EFTA01251786

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 a cI a, 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 $1.00. 5. ' The Secretary of State of the State of New York is hereby. designated As the agr-nt of the Corporation upon whom any process ie any action or piceeeding against it be served. The post of! t address to which the Secretary of State shall mail a copy of any process in any action os proceeding against the Corporation which me may be served upon. him is: -r c/n CT Corporation System L3 1633 Broadway New lurk, NY 10019 6. The Corporation debignat r CT Cox:Potation System, 1633 Broadw.v New York. NY 10019, as irs registered agent in this state upen dh.em. any process against this Corporation may bq served. SDNY_GM_00005446 EFTA 00119513 EFTA01251787 '?t 03 1:::0 S 014 2:4 400 4 5.u 0 04 • • IN• WITNESS WHEREOF, I have hereunto signed my name and aftirthed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • Ted B. Hipsher, Incorporator alarms c/o Schwartz. Kelm, Warren E. Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J dm -2- SONY GM 00005447 EFM_00119514 EFTA01251788 604846 6 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK r STATE OF NEW YORK SEPAR7MENT OF STATE MED MG 2 61989/ IAT. OF ei4E:;$ $ "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 Ii' 68, i4 'j L s1 alp 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 SDNY_GM_00005449 EFIA_00119516 EFTA01251790 * g mitt '-'" •••' „ , I _ . 1 , . 3 i 3 i I io : .., . .'-`• P (c7 4 i e `I| 5 fr t\ -1`-- 1 , '.. , It ' .t. at-- .1.44,, • 11 "e?'• 4 nI1 .1". 1 1 n - I, 3i 6 i ' P' 4., . I I LI t ci * • • • .., •.. -, o ;I ittit 2 g t ,,, `44 r QI'; '4,1 V 11 i gi '-' 1 ' 44... C.J. i }•1 . I. i kr I I r ••• SDNY_GM_00005450 EFTA_00119517 EFTA01251791 • SiWU 05 270 0 "7-2 isofp. 1 Inia 1143 et as ins aft ri e• la ~el ~fen tyrMJMåpiYlkii.ti Mislat 'glen a 91 US* A Ilow Ycrlf Can« prast 1318 er ra Maw ardictini ~on in >at* reint stele $ilYF.11li iSayr~ *I ~It a fear arid.* ~al% ant imosibio Yin s wars met tare Lore M ivrthe **nap men»s rt atrri.(M peat to ewe 1311 el Oa awn C•rporeften fist. .5 teen artåtres •IneOlkireciel r.a Nrt ~era *I 1210e ha el Cluel•ins 'Mom n ill "WS ad tend~ Mortiatt a neld -2452. YOB in Ilt. Sei•st r Meet ~fa Cergueet. 112 ~lira eat Ala NY um-coos we, Slap S14-473 allIS >tame at F . ~Ise *fa P•1•7•ifeff wel gala ~twee Ia Itilni~ of tarn Coreennons" from •• 091eir el Taw', Fili.t l lise• wit 'KA ~rat el Tam aM Msrw. Prorense s r News 1••••••••1 Ona Diteede %St ssera Erahl II sit to Ore wit Vann fira. Min. NY 12227. - • • • ra during *IC iem• •I Incereersbeielnlam 1Iffes fill Is •• es btu "Feet /is, %fed sod .wry titsiorice hew. N Met In tee Ølel. .1 Incerlfiratime Fellennaly Obi Ss terames ell **Ilensn deme elm as» amen n a I me mo. Sae mew 401 ofpropeern canny' a vel ••• •• dolart fed my enr safici the ~al mat et mode Ira t.M - Ø •I SS: CS) ,CT arnik. iing Fed Pie ~try Ilene fe is $50 teIrcks efl ay neon em. Dworenem *I Sa estiet el Censtatum. 112 beal~allette, 4.• Send or rid vet, moo fn , M ne nit -me.* NV 17231-D002. 41, wsears* •. Parente of Addresses sad filletI0IS, Part C -4 195.3 . by lb• ate has been subscribed this 3 0 day of PSI" IN WITNESS WHEREOF. this certific nts made are true Set the of Perkin. undersigned who affirms that the summe herein ti, Mn 0. '" cc, lynx Ins( STATEdE tirw aseniMOINS , DFPARTitifrPfr or ,trt,T FiLi_uMAY 2 7 1993 • SDNY_GM_00005451 EFTA_00119518 EFTA01251792 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the.Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State ENT ps.• . • 0000000000 Rev. 06/19 SDNY_GM_00005452 EFTA_00119519 EFTA01251793 • P11 NT$ 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._ SDNY_GM00005453 EFTA_00119520 EFTA01251794 h. 1 00.0g c080062S1009g0000 8201£5 E9C.ZOCZ.. hnsu -as a 14•1O.0 Iteal sa .1 L4101 . 1-hcbc's er I./J./jar. salmi oq patatstapun • zggiaci9 Wad at PPun MA an giant( apTW slualtatis an m nil 211rAPIM SIg1 . 40a213Htit SS3N1IM NI M sa an 477°4 1197" Yr girl IX4P51O{ 4 1- 3 IJI4 1101.29#11 Pn SeSStipple JO manitIS • •. ;.•ir SDNY_GM_00005454 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 Blew/al SteMINK Pan A 1371614 MIleft7 I :too Ir :starze..vt.Ime NINE EAST 71ST SIyTt27CORPORATION I ra I 1 The Catatan N a T-aeParaNN, ~me* prIn011s tt CrWl. ironer- as ',revs* marts en Iwil tad i- compopayeam 1 1 treaså proeueuen Mir cults* GM Mertes La Sect*. 301E N ts net (KAM Le met 72- 45alrfar mm Leslie H,. 7 Wexner ' ~or &zone • TICE 0144D 5906 East Dublin-Granville Road Van Z9 • • EXECUTIVE n'11 OFFICEA -New Albany 09 43054 I Mwe ADDRESS CBI THE PRINCIPAL scLam1 ERtatinve 5906 East Dublin- GrAnYille Raid - " SIAN te . • New Albany, OH 43054 4 LIM ' SETIVICE OF.. '( a7.3 CT Corporation System MHOCIEBM -(•2/4"4 " 1633 Broadway • -- ow i • ""' : .. . 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 ',I /talent at •of Pft•KIIAt filleffITAN eon" MINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET SUITE 3710 COLUMBUS ON 43315 file-0e> lion or.*Z50-7 •graft T1ON SYSTEM .1133 BROAOLOKT., ' NEW Msk NY 10019 • 'vice No um..I Maw hot f•C (YOU MUST SIGN ON REVERSED Dot. R47 (1MR7 71•984706 201379614 300100 99690000VVD- ANOS _ EFTA01251797 €1:561 I 00 V1,43 • : 111O / 1 4 r QJJ 06:51 AIbildit !nal* Sas ear ' Mks ASO Ill• • tialliaft of 1 11•1114401* 1W of di• tan eirimaida law, ad •Ania antabisit knit areas Willa* Slam Yak am tits, • Oafs IlUkalilailliilita Slim Int. • rmillorilin 0 Elate .--- . Mawr* Ina MI td Oa lain* Capra* is Malaise Ennis Sae ti arrionliiir oal nab lea am** Soya* a *SS ad amass ma briaad ' Italia nal* de filla a as MKS ASS Iii and a a• an twines a On east is tattal-alal a by alea.t*-471-DM. rant nada A SS w MIS nava I* lariada a( imatima for Tweaks a apaidae.Pa Os. Dane d Tana rAsa la ber. ilit Shaw ea bit ma 1# sr S , i GM is tiMsbilb it is tia sin by allia Ma 43s-M2. ale realier taiga b• anima la in ass NM Alt as WO add Tall+ /Si\ a ism= a flan Ilaava 11. firm. allipa Ma or inn. , - .. . ., . • . • • . . ......_..._-___ ... . "et ait ealp as sol as b.Mbar a ea assg.• i•Nria _ Snow elanamd baa3 , 01IMS • " Pet' ele ellOnna effil1.100, a 11.. adi a Si amalia•ISS aaleaeT tr IMO NOS oftwia . SW Fa seddmcii. he is la *Oa al sad arse, e36 nib 61pa tut .170irlitit if Siaad Mar Sawa ads I .saw*owesaNf alesSI‘Sa mimes. air awls efilida WSW Ikaais, Sae. Bus/ Ststasst. Part C . 96 - . • , IN Wr[2.9S WIMEOP. this Otflifiatia Ss Ina altaiatlidd tit -614 Lookswaoto who affirms ant [be maws Made hack am trot under the *Tor Plooadelpipjficilw menattiel--at '• . ,I)arv-cr, V. r...c.; ,‘ Ile ...., a #0#,....# a ...... _- . d"-ht‘z<LC• Seca max: carat **Meta .ran a Tin 1•01/ t) r ••. ' 4, 981.4 1000 -$(451. •tft• e , or: bra ...silo tat_ Tfres_to-ai doel ar-ire m ea artorhudg. VI 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 • • ........• •• l(CV. 06'19 SDNY_GM_00005458 EFTA_00119525 EFTA01251799 tairatknom I Was n• nriii„„ II I wrloraglri ~se la troallirten .4 wept throw*. or Ihrebor Jerome... r WM -4 COSTS{ I eurrinlir grtantion treriritte• aS liaison Law Unto, ICU It Is * r trurrool r nowt . * irn tir . luddi aig Efr ey E . _EosIteir i .Pre fadent • e ADVANIM OP 1.:: THEONIP C.jo Dcl-ere..n K . Lsybe , Es„ r u t 1 4PCor mann . COMO crfr 457 IMachscr 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 • ,,p_ N e v., y o At N 10 -)22 - SERVICE Of 0-e t en K La-, PROCESS • t I) ADDRESS '- f 57 NACII-CliSCT 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 CSC FIERIQO Fee 81eanlal Stateasant,'Part 8 • i tair-til:.1 sKm ..rRI rAstsm CORPORATION 1379614 Ca/ 1.99 1TI . R. PAO 064- t ofS nit ote. • xic.IE prtt. ' LESLIE H 5908 EAST ANI-GRANVAIE RO -- 1 NEW ALEIMP(.5%4395.4 If there re no changes to the Information a' r ental Of T. PAPPrrAt Ivirontre WW1 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 71-1-m• ;1 ! " IfICEL2121661116011Th U0 CT CORPORATION SYSTEM 1633 BROADWAY NEW YORK WY 10019 98090 OH 4 WI no rung PROW MS .we • O (YOU MUST SIGN ON REVERVD 1 I Ixa !in 107/1111 SDNY_GM_00005459 EFTA_00119526 EFTA01251800 . .. IMPORTANT 8i ' t. A /lief het Cartirotisi site Mee Ye ceaductst lutes amid Nei teretilsio 0 iPeraplet M Illell• ton et kg f. - taw, ad a finite sorwerefies a Meer simeathee braise 4 Plow tack Said Ile I terreerew et halsrity lest Irmo., ism et m . . r .... Tirlawisl 0 LORIS metal ie Metes 1111 0 afte.lesiseta tat la lean was et sane laa SSW lag le e : %swiat mil preilise SI Iwo*, illesehead, aerresdiiiii. ir tereersiet ass*, refIllall Se SIN 0 trall altheillat aselte• drier ill leoll Ng 1 ' 0 tot Male. 0 tasereelise. easfrt. NY 12.231.ta.2 er let Algot $11-473-2412. tar Se SW shiest le-f ir Maas II. _i litistleastall fa 'nen 0 I van enEnSETTI- frank IttiatS-11 ZEOES-EBE-Flillinj-Arisaisr_litt imi___,; -tni by O1W Taner-44-2-8-thr --air iwastrinmicric•-aliiiste TIC IM DePertrret Of Talbot A Fat Traelefer Asia Sea - WA Merriam Cana fl ee MY 12227. ..., . 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 TO .1i.. of t2SI See Section in 0 the Betimes Corperets LEW. Finns Fried 'env fllint period Is the cords month during Meth tie rehired Oral tare of lerierrenitiPe et legatee for EYENT4 TY war fare ET tie liftlin Bete *41 corprete existence beset if stated In the certificeta of Incortorrion. Film' Fat The rtatortory filing fee it Stet Choicer and tray triers min be made payable to the 'Onrernont of Stn." 00 Cr reel cah Seer entra arm; correplatat and with $9.00 fee, in gm sell- rndler oreglebe, to tig DOPEYYTIVII of State. Div-lake. et Corporobeen, Alborg, NY 12231-000f 0 Biennial Stif0076I71,' Part C Signing • 4.4.4e liktib t ;. '4' • •OP SIGNER Y SeCiC-±0 MOTT OA TYPE THE mite alit 0rlitTIMIX DEPARTMERI OF STATE 4 FILED BcP, • 9 OS 02 00a 41 BY: s Ma NO YAM ]LOW taw ten SDNY_GM_00005460 EFTA _00119527 EFTA01251801 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same • is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on ........ ..**ov NEIrt July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State Rev. )6'19 SDNYGM_00005461 EFTA 00119528 EFTA01251802 CV2M,.,5140.4 -.1. tWfiTh;•,:frar#04,, V titige itIP?- 11n 11$ .4.1?" "•.r.....•••••:-• • •••••• . „. •••• • /.14‘;:•3 -.A1%; • • ca .7- a ; #2.1%. — • 0.2.• v•-• •;44 : • r•-a ..•. • •••.— • tur-,• • .. . . . .‘• • • • ALsernAe. .! • 6--lirt T • .. • -r- •• . •r r ?"... • i • -0 • • --CERTIIFICATIE-0,CRAIICE... • , .. F. ,.e. • -, • -; . • ... •.•.• •'• • • •:.' " • ;• .1 •' • •.• •• " ••.1.• ,i, .41 . . . . . . .... • .., . ••• , :J ..- , . .. 7 - ,-.:: K. -- t.t,• • .... . . • • -- —• :. . • . -i• NIPIESAST7IST - — .STikEETCORPOIPLi'191, :,. .. ,,. . Z. •' •' - %et.' . ;•••;;‘. V : z. . . ... . a • ,•.. .- ... • . : . • • " ' t •• - • • --. : . • "), • • •••:. 4 1..rid • 8115-A of the ffillineksrAtrase Ler: , - . 2 .. • . X-: 141:te ; : •- -, • • „ •...J..-.. 4:.:- .%• . r W . ier Ando' i t.. ' i • : : • /se:4R If ': o. . .:-.." • •.. • • 1: . . . . . - - •• • - -- -.-,,.:v-rer ...„.„....- .,...a.... . .... _—.tee: illtarisavaoithicotpor•tioTh is NINE.F.ApirlIST st:!tp#CORPpitAMON. . • '. _„ ....,••=4:•••••7 4 . • . • ". •• " -• • • •• 7,:i/ spplicabletthe ofiltianaliWeicaielett-Witifotniat • • _ . - • • : . -pf said colporaliog was filal by_the Departnient of State . • • -. •-• • •_The Certificate of IncorpcHratloa . . , . . t :- : v . • '• .-r3: • lite:arittress tifC T Corporatiori Systemas the !litigated agent of aid corporation is • . • • -. . 5 • • -- • i: .•••••t-X4- . hereby changed froip C T Corporation System, 1633 Orraid•S*v Yoric.144/ Yak T.' • - • . ..• 'lc IT :b • ' . ..r.....": 4001-9 to, I 11 Eighth Avenge; NetYork Nevi York 1001 f.-- • ,i.:-/• .:. Is . • • '. • . •, • :: qql • • „. - • • •• 2,"•"': !alee of the above ehangetwas mailed tp tbe•Joipastioa hptCTCSoratioltystatt - --1: • . ge7 • • •".7.•-.: `.." 14 .- • •-at• . ..,,;. - --; • .not leis than 36 days prioito the date of . •_ ofititgrand*h • -:/•‘•• • • - ' 'e j " ... • • * • a•tbi. thereto. • . :,./ • :. / i; .4.-,;: / .....5 . ••:. —r• .; .., /..-./., -- ..-„ rit• ••• - . .. corporitsop.hasitheobjectul • (kJ.. • ./•••.: -... 4, 4,•!", •:. . i... 7 , 5:. • -.t.6• . •CiliJorplion SOtein lithe agentAftiudi • .• • . • • : IIV WME.SrWiclEREOF4haveligned this catificatotitt $ipaii3ber 1;191)9 and-affirm-a* • :• •:•• " •>, " ••:-; ts.talementa:ce.44001Mitimaiemderp*ielist*irt•:c.• • ' : v• ..; •• •• • • • .• - . • . - • • • • -• — — O,-CORPORAM'ineffett% : • • • ',/.2.24. • • ' ••••••• .. • " /7- /• • . • • • • ;Ct. • ". • • - .Zi eja igf •Si a :•• 71.•„ •• • • n .; • a . wain 6matio capostion _site . — . i, • . Ni.ce piesidat ▪ ,e NY D . . • • '• • • , •••••*; • • •• • - • • . . • .• • • • • .. • • • IA • • 49 ' •• ' t b. 4 • • • ' • .• .0; • • ••• • •• • •• • . • • .. • . ' • • • : • • • ; v. a. • . • e • • • S • _-• . • • . • • • . • • •• • SONY_GM_00005462 . A • EFTA_00119529 EFTA01251803 c3ITS Afiris.5j .,= 'I.?... 1 ••• A - • ..•-•-•“, : . , • • ••• • , ••••• -• .:7;1.10/tvc" • • • • •t 'AAielii•••;.. • •r2•••••.: 7- 1 f.;•13:12 A.11•Tr.;••:-••••.i.;••••;••14.•(* •••• •••AF••••" • ...... r?"•7 •• • z • ;1 _ .1/4.24,‘,.„ • 4%; frto .• # • • P • t• • •• t •• • • .• • • • • • •:•'• 7 0: •'.• ••••• • .. • • • fim • • • •• • • • • ." • ••.•• • • • • • •• '• • :a • It. • •• . DR AwbsoWS • ; :•‘; • • •-• crel • •" • • • • • • •.• •• •• • . •• • . • • • . 2 'QC •.- •• • . ••• • •11. • • ••• • • (;• 4 -7• •••• :rt :" • • • . • — • • . • : • • ••• :.• • • • •••••.•••••••••• 4.,•••••••••re•••••• •• • • 10 •, 62 • 11 44 : 000. • -90 - - • • sr: ::• •• • • • •• ••••• • r • • •• • . • ••• ••••••••• XI • • • • • • •.• •• • ' et • • • .. q • •• : : t . : • • • • •• • • • • I • 41., Ii. " trt - en.•• • • •. ....co - - •.:• • -• .-- ye: , • - f.. • • . • . -• • ............ ',,,,..A v .. ? F. - • • -e • - • • • : ..a. ' •• • • ••—s .- ll • • z ' P• • 4 . • •••••• " . C .., ...„ • ' • • • • •••" •. •. • ••-. •• -- • ..• ••-•• •• .e 1 r ••• -- €EICIIFICATE OF CHANGE —• -* - . t-k3% • •• . .. • •.::. 4 ;:. • OF • . .• 4 • • • • • • •:•., • for‘EAMIsninuget coRpoitanom • . 4•••`' •• ••." • •• 1054 Of.thelies.biefis. toga . • :::.-.1474,•• - • • • • • tp t.. . -:52:iiisrf.-,-.z•••;• .• . • •.• } • • •Iirt ••• • • •• • • :it r • tip,' • 'r.41 • .. • :. • t• .• • •.• •••••-. . • t • • : • • :• •••1 ••• • • •••:. • r • • . • . • . • • • Filed • by •••• ic1 • 1CORPORATION SYS.i*t • - • :•!••••• • • ••• • ' -.• : " •„ Ut"Eighthaltitatio ••• . • • ••• ••• •.• • •• . • • . .• • • . . • .:••••.•"- .. • •••••—••••r••• •••-•-•t•-•‘• •1•"."‘”*" le • "" '`" • • . ......— . .. • .. . • • . . • .• • • •• '.• •• • • • ' . • -.. -..-:•-•••'•••••1 ; ''. •• ••• • .>: • • " • t . ' l'. • ... : . • '.. . • s„ •,.. • '. • •.• . , . . ..• • I ".7 • .... ' ' . :. • • .... • ••• •• it .• •. • ..0 " - . •: ••• • • ' ' •• Iv:, • : • • • •S • • • . STATEONIWYOrt • ___•01 4 " . • • WONT •m• • 0 f SWF '1r 3•••• • • ' . FILED ill 1 4 1:03 • • TAX $ • NY Dont Corporate or, Miter MOM '6k --- o, .0002140 M_00005443 • Mk- ar •-• • •' EFTA_00119530 EFTA01251804 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 NEU? ..• • •• July 15, 2019. .**4 1 ' •••Z co) . * Brendan C. Hughes • Executive Deputy Secretary of State • 14ENT •••• Rev. 06/19 SONY_GM_00005464 EFTA_00119531 EFTA01251805 nig ge lilicalal &oast, et 9-' ,.•.:, 'NIP.* EAST 71St STREET CORPORATION • I.I "OE MOD Pat” *KAM fe._1.* CMU tlicoubt:caulat - -- JEFFREY E EPSTEIN CJO DARREN K INCITICE ESQ 45? MADISON AVE. 4TH Ft If there ere no changes to the Information NEW YORK NY 10022 PnnAntiagg printed In Part B. sign Part C are return with ADDELAssiot PnietAL WE EAST MT STREET CORPORATION payment payable to the Dept of State C70 -DARREN K *CYKE ESQ 457 MADISON AVE. 4Toi Ft MW YORK NY 70072 TLYTAL_j__QtylITT_ECIThlis DARKEN K &ME (SO 457 limO,SON AVE 4TH N. MW rtes. NY 1007? 01:083000. 4437. . .. • Emir TAuSTALCUti CIALREYEELSEL__,.. ow- nl 12?.'ilo SDNY_GM_00005465 EFTA_00119532 EFTA01251806 01083000 a sca, 37 -ban-c-, fl iNt a rwl1 4/ 1 1C .-e. rnr k04 Of MIER Sec_r noo op Rif IM( our OII CAP Iv Of ha Sialla STeff OF NEW YORK 4 DEPARTMENT OF STAIE "-ED AUC 3 0 gm 4..t b w.. BY: 01082000 getan SDNY_GM_00005466 EFTA_00119533 EFTA01251807 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 ... ° COV NE Vr t. : . 0. July 15, 2019. /lc * e •• • ..‘"! • ce) • .• _. Brendan C. Hughes • • • Executive Deputy Secretary. of State • • ENT 0 . ......... ' Rey. 06/19 SDNY_GM_00005467 EFIA_00119534 EFTA01251808 NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS FILING PEPIOD FEE Biennial Statement, Part A CORPORATION NAME NINE EAST 71ST STREET CORPORATION 1 1379614 08a003 $9.00 1 FARM The corporation is a corporation engaged in the production of crops, livestock, end livestock products on land used in CORPORATION I I agricultural production (Agriculture and Markets Law Sectleo 3011 It is not required to report NAME 2 NAME AND BUSINESS ADDRESS OF " EIRE" THE CHIEF (an too EXECUTIVE c144 ReA Nook (326-. 1 .v.,,,g ke E.- 3 'STATE I ZIP • 4 . OFFICER St • TV \ 0 L&t.D-.% 10.5V1 I ObS0- 3 • NAME ADDRESS OF THE PRINCIPAL Apriftns EXECUTIVE OFFICE CITY STATE ZIP • 4 4 NAME SERVICE OF -mss PROCESS ADDRESS • CITY rift ZIP • 4 NYS DEPARTMENT F STATE - DIVISION OF CORPORATIONS PILING PERIOD FEE Biennial Statement, Part B CORPORATION NAME 1379614 08/2003 89.00 NINE EAST 71ST STREET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 If there are no changes to the information ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier printed in Part B, sign Part C and return with NINE EAST 71ST STREET CORPORATION payment payable to the Dept. of State C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022 (3) SERVICE OF PROCESS ADDRESS DARREN K MICE ESQ 457 MADISON AVE 4TH FL NEW YORK NY 10022 Alecto:090200 a71/4/0 mAn MARES ItEtOm TIas LINE woo MUST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_00005468 EFTA_00119535 EFTA01251809 IMPORTANT NOTICE • s New York Corporation Which is no longer conducting business should file a Certificate of Dissolution pursuant to section 5003 of the Business Corporation .ow, and a foreign corporation na longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or • rermeatign—of Existence pursuant to section 1311 of the Business Corporation Law An inactive corporation continues to accrue tax liability and possible merest and penalties until formally dissolved, surrendered, or terminated Questions regarding the filing of these certificates should be directed to the WS lepartment of State, Division of Corporations, Albany, NY 12231-0002 or by calling 518-473-2492 You ace also advised to request Publication 110. 'Information and InsvuctionS for Termination of Business Corporations" from the Department of Taxation and Finance Requests for this publication may be nade by phone by ©tiling 1-800-462-8100 Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, NA Harriman Campus. Albany NY 12227 0309020002 0 'enalty - failure to timely file this statement will be reflected in the department's records as past due or delinquent any may rater subject the corporation o a fine of $250 See Section 409 of the Business Corporation Law riling Period - the tiling period is the calendar month during which the original certificate of incorporation or application for authority was filed or the affective date that corporate existence began. if stated in the certificate of incorporation riling Fee The statutory filing fee is $9 00 Checks and money orders must be made payable to the "Department of State" DO NOT mail cash fend entire form, completed and with $900 fee. in the self -mailer envelope, to the Department of State, Division of Corporations, 41 State Street, Albany. IT 12231-0002 9tenniar Statement, Part C — Signing .." ,o-CICC-v"• -r1;• &Niter_ PfURT OR TYPE MAW OF OGREN SIGNATURE Se rt hurt( .RWT 4)8 SPTATEInitinfergr tics" DEPARF g STATE FILED SEP 0 2 2003 )(a 03090200 ca7 V MASS No MAR" 'MS SDNY_GM_00005469 EFTA_00119536 EFTA01251810 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 ..64 ov NEITP . July 15, 2019. /cc,' O% Brendan C. Hughes e ..o Executive Deputy Secretary of State '-.1•4ENT .• ......... ' 6 Rev. 06/19 SDNY_Giv1_00005470 EFTA_00119537 EFTA01251811 441 3e f- ir Z. 4."15 irtyPatfOrnIcflreltnnag - XL 4 v. a 241. g• 4-4 • .44.4. gth 41/4 14• stai, rgale att 0620 ISO a Its %clan 5.4 4 At.ttrg; ihiL 4.11 an; vis W.* cot ory ,741' ittitril eli cell r L.:1? gra 4tgle 1,1411e s *vas 0 Wa sid (st Nierkd tvicaigg Vane= mitt :let 11;ti 1St ! tar% cattPs pw tnd tsvi p4Essf44 ez..:;a:%-aztre. a:at sidiNesoiljtri slit At IAA-440 CU 44 6040 n 'Ord OM ri 91244 I'vt**; at Itg Jiff rfle2if O3N333d 11 tuu.sle -=tt 41:14 ! rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn - r— if re' lemnet• SDNY_GM_00005471 EFTA_QO! 19538 EFTA01251812 l_entiker, 00 d Ars V et .11•12=IIMR. SO- a. 'tat Line. j et 344:i 'l W W1?, WW1r4S 01`.. de WISE itC. )I I at , S ?ref' k : it* dge 4' en', ocr 4tie (vs 051 02 800 4.0 # •.) got saki %IL 4••••5‘s k • -et ur EFTA01251813 a. • .1 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 NEW' 9.• July 15, 2019. 9144-a- Brendan C. Hughes : Executive Deputy Secretary of State . ••4ENT O4.••'• ......... • Rev. 06/19 SDNY_GM_00005473 EFTA_00119540 EFTA01251814 Ckeet9, —(7 477 NYS Dowers/ant of Stale DMNon 01 Corportons. Records and UCC Business Corporation Irilembills•COly Arany. NY 12231-0002 wredoestateny.ws Biennial Statement 1379614 R0708.2900 Business Name: )(au\ NINE EAST 71ST STREET CORPORATION 1 1379614/ Filed By: Jy NINE EAST 71ST STREET CORPORATION ty' C/O DARREN K INDYKE ESQ Gael fl dint the Pima), 457 MADISON AVE, 4TH FL NEW YORK NY 10022 Required Fee: $9.00 Filing Period: 06/2007 Mee Goetz psylbalolheCieWeNxiN Site The Business Corporation Law requires corporations to update information with the Department of State 'n the calendar month in which the corporation was formed or authorized. Farm Corporations every two years are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the Information in information in the space provided, if necessary. If no changes are necessary, proceed toParts 1, 2 and 3. Update the Part 5. A corporation Which fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer Nwn JEFFREY E ERSTEPI C/O DARREN K INDYKE ESO lei Fret , E Epstein 0 O pea 44 6100 RED HOOK OTR STE B-3 ST THOMAS VIRGIN ISL US 00802 fra6"561 k Ste (3-3 c16 4 .111001W Virgin Isiqndil Us 0 0 00 2 Pert 2: Street Address of the Principal Executive Office (A non Otneo Box cannel be subdued) Adorns Um I NNE EAST TIST STREET CORPORATION CO DARREN K INDYKE ESO 457 MADISON AVE, 4TH FL Adams UM 2 7CW YORK NY 10022 Cer Sus to Part 3: Address for Service of Process Han* DARREN K INDYKE ESO 457 MADISON AVE 4TH FL Aeons NEW YORK NY 10022 ow Sum zo Part 4: Farm Corporation Exemption Thls Corporation Is a lam corpOiallen And Is NOT required to update Informallon wth Me Department of State every Iwo years. A fans corporation ba on engaged In trio production of Crop& INNIOCk and livestock products on land used In armature' production. Farm corporations Parts 4 and 5 ONLY and return the loan to the Department of SRN. No filingIn Is required for farm comoratIone. Part 5: Signature of O vx,- ' , ne -in-Fact or Authorized Person Sgnalere -_)e-FGre E. Epthern cos.] Wane of Signer (PleyrPrW) Pre Tile of spoor (Please BMW) 070829002601 SDNY_GM_00005474 EFTA_00 I 19541 EFTA01251815 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 . ........ . .CF Department of State, at the City of Albany, on ••• NE tri. .'• July 15, 2019. 6*. Brendan C. Hughes • ..m et 't• Executive Deputy Secretary of State '•,NENT • • ........ ' .••• Rev. 06/19 • SbNY_GM_00005475 EFTA_00119542 EFTA01251816 • Business Corporation fir %wino vaitatl NYS Depot/rani or SIR, [Ran at Comeiraliata Rabat, Ord .,-;.47 Abany. NY izzspoica www das.statenas ftienniai Statement 1379614 Business Name: NINE EAST 71ST STREET CORPORATION 1.079514 Filed By: NINE EAST 71ST STREET CORPORATION C/O DARREN KiNDYKE LSO ie..enrea 'ow* - ..,14.f, 401 1‘0 20*C4Cle‘c, • 457 MADISON AVE. 4TH FL • p•: NEW YORK NY 10022 Required Fee: At 59.00 Filing Perked: 08/2009 as, Puke Cnaear OSYS00 Who CloSist^isis C Sumi s The Business Corporation,Lftwegifitesaraft i thon with the Department ofSlete every two years in the catendar month in Which the . Farm Corporations:axeEXEMPT from this requirementand should complete Patti 4" ..:"'Plaaia review the Information in Pada 1, 2 and 3. Update the inforrnafiOn in the space provided. if nece,ste* #ohanljes are necessary, proceed to Pert6. A corporation which fails to timely file its Biennial Statement shall be shown to be past dua on the Department of elatels records. Pan 1• Name tuid Business Address of Chief Erectitive•Officer ' 'Mt."' JEFFREY E ErantIR Liao FF..D.H.0014 OIR a-re B03 4 -17'e.,./ Si 'WOWS Vtlegi ISL US 00602 c .•:. I 1 s.J., Part 2: Street Address of the Princi al Executive Office to PSZI sc. 00 RAE EAST 71ST MEET CORPORAT 0.Y. 56,),,,v gamer,: Ur* I C4.3 DARREN K INCFOCE ESO , --,..• v. urt. 2 457 IAACRWN AVE, 4THP. NEW YORK RY 1ooy2 3;6( 6;59/4(46 31°U / ICU& ,feC .11 it AV )07 06-0 Part 3: Address for Service of.Process Ka/i> Gssilstkis ic stns.,: ESC) 45/ &VINSON AVE PVLeA) IA/daze/ ("5 a FL NEIN YCSI/C NY 10022 Col sketi,.10 it /or 1006i Pert 4: Farm CorporetkalAcemption TR* 001poratbn:laa fano taiporathn ItilS K A‘.)T smuts" lo upda:e larsniall<0 WSJ) S•0 Csir.viriseili of Stale sway two years. A tam earpotanon b a C000144,41409a704 Inthe P.ftn)c"‘fi gC"S' 4.1°SleCk cot 1-3:N11144d a4flicaRtral prochcbaa. Fano corrothhons SIITSOKS. houkteornptatatadd 4 and 5•ORLY ati WI=MO 10'0, to The Utpailm0 of- Of SI.119 filing tee is °noires-I to. NTT 0)rporaliefts Part 5. SignfE4gb o41Officer, Dir • , Attorney-in-Fact or Authorized Person • 090813003075 SDNY_GM_00005476 • • • • EFTA_00119543 EFTA01251817 C 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 tile 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 ExecutiveDeputy Secretary of State Rev. 06/19 SDNY7GM_00005477 EFTA 00119544 EFTA01251818 NYS Owatinwrd 01 Slat ep inions Ott CAW OIAslon at Corporm1Ins. Recads and UCC Business Corporation AWE, NY 12231-0002 vitrw410341/4 316 ny Biennial Statement 1379614 Business Name: NINE EAST 71ST STREET CORPORATION 1379614 NINE EAST 71ST STREET CORPORATION 301 EAST 66TH ST STE 10I- Cum 0 (0 damn Man MK NEW YORK NY 10005 Required Fee: (89 ai d Filing Period: 08/2011 It•briri k-41440.:44a4 pwwe to itt ow4/344i tl P464 The Business Corporation Law requires corporations to update information with the Department in the calendar month in which the corporation was formed or authorized. Farm Corporations areof State every two years EXEMPT from this equirement and should complete Pans 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which faits to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer Me* JEFFREY EPSTEIN 6100 REO HOOK OFR STE 903 ST IIIOMAS VIRGIN ISL Us X602 *Mini Cy Slab 20 Part 2: Street Address of the Principal Executive Office cx non cfore nu MVO be itatINCI) lane Lite I NNE EAST 71ST STREET CORPORATION 301 EAST 06TH ST STE 10F NEW YORK NY 10005 Minn We 2 0.3 me 26 Part 3: Address for Service of Process Nemo DARREN KINDYKE ESO 301 EAST 66TH Si WI toc NEW YCRK NY locos Mtn, 0.2 tic Pert 4: Farm Corporation Exemption FIN 001P/414011 N • harm 0.00170.1flOn fun NOT 01010001*. 090100•1/11001111110n ValIts DIFWVWCII arable every Iwo yen Mum corpondon b • °unbridle° 6110412•42 In ine pidddarul. di 48004. 463.1ock 4.63 60461641‘ prodJc“ 241:RA used In avkalu peopludlon raga C31,wajorts Ow:kg leptetall SWIM waykee Parb 4 and S ONLY end room 04 lam lo ler (5691666144 Stet 60 N 49 HI b 1163111164161 hail CORPOlagallt Pad 5: SIgnaturo of Officer, cke car, tor, rney-in-Fact or Authorized Person Nam* of SIdneu 1Pleaw PdFd) L e ire_fk TUG al (Please PdnI) ces•I I:0 °etc 111108002598 SDNY GM_00005478 EFTA_00119545 EFTA01251819 rani • 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 ••• OF NL July 15, 2019. C. 1 t Brendan C. Hughes Executive Deputy Secretary of State `VENT ••••` ..... Rev. 06' SDNYGM_00005479 EFTA_00119546 EFTA01251820 e Ns rot !derma:n01W Biennial Statement 13101000 1379614 Business Name: Filed By: NINE EAST 71ST STREET CORPORATION DOS ID: 1379614 Cash. fit =wt . Than elmIn Required Fee: $9.00 Filing Period: 08/2013 (Make cheeks payable to the Department of Slate) ONLINE FLING: • See reverse side for instructions. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below. completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this form. Forms may also be faxed to (518) 486-4680. No fee is required. • All other corporations should provide or update information, if necessary, in Parts 1 through 3 below and complete the signer information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be faxed to (518) 486.4680. Farm Corporation Exemption ❑ This Is a farm corporation engaged in the pioduclion of clops. Rano& and Pelee* products on the lard used In agricultural production, as delMed in Agriculture and Market, Law Section 301. Fawn corporations aro exempt Iron, the Biennial Slalomed IKng requirement Caeca I &mkt**, Part 1 - Chief Executive Officer's Name and Business Address MO* JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 003 ST THOMAS VIRGIN Wil US 03%2 Adams City SON BP Cosa Part 2 - Street Address of Principal Executive Office (A Post Oldie Box canna( be used) AddlOIS urn $ NEE FAST 71ST STREET CORPORATION C... ki trance in. ti. T,:f µt_} Pt-t- C— 33I EAST 66TH ST STE 1OF mains use 2 Y NEW YORK NY 1000S 5- 75— Leg,-,t‘ it.,A Ave • ) LI- fh Ft— 1 sin , zo con eqh.. g_ co (tio v (C._ l'Q t \OD?:3- Part 3 - Service of Process Address (Adams meet be within the USW/ States Or 41tontlons4) Nemo DARKEN K INDYKE ESO 301 EAST 60TH ST STE TOF \ A..6:1it a WO". .. V. -r....1._,lie eisci NEW YORK NY 10006 S .--1 C--- Le 10 6.-117.264. AoecAu C... civ , SIti ZOCCOR t %•-•\ 4.-CA) teav te... 1. /14.ti )00 D-n- Signer Information Eto Capacl rkygLSIgner (check ono) Name Cl Signer (Please Pere) ❑ Director ❑ AllthOtited Person Signaiute v 003-1179011/la SDNY_GM_00005480 EFTA_00119547 EFTA01251821 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 NE W •••. lb% July 15, 2019. /6 $ -•.?,'4. '''P % itc't.. ‘--4 i * i . % Brendan C. Hughes. Executive Deputy Secretary of State • ........... • • Rev..06/19 • SONY_GM_00005481 EFTA_00119548 EFTA01251822 CT-07 150514000 New York State Depantnentoatate Division of Corporations, State Accords and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 slam nv gox CERTIFICATE OF DISSOLUTION OF NINE EAST 71sT STREET CORPORATION (Under Section 1003 of the Business Corporation Law) FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation") SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: um nu Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 Sole Director St. Thomas, USVI 00802 Darren K. Indyke Secretary 575 Lexington Avenue, 4113FL New York, NY 10022 FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting. FIFTH: The Corporation elects to dissolve. Executed on this j,) day of December, 2012. Th ei\ARAt-be athWA — Vv Darren K. Indyke Secretary of Nine East 71st Street Corporation 150514000465 SDNY_GM_00005482 EFTA_00119549 EFTA01251823 New York State Department or ,E4 Taxation and Finance Office of Processing ard Taxpaya. Services W A Hartman Cterpus A/Any NY 12227-0852 Consent date: 4/29/2015 Pldrmldrlydlplllllbdhriillrlllrrinllururlpalllrlll Filed by: NINE EAST 71ST STREET CORPORATION CT CORPORATION SYSTEM 111 8711 AVE, 13FL NEW YORK NY 10011 Consent to Dissolution of a Corporation New York State Department of Taxation and Finance - Corporation Tax Albany NY 12227-0852 To the Secretary of State Name of corporation NINE EAST 71ST STREET CORPORATION Pursuant to provisions of the Business Corporation Law, Article 10, section 1004, the Commissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. This consent is effective until 7f20/2015 By afi eri l t The Certificate of Dissolution must be received end filed by the Department of State before this date. For the Commissioner of T Hon and Finance TR-960 (9/14) 2DA3 - 1070635 P0000050- 01 See beck for filing Instructions SDNY_GM_00005483 EFTA_00119550 EFTA01251824 CT-07 i5o lila° a M CERTIFICATE OF DISSOLUTION OF NINE EAST 71sT STREET CORPORATION (Under Section 1003 of the Business Corporation Law) ST4Pi DEPiavegraZ HILED Mt 14 Filed By: las lets Darren K Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 e34 (1550 t8'nMC DRAWDOWN 96 SDNY_GM_00005484 EFTA 00119551 EFTA01251825