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HomeMy WebLinkAboutNCC203773_Email RE Supplemental Info_20200828Clark, Paul From: Harrison, Trevor <tharrison@emht.com> Sent: Friday, August 28, 2020 9:53 AM To: Clark, Paul Subject: [External] RE: Construction Stormwater NOI Not Accepted Attachments: Filed Mecklenburg County Assumed Business Name Certificate - HAG - June 18, 2019.pdf; Executed Resolution Appointing Officers - HAG - January 1, 2020.pdf External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to report.spam@nc.gov Good morning Paul, Wanted to address the question about Hendrick Automotive Group. They are a North Carolina general partnership which does not file with the secretary of state. I have attached the certificate of assumed name which is filed with the Mecklenburg County Register of Deeds and the resolution of appointed officers. Does this give you the info you need for confirmation on the owner info? As far as the project numbers, the reason they don't match is that for some reason the City of Raleigh uses a different project # for the approved plans and approved permit. Trevor Harrison, El Designer EMH&T Engineers, Surveyors, Planners, Scientists 301 McCullough Drive, Suite 109, Charlotte, NC 28262 d. 704.353.9947 1 o. 704.548.0333 1 tharrison@emht.com emht.com From: laserfiche@ncdenr.gov <laserfiche@ncdenr.gov> Sent: Friday, August 28, 2020 9:42 AM To: scott.ennis@hendrickauto.com Cc: paul.clark@ncdenr.gov; greg.clark@hendrickauto.com; Harrison, Trevor <tharrison@emht.com> Subject: Construction Stormwater NOI Not Accepted This email is to notify you that your application for Reggie Jackson Airport Honda was not accepted for the following reason: Part D - E&SC plan project no = MASS-0063-2020 (eNOI applic), but = LDG-029083-2020 (uploaded approv). These nos. must match. Does Hendrick Automotive Group have another name? It did not appear in NC Sec of State business search. When resubmitting, please indicate it is rejection, include eNOI no. 30555 and applic will autopopulate with most of info from first submittal. Questions, please contact paul.clarkgncdenr.gov 9197073642. thx. Please contact The Stormwater Program Administrative Assistant for more information at (919) 707- 3640. Please reference NOI application no. 30555 and Project ID NCC-WAKE-2020-Reggie Jackson Airport Honda. This email was automatically generated by Laserfzche. Please do not respond to this email address, as responses are not monitored. FOR REGISTRATION Fredrick Smith REGISTER OF DEEDS Mecklenburg County NC 2019 JUN 18 12:35:12 PM BK:33596 PG:419-419 FEE:$26.00 INSTRUMENT # 2019075023 SCARBOK 111111111111111111111111 2019075023 ASSUMED BUSINESS NAME CERTIFICATE (NCGS §66-71.5) Please print legibly. 1. The assumed business name is: Hendrick Automotive Group (You may include no more than five (5) assumed business names on this form.) 2. The real name of the person or entity engaging in business under the assumed business name is: Hendrick Automotive Group, a North Carolina general partnership, whose general partners are HPG Auto Investors Limited Partnership, a North Carolina limited partnership(SOS I.D. #1785706 and Hendrick Management Company Limited Partnership, a North Carolina limited partnership (sos I.D. (Corporations, LLC's, limited partnerships must provide the exact name registered with the NC Secretary of State's office and'0921907 ) the SOSID number assigned at the time of formation. Go to www,sosnc.gov/br/search to look up your information.) 3. The nature/type of the business is: Automotive Holding Company 4. The street address of the principal place of business is: (PO Boxes are not acceptable) 6000 Monroe Road, Suite 100, Charlotte, North Carolina 28212 5. The mailing address, if different from the street address, is: 6. The cou-nfies where the assumed business name will be used to engage in business are: e All 100 North Carolina counties This certificate is signed by the owner/legal representative of the person or entity named above, this 1 3th day of Junes-; , 2019 Signature: Printed/Typed Name: A. Scott Ennis Title: Sr. Vice President, CFO, and Treasurer (See instructions for who must sign for various business entity types.) Assumed Business Name Certificate; 10.03.17 r CONSENT OF SOLE MANAGING GENERAL .PARTNER OF HINDRICKAUTOMO'l'IVE. GROUP TO ACTION WITNOUT MEl•TING The undersigned, being the sole managing general partner of Hendrick Automotive Group, a North Carolina general partnership (the "Partnership"), hereby adopts the following resolutions: APPOINI`MENT OF OFFICERS RESOLVED, that (i) all prior Partnership officers are removed from office; and (ii) the following persons are hereby appointed as officers of the Partnership to serve until removed or replaced: Office J.R. Hendrick, III Gregory H. Gacli Gary M. Davis Kirk R. Heppler I. Thomas Yopp, III A. Scott Ennis Charles V. Ricks Robert C. Rice J. Wayne Robbins, Jr. Thomas F. Kissinger Brenda Howard Chris Little Wayne Simpson Tim Taylor Gene Cocc.hi Robert Taylor Brian Porta Darryl Jackson Jason Weeks Denise Marenna Suzanne IKabroad Brian Johnson Scott Housel Ronald D. 'lye John Desmond Mike Desmond Charles Colson Ryan Regnier Bob Slap Donna Gebers John Gallaglier John l7utrell David Porter Wes Watkins Gerald Ramoin Officer Chairman and Chief Executive Officer President Executive Vice President and Chief Operating Officer Executive Vice President - Dealer Development and Franchise Relations Senior Vice President and Senior Administrative Officer Senior Vice President, Chief Financial Officer and Treasurer Senior Vice President Senior Vice President Senior Vice President and Secretary Vice President — Tax Vice President — Corporate Accounting Vice President — Variable Operations Vice President — Fixed Operations Vice President — Human Resources Vice President — Real Estate Vice President — Information Technology Vice President — Hendrick University Vice President — Financial Services Support Vice President — Risk Management Vice President — Consolidated Dealership Accoupting Vice President — Travel and Special Projects Vice President - Marketing Vice President — Internal Audit Assistant Secretary Market Area Vice President Market Area Vier-. President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Market Area Vice President Page 1 of 2 ADOPTION AND RATIFTCATION OF CORPORATE AC71ON RESOLVED, thilt the Partnership action taken on or prior to the elate hereof by the officers or partners of the Partnership in their capacity as such are ratified and adapted. This action is taken and is effective as of January u, 2020. HEN DR1CK MANAGrm.F.NT COM PANY LIMITED PARTNERSHIP, a North Carolina limited partnership, as a partner and as sole managing gene partner By: . Sco Ennis, Vice President Page 2 of 2