Notice of formation of the above Limited Liability Company ("LLC"). Articles of Organization filed with the Secretary of State of NY ("SSNY") on 01/04/2005. Office location: Suffolk County. SSNY has been designated as Agent of LLC upon whom process against it may be served. SSNY shall mail a copy of any process served to: c/o Liana Bergman, 17 Fairfield Drive, Dix Hills, NY 11746. Purpose: Any lawful purpose.

6x 3/16/05 #161