📄 Extracted Text (10,622 words)
2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED
Nov 03, 2008
D0CUMENT# N96000002084 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 LAWSON BLVD
OCEANSIDE, NY 11572
FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( )
In accordance with s. 607.153(2Kb). F.S., the corporation ad not receive the poor notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
SIEGEL, HOWARD
250 AUSTRALIAN AVE S. #1402
WEST PALM BEACH, FL 33401 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE: HOWARD SIEGEL
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Title D ( I Delete Title: ( ) Change ( ) Addlion
Name: SIEGEL. HOWARD Name:
Address Address:
CI17•St•Z.p: City-St2sp:
Title. D ( ) Delete Title ( )Charms ( ) Milton
Name: KAPNER. LEWIS Name:
Address 250 AUSTRALIAN AVEMJE Address.
City-St-Zip WEST PALM BEACH. FL 33401 City-St-Lp:
Tale D ( ) Delete Talc ( )Change ( )Adam,
Name: WIENER. HOWARD Name:
Address 777 S FLAGER DR WEST TWR STE 1601 Address
City-St-Zip WEST PALM BEACH. FL 33401 City-SI-bp:
I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119,
Florida Statutes I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath, that I am an officer or director 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
EFTA00192298
EFTA00192299
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FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
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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 LAWSON BLVD
OCEANSIDE NY 11572
Changed 09/05/2006
Registered Agent Name & Address
SIEGEL. HOWARD
250 AUSTRALIAN AVE S, #1402
WEST PALM BEACH FL 33401 US
Name Changed: 06/03/2005
Address Changed: 06/03/2005
Officer/Director Detail
Name & Address
Title D
SIEGEL, HOWARD
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EFTA00192300
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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 09/05/2006
2007 10/16/2007
2008 11/03/2008
Document Images
11/03/2008 -- REINSTATEMENT View image in PDF format
10/16/2007 -- REINSTATEMENT View image in PDF format
09/05/2006 -- ANNUAL REPORT View image in PDF format
06/03/2005 -- ANNUAL REPORT View image in PDF format
08/05/2004 -- ANNUAL REPORT View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
03/26/2002 -- ANNUAL REPORT View image in PDF format
07/06/2001 -- ANNUAL REPORT View image in PDF format
03/22/2001 -- DEBIT MEMO View image in PDF format
03/09/2001 -- DEBIT MEMO View image in PDF format
12/21/2000 -- ANNUAL REPORT View image in PDF format
04/18/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format
Note: This is not official record. See documents if question or conflict.
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Copyright 2007 State of Florida, Department of State.
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EFTA00192301
2007 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED
Oct 16, 2007
D0CUMENT# N96000002084 Secretary of State
Entity Name: THE KONI FOUNDATION, INC
Current Principal Place of Business: New Principal Place of Business:
1 CLEARLAKE CENTER 41402
250 AUSTRALIAN AVENUE
WEST PALM BEACH, FL 33401
Current Mailing Address: New Mailing Address:
FEI Number: 6541676162 FE Number Applied For ( ) FEI Number Not Applicable ( ) Carthame of Sides Desbed IX)
In accordance with s. 607.193120). F.S., the corporation did not receive the prior notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
SIEGEL, HOWARD
250 AUSTRALIAN AVE S, #1402
WEST PALM BEACH, FL 33401 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE: HOWARD SIEGEL
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:
rale D ( i Delete Title: ( )Change ( ) Addition
Name: SIEGEL. HOWARD Nome:
Address Address:
CitySl-Zit: City-St-Zip:
Tale. D ( ) Delete Title: ( ) Change ( ) Addition
Name' KAPNER. LEWIS Name:
Address 250 AUSTRALIAN AVENUE Abbess:
CitySt•Zip: WEST PALM BEACH. FL 33401 City-St-Zip:
Eat D ( ) Delete The: ( ) Change ( )Addition
Name: WIENER. HOWARD Name:
Metes. 777 5 FLAGER DR WEST TWR STE 1601 Wrest:
City-St-Im WEST PALM BEACH, FL 33401 Oily-SI-Zip:
I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119,
Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director 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 STEVEN KAPLANSKY OIR 10/16/2007
Electronic Signature of Signing Officer or Director Date
EFTA00192302
Comprehensive Business Report /'age I of 3
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 retied upon as
definitively accurate Before relying on any data this system supplies. it should be independently verified. For Secretary of
Stale documents. the following data is for information purposes only and is not an official record. Certified copes may be
obtained from that individual state's Department of Slate
Your DPPA Permissible Use: Court, Law Enforcement or Govemment Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information:
Company Name: THE COUO FOUNDATION. INC
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BCH FL 33401-5016
Name Variations:
Company Name: THE CO U O FOUNDATION. INC
Address Variations:
Address 250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401
County: PALM BEACH
Ms* Description. West Palm Beach-Boca Raton, FL
Phone Variations:
[None Found)
Parent Company:
Name: THE KONI FOUNDATION INC
Addres
Comprehensive Business Report Summary: (Cr -tk on Ltnk to see detain
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 Ascrafts:
None Found
Watercrafts
None Found
Internet Domain Names Registered to Business:
None Found
IRS 5500:
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EFTA00192303
Comprehensive Business Report Page 2 of 3
None Found
Executives.
None Found
Business Filings:
Industry Information:
(None Found]
Company ID Numbers:
State of Down FL
Charter Number: F08000003048
Bankruptcies:
(None Found]
Liens & Judgments:
[None Found]
Corporation Filings:
Corporation Filings # 1
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
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: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE
Officers and Directors:
THE C.O.U.O. FOUNDATION, INC. • As of: 10/16/2008
Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 00802-1348
Officer: DARREN K INDYKE, DVS,
Officer. RICHARD KAHN, DIRECTOR
Registered Agents:
[None Found]
Business Registration:
(None Found]
UCC Filings for Business:
[None Found)
Associated Businesses:
Name: THE KONI FOUNDATION. INC.
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015
Associated People:
Business Contacts:
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(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]
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192305
Comprehensive Business Report Page I of 3
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 OPPA 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
Address: 11.1001.0.1
Name Variations:
Company Name THE CO U O 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: (ack 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
Wateruafts
None Found
Internet Domain Names Registered to Business:
None Found
IRS 5500:
None Found
Executives
None Found
Business Filings:
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Comprehensive Business Report Page 2 of 3
Industry Information:
(None Found]
Company ID Numbers:
Slate of Origin: NY
Charter Number: 2380817
Bankruptcies:
(None Found]
Liens & Judgments:
(None Found]
Corporation Filings:
Corporation Filings If 1
THE C.O.U.Q. FOUNDATION, INC. - As of: 10/22/2008
Name Trui• r rrtni
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: 0312611999
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: 07/23/2008
Name T
Address IN
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: 03126/1999
Date Incorporated: 03/26/1999
Foreign Incorporation Date: 03116/1998
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation: DELAWARE
THE C.O.U.Q. FOUNDATION, INC. - As of: 04/21/2008
Name Tr - r Prat
Address
Address Type. PROCESS AUCHIE55
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. 03/26/1999
Date Incorporated: 03/26/1999
Foreign Incorporation Date: 03/16/1998
Term: PERPETUAL
Type: EFFECTIVE DATE
Annual Report Filings:
Status: MICROFILM NBR: 990326000255
Filed Date: 03/26/1999
Status: MICROFILM NBR :990326000255
Filed Date: 03/26/1999
Microfilm Number: 9903260002
Status: MICROFILM NBR :990326000255
Filed Date: 03/26/1999
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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:
(r.
Assets:
Motor Vehicles:
[None Found)
Properties:
[None Found)
FAA Aircraft:
[None Found)
Watercraft:
:None
Internet Domain Names Registered to Business:
(None Found)
IRS 5500
[None Found)
Executives:
(None Found)
https://secure.accurint.com/app/bpsfreport 12/9/2008
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 blowing data is for information purposes only and is not an official record. Certified copes may be
obtained from that individual state's Department of State.
Your DPPA Permissible Use: Cowl. 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'
Msa Description: Nassau-Suffolk, NY
Phone Variations:
Phone 516 201 1521
Comprehensive Business Report Summary: (click on Link to see detail)
Industry Information:
None Found
Company ID Numbers:
1 Found
Bankruptcies:
None Found
Lens 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
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Properties
None Found
FAA Aircrafts:
None Found
Watercraft
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)
Liens & Judgments:
(None Found)
Corporation Filings:
Corporation Filings a 1
THE KONI FOUNDATION INC. • As of: 1012212008
Name Tre LEGAL
Address
Address ype rtiVt.tbb ALJUKtbb
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
Fang Date: 1011012002
Date Incorporated 1011012002
Foreign Incorporation Date. 04/1811996
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation. FLORIDA
THE KONI FOUNDATION INC. • As of: 07/23/2008
Name Tr LEGAI
Address
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: 04/21/2008
Name Tye LEGAL
Address.
Address .vvrti-oo
Status: ACTIVE GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
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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 1011012002
Status: MICROFILM NBR :021010000338
Filed Date: 10110/2002
Microfilm Number: 0210100003
Status: MICROFILM NBR :021010000338
Filed Date: 10/10/2002
Microfilm Number: 0210100003
Corporation Filings a 2
THE C.O.U.O. FOUNDATION, INC. - As of: 1011612008
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.O. 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 07/09/2008
Registered Agent C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: DELAWARE
Officers and Director:
THE C.O.U.O. FOUNDATION. INC. - As of. 10/16/2008
Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348
Officer: DARREN K INDYKE, DVS,
Officer: RICHARD KAHN, DIRECTO
Corporation Filings a 3
THE KONI FOUNDATION, INC. - As of: 10/16/2008
Name Twe I cr-•r
Address-
Address type. reaturru
Status INACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated- 05101/1996
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 Tye LEGAL
Address
Address
Status. ACTIVE
Business Type. DOMESTIC NON PROFIT
Date Incorporated 0510111996
Registered Agent SIEGEL HOWARD
Registered Agent Address. WEST PALM BEACH, FL 33401
FEIN: 65-0676162
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Place Incorporation: FL
THE KONI FOUNDATION, INC. As of: 03/31/2008
Name T ne I Frai
Address
Address Type MAILING
Status ACTIVE
Business Type. DOMESTIC NON PROFIT
Date Incorporated: 05/0111996
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, 2ilailialialliallaiii.01-5018
Officer: HOWARD SIEGEL, DIRECTOR,
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102
Officer: LEWIS KAPNER, DIRECTOR, liallailifiraliallifillir-5018
Officer: HOWARD SIEGEL, DIRECTOR,
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 334014102
Officer: HOWARD WIENER, DIRECTOR, 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 334014147
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
Annual Report Filings:
Filing Year: 2007
Filed Date: 10/16/2007
Filing Year: 2006
Filed Date: 09/05/2006
Filing Year: 2005
Filed Date: 06/03/2005
Filing Year: 2005
Filed Date: 06/03/2005
Filing Year: 2004
Filed Date: 08/05/2004
Filing Year: 2003
Filed Date: 05/02/2003
Filing Year. 2002
Status: 2002
Filed Date: 03/2612002
Filing Year. 2001
Status: 2001
Filed Date. 0710612001
Events:
Date: 0912612008
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Date: 10/16/2007
Event: CANCEL ADM DISSIREV
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: 3/3112008
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Business Registration:
Name. THE KONI rThour • Tirm
Mailing Address.
Filing Number: 02 V1WOUJSIS
Corporation Code. SOS
Expiration Date: 10130/2033
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
Addcess
Name: DO IT ENTERPRISES INC
Address
Name: H C I ACQUISITION CORP
Address.
Name: H r roPP
Address
Name. HCI ACQUISITION CORP
Addre
Name: HEALTH BUDDY
Address
Name. HOWARD M SIEGEL
Address:
Name: LIVE MESSAGE AMERICA ACQUISITION CORP.
Addret
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
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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
Address.
Contact Ter -
■
TECtriL
Date Last Seen: 41112002
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 S 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 334014147
Date Last Seen: 7/18/2008
Name. HOWARD WIENER
Contact Title - DIRECTOR
Address
Date Last
Assets:
Motor Vehicles:
[None Found]
Properties:
[None Found)
FAA Aircraft:
[None Found)
Watercraft:
[None Found]
Internet Domain Names Registered to Business:
(CI fated with that name)
IRS 5500
None Found)
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EFTA00192314
Comprehensive Business Report Page 7 of 7
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
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EFTA00192315
Comprehensive Business Report Page 1 of 3
Important: The Pubic Records and commercially available data sources used on reports have errors Data is sometimes
entered Seedy. processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitivety 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 states Department of State.
Your DPPA Permissible Use: Court. Law Enforcement or Government Agences
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information:
Company Name: FLORIDA SCIENCE FOUNDATION
Address: 250 S AUSTRALIAN AVE, WEST PALM BCH FL 33401-5018
Phone: 561.366-0084
Name Variations:
Company Name THE FLORIDA SCIENCE FOUNDATION. INC
Address Variations:
Address: 250 5 AUSTRALIAN AVE, WEST PALM BCH FL 33401
County PALM BEACH
Msa Description. West Palm Beach-Boca Raton, FL
Address: 250 S AUSTRALIAN AVE 1400, WEST PALM BCH FL 33401
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.
I Found
Bankruptcies.
None Found
Liens and Judgments:
None Found
Corporation Filings.
I Found
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 Aircsafts
None Found
Watercrafts:
None Found
Internet Domain Names Registered to Business
None Found
IRS 5500
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EFTA00192316
Comprehensive Business Report Page 2 of 3
None Found
Executives
None Found
Business Filings:
Industry Information:
(None Found)
Company ID Numbers:
Stale of ()Nun: FL
Charter Number N07000010684
Bankruptcies:
(None Found)
Liens & Judgments:
(None Found)
Corporation Filings:
Corporation Filings M 1
THE FLORIDA SCIENCE FOUNDATION, INC. • As of: 1011612008
Name Type. LEGAL
Address 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated 11/01/2007
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address PLANTATION, FL 33324
Place Incorporation: FL
THE FLORIDA SCIENCE FOUNDATION, INC. - As of: 07/18/2008
Name Type LEGAL
Address. 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status. ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated. 1110112007
Registered Agent C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: FL
THE FLORIDA SCIENCE FOUNDATION, INC. - As of: 03/3112008
Name Type. LEGAL
Address: 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status. ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated 11/01/2007
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address 1200 S PINE ISLAND RD. PLANTATION FL 33324-4413
Place Incorporation: FL
Officers and Directors:
THE FLORIDA SCIENCE FOUNDATION, INC. - As of 10/16/2008
Officer: DARREN K INDYKE, ASSISTANT DIRECTOR, 457 MADISON AVE, NEW YORK NY 10022-6843
Annual Report Filings:
Filing Year: 2008
Filed Date. 09/17/2008
Registered Agents:
(None Found]
Business Registration:
Name. THE FLORIDA SCIENCE FOUNDATION INC
Mailing Address. 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Filing Number. N07000010684
State of Registration. FL
lutps://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192317
Comprehensive Business Report Page 3 of 3
Status Active
Corporation Code. SOS
Expiration Date 5/1/20O8
UCC Filings for Business:
(None Found]
Associated Businesses:
(None Found)
Associated People:
Business Contacts:
[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]
https://secure.accurint.com/app/bps/report 12/9/2008
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STATE OF NEW YORK
County of New York, s:
THE ANNUAL RETURN OF
C.O.U.O. FOUNDATION Leslie Francis, being duly sworn, says that she is the PRINCIPAL
for the Racal year ended Fob-
,ruary a 20001• eveIIa bite at Its
principal office located at 0,0
CLERK of the Publisher of the NEW YORK LAW JOURNAL,
Dalton Associate,. 110 East
:tlijiall2 Streel. New York_ NY a Daily Newspaper, that the Advertisement hereto annexed has
Juries
Rtzfulornt rusintscegrd4 by any
citizen who requests It within been published in the said NEW YORK LA OURN
.100 days hereof. Principal
Manager of the Foundation is
'JEFFREY E. EPSTEIN.
one time on the 5th day of January, 200
;
TO WIT: JANUARY 5, 2001
SWORN TO BEFORE ME, this 5th day }
Of Janu
Christine A. Allen
Notary Public, State of New York
. No. 0IAL5072870 .
'Qualified in Nassau County
Commission Expires Feb.10, 2001
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EFTA00192344
THE C.O.U.Q. FOUNDATION
13-3996471
Y/E 02/29/00
FORM 990PF
STATEMENT 1
FART L LINE 1
CONTRIBUTIONS RECEIVED
Jeffrey E. Epstein
6100 Red Hook Quarters #2
St. Thomas, VI 00802 75,000
John J. Hannan
166,667
William Mack
do Apollo Management, LP
166,666
Leon Black
do A ollo Mana ement, LP
166,667
575,000
STATEMENT 2
TART I. LINE 23
OTHER EXPENSES
Bank Charges 21
Research 75,000
Filing Fees 619
Health Insurance 3,436
Miscellaneous 25
Office Expense 850
Payroll Expense 1,402
Telephone 2,758
Total 84,111
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EFTA00192346
THE C.O.U.Q. FOUNDATION
13-3996471
WE 02/29/00
FORM 990PF
STATEMENT 3
PART II. LINE 10(b)
JNVESTMENTS, CORPORATE STOCK
13ook Value Market Value
7,650 SH AT&T 405,581 343,294
STATEMENT 4
PART XV. LINE 3
CONTRIBUTIONS PAD)
05/03/99 World Economic Forum $3,000
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S THE C.O.U.Q. FOUNDATION
13-3996471
Y/E 02/28/01
FORM 990PF
STATEMENT 1
PART I. IJNE 21
ℹ️ Document Details
SHA-256
ae5f470ae3e7f752b787e354b4c2a699bbbdbcc383e598d7976984edd03f6ab9
Bates Number
EFTA00192298
Dataset
DataSet-9
Document Type
document
Pages
327
Comments 0