EX-99.T3A.23 23 d277768dex99t3a23.htm EXHIBIT T3A-23 Exhibit T3A-23

Exhibit A-23

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 December 13, 2010.
   /s/ Daniel E. Shapiro
  

Daniel E. Shapiro

First Deputy Secretary of State

Rev. 06/07


 
  CERTIFICATE OF INCORPORATION  
   
  OF  
 

 

GRAPE FINDS LICENSING CORP.

 

 

Under Section 402 of the Business Corporation Law

FIRST: The name of the corporation is GRAPE FINDS LICENSING CORP.

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 or approval of any state official, department, board, agency or other body.

THIRD: The county within this state in which the office of the corporation is to be located is New York County.

FOURTH: The total number of shares which the corporation shall have the authority to issue and a statement of the par value of each share are: 100 No Par Value.

FIFTH: The Secretary of State is designated as agent of the corporation upon whom process against the corporation may be served. The address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is:

 

 

Grape Finds Licensing Corp.

c/o Best Cellars Inc.

180 Varick Street

Fourth Floor

New York, New York 10014

 

 

/s/ Richard A. Marmet

Richard A. Marmet
180 Varick Street
New York, New York 10014

 

 

1


 

 

CERTIFICATE OF INCORPORATION

 

OF

 

GRAPE FINDS LICENSING CORP.

  
    
    
  Under Section 402 of the Business Corporation Law   

 

Filed by:   

Richard A. Marmet

c/o Best Cellars Inc.

180 Varick Street

Fourth Floor

New York, New York 10014

     
        
        
        
        

 

2


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 December 13, 2010.
  

 

/s/ Daniel E. Shapiro

  

Daniel E. Shapiro

First Deputy Secretary of State

Rev. 06/07


NYS Department of State

Division of Corporations, Records and UCC

  

Business Corporation

Biennial Statement

  For Internal Use Only

Albany, NY 12231-0002

www.dos.state.ny.us

     LOGO

LOGO

      
      
      
  

2827647                 

 

  Filed By:

 

 

LOGO

 

GRAPE FINDS LICENSING CORP.

2 PARAGON DR

     Cash # (If different than film #):                      

MONTVALE NJ 07645

     Required Fee:   $9.00    
     Filing Period:   10/2010
     (Make checks payable to the Department of State)

The Business Corporation Law requires corporations to update information with the Department of State every two years in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 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 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

 

ERIC CLAUSE

2 PARAGON DR

MONTVALE NJ 07645

   Name          
       Sam Martin          
   Address        
       2 Paragon Drive          
   City    State    Zip
       Montvale    NJ    07645
Part 2: Street Address of the Principal Executive Office (A Post Office Box cannot be substitued)

 

GRAPE FINDS LICENSING CORP.

2 PARAGON DR

MONTVALE NJ 07645

   Address Line 1          
              
   Address Line 2        
              
   City    State    Zip
              
Part 3: Address for Service of Process

 

GRAPE FINDS LICENSING CORP.

C/O BEST CLELLARS INC

2 PARAGON DR

MONTVALE NJ 07645

   Name          
              
   Address        
              
   City    State    Zip
              

 

Part 4: Farm Corporation Exemption

¨

  

 

This corporation is a farm corporation and is NOT required to update information with the Department of State every two years. A farm corporation is a corporation engaged in the production of crops, livestock and livestock products on land used in agricultural production. Farm corporations should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filling fee is required for farm corporations.

Check if applicable     

 

Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person
     

/s/    Michael Gualtieri

     

Michael Gualtieri

Signature       Name of Signer (Please Print)

Vice President

       
Title of Signer (Please Print)        
           

 

  

DOS-1178 (08/05)

101112002528