EX-3.1
from SB-2/A
1 page
New York State Department of State Division of Corporations, State Records and Uniform Commercial Code 41 State Street Albany, Ny 12231 WWW.DOS.STATE.NY.US Certificate of Incoporation of Tribeka Tek, Inc. (Under Section 402 of the Business Corporation Law) First: The Name of the Corporation Is: Tribeka Tek, Inc. Second: This Corporation Is Formed to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under the Business Corporation Law, Provided That It Is Not Formed to Engage in Any Act or Activity Requiring the Consent and Approval of Any State Official, Department Board, Agency or Other Body. Third: The Country Within This State, in Which the Office of the Corporation Is to Be Located Is Kings County. Fourth: The Total Number of Shares of All Stock Which the Corporation Shall Have Authority to Issue and a Statement of the Par Value of Each Share or Statement That the Shares Are Without Par Value Are $1,500 at $1.00 Par Value Per Share. Fifth: The Secretary of State Is Designated as Agent of the Corporation Upon Whom Process Against the Corporation May Be Served. the Post Office Address to Which the Secretary of State Shall Mail a Copy of Any Process Accepted on Behalf of the Corporation Is: Ethel Schwartz 1510 51 St. Brooklyn, Ny 11219 Sixth: (Optional) the Name and Street Address in This State of the Registered Agent Upon Whom Process Against the Corporation May Be Served Is: Seventh: Optional. the Date the Corporation Existence Shall Begin if Other Than the Date of Filing . in Whitness Whereof This Certificate Has Been Subscribed This 31st Day of January 2002, by the Undersigned, Who Affirms That the Statements Made Herein Are True Under the Penalties of Perjury. Signature /S/ Nelly R. Akalp, Incorporator 30141 Agoura Road 205 Agoura, California 91301 State of New York Department of State Filed February 5, 2002 /S/ F020205000218
12/34/56
EX-3.1
from SB-2
1 page
New York State Department of State Division of Corporations, State Records and Uniform Commercial Code 41 State Street Albany, Ny 12231 WWW.DOS.STATE.NY.US Certificate of Incoporation of Tribeka Tek, Inc. (Under Section 402 of the Business Corporation Law) First: The Name of the Corporation Is: Tribeka Tek, Inc. Second: This Corporation Is Formed to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under the Business Corporation Law, Provided That It Is Not Formed to Engage in Any Act or Activity Requiring the Consent and Approval of Any State Official, Department Board, Agency or Other Body. Third: The Country Within This State, in Which the Office of the Corporation Is to Be Located Is Kings County. Fourth: The Total Number of Shares of All Stock Which the Corporation Shall Have Authority to Issue and a Statement of the Par Value of Each Share or Statement That the Shares Are Without Par Value Are $1,500 at $1.00 Par Value Per Share. Fifth: The Secretary of State Is Designated as Agent of the Corporation Upon Whom Process Against the Corporation May Be Served. the Post Office Address to Which the Secretary of State Shall Mail a Copy of Any Process Accepted on Behalf of the Corporation Is: Ethel Schwartz 1510 51 St. Brooklyn, Ny 11219 Sixth: (Optional) the Name and Street Address in This State of the Registered Agent Upon Whom Process Against the Corporation May Be Served Is: Seventh: Optional. the Date the Corporation Existence Shall Begin if Other Than the Date of Filing . in Whitness Whereof This Certificate Has Been Subscribed This 31st Day of January 2002, by the Undersigned, Who Affirms That the Statements Made Herein Are True Under the Penalties of Perjury. Signature /S/ Nelly R. Akalp, Incorporator 30141 Agoura Road 205 Agoura, California 91301 State of New York Department of State Filed February 5, 2002 /S/ F020205000218
12/34/56
