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. BOX 2%22 RALEIGH, NC 27626 -0622
� a
OA •� N
C �
N
a °o
N %A
D N
a+
� a3i
a j
E
V �
3o
Q
a
2
d
N
v
V 1 W
V
0
U
OD r-1 d F- M
o_
O
o
vo
E y "
9 � Z F �
E Z h Z
ex ZJ � m a ti Z
o � a 0 � f
x o
x D x W
v
O
a
0
v
v
m
a
6
0
0
C
x
L V
U � m
N Y N
v m
c
c � n
> o E
Q V V
o a
Y
a
CL p
t �
p
O
0 3
c �
d d
t J n
V > V
Y
A O
O
d m o+
v
m
6
c N
� j vet
J m rn
m > M
V
V
J
3 >
8
W
1d
yC� N
O
F
a °W
� V
Q rNit I� Q
d
0 M
V �
d n
1J ^+
d O
K
\ m
0 V
V d Z
IM c Z Y
m Q vi d p
d
u m
R r �
° c o
x ;
t-Ow
rva
'O O
� a g
m O�
q V N
V Q
ru °
x A
F 6 Z Q
V
d �
v „
u r �
a
p Q m
2
vd d H Y
a0Z Ozd
N =
v W ~ Y
CC cc
�aQ zz a�
w
°, rO E °o
J
fL cc
d
g Si
E
m `mZ J
n a Z o n
0 «°
O O
IL d
x 9 U
F V Fm�}V
1 -1Y
C
O
S.
a
a
T
d
O
f
0
V
..
Z 4 r
# !
w
A
d M
Y o
4
Ni
3
oc
0
0
C
x
L V
U � m
N Y N
v m
c
c � n
> o E
Q V V
o a
Y
a
CL p
t �
p
O
0 3
c �
d d
t J n
V > V
Y
A O
O
d m o+
v
m
6
c N
� j vet
J m rn
m > M
V
V
J
3 >
8
W
1d
yC� N
O
F
a °W
� V
Q rNit I� Q
d
0 M
V �
d n
1J ^+
d O
K
\ m
0 V
V d Z
IM c Z Y
m Q vi d p
d
u m
R r �
° c o
x ;
t-Ow
rva
'O O
� a g
m O�
q V N
V Q
ru °
x A
F 6 Z Q
V
d �
v „
u r �
a
p Q m
2
vd d H Y
a0Z Ozd
N =
v W ~ Y
CC cc
�aQ zz a�
w
°, rO E °o
J
fL cc
d
g Si
E
m `mZ J
n a Z o n
0 «°
O O
IL d
x 9 U
F V Fm�}V
1 -1Y
C
O
S.
a
a
T
d
O
f
0
N
N
N
N
O V
000Z
Ln
a N
4) ..
EZ O
20
ca
CL
2�O
U
O
NNU
ii.
W
Q
O
AAL
1.�
m
S
75
L
U
t
O
Z
O
U
O
L
OI
-O
WOd'
OONOON 1-
a
w4or -moomm )WM
c-i-N
N
z
0
Z) 00) 0
D VW 'IT NrN W
v-
rm�M 'l�OM v 'I
N00 0
0
0)
JOO OJ
W(OWNgr- N
M
rNrNr-MONO M 0)00
000
m
Q
O
N
QON NQ
0-00Nc 0
pS1r000OlNMq
-0
't 0)I
a
-
Z)
>rN 0)
> -Mm O 0)
0 r
>W00N0-NNm M O 0
0)NN
r
Q
M N N
0
1 N N
I - N
NM
0 N 0 O 0
O0)O
0
U
•0 --
Z
C
m
aJa
N NN
-�
V
..00)r
-
z
LL
OMB
Of ON
I
J
0
(O
W
WO --
m
II—
II --
>
01)11--
— V)
-
00 - -r
-
(n0
0000)M0
Q
0 rW0000000000S
NNW
w
a
2—UU
I- Moor
F- 00(D- 0
N0)p00000000WMM00MW\
D
W
S _J _J
U �-
- (ONO r
OaZ
.�
.J
J
mozoaa
U_0U_zWI
z �mm �
2
J
Uo000000000�
00Q
Q
....
<0
S_
m
0
otnx
--- - - - - --
Z Z>
>
Z
ofwww
mpW0N
W OOlOON
ppJ
p
00 0��-
1
00
0)0)0000
(0
0(000
. . . . . . . . . .
aa1
W
*
0 u D n >u)
wa
Q<00
1 • • . . . .
ULO
CIO 000000000
N
QQWO
-Ww
O
ffm-
a MMN00r
OM
UUO
-
2
aaJD=
-) -
n NNIt
a
Oa
S
f-
Q
-
- --
u coo
0 N W
a
-
J
a
1
p
>
d
wUQ
Q - - - - --
LS
n
cn
�
- - - - --
m 1
* —
1
-
N �__
Q
J
MWZOOOOMMNOONO
S
V) 0
Q
H 2J
aJU0mNrN(OtNO
0 0
z(n
N LLJ
1
IMOX OMOOO- m
W W
Z
M 3: UT
W
\ O3:
0Oato�N00r
-,NMNM
U N
-3:
-...
_ U
W O-
D
Itmr- ImNNMLOgm
Q SS
O
co
a 1
N 00
Itd
N M N___(0
\ \\
p 0)
- M
MW
M
> >a
��
�
—00
(n
J a
J H
-
W
O
-
p 0 0 0 0 0 0
- --
(D M
11 -- - - - - --
0)
pJ
Z
Z 0
Z 000000
J JU
0010
Ot000N -O
N NN
mQ
a
o . . . . . .
a LL)-
TO
0 0.00- (ON0ItM
0)
Z)
0
LL
000000
I- a
-
aLO Oar(O - ,tv - N
W
(n
Z
--
—
�J LLB
XN<W
-NNITOO
p
wOm
w 00-000
w1 F-U
u.
�r
M Ln �LL
Xo
z
SOW
� OON000
O� V)
MN
m
Q0
0
1 ......
OW WJQ
0a
S
-
Z N
m
0Qa0(D
-- -
LLI�
N
a mmmoo0
W __ OOm
N WW
a2 1 WC7
- -- --
w a
O 1
NO
a
I- 00mr -mmmmm m
Qm000�MNNr- r
LO
0)
} m
Q
Q
0- -
0
a . . . . . . . . .
N
\
HD
m --
m - - - --
)_1 1
Id•
NOO- MNMMMd M
- --
U0
-a
UU
00(0 -0
�- zV)
S-
MNNON -NNN N
W d'M
O -0)
J
QQ
WWO 0
wU ��
UJQ
M
J 0(0
OLEO)
-J
0-
M -
OW Q-
OM
11— - - - - - --
QJ00
W --
F-- _j
WON
W 0) -
oa WZ
OO�M
M M ItIIt
(n1N 1 0
U
pQ
N • •
N * * * *
Of V) SJ Z
-Z)S-
r �- 000 Z
S(0(D0
UQa
- --
- wit
- OOOMM-
- --
S0J
U
a - - LO
Za0
(n
Y) NIt - -
S W
a
ZNON
Z
— LL
cn
* --- - - - - -a
-
w 0J
wo
- --
— -- —
zJ as pJa3
I-(nm
J
WW
��
JJ >(�aU
LLQ UW Z
0X
aWSOQ
a>
0�
WWQz2z
0� ZJ
UpW
-
a >
F Q
N- 0 W
Q W W a - -- Wf_
W -10 -
U
+---- - - - - -- W
L o
0-
1(nW D
�_ �_ �_ p DX2
LL
NE
Qw cu) _
__
JUp JLL
000T0_ J
- -- --
0
Q J
ZQ(na
U00 1
zozo QZm
SJT
�w
1
WO
-_
(D
JO >a
ww0 -Qa >OQ
J(n w0aS
>
ooa_on
e
Z
0 m3
W aaUJJa
-J ZQ- 00
,
+— —
�W \Wa
-
ZXX
S 111111 c
l-_0 WIZ 1ItLL
W
W
Z)
JQaaJ
J -M Z
OMr-
NNWW S0Z
J }LL Wa
arOdl�
00
- -- 1
z0 Qaz >0
0
I-
W
�:
a
ztkl - N J#k1
NMgo0r- 0
WU 3:C Q0
-*
- - - - -- U
1106
U2�_
� 0
W I NrNMglt' ;tM D
—
-
2Q0
-OM
J 0
�_(D 0(000(000M aWgV'It
aNaIt
a 0
O0NQ.
........ �-J0)
mN
I
Cl) w -wZ
OT
N N
0) 10) NJ
aaW
0
M- ONWMWIt
N NONr-NNN -LL
J0 r0)00
QN(DMIt
>O0)mr
—
N
00 X00 aUpQO
NN
08
01-000N� M
Mv
LO(Y)
00000
001 NLnv (D
0
Na0
000 0 tv - Nv
0
q d
OJQW
It -NNgO �t
11 - --
O
m (D 00
MU
M � 0 M
ZOO- -
O
MO
0)
MO
z 00 00
Z) L0 (Y)
I M
N
N Nr
m
N z -
OJf
-O 00000000
N
p - 0 m-
SO 00000000 Li-
0 0)
0)
0O p0 LL'T
nWf.
. . . . . . . . -N
a
(D
I
zm Q2W f-
LO
(n r- --- - - - -�5
1
It
0
WM M
Wes*
- -- M
U
0.
a •
M
WO OltOOON�O�
+
0It gM�
N0
Q OM UaIt(n0
ow- (ONM"too
(ON
p3
0a
M 0W0-,11�NN
a0)W1t
�Ln
JO
SW It - NNd00N
QOrrn
N
-
p
��
UN(DOd
N
a
»�
0)0)0
NU
z
U -Y—
- --
NNO
0.J
M
(n
1
0 �-00W(n2 z
- N
0-1
(D
pQ
0WDUDff00(n-
S
O
Lr)
Z
• -
wDa0L00»Z) Z
Y YU
.. �00@� -(n
ap�2liSU -0001
Z �W
as
(D
Z
Z- WOWI -ZZZN
-Q
- Jo
f_- XaaaJ - - -N
0 Qa
Sa
O-
0 0 a-
p- 1 }<l000W
- w
0
a
m It
Q
aI
Z
aULL�F-�U22�2
aUJ
p
IV)
W
I--IC) MwNNOMMMM
Za
W
0 LnOw
. 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