Loading...
HomeMy WebLinkAboutApplication_for_Certificate_of_AuthorityStrickland, Bev From: Mcmillan, Ian Sent: Monday, September 10, 2012 2:03 PM To: Dennison, Laurie; Strickland, Bev Subject: FW: Allis Holdings, L.L.C. - Certificate of Authority Attachments: Application—for Certificate_of_Authority.pdf I: E -mail correspondence to and from this address may be subject to the North Carolina Public Records La-,i- and may he disclosed to third parties. From: Embarq Customer [ mailto :dougdorman(a)emba[gmail.com] Sent: Monday, September 10, 2012 1:56 PM To: Mcmillan, Ian Cc: Adams, Amy Subject: Fwd: Allis Holdings, L.L.C. - Certificate of Authority Ian, Attached is the certificate from the NC Secretary of State for Allis Holdings LLC. - - - -- Original Message---- - From: Kelly Malloy <kellym( grayandlloyd.com> To: bgblueheron <bgblueheron(Qaol.com> Cc: Crouse Gray <crouseq( grayandlloyd.com> Sent: Mon, Sep 10, 2012 12:17 pm Subject: Allis Holdings, L.L.C. - Certificate of Authority Jimmy, Attached hereto please find, at long last, from the North Carolina Secretary of State's Office, a copy of the filed Application for Certificate of Authority. If you need anything further, please let me know. With best, E. Crouse Gray, Jr. Gray & Lloyd, LLP Attorneys at Law The Executive Center 3120 N. Croatan Hwy, Ste. 101 Kill Devil Hills, NC 27948 crousea(a)aravandllovd.com Telephone: (252) 441 -4338 Facsimile: (252) 441 -8414 www.gravandllovd.com This electronic message transmission contains information from the law firm of Gray & Lloyd, L.L.P. and may be confidential or privileged. The information is intended solely for the recipient. Use by any other party is not authorized. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you received this electronic transmission in error, please notify us immediately by telephone (252- 441 -4338) or by email at attorneys(a).grayandlloyd.com. Internet e -mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e -mail. If you are a client of this firm and do not wish to communicate by e -mail, please advise the attorney handling your case in writing immediately, otherwise, e -mail communications will be utilized by this firm. Any attached files are submitted for review only, and unless we have communicated that the work is completed, they are not ready for use. We will not be responsible for any use of incomplete work, or for any re -use or adaptation of complete work for use on a project or transaction other than that for which the work was produced. We hold copyright in all works created or modified by us, and unauthorized use beyond the scope of express license for use is prohibited. The typed name included with is e -mail is not an electronic signature within the meaning of Electronic Signatures in Global and National Commerce Act or any other law of similar import, including, without limitation, the Uniform Electronic Transactions Act, as the same may be enacted in any State, unless the body of the message expressly adopts it as an electronic signature. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that may be contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction(s) or tax - related matter(s) that may be addressed herein. NORTH CAROLINA Department of The Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify that Allis Holdings, L.L.C. a limited liability company organized under the laws of Virginia, having filed on this date an application conforming to the requirements of the General Statutes of North Carolina, a copy of which is hereto attached, is hereby granted authority to transact business in the State of North Carolina. Documentld: C201223300099 IN WITNESS WHEREOF, i have hereunto set my hand and affixed my official seal at the City of Raleigh, this 5th day of September, 2012 fAw-�'J- 7*4'al� Secretary of State e C201223300099 State of North Carolina Department of the Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY SOSID. 1276683 Date Piled: 9/5/2012 1:02:00 PM Elaine F. Marshall North Carolina Secretary of State Pursuant to §57C -7 -04 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies fora 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 Allis Holdings, L.L.C. 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 NIA 2. The state or country under whose laws the limited liability company was formed is: „ Virginia 3, The date of formation was -_ July 10,_ 199_8--- _ _— ; its period of duration is: 4. Principal office information: (Select either a or b) a. ® The limited liability company has a principal office, The street address and county of the principal office of the limited liability company is: Number and Street 135 Bayberry Trail City, State, Zip Code _Southern Shnren,_NC 77949 County nary The retailing address, if di ferent from the street address, of the principal office of the corporation is: b. ❑ The limited liability company does not have a principal office. 5, The street address and county of the registered office in the State of North Carolina is: Number and Street 135 Bayberry Trail . City, Stale, Zip Code Snntharn Shar&a, NC`. 77949 County D=e 6. The mailing address, if'different from the street address, of the registered office in the State of North Carolina is: N/A 7. The name of the registered agent in the State of North Carolina is: CORPORATIONS DIVISION (Revised January 2002) P. O. BOX 29622 RALEIGH, NC 27626 -0622 (Form L-09) C201223300099 APPLICATION FOR CERTIFICATE OF AU'T'HORITY Page 2 8. The names, titles, and usual business addresses of the current managers of the limited liability company are: (use attachment if necessary) Narac i4asJn Addre James B. Braithwaite 135 Bayberry Trail. Southern Shoj:gg. NC 27444 William Braithwaite PO Box 1544, Virginia Beach, VA 23451 9. 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 th =n six months old. A photocopy or the certification cannot he accented. 10. 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. 11. This application will be effective upon fling, unless a delayed date and/or time is specified: This the 31ay of August , 20_U Allis; Holdings, L.L,C. Name of Limited Liability Company �ignatLe of Manager /James B. Braithwaite Type or Print Name Notes: 1. Filing fee is S250. This document must be filed with the Secretary of State. CORPORATIONS DIVISION P. O, BOX 29622 RALEIGH, NC 2762&0622 (Revised January 2002) (Form L -09) n rr rr F1 n (I r, cM, ro f; CE V EICATE OT (FACT I Certify the Tolfowing from the WScords of the Commission: That ALLIS HOLDINGS, L.L.C. is duly organized as a limited liability company under the law of the Commonwealth of Virginia; That the date of its organization is July 10, 1998; and That the limited liability company is in existence in the Commonwealth of Virginia as of the date set forth below. Nothing more is hereby certified. Jay • t�hn� OL 1 1 Signed and'Seakd at Wjchmond'on this Date: ,August 27, 2012 X (Peck Crerkof the Commission