{"id":"court_ctb_2292_81","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":81,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 81 STATE OF NEW YORK DEPARTMENT OF STATE","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 81**\n\n## 6\n\n# **STATE OF NEW YORK DEPARTMENT OF STATE**\n\nI hereby certify that the annexed copy for LEADING SHINE NY LTD., File Number 190104000356 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original.\n\n![](_page_1_Picture_4.jpeg)\n\nWITNESS my hand and official seal of the Department of State, at the City of Albany, on November 02, 2022.\n\nBrendan C. Hughes Executive Deputy Secretary of State\n\nAuthentication Number: 100002435077 To Verify the authenticity of this document you may access the Division of Corporation's Document Authentication Website at<htt>\n\nCase 22-50073 Doc 2292-81 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 3 of 190104000356\n\n![](_page_2_Picture_2.jpeg)\n\nDivision of Corporations, State Records and Uniform Commercial Code\n\nNew York State Department of State DIVISION OF CORPORATIONS, STATE RECORDS AND UNIFORM COMMERCIAL CODE One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 www.dos.ny.gov\n\n## APPLICATION FOR AUTHORITY OF\n\nLEADING SHINE NY LTD.\n\n(Insert Corporate Name)\n\nUnder Section 1304 of the Business Corporation Law\n\nFIRST: The name of the corporation is:\n\nLEADING SHINE NY LTD.\n\nIf the name does not contain a required word or abbreviation indicating corporate character If the halls doos not comainess Corporation Law, the corporation agrees to add the word or pursually to go of the end of its name for use in this state.\n\n(Do not complete the following section unless the corporation's true name is not available pursuation (Do not complete the Jollowing section andoss the or personal one which the corporation will do business in New York is:\n\nSECOND: The jurisdiction in which the corporation was organized is:\n\nDelaware\n\nTHIRD: 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 corporation may oc organized ander into the consent or approval of any state official, department, to engage in any as a ready without such consent or approval first being obtained.\n\nFOURTH: The county within this state in which the office of the corporation is to be located is is I OOKTII. The county within and start in New York State is required. Please note that the corporation is not required to have an actual physical office in this state.)\n\n6\n\nFIFTH: The Secretary of State is designated as agent of the Crownton of State chall mail a FIFT ITT. The Secretary of State is acceptation in the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is:\n\n800 5th Avenue, Suite 21F, New York, NY 10065\n\n### SIXTH: (Check the statement that applies.)\n\n- The foreign corporation has not since its incorporation or since the date its authority to do business in New York was last surrendered, engaged in any activity in this state.\n\t- The consent of the New York State Tax Commission is attached.\n\n(Signature)\n\nKyle M. Lawrence, Esq.\n\n(Name of Signer)\n\nAuthorized Person\n\n(Title of Signer)\n\n![](_page_4_Picture_1.jpeg)\n\nThe First State\n\nI, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY \"LEADING SHINE NY LTD.\" IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE THIRD DAY OF JANUARY, A.D. 2019.\n\nAND I DO HEREBY FURTHER CERTIFY THAT THE SAID \"LEADING SHINE NY LTD.\" WAS INCORPORATED ON THE THIRD DAY OF JANUARY, A.D. 2019.\n\nAND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL FRANCHISE TAXES HAVE BEEN ASSESSED TO DATE.\n\n![](_page_4_Picture_7.jpeg)\n\nAuthentication: 202010219 Date: 01-03-19\n\n7221157 8300 SR# 20190035155 You may verify this certificate online at corp.delaware.gov/authver.shtml\n\n![](_page_5_Picture_1.jpeg)\n\n## APPLICATION FOR AUTHORITY OF\n\nLEADING SHINE NY LTD.\n\n(Insert Corporate Name)\n\nUnder Section 1304 of the Business Corporation Law\n\nFiler's Name and Mailing Address:\n\n|        | Kyle M. Lawrence, Esq.                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|        | Name                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n|        | SAHN WARD COSCHIGNANO, PLLC                                                                                                                                                                                                                                                                                                                                                                                                                                                          |\n|        | Company, if Applicable                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n|        | 333 Earle Ovington Boulevard, Suite 601                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n|        | Mailing Address                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 1      | Uniondale, New York 11553                                                                                                                                                                                                                                                                                                                                                                                                                                                            |\n| ાટિંગ  | City, State and Zip Code<br>DRAWDOWN ACCOUNT # PT                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| NETES: | 1. You must submit a Certificate of Existence, Certificate of Good Standing or Certificate of Status from the<br>Thicial who files and maintains incorporation records in the jurisdiction of the corporation's formation.<br>2. The name of the corporation and date of incorporation must exactly match the name of the corporation and, if<br>licable, the date of incorporation stated in the Certificate of Existence Certificate of Good Standing or<br>Certificate of Status. |\n|        | 3. The Application for Authority must be signed by an officer, director or duly authorized person.<br>4. Attach the consent of the NYS Tax Commission, if required. To request consent, call the NYS Department of<br>Taxation and Finance at (518) 485-2639.                                                                                                                                                                                                                        |\n|        | 5. The Application for Authority must be submitted with a \\$225 filing fee, made payable to the Department of State.<br>6. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores.<br>the Department of State recommends that legal documents be prepared under the guidance of an attorney.                                                                                                                           |\n\n(For Office Use Only)\n\nJAN -3 PM 4: 08\n\n14\n\nCC STATE OF NEW YORK DEPARTMENT OF STATE FILED JAN 0 4,2019 TAX S RY.\n\nDOS-1335-f-a (Rev. 03/17)","body_zh":"证据 81\n\nSTATE OF NEW YORK DEPARTMENT OF STATE（纽约州州务卿办公室）\n\n本人特此证明：随附的 LEADING SHINE NY LTD.（文件编号 190104000356）副本已与由 Secretary of State（州务卿）保管的原始文件进行核对，且该副本确为上述原始文件的真实副本。\n\n作为证明，本人于 2022年11月02日 在奥尔巴尼市（City of Albany）亲笔签名并加盖 Department of State（州务卿办公室）公章。\n\nBrendan C. Hughes（布伦丹·C·休斯）\n执行常务副州务卿\n\n认证编号：100002435077 若要核实本文件的真实性，您可以访问公司处的“文件认证网站”，网址为\n\n案号 22-50073 文件 2292-81 提交于 10/26/23 录入于 10/26/23 20:46:12 第 3 页，共 190104000356\n\n公司、州记录与统一商法典处\n\nNew York State Department of State（纽约州州务卿办公室）公司、州记录与统一商法典处 One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 www.dos.ny.gov\n授权申请书\n\nLEADING SHINE NY LTD.\n\n（填写公司名称）\n\n依据《商业公司法》（Business Corporation Law）第 1304 条\n\n第一条：公司名称为：\n\nLEADING SHINE NY LTD.\n\n如果名称中未包含表明公司性质的法定词语或缩写，根据《商业公司法》第 301 条的规定，公司同意在其名称末尾添加该词语或缩写以便在本州使用。\n\n（除非根据法律规定无法使用公司的真实名称，否则请勿填写以下部分。公司在纽约开展业务所使用的虚构名称为：\n\n第二条：公司设立地管辖区为：\n\nDelaware（特拉华州）\n\n第三条：本公司成立旨在从事根据《商业公司法》可以设立公司的任何合法行为或活动，前提是若未经事先获得许可或批准，本公司不得成立以从事任何需要任何州政府官员、部门、机构事先许可或批准的活动。\n\n第四条：本公司在纽约州内的办事处拟设在的县为 New York（纽约县）。（必须填写纽约州内的一个县。请注意，不要求公司在本州拥有实际的实体办事处。）\n第五条：Secretary of State（州务卿）被指定为公司的送达代收人。州务卿应将所接收的任何法律文书副本邮寄至代表公司接收文书的地址：\n\n800 5th Avenue, Suite 21F, New York, NY 10065\n第六条：（勾选适用的陈述。）\n\n- 该外国公司自成立以来，或自其在纽约开展业务的授权最近一次被交还之日起，未在本州从事任何活动。\n\t- 附上 New York State Tax Commission（纽约州税务委员会）的同意书。\n\n（签名）\n\nKyle M. Lawrence, Esq.（凯尔·M·劳伦斯律师）\n\n（签署人姓名）\n\nAuthorized Person（获授权人）\n\n（签署人头衔）\n\n第一州（The First State）\n\n本人，JEFFREY W. BULLOCK（杰弗里·W·布洛克），SECRETARY OF STATE OF THE STATE OF DELAWARE（特拉华州州务卿），特此证明：“LEADING SHINE NY LTD.”系根据特拉华州法律合法设立，信誉良好（in good standing），且就本办公室记录所载，截至公元 2019年01月03日 具有合法的公司存续状态。\n\n本人特此进一步证明：上述“LEADING SHINE NY LTD.”于公元 2019年01月03日 设立。\n\n本人特此进一步证明：截至目前，年度特许经营税已全额评估核定。\n\n认证编号：202010219 日期：01-03-19\n\n7221157 8300 事务编号 20190035155 您可以在线验证此证书，网址为 corp.delaware.gov/authver.shtml\n授权申请书\n\nLEADING SHINE NY LTD.\n\n（填写公司名称）\n\n依据《商业公司法》第 1304 条\n\n提交人姓名及邮寄地址：\n\nKyle M. Lawrence, Esq.（凯尔·M·劳伦斯律师）\n\n姓名\nSAHN WARD COSCHIGNANO, PLLC\n公司（如适用）\n333 Earle Ovington Boulevard, Suite 601\n邮寄地址\nUniondale, New York 11553\n城市、州及邮政编码\n划款账户编号 PT\n注意事项：1. 您必须提交由公司设立地管辖区负责归档和保管公司注册记录的官员出具的《存续证明》（Certificate of Existence）、《良好存续证明》（Certificate of Good Standing）或《现状证明》（Certificate of Status）。\n2. 公司名称和设立日期必须与《存续证明》、《良好存续证明》或《现状证明》中陈述的公司名称以及设立日期（如适用）完全一致。\n3. 《授权申请书》必须由高级管理人员、董事或正式授权人签署。\n4. 如有要求，请附上纽约州税务委员会的同意书。如需申请同意书，请致电纽约州税务与财政部，电话：(518) 485-2639。\n5. 《授权申请书》必须连同 225 美元的申请规费一同提交，收款人抬头为 Department of State。\n6. 您并非必须使用本表格。您可以自行起草表格或使用法律文具店提供的表格。州务卿办公室建议在律师的指导下准备法律文件。\n\n（仅供办公室使用）\n\n1月3日下午 4:08\nSTATE OF NEW YORK DEPARTMENT OF STATE 归档于 2019年01月04日 税务 $ RY.\n\nDOS-1335-f-a (Rev. 03/17)","key_entities":["Je"],"ecf_references":[],"word_count":905,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 12:55:08"}