Attached files
| file | filename |
|---|---|
| 8-K - 8-K - New York Sub Co | newyorksub8k052515.htm |
| EX-10.1 - EX-10.1 - New York Sub Co | ex10-1.htm |
| EX-3.4 - EX-3.4 - New York Sub Co | ex3-4.htm |
Exhibit 3.3
|
Electronic Articles of Incorporation
For
|
P13000025581
FILED
March 19, 2013
Sec. Of State
jshivers
|
FOCUS FRANCHISING, INC.
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
FOCUS FRANCHISING, INC.
Article II
The principal place of business address:
103 13TH STREET
UNIT A
ST. AUGUSTINE, FL. US 32080
The mailing address of the corporation is:
103 13TH STREET
UNIT A
ST. AUGUSTINE, FL. US 32080
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
100
Article V
The name and Florida street address of the registered agent is:
JAMES COOK
629 MANDERLY RUN
LAKE MARY, FL. 32746
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: JAMES COOK
| P13000025581
FILED
March 19, 2013
Sec. Of State
jshivers
|
Article VI
The name and address of the incorporator is:
ALLAN RICHMAN
103 13TH STREET
UNIT A
ST. AUGUSTINE, FL 32080
Electronic Signature of Incorporator: ALLAN RICHMAN
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: PRES
ALLAN RICHMAN
103 13TH STREET, UNIT A
ST. AUGUSTINE, FL. 32080 US
Title: SEC
ALLAN RICHMAN
103 13TH STREET, UNIT A
ST. AUGUSTINE, FL. 32080 US
Title: TREA
ALLAN RICHMAN
103 13TH STREET, UNIT A
ST. AUGUSTINE, FL. 32080 US
Title: DIR
ALLAN RICHMAN
103 13TH STREET, UNIT A
ST. AUGUSTINE, FL. 32080 US
Article VIII
The effective date for this corporation shall be:
03/19/2013