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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 �.nF+r w. ewwsF_ S.wM.ry d Sb7r Authentication: 203859635 Date: 10-24-19