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
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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