HomeMy WebLinkAboutSW3210801_Signing Official Title & Position Information_20211124OAR NORTH CAROLINA
Department of the Secretary of State
'lb,,'Ma.� OyAY
CERTIFICATE OF AUTHORITY
I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
certify that
NP I85 COMMERCE CENTER INDUSTRIAL, LLC
having filed on this date an application conforming to the requirements of the General
Statutes of North Carolina, a copy of which is hereto attached, is hereby granted
authority to transact business in the State ofNorth Carolina.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 5th day of August, 2021.
Scan to verify online.
Document Id: C202121601468 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
OAR NORTH CAROLINA
Department of the Secretary of State
'lb,,'Ma.� OyAY
To all whom these presents shall come, Greetings:
I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
certify the following and hereto attached to be a true copy of
APPLICATION FOR CERTIFICATE OF AUTHORITY
OF
NP I85 COMMERCE CENTER INDUSTRIAL, LLC
the original of which was filed in this office on the 5th day of August, 2021.
DEpARTiyGf."'
'�lb�n�L'RIL 12. 1776 [Ril - r a
Scan to verify online.
`GJ F � OJAM V1OE0.
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed my official seal at the City of
Raleigh, this 5th day of August, 2021.
Certification# C202121601468-1 Reference# C202121601468-1 Page: 1 of 4 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification
State of North Carolina
Department of the Secretary of State
SOSID: 2244989
Date Filed: 8/5/2021 6:59:00 AM
Elaine F. Marshall
North Carolina Secretary of State
C2021 216 01468
APPLICATION FOR CERTIFICATE OF AUTHORITY
FOR LIMITED LIABILITY COMPANY
Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for a
Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following:
1. The name of the limited liability company is NP 185 Commerce Center Industrial, LLC ;
and if the limited liability company name is unavailable for use in the State of North Carolina, the name the limited
liability company wishes to use is
2. The state or country under whose laws the limited liability company was formed is
3. Principal office information: (Select either a or b)
a. ❑■ The limited liability company has a principal office.
The principal office telephone number: (816) 888-7383
Missouri
The street address and county of the principal office of the limited liability company is:
Number and Street: 4825 NW 41 st Street,
Riverside
City:
MO 64150
State: Zip Code: County:
Platte
The mailing address, if different from the street address, of the principal office of the corporation is:
Number and Street:
City:
State: Zip Code: County:
b. ❑ The limited liability company does not have a principal office.
4. The name of the registered agent in the State of North Carolina is:
C T Corporation System
5. The street address and county of the registered agent's office in the State of North Carolina is:
Number and Street: 160 Mine Lake Court Suite 200
Raleigh 27615 Wake
City: State: NC Zip Code: County:
6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North
Carolina is:
Number and Street:
City:
State: NC Zip Code: County:
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202121601468-1 Reference# C202121601468- Page: 2 of 4
APPLICATION FOR CERTIFICATE OF AUTHORITY
Page 2
7. The names, titles, and usual business addresses of the current company officials of the limited liability company are:
(use attachment if necessary) (This document must be signed by a person listed in item 7.)
Name and Title Business Address
NorthPoint Holdings, LLC, Member 4825 NW 41st Street, Riverside MO 64150-7806
Nathanial Hagedorn, Manager 4825 NW 41st Street, Riverside MO 64150-7806
8. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of state or other official
having custody of limited liability company records in the state or country of formation. The Certificate of Existence must be
less than six months old. A photocopy of the certification cannot be accepted.
9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy of the
resolution of its managers adopting the fictitious name is attached_
10. (Optional): Please provide a business e-mail address Privacy Redaction
The Secretary of State's Office will e-mail the business automatically at the address provided above at no cost when a document
is filed. The e-mail provided will not be viewable on the website. For more information on why this service is offered, please see
the instructions for this document.
11. This application will be effective upon filing, unless a delayed date and/or time is specified:
This the 3rd day of August 20 21
NP 185 Commerce Center Industrial, LLC
Name of Limited Liability Company
Nathaniel HagedornDigitally signed by Nathaniel Hagedorn
Date: 2021.08.03 22:17:37-05'00'
Signature of Company Official
Nathaniel Hagedorn, Manager of NorthPoint Holdings, LLC, the Member
Type or Print Name and Title
Notes:
1. Filing fee is $250. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202121601468-1 Reference# C202121601468- Page: 3 of 4
OF MISso
LA
John R. Ashcroft
Secretary of State
CERTIFICATE OF GOOD STANDING
1, John R. Ashcroft, Secretary of State of the STATE OF MISSOURI, do hereby certify that the
records in my office and in my care and custody reveal that
A Missouri entity was created under the laws of this State on 6/27/2021, and is Active, having
fully complied with all the requirements of this office.
|NTESTIMONY WHEREOF, | hereunto set myhand and
cause to be affixed the GREAT SEAL of the State of Missouri.
Done atthe City ofJefferson, the 4thday ofAugust, 2021.
Certification Number: CERT-IN98750
Cwrdfioadoo# C202121601468-1 pefereoow#CZ0ZlZl60l46N-Page: 4 of