EX-3.1
from SB-2
1 page
Certificate of Incorporation of New York Health Care, Inc. Under Section 402 of the Business Corporation Law It Is Hereby Certified That: (1) the Name of the Corporation Is: New York Health Care, Inc. (2) the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Pursuant to the Business Corporation Law of the State of New York. the Corporation Is Not to Engage in Any Act or Activity Requiring Any Consents or Approvals by Law. for the Accomplishment of the Aforesaid Purposes, and in Furtherance Thereof, the Corporation Shall Have, and May Exercise, All of the Powers Conferred by the Business Corporation Law Upon Corporations Formed Thereunder, Subject to Any Limitations Contained in Article 2 of Said Law or in Accordance With the Provisions of Any Other Statute of the State of New York. (3) the Number of Shares Which the Corporation Shall Have the Authority to Issue Is 200 Shares at No Par Value. (4) the Principal Office of the Corporation Is to Be Located in the City of New York County of Kings State of New York. (5) the Secretary of State Is Designated as Agent of the Corporation Upon Whom Process Against It May Be Served. the Post Office Address to Which the Secretary of State Shall Mail a Copy of Any Process Against the Corporation Served Upon Him Is: C/O Sam Soroka 4704-13th Ave. Brooklyn, Ny 11219 the Undersigned Incorporator Is of the Age of Eighteen Years or Older. in Witness Whereof, This Certificate Has Been Subscribed This 16th Day of February, 1983 by the Undersigned Who Affirms That the Statements Made Herein Are True Under the Penalties of Perjury. /S/ Helen C. Mlock 170 Washington Avenue, Albany, Ny 12210 - Helen C. Mlock, Incorporator Address
12/34/56
