Secretary of State | Wyoming Secretary of State 2020 Carey Avenue Suite 700 Cheyenne, WY 82002-0020 Ph. 307-777-7311 | FOR OFFICE USE ONLY Ed Murray, WY Secretary of State FILED: Apr 27 2017 2:40PM Original ID: 2017-000751651 |
Profit Corporation
Articles of Incorporation
| I. | The name of the corporation is: |
Henderson Investors Corp.
| II. | The name and physical address of the registered agent of the corporation is: |
ISL, Inc.
1107 W 6th Ave Ste B PO Box 1453
Cheyenne, WY 82001
| III. | The mailing address of the corporation is: |
PO Box 3143
Liverpool
Liverpool, NY 13089
| IV. | The principal office address of the corporation is: |
7325 Oswego Rd.
Liverpool, New York 13090
| V. | The number, par value, and class of shares the corporation will have the authority to issue are: |
| Number of Common Shares: | 100,000,000 | Common Par Value: | $0.0100 |
| Number of Preferred Shares: | 10,000,000 | Preferred Par Value: | $0.0100 |
| VI. | The name and address of each incorporator is as follows: Joseph C Passalaqua |
106 Glenwood Dr. S., Liverpool, NY 13090
Signature: /s/ Joseph C Passalaqua Date: 04/27/2017
| Print Name: | Joseph C Passalaqua |
| Title: | Dir., Pres., Sec., Treas. |
| Email: | sollishm@yahoo.com |
| Daytime Phone #: | (315) 451-7515 |
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Secretary of State |
| Wyoming Secretary of State 2020 Carey Avenue Suite 700 Cheyenne, WY 82002-0020 Ph. 307-777-7311 |
| ☑ | I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge. |
| ☑ | I am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 1716-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-1 1 1). |
| ☑ | I understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State. |
| ☑ | I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. |
| ☑ | I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. |
| ☑ | I affirm, under penalty of perjury, that I have received actual, express permission from each of the following incorporators to add them to this business filing: Joseph C Passalaqua |
Notice Regarding False Filings: Filing a false document could result in criminal penalty and
prosecution pursuant to W.S. 6-5-308.
| W.S. 6-5-308. Penalty for filing false document. |
| (a) A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: |
| (i) Falsifies, conceals or covers up by any trick, scheme or device a material fact; |
| (ii) Makes any materially false, fictitious or fraudulent statement or representation; or |
| (iii)Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry. |
| ☑ | I acknowledge having read W.S. 6-5-308. |
Filer is: ☑ An Individual ☐ An Organization
Filer Information:
By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Incorporation.
Signature: /s/ Joseph C Passalaqua Date:04/27/2017
| Print Name: | Joseph C Passalaqua |
| Title: | Dir., Pres., Sec., Treas. |
| Email: | sollishm@yahoo.com |
| Daytime Phone #: | (315) 451-7515 |
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Secretary of State |
| Wyoming Secretary of State 2020 Carey Avenue Suite 700 Cheyenne, WY 82002-0020 Ph. 307-777-7311 |
Consent to Appointment by Registered Agent
ISL, Inc., whose registered office is located at 1107 W 6th Ave Ste B, PO Box 1453, Cheyenne, WY 82001 , voluntarily consented to serve as the registered agent for Henderson Investors Corp. and has certified they are in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-1 1 1 .
I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity.
Signature: /s/ Joseph C Passalaqua Date:04/27/2017
| Print Name: | Joseph C Passalaqua |
| Title: | Dir., Pres., Sec., Treas. |
| Email: | sollishm@yahoo.com |
| Daytime Phone #: | (315) 451-7515 |
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Secretary of State |
| Wyoming Secretary of State 2020 Carey Avenue Suite 700 Cheyenne, WY 82002-0020 Ph. 307-777-7311 |
STATE OF WYOMING
Office of the Secretary of State
l, ED MURRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.
CERTIFICATE OF INCORPORATION
Henderson Investors Corp.
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 27th day of April, 2017 at 2:40 PM.
Remainder intentionally left blank.
Filed Date: 04/27/2017 |
Filed Online By: Joseph C Passalaqua on 04/27/2017
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