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HomeMy WebLinkAboutNCG050152_Name-Owner Change Supporting Info (3)_20221222NORTH CAROLINA :t Department of the Secretary of State 4wd To all whom these presents shall come, Greetings: I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of APPLICATION FOR CERTIFICATE OF AUTHORITY OF MARCAL CORDOVA LLC the original of which was filed in this office on the 9th day of December, 2022. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 9th day of December, 2022. ,�- er 4 0, Y4 wp� Scan to verify online. Certification# C202234201021-1 Reference# C202234201021-1 Page: 1 of 4 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification State of North Carolina Department of the Secretary of State SOSID: 2537168 Date Filed: 12/9/2022 7:30:00 AM Elaine F. Marshall North Carolina Secretary of State C2022 342 01021 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 far a Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following: 1. The name ofthe limited liability company is Marcai Cordova LLC and if the limited liability company name is unavailable for use in the State ofNonh 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. ® The limited liability company has a principal office. The principal office telephone number: 484-515-7145 The street address and county of the principal office of the limited liability company Is: Number and Street: 126 First Street City: Cardava state; NC Zip Code: 28330 county': Richmond The mailing address, if dfferentfrom 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: Capitol Carporate Services, Inc. 5. The street address and county of the registered agent's office in the State of North Carolina Is: Number and Strect:176 Mine Lake CT, Ste 100 city: Raleigh State: NC Zip Code: 27615 County: Wake 6. The North Carolina mailing address, Ifdi ferent from the street address, of the registered agent's office in the State of North Carolina is: Number and Street: City: State: NC BUSINESS REGISTRATION DIVISION (Revised July 2017) Zip Code: County: P.O. BOX 29622 RALEIGH, NC 27626-0622 (Form L-04) Certification# C202234201021-1 Reference# C202234201021- Page: 2 of 4 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: firrse attachnnvu if uecessurt) ('!'Iris docunreni nrusr he signed bY o person lisfecl in iienr 7,) Name and Title Business Address Rob Baron, CEO & President One Market Street, Elmwood Park, NJ 07407 Matt Goodling, CFO & Secretary One Market Street, Elmwood Park, NJ 07407 8. Attached is a certificate or 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 nhotocopy of the certification cannot be -accepted 9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy orthe resolution of its managers adopting the fictitious name is attached. 10. (Optional): Please provide n 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 a -mail provided will not be viewable on the website For more information on why this service is of%red, please see the instructions for this document. 11. This application will be effective upon tiling, unless a delayed date and/or time is specified: This the ? day of December 24 22 Marcal Cordova LLC rue n fed l ' 7i{t fc-nM Signanu•e aft nrp n 0O 0c al Rob Baran, President 'l't pe nr Priut Name and Title Notes: I. Filing fee is S250. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION (Reviscd Jubl 2017) P.O. BOX 29622 RALEIGH, NC 27626-0022 (rorar L-09) Certification# C202234201021-1 Reference# C202234201021- Page: 3 of 4 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF:THE STATE OF DELAWARE, DO HEREBY CERTIFY "MARCAL CORDOVA LLCrrIS 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 EIGHTH DAY OF DECEMBER, A.D. 2022. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "MARCAL CORDOVA LLC" WAS FORMED ON THE TWENTY-NINTH DAY OF NOVEMBER, A.D. 2022. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN ASSESSED TO DATE. wars All yq� 4�co D 7160067 8300 SR#f20224214665 �. You may verify this certificate online at corp.delaware.gov/authver.shtml , Qnr" W. 9~0. swo—wr M:Nte Authentication: 205044812 Date:12-08-22 Certification# C202234201021-1 Reference# C202234201021- Page: 4 of 4 NORTH CAROLINA Department of the Secretary of State CERTIFICATE OF AUTHORITY I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify that MARCAL CORDOVA LLC having filed on this date an application conforming to the requirements of the General Statutes of North Carolina, a copy of which is hereto attached, is hereby granted authority to transact business in the State ofNorth Carolina. Scan to verify online. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 9th day of December, 2022. r// Document Id: C202234201021 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification