HomeMy WebLinkAboutNC0003719_Owner (Name Change)_20230921d,--\alpek
RECEIVE
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September 1, 2023 5E, Z 1 �V�3
RE: Name change to Alpek Polyester USA, LLC NCDEQ/n
LJC 4./VI/R/NPOIES
Dear Valued DAK Americas LLC Customer and Supplier,
This letter is to inform you that as of September 1, 2023, the legal entity of DAK Americas LLC has officially changed its
name to Alpek Polyester USA, LLC.
This change represents only a name change of the legal entity. There will not be any changes in the official Tax
Identification Number (EIN), Tax address, or bank accounts. All will remain the same and will not change. The official
Alpek Polyester logo as seen at the top of this letter and the entity name of Alpek Polyester USA, LLC and address as seen
at the bottom of this letter will now be used on all formal business formerly transacted as DAK Americas LLC.
This name change expands the use of our global Alpek Polyester° brand across all regions of the world. This action is part
of a long-term strategy to migrate all official legal entities to the Alpek Polyester brand. The legal name changes and use
of the Alpek Polyester° logo on documentation is the next step in our global initiative in the same manner that many years
ago we transitioned our email domains to @alpekpolyester.com for all employees in all regions, and the recent release of
our global website www.alpekpolyester.com.
How will this corporate name change impact your customer or vendor relationship with Alpek Polyester?
The name change should not impact your continued relationship with Alpek Polyester but will require you to make the
necessary updates in your systems to reflect the name change to Alpek Polyester USA, LLC. Attached hereto is the updated
W9 and formal registration showing the name change for your records. Please use this information to make the necessary
changes ASAP in your system to ensure continuity.
We thank you for allowing us to serve you as a customer /supplier and we look forward to continuing to grow our business
capabilities, product offerings and especially our processes and systems to meet your growing needs of today and
tomorrow.
If you have any questions or concerns, please contact your current Customer Service or your Sales/Procurement
representative.
Thank you very much in advance for all your support.
John Cullen Alejandro Gutierrez
Alpek Polyester Alpek Polyester
Global VP — PET Sales & Marketing Global VP — Supply Chain
Alpek Polyester USA, LLC
7621 Little Ave, Suite 5009 Charlotte, NC 28226
877-432-2766(toll-free) • 704-940-7500(main) 9 www.alpekpolyester.com
W-9
Request for Taxpayer
Give Form to the
Form
(Rev. October2018)
Identification Number and Certification
requester. Do not
Department of the Treasury
send to the IRS.
Internal Revenue Service
► Go to www.irs.gov/FormW9 for instructions and the latest information.
1 Name (as shown on your income tax return). Name is required on this line: do not leave this line black.
Alpek Polyester USA, LLC
2 Business name/disregarded entity name, if different from above
`0
3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only one of the
p Y
4 Exemptions codes a only to
p f PPN Y
ca
following seven boxes.
certain entities, not Individuals; see
a
instructions on page 3):
p
❑ Individuallsole proprietor or ❑ C Corporation ❑ S Corporation ❑ Partnership ❑ Trust/estate
c
single -member LLC
Exempt payee code (if any) 5
❑r Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=Partnership) ► C
`p
Note: Check the appropriate box in the line above for the tax classification of the single -member owner. Do not check
Exemption from FATCA reporting
H
LLC If the LLC Is classified as a single -member LLC that is disregarded from the owner unless the owner of the LLC is
LLC
code if an
( Y)
I' V
another LLC that is not disregarded from the owner for U.S, federal tax purposes. Otherwise, a single -member that
S
is disregarded from the owner should check the appropriate box for the tax classification of its owner.
y❑
Other (see instructions) ►
rAppdtef to a Caurrts maintained outside the U.S)
rn
5 Address (number, street, and apt. or suite no.) See Instructions.
Requester's name and address (optional)
4)
7621 Little Ave., Ste. 500
6 City, state, and ZIP code
Charlotte, NC 28226
7 List account number(s) here (optional)
ff
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid
Social security number
backup withholding. For individuals, this is generally your social security number (S. However, fora
resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other
_ m _
entitiesit is vour emr)lover identification number (EIN). If you do not have a number, see Now to oet a
TIN, later. or
Note: If the account is in more than one name, see the instructions for line 1. Also see What Name and C
Number To Give the Requester for guidelines on whose number to enter. r
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and
2. 1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding; and
3. 1 am a U.S. citizen or other U.S. person (defined below); and
4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because
you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid,
acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments
other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later.
Sign Signature of
I A % '
Here U.S. person ► /� Date ►
General InstrLittions
Section references are to the Internal Revenue Code unless otherwise
noted.
Future developments. For the latest information about developments
related to Form W-9 and its instructions, such as legislation enacted
after they were published, go to www.irs.gov/FormW9.
Purpose of Form
An individual or entity (Form W-9 requester) who is required to file an
information return with the IRS must obtain your correct taxpayer
identification number (TIN) which may be your social security number
(SSN), individual taxpayer identification number (ITIN), adoption
taxpayer identification number (ATIN), or employer identification number
(EIN), to report on an information return the amount paid to you, or other
amount reportable on an information return. Examples of information
returns include, but are not limited to, the following.
• Form 1099-INT (interest earned or paid)
• Form 1099-DIV (dividends, including those from stocks or mutual
funds)
• Form 1099-MISC (various types of income, prizes, awards, or gross
proceeds)
• Form 1099-B (stock or mutual fund sales and certain other
transactions by brokers)
• Form 1099-S (proceeds from real estate transactions)
• Form 1099-K (merchant card and third party network transactions)
• Form 1098 (home mortgage interest), 1098-E (student loan interest),
1098-T (tuition)
• Form 1099-C (canceled debt)
• Form 1099-A (acquisition or abandonment of secured property)
Use Form W-9 only if you are a U.S. person (including a resident
alien), to provide your correct TIN.
If you do not return Form W-9 to the requester with a TIN, you might
be subject to backup withholding. See What is backup withholding,
later.
Cat. No. 10231X Form W-9 (Rev. 10-2018)
Delaware Page
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF 'DAK AMERICAS LLC",
CHANGING ITS NAME FROM r'DAK AMERICAS LLCrr TO "ALPEK POLYESTER
USA, LLC", FILED IN THIS OFFICE ON THE FIRST DAY OF SEPTEMBER,
A.D. 2023, AT 7:56 O'CLOCK A.M.
3377627 8100
SR# 20233399997
You may verify this certificate online at corp.delaware.gov/authver.shtml
Jnrmry W ��l�im=4. Srrreia � c•1 Sryi<
Authentication: 204081379
Date: 09-01-23
State of Delaware
Secretary of State
Division of Corporations
Delivered 07:56 A -NI 09/01/2023 CERTIFICATE OF AMENDMENT
FILED 07:56 AN109101/2023 f
SR 20233399997 - FileNumber 3377627 O
CERTIFICATE OF FORNIAT ION
Of
DAK AMERICAS LLC
DAK AMERICAS LLC (the "LLC'), a limited liability company formed under the
Delaware Limited Liability Company Act (the "Act"), for the purpose of amending its Certificate
of Formation filed April 5, 2001, and pursuant to Section 18-202 of the Act, hereby certifies that:
l . The name of the LLC is DAK AMERICAS LLC.
2. The LLC's Certificate of Formation is hereby amended by deleting Article 1 in its
entirety and substituting in lieu thereof the following new Article 1 to read as
follows:
"1. The name of the limited liability company is Alpek
Polyester USA, LLC."
3. This Certificate of Amendment of Certificate of Formation shall be effective upon
filing.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment
of Certificate of Formation as of September 1, 2023.
DAK AMERICAS LLC
/s/ Jorge Pedro Young
Name: Jorge Pedro Young
Title: President and CEO
RECEIVED
PPAB 9730089v2
6/14/23, 2:27 PM Division of Corporations - Filing
Reservation Entity Cost Expiration
Number Name Entity Type {$� Status Date
Alpek
7514241 USA Polyester LimitedLiabilityCompany $75.00 Reserved 10/12/2023
LLC
https:llicts.corp.delaware.govlEcorp/NameReserv/NameReservStatusPF.aspx 1/1