| Certificate of Designation |
| For Service of Notice of Claim |
| of |
| ONE RUNWAY LLC % RDINC, DBA EP, DESSINC, GNYINC |
| (Pursuant to Section 53 of the General Municipal Law) |
| It is hereby certified that: |
| FIRST: ONE RUNWAY LLC % RDINC, DBA EP, DESSINC, GNYINC is a public corporation as defined in Section 66 of the General Construction Law of the State of New York. |
| SECOND: The name of the public corporation is: ONE RUNWAY LLC % RDINC, DBA EP, DESSINC, GNYINC |
| THIRD: The principal location of the public corporation is in the county of: NEW YORK |
| FOURTH: The public corporation hereby designates the Secretary of State of the State of New York as its agent upon whom a Notice of Claim against the public corporation may be served. |
| FIFTH: The name, post office address and email address of an officer, person or designee, nominee or other agent-in-fact to which the Secretary of State shall transmit a copy of any Notice of Claim served upon the Secretary of State as the Public Corporation’s agent is: |
| Post Office Address: | ONE RUNWAY LLC % RDINC, DBA EP, DESSINC, GNYINC
PO BOX #11 LATHAM, NY 12110 |
| Email Address: | 111EMPIRELLC@GMAIL.COM |
| SIXTH: The time limit for service of a Notice of Claim upon the public corporation is: WITHIN NINETY (90) DAYS UPON COMMENCEMENT OF ANY SUCH CLAIMS THAT MAY ARISE. |
| SEVENTH: Any statutory provisions uniquely pertaining to the public corporation and the commencement of an action or proceeding against it are as follows: ALL PUBLIC CORPORATE ENTITIES TO HAVE SERVED UPON THEM A NOTICE OF CLAIM AS A CONDITION PRECEDENT TO COMMENCEMENT OF AN ACTION OR PROCEEDING SHALL TAKE EFFECT, FILE A CERTIFICATE WITH THE SECRETARY OF STATE, DESIGNATING THE SECRETARY AS THE AGENT FOR SERVICE OF A NOTICE OF CLAIM AND SHALL IN SUCH STATEMENT, PROVIDE THE SECRETARY WITH THE NAME, POST OFFICE ADDRESS AND ELECTRONIC MAIL ADDRESS, IF AVAILABLE, OF AN OFFICER, PERSON OR DESIGNEE, NOMINEE OR OTHER AGENT-IN-FACT, FOR THE TRANSMITTAL OF NOTICES OF CLAIM SERVED UPON THE SECRETARY AS THE PUBLIC CORPORATION'S AGENT. NEW YORK STATE DOMESTIC BUSINESS S-CORPORATE ENTITY, DESSUREAU, INC. |
| EIGHTH: The New York State Vendor Identification Number (Vendor ID) for the public corporation is: REDACTED |
| Note: If the public corporation does not have a Vendor ID issued by the Office of the State Comptroller the Department of State will contact the public corporation regarding issuance of a Vendor ID when fees for service of Notices of Claim are available for distribution. The public corporation will not receive distributions of its share of fees for service of Notices of Claim until it has been assigned a Vendor ID by the Office of the State Comptroller. |
| NINTH: Distributions to the public corporation for its share of fees for service of Notices of Claim will be sent to the following Remittance Address: |
| ONE RUNWAY LLC % RDINC, DBA EP, DESSINC, GNYINC
PO BOX #11 LATHAM, NY 12110 |
| Note: The Remittance Address for public corporations with a Vendor ID must match the public corporation’s Remittance Address in the New York State Vendor Management System. If the Remittance Address provided does not match the address on file in the New York State Vendor Management System, the public corporation’s share of fees cannot be distributed. To update the public corporation’s Remittance Address on file in the New York State Vendor Management System the public corporation must access and update its vendor record at www.osc.state.ny.us. | ||
| Date: April 13, 2018 | ||
| STEPH DESSUREAU | CFO | |
| Signature | Title of Signer |
| FILED BY THE NYS DEPARTMENT OF STATE ON: 04/13/2018 |
| FILE NUMBER: 20180413001920 |