2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 D0C UMENT# N96000002084 Secretary of State
2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 D0C UMENT# N96000002084 Secretary of State
Entity Name: THE KONI FOUNDATION. INC
Current Principal Place of Business: New Principal Place of Business:
1 CLEARLAKE CENTER. #1402
250 AUSTRALIAN AVENUE
WEST PALM BEACH, FL 33401
Current Mailing Address: New Mailing Address:
3265 LAWSON BLVD
OCEANSIDE, NY 11572
FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( )
In accordance with s. 607.153(2Kb). F.S., the corporation ad not receive the poor notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
SIEGEL, HOWARD
250 AUSTRALIAN AVE S. #1402
WEST PALM BEACH, FL 33401 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE: HOWARD SIEGEL
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Title D ( I Delete Title: ( ) Change ( ) Addlion
Name: SIEGEL. HOWARD Name:
Address Address:
CI17•St•Z.p: City-St2sp:
Title. D ( ) Delete Title ( )Charms ( ) Milton
Name: KAPNER. LEWIS Name:
Address 250 AUSTRALIAN AVEMJE Address.
City-St-Zip WEST PALM BEACH. FL 33401 City-St-Lp:
Tale D ( ) Delete Talc ( )Change ( )Adam,
Name: WIENER. HOWARD Name:
Address 777 S FLAGER DR WEST TWR STE 1601 Address
City-St-Zip WEST PALM BEACH. FL 33401 City-SI-bp:
I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119,
Florida Statutes I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath, that I am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
SIGNATURE: HOWARD SIEGEL D 11/03/2008
Electronic Signature of Signing Officer or Director Date
EFTA00192298
EFTA00192299
www.sunbiz.org - Department of State Page I of 2
FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
Home Contact Us Document Searches Forms Help E-Filing Services
Previous on List Next on List Return To List
Events No Name History
Detail by Entity Name
Florida Non Profit Corporation
THE KONI FOUNDATION, INC.
Filing Information
Document Number N96000002084
FEI Number 650676162
Date Filed 04/18/1996
State FL
Status ACTIVE
Effective Date 05/01/1996
Last Event CANCEL ADM DISS/REV
Event Date Filed 11/03/2008
Event Effective Date NONE
Principal Address
1 CLEARLAKE CENTER, #1402
250 AUSTRALIAN AVENUE
WEST PALM BEACH FL 33401
Changed 03/26/2002
Mailing Address
3265 LAWSON BLVD
OCEANSIDE NY 11572
Changed 09/05/2006
Registered Agent Name & Address
SIEGEL. HOWARD
250 AUSTRALIAN AVE S, #1402
WEST PALM BEACH FL 33401 US
Name Changed: 06/03/2005
Address Changed: 06/03/2005
Officer/Director Detail
Name & Address
Title D
SIEGEL, HOWARD Entity Name Search
http://www.sunbiz.org/scriptskordet.exe?action=DETFIL8cinq_doc_number=N9600000208486... 12/12/2008
EFTA00192300
www.sunbiz.org - Department of State
Title D Page 2 of 2
KAPNER, LEWIS
250 AUSTRALIAN AVENUE
WEST PALM BEACH FL 33401
Title D
WIENER, HOWARD
777 S FLAGER DR WEST TWR STE 1601
WEST PALM BEACH FL 33401
Annual Reports
Report Year Filed Date
2006
2007
2008 09/05/2006
10/16/2007
11/03/2008
Document Images
11/03/2008 -- REINSTATEMENT
10/16/2007 -- REINSTATEMENT
09/05/2006 -- ANNUAL REPORT
06/03/2005 -- ANNUAL REPORT
08/05/2004 -- ANNUAL REPORT
05/02/2003 -- ANNUAL REPORT
03/26/2002 -- ANNUAL REPORT
07/06/2001 -- ANNUAL REPORT
03/22/2001 -- DEBIT MEMO
03/09/2001 -- DEBIT MEMO
12/21/2000 -- ANNUAL REPORT
04/18/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
View image in PDF format
Note: This is not official record. See documents if question or conflict.
Previous on List Next on List
Events No Name History Return To List
Home Contact us Document Searches E-Filing Services Forms Help
Copyright and Privacy Policies
Copyright 2007 State of Florida, Department of State. Entity Name Search
Imp://www.sunbiz.org/seripts/cordet.exe?action=DETFIL&inq_doc_number=N96000002084&i... 12/12/2008
EFTA00192301
2007 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED
Oct 16, 2007
D0CUMENT# N96000002084 Secretary of State
Entity Name: THE KONI FOUNDATION, INC
Current Principal Place of Business: New Principal Place of Business:
1 CLEARLAKE CENTER 41402
250 AUSTRALIAN AVENUE
WEST PALM BEACH, FL 33401
Current Mailing Address: New Mailing Address:
FEI Number: 6541676162 FE Number Applied For ( ) FEI Number Not Applicable ( ) Carthame of Sides Desbed IX)
In accordance with s. 607.193120). F.S., the corporation did not receive the prior notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
SIEGEL, HOWARD
250 AUSTRALIAN AVE S, #1402
WEST PALM BEACH, FL 33401 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE: HOWARD SIEGEL
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:
rale D ( i Delete Title: ( )Change ( ) Addition
Name: SIEGEL. HOWARD Nome:
Address Address:
CitySl-Zit: City-St-Zip:
Tale. D ( ) Delete Title: ( ) Change ( ) Addition
Name' KAPNER. LEWIS Name:
Address 250 AUSTRALIAN AVENUE Abbess:
CitySt•Zip: WEST PALM BEACH. FL 33401 City-St-Zip:
Eat D ( ) Delete The: ( ) Change ( )Addition
Name: WIENER. HOWARD Name:
Metes. 777 5 FLAGER DR WEST TWR STE 1601 Wrest:
City-St-Im WEST PALM BEACH, FL 33401 Oily-SI-Zip:
I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119,
Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
SIGNATURE STEVEN KAPLANSKY OIR 10/16/2007
Electronic Signature of Signing Officer or Director Date
EFTA00192302
Comprehensive Business Report /'age I of 3
Important: The Public Records and commercially available data sources used on reports have errors Data is sometimes
entered poorly. processed incorrectly and is generally not free from defect. This system should not be retied upon as
definitively accurate Before relying on any data this system supplies. it should be independently verified. For Secretary of
Stale documents. the following data is for information purposes only and is not an official record. Certified copes may be
obtained from that individual state's Department of Slate
Your DPPA Permissible Use: Court, Law Enforcement or Govemment Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information:
Company Name: THE COUO FOUNDATION. INC
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BCH FL 33401-5016
Name Variations:
Company Name: THE CO U O FOUNDATION. INC
Address Variations: Address 250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401
County: PALM BEACH
Ms* Description. West Palm Beach-Boca Raton, FL
Phone Variations: [None Found)
Parent Company:
Name: THE KONI FOUNDATION INC
Addres
Comprehensive Business Report Summary: (Cr-tk on Ltnk to see detain
industry Information.
None Found
Company ID Numbers.
1 Found
Bankruptcies:
None Found
Liens and Judgments:
None Found
Corporation Filings:
1 Found
Registered Agents:
None Found
Business Registration.
None Found
UCC Filings for Business:
None Found
Associated Businesses:
1 Found
Business Contacts:
None Found
Motor Vehicles
None Found
Properties.
None Found
FAA Ascrafts:
None Found
Watercrafts
None Found
Internet Domain Names Registered to Business:
None Found
IRS 5500:
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192303
Comprehensive Business Report Page 2 of 3
None Found
Executives.
None Found
Business Filings:
Industry Information: (None Found]
Company ID Numbers: State of Down FL
Charter Number: F08000003048
Bankruptcies: (None Found]
Liens & Judgments: [None Found]
Corporation Filings:
Corporation Filings # 1
THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: DELAWARE
THE C.O.U.Q. FOUNDATION, INC. - As of: 07/1112008
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE
Officers and Directors:
THE C.O.U.O. FOUNDATION, INC. • As of: 10/16/2008
Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 00802-1348
Officer: DARREN K INDYKE, DVS,
Officer. RICHARD KAHN, DIRECTOR
Registered Agents: [None Found]
Business Registration: (None Found]
UCC Filings for Business: [None Found)
Associated Businesses: Name: THE KONI FOUNDATION. INC.
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015
Associated People:
Business Contacts:
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192304
Comprehensive Business Report Page 3 of 3
(None Found)
Assets:
Motor Vehicles: [None Found]
Properties: [None Found)
FAA Aircraft: (None Found]
Watercraft: [None Found]
Internet Domain Names Registered to Business: [None Found]
IRS 5500 [None Found]
Executives: (None Found]
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192305
Comprehensive Business Report Page I of 3
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies. it should be independently verified For Secretary of
State documents, the following data is for information purposes only and is not an official record. Certified copies may be
obtained from that individual state's Department of State
Your OPPA Permissible Use: Court. Law Enforcement or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information:
Address:Company
11.1001.0.1
Name Variations: Company Name THE CO U O FOUNDATION, INC
Address Variations: Address 110 E 59TH ST, NEW YORK NY 10022
County: NEW YORK
Msa Description: New York, NY
Phone Variations: (None Found]
Comprehensive Business Report Summary: (ack on Link to see detail)
Industry Information
None Found
Company ID Numbers
1 Found
Bankruptcies:
None Found
Liens and Judgments
None Found
Corporation Filings:
1 Found
Registered Agents:
None Found
Business Registration.
None Found
UCC Filings for Business.
None Found
Associated Businesses:
None Found
Business Contacts: None Found
Motor vehicles
None Found
Properties.
None Found
FAA Aircrafts:
None Found
Wateruafts
None Found
Internet Domain Names Registered to Business:
None Found
IRS 5500:
None Found
Executives
None Found
Business Filings:
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192306
Comprehensive Business Report Page 2 of 3
Industry Information: (None Found]
Company ID Numbers: Slate of Origin: NY
Charter Number: 2380817
Bankruptcies: (None Found]
Liens & Judgments:
(None Found]
Corporation Filings:
Corporation Filings If 1
THE C.O.U.Q. FOUNDATION, INC. - As of: 10/22/2008
Name Trui• r rrtni
Address
Address Type PROCESS ADDRESS
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type: FOREIGN NOT FOR PROFIT
Filing Date: 0312611999
Date Incorporated: 03/26/1999
Foreign Incorporation Date: 0311611998
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation: DELAWARE
THE C.O.U.Q. FOUNDATION, INC. - As of: 07/23/2008
Name T
Address IN
Address Type: PROCESS ADDRESS
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type: FOREIGN NOT FOR PROFIT
Filing Date: 03126/1999
Date Incorporated: 03/26/1999
Foreign Incorporation Date: 03116/1998
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation: DELAWARE
THE C.O.U.Q. FOUNDATION, INC. - As of: 04/21/2008
Name Tr- r Prat
Address
Address Type. PROCESS AUCHIE55
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type: FOREIGN NOT FOR PROFIT
Filing Date. 03/26/1999
Date Incorporated: 03/26/1999
Foreign Incorporation Date: 03/16/1998
Term: PERPETUAL
Type: EFFECTIVE DATE
Annual Report Filings:
Status: MICROFILM NBR: 990326000255
Filed Date: 03/26/1999
Status: MICROFILM NBR :990326000255
Filed Date: 03/26/1999
Microfilm Number: 9903260002
Status: MICROFILM NBR :990326000255
Filed Date: 03/26/1999
hups://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192307
Comprehensive Business Report Page 3 of 3
Microfilm Number 9903260002
Registered Agents:
[None Found)
Business Registration: (None Found
UCC Filings for Business:
(None Found}
Associated Businesses: (None Found]
Associated People:
Business Contacts: (r.
Assets:
Motor Vehicles: [None Found)
Properties: [None Found)
FAA Aircraft: [None Found)
Watercraft: :None
Internet Domain Names Registered to Business: (None Found)
IRS 5500 [None Found)
Executives: (None Found)
https://secure.accurint.com/app/bpsfreport 12/9/2008
EFTA00192308
Comprehensive Business Report Page 1 of 7
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate Before relying on any data this system supplies, it should be independently verified For Secretary of
State documents, the blowing data is for information purposes only and is not an official record. Certified copes may be
obtained from that individual state's Department of State.
Your DPPA Permissible Use: Cowl. Law Enforcement or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information:
Company Name: THE KONI FOUNDATION INC
Address:
Name Variations: Company Name. NICOLAUS KONI FOUNDATION
Company Name: THE C O U Q. FOUNDATION, INC
Company Name. THE KONI FOUNDATION. INC
Address Variations: Address 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401
County: PALM BEACH
Msa Description West Palm Beach-Boca Raton, FL
Address 250 S AUSTRALIAN AVE 1402, WEST PALM BCH FL 33401
County: PALM BEACH
Msa Description West Palm Beach-Boca Raton, FL
Address 250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401
County: PALM BEACH
Msa Description West Palm Beach-Boca Raton, FL
Address
County'
Msa Description: Nassau-Suffolk, NY
Phone Variations: Phone 516 201 1521
Comprehensive Business Report Summary: (click on Link to see detail)
Industry Information:
None Found
Company ID Numbers:
1 Found
Bankruptcies:
None Found
Lens and Judgments:
None Found
Corporation Filings:
3 Found
Registered Agents:
1 Found
Business Registration.
1 Found
UCC Filings for Business:
None Found
Associated Businesses:
23 Found
Business Contacts:
6 Found
Motor Vehicles:
None Found
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192309
Comprehensive Business Report Page 2 of 7
Properties
None Found
FAA Aircrafts:
None Found
Watercraft
None Found
Internet Domain Names Registered to Business:
2 Found
IRS 5500.
None Found
Executives
4 Found
Business Filings:
Industry Information: (None Found]
Company ID Numbers: State of Origin: FL
Charter Number: F08000003048
State of Origin: FL
Charter Number. N96000002084
State of Origin: NY
Charter Number. 2821493
Bankruptcies: [None Found)
Liens & Judgments: (None Found)
Corporation Filings:
Corporation Filings a 1
THE KONI FOUNDATION INC. • As of: 1012212008
Name Tre LEGAL
Address
Address ype rtiVt.tbb ALJUKtbb
Status. ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type. FOREIGN NOT FOR PROFIT
Fang Date: 1011012002
Date Incorporated 1011012002
Foreign Incorporation Date. 04/1811996
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation . FLORIDA
THE KONI FOUNDATION INC. • As of: 07/23/2008
Name Tr LEGAI
Address
Address
Status ACTIVE • GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type: FOREIGN NOT FOR PROFIT
Filing Date 10/10/2002
Date Incorporated 10/10/2002
Foreign Incorporation Date- 04/18/1996
Term: PERPETUAL
Type: EFFECTIVE DATE
Place Incorporation: FLORIDA
THE KONI FOUNDATION INC. As of: 04/21/2008
Name Tye LEGAL
Address.
Address .vvrti-oo
Status: ACTIVE GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192310
Comprehensive Business Report Page 3 of 7
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF
TAX AND FINANCE
Business Type: FOREIGN NOT FOR PROFIT
Filing Date: 10/10/2002
Date Incorporated 10/10/2002
Foreign Incorporation Date 04/18/1996
Term: PERPETUAL
Type: EFFECTIVE DATE
Annual Report Filings
Status: MICROFILM NBR: 021010000338
Filed Date 1011012002
Status: MICROFILM NBR :021010000338
Filed Date: 10110/2002
Microfilm Number: 0210100003
Status: MICROFILM NBR :021010000338
Filed Date: 10/10/2002
Microfilm Number: 0210100003
Corporation Filings a 2
THE C.O.U.O. FOUNDATION, INC. - As of: 1011612008
Name Type. LEGAL
Address 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status. ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date 07/0912008
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: DELAWARE
THE C.O.U.O. FOUNDATION, INC. - As of: 07/1112008
Name Type. LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type- MAILING
Status. ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date 07/09/2008
Registered Agent C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: DELAWARE
Officers and Director:
THE C.O.U.O. FOUNDATION. INC. - As of. 10/16/2008
Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348
Officer: DARREN K INDYKE, DVS,
Officer: RICHARD KAHN, DIRECTO
Corporation Filings a 3
THE KONI FOUNDATION, INC. - As of: 10/16/2008
Name Twe I cr-•r
Address-
Address type. reaturru
Status INACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated - 05101/1996
Registered Agent SIEGEL HOWARD
Registered Agent Address: WEST PALM BEACH, FL 33401
FEIN: 65-0676162
Place Incorporation: FL
THE KONI FOUNDATION, INC. - As of: 07/18/2008
Name Tye LEGAL
Address
Address
Status. ACTIVE
Business Type. DOMESTIC NON PROFIT
Date Incorporated 0510111996
Registered Agent SIEGEL HOWARD
Registered Agent Address. WEST PALM BEACH, FL 33401
FEIN: 65-0676162
https://secure.accurint.com/apprbps/report 12/9/2008
EFTA00192311
Comprehensive Business Report Page 4 of 7
Place Incorporation: FL
THE KONI FOUNDATION, INC. As of: 03/31/2008
Name T ne I Frai
Address
Address Type MAILING
Status ACTIVE
Business Type. DOMESTIC NON PROFIT
Date Incorporated: 05/0111996
Registered Agent: SIEGEL HOWARD
Registered Agent Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BEACH FL 33401.5015
FEIN: 65-0676162
Place Incorporation: FL
Officers and Directors:
THE KONI FOUNDATION, INC. - As of 10/16/2008
Officer: LEWIS KAPNER, DIRECTOR, 2ilailialialliallaiii.01-5018
Officer: HOWARD SIEGEL, DIRECTOR,
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102
Officer: LEWIS KAPNER, DIRECTOR, liallailifiraliallifillir-5018
Officer: HOWARD SIEGEL, DIRECTOR,
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 334014102
Officer: HOWARD WIENER, DIRECTOR, 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 334014147
Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018
Officer: HOWARD SIEGEL, DIRECTOR, ,
Officer HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401.6102
Annual Report Filings:
Filing Year: 2007
Filed Date: 10/16/2007
Filing Year: 2006
Filed Date: 09/05/2006
Filing Year: 2005
Filed Date: 06/03/2005
Filing Year: 2005
Filed Date: 06/03/2005
Filing Year: 2004
Filed Date: 08/05/2004
Filing Year: 2003
Filed Date: 05/02/2003
Filing Year. 2002
Status: 2002
Filed Date: 03/2612002
Filing Year. 2001
Status: 2001
Filed Date. 0710612001
Events:
Date: 0912612008
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Date: 10/16/2007
Event: CANCEL ADM DISSIREV
Date: 09/14/2007
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Date: 12/21/2000
Event: REINSTATEMENT
Date: 09/26/1997
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Registered Agents:
Name: SIEGEL HOWARD
Address 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401.5015
Date Last Seen: 3/3112008
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192312
Comprehensive Business Report Page 5 of 7
Business Registration: Name. THE KONI rThour • Tirm
Mailing Address.
Filing Number: 02 V1WOUJSIS
Corporation Code. SOS
Expiration Date: 10130/2033
UCC Filings for Business: (None Found]
Associated Businesses: Name: ADD-ON PROPERTIES LLC CO
Address:
Name: ALERT CORP
Address
Name: AMEIRCAN MEDICAL ALERT CORP
Address:
Name: AMERICAN MEDICAL ALERT CORP
Address
Name: AMERICAN MEDICONNECT ACQUISITION CORP
Address:
Name: ANSWER CONNECTICUT ACQUISITION CORP.
Address
Name: BASE PROPERTIES LLC
Addcess
Name: DO IT ENTERPRISES INC
Address
Name: H C I ACQUISITION CORP
Address.
Name: H r roPP
Address
Name. HCI ACQUISITION CORP
Addre
Name: HEALTH BUDDY
Address
Name. HOWARD M SIEGEL
Address:
Name: LIVE MESSAGE AMERICA ACQUISITION CORP.
Addret
Name: MD ONCALL ACQUISITION CORP
Address:
Name: NEW FOCUS SPORTSWEAR INC. A CORPORATION
Address OCEANSIDE. NY
Name: NM CALL CENTER. INC.
Address
Name: NORTH SHORE ANSWERING SERVICE, INC.
Address
Name: SAFE COM INC
Address:
Name: SAFECOM SILENT PARTNER. INC.
Address
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192313
Comprehensive Business Report Page 6 of 7
Name: SIEGEL HOWARD M
Address.
Name: THE KONI FOUNDATION. INC
Address: 250 S AUSTRALIAN AVE STE 1402. WEST PALM BCH FL 33401-5015
Name: TRIPS IN RESIN INC
Address
Associated People:
Business Contacts: Name: JOHNSON JAMES
Contact Ter - TECtriL
Address.■
Date Last Seen: 41112002
Name: ALLISON KAPNER
Contact Title • DOMAIN ADMINISTRATIVE CONTACT
Address: 250 S AUSTRALIAN AVE STE 1402. WEST PALM BCH FL 33401.5015
Date Last Seen 6/13/2002
Name. LEWIS KAPNER
SSN: xxx-xx-xxxx
Contact Title - DIRECTOR . DIRECTOR
Address: 250 S AUSTRALIAN AVE. WEST PALM BCH FL 33401-5018
Date Last Seen: 7/18/2008
Name: HOWARD SIEGEL
Contact S CONTACT
Address.
Date Last Seen: 7/18/2008
Name: HOWARD WIENER
Contact Title - DIRECTOR , DIRECTOR
Address: 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 334014147
Date Last Seen: 7/18/2008
Name. HOWARD WIENER
Contact Title - DIRECTOR
Address
Date Last
Assets:
Motor Vehicles: [None Found]
Properties: [None Found)
FAA Aircraft: [None Found)
Watercraft: [None Found]
Internet Domain Names Registered to Business: (CI fated with that name)
IRS 5500 None Found)
https://secure.accurint.corn/app/bps/report 12/9/2008
EFTA00192314
Comprehensive Business Report Page 7 of 7
Executives: Name. HOWARD SiEGEL
Contact Title - DIRECTOR , DIRECTOR
Date Last Seen 7/18/2008
Name: HOWARD WIENER
Contact Title - DIRECTOR , DIRECTOR
Date Last Seen: 7/18/2008
Name: LEWIS KAPNER
Contact Title - DIRECTOR , DIRECTOR
Date Last Seen: 7/18/2008
Name: HOWARD WIENER
Contact Title - DIRECTOR
Date Last Seen: 3/2002
https://secure.accurint.com/appibps/report 12/9/2008
EFTA00192315
Comprehensive Business Report Page 1 of 3
Important: The Pubic Records and commercially available data sources used on reports have errors Data is sometimes
entered Seedy. processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitivety accurate. Before relying on any data this system supplies. it should be independently verified For Secretary of
State documents, the following data is for information purposes only and is not an official record. Certified copies may be
obtained from that individual states Department of State.
Your DPPA Permissible Use: Court. Law Enforcement or Government Agences
Your GLBA Permissible Use: Law Enforcement Purposes
Comprehensive Business Report
Date: 12/09/08
Company Information: Company Name: FLORIDA SCIENCE FOUNDATION
Address: 250 S AUSTRALIAN AVE, WEST PALM BCH FL 33401-5018
Phone: 561.366-0084
Name Variations: Company Name THE FLORIDA SCIENCE FOUNDATION. INC
Address Variations: Address: 250 5 AUSTRALIAN AVE, WEST PALM BCH FL 33401
County PALM BEACH
Msa Description. West Palm Beach-Boca Raton, FL
Address: 250 S AUSTRALIAN AVE 1400, WEST PALM BCH FL 33401
County PALM BEACH
Msa Description: West Palm Beach-Boca Raton, FL
Phone Variations: Phone 561.366.0084
Comprehensive Business Report Summary: (Click on Link to see detail)
Industry Information.
None Found
Company ID Numbers.
I Found
Bankruptcies.
None Found
Liens and Judgments:
None Found
Corporation Filings.
I Found
Registered Agents.
None Found
Business Registration
1 Found
UCC Filings for Business.
None Found
Associated Businesses
None Found
Business Contacts
None Found
Motor Vehicles.
None Found
Properties .
None Found
FAA Aircsafts
None Found
Watercrafts:
None Found
Internet Domain Names Registered to Business
None Found
IRS 5500
hups://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192316
Comprehensive Business Report Page 2 of 3
None Found
Executives
None Found
Business Filings:
Industry Information: (None Found)
Company ID Numbers:
Stale of ()Nun: FL
Charter Number N07000010684
Bankruptcies: (None Found)
Liens & Judgments: (None Found)
Corporation Filings:
Corporation Filings M 1
THE FLORIDA SCIENCE FOUNDATION, INC. • As of: 1011612008
Name Type. LEGAL
Address 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated 11/01/2007
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address PLANTATION, FL 33324
Place Incorporation: FL
THE FLORIDA SCIENCE FOUNDATION, INC. - As of: 07/18/2008
Name Type LEGAL
Address. 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status. ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated. 1110112007
Registered Agent C T CORPORATION SYSTEM
Registered Agent Address. PLANTATION, FL 33324
Place Incorporation: FL
THE FLORIDA SCIENCE FOUNDATION, INC. - As of: 03/3112008
Name Type. LEGAL
Address: 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Address Type: MAILING
Status. ACTIVE
Business Type: DOMESTIC NON PROFIT
Date Incorporated 11/01/2007
Registered Agent. C T CORPORATION SYSTEM
Registered Agent Address 1200 S PINE ISLAND RD. PLANTATION FL 33324-4413
Place Incorporation: FL
Officers and Directors:
THE FLORIDA SCIENCE FOUNDATION, INC. - As of 10/16/2008
Officer: DARREN K INDYKE, ASSISTANT DIRECTOR, 457 MADISON AVE, NEW YORK NY 10022-6843
Annual Report Filings:
Filing Year: 2008
Filed Date. 09/17/2008
Registered Agents: (None Found]
Business Registration: Name. THE FLORIDA SCIENCE FOUNDATION INC
Mailing Address. 250 S AUSTRALIAN AVE STE 1400, WEST PALM BEACH FL 33401.5016
Filing Number. N07000010684
State of Registration. FL
lutps://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192317
Comprehensive Business Report Page 3 of 3
Status Active
Corporation Code. SOS
Expiration Date 5/1/20O8
UCC Filings for Business: (None Found]
Associated Businesses: (None Found)
Associated People:
Business Contacts: [None Found]
Assets:
Motor Vehicles: [None Found]
Properties: [None Found)
FAA Aircraft: [None Found)
Watercraft: [None Found]
Internet Domain Names Registered to Business: [None Found]
IRS 5500 [None Found]
Executives: [None Found]
https://secure.accurint.com/app/bps/report 12/9/2008
EFTA00192318
EFTA00192319
KJ
EFTA00192320
EFTA00192321
LI
Li
Li
EFTA00192322
EFTA00192323
U
EFTA00192324
EFTA00192325
Li
EFTA00192326
1459 1.000
EFTA00192327
..,
U
C.1
..1
EFTA00192328
SE ¶460¶00
EFTA00192329
LI
Li
EFTA00192330
JSA
9E1170 2.1103
EFTA00192331
U
U
EFTA00192332
EFTA00192333
U
EFTA00192334
EFTA00192335
c)
L)
L)
EFTA00192336
EFTA00192337
U
L.)
EFTA00192338
frE141.2 1.000
EFTA00192339
Li
U
U
EFTA00192340
EFTA00192341
U
L.)
EFTA00192342
STATE OF NEW YORK
County of New York, s:
THE ANNUAL RETURN OF C.O.U.O. FOUNDATION for the Racal year ended Fob-,ruary a 20001• eve IIa bite at Its principal office located at 0,0 Dalton Associate,. 110 East :tlijiall2Streel. New York_ NY
Rtzfulorntrusintscegrd4 Juries
citizen who requests It within by any
.100 days hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says that she is the PRINCIPAL
CLERK of the Publisher of the NEW YORK LAW JOURNAL,
a Daily Newspaper, that the Advertisement hereto annexed has
been published in the said NEW YORK LA OURN
one time on the 5th day of January, 200
TO WIT: JANUARY 5, 2001
SWORN TO BEFORE ME, this 5th day
Of Janu
Christine A. Allen
Notary Public, State of New York
. No. 0IAL5072870 .
'Qualified in Nassau County
Commission Expires Feb.10, 2001 } ;
EFTA00192343
L)
EFTA00192344
THE C.O.U.Q. FOUNDATION
13-3996471
Y/E 02/29/00
FORM 990PF
STATEMENT 1
FART L LINE 1
CONTRIBUTIONS RECEIVED
Jeffrey E. Epstein
6100 Red Hook Quarters #2
St. Thomas, VI 00802
John J. Hannan
William Mack
do Apollo Management, LP
Leon Black
do A ollo Mana ement, LP 75,000
166,667
166,666
166,667
575,000
STATEMENT 2
TART I. LINE 23
OTHER EXPENSES
Bank Charges 21
Research 75,000
Filing Fees 619
Health Insurance 3,436
Miscellaneous 25
Office Expense 850
Payroll Expense 1,402
Telephone 2,758
Total 84,111
EFTA00192345
..)
EFTA00192346
THE C.O.U.Q. FOUNDATION
13-3996471
WE 02/29/00
FORM 990PF
STATEMENT 3
PART II. LINE 10(b)
JNVESTMENTS, CORPORATE STOCK
13ook Value Market Value
7,650 SH AT&T 405,581 343,294
STATEMENT 4
PART XV. LINE 3
CONTRIBUTIONS PAD)
05/03/99 World Economic Forum $3,000
EFTA00192347
LJ
EFTA00192348
EFTA00192349
U
EFTA00192350
EFTA00192351
U
..J
EFTA00192352
EFTA00192353
\ .1
Li
L.1
EFTA00192354
EFTA00192355
\.J
EFTA00192356
EFTA00192357
..)
U
EFTA00192358
EFTA00192359
Li
..)
EFTA00192360
EFTA00192361
U
EFTA00192362
EFTA00192363
..)
EFTA00192364
EFTA00192365
U
..d
..1
EFTA00192366
EFTA00192367
EFTA00192368
EFTA00192369
U
..)
EFTA00192370
EFTA00192371
EFTA00192372
EFTA00192373
J
EFTA00192374
S THE C.O.U.Q. FOUNDATION
13-3996471
Y/E 02/28/01
FORM 990PF
PART I. IJNE 21
OTHER EXPENSES
Bank Charges 36
Consulting & Research 50,000
Filing Fees 180
Health Insurance 3,974
Office Expense 145
Payroll Expense 1,284
Telephone 226
Total 55,845
PART II. LINE 101b1
JNYESTMENTS. CORPORATE STOCK
2,100 SH AT&T Book Value Market Value
111,329 44,100
PART XV. LINE 1
CONTRIBUTIONS PAID
07/06/00 World Economic Forum
05/04/00 Ionia, Inc.
Total $50,000
$50,000
$100,000 STATEMENT 1
STATEMENT 2
STATEMENT 3
EFTA00192375
LI
..1
..1
EFTA00192376
EFTA00192377
EFTA00192378
EFTA00192379
KJ
Li
EFTA00192380
EFTA00192381
..)
L.
EFTA00192382
EFTA00192383
cJ
..1
..J
EFTA00192384
EFTA00192385
LI
EFTA00192386
EFTA00192387
EFTA00192388
EFTA00192389
EFTA00192390
EFTA00192391
U
EFTA00192392
EFTA00192393
..f
EFTA00192394
EFTA00192395
EFTA00192396
EFTA00192397
EFTA00192398
EFTA00192399
EFTA00192400
THE C.O.U.Q. FOUNDATION, INC.
13-3996471
FORM 990-PF - Y/E 2/28/02 STATEMENT 1
Part 1. Line I and Part VU-A. Line 10
Comnbutmns Received
From Leslie H Wexner, as Grantor of
The Wexner Children's Trust
600,000 shares of Too, Inc common stock having a market value of
$11,205,000 at date of gift recorded on the Foundation's books at the
donor's basis
EFTA00192401
U
..)
EFTA00192402
THE C.O.U.Q. FOUNDATION STATEMENT
13-3996471
FORM 990-PF - Y/E 2/28/02
PART 1. LINE 23
OTHER EXPENSES
Bank Charges 85
Consulting & Research 50,000
Filing Fees 419
Office Expense 305
Total 50,809
EFTA00192403
EFTA00192404
THE C.O.U.Q. FOUNDATION, INC.
13-3996471
FORM 990-PF - Y/E 2/28/02 STATEMENT 3
PART IV, CAPITAL GAINS AND LOSSES
Number
of Shares Descnpuon How
Acquired Date
Acquired Date
Sold Sales
Price Cost Gain
(Loss)
2,000 Too, Inc D 4123/01 4/22/01 38,939 1 38,938
23,000 Too, Inc D 4/23/01 4/27/01 444,802 2 444,800
3,200 Too, Inc D 4123/01 5/2/01 63,901 1 63,900
50,000 Too, Inc D 4/23/01 5/8/01 932,799 3 932,796
15,700 Too, Inc D 423/01 5/10/01 297,830 2 297,828
18,800 Too, Inc D 4/23/01 5/10/01 353,692 3 353,689
70,000 Too, Inc D 4/23/01 5/16/01 1,333,687 3 1,333,684
17,300 Too, Inc D 4/23/01 5/17/01 365,487 2 365,485
2,100 AT&T P 6/8/99 5/21/01 44,883 111,329 -66,446
100,000 Too, Inc D 4/23/01 5/24/01 2,433,051 5 2,433,046
143,600 Too, Inc D 4/23/01 5/31/01 3,321,141 5 3,321,136
136,200 Too, Inc D 4/23/01 6/6/01 3 583 100 5 3 583 095
13,213,312 111,361 13 101 951
EFTA00192405
\-1
..)
EFTA00192406
THE C.O.U.Q. FOUNDATION, INC..
13-3996471
FORM 990-PF Y/E 2/28/02 STATEMENT 4
PART 1, LINE 25 AND PART LINE 3
CONTRIBUTIONS PAID
UNRESTRICTED
6/11/01 University of Maryland 50,000
6/15/01 Institute of Advanced Study 400,000
6/21/01 Nelson Mandela Children's Fund 50,000
7/27/01 UNM Foundation 100,000
8/24/01 Edge Foundation 25,000
10/2/01 Ackerman Institute for the Family 10,000
10/9/01 The Pr= for Promise 50,000
10/9/01 New York University School of Medicine 10,000
12/20/01 Harvard University 125,000
2/28/01 The Prize for Promise 25.000
845,000
EFTA00192407
..J
U
EFTA00192408
EFTA00192409
EFTA00192410
EFTA00192411
Li
..)
EFTA00192412
EFTA00192413
..)
EFTA00192414
EFTA00192415
EFTA00192416
EFTA00192417
U
..)
EFTA00192418
EFTA00192419
U
L.i
EFTA00192420
EFTA00192421
L.)
L.)
U
EFTA00192422
EFTA00192423
U
U
U
EFTA00192424
EFTA00192425
\-1
EFTA00192426
EFTA00192427
Li
EFTA00192428
EFTA00192429
..i
EFTA00192430
EFTA00192431
U
Li
EFTA00192432
EFTA00192433
U
Li
EFTA00192434
THE C.O.U.Q. FOUNDATION
13-3996471
FORM 990-PF -Y/E 02/28/03
STATEMENT 1
PART I, LINE 23
OTHER EXPENSES
Bank Charges
Filing Fees 60
855
Total 915
EFTA00192435
U
EFTA00192436
THE C.O.U.Q. FOUNDATION, INC..
13-3996471
FORM 990-PE Y/E 2/28/03 STATEMENT 2
PART 1, LINE 25 AND PART LINE 3
CONTRIBUTIONS PAID
UNRESTRICTED -CASH
5/6/02 Stockholm School of Economics 25,000
5/6/02 Santa Fe Institute 50,000
5/14/02 Engines for Education 62,500
5/28/02 The Prize for Promise 10,000
5/30/02 Harvard University 200,000
6/20/02 Engines for Education 62,500
9/3/02 Council on Foreign Relations 25,000
9/3/02 Trilateral Commission 25,000
9/5/02 New York University 7,000
9/9/02 The Prize for Promise 71,000
9/11/02 Santa Fe Institute 100,000
9/23/02 Massachusetts Institute of Technology 100,000
10/4/02 Ballet Florida 15,000
11/11/02 The Schneider Fund 7,000
2/1/03 Neurosciences Research Foundation, Inc. 250,000
2/7/03 The Dalton School 75,000
2/19/03 Harvard University 110,000
2/25/03 Edge Foundation, Inc. 50,000
1,245,000
EFTA00192437
L)
L.)
EFTA00192438
EFTA00192439
V
L.)
EFTA00192440
EFTA00192441
l.)
L.)
EFTA00192442
EFTA00192443
EFTA00192444
EFTA00192445
EFTA00192446
EFTA00192447
l)
0
EFTA00192448
EFTA00192449
U
EFTA00192450
EFTA00192451
U
Li
EFTA00192452
EFTA00192453
..1
EFTA00192454
EFTA00192455
..)
L.)
EFTA00192456
EFTA00192457
Lid
..)
EFTA00192458
EFTA00192459
EFTA00192460
EFTA00192461
c.i
..)
EFTA00192462
EFTA00192463
U
U
U
EFTA00192464
EFTA00192465
..)
EFTA00192466
EFTA00192467
..1
EFTA00192468
EFTA00192469
I'
EFTA00192470
EFTA00192471
L)
L)
L.)
EFTA00192472
EFTA00192473
L.)
U
U
EFTA00192474
n„„...0a112.70001' pea 2
• If you are filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box ap,.
Note: Only complete Part Elf you hove already been granted an automatic 3-month extension on a previously filed Form OVA
• If ou are filing for an Automatic 3-Month Extension, complete only Part I (on page ).
Part II Additional (not automatic) 3-Month Extension of Time - Must File Od anal and One Copy.
Type or
print
File by IM toxiende* due Oaks sat Piing the ZIP code For a foreign address. see instructions whim See insituCiattl
Check type of return to be filed (File a separate application for each return)
Form 990 Form 990-EZ Form 990-T (sec 401(a) or 408(a) trust) Form 1041-A Form 52270 Form 8870
Form 990-91. X Form 990-PF _ Form 990-T (trust other than above) Form 4720 Form 6069
STOP: Do not complete Part II if you were not already granted an automatic 3-month extension on a previously flied Form 8868. Name of Exempt Orgivilrauxi
THE C .0.0 .Q . FOUNDATION, INC.
Number. street. and morn or state no. If a P.O. tot see instructions
C/O GEORGE V. DELSON ASSOCIATES
• If the organization does not have an office or place of business in the linked States, check this box
• if this is for a Group Return, enter the or ionization's four digit Group Exemption Number (GEN) if this Is
for the whole group. chock this box ► if it is for part of the group. check this box ► Li and attach a list with the
names and EINs of all members the extension is for.
4 I request an additional 3-month extension of time untd January 15, 2005
5 For calendar year or other tax year beginning March 1, 2003 and ending February 29, 2004
6 If this tax year is for less than 12 months, check reason U Initial return U Final return U Change in accounting puled
7 State in detail why you need the extension Certain information necessary for the proper completion of
the return is not yet available.
8a If this application is for Form 990-81, 990-PF, 990.T. 4720, or 6069, enter the tentative tax. !ass any
nonrefundable credits See instruction f 5,000
b If this application is for Form 990-PF, 990-T. 4720. or 6069, enter any refundable credits and estimated
tax payments made. Include any prior year overpayment allowed as a credit and any amount paid
previously with Form 8868 $ 5,000
c Balance Due. Subtract line 80 from line 8a. Include your payment with this form, or, if required, deposit
with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System) See
instructions 0
IttAPPR0VED
S bee Signature and Verification
penetes 01 peljury. I d Millen exarneted the form. including aCcOnteernfoe IfeettMet and Stfilietenles and 10 IS best ot my knneloOos and bullet corfsfe
OCT 2 5 2004
... 4 7/"</te.. - - -• - - - - - .... Title IP a a
llotice to Applicant - To Be Completed by the IRS
We have approved this application. Please attach this form to the organization's return.
We have not approved this application. However, we have granted a 10-day grace period from the later of the date shown below or the due
date or the organization's return (Including any prior extensions). This grace period is considered to be efittleffildifingpIR0VEDions
otherwise required to be made on a timely return. Please attach this form to the organisation's return.
We have not approved this application. After considering the reasons stated in item 7. we cannot grant your reftert y r Mural of time
to file We are not granting a 10-day grace period. i,
We cannot consider this application because it was filed after the due dale of the return for which an Gdansk wirlabeit .. Other
flteettlatiG :ltr I te ...v.v.
By COITele. . loft Madam anew:mod to omen me brill .Lj
emo( t T N
Alternate Melling Address - Enter the address if you want the copy of this application for an additional 3-month extension
returned to an address different than the one entered above.
Name
George V. Deleon Associates
Type or
print
$A 3111055 000 'lul':lt'1'.'Iue•ll'xim'tI':l lril., 1Number and street (Inckide suite, room, or apt. no.) Or a P.O. box number
country (including postal or ZIP code)
roll 8868 (12-2000)
EFTA00192475
Li
EFTA00192476
EFTA00192477
I
EFTA00192478
EFTA00192479
C..i
Lii
EFTA00192480
EFTA00192481
..1
EFTA00192482
EFTA00192483
..)
EFTA00192484
EFTA00192485
U
u
U
EFTA00192486
EFTA00192487
EFTA00192488
EFTA00192489
LI
Li
EFTA00192490
EFTA00192491
U
EFTA00192492
EFTA00192493
Li
..J
EFTA00192494
EFTA00192495
..1
EFTA00192496
EFTA00192497
_
L,
EFTA00192498
EFTA00192499
Li
Li
U
EFTA00192500
EFTA00192501
EFTA00192502
EFTA00192503
Li
Li
LI
EFTA00192504
EFTA00192505
L.,
U
EFTA00192506
EFTA00192507
Li
Li
..)
EFTA00192508
EFTA00192509
Li
Li
Li
EFTA00192510
EFTA00192511
U
Li
EFTA00192512
Form lea (17.7000)'
• If you are filing for an Additional Mot automatic) 3-Month Extension, complete only Part N and check this box pi. X
Note: Only complete Part Nil you have already been granted an automatic 3-month extension on a previously filed Form 886&
you are filing for an Automatic 3-Month Extension, complete only Pert I (on page I).
Additional (not automatic) 3-Month Extension of Time - Must File Original and One Copy.
Type or
print
F le by the
dIilet e date
Ming the
See Name of Exempt CMPltalal
THE C . 0 . U.Q . FOUNDATION, INC. NSW member
Number. street. and room or state no. If a P.O. box see instmcnons
GEORGE V. DELSON ASSOCIATES, : Fix IRS use arty
,C/O
Cdy. ffice. 2IP Fora for InstructionsS • -. tovm or post o state, and code address. see two
instructions
RCheck type of return to be filed (Fie a separate application for each return)
Form 990 Form 990-EZ Form 990-1 (sec 401(e) or 408(a) trust)
Form 990-BL X Form 990-PF Form 990.1 (trust other than above) Form 1041-A
Form 4720 Form 52270 Form 8870
Form 6069
STOP: Do not complete Part II if you were not already granted an automatic 3-month extension on a previously filed Form 8868.
• If the organization does not have an office or place of business in the United Slates, check this box
• If this is for a Group Return, enter the olgapization's four digit Group Exemption Number (GEN) If thus is
for the whole group, check this box M If it is for part of the group, check this box lei U and attache fist with me
names and EINs of all members the extension is for
4 I request an additional 3-month extension of time unto January 15, 2005
5 For calendar year , or other tax year beginning March 1, 2003 and ending February 29, 2004
6 If this tax year is for less than 12 months. Check reason' j Initial return U Final return LI Change in accounting period
7 State in detail why you need the extension Certain information necessary for the proper completion of
the return is not yet available.
Ba If this application is for Form 990-BL. 990-PF, 990-T. 4720, or 6069, enter the tentative tax, less any
nonrefundable credits See Instructions
b If this application is for Form 990-PF, 990-1. 4720, or 6069. enter any refundable credits and estimated
tax payments made. Include any prior year overpayment allowed as a credit and any amount paid
previously with Form 8868 5, 000
c Balance Due. Subtract line 8b from line 8a. Include your payment with this form, or, if required, deposit
with ETD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System). See
instructions 5,000
Signature and Verification affit8ttAAPPNOW:5 Undo( penalties of perjury. 1 dacha Wig I haw examined this form, including accompanying schoduko and sucvnents anti lo ire Pest 01 ny An‘9,100ye anC Daley
OCT 2 5 2004 it is Clue. correct. end c . and 19911arn authcnrod 10 prepare thn Icon
Sg lure le toe ► GM stemssi Notice to Applicant - To Be Completed by the IRS
We have approved this application. Please attach this form to the organization's return.
We have not approved this application. However, we have granted a 10-day grace period from the later of the date shown below or the due
dale of the organization's return (including any prier extensions). This grace period is considered to be
otherwise required to be made on a timely return. Please attach this tom to the crowdances return.
We have not approved this application. Alter considering the reasons slated in Item 7. we cannot grant your Titer if 2fitRion 0 time
to file. We are not granting a 10-day grate period.
We cannot consider this application because it was filed alter the due date of the return fix which an egens whIGNIu9II
Other
lUINE?:# 4,1t4WWMGI I
BY 1 (." %.. ifjD:.
Alternate Mailing Address - Enter the address if you want the copy of this application for an additional 3-month extension
returned to an address different than the one entered above. Dade:t.
afttfINSVPROVEirrns
Typo or
print
Ise
sr loss I clod Name
George V. Deleon Associates
room, or apt. no.) Or • P.O. box number
and country (including postal or ZIP code)
Form 8668 (12.20%)
EFTA00192513
Li
Li
EFTA00192514
EFTA00192515
Li
L.
EFTA00192516
EFTA00192517
Li
EFTA00192518
EFTA00192519
Li
Li
EFTA00192520
EFTA00192521
Li
Li
EFTA00192522
EFTA00192523
Li
Li
EFTA00192524
EFTA00192525
U
EFTA00192526
EFTA00192527
.)
EFTA00192528
EFTA00192529
EFTA00192530
EFTA00192531
U
EFTA00192532
EFTA00192533
I-,
EFTA00192534
EFTA00192535
U
..1
EFTA00192536
EFTA00192537
..)
EFTA00192538
EFTA00192539
..i
EFTA00192540
EFTA00192541
Li
EFTA00192542
EFTA00192543
Li
EFTA00192544
EFTA00192545
Li
Li
EFTA00192546
EFTA00192547
..,
..1
EFTA00192548
Form 8%6 eft 17-700ft
• If you we filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box h
Note. Only complete Part II if you have already been granted an automatic 3-month extension on a previously hied Form 8868.
• tf you are filing for an Automatic 3-Month Extension, complete only Part I (on page C.
Additional (not automatic) 3-Month Extension of Time—Must File Original and One Copy.
Type or Name of Exempt Organization ..*'.tV- number
print The C.O.U.G Foundation. Inc. et:
;Joey V.
blended cks deb tor c/o George V. Debson Associat llIM Number, street, an a room suite i 'ructions z Or use on
,. & fame the Sete. ern 21P Cede For address. see nstructicns ,,-77rekm See r: wetwelOW
Check type of return to be filed (File a separate application for each return).
O Form 990
O Form 990-BL
O Fonn 990-EZ
(Z) Form 990.PF
STOP: Do not complete Part II if you were not already granted an automatic 3-month extension on a previously pled Fenn 8868.
• The books are In
Telephone No. ► FAX No P
• If the organization does not have an office or place of business In the United States. check the box P 0
• It this is for a Group Return, enter the organization's four digit Group Exemption Number (GEN) If this is
for the whole group. check this box h D. If 4 is for part of the gr0Up, check this box W 0 and attach a list with the
names and EINs of all members the extension is for Pop 2
O Form 990-T (sec. 401(a) or 408(a) trust)
O Form 990-T (trust other than above)
O Form 1041-A
O Form 4720 O Form 5227
O Form 6069
O Form 8870
4 I request an additional 3-month extension of time until January( 15 , gg 06
5 For calendar yew .... .. or other tax year beginning . March 1 20.9.5 . 20 04 and ending February 28
6 If this tax year is for less than 12 months, check reason. 0 Initial return 0 Final return 0 Change in accounting period
7 State in detail why you need the extension Certain information necessary for the proper completion of the return is
not yet available.
Ilia If this application is for Form 990-BL, 990-PF, 990.7, 4720, or 6069, enter the tentative tax. less any
nonrefundable credits. See Instructions
b If this application is for Form 990-PF, 990-T. 4720, or 6069, enter any refundable credits and estimated
tax payments made. Include any p
📷 Images in this document (327 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with a title that reads "Comprehensive Business Report." It appears to be a scanned page from a report or a book, with text and tables. The visible text includes names, dates, and possibly some financial or business-related information. The document is structured with headings, subheadings, and lists, which are typical of a formal report or a business document. The text
[Image 2] The image shows a document with text, which appears to be a business report or a financial statement. The document is titled "COMPETITIVE BUSINESS REPORT" and includes sections such as "Company Information," "Business Judgment," and "Corporate Filings." There are lists of company names, numbers, and various types of filings or judgments. The text is in English, and the document is structured with
[Image 3] The image shows a document that appears to be a business report or a financial statement. It contains a table with various entries, including dates, descriptions, and amounts in a currency that is not specified. The document is structured with headings and subheadings, and there are sections titled "COMPREHENSIVE INCOME STATEMENT," "COMPREHENSIVE BALANCE SHEET," and "COMPREHENSIVE CASH FLOW STATEM
[Image 4] The image shows a page from a business report or document. It contains text and tables, which are typical elements of such reports. The visible text includes headings, subheadings, and possibly some body text. There are also numerical values and possibly some charts or tables. The document appears to be a formal business report, possibly related to finance or operations, given the presence of numb
[Image 5] The image shows a document that appears to be a business report or a company's annual report. It contains various sections such as "Company Information," "Address Variations," "Phone Variations," and "Business Report Summary." The document includes tables with information such as company name, address variations, and phone variations. The visible text includes names, dates, and placeholders for co
[Image 6] The image shows a document that appears to be a business report or a company's annual report. The document is structured with headings and sections, including a title page, table of contents, and various sections with headings such as "Company Information," "Business Overview," "Financial Highlights," and "Management's Discussion and Analysis." There are also sections for "Selected Financial Data,