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
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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
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