HomeMy WebLinkAboutNCG050152_Name-Owner Change Supporting Info (3)_20221222NORTH CAROLINA
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Department of the Secretary of State
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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.
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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
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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.
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SR#f20224214665 �.
You may verify this certificate online at corp.delaware.gov/authver.shtml
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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.
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Document Id: C202234201021 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification