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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 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 525 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: 10/16/2009 Click here to: View Document Filings I Sign Up for E-Notifications I Print apre-populated Annual Report Form I Annual Report Count I File an Annual Report I Corporation Names Name Name Typo NC Atlantic Marine Corps Legal Communities LLC 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: 0798883 Current -Active 8/22/2005 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 Page 1 of 1 North Carolina Elaine F. Marshall DEPARTMENT OF 'rHE; Secretary SECRETARY of STATE PO Sox 29622 Raleigh, NC 2762"622 (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 8213 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: 10116/2009 Click here to: View Document Filings I Sign Up for E-Notifications 13 Print apre-populated Annual Report Form I Annual Report Count I File an Annual Report I Corporation Names Name Name Type NC AMCC Managing Legal Member LLC 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 Page 1 of 1 _r 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 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 B2B 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 Lcio—r—P-0 Division TOOLS Secretary of State Home Secretary of State Site Map Printable Page Date: 10/16/2009 Click here to: View Document Filings I Sign Up for E-Notifications i Print apre-populated Annual Report Form I Annual Report Count I File an Annual Report I Corporation Names Name Name Type NC Actus Lend Lease Legal Holdings LLC 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 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: 10/16/2009 Click here to: View Document Filings i Sign Up for E-Notifications i 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