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HomeMy WebLinkAboutSWA000189_Secretary of State Document (2)_20230228State of North Carolina Department of the Secretary of State Date Filed: 12/7/2022 10:55:00 PM Elaine F. Marshall North Carolina Secretary of State C2022 341 01095 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 isUTAH DEVELOPMENT, 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 MI, United States 3. Principal office information: (Select either a or b) a. 0 The limited liability company has a principal office. The principal office telephone number: (248) 662-9920 x7075 The street address and county of the principal office of the limited liability company is: Number and Street:25000 ASSEMBLY PARK City: WIXOM State:MI Zip Code:48393-0019 County: OAKLAND 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: CT Corporation System 5. The street address and county of the registered agent's office in the State of North Carolina is: Number and Street:160 Mine Lake Ct Ste 200 City:Raleig6 State: NC Zip Code 27615 County: Wake 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.,160 Mine Lake Ct Ste 200 City Raleigh State: NC Zip Code:27615 County: Wake BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (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 attachment if necessary) (This document must be signed by a person listed in item 7.) Name CHRIS DAVIS Title Business Address Vice President 25000 ASSEMBLY PARK DR WIXOM MI, 48393-0019 United States 8. Attached is a certificate of 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 photocop►+ 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 of the resolution of its managers adopting the fictitious name is attached. 10. (Optional): Please provide a business e-mail address: Privacy Redaction 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 the7th day of _ December . 2022 UTAH DEVELOPMENT, LLC Name of Limited Liability Company CHRIS DAVIS Vice President Signature of Company Official CHRIS DAVIS Vice President Notes: 1. Filing fee is $250. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION (Revised July 2017) Type or Print Name and Title P.O. BOX 29622 RALEIGH, NC 27626-0622 (Form L-09) Icpartnment of tirensin,g and Rcgulatoru 2-Ififairs Lansing, Michigan This is to Certify That UTAH DEVELOPMENT, LLC was validly authorized on November 14, 2016, as a Michigan DOMESTIC LIMITED LIABILITY COMPANY and said limited liability company is validly in existence under the laws of this state and has satisfied its annual filing obligations. This certificate is issued pursuant to the provisions of 1993 PA 23 to attest to the fact that the company is in good standing in Michigan as of this date. This certificate is in due form, made by me as the proper officer, and is entitled to have full faith and credit given it in every court and office within the United States. REC(! In testimony whereof,l have hereunto set my hand, in the City of Lansing, this 7th day of December, 2022. ary�r�y & Gamme�� Linda Clegg, Director Sent by electronic transmission Corporations, Securities & Commercial Licensing Bureau Certificate Number: 22120157810 Verify this certificate at: URL to eCertificate Verification Search http://www.michigan.gov/corpverifycertificate.