 State FL Status ACTIVE Effective Date 05/01/1996 Last Event CANCEL ADM DISS/REV Event Date Filed 11/03/2008 Event Effective Date NONE Principal Address 1 CLEARLAKE CENTER, #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH FL 33401 Changed 03/26/2002 Mailing Address 3265 BLVD OCEANSIDE Y 11572 Changed 09/05/2006 Registered Agent Name & Address SIEGEL, HOWARD Name Changed: 06/03/2005 Address Changed: 06/03/2005 Officer/Director Detail Name & Address Title D SIEG RD http://www.sunbiz.org/seripts/cordetexe?action=DETFIL8cing_doc_number=N96000002084&i... 12/12/2008 EFTA00224263  Page 2 of 2 www.sunbiz.org - Department of State Title D KAPNER, LEWIS 250 AUSTRALIAN AVENUE WEST PALM BEACH FL 33401 Title D WIENER, HOWARD 777 S FLAGER DR WEST TWR STE 1601 WEST PALM BEACH FL 33401 Annual Reports Report Year Filed Date 2006 09105/2006 2007 10/16/2007 2008 1110312008 Document Images BENSTA:TEMENT View Image in PDF format. 11148/2098 10/16/2007 - REIN_STATEMENI View Image in PDF format View Image in PDF format osion000._-_ARRUAL REPORT. View Image In PDF forMat .0.6.10.3/2_09.5_::ANNU4 REPORT View Image in PDF format, OP/5/2001j - ANNUAL REPORT View image In PDF format 05/02/2003 - ANNUAL REPORT. View image in PDF format 03/26/2902r, ANNUM, REPORT View image In PDF format 07/Q6/2091 -ANNUAL REPORT View image in PDF format 0A/.22/2901,rOEBITTVIEMQ View image in PDF format gwo909.1 7.DEart.mcm View image in PDF format iv2.1/2Q0.0.7-. ANNUAL. REPORT_ 997_ View image In PDF format 04/18/1998 -_DOCUMENTS_ PRIOR:lc:0 Note: This is not official record. See docum ents if question or conflict. Eretome_on_Liet Next on List Retsimlo_List No Name History Entity Name Search Events s Forms Help Home Contact us Document Searches E-Filing Service Copyright and Privacy Policies Copyright Ci 2007 State of Florida, Department of State. ETFIL8cinq _doe_number—N96000002084&i... 12/12/2008 httpt://www.sunbiz.org/scripts/cordet.exe?action=D EFTA00224264  TEMENT FILED 2007 NOT-FOR-PROFIT CORPORATION REINSTA Oct 16, 2007 Secretary of State D0CUMENT# N96000002084 Entity Name: THE KONI FOUNDATION, INC. New Principal Place of Business: Current Principal Place of Business: 1 CLEARLAKE CENTER, #1402 MOM New Mailing Address: FEI Number Not Applicable ( ) Certificate of Status Desired (X) FEI Number: 654)076162 FEI Number Applied For ( ) notice. did receive the prior In accordance with s. 607.193(2)(bl, F.S., the corporation not of Curre nt Regist ered Agent : Name and Address of New Registered Agent: Name and Address e of changing its registered office or registered agent, or both, The above named entity submits this statement for the purpos In the State of Florida. SIGNATURE: HOWARD SIEGEL Date Electronic Signature of Registered Agent : ADDITIONSICHANGES TO OFFICERS AND DIRECTORS OFFICERS AND DIRECTORS: Title: ( ) Change ( ) Addition Title: D ( ) Delete O D Mime: Name: SIEGE Address: City-St-Zip: ( ) Change ( ) Addition Title: D ( ) Delete Name: KAPNER. LEWIS Address: City-St-Zip: Tide: ( ) Change ( ) Addition Title: ( ) Delete WIENER, HOWARD Name: N31110: Address: Cily-SI-Lp: r 119, filing does not qualify for the exemption stated in Chapte I hereby certify that the information supplied with thisindicat and accurate and that ed on this report or supple menta l report is true Florida Statutes. I further certify that the information as if made under oath; that I am an officer or directo r of the corporation or my electronic signature shall have the same legal effect as required by Chapter 617, Florida Statutes; and that my name appears the receiver or trustee empowered to execute this report other like empowered. above, or on an attachment with an address, with all DIR 10116!2007 SIGNATURE: STEVEN KAPLANSKY Date Electronic Signature of Signing Officer or Director EFTA00224265  Page 1 of 3 Comprehensive Business Report is sometimes le data sources used on reports have errors. Data Important: The Public Records and commercially availabfree from defect. This system should not be relied upon as not entered poorly, processed Incorrectly and Is generally Secretary of system supplies, it should be independently verified. For definitively accurate. Before retying on any data this s only and Is not an official record. Certifie d copies may be tion purpose State documents, the following data Is for informa obtained from that individual state's Department of Slate. ment or Government Agencies Your DPPA Permissible Use: Court, Law Enforce GLBA Permis sible Use: Law Enforce ment Purposes Your Comprehensive Business Report Date: 12/09/08 Company Information: Name Variations: Company Name: THE C.O.U.O. FOUNDATION, INC. Phone Variations: (None Found] Parent Company: Name: THE K FOUNDATION INC. 3723 Address: 3265Mir BLVD, OCEANSIDE NY 11572- 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: 1 Found Registered Agents: None Found Business Registration: None Found UCC Filings for Business: None Found Associated Businesses: 1 Found Business Contacts: None Found Motor Vehicles: None Found Properties: None Found FAA Aircraft: None Found Watercraft: None Found Internet Domain Names Registered to Business: None Found IRS 5500: 12/9/2008 https://secure.aceurint.com/app/bps/report EFTA00224266  Page 2 of 3 Comprehensive Business Report None Found Executives: None Found Business Filings: Industry Information: [None Found) Company ID Numbers: State of Origin: FL Charter Number: F08000003048 Bankruptcies: (None Foundl Liens & Judgments: [None Found) Corporation Filings: Corporation Filings # 1 THE C.O.U.Q. FOUNDATION, INC. - As of: 10/1612008 Name Type: LEGAL BEACH FL 33401-5016 Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM Address Type: MAILIN G Status: ACTIVE Business Type: FOREIGN NON PROFIT Foreign Incorporation Date: 0710912008 Registered Agent: C T CORPORATION SYSTEM Registered Agent Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE THE C.O.U.Q. FOUNDATION, INC. - As of: 0711112008 Name Type: LEGAL PALM BEACH FL 33401.5016 Address: 260 S AUSTRALIAN AVE STE 1404, WEST Address Type: MAILING Status: ACTIVE Business Type: FOREIGN NON PROFIT Foreign Incorporation Date: 07109/2008 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 QTRS STE B3, ST THOMAS VI 00802-1348 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK Officer: DARRE N K INDYK E, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business Registration: [None Found] UCC Filings for Business: [None Found] Associated Businesses: Name: THE KONI FOUNDATION, INC. PALM BCH FL 33401-5015 Address: 250 S AUSTRALIAN AVE STE 1402, WEST Associated People: Business Contacts: 12/9/2008 haps://secumaccurint.com/app/bps/report EFTA00224267  Page 3 of 3 Comprehensive Business Report [None Found] Assets: Motor Vehicles: [None Found) Properties: [None Found] FAA Aircraft: [None Found) Watercraft: [None Found] Internet Domain Names Registered to Business: [None Found] IRS 5500 [None Found] Executives: (None Found] 12/9/2008 https://secure.accurint.com/app/bps/report EFTA00224268  Page 1 of 3 Comprehensive Business Report sometimes le data sources used on reports have errors. Data Is Important: The Public Records and commercially availab defect. This system should not be relied upon as not free from entered poorly, processed Incorrectly and is generally supplie s, it should bo independently verified. For Secretary of definitively accurate. Before relying on any data this system be s only and is not an official record. Certified copies may State documents, the following data is for information purpose obtained from that individual state's Department of State. or Government Agencies Your DPPA Permissible Use: Court, Law Enforcement Enforce ment Purpos es Your GLBA Permissible Use: Law Comprehensive Business Report Date: 12/09/08 Company Information: Company Name: THE C.O.U.Q. FOUNDATION, INC. Address: 110 E 59TH ST, NEW YORK NY 10022-1304 Name Variations: Company Name: THE C.O.U.Q. FOUNDATION. INC. Address Variations: Address: 110 E 59TH ST, NEW YORK NY 10022 County: NEW YORK Msa Description: New York, NY Phone Variations: [None Found) 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: 1 Found Registered Agents: None Found Business Registration: None Found UCC Filings for Business: None Found Associated Businesses: None Found Business Contacts: None Found Motor Vehicles: None Found Properties: None Found FAA Aircrafts: None Found Watercrafts: None Found Internet Domain Names Registered to Business: None Found IRS 5500: None Found Executives: None Found Business Filings: 12/9/2008 https://secure.accurint.conilapp/bps/report EFTA00224269  Page 2 of 3 Comprehensive Business Report Industry Information: [None Found) Company ID Numbers: State of Origin: NY Charter Number: 2360817 Bankruptcies: [None Found) Liens & Judgments: [None Found] Corporation Filings: Corporation Filings fi 1 THE C.O.U.Q. FOUNDATION, INC. - As of: 1012212008 Name Type: LEGAL Address: 110 E 59TH ST, NEW YORK NY 10022-1304 Address Type: PROCESS ADDRESS BE DETERMINED BY PERFORMING A SEARCH IN Status: ACTIVE - GOOD STANDING STATUS CAN ONLY CORPO RATION RECORDS AND THE DEPARTMENT OF THE RECORDS OF BOTH THE DEPAR TMENT OF STATE TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorporation Date: 03/16/1998 Term: PERPETUAL Type: EFFECTIVE DATE Place Incorporation: DELAWARE THE C.O.U.Q. FOUNDATION, INC. - As of: 07/2312008 Name Type: LEGAL Address: 110 E 59TH ST, NEW YORK NY 10022-1304 Address Type: PROCESS ADDRESS BE DETERMINED BY PERFORMING A SEARCH IN Status: ACTIVE - GOOD STANDING STATUS CAN ONLY RATION RECORDS AND THE DEPARTMENT OF CORPO THE RECORDS OF BOTH THE DEPARTMENT OF STATE TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 03/26/1999 Date Incorporated: 03/26/1999 Foreign Incorporation Date: 0311611998 Term: PERPETUAL Type: EFFECTIVE DATE Place Incorporation: DELAWARE THE C.O.U.Q. FOUNDATION, INC. - As of: 0412112008 Name Type: LEGAL Address: 110 E 59TH ST, NEW YORK NY 10022.1304 Address Type: PROCESS ADDRESS BE DETERMINED BY PERFORMING A SEARCH IN Status: ACTIVE - GOOD STANDING STATUS CAN ONLY RATION RECORDS AND THE DEPARTMENT OF DEPAR TMENT OF STATE CORPO THE RECORDS OF BOTH THE TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 03/26/1999 Date Incorporated: 0312611999 Foreign Incorporation Date: 0311611998 Term: PERPETUAL Type: EFFECTIVE DATE Annual Report Filings: Status: MICROFILM NBR: 990326000255 Filed Date: 03126/1999 Status: MICROFILM_NBR :990326000255 Filed Date: 03/26/1999 Microfilm Number: 9903260002 Status: MICROFILM_NBR :990326000255 Filed Date: 03/2611999 12/9/2008 httos://secure.accurint.com/aon/bos/renort EFTA00224270  Page 3 of 3 Comprehensive Business Report Microfilm Number. 9903260002 Registered Agents: (None Found) Business Registration: [None Found) UCC Filings for Business: [None Found) Associated Businesses: [None Found) Associated People: Business Contacts: Nona Found) Assets: Motor Vehicles: [None Found] Properties: [Norte Found) FAA Aircraft: [None Found) Watercraft: [None Found) Internet Domain Names Registered to Business: [None Found) IRS 5500 [None Found) Executives: [None Found) 12/9/2008 https://secure.accurint.com/apo/bps/reoort EFTA00224271  Page 1 of 7 Comprehensive Business Report is sometimes available data sources used on reports have errors. Data Important: The Public Records and commercially from defect. This system should not be relied upon as genera lly not free entered poorly, processed Incorrectly and is supplies, it should be independently verified. For Secreta ry of definitively accurate. Before relying on any data this system s only and is not an official record. Certified copies may be purpose State documents, the following data Is for Information obtained from that individual state's Department of State. ment or Government Agencies Your DPPA Permissible Use: Court, Law Enforce sible Use: Law Enforce ment Purpos es Your GLBA Permis Comprehensive Business Report Date: 12/09108 Company Information: Company Nam NI FOUNDATION INC. 3723 Address: 3265E...BLVD, OCEANSIDE NY 11572- Name Variations: Company Name: NICOLAUS KONI FOUNDATION Company Name: THE C.O.U.CI FOUNDATION, INC. Company Name: THE KONI FOUNDATION, INC. Address Variations: FL 33401 Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH County: PALM BEACH Msa Description: West Palm Beach-Boa Raton, FL FL 33401 Address: 250 S AUSTRALIAN AVE 1402, WEST PALM BCH County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL BCH FL 33401 Address: 250 S AUSTRALIAN AVE 1404, WEST PALM County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL Address: 3265 BLVD, OCEANSIDE NY 11572 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 12/9/2008 https://secure.accurint.com/app/bps/report EFTA00224272  Page 2 of 7 Comprehensive Business Report 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 Slate of Origin: NY Charter Number: 2821493 Bankruptcies: (None Found) Liens & Judgments: (None Found] Corporation Filings: Corporation Filings # 1 THE KONI FOUNDATION INC. - As of: 1012212008 Name Type: L Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Address Type: PROCESS ADDRESS IN BE DETERMINED BY PERFORMING A SEARCH Status: ACTIVE - GOOD STANDING STATUS CAN ONLY RATION RECOR DS AND THE DEPARTMENT OF OF STATE CORPO THE RECORDS OF BOTH THE DEPARTMENT TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 1011012002 Date Incorporated: 1011012002 Foreign Incorporation Date: 04/1811996 Term: PERPETUAL Type: EFFECTIVE DATE Place Incorporation: FLORIDA THE KONI FOUNDATION INC. - As of: 0712312008 Name Type: L Address: 32651. BLVD, OCEANSIDE NY 11572-3723 Address Type: PROCESS ADDRESS BE DETERMINED BY PERFORMING A SEARCH IN Status: ACTIVE -GOOD STANDING STATUS CAN ONLY TMENT OF OF STATE CORPORATION RECORDS AND THE DEPAR THE RECORDS OF BOTH THE DEPARTMENT TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 1011012002 Date Incorporated: 1011012002 Foreign Incorporation Date: 0411811996 Term: PERPETUAL Type: EFFECTIVE DATE Place Incorporation: FLORIDA THE KONI FOUNDATION INC, - As of: 0412112008 Name Type: L Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Address Type: PROCE SS ADDRESS BE DETERMINED BY PERFORMING A SEARCH IN Status: ACTIVE - GOOD STANDING STATUS CAN ONLY 12/9/2008 Intos://secure.accurint.com/aptilbos/renort EFTA00224273 Comprehensive Business Report Page 3 of 7 AND THE DEPARTMENT OF THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 1011012002 Date Incorporated: 1011012002 Foreign Incorporation Date: 0411811996 Term: PERPETUAL Type: EFFECTIVE DATE Annual Report Filings: Status: MICROFILM NBR: 021010000338 Filed Date: 1011012002 Status: MICROFILM_NBR :021010000338 Filed Date: 10/10/2002 Microfilm Number 0210100003 Status: MICROFILM_NBR :021010000338 Filed Date: 1011012002 Microfilm Number: 0210100003 Corporation Filings N 2 THE C.O.U.Q. FOUNDATION, INC. - As of: 10/1612008 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: 07/0912008 Registered Agent: C T CORPORATION SYSTEM Registered Agent Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE THE C.O.U.Q. FOUNDATION, INC. - As of: 07/1112008 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: 07/0912008 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, DV Officer: RICHARD KAHN, DIREC Corporation Filings 0 3 THE KONI FOUNDATION, INC. - As of: 10/16/2008 Name Typo: LEE Address: 23 Address 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: 85-0676162 Place Incorporation: FL THE KONI FOUNDATION, INC. - As of: 07118/2008 Name Type: Address: 32 Address Ty 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 httns://secure.accurint.com/aon/bns/renort 12/9/2008 EFTA00224274 Comprehensive Business Report Page 4 of 7 Place Incorporation: FL THE KONI FOUNDATION, INC. - As of: 03131/2008 Name Typ Address: 3 Address T Status: ACTIVE Business Type: DOMESTIC NON PROFIT Date Incorporated: 0510111996 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, I 08 Officer. LEWIS KAPNER, DI Officer. HOWARD SIEGEL, Officer: HOWARD WIENER, Officer: LEWIS KAPNER, DI Officer: HOWARD SIEGEL, Officer: HOWARD WIENER, Officer: HOWARD WIENER, Officer LEWIS KAPNER, D Officer: HOWARD SIEGEL, Officer: HOWARD WIENER, Annual Report Filings: Filing Year. 2007 Fled Date: 1011612007 Filing Year: 2006 Filed Date: 0910512006 Filing Year 2005 Filed Dale: 0610312005 Filing Year: 2005 Filed Date: 0610312005 Filing Year 2004 Filed Date: 0810512004 Filing Year: 2003 Filed Date: 05102/2003 Filing Year: 2002 Status: 2002 Filed Date: 0312612002 Filing Year 2001 Status: 2001 • Filed Date: 07106/2001 Events: Date: 0912612008 Event: ADMIN DISSOLUTION FOR ANNUAL REPORT Dale: 10/16/2007 Event CANCEL ADM DISSIREV Date: 0911412007 Event: ADMIN DISSOLUTION FOR ANNUAL REPORT Date: 12/2112000 Event REINSTATEMENT Date: 0912611997 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: 3131/2008 httns://secure.accurint.com/aon/bos/renort 12/9/2008 EFTA00224275 Comprehensive Business Report Page 5 of 1 Business Registration: Name: THE KONI FO INC Mailing Address: 3 Filing Number: 021 Corporation Code: S Expiration Date: 10/30f2003 UCC Filings for Business: (None Found) Associated Businesses: Name: ADD-O5 • : • • RTIES LLC CO Address Name: A Address ICAL ALERT CORP ICAL ALERT CORP. BLVD, OCEANSIDE NY 11572-3723 ICONNECT ACQUISITION CORP BLVD, OCEANSIDE NY 11572-3723 Name: ANS CTICUT ACQUISITION CORP. Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: BASE PzingWIES LLC Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: DO IT F ISES INC Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: H C I A N CORP Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: HC IA NS CORP Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: HCI ACaLialalQN CORP Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: HEALTUaalt Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: HOWAIIIALUGEL Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: LIVE M MERICA ACQUISITION CORP. Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: MD ONcial UISITION CORP. Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: NEW FOCUS SPORTSWEAR INC, A CORPORATION Address: OCEANSIDE, NY Name: NM CA R, INC. Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: NOR ANSWERING SERVICE, INC. Address: 3265 BLVD, OCEANSIDE NY 11572-3723 Name: SAFE Address: 3265 BLVD, OCEANSIDE NY 11572.3723 Name: SAFECQLWir PARTNER, INC. Address: 3265 BLVD. OCEANSIDE NY 11572-3723 littps://secure.accurint.com/app/bpskeport 12/9/2008 EFTA00224276  Page 6 of 7 Comprehensive Business Report Name: SIEGE DM Address: 3261 BLVD, OCEANSIDE NY 11572.3723 Name: THE KONI FOUNDATION, INC. PALM BCH FL 33401.5015 Address: 250 S AUSTRALIAN AVE STE 1402, WEST Name: TRIPS , INC. Address: 326 BLVD, OCEANSIDE NY 11572-3723 Associated People: Business Contacts: Name: JOHNSON JAMES Contact Tale • DOMAIN TECHNICAL CONTACT Address: 2 Date Last Seen: 41112002 Name: ALLISON KAPNER Contact Title - Address: 250 S Dale Last Seen: 611312002 Name: LEWIS KAPNER SSN: xxx-xx-xxxx Contact Title - DIRECTOR , DIRECTOR Address: 250 Date Last Seega Name: HOWARD SIEGEL Contact Title - R , DIRECTOR PROCESS ADDRESS CONTACT Address: 326 BLVD, OCEANSIDE NY 11572-3723 Date Last Seen: 7/1812008 Name: HOWARD WIENER Contact Ti Address: Date Last en: Name: HOWARD WIENER Contact Title • D Address: 1551 Date Last Seen: Assets: Motor Vehicles: (None Found) Properties: [None Found] FAA Aircraft: (None Found) Watercraft: (None Found) Internet Domain Names Registere d to Business: that name) (Click name to go to Web site associated with KONIFOUNDATION.COM NICHOLASKONI.COM IRS 5500 (None Found] • 12/9/2008 https://secure.accurint.com/app/bps/report EFTA00224277  Page 7 of 7 Comprehensive Business Report Executives: Name: HOWARD SIEGEL Contact Title - DIRECTOR , DIRECTOR Date Last Seen: 711812008 Name: HOWARD WIENER Contact Title - DIRECTOR , DIRECTOR Date Last Seen: 711812008 Name: LEWIS KAPNER Contact Title - DIRECTOR , DIRECTOR Date Last Seen: 7/18/2008 Name: HOWARD WIENER Contact Title - DIRECTOR Date Last Seen: 312002 12/9/2008 https://secure.accurint.com/app/bps/report EFTA00224278  Page 1 of 3 Comprehensive Business Report Data is sometimes available data sources used on reports have errors. Important: The Public Records and commercially free from defect. This system should not be retied upon as general ly not entered poorly, processed incorrectly and is supplies, it should be independently verified. For Secretary of definitively accurate. Before relying on any data this system s only arid Is not an official record. Certified copies may be purpose State documents, the following data is for information obtained from that individual state's Department of State. or Government Agencies Your DPPA Permissible Use: Court, Law Enforcement Permis sible Use: Law Enforce ment Purpos es Your GLBA Comprehensive Business Report Date: 12/09/08 Company Information: Company Name: FLORIDA SCIENCE FOUNDATION FL 33401-5018 Address: 250 S AUSTRALIAN AVE, WEST PALM BCH Phone: 581-366.0084 Name Variations: INC. Company Name: THE FLORIDA SCIENCE FOUNDATION, Address Variations: BCH FL 33401 Address: 250 S AUSTRALIAN AVE, WEST PALM County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL BCH FL 33401 Address: 250 S AUSTRALIAN AVE 1400, WEST PALM County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL Phone Variations: Phone: 561-366.0084 Comprehensive Business Report Summary: (Click on Link to see detail) Industry Information: None Found Company ID Numbers: 1Found Bankruptcies: None Found Liens and Judgments: None Found Corporation Filings: 1Found Registered Agents: None Found Business Registration: 1 Found UCC Filings for Business: None Found Associated Businesses: None Found Business Contacts: None Found Motor Vehicles: None Found Properties: None Found FAA Aircrafts: None Found Watercrafts: None Found Internet Domain Names Registered to Business: None Found IRS 5500: 12/9/2008 https://secure.accuritmeom/app/bps/report EFTA00224279 Comprehensive Business Report Page 2 of 3 None Found Executives: None Found Business Filings: Industry Information: [None Found] Company ID Numbers: State of Origin: FL Charter Number: N07000010684 Bankruptcies: [None Found[ Liens & Judgments: [None Found] Corporation Filings: Corporation Fili