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HomeMy WebLinkAboutSWA000158_SoS Documents_20220725SOSID: 1555466 Date Filed: 11/17/2016 8:08:00 AM Elaine F. Marshall North Carolina Secretary of State C2016 321 00949 State of North Carolina Department of the Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for a Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following: 1. The name of the limited liability company is. H&M Bedford LLC — and if the limited liability company name is unavailable for use in the State of North Carolina, the name the limited liability company wishes to use is — 2. The state or country under whose laws the limited liability company was formed is Delaware 3. Principal office information: (Select either a or b.) a. Ow The limited liability company has a principal office. The principal office telephone number: 910'4$6-4$64 The street address and county of the principal office of the limited liability company is: Number and Street: 5112 Pine Birch Dr City, Raleigh, NC 27606 state: NC zip Code:27606 County: Wake The mailing address, if different from the street address, of the principal office of the corporation is: Number and Street: City: __.. _ State:_ Zip Code: County: b. ❑ The limited liability company does not have a principal office. 4. The name of the registered agent in the State of North Carolina is: National Corporate Research, Ltd. 5. The street address and county of the registered agent's office in the State of North Carolina is: Number and Street .. _... _ _._212 South' Tryon Sty Suite 1000_ City. Charlotte State: NC zip code: 28281 county: Mecklenburg 6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North Carolina is: Number and Street: State: NC CORPORATIONS DIVISION (Revised January 2014) Zip Code: County: P.O. BOX 29622 RALEIGH, NC 27626-0622 (Form L-09) APPLICATION FOR CERTIFICATE OF AUTHORITY Page 2 7. The names, titles, and usual business addresses of the current company officials of the limited liability company are: (use artachment if necessary) Name and Title Business Address — ---_-- —. - ---- _ — ---_— ....... .... ..----- McKee Homes LLC, Member 5112 Pine Birch Dr. Raleigh, NC 27606 H&H Constructors, Inc., Member 2919 Breezewood Ave, Suite 400 Fayetteville, NC 28303 8. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of slate 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 nhotocow of the certification cannot he accepted 9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy of the resolution Of its managers adopting the fictitious time is attached. 10. (Optional): Please provide a business e-mail address:.. The Secretary of State's Office will e-mail the business automatically at the address provided above at no cost when a document is filed. The e-mail provided will not be viewable on the website For more information on why this service is offered, please see the instructions for this document. 11. This application will be effective upon filing, unless a delayed date and/or time is specified: This the _day of November 20 1 6 H&M Bedford LLC _ Name of Linlited Liability Company Signature of Company Official Patrick McKee, Member of McKee Homes LLC, Member Type or Prim Nome and Title Notes: 1. ning fee is $250. This document must be filed with the Secretary of State. CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised January 2014) (Form L-09) Delaware Pagel The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "H&M BEDFORD LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE NINTH DAY OF NOVEMBER, A.D. 2026. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "H&M BEDFORD LLC" WAS FORMED ON THE THIRD DAY OF NOVEMBER, A.D. 2016. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL FRANCHISE TAXES HAVE BEEN ASSESSED TO DATE. 6202320 8300 SR#20166557903 You may verify this certificate online at corp.delaware.gov/authver.shtml JaM�ay W.ON'ott., hlt'gery N $;ite Authentication: 203304158 Date: 11-09-16 ■ ,. LIMITED LIABILITY COMPANY ANNUAL REPORT �f JPr-f IOQO V NAME OF LIMITED LIABILITY COMPANY: H&M Bedford LLC SECRETARY OF STATE ID NUMBER: 1555466 STATE OF FORMATION: DE REPORT FOR THE CALENDAR YEAR: 2021 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: COGENCY GLOBAL INC. 2. SIGNATURE OF THE NEW REGISTERED AGENT: E - Filed Annual Report 1555466 1/6/2021 06:00 SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 212 South Tryon Street Suite 1000 212 South Tryon Street Suite 1000 Charlotte, NC 28281-0001 Mecklenburg County Charlotte, NC 28281-0001 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate 2. PRINCIPAL OFFICE PHONE NUMBER: (919) 793-5237 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS S. PRINCIPAL OFFICE MAILING ADDRESS 109 Hay St. Suite 301 109 Hay St. Suite 301 Fayetteville, NC 28301 Fayetteville, NC 28301 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: McKee Homes LLC TITLE: Member NAME: Ralph Huff Holdings LLC NAME: TITLE: Member TITLE: ADDRESS: 109 Hay Street ADDRESS: ADDRESS: Ste 301 2550 McArthur Landing Cir Fayetteville, NC 28301 Fayetteville, NC 28311 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. McKee Homes LLC, by Michael McKee Member 1/6/2021 SIGNATURE Form must be signed by a Company Official listed under Section C of This form. DATE McKee Homes LLC, by Michael McKee Member Member Print or Type Name of Company Official Pont or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525