Loading...
HomeMy WebLinkAboutNCG090019_Name-Owner Change Additional Info_20220721Tran, Kieu M From: Aaron Berwick <ABerwick@rpmicg.com> Sent: Thursday, July 21, 2022 8:49 AM To: Tran, Kieu M Subject: [External] RE: Stormwater Permit Name/Owner Change Confirmation for NCG090019 Attachments: RPM Industrial Coatings Group Inc -NV -Copy Request.pdf CAUTION: External email. Do not click links or open attachments unless you verify. Send all suspicious email as an attachment to Report Spam. The facility name and owner name should both be RPM Industrial Coatings Group, Inc. It was a legal name change of the company so Wood Finishes Group doesn't exist anymore. Same legal entity and tax ID, just a new name. I have attached the documentation I have of the change. Aaron Berwick EHS Manager RPM Industrial Coatings Group From: Tran, Kieu M <kieu.tran@ncdenr.gov> Sent: Wednesday, July 20, 2022 2:18 PM To: Aaron Berwick <ABerwick@rpm icg.com> Email: 828-6c2-7019 cg.com lndlustM Phone:828-672-7019 Mobile: 828-310-5618 rfm CoEffings Group Subject: Stormwater Permit Name/Owner Change Confirmation for NCG090019 Caution: This email originated from an external source. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good afternoon, We have processed the Name/Ownership change for this permit. Please review the attached Permit Summary Report and verify that the new information is accurate. Please let me know if there are any other necessary updates. Thank you, Mrs. Kieu Tran Stormwater Program Administrative Assistant Office: (919) 707- 3640 Kieu. Tran @ncdenr.gov North Carolina Department of Environmental Quality Division of Energy, Mineral, and Land Resources Stormwater Program 512 N. Salisbury Street, Raleigh, NC 27604 (location) 1612 Mail Service Center, Raleigh, NC 27699-1612 (mailing) Website: http://deq.nc.gov/about/divisions/energy-mineral-land-resources/stormwater Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties This e-mail (including all attachments) may be confidential, has a professional character, may be attorney -client privileged and is intended solely for the use of the intended recipient(s). If you are not the intended recipient and you have received this e-mail in error then any use, dissemination, forwarding, printing or copying of this e-mail is strictly prohibited, may be unlawful and you should contact the sender by return e-mail and then delete all copies in your possession. Any views or opinions presented are solely those of the author and do not necessarily represent those of the individual or entity to whom or which it is addressed or from whom or which it is sent. This e-mail does not form part of a legally binding agreement. E-mail messages may contain computer viruses or other defects, we have taken precautions to minimize the risk of transmitting software viruses, but we advise that you carry out your own checks on any attachments to this message. We make no warranties in relation to any loss or damage caused by software viruses or other defects. BARBARA K. CEGA YSKE Secretary of State KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings Work Order Number: Reference Number: Through Date: Corporate Name: STATE 1 P�"T. D. aw-l" SECRETARY OFFICE OF THE Certified Copy W2022071400650 - 2247741 20222460174 07/14/2022 10:05:11 AM RPM Industrial Coatings Group, Inc. Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 07/14/2022 10:05:11 AM The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report. Document Number Description Number of Pages 20222429112 Amendment After Issuance of Stock - 06/29/2022 2 Certified By: Electronically Certified Certificate Number: B202207142825225 You may verify this certificate online at http://www.nvsos.gov Respectfully, BARBARA K. CEGAVSKE Nevada Secretary of State BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 +�y (775) 684-5708 Website: www.nvsos.gov Filed in the Office of Business Number C5750-1977 Filing Number 20222429112 Secretary of State Filed On State Of Nevada 6/29/2022 8:40:00 AM Number of Pages 2 Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 8 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80,030) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT 1. Entity information: Name of entity as on file with the Nevada Secretary of State: - _ RPM Wood Finishes Group, Inc. Entity or Nevada Business Identification Number (NVID): NV19771008803 2. Restated or Certificate to Accompany Restated Articles or Amended and Restated Articles Amended and Restated Articles - No amendments; articles are restated only and are signed by an Restated Articles: officer of the corporation who has been authorized to execute the certificate by (Select one) resolution of the board of directors adopted on: (If amending and The certificate correctly sets forth the text of the articles or certificate as amended restating only, complete to the date of the certificate. section 1,2 3, 5 and 6) Amended and Restated Articles * Restated or Amended and Restated Articles must be included with this filing type. 3. Type of Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.380 - Before Amendment Filing Issuance of Stock) Being Completed: The undersigned declare that they constitute at least two-thirds of the (Select only one box) following: (If amending, complete (Check only one box) incorporators board of directors section 1, 3, 5 and 6.) The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued x Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 100% Officer's Statement (foreign qualified entities only) - Name in home state, if using a modified name in Nevada: Jurisdiction of formation: Changes to takes the following effect: The entity name has been amended. 'Dissolution The purpose of the entity has been amended. Merger The authorized shares have been amended. Conversion Other: (specify changes) * Officer's Statement must be submitted with either a certified copy of or a certificate evidencing the filing of any document, amendatory or otherwise, relating to the original articles in the place of the corporations creation. This form must be accompanied by appropriate fees. Page 1 of 2 Revised: 1 /1 /2019 Admbk BARBARA K. CEGAVSKE secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 a (775) 684-5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment (PURSUANT TO NRS 78.380 s 78.385/78.390) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NRS 78.403) Officer's Statement (PURSUANT TO NRS 80.0301 4. Effective Date and Date: 07/01/2022 Time: 12:01 a.m. Time: (Optional) (must not be later than 90 days after the certificate is filed) 5. Information Being Changes to takes the following effect: Changed: (Domestic x' The entity name has been amended. corporations only) The registered agent has been changed. (attach Certificate of Acceptance from new registered agent) The purpose of the entity has been amended. The authorized shares have been amended. The directors, managers or general partners have been amended. IRS tax language has been added. Articles have been added. Articles have been deleted. Other. The articles have been amended as follows: (provide article numbers, if available) Article I: The name of the corporation is RPM Industrial Coatings Group, Inc. (attach additional page(s) if necessary) 6. Signature: (Required) X Secretary Signature of Officer or Authorized Signer Title X Signature of Officer or Authorized Signer Title `If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof. Please include any required or optional information in space below: (attach additional page(s) if necessary) This form must be accompanied by appropriate fees. Page 2 of 2 Revised: 1 / 1 /2019