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HomeMy WebLinkAboutSW3221001_Signing Official Title & Position Information_20221006SOSID: 2329584 Date Filed: 1/4/2022 10:55:00 AM State of North Carolina Elaine F. Marshall Department of the Secretary ofSt6 North Carolina Secretary of State C2022 004 00064 Limited Liability Company ARTICLES OF ORGANIZATION Pursuant to §57D-2-20 of the General Statutes of North Carolina, the undersigned does hereby submit these Articles of Organization for the purpose of forming a limited liability company. 1. The name of the limited liability company is: Niblock-ECB Development Phase 1, LLC (See Item 1 of the Instructions for appropriate entity designation) 2. The name and address of each person executing these articles of organization is as follows: (State whether each person is executing these articles of organization in the capacity of a member, organizer or both by checking all applicable boxes.) Note: This document must be signed by all persons listed. Name Business Address Capacity Melanie J. Wright 1300 Baxter Street, Suite 300 Charlotte, NC 28204 ❑Member DOrganizer ❑Member ❑Organizer ❑Member ❑Organizer 3. The name of the initial registered agent is: William N iblock 4. The street address and county of the initial registered agent office of the limited liability company is: Number and Street 759 Concord Parkway N, Suite 20 City Concord State: NC Zip Code: 28027 County: Cabarrus 5. The mailing address, if different from the street address, of the initial registered agent office is: Number and Street City State: NC Zip Code: County: 6. Principal office information: (Select either a or b.) a. 7 The limited liability company has a principal office. The principal office telephone number: 704-788-48 1 8 The street address and county of the principal office of the limited liability company is: Number and street: 759 Concord Parkway N, Suite 20 City: Concord State: NC Zip Code: 28027 County: Cabarrus BUSINESS REGISTRATION DIVISION P.O. BOX 29622 Raleigh, NC 27626-0622 (Revised Augu,Yt. 2077) Fonn L-01 The mailing address, if different from the street address, of the principal office of the company is: Number and Street: City: State: Zip Code: County: b. ❑ The limited liability company does not have a principal office. 7. Any other provisions which the limited liability company elects to include (e.g., the purpose of the entity) are attached. 8. (Optional): Listing of Company Officials (See instructions on the importance of listing the company officials in the creation document. Name Title Business Address 9. (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. 10. These articles will be effective upon filing, unless a future date is specified: This is the 3rd day of January , 20 22 . Melanie J. Wright Signature Melanie J. Wright, Organizer Type or Print Name and Title The below space to be used if more than one organizer or member is listed in Item #2 above. Signature Signature Type and Print Name and Title Type and Print Name and Title NOTE: 1. Filing fee is $125. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P.O. BOX 29622 Raleigh, NC 27626-0622 (Revised August. 2017) Form L-01 0 LIMITED LIABILITY COMPANY ANNUAL REPORT 1/s/zozz NAME OF LIMITED LIABILITY COMPANY: NIBLOCK HOMES, LLC SECRETARY OF STATE ID NUMBER: 1369729 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 9099 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: Niblock, William T 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing Office Use Only E - Filed Annual Report 1369729 CA202208204656 3/23/2022 03:15 Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 759 CONCORD PARKWAY N SUITE20 Concord, NC 28027 Cabarrus County 759 CONCORD PARKWAY N SUITE20 Concord, NC 28027 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Niblock Homes 2. PRINCIPAL OFFICE PHONE NUMBER: (704) 920-7105 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 759 CONCORD PARKWAY N SUITE20 Concord, NC 28027 759 CONCORD PARKWAY N SUITE20 Concord, NC 28027 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: KAnrr r' IVihlnrl- TITLE: Member ADDRESS: 759 Concord Parkway N Suite 20 Concord, NC 28027 NAME: rah.,,4 n i ;++io TITLE: Member ADDRESS: NAME: George Embler TITLE: Member ADDRESS: 759 CONCORD PARKWAY N SUITE 20 759 CONCORD PARKWAY N SUITE 20 Concord, NC 28027 Concord, NC 28027 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. William T Niblock 3/23/2022 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. William T Niblock Member Print or Type Name of Company Official Print or Type Title of Company Official SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200.00 MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525 SECTION E: ADDITIONAL COMPANY OFFICIALS NAME: Mark A Michaud TITLE: Member ADDRESS: 759 Concord Parkway N Suite 20 Concord, NC 28027 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: William T Niblock TITLE: Member ADDRESS: 759 Concord Parkway N Suite 20 Concord, NC 28027 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: NIBLOCK DEVELOPMENT CORD TITLE: Manager ADDRESS: 759 CONCORD PARKWAY N SUITE 20 Concord, NC 28027 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: Name: TITLE: ADDRESS: NAME: TITLE: ADDRESS: 0 LIMITED LIABILITY COMPANY ANNUAL REPORT 1/s/zozz NAME OF LIMITED LIABILITY COMPANY: ECB, LLC SECRETARY OF STATE ID NUMBER: 5181970 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 9099 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: BLACK, EMMITT H 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing Office Use Only E - Filed Annual Report 5181970 CA202209800730 4/8/2022 09:15 Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 12416 Kluttz Road Gold Hill, NC 28071 Rowan County SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Rental 12416 Kluttz Road Gold Hill, NC 28071 2. PRINCIPAL OFFICE PHONE NUMBER: (704) 791-4341 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 12416 Kluttz Rd Gold Hill, NC 28071-9473 12416 Kluttz Rd Gold Hill, NC 28071-9473 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: Clinton M Black, II TITLE: Managing Member ADDRESS: 12416 Kluttz Rd Gold Hill, NC 28071-9473 NAME: Cmmi++ w Rl-,nl, NAME: TITLE: Managing Member TITLE: ADDRESS: ADDRESS: 12416 Kluttz Rd Gold Hill, NC 28071-9473 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Emmitt H Black 4/8/2022 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Emmitt H Black Managing Member Print or Type Name of Company Official Print or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525