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DOS-1239 (Rev. 5/08)
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
Albany, NY 12231
www.dos.state.ny.us
(This form must be printed or typed in black ink)
CERTIFICATE OF INCORPORATION
OF
(Insert corporate name)
Under Section 402 of the Business Corporation Law
FIRST: The name of the corporation is:
SECOND:
This corporation is formed to engage in any lawful act or activity for which a
corporation may be organized under the Business Corporation Law, provided that it is not
formed to engage in any act or activity requiring the consent or approval of any state official,
department, board, agency or other body without such consent or approval first being
obtained.
THIRD: The county, within this state, in which the office of the corporation is to be located
is:
FOURTH:
The total number of shares which the corporation shall have authority to issue
and a statement of the par value of each share or a statement that the shares are without par
value are: 200 No Par Value
FIFTH:
The Secretary of State is designated as agent of the corporation upon whom
process against the corporation may be served. The address to which the Secretary of State
shall mail a copy of any process accepted on behalf of the corporation is:
One Commerce Plaza, 99 Washington Avenue
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Incorporator Information Required
X
(Signature)
(Type or print name)
(Address)
(City, State, Zip code)
CERTIFICATE OF INCORPORATION
OF
(Insert corporate name)
Under Section 402 of the Business Corporation Law
Filed by:
(Name)
(Mailing address)
(City, State and Zip code)
Note: This form was prepared by the New York State Department of State for filing a certificate of incorporation for a
business corporation. It does not contain all optional provisions under the law. You are not required to use this form. You may
draft your own form or use forms available at legal stationery stores. The Department of State recommends that leg