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