HomeMy WebLinkAbout20191368 Ver 1_Application for Certificate of Authority Limited Liability_20191125SOSID: 1636409
Date Filed: 11/8/2017 1:08:00 PM
Elaine F. Marshall
North Carolina Secretary of State
C2017 312 00319
State of North Carolina
Deparment of the Secretary of State
APPLICATION FOR CERTIFICATE OF AUTHORITY
FOR LIMITED LIABILITY COMPANY
Pursuant to §57D-7-03 of the General Statutes of North Carolina, the underdgned 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 Vertical Bridge Development, 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
The state or country under whose laws the limited liability company was formed is Delaware
3. Principal office information: (Select elrher a or b.)
a. x The limited liability company has a principal office.
The principal office telephone number:
(561) 948-0367
The street address and county of the principal office of the limited liability company is:
Number and Street:
City: Boca Raton
750 Park of Commerce Drive, Suite 20D
State: FL Zip Code: 33487 County:
Palm Beach
The mailing address, Ydi,(ferent 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.
4I The name orthe registered agent in the State of North Carolina is: _ COGENCY GLOBAL INC.
5.The street address and county of the registered agent's office in the State of North Carotina is:
Number and street: 212 South TNon Street, Suite 1000
City: Charlotte State: NC Zip Code: 28281 County: Mecklenburg
6. The North Carolina mailing address, if dlfferent, from the street address, of the registered agent's office in the State of North
1 Carolina is:
Number and Street:
City State: NC
BUSINESS REGISTRATION DIVISION
(Reused Jaly 2017)
Zip Code: County:
P.O. BOX 2%22
RALEIGH, NC 2762&0622
(Fornr 1-09)
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:
(tue artach►ment Ijnecessan) (This doct►m►ent must be signed by a person listed in item► 7.)
Name and Title Business Addrm
Alex Gellman, CEO 750 Park of Commerce Drive. Suite 200, Bop Raton, FL 33487
Daniel Marinberg, Esq., SVP 750 Park of Commerce Drive, Slide 200, Bop Raton, FL 33487
Bernard Borghei, SVP 750 Park of Commerce Drive, suite 200, Boca Raton, FL 33487
S. 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 most be
less than six months old. A abotacoav 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 attach Privacy Redaction
10. (Optional): Please provide a business e-mail address: _
The Secretary of State s Oftice %Rill e-mail the business automatically at the address provided above at no cost when a document ■
is filed. The a -mail Provided will not he viewable on the wehsite. For more information on why this service is offered, please se
the Instructions for this document. •
11. This application will be effective upon riling, unless a delayed date and/or time is specified:
This the 31 day of October 2017
Vertical Brid a Development, LLC
Nance ojL► ey-Liability Conipaits-
signaffire 4f compauy Official
Dan' I Wrinberg, Esq. , svP _
Ty or Pr' a Name and Title
Notes:
1. Firing fee is S250. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622
(Revised A4v 2017) (Form L-09)
Delaware Pa e 1
g
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "VERTICAL BRIDGE DEVELOPMENT, LLC" IS
DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD
STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS
OFFICE SHOW, AS OF THE SEVENTH DAY OF NOVEMBER, A.D. 2017.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "VERTICAL BRIDGE
DEVELOPMENT, LLC" WAS FORMED ON THE TWENTY—EIGHTH DAY OF JANUARY,
A.D. 2014.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
PAID TO DATE.
5473023 8300
SR# 20176965597/
You may verify this certificate online at corp.delaware.gov/authver.shtml
Jatfniyr Y4.'Buata�, relay d-Scnr .
Authentication: 203527397
Date: 11-07-17