HomeMy WebLinkAboutSW7060507_HISTORICAL FILE_20190920STORMWATER DIVISION CODING SHEET
POST -CONSTRUCTION PERMITS
PERMIT NO.
SW5(27
DOC TYPE
❑ CURRENT PERMIT
❑ APPROVED PLANS
Fil
HISTORICAL FILE
DOC DATEj�/,q
i
YYYYM M DD
SOSID: 0833311
Date Filed: 9/20/2019 9:40:00 AM
Elaine F. ,Marshall
North Carolina Secretary of State
C2019 262 01328
STATE OF NORTH CAROLINA
DEPARTMENT OF THE SECRETARY OF
STATE
DESIGNATION AND/OR STATEMENT OF CHANGE OF REGISTERED OFFICE,
REGISTERED AGENT NAME OR PRINCIPAL OFFICE
Pursuant to §5513-31, §55-1-22(26), §55A-16-23(b), §57D-1-22(29), of the General Statutes of North Carolina, the
undersigned entity submits the following for the purpose of changing its registered office address, registered agent name, and/or
principal office addresses for the State of North Carolina,
LNFORMATION CURRENTLY ON FILE
1. The exact name of the entity as listed on the business registry is: River Dunes Property Owners Association, Inc.
Entity Type: R Domestic Corporation, [Foreign Corporation, 0 Nonprofit Corporation
Domestic Limited Liability Company, F7 Foreign Limited Liability Company
2. (Check only ifapplicable)-ID_The registered agent name and/or address is not currently on file with the Secretary of State.
3. (Check only if applicable)=Thc principal office address is not currently on file with the Secretary of State.
Registered Agent Information (complete this section if there is a registered agent name and address on file with the Secretary of
State)
4. The name of the current registered agent is: James E. Mitchell, Jr.
5. The street address and county ofthe entity's registered agent office address currently on file is:
Number and Street; 416a Pollock St
City: New Bern State:Nc Zip.28560 County: Craved
The mailing address if different from the street address of the registered agent office address currently on, file is:
Number and Street or PO Box:
City:
NC Zip: County:
Principal Office Information (complete this section only if there is a principal office onfile with the Secretary ofState)
The street address and county of the entity's principal office address currently on file is:
Number and Street: 416a Pollock St
City: New Bern Statc: NC zip:28560 County: Craven
The mailing address if di fererafrom the street address of the principal office address currently on file is:
Number and Street or PO Box:
City: State: Zip: Count}:
BUSINESS REGISTRATION DIVISION
(Revised July, 2017)
PO Box 29622
Raleigh, NC 27626.0922
(Form BE-17)
NEW INFORMAT)•ON
Registered Agent information (cotplete this section if the registered agent name and address is being changed on the business
registry)
The street address and county of the entity's new registered agent office address is. -
Number and Street: 446a E. Harborside Rd
city. -Oriental State: NC zip:28571 County: Pamlico
2. The mailing address if differealfrom the streetaddress of the new registered agent office address is:
Number and Street or PO Box: PO Box 1505
city: New Bern State: NC. zip:28563 County: Craven
3. The name of the new registered agent and the new agent'sre poi rment pars glow;
,lames E. Mitchell, Jr. -
7jpe or Print Name of New Registered Agent Ian Title
4. The address of the entity's registered office and the address of the busiue s registered agent, as changed, is the
some location.
Principal Office information (complete this section only if there is aprincipal office onfile with the Secretary of State)
S. The street address and county of the new principal office address is:
Number and street: 446a E Harborside Rd
city: Oriental State: NC zip.28571 county: Pamlico
6. The mailing address if differentfrom the street address of the new principal office address
Number and Street or PO Box: PO Box 1505
City: New Bern State: NC zip:28563 county: Craven
This statement will be effective upon filing, unless a date andior time is specified:
This the 19 day ofSeptem ber 2019
.Note: Filing fcc is $10,00. This document must be filed with the NC Secretary of State
"Instead of signing here, the new registered agent may sign a separate written consent it) the appointment, which must be attached in this document
upon submission for filing.
BUSINESS REGISTRATION DIVISION PO Box 29622 Raleigh, NC 27626-06z2
(Revised July, 2017) (form BE-17)
NOTICE TO REGISTERED AGENT:
Under N.C.G.S. Section 55D-30(b), it is the duty of the registered agent to forward this certificate to the business entity at the last known
address.
James M. Adams, Sr.
River Dunes Corporation (0704038)
818 South White Street
Wake Forest, NC 27587
State of North Carolina
Department of the Secretary of State
CERTIFICATE OF ADMINISTRATIVE DISSOLUTION
I, Elaine F. Marshall, Secretary of State, as mandated by law, do hereby certify that
River Dunes Corporation
has been administratively dissolved pursuant to the procedure set forth in N.C.G.S. Section 55-14-21
for failure to file an annual report effective as of the date set forth hereunder.
A corporation administratively dissolved under N.C.G.S. Section 55-14-21 may apply to the Secretary
of State for reinstatement by complying with the procedure set forth in the N.C.G.S. Section 55-14-22.
This the 28th day of September, 2015
Elaine F. Marshall
Secretary of State
Document Id: C201527104584
(") LIMITED LIABILITY COMPANY ANNUAL REPORT
.�'a • j vp
10(20r7
NAME OF LIMITED LIABILITY COMPANY: RIVER DUNES LAND HOLDINGS, LLC
SECRETARY OF STATE ID NUMBER: 1280832 STATE OF FORMATION: NC
REPORT FOR THE CALENDAR YEAR: 2019
SECTION A: REGISTERED AGENT'S INFORMATION
1. NAME OF REGISTERED AGENT: NC Investment Properties, Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
3. REGISTERED OFFICE STREET ADDRESS & COUNTY
46 Haywood St., Suite 210
Asheville, NC 28801 Buncombe County
SECTION B: PRINCIPAL OFFICE INFORMATION
E - Filed Annual Report
1280832
CA201909106818
4/1/2019 022:32
❑ Changes
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
4. REGISTERED OFFICE MAILING ADDRESS
46 Haywood St., Suite 210
Asheville, NC 28801
1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate Land Holding Company
2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction _ T
4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 5. PRINCIPAL OFFICE MAILING ADDRESS
465 E Harborside Rd. PO Box 18359
Oriental, NC 28571-7503
Asheville, NC 28814-0359
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: River Dunes Investment Property, LLC NAME:
TITLE: Manager TITLE:
ADDRESS:
PO Box 18359
Asheville, NC 28801
ADDRESS:
NAME:
TITLE:
ADDRESS:
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
River Dunes Investment Property, LLC, by Alexander N Brittian Manager 4/1 /2019
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
River Dunes Investment Property, LLC, by Alexander N Brittian Manager Manager
Print or Type Name of Company Official Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626,0525
12/30/2019
North Carolina Secretary of State Search Results
• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings - Print a Pre -Populated Annual Report form - Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
RIVER DUNES LAND HOLDINGS, LLC
Information
Sosld: 1280832
Status: Current -Active
Annual Report Status: Current
Citizenship: Domestic
Date Formed: 10/2/2012
Registered Agent: Palm Hill Realty, Inc.
Addresses
Reg Office
46 Haywood St., Suite 210
Asheville, NC 28801
Mailing
PO Box 18359
Asheville, NC 28814-0359
Company Officials
Reg Mailing
46 Haywood St., Suite 210
Asheville, NC 28801
Principal Office
465 E Harborside Rd.
Oriental, NC 28571-7503
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager
River Dunes Investment Property, LLC
PO Box 18359
Asheville NC 28801
https:llwww,sosnc.gov/online_services/searchiBusiness_Registration_Resulls 111
12/30/2019
North Carolina Secretary of State Search Results
• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
River Dunes Investment Property, LLC
Information
Sosld: 1251582
Status: Current -Active
Annual Report Status: Current
Citizenship: Domestic
Date Formed: 3/27/2012
Registered Agent: Palm Hill Realty, Inc.
Addresses
Reg Office
46 Haywood St., Suite 210
Asheville, NC 28801
Mailing
PO Box 18359
Asheville, NC 28801
Company Officials
Reg Mailing
46 Haywood St., Suite 210
Asheville, NC 28801
Principal Office
465 E Harborside Rd.
Oriental, NC 28571-7503
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager
Alexander N Brittian
850 NW Federal Hwy
Stuart FL 34994
Manager
Ronald A Brittian
850 NW Federal Hwy
Stuart FL 34994
Manager
James E Michell , Jr
4516 Carteret Dr
New Bern NC 28562
httpsalwww.sosnc.gov/online_services/search/Business_Registration_Resu Its 112
12/3012019
North Carolina Secretary of State Search Results
Managing Member
NC Investment Properties, Inc.
46 Haywood St., STE 358
Asheville NC 28801
https://www,sosno.gov/online_services/search/Business_Regisiration_Resuits 212
LIMITED LIABILITY COMPANY ANNUAL REPORT
1012017
NAME OF LIMITED LIABILITY COMPANY: River Dunes Investment Property, LLC
SECRETARY OF STATE ID NUMBER: 12515$2 STATE OF FORMATION: NC
REPORT FOR THE CALENDAR YEAR: 2019
SECTION A: REGISTERED AGENT'S INFORMATION
1. NAME OF REGISTERED AGENT: NC Investment Properties, Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
3. REGISTERED OFFICE STREET ADDRESS & COUNTY
46 Haywood St., Suite 210
Asheville, NC 28801 Buncombe County
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate
2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888
4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY
465 E Harborside Rd.
Oriental. NC 28571-7503
E - Filed Annual Report
1251582
CA201909106677
4/1/2019 02:25
❑ Changes
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
4. REGISTERED OFFICE MAILING ADDRESS
46 Haywood St., Suite 210
Asheville. NC 28801
3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
5. PRINCIPAL OFFICE MAILING ADDRESS
PO Box 18359
Asheville, NC 28801
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: NC Investment Properties, Inc_ NAME: Alexander N Brittian NAME: Ronald A Brittian
TITLE: Managing Member TITLE: Manager TITLE: Manager
ADDRESS
ADDRESS:
ADDRESS:
46 Haywood St., STE 358 850 NW Federal Hwy 850 NW Federal Hwy
Asheville, NC 28801 Stuart, FL 34994 Stuart, FL 34994
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
Alexander N Brittian 4/1/2019
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
Alexander N Brittian
Manager
Print or Type Name of Company Official Print or Type Title of Company Official
SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200.00
!NAIL TO: Secretary of State, Business Registration Division. Post Office Box 29525, Raleigh, NC 27626-0525
SECTION E: ADDITIONAL COMPANY OFFICIALS
NAME: James E Michell, Jr NAME:
TITLE: Manager TITLE:
ADDRESS: ADDRESS:
4516 Carteret Dr
New Bern, NC 28562
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
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AV,�,:?'lLIMITED LIABILITY COMPANY ANNUAL REPORT
1012017 ~
NAME OF LIMITED LIABILITY COMPANY: River Dunes Investment Property, LLC
SECRETARY OF STATE ID NUMBER: 1251582 STATE OF FORMATION: NC
REPORT FOR THE CALENDAR YEAR: 2019
SECTION A: REGISTERED AGENT'S INFORMATION
1. NAME OF REGISTERED AGENT: INC Investment Properties, Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
3. REGISTERED OFFICE STREET ADDRESS & COUNTY
46 Haywood St., Suite 210
Asheville, NC 28801 Buncombe County
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate
2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888
4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY
465 E Harborside Rd.
Oriental, NC 28571-7503
Filing Office Use Onl
E - Filed Annual Report
1251582
CA201909106677
411I2019 02:25
❑ Changes
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
4. REGISTERED OFFICE MAILING ADDRESS
46 Haywood St., Suite 210
Asheville, NC 28801
3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
5. PRINCIPAL OFFICE MAILING ADDRESS
116T.-37AWIM6
Asheville, NC 28801
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: NC Investment Properties, Inc. NAME: Alexander N Brittian NAME: Ronald A Brittian
TITLE: Managing Member TITLE: Manager TITLE: Manager
ADDRESS
ADDRESS:
ADDRESS:
46 Haywood St., STE 358 850 NW Federal Hwy 850 NW Federal Hwy
Asheville, NC 28801 Stuart, FL 34994 Stuart, FL 34994
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
Alexander N Brittian
4/1 /2019
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
Alexander N Brittian Manager
Print or Type Name of Company Official Print or Type Title of Company Official
SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200.00
MAIL. TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525
SECTION E: ADDITIONAL COMPANY OFFICIALS
NAME: James E Michell , Jr NAME:
TITLE: Manager TITLE:
ADDRESS: ADDRESS:
4516 Carteret Dr
New Bern, NC 28562
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE. -
ADDRESS:
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ADDRESS:
NAME:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
Name:
TITLE:
ADDRESS:
NAME:
TITLE:
ADDRESS:
North Carolina Secretary of State Search Results
Page 1 of 2
• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
River Dunes Investment Property, LLC
Information
Sosld: 1251582
Status: Current -Active
Annual Report Status: Current
Citizenship: Domestic
Date Formed: 3/27/2012
Registered Agent: Palm Hill Realty, Inc.
Addresses
Reg Office
46 Haywood St., Suite 210
Asheville, NC 28801
Mailing
PO Box 18359
Asheville, NC 28801
Company Officials
Reg Mailing
46 Haywood St., Suite 210
Asheville, NC 28801
Principal Office
465 E Harborside Rd.
Oriental, NC 28571-7503
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager
Alexander N Brittian
850 NW Federal Hwy
Stuart FL 34994
Manager
Ronald A Brittian
850 NW Federal Hwy
Stuart FL 34994
Manager
James E Michell , Jr
4516 Carteret Dr
New Bern NC 28562
https://www.sosnc.gov/oniine_services/search/Business_Registration_ResuIts 12/30/2019
North Carolina Secretary of State Search Results Page 2 of 2
Managing Member
NC Investment Properties, Inc.
46 Haywood St., STE 358
Asheville NC 28801
https://www.sosnc,gov/online_services/search/Business_Registration_Results 12/30/2019