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I LLC-S

2009131 102 85

File #

/ ' \ State of California

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Sec reta ry of State

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In Ihaomf
ofl e lale of a 110 a

LIMITED LIABILITY COMPANY
APPLICATION FOR REGISTRATION

MAY 07 2009

A 570.00 filing fee AND a certificate of good standing from an authorized
public official of the jurisdiction of formation must accompany this form.
IMPORTANT - Read instructions before completing this form.

This Space For Filing Use Only

ENTITY NAME (End the name in Item 1 with the words "limited liability Company," or the abbreviations "LLC" or "L.L.C." The words "Limited" and
"Company" may be abbreviated 10 "Lld," and "Co.," respectively.)
1

NAME UNDER WHICH THE FOREIGN LIMITED LIABILITY COMPANY PROPOSES TO REGISTER AND TRANSACT BUSINESS IN CALIFORNIA

806 Acquisition LLC
2.

NAME OF THE FOREIGN LIMITED LIABILITY COMPANY. IF DIFFERENT FROM THAT ENTERED IN ITEM' ABOVE

DATE AND PLACE OF ORGANIZATION
3

THIS FOREIGN LIMITED LIABILITY COMPANY WAS FORMED ON

- 06
-(MomH)

- -10 - (DAY)

2008

Delaware

IN

(5T ATE OR COU~HRY)

(YEAR)

AND IS AUTHORIZED TO EXERCISE ITS POWERS AND PRIVILEGES IN THAT STATE OR COUNTRY.

AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agenl must reside In California and both Items 4 and 5 must be compleled. If
Ihe agent IS a corporation. the agent must have on file WIth the California Secretary of State a certificate pursuant to Corporations Code seclion 1505 and
Item 4 must be completed (leave Item 5 blank).
4. NAME OF AGENT FOR SERVICE OF PROCESS

National Registered Agents. Inc.

s

IF AN INDIVIDUAL, ADDRESS OF INITIAL AGENT FOR SERVICE OF PROCESS IN CALIFORNIA

STATE

CITY

ZIP CODE

CA
APPOINTMENT (The follOWIng statement IS required by statute and should not be altered)
6

IN THE EVENT THE ABOVE AGENT FOR SERVICE OF PROCESS RESIGNS AND IS NOT REPLACED. OR IF THE AGENT CANNOT BE FOUND OR
SERVED WITH THE EXERCISE OF REASONABLE DILIGENCE. THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA IS HEREBY APPOINTED
AS THE AGENT FOR SERVICE OF PROCESS OF THIS FOREIGN LIMITED LIABILITY COMPANY.

OFFICE ADDRESSES (Do not abbreViate the name of the city.)
7. ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

CITY AND STATE

Lake Success. NY

3000 Marcus Avenue Suite 2W
8

ZIP CODE

ADDRESS OF THE PRINCIPAL OFFICE IN CALIFORNIA, IF ANY

CITY

STATE

11042-1066
ZIP CODE

CA
EXECUTION
9. I DECLARE I AM THE PERSON WHO EXECUTED THIS INSTRUMENT. WHICH

Ap.!U~ 30
DATE

.;loOn 9i

E7:,T~

IS MY ACT AND DEED.

/

SIGNATUR~ F 1jbRIZED PERSON
Michael D.Vahen. Authorized Person
TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON

LLC-5 (REV 0412007)

APPROVED BY SECRETARY OF STATE

 200913110285

'De [aware

PAGE

1

'Ifte :First State
I,

JEFFREY W.

DELAWARE,

BULLOCK,

SECRETARY OF STATE OF THE STATE OF

DO HEREBY CERTIFY "806 ACQUISITION LLC" IS DULY FORMED

UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING
AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE
SHOW, AS OF THE FIFTEENTH DAY OF APRIL, A.D.
AND I

2009.

DO HEREBY FURTHER CERTIFY THAT THE SAID "806

ACQUISITION LLC" WAS FORMED ON THE TENTH DAY OF JUNE,
AND I

A.D.

DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE

NOT BEEN ASSESSED TO DATE.

4559736

8300

090366767
You

~t

verify this certificate onlins
corp.dolaware.gov/authver.shtml
~y

2008.

AUTHEN
DATE:

04-15-09