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HomeMy WebLinkAboutSW3191105_Secretary of State Lookup WSLD Millbridge VI_12/18/2019n SOSID: 1162082 Date Filed: 4/18/2019 11:59:00 PM Elaine F. Marshall LIMITED LIABILITY COMPANY ANNUAL RNorth Carolina Secretary of State 0I �� � CA2019 108 02760 1=017+ NAME OF LIMITED LIABILITY COMPANY: WSLD Millbridge VI, L.L.C. Fictitious Name, if any, used in North Carolina: SECRETARY OF STATE ID NUMBER: 1162082 REPORT FOR THE CALENDAR YEAR: 2019 SECTION A: REGISTERED AGENT'S INFORMATION STATE OF FORMATION: DE 1. NAME OF REGISTERED AGENT: CT Corporation System 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing ce se n y .0 Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200 Raleigh, NC 27615-6417 Wake Raleigh, NC 27615-6417 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Investment 2. PRINCIPAL OFFICE PHONE NUMBER: (312) 915-2800 3. PRINCIPAL OFFICE EMAIL: 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 0' .0 Aft 900 N. Michigan Ave. Suite 1900 900 N. Michigan Ave. Suite 1900 Chicago, IL 60611-6536 Chicago, IL 60611-6536 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: WSLD Millbridge/Cureton VI, L.L.C. NAME: TITLE: Member ADDRESS: 900 N. Michigan Ave. Suite 1900 Chicago, IL 60611 TITLE: ADDRESS: NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Please see attached. 4-15-19 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. 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 MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525 WSLD MILLBRIDGE VI, L.L.C., a Delaware limited liability company By: WSLD Millbridge/Cureton VI, L.L.C., a Delaware limited liability company, its Managing Member By: Walton Landeavor Holdings VI, L.L.C., a Delaware limited liability company, its Managing Member By: Walton Landeavor Investors VI, L.L.C., a Delaware limited liability company, its Managing Member By: Walton Acquisition REOC Master VI, L.L.C., a Delaware limited liability company, its Sole Member By: Walton Street Real Estate Fund VI-Q, L.P., a Delaware limited partnership, its Managing Member By: Walton Street Managers VI, L.P., a Delaware limited partnership, its General Partner By: WSC Managers VI, Inc., a Delaware corporation its General Partner` By: XO&A Name: Karla J. mirez Title: Assistant Secretary 2310972.1