UNITED STATES DISTRICT COURT SOUTHERN ... - Nymag

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Entity Information Case 1:09-cv-21893-WMH Document 16-6 Entered on FLSD Docket 07/31/2009 Page 35 of 143 NYS Department of State Division of Corporations Entity Information Selected Entity Name: HAN CHOW RESTAURANT, INC. Selected Entity Status Information Current Entity Name: HAN CHOW RESTAURANT, INC. Initial DOS Filing Date: AUGUST 28, 1984 County: QUEENS Jurisdiction: NEW YORK Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: INACTIVE - Dissolution by Proclamation / Annulment of Authority (Sep 25, 1991) Information to reinstate a corporation that has been dissolved by proclamation or annulment of authority by proclamation is available on the New York State Department of Taxation and Finance website at www.tax.state.ny.us keyword TR-194.1 or by writing to NYS Department of Taxation and Finance, Reinstatement Unit/Bldg-8, Rm #958, W.A. Harriman Campus, Albany, NY 12227 or by telephone at 1-800-972-1233 Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) MS. XIAO-YUN CHEN 37 NEVINS STREET BROOKLYN, NEW YORK, 11217 Registered Agent NONE This office does not require or maintain information regarding the names and addresses of officers, shareholders or directors of a corporation. http://appsext8.dos.state.ny.us/corp_public/CORPSEA...type=%43%4F%4E%54%41%49%4E%53&p_srch_results_page=5 (1 of 2)7/27/2009 9:45:09 AM
Entity Information Case 1:09-cv-21893-WMH Document 16-6 Entered on FLSD Docket 07/31/2009 Page 36 of 143 *Stock Information # of Shares Type of Stock $ Value per Share 200 No Par Value *Stock information is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name AUG 28, 1984 Actual HAN CHOW RESTAURANT, INC. A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State. NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations, State Records and UCC Home Page NYS Department of State Home Page http://appsext8.dos.state.ny.us/corp_public/CORPSEA...type=%43%4F%4E%54%41%49%4E%53&p_srch_results_page=5 (2 of 2)7/27/2009 9:45:09 AM
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EXHIBIT E
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