HomeMy WebLinkAboutSW8181118_HISTORICAL FILE_20200609STORMWATER DIVISION CODING SHEET
POST -CONSTRUCTION PERMITS
PERMIT NO.
SW8��� I I�
DOC TYPE
❑ CURRENT PERMIT
❑ APPROVED PLANS
HISTORICAL FILE
❑ COMPLIANCE EVALUATION INSPECTION
DOC DATE
9Oao"(3IDO�
YYYYMMDD
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LIMITED LIABILITY COMPANY ANNUAL REPORT
W2017
NAME OF LIMITED LIABILITY COMPANY: G & H Hauling, LLC
Filing Offleo Uso Only
SECRETARY OF STATE ID NUMBER: 1475244 STATE OF FORMATION: NC E - Filed Annual Report
1475244
1051
REPORT FOR THE CALENDAR YEAR: 2018 �A2021o8t0574D9:544
SECTION A: REGISTERED AGENT'S INFORMATION JE]Changes
1. NAME OF REGISTERED AGENT: Gause, Phillip D
2. SIGNATURE OF THE NEW REGISTERED AGENT;
3. REGISTERED OFFICE STREET ADDRESS & COUNTY
SIGNATURE CONSTITUTES CONSENT TO T1IE APPOINTMENT
4. REGISTERED OFFICE MAILING ADDRESS
4623 Maple Hill Rd 4623 Maple Hill Rd
Shallotte, NC 28470 Brunswick County Shallotte, NC 28470 _
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Trucking/Hauling
2. PRINCIPAL OFFICE PHONE NUMBER: (910) 274-5667 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 5. PRINCIPAL OFFICE MAILING ADDRESS
4623 Maple Hill Road 4623 Maple Hill Road
Shallotte, NC 28470-5369 Brunswick County Shallotte, NC 28470-5369
6. Select one of the following if applicable. (Optional see instructions)
❑. The company is a veteran -owned small business
❑ The company is a servlce-disabled veteran -owned small business
SECTION C: COMPANY OFFICIALS (Enter additional company officials In Section E.)
NAME: Phillip Gause NAME: Fontella Marie Holmes
TITLE: Manaaina Membcr TITLE: Member
ADDRESS:
ADDRESS:
NAME:
TITLE:
ADDRESS:
4623 Maple Hill Road PO Box 164
Shallotte, NC 28470 Raleigh, NC 27602
SECTION D; CERTIFICATION OF_ANNUAL_REPORT. Section D must be completed in its entirety by a person/business entity.
Phillip Gause 3/15/2018
SIGNATURE DATE
Form mutt ba signed by a Company Official listed under Secllon C of This form,
Phillip Gause _ Managing Member
Prinl or Type Name of Company Of vial Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO: Secretary of Stale, Business Regislration Division, Past Office Box 29525, Raleigh, NC 2762e-0525
Cam. v4-
NORTH CAROUNA
Department of the Secretary of State
To all whom these presents shall come, Greetings:
1, Elaine F. Marshall, Secretary of State of the State of North Carolina, do hereby certify
the following and hereto attached to be a true copy of
I. -
ARTICLES OF AMENDMENT
OF
COOK OUT -KINGS MOUNTAIN, INC.
WHICH CHANGED ITS NAME TO
COOK OUT-SHALLOTTE, INC.
the original of which was filed in this office on the 13th day of November, 2019.
LFr4p v
13
4 � i•
103
t
Document Id: C201931701160
Verify this certificate online at http://www.sosne.goviverification
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal at the City
of Raleigh, this 13th day of November, 2019.
Secretary of State
State of North Carolina
Department of the Secretary of State
ARTICLES OF AMENDMENT
BUSYNESS CORPORATION
SOSI D: 1111338
Date Filed: 11/13/2019 3:17:00 1'N1
Elaine F. Marshall
North Carolina Secretary of State
C2019 317 01160
Pursuant to §55-10-06 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following Articles of
Amendment for the purpose of amending its Articles of Incorporation.
1. The name of the corporation is: Cook Out -Kings Mountain, Inc.
2. The text of each amendment adopted is as follows (State below or attach):
The name of 1he corporation shall be changed to. Cook Out-Shallotte, Inc.
3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the
amendment, if not contained in the amendment itself, are as follows:
4. The date of adoption of each amendment was as follows -
November 13, 2019
5. (Check either a, b, c, or d, whichever is applicable)
a._DThe amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares.
b.nThe amendment(s) was (were) duly adopted by the board of directors prior to the issuance of shares.
c._DThe amendment(s) was (were) duly adopted by the board of directors without shareholder action as shareholder action
was not required because (set forth a brief explanafion of why shareholder action was not required.)
d.QThe amendment(s) was (were) approved by shareholder action, and such shareholder approval was obtained as required
by Chapter 55 of the North Carolina General Statutes.
BUSINESS REGISTRATION DIVISION P. 0. BOX 29622 RALEIGH, NC 27626-0622
(Revised July 2017) (Form B-02)
ARTICLES OF A17ENDi1lENT
Page 2
6. These articles will be effective upon filing, unless a delayed time and date is specified:
This the v day of November 1,019
Cook Out -Kings Mountain, Inc.
Name of Corporatio
a / g,
Sign
Jeremy A. Reaves, President
Type or Print Name and Title
NOTt:S:
1. Filing Ice is $50. This docurnem mast be filed %%ith the Secretan- ol' State.
BUSINESS REGISTRATION DIVISION f . 0. BOX 29622 RALEIGH, NC 27626-0622
(Revised Juh, 2017) B-02)
2/21/2020
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
Business Corporation
Legal Name
Cook Out-Shallotte, Inc.
Prev Legal Name
Cook Out -Kings Mountain, Inc.
Information
Sosld: 1111338
Status: Current -Active
Annual Report Status: Current
Citizenship: Domestic
Date Formed: 8/14/2009
Fiscal Month: December
Registered Agent: Reaves, Jeremy A.
Addresses
Mailing
15 Laura Lane, Ste 300
Thomasville, NC 27360
Officers
Principal Office
15 Laura Lane, Ste 300
Thomasville, NC 27360
Reg Office
15 Laura Lane, Ste 300
Thomasville, NC 27360
Reg Mailing
15 Laura Lane, Ste 300
Thomasville, NC 27360
hitpsalwww.sosnc.gov/online_services/search/Business_Registration_Results 112
2/21 /2020
North Carolina Secretary of State Search Results
President
Jeremy A. Reaves
15 Laura Lane, Ste 300
Thomasville NC 27360-6396
Stock
Class: Common
Shares: 100000
No Par Value: Yes
Treasurer
Morris G Reeves
15 Laura Lane, Ste 300
Thomasville NC 27360-6396
https11www,sosnc.gov1online_services1search/Business_Registration_R esuIts 212
A ., C,�o �_- 0,t-
-5-22-7319
III II II I III III Jill ill lllllllll l l 111 a 1s3 Piza ,a?ens PROP
Brunswick County, NC Register of Deeds page i of 3
• Brenda n. Ciemmen5 Register of Deeds
05-22-2019 12r32:30,000 Brunswick County, NC
NC REVENUE STAMP: y550.00 (4632537)
rRet
4R,nt,_
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d _.Cash
arbors of docuetient are i'isC;iniP due to condition
of original.
`DOrurnent Contains seals verinec by original
�7-" -AcJ.nnlherapm_ducednrcooiec'
This instrument prepared by BaxleySmithwick PLLC, licensed North Carolina attorneys,
without opinion on title. Delinquent taxes, if any, to be paid by the closing attorney to the
Brunswick County Tax Collector upon disbursement of closing proceeds.
NORTH CAROLINA GENERAL WARRANTY DEED
Excise Tax: $550.00 Tax Parcel # 1820G13403
STATE OF NORTH CAROLINA
COUNTY OF BRUNSWICK
THIS DEED, made this the _Lr day of May, 2019, by and between MILLIKEN &
LENNON, INC., a North Carolina corporation, of 14 Stone Chimney Road, Supply, NC
28462, party of the first part, hereinafter referred to as Grantor, and COOK OUT -KINGS
MOUNTAIN, INC., a North Carolina corporation, of 15 Laura Lane, Suite 300. Thomasville, NC
27360, party of the second part, hereinafter referred to as Grantee:
WITNESSETH:
THAT Grantor, for a valuable consideration paid by Grantee, the receipt of which is
hereby acknowledged, has and by these presents does grant, bargain, sell and convey unto
Grantee, its successors and assigns, in fee simple, all that certain tract or parcel of land
situated in the Town of Shallotte, Lockwood Folly Township, Brunswick County, North
Carolina, and being more particularly described as follows:
BEING all of Tract 1, containing .77 acre, as more fully described in a survey plat
dated June 26, 2018. entitled "Minor Subdivision Map for Milliken & Lennon,
Inc.", prepared by Christopher D. Stanley, P.L.S., East Coast Engineering &
Surveying, PC, and recorded in Map Cabinet 108 at Page 25, in the Office of the
Register of Deeds for Brunswick County, North Carolina, to which plat reference
is made and which is incorporated herein for greater certainty of description.
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IIIIIIII lull 111II IIIlIlllti111 B�1s� R811� anc-36'PROP
Brunswick County, NC Register of Deeds page 2 of 3
There is further conveyed and assigned herewith all right, title and interest of
Grantor in and to those easements, covenants and conditions reserved by
Grantor as itemized in Exhibit A to the deed from Grantor to G & H Hauling, LLC,
dated June 29, 2018, recorded in Book 4076 at Page 1216, in the Office of the
Register of Deeds for Brunswick County, North Carolina, which easements,
covenants and conditions are appurtenant to and run with the title of said Tract 1
herein conveyed.
This conveyance is made subject to that Easement in favor of G & H Hauling,
LLC, recorded in Book 4190 at Page 896, Brunswick County Registry, to which
reference is made for greater certainty of description.
For back reference see Book 585 at Page 578 and Book 585 at Page 574,
Brunswick County Registry.
In accordance with NCGS Section 105-317.2, the mailing addresses of Grantor and
Grantee are as stated above. The property herein conveyed does not include the primary
residence of Grantor.
TO HAVE AND TO HOLD the aforesaid tract or parcel of land and all privileges and
appurtenances thereunto belonging to Grantee in fee simple.
AND Grantor does hereby covenant with Grantee that Grantor is seized of the premises
in fee simple, that it has the fight to convey the same in fee simple, that title is marketable and
free and clear of all encumbrances, and that Grantor will warrant and defend the title against
the lawful claims of all persons, whomsoever, subject to the following exceptions: utility
easements of record, street rights -of -way, restrictive covenants of record and 2019 and
subsequent years' ad valorem property taxes.
IN WITNESS WHEREOF, Grantor has caused this instrument to be duly executed, the
day and year first above written.
MILLIKEN & LENNON, INC., a North Carolina
corporation
Sue . Wescott, President
III I IIII IIIIII III III IIIII IIIIIIIII B4193 P1282 � n2s 301P3R30 STATE OF NORTH CAROLINA Srurtsvick county, NC Register of Reeds page 3 of 3
COUNTY OF BRUNSWICK
I certify that the following person personally appeared before me this day and
acknowledged to me that she voluntarily signed the foregoing document for the purposes
stated therein and in the capacity indicated: Sue C, Wescott as President of MILLIKEN &
LENNON, INC., a North Carolina corporation, as and for the act of the corporation,
Date: May Z f 2019
j
`Q���t►g'x'JENkj�,�.,
Regina , Jenkins, N ry Public
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My Commission Expires: July 11, 2023
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Burd, Tina J
From: Burd, Tina J
Sent: Wednesday, April 22, 2020 4:28 PM
To: jreaves@cookout.com; philgause28@gmail.com; crussell@eces.biz
Subject: 4 SW8 181118 - Coastal Express Car Wash/Cook Out
The Wilmington Regional Office of the Division of Energy, Mineral and Land Resources (Stormwater Section)
accepted the Stormwater Permit Minor Modification Application for the subject project on April 9, 2020. The
project has been assigned to Christine Nall and you will be notified if additional information is needed. Please
be advised that the construction of built -upon area may not commence until the Stormwater Permit is issued.
Best Regards,
Tina Burd
Administrative Associate II
Wilmington Regional Office
Division of Environmental Assistance & Customer Service
Phone 910-796-7215
5
NCDEQ '
Wilmington Regional Office
127 Cardinal Drive Ext.
Wilmington, NC 28405
5
7
Application Completeness Review Checklist (Non -Transfers) - Short Version
Project Name: EEC-4-w r,4 I~ &PPS CAP. L"_'X (mil Lc yc v �`� Date Delivered to WIRO: q ZD 2C�
Project County/Location: iu SIMS Received/Accepted D�aJt o: _
Rule(s): ®2017 Coastal ^ �2008 Coastal �1995 Coastal SIMS Acknowledged Date': I �r�ZL
Phase H 1-1 Universal F-11988 Coastal
Permit Action: New
Major Mod Minor M / Renewal
Permit Type: HD LD / LD Overall / HD &LD Combo
General Permit / Offsite / Exempt / Rescission
Development Type: Commercial Residential / Other
Subdivided?: Subdivision or Single Lot
Permittee Type & Documents Needed:
MProperty Owner(s) Purchaser EJ Lessee
Viable? Viable? Viable?
®Deed Purchase Agmt ElLease
Not Subdivided: Deed
Subdivision: Common Area Deed
Paperwork
®Application
Fee: [::]$505 (within 6mo) Check#(s)
Supplement' (1 new form or for older forms
1:1O&M 2
Soils Report (Infil or PP)
Calculations (signed/sealed)
Deed Restrictions, if subdivided
Project Narrative
FIUSGS Map (or on file?) Subject to SA?:
UPlans (2 Sets)
F1PE Certification
F-1Eectranic Copies
Easements, Recorded (2017 Rules)
NOTES:
'Enter RIMS Acknowledged Date on this Sheet
New Permit #z:
®Existing Permit #:
Expriation Date3: i/Z02-7
LJOffsite to SW8:
Lot is in Master Permit?
0P£ Cert on File?
MHOA Developer
Viable? Viable?
Election Minutes
60-Z?08 `f ( T6R/ MNo Fee
1 original perSCM)
Y / N Subject to ORW?: Y / N
2For New Projects -Enter New Permit #i on Supplements & Deed Restiction Templates.
3if w/in 6 months and they are requesting a mod, STOP. Needs a renewal first.
EMAILED ENGINEER DATE:
REVIEWER NAME: Gi 11-[5Tj t r&
Comments: C}i•s� �_ f Ir0o
G:WQ\\\Reference Library\Proceoures\Checklists\Completeness Review Checklist_2020 01 31
Project Name: q:>.QSYAt-
Permit #:
Transfer Application Completeness Review Checklist - Short Version
Date Delivered to WIRO:
61MS Received/Accepted Date: 1iD
Project Count /Location:
1 Y �2yra�..J�[..t�.�5�-�1L4-cT-m_ BIMSAcknowledged Date:
Permit Expriation Date: _ ( f Q 2-�aZ7 If w/in 6 mo, stop - needs renewai UNLESS only
Proposed Permittee Type & Documents Needed: new permittee is submitting
GA 1` 6
Property Owner(s) Purchaser
Lessee
1:3HOA Developer
Viable? Viable?
Viable?
Viable? Viable?
15]Deed 0 Purchase Agmt
Lease
Election Minutes
El Not Subdivided: Deed
F 150% Sold List (only if HOA doesn't sign)
Subdivision: Common Area Deed
Common Area Deed in HOA's Name
Deed Restrictions Recorded
Current Permittee Signed Application?
�Y N
r JPE Certification
If not, Dissolved/No Longer Owns
Y / N
�BUA/Lot Summary
Property/Not Living
�0&M (if HOA Signed Application)
Proposed Permittee Signed Application?
N
Paperwork
Application
Fee: p
m$505 (within 6mo) Check#(s): 0o !
Deed Restrictions, if subdivided:
OPE Certification
Project Narrative
Easements, Recorded (2017 Rules)
F�O&M on File (unless new one from HOA)
Electronic Copies
NOTES:
IEnter RIMS Acknowledged Date on this Sheet
EMAILED ENGINEER DATE:
REVIEWER NAME: r AE4
G:WQ\\\Reference Library\Procedures\Checklists\Completeness Review Checklist_2020 0131
Hall, Christine
From: Chris Russell <crussell@eces.biz>
Sent: Monday, April 20, 2020 9:31 AM
To: Hall, Christine
Cc: Burd, Tina J; 'Alan Lewis; 'Sabrina Babson (ECES)'
Subject: [External] RE: SW8 181118 Owner Change - Cook Out Shallotte
Thank you Christine for this information. I was not aware of the information update form. We will use this in the future
on similar project operations.
You are understanding the situation correctly. Please have Tina return the check to our office using the Post Office Box
address below to the attention of Sabrina Babson, our office manager.
PO Box 2469
Shallotte, NC 28459
Thank you again for your help.
Have a great week and stay safe.
Chris Russell, PE
(o) 910-754-8029
(t) 910-754-8049
(m) 910-232-0692
From: Hall, Christine[mailto:Christine.Hall@ncdenr.gov]
Sent: Sunday, April 19, 2020 10:29 AM
To: crussell@eces.biz
Cc: Burd, Tina J <Tina.Burd @ncdenr.Gov>
Subject: SW8 181118 Owner Change - Cook Out Shallotte
Chris,
I was asked to look at the submittals for this project to confirm the order and actions were correct. In looking at the
documents provided with the submittal for the transfer, this looks to simply be a change to the name of the LLC. Not an
actual transfer of the land from one LLC name to another. Legal name changes such as this could have been done using
the permit information update form (No fee). This form is available in the same location as the transfer form on this
website. Also, documenting the purchase has been finalized does not require a transfer, just a copy of the final deed to
be submitted. We'll use the transfer applications in lieu of the permit information update form to get the database
corrected with the new LLC names. Please confirm that I am understanding the situation correctly. If so, I'll also ask
Tina to send the check back that you provided as part of the transfer package unless you'd like us to void it and dispose
of it in a secure manner.
If we get confirmation that this is an update, we can get the minor modification package logged in. As part of the minor
modification, the revised permit will reflect that the property has been purchased as well as the change to the LLC
name
Christine Hall
Stormwater Program Supervisor
Division of Energy, Mineral and Land Resources — State Stormwater Program
North Carolina Department of Environmental Quality
Office:
910 796 7215
Direct:
910 796 7335
Email:
christine.hall(a)ncdenr.gov
Address:
127 Cardinal Drive Ext,
Wilmington, NC 28405
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
East Coast Engi
ENGINEERS -
April 6, 2020
eri'ng & Surveying, P.C.
ERS•SURVEYORS
Mr. Dan Sams
NCDENR — Division of Energy, Mineral and Land Resources
127 Cardinal Drive Extension
Wilmington, North Carolina 28405
Subject: Coastal Express Car Wash & Cook Out
Shallotte, North Carolina
High Density SW Permit #SW8 181118 — Minor Modification & Permit Transfer
Dear Mr. Sams:
On behalf' of our Clients, G & H Hauling, LLC and Cook Out — Shallotte, Inc., please find
enclosed a minor pen -nit modification submittal package as well as a permit transfer submittal
package for Coastal Express Car Wash and Cook Out.
The Coastal Express Car Wash portion of the project has been revised to reflect a few minor
changes desired by G & H Hauling, LLC. Flowever, the total impervious area does not exceed the
currently permitted amount. The current permit allocates for the car wash project; 1,530 SF for
buildings, 24,443 SF for drives/parking, 1,208 SF for sidewalks and 10,000 SF for future
development for a total impervious area of 37,181 SF. This minor pen -nit modification will re-
allocate the impervious areas for the car wash project to include 3,863 SF for buildings, 24,972 SF
for drives/parking, 1,250 SF for sidewalks and 7,096 SF for future development for a total of
37,181 SF for the Coastal Express Car Wash project only. There arc no changes to the Cookout
project and there are no changes to the permitted BMP serving both projects.
The enclosed permit transfer submittal package reflects that Cook Out purchased their tract from
Milliken and Lennon, Inc. after issuance of the current permit on January 4, 2019 and that they
have also changed the name of Cook Out — Kings Mountain, Inc. to Cook Out — Shallotte, Inc.
with the Office of the NC Secretary of State.
The following presents the various components ol'the enclosed submittal packages:
�•�, ^�
APR 0 9 2020
4928 MAIN STREET. POST OFFICE BOX 2469 • SHALLOTTE, NORTH CAROLINA 28459 •TEL: 930-754-8029 *Fax; 9-10-754-8049
FIRM LICENSE NUMBER: C-3014
Mr. Dan Sams 2
Coastal Car Wash & Cook Out
April 6, 2020
Permit Transfer Submittal Package -
■ Two (2) executed originals each of the Permit "Transfer Application Form from the 2
permittees, G & H Hauling, LLC and Cook Out — Shallotte, Inc.,
■ . A copy of the Secretary of'State documentation for G & 1-1 Hauling, LLC,
■ One (1) fully executed and notarized original and one (1) copy of the O&M Agreement
is already on file for both permittees ,
■ Documentation from the Office of the Secretary of State supporting the name change
of Cook Out - Kings Mountain, Inc. to Cook Out — Shallotte, Inc.,
■ Copies off both deeds documenting they are the owner of their respective property, and,
■ A check in the amount of $505.00 to cover the required permit transfer fee.
Minor Modification Submittal Package —
• Two (2) executed originals for each perinittec of the Minor- Modification Form; and
■ Two (2) copies of the car wash revised plan sheets C2.0 — Site Plan and C4.0 —
Grading/Drainage Plan.
Digital copies of all applications and supporting documents arc included for both submittal
packages.
Should you have any questions or comments,.plcase do not hesitate contacting our off ice at your
convenience.
J. Christian Russell, P.E.
Enclosures
PC: Mr. Phil GaLISe, G &: H Hauling, LLC
Mr. Gary Wolf, Cook Out-Shallotte, Inc.
NN
Files: 1962 (Coastal Express Car Wash, Shallotte)
2043 (Cook Out Shallotte) APR 0 9 2020
BY:
4918 MAIN STREET *POST OFFICE BOX 2469 •SHALLOTTE, NORTH CAR OLINA 28459 •TEL: 910-754-8oz9 • Fax: 910-754•8049
FIRM LICENSE NUMBER: C-3or4