EFTA00168497.pdf

• J • 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 ....... NET', % July 15, 2019. Is • * Brendan C. Hughes Executive Deputy Secretary of State •..7*ENT .......... Rev. 06/19 USAO_000840 EFTA_00018750 EFTA00168497  a c14 .. 4 4e$9 a, CERTLFICAT£ OF INCORPORATION OF Cr Mile 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 Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation"). tO The purposes for which it is formed are: el) -r To engage in any lawful act or activity for which corporattons.:._.- cP may he organized under the New York Business Corporbtion Law, (..) provided that the CoTporation it not to engage in any act or nrt;vity which requires the consent or approval of any state o'cicial, department,.toard, agency ox other body, without such eq..osent or approval first being obtained. 3. The office of the Corporation in the State of New York shall be located 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 )00 shares, each having a pa: ue of $1.00. 5. ' The Secretary of State of the State of New York is hereby, designated 65 the agr-nt of the Corporation upon whom any ptocese to in any action or proceeding against it be served. The post of: t 0D address to which the Secretary of State shall mail a copy of any . 2- process in any action or proceeding against the Corporation which aD may be served upon. him is: Mr c/n CT Corporation System 1633 Broadway New Yurk, NY 10019 • 6. The Corporation det,ignat t CT Corporation System, 1633 Broadwof New York. NY 20019. as its registered agent in this state Upwl dh.n. any process against this Corporation may be served. USAO_000841 EFTA_00018751 EFTA00168498  t:, 27. 1:2:4 a o14 ::4 41il}t S. u. • Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • -qk Ted 8. Hipsher, Incorporator Address c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J -2- USA0_000842 . EFTA_00018752 EFTA00168499 Co 4 8 4 66 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION I4 UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YON( STATE OF NEW YORK DEPARTMENT OF STATE MED 'M225039, >0 oF eHr.:,1( $ —rr ffEING FEE $_____ g2 _TAX $ , - COUNTY FEE I ttepY $_ ctERT $. liEFUND $ HAHNIT2172:!:: SSC Schwartz, Kelm, Warrens Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 69, 4d la :re Si %IV USA° 000843 EFTA_00018753 EFTA00168500  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 .......... •.•' OFNEW':. Department of State, at the City of Albany, on July 15, 2019. •• €S, •te • • (,) • Brendan C. Hughes Executive Deputy Secretary of State ••„ MENT 'Ds • e• ........ Rev. 0619 USAO_000844 EFTA_00018754 EFTA00168501 USAO_000845 EFTA_00018755 EFTA00168502  #§„. Yw ~St 05 270 SIS prz1S *lates«° 04 was IM 145. Kling] SM hk • [vela, A St York ~öm whiki rt .Mr onaketai ~em res 313fas IlleY /1 Tedal s t sila u • Smet. la Nr. yr* son osa hk SarteMa N «Wrir* ed linet e lime 11..1141.na Isker rtcdr ronsidot natts %flink 1S11% erd Sälg MeSt red sidin Sie 1311 el Si itecieS3 Ctitte~ La At tt t it si Dels ts pirs* to sor tf pitts tarticuky taaM s itnd ~At o lerenisit Clintltetn ryisSeng d. fon bo sent PaSiies IMU - ana - SOS 12731 - COO 1 w M ss 511-473-2412. Y. irt als SS 152 11~4tie Asa. ar. NY r w..... rbl CanSEL kr * 111 Pakefl Lretståeni ler len~en if dans ~ratt" Irrat the 04~ SI Taxa 144 Prasskti Arr.. Masene 1 OSS 011ASS Ikr ~11 I. Ma - san 044.14 be rota the NYS Dartmeitl el Tunn and Nos Nerrann ter Albs, Kf 12227. • ardila.a •1 MØ Y .0.41111Ä -114~1411yriSedi*** tis Ass h!. ~it asch M.. vffis dr era ta, And ey* pour, itatit1418421~111~4 11 MS Sela. el Incerperita hart le SS IS ikie 6/1Sv* we M corpnie nara 01111111100a • n ord rref tt %tutet the ettlIne tt • Or il $750. Si, acta 40111 Si SSU MOS* At st eks se aloseei 0.4irtyst 41 tes' IS neg imnry Men la is 1.50. ~kr trr4 mOnery erils sil be sie FASA tt 11. - eken is arnins, te en anannot ii ~.0nd* tol earnnotra. 1k Y.~ Ara any Und rendräkiv. turneer«. end *tt Ssa DO ne. M oci till - nr Mr -- 12231-01301 ••• Ststeneent ol Adenom and Directors, Part C this catif tema has ban subscrited this 3 O day of frat 4 . 19 9 3 by the W1TNESS WHEREOP, IN the; the stmenzats made heroin ara trut Ordat the of Inritt undenagned who aftons j hy . » fi, ccc, t risl dn mty r •• • AU,: Åttfreiglerldet14,1, STAV«t t/ DFPAkilgur nr 1,141Tir FI~t- MAY 2 7 1993 • USAO_000846 EFTA_00018756 EFTA00168503  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the.Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. W4A0L-z- Brendan C. Hughes Executive Deputy Secretary of State Rev. 06/19 USA0_000847 EFTA_00018757 EFTA00168504 NT$ 0EPARTMEKT Of STATE - DIVISION Of CORPORATIONS ( 1379614 (36/1993 550.00 1 Statement of Addresses and Wrenn, Pan 'ne . 0..41/Cel •IAW NINE EAST 7157 5111111 CORPORAIION • . In has nu IRMO*,Mel& O. we merman« ewe o• • WM E. EPSTEIN tf here an no °Mena eta yew Annutt 41 SOU111 Nei STREET Statement filing of last year. Ate» Meek SURE 3710 ;e COLUMBUS. 00 tins this bee IN tam 0111,Peittelit tannin nwil NINE EAST 7151 STREET CORPORATION 41 SOUTH Mel STREET, Slip end data the ravers. Include payment SUITE 3710 COLUMBUS MI 43215 of $50.00 payable to the Dept. of Stria ni wren a Petrelit there& - Cie CF CORPORA110N-SYSIEM 1633 BROADWAY NEW YORK NY 10019 . USAO_000848 EFTA_00018758 EFTA00168505 EFTA00168506 65L81000-171dE 6178000OVS11 1 • Statism of Addresses a Dintton, Pert C IN WITNESS WHEREOF, this certificate has.tgen sulmribecIS ? O).5.,1O91) , by the undersigned who affirms that the statements made herein are true under- the penal ' of, riesjurg., , - legrt MOO a,« S,...„A • SiVrtelt •Rwl OR Tat 11%I ':202263 931028 00005600153900001 2 50.00 hart PQ ROAM I 1,40w Ina (Pt * s.  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 USAO_000850 EFTA_00018760 EFTA00168507  -.- "MS DEPARTMENT CF STATE - CORSON OF CORPORATIONS exec -PV _ TIE Stalest, Pan A - - 1270614 06/1207 U.00 ... NINE EAST 71ST Sufi CORPORATION . ., 1 tura . ---- TM airpentien n • torporecin WISH In IR• p704LICRIM If awl. ilk linriten product w al us lc - COMEORATION aitioAlurel peoduel•em E•ireeeRturio and Markin Las UR., NIL Hui nil rota! It meet rhea MD *An ' Leslie II. Wexner ' IMMLINILIS • MOORS Of ans ..-. THE CHIEF EXECUFIVE c7. OFRCIER i I ADIXECSS OF TEE REUNCIPM. ADO*, $ EXECUTIVE OFFICE 1 MA simile( OF c/o ,CT Corporation System nors 4004111 • - --- ---- 1633 -Broadway , -- ADDRE mSS C-l New—Yqrk • r0 -t5619 - _ NYS DEPARTMENT OF STATE - OIVISION OF CORPORATIONS ' - le•i• •teboi) et• Biennial StIlINIIM, Part B ta - 1379614 / 0811997. - $9.00 SSO..04A.1" "Oa ' '• Pia* EAST 71ST STREET CORPORATION 01 1•10t fir. •otrast •Heotess 01 r,t nets exec••••• nenefa ' JEMMY E. EPSTEIN 41 SOuTN HIGH STREET SUITE 3710 . A .. COLUMBUS Ott 43215 — -../e% .21 ACC.0, a 7.2 11 011/911.a. EllECl/Pre a/03 . • NINE EAST LIST STREET CORPORATION it --/ZEPI II SOUTH HO STRUT . • - • - MI —.. ., SUITE 3710 COLUMBUS ON 43215 • -9 81 I 1 r) 0rQS0-1 11 4 .' 'unopat SYSTEM - , .0 .. .163) EIROAD Y ' NEW )10% Ea 10019 4-- -' au ..) ', ant «taw ',.., on YOU MUST SION ON REVERSE/ - tm , roe Or .", 7119706 201379614 300900 C tn 0 IC C C 0G 19L81000VIIE EFTA00168508  ed. A Ws Anglia - . •~di I a Slit bau as ress fee • Carrlog ~ea elf le ilia ~Oa tam mg • fne• •••Mei es lew ~cm Wa lerew Yet as ~AI Si .ar SS* .. ~11110. 1371et • Tmaisa se ace am 1. 880i* tr 1 *4 tie la (nta• La .% bt:Arde car••• Saa• 101 Wag ••• la* o•A •••••••• NEC Onat Sinntinial ~mg aw..a te ~Me Ity Sad to Is It« Pert et ea r asei, d Comrsia MS AY 1471~1 er by ION STA-M -Iii* toy we •Mainlat Nfille 1* lemerria• Sao N T. (11*~• Me la auk rt 1iirdio r la la I« •••••••••••• ••• t. /RAM bt ~lei as rise Ma WS. ~VP r Isaiiagia •( lbw Turk Ss, wt. It A. la• a. We 13*- ttal Ian MI 172X1. ne15•1 lbs , •• ••••*P• rapaffia~ CSOPIM • • riger • Isis állalt tit lit Ws a* 1•11~ A is degas amps ~tram ed bilsi~boa fee Ril. IS main et satin Done ia. MNPelt - 1.••1 2•1•flim SS* ~0~ ‘16 .* Am 01W.••••111•.• of aalls it am, flr miry ••• fig ri• SOISI 'kit as was anal net "IS nleintt ~in ' • - , • • • nrl ft t at an fig feint* ant at et ~get' one onto tie Mateett N In a ~wee Mist al* m11***Ill ••14 41; ttrightr stlett.lit tkrains tE la %no( Eman. Pitasi (11Ming. 0 Jr • • Or • • • ••••• . . . . . • • . eat/ Sens, Pan C . , • • ..., IN WrittESS WaRlite0P. di* certifase hat beta slabiscribei*t . day or pkboe44113:64.110B Unclasigatd who a!flow tat Ifltrittas made Iltrtict are tilt Sett ar biter - :tx-c-rt >" IC Tw..jcikte MIPer a nrcAsAt a saga .. .O~ , t: IC e.ctr neat-. Leaks 52eat r ,i ._t_l_. ....« cm TA( • ' • 4- •I t•- . - " . . ,, et, 4-j ; ::uq I .. ;•-,T5 9 8 1c/ I 000 25° 1 7ht‘lcat Apt notimmi m e. entrint. USAO_000852 EFTA_00018762 EFTA00168509  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 USAO_000853 EFTA_00018763 EFTA00168510  Ccioinnop4 1 rt TM alibilid; 11 il aninl•in a!~ La thefirolhkrtl••• *4 riot 18~Deir. INS ilnelent Jennia co MON AN ~IS elf~.0•4 yeruiSlea ~keno aid 1.1~ LS ~lion KS It l• on remind , fen. b So • __=6111 —.-,S11.,--- e 6 ihaga Of nirase EXSCUTWII ajo Cm pcztre„ K. 1..syke , 8sit , 45 7 Machsing -A •-en 4 Ti naor I ----"......«. ~I , Nev,voik- Ivy j I 0022. 3 • ADORE« OF atfg._Earfr st k tr e ct Corr c»-c.. f>cr, 7 1 . . THE ~OM , Ina" , Cie. DOL.,' f er. K. LS ke J ft co,- 6L.Eczti ) 95 72/1CrIPRTY1 A01 1.-Ir 9 7). OfFICF„i Crtf ., CAR -'12, • • N E kV yo/ • 4 N I ) C102 2- SERVICE OF x. inii:2 i Ea F 4 0- (11 en PROCESS , • 1 ADDRESS CM 9.57 Mcatch so. Pnen c.....ai. - ,1ea- err a• a . i___ Ne W Vat k... 4 N \I 1 002:2.. NYS CEPARTMENT OF STATE - DIVISION - 01•" CORCOPLATIONS HL 816finfel Stef."71,,art B corci•otr,•vo• Au« IPNE EAST MST STREET COFIPORATION 08/ ago • ti , •14 Cnity tresin.0E pacts' USUE If there re no changes to the informaflon a want Ce. 179 PRWIMIL 1i0ruiPil Off« printed In Pert B, sign Pert C and return with NINE EAST 71ST STRFET CORPQRATION p evabLeto the Dept of State 5 S:.(41 gill ; a pore.« Of Malt ADDRit, ; •• C/0 CT CORPORATION SYSTEM 11133 BROADWAY MW YORK NI 10019 san eQ tiMen Wow MR km( 99°90fts tY_OU MUST SIGN OF. REVERSE VI: 9i USAO_000854 EFTA_00018764 EFTA00168511  •je ... •..... td. e..... minrAwr pet • CII;61701/ r. km.* ses Cetrife erMioll fi w 1or11r eirdefoft reg sel lire fi Carre II Pie le lei tIn. of Crise ; lared frets amie% w Me sin* Imairm. Iff Nus YrfI el Satires oof Pare" one tarée 15111 or - • Tosobbotwo Suas Il sas 1111 of S. Siam - las ra en' SopioSto oiSt” lit. sono s SI s'OS aires ai rume M file/ r- em( net& w terrient aimes nier fhe MIN of Ist arien Ofeeft be ers« r Irt F pinN par **Me of ranima Ale set inst-tat Ir sr sas 511'473-N1r III me. 'Nb al_er2lbro far Trialen rf Ires Cerarrafra" frartereerei- e1 Ø - iff-fait s_ Itt - bessiiimideass___;; . r.--tratni r 1Y ogibinnle-ffl-eite - tierrimpattrautrerairiie 1t 17r3 ØTon Fat 7sOorte Anas* »Sa Hirrhros Cesti. Ale e 12227. poesty - fdlvt to tisty fil. th geignent wilf M reflgeled N thig eipertnrfei rot-adosse duo or ellegaini rieN ter tulijett the execroten D •liTel el $260. Sto Satt*, as of em Øn Corsets 1 Filin. PotIS 4,2- tto fin" SIS Il to Sr& toue &ring whie tte criolnol cottllits of itsestele or opn!!cotion foc a/Sprint or el. of fine., des St connota existées tss If ttàted In ftto certificats of Inehrporalion. Filitia Tag The iligutery filin Tee is $1.00. *bocks tted money mien mal be ira giirgle te tg "Demrtiniett el Site.' DO NT( mal met Sied entre envi. - cargues, si with $9.00 let, in the stell-rivAler ernelopt. to Ne Depirttnent of Strie, Dreige tif Corporiengs. Alber NY 12231-01102, ;en.- 4, &mita Steterreent, Part L - String a. 1;fit'- - en K if is . c:ix te C. elegettlie 5 ec r Mat Pt TIPI lm! TITI/ OR .0711411011 - DEPARTMENTOESTME ..• , stP, 0 9090 2 00;5 1 IY: talt MO YWt Illtlegr NOS lit USA() 000855 EFTA_00018765 EFTA00168512  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 NE W,' ' . . July 15, 2019. )-- lecS Brendan C. Hughes Executive Deputy Secretary of State Rev. 0§119 USAO_000856 EFTA_000-18766 EFTA00168513  serott-54,*--eIrilAtTwT. rtle4411rn; •COW.addlit•Ye.4137ir•• • + .7 S; CF. 'ht. : • ••••••'r- 4) V• LCe •-•-• .3.te:W•Ittr-kr • • :•4•••4:-•••4iYic• %• ' 1.'t• 'AC:4 • t S?M • ' " —0;41.;;•• e • ••.szn • i•• • '• • it'. "...?.•‘ •:•"" •-- 4-LLDu "'t -•= 'Lt. • 1' 1'. • ••••• • .:•) *--or ••-iy 7-44 • 'a- • - • ••••• • • r '• h' •• ' • •••• • ,••••• .,... a , •. •• ' -::::I; • • • . • - .t ••.: 1.•• • 1,•, --• •••; • a ..... : . ; • • •:: •,, s •' ''''' • • .... •t ... — CZ:. ••• .• , • tt •.:..•••.....• •••A •••••:".• • X. !..::..t.., :- - ..: • • • 1.- •' . .... '' ••• '1. .- .••CF• • q • .. C • • • „( • .. ___.. . • . - - • •• • .i, • . ••••.. •• . . -".• • • - : - :, .% ••• •• :". . 'sifter • CbgrojtAnot4