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HomeMy WebLinkAbout20140550 Ver 1_More Info Received_20140603North Carolina Secretary of State Account Login Register Page 1 of 2 Nnrth Cgrnlina Elaine F. Marshall DEPARTIV ENT OF THE Secretary SECRETARY OF STATE PO Box 29622 Raleigi, NC 27626 -0622 (919)807 -2000 Date- 6/3/2014 Click here to: View Document Filings I File an Annual Report I JPrint a pre - populated Annual Report Form I Amend A Previous Annual Report Corporation Names Name Name Type NC SPUNTECH INDUSTRIES, LEGAL INC. NC SPUNTECH MERGER SUB, INC. — - - - P�REV LEGAL —�� Business Corporation Information SOS I D: 0816390 Status: Current- Active Effective Date: 12/7/2005 Citizenship: DOMESTIC State of Inc.: NC Duration: PERPETUAL Annual Report Status: CURRENT Registered Agent Agent Name: DUASH, TOMER Office Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Mailing Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Principal Office Office Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Mailing Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Officers /Company Officials Title: Name: Business Address Title: Name: Business Address PRESIDENT YEHEZKEL NISSAN P O BOX 3328 UPPER TIBERIAS, 14133 ISRAEL NC SECRETARY TOMER DUASH 555 NORTH PARK DRIVE ROXBORO NC 27573 http: / /www. secretary. state. nc. us / corporations /Corp.aspx ?Pitemld= 7874007 6/3/2014 North Carolina Secretary of State Page 2 of 2 Title TREASURER Name MOSHE ZOREA Business Address, P O 60X,3328 UPPER TIBERIAS, 14133 ISRAEL NC Stock Class Shares No Par Value Par Value COMMON 20000 YES N/A This'website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system Version 3248 http: / /www.secretary state.nc us/ corporations /Corp.aspx ?PitemId= 7874007 6/3/2014 NC SOS Details Page 1 of 1 North Camlina Maine F. Marshall EPARTM E lNT of THE Secretary SECRETARY OF STATE �PO Box 29622 Ralefgn, NC 27626 -0622 (919)807 =2000 Filings For Spuntech Industries, Inc Image Date Filed I Document Idj Event Document Type J 12/7/2005 0200534000348 Creation Filing Articles of Incorporation J 12/29/2005 C200536300382 Survivor Articles of Merger J 4/6/2007 12007 096 00043 Annual Report Annual Report J 4/10/2007 2006 121 05739 Annual Report Annual Report J 6/20/2008 2007 330 02845 Annual Report Annual Report J 7,/22/2008 C200817700002 Amendment Change of Address of Registered Office /Agent J 10/26/2009 CA200933800532 Annual Report Annual Report J 5/5/2010 C201009700377 Amendment Change of Address of Registered Office /Agent J 3/14/2011 ICA2011073004231JAnnual Report Annual Report J 10/7/2011 CA201126900116 Annual Report Annual Report J 3/22/2013 2012278 00119 Annual Report Annual Report J 9/3/2013 2013 246 00922 Annual Report Annual Report Ac Lo. Re http•//w,ww secretary -state nc us /search/CorpFilings /7874007 6/3/2014 SOSID: 0816390 Date Filed: 9/3/2013 10:21:00 AM Elaine F. Marshall CD -419 (39) Business Corporation Annual Repol North Carolina Secretary of State 12 -6 -11 2013 246 00922 Name of Business Corporation: SPUNTECH INDUSTRIES, INC Secretary of State ID: 0816390 State of Formation: NC Fiscal Year Ending: 12-31-12 ® I hereby certity that an annual report completed in its entirety has been submitted and the information requested below (required by NCGS 55- 16-22) has not changed and is therefore complete. Section A: Registered Agent's Information 1. Name of Registered Agent: 2. Signature of the New Registered Agent 3. Registered Office Street Address & County Section 8: Principal Office Information 1. Description of Nature of Business: 2. Principal Office Phone Number: 4, Principal Office Street Address & County Section C: Officers (Enter additional Officers in Section E.) Name: Name: Title: Title: Address: Address: (Signature constitutes consent to the appointment) 4. Registered Office Mailing Address 3. Principal Office Email: 5. Principal Office Mailing Address Name: Title: ADDRESS: Section D: Certification of Annual Re o Section D must be completed in its entirety by a person/business entity Sp4htech I Signatu (F must be signed by an officer of 'ona) V4 /� Print or Type Name of Officer 269511 08 -28-12 b 0�3 Date CONTROLLER Title 2013 North Carolina Secretary of State Page 1 of 1 �r 10 :. t North Carolina NC SPUNTECH INDUSTRIES, Elaine F. Marshall p-� p-� cARTMENT OF THE Dr' LEGAL Secretary SECRETARY OF STATE Business Corporation Information SOSID: PO Box 29622 Raleigl, NC 27626 -0622 (919)807-2000 Account Login Register Effective Date: Date: 6/3/2014 Click here to: View Document Filings I File an Annual Report JPrint a pre - populated Annual Report Form I Amend A Previous Annual Report Corporation Names Name Name Type NC SPUNTECH INDUSTRIES, LEGAL INC. Business Corporation Information SOSID: 0795782 Status: Withdrawn by Merger Effective Date: 8/2/2005 Citizenship: FOREIGN State of Inc.: CT Duration: PERPETUAL Registered Agent Agent Name: ELIZUR, EHUD Office Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Mailing Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Principal Office Office Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Mailing Address: 555 NORTH PARK DRIVE ROXBORO NC 27573 Officers /Company Officials This website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system. Version: 3248 http: / /www.secretary. state. nc. us / corporations /Corp.aspx ?Pitemld= 7798625 6/3/2014 C200536300382 State of North Carolina Department of the Secretary of State ARTICLES OF MERGER SOSID: 0816390 Date Filed: 12/29/2005 11:59:00 AM Elaine F. Marshall North Carolina Secretary of State C200536300382 Pursuant to North Carolina General Statute Sections 55- 11 -05(a), 55A- 11- 09(d), 55A- 11 -04, 57C -9A- 22(a), 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. The name of the surviving entity is Spuntech Merger Sub, Inc. , a (check one) W corporation, [ ] nonprofit corporation, [ ] professional corporation, [ ] limited liability company, [ ] limited partnership, [ ] partnership, [ ] limited liability partnership organized under the laws of North Carolina (state or country). 2. The address of the surviving entity is: Street Address 555 North Park Drive City Roxboro State NC Zip Code 27573 County Person (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: 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 mh merging entity: (if more than one, complete on separate sheet and attach) The name of the merged entity is Spuntech Industries, Inc. , a (check one) W corporation, [ ] nonprofit corporation, [ ] professional corporation, [ ] limited liability company, [ ] limited partnership, [ ] partnership, [ ] limited liability partnership organized under the laws of Connecticut (state or country). 4. if the surviving business entity is a domestic business entity, the text of each amendment, if any, to the Articles of Incorporation, Articles of Organization, or Certificate of Limited Partnership within the Plan of Merger is attached. 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. 6. These articles will be effective upon filing unless a delayed date and/or time is specified This the day of December 120 05 Spuntech Merger Sub, Inc. Name of Entity S' ure V 4�� NOTES: Type or Prir ame and Title UY�- 1. Filing fee is $50 for For -profit entities. 2. Filing fee is $25 for Non - pront entities. 3. This document must be filed with the Secretary of State. CertificaWs) of Mager must be registered pursuant to the requirements of N.C.G.S. Section 47 -18.1 (Revised September 2005) (Form BE -15) CORPORATIONS DIVISION P. 0. 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U ...;..t0 -�Oo 2 - (/)IM(OMNMMOOMM 10WSQ _j QZ Oap ..w 0 4IQ MUDWLLOT- >JOv) North Carolina Secretary of State Account Login Register Page 1 of 1 Nnrth Carolina Elaine F Marshall DEPARTMENT VF T-HE Secretary SECRETARYOF STATE PO Box 29622 Raleigh, NC 27626 0622 (919)807 =2000 Date 6/13/2014 Click here to View Document Filings I File an Annual Report I J Print a Pre - populated Annual Report Fellable PDF Form I Amend A Previous Annual Report I Corporation Names Name Name Type NC NORTH PARKDRIVE, LLC LEGAL Limited bablllty Company Information SOSID 0753528 Status Current - Active Effective Date 11/22/2004 Citizenship DOMESTIC State of Inc NC Duration PERPETUAL Annual Report Status CURRENT Registered Agent Agent Name Office Address Mailing Address Principal Office DVASH,TOMER 555 NORTH PARK DRIVE ROXBORO NC 27573 -2477 555,NORTH PARK DRIVE ROXBOR6 NC 27573 -2477 Office Address 555 NORTH PARK DRIVE ROXBORO NC 27573 -2477 Mailing Address 555 NORTH PARK DRIVE ROXBORO NC 27573 -2477 Officers /Company Officials Title- MANAGER Name SPUNTECH INDUSTRIES, INC Business Address 555 NORTH PARK DRIVE ROXBORO NC 27573 This website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system Version 3375 http. / /www secretary.state nc us/ corpotathons /Corp.aspx ?PitemId= 67914,05 6/13/2014