Loading...
HomeMy WebLinkAboutSW4240201_Signing Official Title & Position Information_20240209 ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT k= z 1/6/2022 NAME OF LIMITED LIABILITY COMPANY: The CSC Group, L.L.C. Filing Office Use Only SECRETARY OF STATE ID NUMBER: 1425109 STATE OF FORMATION: NC E-Filed Annual Report 1425109 CREPORT FOR THE CALENDAR YEAR: 2023 4 110 20230080 04:15 SECTION A: REGISTERED AGENT'S INFORMATION (Changes 1. NAME OF REGISTERED AGENT: Chen, Ping 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 10030 Green Level Church Road 10030 Green Level Church Road,Suite 802,#149 Cary, NC 27519-1504 Wake County Cary, NC 27519-1504 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: The CSC Group LLC 2. PRINCIPAL OFFICE PHONE NUMBER: (919) 798-0429 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 10030 Green Level Church Road,Suite 802,#149 10030 Green Level Church Road,Suite 802,#149 Cary, NC 27519-1504 Cary, NC 27519-1504 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: Ping Chen NAME: NAME: TITLE: Managing Member TITLE: TITLE: ADDRESS: 10030 Green Level Church Road ADDRESS: ADDRESS: Suite 802,#149 Cary, NC 27519 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Ping Chen 4/10/2023 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Ping Chen 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 SOSID: 1425109 Date Filed: 1/29/2015 4:06:00 PM Elaine F.Marshall North Carolina Secretary of State State of North Carolina Department of the Secretary of State C2015 027 01396 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. I. The name of the limited liability company is: The CSC Group, L.L.0 (See Item Iof 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. Note: This document must be signed by all persons listed.) Ping Chen (executing these articels of organization in the capacity of a member and organizer) 205 Ivyshaw Road,Cary,NC 27519 3, The name of the initial registered agent is: Ping Chen 4. The street address and county of the initial registered agent office of the limited liability company is: Number and Street 205 Ivyshaw Road City Cary State:NC Zip Code: 27519 County: Wake 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 h,) a. I1The limited liability company has a principal office. The principal office telephone number: 614-260-3547 The street address and county of the principal office of the limited liability company is: Number and Street 205 Ivyshaw Road cityCarY ,State: NC Zip Code: 27519 County: Wake CORPORATIONS DIVISION P.O.Box 29622 RALEIGH,NC 27626-0622 (Revised January 2014) 1 (Form L-0l) 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. Privacy 8. (Optional):Please provide a business e-mail address: P Rndaetinn 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. 9. These articles will be effective upon filing,unless a future date is specified: This is the 29 day of Janurary 20 15 Signature Ping Chen,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 Signature Signature Type and Print Name and Title Type and Print Name and Title NOTES: I. Filing fee is$125. This document must be filed with the Secretary of State. CORPORATIONS DIVISION P.O.Box 29622 RALEIGH,NC 27626-0622 (Revised January 20I4) 2 (Form L-01) :a:•„ •���r�\�f►►�r�r���•^.ighi�r�►��►�r/riy�.�yi�\��i�iifig:414. •i\��.ir�P►i.$1.tip ' ,. .►�c.? .,,..,��i\��i\r��►�r�rr►\�•..,C�i\�1r�r�►1���C.* ..-�/ i\r�►��►�r1.1):•fp ;i.. .:;'\����/�,\• r,►, ��r\��,;.J.•r ►/tt��o/.%/{.\�,;'yn hi R//j/�\��;5•.r• ►r/ r�r\��•:.r 1► �'/r/r\�f•..r• ►ri ' \\�L..t 1►►:'�///�,\�. ;.r 1 ���/ 4�• \.ti ;? rl �'/'0:1•N 11744 :0691�rr a►: 4Z1°V'11 efol�,r �11v61 1' mlig ti�•'151 10001A �/•.�•1 iiNiy/�•i�►rJ30M11►�►► �..,. r, a�•r.r•�'r ' !/r t � � \' �1i� � %"\ 1 �l /�\ \1.�� ' !T!\�'\I � h��� 1� 1r!/ \ \1 1P11� '�I/ iri. - t Il,v/ /\• t• I /\..1 U u /\. 1 u u /\. t u /\• t u u /\ 1t�' /1�, /\. a 11 S . � �'.\. . ' 7 r A fly A r•1/,.r. /i f,y, /i l�.�t ,., ,. /i tt ulna r /i Aa�t',,., •, ,.PI MI‘.AT /l�. '•IA', S ..1 1• 0.'% kN,� �\ 1!Ir dllt i��\.iii�; �I�IJ /i^: ..::rJ tow;^� .�,r�Q It(I /i^:Ina �1,1� /i^ ,M�i illl i�. �SSr�. Ilil /ii1J.i�:rn �1�1 /' /. „.....„ :„ tatE! of :�., otttji 1Daftota :� i . .......... ••• . rget`` Office of the Secretary of State tiltrit'k; "'� :� K Certificate of Good Standing j.. .144'tz ti, ..,:::::. == '_ Domestic Business Corporation I, Monae L. Johnson, Secretary of State of the State of South Dakota, hereby certify that I s--".- .: :*-..,-: : It:. age ti4rK EQUITY TRUST COMPANY �%gtz v_ • :gr. t Business ID: DB0464661. :::; gi v::' " '-r0.:9 :::z.....!..:4was authorized to transact business in this state on: February 11, 2003. -r. =:7 : I, further certify that EQUITY TRUST COMPANY has complied with the laws of this State =`s'� = relative to the formation of Certificate of Good Standing/Authorizations of its kind and is "'=t, V0AT t now regularly and properly organized and existing under the laws of this State and is in Good 04.11, Standing, as shown by the records of this office. This certificate is not to be construed as an =.. :::-•- =.= `' endorsement, recommendation or notice of approval of its financial condition or business �. activities and practices. Such information is not available from this office. .i • ',,•• _ ►►��A��4� IN TESTIMONY WHEREOF, I haveirarPrO . ►► gOUTH lj ♦ hereunto set my hand and caused to be =''�•` °. :�� ♦ �' _ `'<.�.�o ♦ affixed the Great Seal of the State of South :�s��s�>; 1 y• Dakota, in Pierre, the Capital City, this day, ;• ril �; _= t January 30, 2023. = : 4. t * v .. - * :-V,..f.t,---• 1 (---( 67140-/-V•9244404 . MI-0 r ••r�s%w •1-V 1 Monae L. Johnson ,�� :- _ 01/30/2023 11:40 AM Secretary of State Verification#: 016286326 0ti.., hre I � , Y.•\�• f , f . �. •, , i. r 1 � f YY .� 1 � , YY l.•r i ,.'�'.i r , •���i3� ,%•Ji�l,11'tl r,r r,,t,,.•,��! ill, I�t 1,5;, ,�i�'�,! r�.lr.}}'tl•.:�.',\�• ,/ 11'fr/1 t .iy.,�i`,I,�! li�lr 11 tl �1�•'�; "! lief' t A'4+ \��•�t,i..li�,tlrt) .ii,. `,.sy�,! r':r/h.1/11,•r t�•'r►•`„„r 7.1 �i�;� �1, teeiti\//tf';�u11 11,.��y�//tl'•! 1,1 .1111\1 \>�/t14, 15,t1�\//1.! �,1 111��,\►///'�•�� 11..�'rb\/1:r•/l, 1,..�iti rtr. �1,1 11��►•.. .� I1 •, •y�,� r ... •, I . • ll,r o i ,� ,a✓ 1ht .4,�1fdi���rr .b;. /1• .4►. l '•,o y47T�';;'t�01:0 ?!o76'►`;::'����;%'�:'�h�7►•`il;`: r�hyi%0 47I'a`:mitit•y;•.L�T�`;`i. ..0.0��t�^0:�:.�1�i:1/%4ti'' .y gittlir 4,4-r`/ : i, ,!s. •.!s./i��.�r2, .• S�s��.61.r\i�r�rA •lr�,jzr/.04.).+a:�tt3��/.04:r0iaN.Al/irE� .4r:��rr\i. :1j�1�1;0\r1.te—• t�,r�r�.0��i.0))•• ••-4l�.00.1.4P• • D,,,vA J ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT k= z 1/6/2022 NAME OF LIMITED LIABILITY COMPANY: Ridgeland Investment LLC Filing Office Use Only SECRETARY OF STATE ID NUMBER: 2573769 STATE OF FORMATION: NC E-Filed Annual Report 2573769 REPORT FOR THE CALENDAR YEAR: 2024 C/3/2024 04:463 SECTION A: REGISTERED AGENT'S INFORMATION (Changes 1. NAME OF REGISTERED AGENT: Chen, Ping 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 275 Carpenter Hill Ln 275 Carpenter Hill Ln Cary, NC 27519 Wake County Cary, NC 27519 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: investment, forestry management 2. PRINCIPAL OFFICE PHONE NUMBER: (919) 798-0429 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 275 carpenter hill In 275 carpenter hill In cary, NC 27519 cary, NC 27519 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: Ping Chen NAME: NAME: TITLE: Manager TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: 275 Carpenter Hill Ln Cary, NC 27519 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Ping Chen 1/3/2024 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Ping Chen Manager 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 SOSID: 2573769 Date Filed: 2/10/2023 1:11:00 PM State of North Carolina Elaine F.Marshall Department of the Secretary of State North Carolina Secretary of State C2023 037 03142 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: Ridgeland Investment 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 Ping Chen -275 Carpenter Hill Ln Cary NC,27519 United States ❑Member['Organizer ❑Member Organizer ❑Member Organizer 3. The name of the initial registered agent is:Ping Chen 4. The street address and county of the initial registered agent office of the limited liability company is: Number and Street 275 Carpenter Hill Ln City Cary State: NC ZipCode: 27519 County: Wake 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. The limited liability company has a principal office. The principal office telephone number: The street address and county of the principal office of the limited liability company is: Number and Street: City: State: Zip Code: County: BUSINESS REGISTRATION DIVISION P.O.BOX 29622 Raleigh,NC 27626-0622 (Revised August. 2017) Form 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. E 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 Ping Chen Manager 275 Carpenter Hill Ln Cary NC, 27519 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 6th day of February , 2023 . Ping Chen Signature Ping Chen 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 or Print Name and Title Type or 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 SOSID: 2573769 Date Filed: 2/10/2023 1:11:00 PM State of North Carolina Elaine F.Marshall Department of the Secretary of State North Carolina Secretary of State C2023 037 03142 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: Ridgeland Investment 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 Ping Chen -275 Carpenter Hill Ln Cary NC,27519 United States ❑Member['Organizer ❑Member Organizer ❑Member Organizer 3. The name of the initial registered agent is:Ping Chen 4. The street address and county of the initial registered agent office of the limited liability company is: Number and Street 275 Carpenter Hill Ln City Cary State: NC ZipCode: 27519 County: Wake 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. The limited liability company has a principal office. The principal office telephone number: The street address and county of the principal office of the limited liability company is: Number and Street: City: State: Zip Code: County: BUSINESS REGISTRATION DIVISION P.O.BOX 29622 Raleigh,NC 27626-0622 (Revised August. 2017) Form 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. E 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 Ping Chen Manager 275 Carpenter Hill Ln Cary NC, 27519 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 6th day of February , 2023 . Ping Chen Signature Ping Chen 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 or Print Name and Title Type or 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 J ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT k= z 1/6/2022 NAME OF LIMITED LIABILITY COMPANY: Ridgeland Investment LLC Filing Office Use Only SECRETARY OF STATE ID NUMBER: 2573769 STATE OF FORMATION: NC E-Filed Annual Report 2573769 REPORT FOR THE CALENDAR YEAR: 2024 C/3/2024 04:463 SECTION A: REGISTERED AGENT'S INFORMATION (Changes 1. NAME OF REGISTERED AGENT: Chen, Ping 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 275 Carpenter Hill Ln 275 Carpenter Hill Ln Cary, NC 27519 Wake County Cary, NC 27519 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: investment, forestry management 2. PRINCIPAL OFFICE PHONE NUMBER: (919) 798-0429 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 275 carpenter hill In 275 carpenter hill In cary, NC 27519 cary, NC 27519 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: Ping Chen NAME: NAME: TITLE: Manager TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: 275 Carpenter Hill Ln Cary, NC 27519 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Ping Chen 1/3/2024 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Ping Chen Manager 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 ' E Jri Y Asset Purchase Letter- IRA a Q TRUST COMPANY® February 7, 2024 To Whom It May Concern: This letter is to confirm that Equity Trust Company ("Equity") is the Custodian of the Fanxing Li Self-Directed Individual Retirement Account (IRA). The IRA was opened with Equity on 1/13/2023, and Fanxing Li's IRA is currently in full force and effect, and has not been amended or revoked. This letter authorizes Fanxing Li to purchase or sell assets in the name of Equity Trust Company for the benefit of their IRA. It is permissible for Fanxing Li to sign agreements or other documents on behalf of their IRA. Although Equity may be asked to sign certain documents relating to the purchase, we reserve the right to refuse and/or request Fanxing Li to sign documents on behalf of their IRA. Any asset that Fanxing Li purchases or sells for their IRA must be titled as follows: "Equity Trust Company Custodian FBO 200581438 Roth IRA." Fanxing Li does not have authority to purchase assets solely in the name "Equity Trust Company." Equity Trust Company serves as a directed, non-discretionary custodian of customer directed accounts. As a directed custodian, Equity Trust Company does not solicit investments, nor do we provide advice or recommendations, to our customers with regard to their investments, acquired by or in, their account. As a directed custodian, Equity Trust Company has no authority to take any action with regard to their investments acquired by, or held in, their account without the express direction of the account owner. If you have any questions, please contact Equity Trust Company directly at 888-382-4727 or via e-mail at help@trustetc.com. Sincerely, 14,64(ik(folivum, Taylor Schnear Corporate Alternate Signer Equity Trust Company Equity Trust Company is a directed custodian and does not provide tax,legal or investment advice.Any information communicated by Equity Trust Company is for educational purposes only,and should not be construed as tax,legal or investment advice. Whenever making an investment decision,please consult with your tax attorney or financial professional. P.O. Box 451340,Westlake, OH 44145 I Phone:888-382-4727 I Fax:440.366.3750 I help@trustetc.com