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HomeMy WebLinkAboutSWA000222_LLC Information_20231103 01011Q, [.,D-+.,Ivl Norm carouna Secretary of State Search Results • File an Annual Report/Amend an Annual Report• Upload a PDF Filing • Order a Document Online •Add Entity to My Email Notification List•View Filings • Print a Pre-Populated Annual Report form • Print an Amended a Annual Report form Limited Liability Company Legal Name ����1 F�•,r—M CT Spout Springs, LLC I A I 0 8 20�3 Information DENIZ LAND QUALITY STORMWATER PERMITTING Sosld: 2682995 Status: Current-Active O Date Formed: 8/7/2023 Citizenship: Foreign State of Incorporation: OH Annual Report Due Date: April 15th Currentgnnual Report Status: Registered Agent: COGENCY GLOBAL INC. Addresses Reg Office Reg Mailing Mailing 212 South Tryon Street Suite 1000 212 South Tryon Street Suite 1000 3805 Edwards Road, Suite 390 Charlotte, NC 28281 Charlotte, NC 28281 Cincinnati, OH 45209-1940 Principal Office 3805 Edwards Road, Suite 390 Cincinnati, OH 45209-1940 Company Officials All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager Managing Member Doug Compton , Jr Dougals Compton , Sr Dougals Compton , Sr 3805 Edwards Road, Suite 390 3805 Edwards Road, Suite 390 3805 Edwards Road, Suite 390 Cincinnati OH 45209-1940 Cincinnati OH 45209-1940 Cincinnati OH 45209-1940 Dougals Compton , Sr 3805 Edwards Road, Suite 390 Cincinnati OH 45209-1940 https://www.sosnc.gov/onIine_services/search/Business_Registration_ResuIts 1/1 NORTH CAROLINA - ' Department of the Secretary �`���•,r,a� p of State 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 CT SPOUT SPRINGS, LLC the original of which was filed in this office on the 7th day of August, 2023. DEPARTIy 20.qys of p �r- ti0 IN WITNESS WHEREOF, I have hereunto set my �° TF hand and affixed my official seal at the City of - Raleigh, this 7th day of August, 2023. �b "AIL 12.Alb Y •• �SE.* M a Scan to verify online. Certification#C202321901195-1 Reference#C202321901195-1 Page: 1 of 5 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification 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.) Nance Title Business Address Doug Compton Jr Manager 3805 Edwards Road, Suite 390 Cincinnati OH, 45209-1940 United States Dougals Compton Sr Managing Member 3805 Edwards Road, Suite 390 Cincinnati OH, 45209-1940 United States Dougals Compton Sr Managing Member 3805 Edwards Road, Suite 390 Cincinnati OH, 45209-1940 United States 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 the7th day of August 2023 CT Spout Springs, LLC Name gfLimited Liability Company Dougals Compton Sr Managing Signature of Company Official Dougals Compton Sr Managing 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 P.O.BOX 29622 RALEIGH,NC 27626-0622 (Revised July 2017) (Form L-09) UNITED STATES OF AMERICA STATE OF OHIO OFFICE OF THE SECRETARY OF STATE I, Frank LaRose, do hereby certify that I am the duly elected, qualified and present acting Secretary of State for the State of Ohio, and as such have custody of the records of Ohio and Foreign business entities; that said records show CT SPOUT SPRINGS, LLC, an Ohio Limited Liability Company, Registration Number 5072434, was organized in the State of Ohio on June 27, 2023, is currently in FULL FORCE AND EFFECT upon the records of this office. �C ET q Witness my hand and the seal of the �- Secretary of State at Columbus, Ohio �. this 7th day of August, A.D. 2023. Ohio Secretary of State Validation Number: 202321903642 Peck, Kaitlin From: Mark Wilhoite <mwilhoite@comptonaddy.com> Sent: Thursday,August 3, 2023 1:37 PM To: Peck, Kaitlin; Paige Weidner; Farkas,Jim J Cc: Joyner, Melissa; statrep@cogencyglobal.com; DougJ ComptonJr; parrousproperties@gmail.com; Mollee Mrsny; Doug Compton;Tullis, Barrett P.;Julie A. Dollenmayer- Keating Muething & Klekamp (JDollenmayer@KMKLAW.com) Subject: RE: [External] RE: Compton Addy- Popeyes -Spout Springs NC; Cameron, Harnett County CAUTION: External email. Do not click links or open attachments unless verified. Report suspicious emails with the Report Message button located on your Outlook menu baron the Home tab. Kaitlin, hopefully this explanation helps. For every property we seek to develop for one of our tenants, we have an entity, CA Property Acquisitions who is the PSA contract holder while we do our due diligence for the project. Once we are ready to close the PSA is assigned at or right before closing to an operating entity(every project we do has its own specific property operating entity) which in this case is CT Spout Springs/Cogency Global.This entity is the ultimate owner and developer of the project. Its fairly simple and straightforward. I would think this is enough in(or'rrndl.iun regarding our enlilies to slarl your review as I'm not sure what bearing the entity ownership has on whether or not our civil documents meet the DEQ design standards or regs. If you need more that this please let us know.Thanks Q: MARK WILHOITE EXECUTIVE VICE PRESIDENT OF DEVELOPMENT Cell 513.417.2919 z� Direct 513.852.1231 Email mwilha itec�com. tc�r€add .cnrgr Www.c��ra�aton�cffid�ccm Rookwood Tower,Suite 390,3805 Edwards Rd.Cincinnati,OH 45209 From: Peck, Kaitlin <kaitlin.peck@deq.nc.gov> Sent:Thursday, August 3, 2023 11:53 AM To: Paige Weidner<weidner@cesoinc.com>; Farkas,Jim J <Jim.Farkas@deq.nc.gov> Cc:Joyner, Melissa <melissa.joyner@deq.nc.gov>; statrep@cogencyglobal.com; DougJ ComptonJr <djcomptonjr@comptonaddy.com>; parrousproperties@gmail.com; Mollee Mrsny<mmrsny@dimensiongroup.com>; Doug Compton <dcompton@comptonaddy.com>; Mark Wilhoite<mwilhoite@comptonaddy.com> Subject: RE: [External] RE: Compton Addy- Popeyes-Spout Springs NC; Cameron, Harnett County Hi Paige, Thank you for taking the time to talk with me on the phone.