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HomeMy WebLinkAbout20140575 Ver 1_General Correspondence_20140606North Carolina Secretary of State Account Login Register Elaine F. Marshall Secretary Page 1 of 1 20 140 75 North Carolina DEPARTMEN T OFTHE SECRETARY OF .STATE PO Box 29622 Raleigh, NC 27626-0622 (919)807 -2000 Date: 6/6/2014 Click here to: View Document Filings I File an Annual Report JPrint a Pre - populated Annual Report Fillable PDF Form I Amend A Previous Annual Report Corporation Names Name Name Type NC DAVIDSON RETIREMENT LEGAL RESIDENCE LLC NC 427 DAVIDSON LLC PREV LEGAL Limited Liability Company Information SOSID: 1087296 Status: Current- Active Effective Date: 3/6/2009 Citizenship: FOREIGN State of Inc.: WA Duration: PERPETUAL Annual Report Status: CURRENT Registered Agent Agent Name: CT CORPORATION SYSTEM Office Address: 150 FAY ETTEVILLE ST., BOX 1011 RALEIGH NC 27601 Mailing Address: 150 FAYETTEVILLE ST., BOX 1011 RALEIGH NC 27601 Principal Office Office Address: 9310 NE VANCOUVER MALL DRIVE VANCOUVER WA 98662 Mailing Address: 9310 NE VANCOUVER MALL DRIVE VANCOUVER WA 98662 Officers /Company Officials Title: MANAGER Name: PREMIER MANAGEMENT SERVICES CORP. Business Address: 9310 NE VANCOUVER MALL DRIVE, SUITE 200 VANCOUVER WA 98662 This website is provided to the public as a part of the Secretary of State Knowledge Base (SOSKB) system. Version: 3286 http: / /www.secretary. state. nc. us / corporations /corp.aspx ?Pitemid = 9070529 6/6/2014 C201315500060 SOSID: 1087296 Date Filed: 6/7/2013 1:45:00 PM Elaine F. Marshall 2 0 1 4 0 5 7 5 State of North Carolina North Carolina Secretary of State Department of the Secretary of State C201315500060 APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY Pursuant to §57C -7 -05 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for an Amended Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following statement. The name of the limited liability company is: 427 DAVIDSON LLC 2. The name the limited liability company is currently using in the State of North Carolina is: 427 DAVIDSON LLC 3. The state or country of formation is: WASHINGTON 4. The date the limited liability company was authorized to transact business in the State of North Carolina is: MARCH 6, 2009 5. The changes being made are as follows: The name of the limited liability company is changed to: Davidson Retirement Residence LLC 6. Attached is a certificate of existence (or document of similar import), duly authenticated by the Secretary of State or other official having custody of limited liability company records in the state or country of formation. The certificate of existence must be less than six months old. A photocopy of the certification cannot be accepted. 7. This application will be effective upon filing, unless a date and/or time is specified: This the 24th day of MAY , 20 13 427 DAVIDSON LLC Na of Li it ability Company Signature Barton G. Colson, President of I Hawthorn Management Type or Print Name and Title Services Corp., Manager Notes: 1. Filing fee is $50. This application must be filed with the Secretary of State. CORPORATIONS DIVISION (Revised January 2002) NCO39 - 17/15 /2004 C T System Online P. 0. BOX 29622 RALEIGH, NC 27626 -0622 (Form L -!0) C201315500060 Date: May 28, 2013 STATE Given under my hand and the Seal of the State of Washington at Olympia, the State Capital O v� d At� Kim Wyman, Secretary of State O