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HomeMy WebLinkAboutSW3200901_NC Secretary of State Documentation_20200908SOSID: 1893524 Date Filed: 9/17/2019 3:04:00 PM Elaine F. Marshall North Carolina Secretary of State C2019 260 01051 State of North Carolina Department of the Secretary of State 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 Pinnacle Cranes, 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 6) a. 0 The limited liability company has a principal office. The principal office telephone number: 704 731-7272 The street address and county of the principal office of the limited liability company is: Number and Street: 6605 West W.T. Harris Blvd., Suite C Charlotte NC 28269 Mecklenburg City:,------ -_ - _ - _ -- State: Zip Code: County: - The mailing address, tf d fferent front thestreet 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: National Registered Agents, Inc. 5. The street address and county of die 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 Zip Code: County: BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form L-09) KC057N • 11,112110 wueen Kluwer 0d. 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 Business Address Tyson Smith, Vice -President 8000 Brooktree Rd., Suite 310, Wexford, PA 15090 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 Certilicale of Existence must be less than six months old. A nhotocnny of the certification cannot he nccented. 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. Zhg c-mail movired 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: . 16 September 19 This the _day of 20__ Pinnacle Cranes, LLC ;Varne of Lbnited Liability Company 'igr►atrae of onr ry Official - Tyson Smith, Smith, Vice -President Type or Print Name and Title Notes: 1. Filing fee is $250. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION (Revised .hrty 201 ?) y(tl57N. II'Mi? Wuhan KI-Vro'but P.U. SOX 29622 RALEIGH, NC 27626-0622 (For•sl 1.49) Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "PINNACLE CRANES, LLC" IS DULY FORMED 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 THIRTEENTH DAY OF SEPTEMBER, A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "PINNACLE CRANES, LLC" WAS FORMED ON THE NINTH DAY OF SEPTEMBER, A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN ASSESSED TO DATE. 7594718 8300 SR# 20197021574" You may verify this certificate online at corp.delaware.gov/authver.shtml Vmray W. BWoc�. 3�crel�ry o/ SINe Authentication: 203589547 Date:09-13-19 State of North Carolina Department of the Secretary of State ARTICLES OF CORRECTION SOSID: 1893524 Date Filed: 10/1/2019 3:53:00 PM Effective: 9/17/2019 Elaine F. Marshall North Carolina Secretary of State C2019 274 00246 Pursuant to §55D-14 of the General Statutes of North Carolina, the undersigned entity hereby submits these Articles of Correction for the purpose of correcting a document filed by the Secretary of State. 1. The name of the entity is: Pinnacle Cranes, LLC 2. a. On the -day 7th day of September , 20 19 , the business entity filed: The following described document: Application for Certificate of Authority.. -OR- b. The attached document (Check here-Dif applicable). 3. This document was incorrect in the following manner (specify the incorrect statement and the reason it is incorrect or the manner in which the execution was defective): Article 7 listing the company officials was incorrect. 4. The incorrect matters stated in Item 4 above should be revised as follows or the corrected document may be attached: The names, titles, and usual business addresses of the current company officials of the limited liability company are: James E. Mackinson, President/CEO, whose business address is: 6605 West W.T. Harris Blvd., Suite C, Charlotte, NC 28269. This the 1 st day of October 2019 Pinnacle Cranes, LLC Name of Entity Signature James E. Mackinson, President/CEO Type or Print Name and Title NOTES: 1. Filing fee is $10. This document must be filed with the Secretary of State. 2. For effective date of these Articles of Correction, see N.C.G.S. §55D-14. BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised Juty, 2017) i (Form BE-02) 9 LIMITED LIABILITY COMPANY ANNUAL REPORT ■ 10/2017 NAME OF LIMITED LIABILITY COMPANY: Pinnacle Cranes, LLC SECRETARY OF STATE ID NUMBER: 1893524 STATE OF FORMATION: DE REPORT FOR THE CALENDAR YEAR: 2020 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: National Registered Agents, Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing Office Use Onl, E - Filed Annual Report 1893524 CA202007704028 3/17/2020 06:45 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 Wake County Raleigh, NC 27615 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Automobile sales 2. PRINCIPAL OFFICE PHONE NUMBER: (404) 815-3500 4. PRINCIPAL OFFICE STREET ADDRESS 6605 West W.T. Harris Blvd., Suite C Charlotte, GA 28269 3. PRINCIPAL OFFICE EMAIL: Privacv Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS 6605 West W.T. Harris Blvd., Suite C Charlotte, GA 28269 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: Tyson Smith TITLE: Vice President ADDRESS: 8000 Brooktree Rd., Suite 310 Wexford, PA 15090 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Tyson Smith 3/17/2020 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Tvson Smith Vice President 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