HomeMy WebLinkAboutSW8090925_HISTORICAL FILE_20091016STORMWATER DIVISION CODING SHEET
POST -CONSTRUCTION PERMITS
PERMIT NO.
SW8 _ C) 9 0 1 Z
DOC TYPE
❑ CURRENT PERMIT
❑ APPROVED PLANS
HISTORICAL FILE
❑ COMPLIANCE EVALUATION INSPECTION
DOC DATE
2oo5 ro 16
YYYYMMDD
AL
NCDENR
North Carolina Department of Environment and Natural Resources
Division of Water Quality
Beverly Eaves Perdue Coleen H. Sullins
Governor Director
October 16, 2009
Thomas F. Tether, EVP, General Counsel and Secretary
Lend Lease Americas, Inc., Member
Actus Lend Lease Holdings, LLC, Member
AMCC Managing Member, LLC, Managing Member
Atlantic Marine Corps Communities, LLC
1801 West End Avenue, Suite 1700
Nashville, TN 37203
Subject: Stormwater Permit Exclusion — Redevelopment
Knox Park — Onslow County
Project Number SW8 090925
Dear Mr. Tether:
Dee Freeman
Secretary
On October 5, 2009, the Wilmington Regional Office of the Division of Water Quallty received a request to exclude the subject
proposed redevelopment project from Stormwater Management Permit requirements. Staff review of the plans and supporting
documentation has determined that the project proposes activities that are excluded from State Stormwater permitting
requirements as set forth in Section 2.(d)(3) of Session Law 2008-211, effective October 1, 2008, and the stormwater rules
under Title 15A NCAC 2H.1000, as amended.
Therefore, the director of the Division of Water Quality is hereby providing confirmation that the subject project is excluded from
State Stormwater permitting requirements under the following conditions: 1) The project must be constructed as shown on the
plans submitted to this Office; 2) The proposed built -upon area of 90,360 square feet does not exceed the existing built -upon
area of 96,525 square feet; and 3) The proposed stormwater control, sheet flow, provides equal protection of surface waters as
the existing stormwater control, which is sheet flow.
Under Section .1003 (b) of the stormwater rules, the entire common plan of development must be permitted. Therefore, any
future development or changes to the proposed development, including, but not limited to, the relocation of built -upon area and
the construction of additional built -upon area, may require approval or a Stormwater Management permit application and permit
issuance from the Division of Water Quality prior to any construction. Any construction on the site prior to receipt of the required
approval or permit will constitute a violation of Title 15A NCAC 2H.1000 and Session Law 2008-211, and may result in the
initiation of appropriate enforcement action.
Please keep in mind that this determination does not affect your legal obligation to obtain other permits and approvals, which
may be required by Federal, State, or local government agencies, rule or law. If you have any question, or need additional
information concerning this matter, please contact either Linda Lewis or me at 910-796-7215,
Sincerely,
Georgette Scott
Stormwater Supervisor
Division of Water Quality
GDSlarl: S:IWQSISTORMWATERIEXEMPT1090925.oct09
cc: Derek Baalbergen, P.E. Littlejohn Engineering
Inspector, Onslow County Building Inspections
Linda Lewis
Wilmington Regional Office
Central Files
Wilmington Regional Office
127 Cardinai Drive Extension, Wilmington, North Carolina 28405
Phone: 910-796-72151 FAX 910.350-2004 L Customer Service: 1.877-623-6748
Internet: www.ncwaterquality,org
NorthCarolina
Aaturallry
An Equal Opportunity 1 Affirmative Action Employer
Central Files: APS SWP
10/22/09
Permit Number SW8090925
Permit Tracking Slip
Program Category
Status Project Type
State SW
Active New Project
Permit Type
Version Permit Classification
State Stormwater
1.00 Individual
Primary Reviewer
linda.lewis
Coastal SW Rule
Coastal Stormwater - 2008
Permitted Flow
Permit Contact Affiliation
Facility
Facility Name Major/Minor Region
Knox Park Minor Wilmington
Location Address
No Street Names
Camp Lejeune NC 28542
Owner Name
Atlantic Marine Corps Communities LLC
County
Onslow
Facility Contact Affiliation
Owner Type
Non -Government
Owner Affiliation
Thomas Tether
1801west End Ave Ste 1700
Nashville TN 37203
Dates/Events
Scheduled
Orig Issue App Received Draft Initiated Issuance Public !Notice Issue Effective Expiration
10/16/09 09/21/09 10/16/09 10/16/09
Regulated Activities Re uested/Received Events
State Stormwater - Fxrlusion Deed restriction received
State Stormwater - Redevelopment Deed restriction requested
Additional information requested 09/29/09
Additional information received 10/05/09
Outfall NULL
Waterbody Name Stream Index Number Current Class Subbasin
F
f —111
L I T T L E 1 0 H N ENGINEERING A S S 0 C I A U�
FNGINEE:RI NG PLANNING LANDSCAPE ARC H ITECTURE LAN D SU{'E I NC� �/J�
ENVI RON MENTAL SERVICES /} \ ]' V
October 02, 2009
Ms. Linda Lewis
North Carolina Department of Environment and Natural Resources
Storm Water Permitting
127 Cardinal Drive Ext.
Wilmington, North Carolina 28405-3845
RL: Knox Park
Onslow County, Camp Lejeune %
Redevelopment Storm Water Project O
l
LEA 1'ro,ject No. 26300
Dear Ms. Lewis,
BY:
# W11 eAt
�S 5 �Q 5��
OCT o 5 2009
On behali'ol'Atlantic Marine Corps Communities, LL.C, please find enclosed additional
information for the application for redevelopment for Knox Park on Camp Lejeune Marine Corps
Base as requested in your letter dated September 29, 2009.
The contact information for Atlantic Marine Corps Communities, LLC is as follows:
Dale Connor, Executive Manager
forThornas E. "Tether, Vice President of the Managing Member for Atlantic Marine
Corps Communities, LLC
1801 West End Avenue, Suite 1700
Nashville, TN 37203
I'll: 615-324-7548
Enclosed are two copies of the revised drawings:
a. Cover Sheet - GI-0.00
b. Detailed Site Demolition - CD-4.01
c. Detailed Grading Plan - CG-4.01.
The Cover Sheet - GI-0.00 includes a vicinity and site map for this project.
The Detailed Grading Plan - CG-4.01 has been revised. The existing roads shown to be
removed shall be permanently removed and not replaced. The associated road names in these
locations have been removed from this drawing. Note that the existing storm water drainage
system, sanitary sewer system and other utilities are not proposed to be removed at this time.
Spot elevations have been added to the proposed material laydown / stockpile area. A length
dimension of 360-ft and a Width dimension of 251-ft has been shown for the stockpile area.
This proposed stockpile area is approximately 90,360 s[.
Existing pavement, pavement to be removed and proposed f3UA has been shown on this
revised sheet. Note that the approximate overall existing pavement area in the project
1 9 3 5 TWENTY-FIRST AVENUE SOUTH • N A S H V I L L E, TENNESSEE 3 7 2 1 2
PHONE 6 t 5- 3 8 5. 4 1 4 4 F A X 6 1 5- 3 8 5- 4 0 2 0 W W W. L E A I N C. C 0 M
1�-
— III
houndary is 209,725-sf. Of this existing pavement, approximately 96,525-st will be removed.
The proposed 13UA for the work area is approximately 90,360-s1'.
Ixisting pavement to be removed is as follows:
Road
Approx.
Length
Average
Width
Paved Parking /
Driveway Areas
'total Paved Area
to be Removed
Miami Road
360-ft
21-ft
5,325-sf
12,885-si'
Atlanta Road
330-ft
21-ft
l ,850-st'
8,780-sf
Florence Road
700-11
17-ft
3,550-sf
15,450-sf
Louisville Road
1,650-ft
21-ft
8,000-sf
42,650-sf'
Portland Court
590-It
23-ft
3,190-sf'
16,760-sf'
TOTAL AREA
96,525-sf
A number of existing concrete pads (50-ft long by 1041 wide on average) will also be
removed during the demolition work. The approximate area for these pacts is 27 x 50 x 10 =
13,500-sf.
1 believe that this revised submittal and information addresses all of'your comments and
concerns. Please let Tom Davis or mysell' know il' you have any questions or need any additional
information. 'thank you for your help on the project to -date.
Sincerely,
Litticjohn FtiOnecring Associates
Derck 13aalbergcn, PL-
hnCIOSln'eS
NC®ENR
North Carolina Department of Environment and Natural Resources
Beverly Eaves Perdue
Governor
September 29, 2009
Derek Baalbergen, P.E.
Littlejohn Engineering Associates
1935 Twenty -First Avenue South
Nashville, TN 37212
Division of Water Quality
Coleen H, Sullins
Director
Subject: Request for Additional Information
Redevelopment Exclusion Request
Stormwater Project No. SW8 not assigned
Knox Park
Onslow County
Dear Mr. Baalbergen:
Dee Freeman
Secretary
On September 21, 2009, the Wilmington Regional Office received a request to exclude the
proposed project, Knox Park, from stormwater permitting requirements per the redevelopment
exclusion option of Session Law 2008-211. This option requires that there be no net increase
in the amount of built -upon area after development and that equivalent stormwater control be
provided. A preliminary review of that information has determined that the application is not
complete. The following information is needed to continue the stormwater review:
Please provide the contact name, mailing address and phone number for the
applicant, Atlantic Marine Corps Communities, LLC.
2. Please provide a vicinity map on the plans, identifying the project location and
showing the nearest intersection of two major roads. A major road is any 1, 2 or 3
digit NC, US or interstate highway.
3. The roads that are being removed are still showing up on the post -development
plan. Are those roads being permanently removed, or only temporarily? If they
will be repaved at a later date, or if they will continue to be used for access to the
lots, then this project does not qualify for the redevelopment exclusion. If the
roads are being permanently removed, then the post -development plan (CG-
4.01) should not show them at all, but their names are still showing up on the
plan, which is confusing.
4. Please provide spot elevations for the new stockpile area to verify that the
proposed drainage (i.e., treatment) is equivalent or better than what currently
exists.
5. Please provide dimensions for the new stockpile area to verify the amount of
built -upon area is less than currently exists.
6. Please provide dimensions for the existing pavement that was removed.
7. Please add the existing, removed and proposed BUA amounts to the plans.
Wilmington Regional Office
127 Cardinal Drive Extension, Wilmington, North Carolina 28405 One
Phone: 910-796-72151 FAX: 910-350-20041 Customer Service: 1-877-623-6748 Noi thCarohna
Internet: www.ncwaterqualily.org 'J,'J�����l/�
An Equal Opporwity lAfrmative Action Employer ; �/
Mr. Baalbergen
September 29, 2009
Knox Park
8. Please submit 2 sets of the plans.
Please note that a revision to one number may have a domino effect on other numbers,
which may require revision of the calculations, plans, details, and associated
documentation. Please verify all numbers are correct to ensure consistency in the
application documents.
Please note that this request for additional information is in response to a completeness
review. The requested information must be received in this Office prior to accepting the
application for review, assigning a project number and approving the project.
Please note that it is your responsibility to resubmit the requested information. No time
limit is imposed for the return of this information as the application is incomplete until it
is accepted as complete by the Division. You will not receive any further notifications
from the Division regarding this project.
The construction of any part of this proposed redevelopment project prior to receipt of
the approval to do so per SL 2008-211, is a violation of NCGS 143-215.1 and is subject
to enforcement action pursuant to NCGS 143-215.6A. This includes removal of existing
built -upon area and construction of the proposed built -upon area.
If you have any questions concerning this matter please feel free to call me at (910)
796-7215 or email me at Linda. lewis(a)ncdenr.gov.
Sincerely,
Linda Lewis
Environmental Engineer III
GDSlarl: S:IWQSISTORMWATERIADDINFO120091knoxpark.sep09
CC: Linda Lewis
Page 2 of 2
L I T T L E 1 0 H N E N G I N E E R I N G A S S O C I A T E S
E N G I N E E R I N G PLANNING LANDSCAPE ARCH I T E C T U RE LAND S U RV E Y ING
ENV RONMENTA1, S ERVICES
September 18, 2009
Ms, Linda l..ewis
North Carolina Department of Environment and Natural Resources
Storm Watcr Pcrmittin,+ytj�]
127 Cardinal Drive ]sxt,
Wilmington, North Carolina 25405-3S45 Q�g
SP 2 1 �.
RE: Knox Park
Onslow County, Camp L,ejeune BY'
Redevelopment Storm Water Project
LEA Project No. 26300
Dcar Ms. Lcwis,
On behalf of Atlantic Marine Corps C0111111L1n1tlCS, L1_C, we request an exclusion from a storm
water permit due to the proposed redevelopment at the Knox Park area. The proposed
redevelopment will improve the quality of the storm water runoff as imperious area (existing
roadway paver11c11t and concrete pacts) will be removed and less imperrOLIS area (a gravel working
area) will be installed. The gravel working area is further away from the edge of water than the
existing roadways and thus will result in a larger buffer strip. Also there IS a rCCILICtion in the
amount of the impervious area. Demolition of approximately 95,900 sf of existing pavement and
concrete is proposed. A work area with a gravel base ot'approximately 90,300 sf will be
constructed.
This work area will be used as a concrete crushing operation. Concrete €rom the proposed
demolition of existing roadways, sidewalks and hOLISCS at Midway Park — Sections I to 4 and
Tarawa Terrace— Phases 5 X-, 6 will be transported and stockpiled here. Then this concrete will
be crushed and graded Cor re-usc at these neighborhoods as a roadway base course.
hind enclosed drawings Site Demolition Sheet CD-4.01 and Site Layout Sheet CG-4.01 showing
the proposed area oi'demolition and area of gravel installation.
Please let me know ifyou have any questions or need any additional information.
Sincerely,
Littlejohn Fngineering Associates
Derek E3aalbergen, 1'I
hllclosl.Ires
1 9 3 5 TWENTY-FIRST AVENUE SOUTH N A S H V I L L E, TENNESSEE 3 7 2 12
P H 0 N E 6 1 5- 3 8 5- 4 1 4 4 • F A X 6 1 5- 3 8 5- 4 0 2 0 W W W. L E A I N C. C 0 VI
LIMITED LIABILITY COMPANY
ANNUAL REPORT
4R.—�
NAME OF LUvvIfTED LIABILITY COMPANY: AllanticMarine Corps Communities LLC
FISCAL YEAR ENDING: June 30, 2005
SECRETARY OF STATE R.L.L.P. ID NUMMER: 0798883
NATUREOFRUSINESS: Real Estate
REGISTERED AGENT: C T Corporation System
REGISTERED OFFICE MAILING ADDRESS: 225 Hillsborough Street
Raleigh, NC 27403
SOS I D: 0798883
Date Filed: 7/27/2006 2:55:00 1'M
Elaine F. Marshall
North Carolina Secretary of State
2006 130 00462
3-606-14551828
STATE OF INCORPORATION: DE
FEDERAL. EMPLOYER ID NUWER:
REGISTERED OFFICE STREET ADDRF,SS: 225 Hillsborough Street
Raleigh, NC 27603 Wake County
SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITtSI'ES CONSENT TO THE APPOINTMENT
PRINCIPAL OFFICE TELEPHONE NUMBER: 615--324-8800
PRINCIPAL OFFICE MAILING ADDRESS: c% Actus Lend Lease LLC, 1801 Mest End Ave., See. 1700
Nashville, TN37203
PRINCIPAL OFFICE STREET ADDRESS-. c%Actus Lend Lease LLC, 1801 West End Ave., Ste. 1700
Nashville, TN37203
MANAGERS/MENSERS/ORGANIZERS:
Name: Name:
Name:
AMCC Managing Member LLC
Title: Title:
Title:
Managing Member
Address: Address:
Address:
CIO Actus Lend Lease
City: City:
City:
1801 West End Ave., Ste. 1700, Nashville
State: Zip: State: Zip:
State: TN
Zip: 37203
CERTIF'ICA ON OF ANNUALREPORTMUST BE COMPLETED BY ALL LIMITED LIABILITY COMPANIES
l
•� z7 0
FORM MUST BE SIGNED BY A MANAGER/MEMBER
DATE
Edward R. Cook
V/P Tax , Bovis Lend I.eas;C H lrl� irtgs, Inc
TYPE OR PRti T NAME
TYPE OR PRINT TITLE See below
ANNUAL REPORT FEE: $200 MAIL TO: Secretary of State • Corporations Division • Post Office Box 29525 • Ralaigk NC 27626-0525
Atlantic Marine Corps Communities LLC
By: AMCC Managing Member LLC, its
Managing Member
By: Actus Lend Lease Holdings LLC, it,
Sole Member
By: Bovis Lend Lease Holdings, II
� IIIIIlll11III IIIIIIIIIIIII
Ili __.
Member
Il�lllllllllllllllllllll�
pFa�arM T F-Filed Annual Report
.4
�-1-0-7809929
.q T. ; LIMITED LIABILITY COMPANY For year 2009
j ANNUAL REPORT Do not data enter manually.
NAM OF LIM1'1'I::D LIABILITY COMPANY: Atlantic Marine Corps Communities LIE
STATE 01- INCORUORATION: DE
SECRETARY OF STATE' I„L..C. ID NUMBER: 0798883
NATURE. OF 13USINIESS: Acquire, own, holcl, manage, finance, develop, operate, lease, improve, alter and dispose of certain property
RE?GISTIERE:?D AGIN T: CT Corporation S}!stem
RIEGIS"I'L?R.T:17 OFI IC1E MAILING A[]DRIESS: 1501%gvelleville St., Box 1011
Raleigh, NC 27601
REGISTFIRF"D OFFICIi STRFF.T ADDREESS: 150 Fgvetteville St., Box 1011
Raleigh, NC 27601 lVake County
PRINCIPALOFFICE'I'E1,11'IIONI;N(JML3ER: (615)324-8800
PRINCIPAL OFFICE MAILING ADDRESS:
PRINCIPAL OFFICE: S'1'RLIE'1' A[]DR1ES5:
MANAGERS/MI::MI3IERSIORGANIZIERS:
Name: ff,1-ICC,IvIanagingA,lember UC
"Title: Uember
Address:
125 Weslern Blvd
s11;2, PjWB 109
125 fVestern Blvd
9L2, 1 VIB 109
Jacksonville, NC 28546
125 11"eslern Blvd
9L2, A11B 109
Jacksonville, NC 28546
Jacksonville, NC 28546
CERTIFICATION OF ANNUAL, RETORT MUST 131E COMPL I'FD BY ALL, LIMITS-D LIABILITY COMPANIES
AMCC Manngin& \Mamber i,I.0
FORM MUST 131's SIGNED BY A INIANAGER/MEMBE.R
AMCC Managing Member LLC
02/28/2009
DATE,
Member
TYPE OR PRINT NAME TYPE, OR PRINT TITLE
ANNUAL REPORT FEi;: $200 MAIL TO: Secretary or State • Corporations Division • Pint Office 13ox 29525 • Raleigh, NC 27626-0525
North Carolina Secretary of State
Page 1 of 1
North Carolina
Elaine F. Marshall DEPARTMENT oi= -rHE
Secretary SECRETARY of STATE
PO Box 29622 Raleigh, NC 27626-0622 (919)807-2000
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0798883
Current -Active
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Foreign
DE
Perpetual
CT Corporation System
150 Fayetteville St., Box 1011
Raleigh NC 27601
150 Fayetteville St., Box 1011
Raleigh NC 27601
125 Western Blvd #L2, PMB 109
Jacksonville NC 28546
125 Western Blvd #L2, PMB 109
Jacksonville NC 28546
http://www.secretary.state.nc.us/corporations/Corp.aspx?11itemId=7809929 10/1 b/2009
pfrARTU 1 -Filed Annual Report
-1-0-7811895
kr� LIMITED LIABILITY COMPANY For year2009
J' ANNUAL REPORT Do not data enter manually.
NAMI: OF 1-IM11'EE1) L.IABILI`1'Y COMPANY: ,IiVICC.t,laticigitigAltittber LLC
STATE OF INCORPOIZA'I'ION: ICE
SECRETARY Of- STATE 1-1...C. ID NUM13ER: 0799629
NATURI, OF BUSINIESS: Any lawfrtl activities
R13GISTE'R.ED AGENT: CT Corporation Systent
R1::GIS'1'ERLil7OFFICE:; MAILING ADDRF,SS: 150 Fayetteville Sl., 13ox 1011
Raleigh, NC 27601
RL'G[S'['IEIZ1 D OFFICE' STRI. E'I' ADDR]?SS: 150 Fcryetteville 51., Box 1011
Raleigh, i\fC 27601 Wake County
PRINCIPAL, OFl^ ICE'1'EI,IEPIIONI: NUMBER: (615) 324-8800
PRINCIPAL OFFICE MAILING ADDRESS: clo Actus Lend Lease LLC
1801 li`est End flvc
Ste 1700
Nashville, TN 37203
PRINCIPAL OFFICL; STREET ADDRESS: clo rictus Lend Lease LLC
1801 11`esf End .4 vc
Ste 1700
i\fnsbville 7AT37203
MANAG EIZSIMI-'MI3EIZS/ORGAN IZL?RS:
Maine: ,Icln.s Lend Lease holdings LLC
Tille: ,l-lentber
:Iddress:
clo ,,fetus Lend Lease LLC
1801 nest End fl ve
Ste 1700
�liiR1V{�l�Cli�EId�11�1 ANNUAL REPORT MUST BE COMPLETED 13Y ALL LIMI'ITED LIABILITY COMPANIES
Actus Lend Lease I loldings LLC
DORM MUST BE SIGNED BY A NIANAGERIMEMBEIR
Actus bend Lease Holdings LLC
02/28/2009
DATE
Member
TYPE; OR PRINTNAME, TYPE OR PRINT TrrLF,
ANNUAL, RFPORT FEE': $200 MAIL TO: Secretary or Slate • Corporations Division • Post Office Bus 29525 • Raleigh, NC 27626-0525
North Carolina Secretary of State
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North Carolina
Elaine F. Marshall DEPARTMENT OF 'rHE;
Secretary SECRETARY of STATE
PO Sox 29622 Raleigh, NC 2762"622 (919)807-2000
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Limited Liability Company Information
SOSID:
0799629
Status:
Current -Active
Date Formed:
8/25/2005
Citizenship:
Foreign
State of Inc.:
DE
Duration:
Perpetual
Registered Agent
Agent Name: CT Corporation System
Registered Office Address: 150 Fayetteville St., Box 1011
Raleigh NC 27601
Registered Mailing 150 Fayetteville St., Box 1011
Address: Raleigh NC 27601
Principal Office Address: c/o Actus Lend Lease LLC 1801 West End
Ave Ste 1700
Nashville TN 37203
Principal Mailing Address: c/o Actus Lend Lease LLC 1801 West End
Ave Ste 1700
Nashville TN 37203
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=7811895 10/16/2009
North Carolina Secretary of State
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14
CORPORATIONS
North Carolina
Elaine F. Marshall DEPARTM ENT OF -rt-IE
Secretary SECRETARY of STATE
PO Box 29622 Raleigh, NC 27626-0622 (919)807-2000
Corporations Home
Search By Corporate Name
Search For New & Dissolved
Search By Registered Agent
Important Notice
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Verify Certification
Online Annual Reports
LINKS & LEGISLATION
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1999 Senate Bills
Annual Reports 1997
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Professional Corporations
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Limited Liability Company Information
SOSID:
Status:
Date Formed:
Citizenship:
State of Inc.:
Duration:
Registered Agent
Agent Name:
Registered Office Address:
Registered Mailing
Address:
Principal Office Address:
Principal Mailing Address:
1039568
Current -Active
4/21 /2008
Foreign
DE
Perpetual
CT Corporation System
150 Fayetteville St., Box 1011
Raleigh NC 27601
150 Fayetteville St., Box 1011
Raleigh NC 27601
c/o Actus Lend Lease LLC 1801 West End
Ave Ste 1700
Nashville TN 37203
c!o Actus Lend Lease LLC 1801 West End
Ave Ste 1700
Nashville TN 37203
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=8796536 10/16/2009
p4.FAR li-Filed Annual Report
A, 1-0-8796536
is LIMITED LIABILITY COMPANY For year2009
ANNUAL REPORT Do not data enter manually.
NAME: OF 1_1MITl:D LIABILITY COMPANY: ,Ictrrs l ead Lerrse holdings l LC
S'l'A'1'1' Ol� INCORPORA"I-ION: DE
SLECRE"E-ARY OF STATE? L,.L.C. ID NUMBER: 1039568
NAI'UR OF13USINI SS: Developmentnrgrrrldeslgrr,conslruclion,geneslrugnrllead coordinationfrnancialstrrreturingupsideownership
REGISTERED AGENT: CT Corporation System
RE G1S"I'ERI D Ohh[CE MAIE,ING ADDRESS: 150 Fayelleville Sl., Box 1011
Raleigh, NC 27601
121.:G[S"r1:iIZI1D OFFICE; S'IRL:f.;"f ADDRE::SS: 1501 gvelleville St., Box 1011
Raleigh, NC 27601 !fake Counly
PRINC [PAL.OFFICE TELP'THONL: NUMBER: 877-858-3855
PRINCIPAL OFFICE MAILING ADDRESS: c% 21aus Lead Lease LLC
1801 lVes1 land fl ve
Sle 1700
Nashville, TY 37203
PRINCIPAL OFFICE.; STRLiET ADDRIsSS: clo Aclus Lend Lease LLC
1801 JVes1 End five
Ste 1700
Arrrclrvi11e1i1r3Z203
MANAGE RS/MEM131;[ZSIORGANI`/"I.:IZS:
Name: Lend Lease Investment Hanagement Holdings Inc,
"Title: klernher
zl ddress:
c% flefus Lend lease LLC
1801 West End five
Ste 1700
GWOUTIVICArIZdI OF ANNUAL IZI POR"E' MUST BE COMPLIT"I'ED 13Y ALL LIMITED LIABILITY COMPANII?,S
Lend Lease Investment 4lanagement Iloldings Inc.
FURS[ MUST 131; SIGNED BY A MANAGEEIMl,"XI E'R
Lend Leasc Investment Management Holdings Inc.
02/28/2009
DATE
Member
TYPE? OR PRINT NA,\11; TYPE OR PRINT TITLE
ANNUAL RETORT FEE: $200 MAIL TO: Secretary OE' State • Corporations Division • Post Oilice Box 29525 • Raleigh, NC 27626-0525
SOSID: 0494047
Date Filed: 6/11/2009 9:43:00 AM
Flaine F. Marshall
North Carolina Secretary of State
C200915200581
aute at North torolins
Department of the Seeretary of State.
APPUCA110N FOR AMENDED CERTIFICATE OF AUTHORITY
PinMt to §55-15.04 of 16 Ptqt4tds otNorth Coro . I InN the undersigned corporation hereby- applies f6fLan Amended
cer46
.6W;ofAUtbqAty,to4*M#b1zlnqm in !be $tW of 1konh Casolitta raid'for that purpose stitititits the falloWinS statement.
L the namt,of the corporation'lv 'Lend use Investment Management Holdings, Inc.
2. The nme the corooratlott Is cOieqly using Id ft S%W bf North Cootin W..
Lend Lease Rat" & CoInm;mitta ine.
3. The stateorcountry otim;orporadon-111-Dolirware
4, The-4Wfj the 0000faft was Pth&1194 to transact Wsinca$ In ft Smte of NQ* Caroiltia is:
0/1 VIM
5. Ills application- Is filedAr ft folio*4 rous a (complete all applicable fmm4:
a. The corporation has changed its corporate name io-,*
ri-od LAse AaAa*d 10Q.
b. The n4ffte-tha cbqvMtIoA will hereafter use it the ;�fW0r1Carolina isdzn8edtw
0. Ths- OrMaft ho-aunpd if A period of duration to: NvChTg
d. The oorporation has Aaripd the state or country of its incorporation to: No Change
6. Attached is'a certificate sfttrsdng tp the dredge, drily attttleetlt�ted tty.�a aectattiry o f etas.:t7r ot(tttr oiiioisrt tis{fng custody of
cotpoiatc r.wQrds i0he s*to OP6uotry pfini-orotatIon.
7. If the Oq"ration.jfl requ I lred.m use a &dfto)js name in order to'transact buOheas in Ws gia* a copy otthe res6hidon -of its
board offtectors, certified by'*-seardary, adopting the fictitious rmme.1% WadW..
8. This application will be of *n, jift Olts&'A daft andtot ti* is tktw�
Tblsft-jth day bf !Aq 109
Land IA= Americas lrc.
Ngna ortiipore"f
norrms L Tether, OMMI COURSef and 90MUlty
TyF41w Print 144me mAd 71tte
NUMB,
I. FMIS rFe It $73, ni3'aV0kWM MA tic (1Wd Whh dW SeMUFY. Otftt_
2, * If dia'haiie 4f t*C6iPVhdW as dAW Is udavaikWe fift use in N&th C"film, is Lfih fact XW unit the nerve the corpmflenvmi haw. use in North
CaTiglna gn 5b, ill J.V.1546)
(?eVk0djWW0Y �W L . j
jqatructlo;ts for Filing
CORPORA,T)ONS DIVIS1104. P. a.. BOX 29a.2 AALEJOH, NC 27626-OM
NdW318VWtM.0 Tir*ft.0AV
Defaware
the First State
PAGE 1
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THAT THE SAID "LEND LEASE PROJECTS,
INC-" FILED A CERTIFICATE OF AMENDMENT, CHANGING ITS NAME TO
"LEND LEASE RETAIL & COMMUNITIES INC.", ON THE TWENTIETH DAY OF
JWE, A.D_ 2006, AT 11:16 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THE SAID "LEND LEASE RETAIL
& COMMUNITIES INC." FILED A CERTIFICATE OF AMENDMENT, CHANGING
ITS NAME TO "LEND LEASE INVESTMENT MANAGEMENT HOLDINGS INC.", ON
THE SEVENTEENTH DAY OF NOVEMBER, A.D. 2008, AT 5:05 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THE SAID "LEND LEASE
INVESTMENT MANAGEMENT HOLDINGS INC." FILED A CERTIFICATE OF
AMENDMENT, CHANGING ITS NAME TO "LEND LEASE AMERICAS INC.", ON
THE SIXTH DAY OF MAY, A.D. 2009, AT 10:41 O'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "LEND LEASE
AMERICAS INC.", IS THE LAST KNOWN TITLE OF RECORD OF THE
AFORESAID CORPORATION_
3017696 8321
090563922
You may verity this Certificate oreiane
at corp.delatrara.gov/authver.shtml
�� _qSckc-<��
Jeffrey W. Bullock, Secretary of State
AUTHEN C TION: 7330824
DATE: 05 -29 -09
#4ARTA/�
BUSINESS CORPORATION
ANNUAL REPORT
'21y,'An n N»,�J15
NAME OU BUSINESS CORPORATION: Lend Lease 11mericas Inc.
FISCAL YEAR E.?NDNG: 2009
SI CIZE?'I'ARY OU S'I'A"1'I: CORPOIZA'l'1. II9 NUMBER- 0494047
NATURE OP BUSINESS: any lawful activity
EZEGIS'I'E,EZE:D AG}?N"f: CT Corporation Svstem
REGISII'?ME1) OFFICE MAILING ADDRESS: 150 Favetleville St., Box 1011
Raleigh, jVC 27601
E-Filed Annual Report
-1-0-4607860
For year 2009
Do not data enter manually.
STATE OF INCORPORATION: D
REGISTERED OFFICE STREET ADDRESS: 150 Favelleville St., Box 1011
Raleigh, NC 27601 Wake County
PRINCIPAL, OFFICE TILEPFIONE NUMBER: (704) 357-6528
PRINCIPAL, OFFICE; MAILING ADDRI3SS: 700 Lanidex Plaza
Parsippany, N,107054
PRINCIPAL OFFICE STREE:'I' ADDRESS: 700 Lanidex Muza
Parsippany, N.107054
PRINCIPAL, OFFICERS:
Name: Gcnyll. Buechler Name: Thon uv F. Telher
Title: President Title: Secretary
Address: Address:
700 Lanidex Plaza 700 Lanidex Plaza
Parsippany, N.107054 Pamipparrv, N,107054
Name: Fdward R Cook
Title: Fice President
Address:
700 Lanidex Plaza
Parsinnanv. IV,I 07054
Name:.I Brad Rohinson
Title: D-casnrer
Address:
700 Lanidex Plaza
Parsippany, AU 07054
CERTIFICATION OF ANNUAL. REPORT MUST BE COMPLETED BY ALL, BUSINESS CORPORATIONS
Gary NL Buechler
FORM MUST BE SIGNET) 13Y Ai\' OFFICER 01- T IE CORPORATION
Clary M. Buechler
08/17/2009
DATE
President
TYPE OR PRINTNAME, 'TYPE OR PRINT TITLE
ANNUAL REPORT FEE: SIR MAiL'I'O: Secretary oC State • Corporations Division • Post Office Box 29525 • Raleigh, NC 27626-0525
North Carolina Secretary of State
Page 1 of 1
North Carolina
Elaine F. Marshall DEPARTMENT OF THE
Secretary SECRETARYOFSTATE
PO Box 29622 Raleigh, NC 27626-0622 t919j807-2000
CORPORATIONS
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Date: 10/16/2009
Click here to:
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11 Print apre-populated Annual Report Form i Annual Report Count i File
an Annual Report I
Corporation Names
Name
Name Typo
NC Lend Lease Americas
Legal
Inc.
NC LEND LEASE PROJECTS,
Prev Legal
INC,
NC Lend Lease Retail &
Prev Legal
Communities Inc.
NC Lend Lease Investment
Prev Legal
Management Holdings, Inc.
Business Corporation Information
SOSID:
0494047
Status:
Current -Active
Date Formed:
5/11/1999
Citizenship:
Foreign
State of Inc.: DE
Duration: Perpetual
Registered Agent
Agent Name:
CT Corporation System
Registered Office Address:
150 Fayetteville St., Box 1011
Raleigh NC 27601
Registered Mailing
150 Fayetteville St., Box 1011
Address:
Raleigh NC 27601
Principal Office Address:
700 Lanidex Plaza
Parsippany NJ 07054
Principal Mailing Address:
700 Lanidex Plaza
Parsippany NJ 07054
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=4607860 10/16/2009
North Carolina Secretary of State
Page 1 of 1
North Carolina
Elaine F. Marshall D E PARTM E NT OF -rH E
Secretary SECRETARY Oi= STATE
PO Box 29622 Raleigh, NC 27626-0622 (919)807-2000
CORPORATIONS
Corporations Home
Search By Corporate Name
Search For New & Dissolved
Search By Registered Agent
Important Notice
Resale of Tickets Online
Corporations FAQ
Homeowners' Association FAQ
Tobacco Manufacturers
Unincorporated Non -Profits
Dissolution Reports
Non -Profit Reports
Verify Certification
Online Annual Reports
LINKS & LEGISLATION
KBBE 13213 Annual Reports
SOSID Number Correction
2001 Bill Summaries
1999 Senate Bills
Annual Reports 1997
Corporations 1997
Professional Corporations
NCSOS Authority to Dissolve
Register for E-Procurement
Dept. of Revenue
ONLINE ORDERS
Start An Order
New Payment Procedures
CONTACT US
Corporations Division
TOOLS
Secretary of State Home
Secretary of State Site Map
Printable Page
Date: t 0/16/2009
Click here to:
View Document Filings I Sign Up for E-Notifications
Print apre-populated Annual Report Form I Annual Report Count I File
an Annual Report
Corporation Names
Name Name Type
NC Bovis Lend Lease Legal
Holdings, Inc.
Business Corporation Information
SOSID:
0655493
Status:
Current -Active
Date Formed:
12/10/2002
Citizenship:
Foreign
State of Inc.:
NY
Duration:
Perpetual
Registered Agent
Agent Name:
Registered Office Address
Registered Mailing
Address:
Principal Office Address:
Principal Mailing Address:
CT Corporation System
150 Fayetteville St., Box 1011
Raleigh NC 27601
150 Fayetteville St., Box 1011
Raleigh NC 27601
2550 W. Tyvola Rd, Suite 600
Charlotte NC 28217
P.O. Box 32755
Charlotte NC 28232
http://www.secretary.state.nc.us/corporations/Corp.aspx?l"itemld=5592931 10/ 16/2009
SOSI D: 0655493
Date Filed: 5/4/2009 8:52:I10 AM
CD-47y 40 Business Corporation North Carolina Ann Elaine F. Marshall
North Carolina secretary of State
8-21-07 2009 133 01498-
This report may be filed online at the Secretary of State website: www.sosnc.c
Name of Business Corporation: BOVIS LEND LEASE HOLDINGS, INC
Fiscal Year Ending: 06 30 08 State of Incorporation: NEW YORK
Month r Day 1 Year
Secretary of State ID Number: 0655493
❑1 hereby certify that the information requested below (required by NCGS 55-16-22) has not changed since the most recently tiled annual
report and is therefore complete.
Nature of Business: HOLDING COMPANY
Registered Agent: CT CORPORATION SYSTEM
Registered Office Mailing Address: 150 FAYETTEVILLE ST - BOX loll
County: WAKE City:RALEIGH State: NC Zip Code: 2 7 6 01
Registered Office Street Address: 150 FAYETTEVILLE ST BOX 1011
County: WAKE City:RALEIGH State: NC ZipCode:27601
Signature of New Registered Agent:
{signature consbues consent to the appointment)
Principal Office Telephone Number: 704-357--1919
Principal Office Mailing Address: Po BOX 32755
City: CHARLOTTE
State:
NC
Zip Cbde:28232-2755
Principal Office Street Address: 2550 WEST TYVOLA RD SUITE
600
City: CHARLOTTE
State:
NC
Zip Code:28217
Name, Title, and Business Address of Principal Officers:
Name:
Title:
MICHAEL BELLA4AN
CEO
Address: ONE NORTH WACKER DR SUITE 870
City: CHICAGO State:
IL
Zip:
60606
Name:
Title:
JOSEPH G. PORTELA
SECRETARY
Address: 200 PARK AVENUE 9TH FLOOR
city: NEW YORK State:
NY
Zip:
10166
Name: Title:
EDWARD R. COOK VP TAX
Address: PO BOX 32755
City CHARLOTTE State: NC Zip: 28232
Ce is tion of annu ep (M t be completed by all Business Corporations).
a
Signature (Form must be signed by an officer o1 corporation) Data
_ Edward R. Cook VP Tax
103935 2.000 Type or Print Name Title
RQ6534 L909 04/13/2009 13:55:22 V07-9.6 lPrtvacyRedaction 1