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HomeMy WebLinkAbout20140255 Ver 1_More Info Received_20140318North Carolina Secretary of State Account Login Register Page 1 of 2 North Carolina Elaine F. Marshall EF'ART TENT OF THE Secretary SECRETARY OF STATE PO Box 29622 Raleigh, NC 27626 -0622 (919)807 -2000 Date: 3/18/2014 Click here to: View Document Filings I File an Annual Report I J Print a Pre - populated Annual Report Fillable PDF Form I Amend A Previous Annual Report Corporation Names Name Name Type NC BROOKFIELD SMOKY MOUNTAIN LEGAL HYDROPOWER LLC MARLBOROUGH MA 01752 Limited Liability Company Information 200 DONALD LYNCH BLVD, SUITE 300 SOSID: 1271609 Status: Current- Active Effective Date: 8/1/2012 Citizenship: FOREIGN State of Inc.: DE Duration: PERPETUAL Annual Report Status: CURRENT Registered Agent Agent Name: CORPORATION SERVICE COMPANY Office Address: 327 HILLSBOROUGH STREET RALEIGH NC 27603 Mailing Address: Principal Office 327 HILLSBOROUGH STREET RALEIGH NC 27603 Office Address: 200 DONALD LYNCH BLVD, SUITE 300 MARLBOROUGH MA 01752 Mailing Address: 200 DONALD LYNCH BLVD, SUITE 300 MARLBOROUGH MA 01752 Officers /Company Officials Title: MANAGER Name: JEFF ROSENTHAL Business Address: SUITE 300 200 DONALD LYNCH BOULEVARD MARLBOROUGH MA 01752 Title: MANAGER Name: VIGGO LUNDHILD Business Address: SUITE 300 200 DONALD LYNCH BOULEVARD MARLBOROUGH MA 01752 http://www. secretary. state.nc.us/ corporations /Corp.aspx ?Pitemld= 10053451 3/18/2014 North Carolina Secretary of State Title: MANAGER Name: JASON SPREYER Business Address: SUITE 300 200 DONALD LYNCH BOULEVARD, MARLBOROUGH MA 01752 Title: MANAGER Name: KIM OSMARS Business Address: SUITE 300 200 DONALD LYNCH BOULEVARD„ MARLBOROUGH MA 01752 Title: MEMBER Name: SMOKY MOUNTAIN HOLDINGS LLC Business Address: SUITE 300 200 DONALD LYNCH BOULEVARD,,, MARLBOROUGH MA 01752 ' Page 2 of 2 This website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system. Version: 2599 http: / /www. secretary. state.nc.us/ corporations /Corp.aspx ?Pitemld= 10053451 3/18/2014 �pPAmRI)li�,� E -Filed Annual Report 10053451 LIMITED LIABILITY COMPANY ANNUAL REPORT Do not data enter manually. NAME OF LIMITED LIABILITY COMPANY: Brookfield Smoky Mountain Hydropower LLC REPORT FOR THE YEAR: 2013 STATE OF INCORPORATION., DE SECRETARY OF STATE L.L.C. ID NUMBER: 1271609 NATURE OF BUSINESS: Electric Services REGISTERED AGENT- Corporation Service Company REGISTERED OFFICE MAILING ADDRESS: 327 Hillsborough Street Raleigh, NC 27603 REGISTERED OFFICE STREET ADDRESS: 327 Hillsborough Street Raleigh, NC 27603 Wake County PRINCIPAL OFFICE TELEPHONE NUMBER. 508- 251 -7713 PRINCIPAL OFFICE MAILING ADDRESS: 200 Donald Lynch Blvd, Suite 300 Marlborough, MA 01752 PRINCIPAL OFFICE STREET ADDRESS: 200 Donald Lynch Blvd, Suite 300 Marlborough, MA 01752 MANAGERS /MEMBERS /ORGANIZERS: Name: Jeff Rosenthal Title: Manager Address: SUITE 300 200 DONALD LYNCHBOULEVARD MARLBOROUGH, MA 01752 Name: Viggo Lundhild Name: Jason Spreyer Title: Manager Title: Manager Address: Address: SUITE 300 200 DONALD LYNCH BOULEVARD SUITE 300 200 DONALD LYNCH MARLBOROUGH, MA 01752 BOULEVARD, MARLBOROUGH, MA 01752 Name: Kim Osmars Name: Smoky Mountain Holdings LLC Title: Manager Title: Member Address: Address: SUITE 300 200 DONALD LYNCHBOULEVARD,SUITE 300 200 DONALD LYNCHBOULEVARD,,, MARLBOROUGH, MA 01752 MARLBOROUGH, MA 01752 CERTIFICATION OF ANNUAL REPORT MUST BE COMPLETED BY ALL LIMITED LIABILITY COMPANIES Jeff Rosenthal FORM MUST BE SIGNED BY A MANAGER/MEMBER Jeff Rosenthal 4/5/2013 DATE Manager TYPE OR PRINT NAME TYPE OR PRINT TITLE ANNUAL REPORT FEE E -Paid MAIL TO: Secretary of State • Corporations Division • Post Office Box 29525 • Raleigh, NC 27626 -0525