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HomeMy WebLinkAboutNCG030329_Name-Owner Change Form and Supporting Docs_20220510NC DEPARTMENT OF ENVIRONMENTAL QUALITY DIVISION OF Energy, Mineral, and Land Resources STORMWATER PROGRAM NORTH CAROLINA Environmental Quality NPDES STORMWATER PERMIT NAME/OWNERSHIP CHANGE FORM CURRENT PERMIT INFORMATION: Permit Number: NCS���_/_ /_ or NCG��0 /_�_/ 2 / 9 1. Facility Name (prior to change): Honda Power Equipment Mfg., LLC NEW OWNER/NAME INFORMATION: 2. This request for a name change is a result of: a. Change in ownership of property/company X b. Name change only (Facility and/or Company) RECEIVE® DEMLR-Stormwater Program c. Other (please explain): (for example, facility address update. Include additional attachments if necessary.) 3. New owner's name (name to be put on permit as Permittee): American Honda Motor Co.. Inc. 4. New owner's or signing official's name and title: David Werden (Person legally responsible for permit) Assistant Vice President (Title) 5. Mailing address: 3721 NC Highway 119 city: Swepsonville State: NC Zip Code: 27359 E-mail address: Phone:( 336 ) 578-6300 6. New facility name (if applicable): North Carolina Manufacturing 7. Effective date of transfer or name change: January 1, 2022 D E QJ� North Carolina Department of Environmental Quality I Division of Energy, Mineral and land Resourms 512 North Salisbury Street 11612 Mail Service Center I Raleigh. North Carolina 276991612 919.70T9200 NPDES Stormwater Permit Name/Ownership Change Page 2 of 2 III. PERMIT AND FACILITY CONTACT INFORMATION 8. New permit contact's name and title: Stephen Fogle (Permit Contact) Staff Engineer (Title) 9. Mailing address: 24000 Honda Parkway city: Marysville State: OH Zip Code: 43040 Phone: (937 ) 644-7797 E-mail address: John—Schuh@na.honda.com 10. New facility contact's name and title: John Schuh (Facility Contact) (Title) 11. Mailing address: 3721 NC Highway 119 City: Swepsonville State: NC Zip Code: 27359 E-mail address: John_Schuh@na.honda.com Phone: ( 336 ) 578-6300 12. New billing contact's name: John Schuh (Billing Contact) 13. Mailing address: 3721 NC Highway 119 city: Swepsonville State: NC Zip Code: 27359 Phone:( 336 ) 578-6300 E-mail address: John^Schuh@na.honda.com IV. FACILITY ACTIVITIES AND DISCHARGE INFORMATION 1. Will industrial activities at the facility remain the same asunder the previous owner? Yes IX No ❑ 2. Will the stormwater discharge location(s) remain the same? Yes IX No ❑ NOTE: if either of these questions is answered "No," then more information is needed to review the request. Please attach documentation to describe and explain the changes to the facility activities, stormwater discharges, and/or outfall location. Depending on the information provided, the Division may require that the new owner file a new permit application. Last Revised 3/13/2022 NPDES Stormwater Permit Name/Ownership Change Page 2 of 2 THIS APPLICATION PACKAGE WILL NOT BE ACCEPTED BY THE DIVISION UNLESS ALL OF THE ITEMS LISTED BELOW ARE INCLUDED. REQUIRED ITEMS: 1. This completed application form (with original signature) 2. Legal documentation of transfer of ownership (such as relevant pages of a deed or a bill of sale) is required for an ownership change request. Articles of incorporation are not sufficient for an ownership change but can be provided for a name change. 3. Information to document facility, industrial activities, stormwater discharges, or outfall changes as noted in item IV above (if appropriate) Why is this information needed? Regulations in 40 CFR §122.63 allow for minor modifications to NPDES permits for a change of ownership or operational control of a facility, provided that information supports that no other change in the permit are necessary. Why does this form need to be mailed in? Permittees and applicants must fulfill signatory requirements in the NPDES federal regulations in 40 CFR §122.22 (please see those regulations for guidance). Until NCDEQ's electronic submission process meets Cross -Media Electronic Reporting (CROMERR) requirements, this original signed (not digital signature) form must be mailed to the address below. The uploaded copy is stored as part of the permit record in the Division's digital repository. Applicant's Certification: I, David Werden , attest that the application for a name and/or ownership change submitted has been reviewed and is accurate and complete to the best of my knowledge. I understand that if all required parts of this application are not completed, or if all required supporting information is not included, this application package will be considered incomplete and may be returned. Signature: Zz2z � Date: — Z Z THE COMPLETED APPLICATION AND ALL SUPPORTING INFORMATION SHOULD BE SENT TO: DEMLR Stormwater Program 512 North Salisbury Street, 6`h Floor (Office 640K) 1612 Mail Service Center Raleigh, NC 27699-1612 Last Revised 3/13/2022 NORTH CAROLINA Department of the Secretary of State To all whom these presents shall come, Greetings: I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of ARTICLES OF MERGER OF HONDA POWER EQUIPMENT MFG., LLC the original of which was filed in this office on the 12th day of November, 2021. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this l 5th day of November, 2021. Scan to verify online. Certification# 111525457-1 Reference# 17875893- Page: l of 3 Secretary of State Verify this certificate online at https://www.sostic.gov/verification SOSID: 0004361 Date Filed: 11/12/2021 1:34:00 PM Effective: 1/l/2022 Elaine F. Marshall :North Carolina Secretary of State C2021 316 00562 State of Norsh Carolina Department of the Secretary of State ARTICLES OF MERGER Pursuant to North Carolina General Statute Sections 55-1 l-05(a), 55-11-12, 55A-11-09(d), 55A-11-04, 57D 9-42, 59-73.32(a) and 59-1072(a), as applicable, the undersigned entity does hereby submit the following Articles of Merger as the surviving business entity in a merger between two or more business entities. 1. The name of the surviving entity is American Honda Motor Co., Inc. , a (check one) Rcorporation,❑ nonprofit corporation,❑ professional corporation,❑limited liability company, ❑ limited partnership,❑ partnership,[] limited liability partnership organized under the laws of California (state or country). 2. The address of the surviving entity is: Street Address: 1919 Torrance Blvd. City: Torrance State: CA Zip Code: 90501 County: Los Angeles (a) (Complete only if the surviving business entity is a foreign business entity that is not authorized to transact business or conduct affairs in North Carolina) The mailing address of the surviving foreign business entity is: Street Address: State: City: Zip Code: County: The Surviving foreign business entity will file a statement of any subsequent change in its mailing address with the North Carolina Secretary of State. 3. For each merging entity: (ifmore than one, complete on separate sheet and attach.) The name of the merged entity is Honda Power Equipment Mfg., LLC , a (check one) ❑ corporation,❑ nonprofit corporation,❑ professional corporation,211imited liability company, ❑ limited partnership, ❑partnership,❑limited liability partnership organized under the laws of North Carolina (state or country). The mailing address of each merging entity is: (if more than one, complete on separate sheet and attach) Street Address: 3721 NC Highway 119 City: Swepsonville State: NC Zip Code:27359 County: 4. If the surviving business entity is a domestic business entity, the text of each amendment, if any, to the Articles of Tncorporation, Articles of Organization, or Certificate of Limited Partnership within the Plan of Merger is attached. BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised Ocmber. 2018) (Furor BE-15) Certification# 111525457-1 Reference# 17875893- Page: 2 of 3 5. A Plan of Merger has been duly approved in the manner required by law by each of the business entities participating in the merger. Provide the information in Items 6 and 7 below fora merger between a parent unincorporated entity and a subsidiary corporation or corporations. Q55-11-12) 6. The terms and conditions of the merger are attached. (§55-11-12 mergers only) 7. Information concerning the manner and basis of converting the interests in each merging business entity into interests, obligations, or securities of the surviving business entity, or into cash or other property in whole or in part, or of cancelling the interests is attached. (§55-11-12 mergers only) 8. These articles will be effective upon filing unless a delayed date and/or time is specified i/1/2022 This the 1st day of November , 2021 American Honda Motor Co., Inc. Name of Entity Signature Rick Schostek, Executive Vice President Type or Print Name and Title NOTES: 1. Filing fee is $50 for For -profit entities. 2. Filing fee is S25 when the surviving business entity is a Non-profit corporation. 3. This document must be Sled with the Secretary of State. Certificate(s) of Merger must be registered pursuant to the requirements of N.C.G.S. Section 47-18.1 BUSMUS REGISTRATION WnSiON P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised October, 2018) (Furm BE-15) Certification# 111525457-1 Reference# 17875893- Page: 3 of 3