HomeMy WebLinkAboutSWA000067_ALM Asheville NCSOS Documentation_2/12/2020State of North Carolina
Department of the Secretary of State
SOSID: 1909696
Date Filed: 10/25/2019 1:12:00 PM
Elaine F. Marshall
North Carolina Secretary of State
C2019 297 00930
APPLICATION FOR CERTIFICATE OF AUTHORITY
FOR LIMITED LIABILITY COMPANY
Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned 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 ALM Asheville, 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
2. The state or country under whose laws the limited liability company was formed is
Delaware
3. Principal office information: (Select either a or b.)
a. OX The limited liability company has a principal office.
The principal office telephone number: (210) 641-8400
The street address and county of the principal office of the limited liability company is:
Number and Street: 9830 Colonnade Blvd., Suite 600
San Antonio TX 78230 Bexar
City: State: Zip Code: County:
The mailing address, if different 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.
4. The name of the registered agent in the State of North Carolina is:
C T Corporation System
5. The street address and county of the registered agent's office in the State of North Carolina is:
Number and Street: 160 Mine Lake Ct., Ste. 200
Raleigh, 27615-6417 Wake
City: State: NC Zip Code: County:
6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North
Carolina is:
Number and Street:
City:
State: NC
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
Zip Code: County:
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-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:
(use attachment if necessary) (This document must be signed by a person listed in item 7.)
Name and Title
See attached.
Business Address
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 ahotocot)v 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:
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 the��� of October 20 19
ALM ASHEVILLE, LLC,
a Delaware limited liability company
By: USAA Real Estate Company,
a Delaware corporation,
its sole member
By:
Name: Toni M. Fisher
Title: Assistant Secretary
Notes:
1. Filing fee is $250. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
7. The names, titles, and usual business address of the current company officials of the limited liability company are:
Sole Member: USAA Real Estate Company
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Name and Title
Business Address
Leonard J. O'Donnell, President & Chief Executive Officer
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
James A. Hime, Chief Operating Officer
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
John Post, Senior Financial Officer
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Eric Mack, Deputy Senior Financial Officer
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Steven A. Waters, General Counsel & Secretary
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Patrick A. Irwin, Chief Administrative Officer
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
David J. Buck, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Edmund Donaldson, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Hailey Ghalib, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Peter McLaughlin, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Bahrain Motamedian, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Dirk P.D. Mosis III, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Bruce C. Petersen, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Scott Stuckman, Executive Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Lange Allen, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Steven L. Ames, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Thomas Bermingham, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Samira Bitar, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Roxanne Bond, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Carrington Brown, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Bruce S. Childs, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Benjamin Christian, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Craig Cowie, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Pat Haley, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Jason Hans, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Justin Hildebrandt, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Lou Jug, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Jason Koehne, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Joseph Markling, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Dane Neilson, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
David Reahl, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Paul Segreto, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Patrick Seung, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Kim Stevens, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Tim Stoner, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Max Von Below, Managing Director
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Will McIntosh, Global Head of Research
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Toni M. Fisher, Assistant General Counsel & Assistant Secretary
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Joyce Hendry, Controller
8930 Colonnade Blvd., Suite 600
San Antonio, Texas 78230
Delaware Page
The First State
1, JEFFREY W . BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "ALM ASHEVILLE, LLC" IS DULY FORDED
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 TWENTY—FOURTH DAY OF OCTOBER, A.D. 2019.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
ASSESSED TO DATE.
7664403 8300
SR# 20197715858
You may verify this certificate online at corp.delaware.gov/authver.shtml
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Authentication: 203859635
Date: 10-24-19