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
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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