EX-99.T3A.24 24 d277768dex99t3a24.htm EXHIBIT T3A-24 Exhibit T3A-24

Exhibit A-24

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

GREENLAWN LAND DEVELOPMENT CORP.

(Under Section 402 of the Business Corporation Law)

The undersigned, a natural person of at least 18 years of age and acting as the incorporator of the corporation hereby being formed under the Business Corporation Law, certifies that:

FIRST: The name of the corporation is:

GREENLAWN LAND DEVELOPMENT CORP.

SECOND: The corporation is formed for the following purpose or purposes:

To engage generally in the real estate business in any lawful capacity, and generally to purchase, take, receive, lease or otherwise acquire, own, hold, use, improve and otherwise deal in and with, and sell, convey, mortgage, pledge, lease, exchange, transfer and otherwise dispose of lands, real estate, real property, chattels real, and estates, interests, rights and equities of all kinds in lands.

To create, manufacture, contract for, buy, sell, import, export, distribute, market and generally deal in, at wholesale and retail, as principal, agent, broker, commission merchant, licensor, licensee or otherwise, any and all

 

1


kinds of goods, wares and merchandise, and to offer, promote, and render services of every nature and description directly as well as through or for others.

To buy, sell, lease, hold, own, use, improve and otherwise deal in and with, as principal, agent or otherwise, real property, improved and unimproved, and personal property, tangible or intangible, including, without limitation, securities and obligations of any issuer, whether or not incorporated.

To have, in furtherance of its corporate purposes, all of the powers conferred upon corporations organized under the Business Corporation Law.

THIRD: The city, incorporated village or town and the county within the State of New York in which the office of the corporation is to be located are as follows:

 

City, Incorporated
Village or Town

  

County

Islip    Suffolk

FOURTH: The aggregate number of shares which the corporation shall have authority to issue is twenty thousand (20,000), par value $1.00 per share, all of which shall be of one class and shall be common stock.

FIFTH: The Secretary of State is designated as the agent of the corporation upon whom process against the

 

2


corporation may be served. The post office address within or without the State of New York to which the Secretary of State shall mail a copy of any process against the corporation served upon him is:

c/o Bartel, Engelman & Fishman, One Dag Hammarskjold Plaza, New York, New York 10017. Attention: Richard E. Gutman, Esq.

SIXTH: The accounting period which the corporation intends to establish as its first calendar or fiscal year for reporting the franchise tax imposed upon business corporations by Article 9-A of the Tax Law of the State of New York is:

the period ending January 31.

SEVENTH: No holder of shares of any class of the corporation, now or hereafter authorized, shall have any preemptive right to subscribe for or purchase any shares of any class of the corporation, now or hereafter authorized, or any options, warrants or rights to subscribe to or purchase such shares, or any securities convertible into or exchangeable for such shares, which may at any time be issued, sold or offered for sale by the corporation.

Subscribed and affirmed by me as true under the penalties of perjury on October 29, 1976.

 

/s/    Richard E. Gutman

Richard E. Gutman, Incorporator
One Dag Hammarskjold Plaza
New York, New York 10017

 

3


CERTIFICATE OF RESERVATION

 

  LOGO    
STATE OF NEW YORK  

7825

DEPARTMENT OF STATE

   

 

 

  I DO HEREBY CERTIFY TO THE    
RESERVATION OF NAME      
(corporation name)   (date filed)        
OF   ON    
 
GREENLAWN LAND DEVELOPMENT CORP.   OCTOBER 29, 1976        
TO BE FILMED AS MICROFILM FRAME NUMBER:      
    352581-1                    

THE ABOVE CORPORATE NAME HAS BEEN RESERVED FOR A PERIOD OF

SIXTY DAYS FROM THE ABOVE DATE FOR THE USE OF

 

Bartell Engelman & Fisherman

     

 

FOR

     
    LOGO
Creation of a domestic corporation       Secretary of State

NAME

AND

ADDRESS

OF

FILER

 

Bartell Engelman & Fisherman

1 Dag Hammarsjkold Plaza

New York, NY

   

 

x  CHK.            ¨  M.O.            ¨  CASH           $    10    
              

LOGO

              

$10.00

   CERTIFICATE   

TOTAL

   $10.00      
     

REFUND OF

   $                TO FOLLOW   
              
              

 

CERTIFICATE OF RESERVATION MUST ACCOMPANY CERTIFICATE OF INCORPORATION OR APPLICATION OF AUTHORITY WHEN PRESENTED FOR FILING.

R662-518 R

 

4


CERTIFICATE OF INCORPORATION

OF

GREENLAWN LAND DEVELOPMENT CORP.

(Under Section 402 of the Business Corporation Law)

 

 

 

BARTEL ENGELMAN & FISHMAN

 

ONE DAG HAMMARSKJOLD PLAZA

 

NEW YORK, NEW YORK 10017

 

(212) 752-9111

       

 

5


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


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 CHANGE   
  OF   
 

GREENLAWN LAND DEVELOPMENT CORP.

  
  (Insert Name of Domestic Corporation)   
Under Section 805-A of the Business Corporation Law

 

FIRST: The name of the corporation is:  

    GREENLAWN LAND DEVELOPMENT  CORP.

 

  .

 

If the name of the corporation has been changed, the name under which it was formed is:  

 

 

 

  .

 

SECOND: The certificate of incorporation was filed by the Department of State on:  

11/8/1976

 

 

  .

 

THIRD: The change(s) effected hereby are: [Check appropriate box(es)]

 

  ¨    The county location, within this state, in which the office of the corporation is located, is changed to:                                                      .
  xx   

The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is

changed to read in its entirety as follows:

    

C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC., 62 White St., New York, New York 10013

  ¨    The corporation hereby: [Check one]
     x    Designates BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. as its registered agent upon whom process against the corporation may be served. The street address of the registered agent is 62 WHITE ST., NY, NY 10013.
     ¨    Changes the designation of its registered agent to:                                                                                                                                                     . The street address of the registered agent is:
       

 

  .
     ¨    Changes the address of its registered agent to:                                                                      
       

 

  .
     ¨    Revokes the authority of its registered agent.

 

DOS-1556 (Rev. 5/04)   

 

1


FOURTH: The change was authorized by the board of directors.

 

/s/ JOSE MOJICA

   

Jose Mojica, Vice President

(Signature)     (Name and Title of Signer)

BLU 39 DRAWDOWN

 

  CERTIFICATE OF CHANGE   
  OF   
 

GREENLAWN LAND DEVELOPMENT CORP.

  
  (Insert Name of Domestic Corporation)   

Under Section 805-A of the Business Corporation Law

BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.

 

Filer’s Name  

 

 

Address  

62 WHITE STREET

 

City, State and Zip Code   

NY, NY 10013

 

   NOTE: This form was prepared by the New York State Department of State. You are not required to use this form. You must draft your own form or use forms available at legal stationery stores. The Department of State recommends that all documents be prepared under the guidance of an attorney. The certificate must be submitted with a $30 filing fee.
  

 

   For Official Use Only
  
  

 

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    Business Corporation   For Internal Use Only
Division of Corporations, Records and UCC   

Biennial Statement

   

Albany, NY 12231-0002

www.dos.state.ny.us

    

LOGO

LOGO     
    
    
   414532                     Filed By:  

LOGO

GREENLAWN LAND DEVELOPMENT CORP.

     
       

ATTN: TAX DEPT

     Cash # (If different than film #):  

 

2 PARAGON DR

        

MONTVALE NJ 07645

     Required Fee:   $9.00    
     Filing Period:   11/2010
     (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    

 

ATTN: TAX DEPT

2 PARAGON DR

MONTAUK NJ 07645

   Name
   Sam Martin
   Address
   ATTN: Tax Dept. 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)

 

GREENLAWN LAND DEVELOPMENT CORP.

ATTN: TAX DEPT

2 PARAGON DR

MONTVALE NJ 07645

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

 

C/O BLUMBERGEXCELSIOR CORPORATE

SERVICES, INC.

62 WHITE ST.

NEW YORK NY 10013

   Name
    
   Address
    
   City   State   Zip
            
Part 4: Farm Corporation Exemption   
   

¨

Check if applicable

   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 filing fee is required for farm corporations.
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)