Loading...
HomeMy WebLinkAboutNCG060168_Name Change to Sara Lee Request_20180924September 17, 2018 Via Federal Express Laura Alexander Stormwater Permitting Program North Carolina Department of Environmental Quality 217 West Jones Street Raleigh, NC 27603 RE: NOTIFICATION OF NAME CHANGE KSLB HOLDINGS, LLC 110 SARA LEE ROAD TARBORO, NORTH CAROLINA STORMWATER PERMIT NO. NCG060168 Dear Ms. Alexander: ENVIRONMENT & HEALTH V._ SFP DENR-LAID 1'GI iT„ STO; fdIV,'ATER PERIM1'11"DING Ramboll US Corporation has prepared this letter to notify the Department of Environmental Quality of a name change for the above -referenced facility. The new name for the facility is Sara Lee Frozen Bakery, LLC. There is no change in ownership related to this name change. Attached please a signed and notarized State Stormwater: Permit Information Update Application Form, as well as documentation of the name change. Ramboll understands that there is no fee associated with the name change. If you have any questions or need further information, please feel free to call me at 609- 243-9816 or email me at tfusillo@ramboll.Com. Sincerely, Thomas V. Fusillo Principal Attachment Ramboll 101 Carnegie Center Suite 200 Princeton, NJ 08540 USA T +1 609 452 9000 F +1 609 452 0284 www.ramboll.com ATTACHMENT A State Stormwater: Permit Information Update Application Form STATE STORMWATER: PERMIT INFORMATION UPDATE APPLICATION FORM There is NO FEE for updating project name or permittee information. XECEIV ti 3FPh 2 -� j it I v Dc�\iR_L A;� D ULIALITy This form is to only to be used by the current permittee to notify the Division ofSTC7;�1 VVV,,41-EP P -E',"017 TING 1) changes to the Point of Contact (signing official) for the current permittee (LLC, Corporation, HOA or POA); 2) changes to the mailing address, phone number or email address of the current permittee; 3) changes to the name of the project; and 4) changes to the legal corporate name as documented by a Name Change or Merger filed with the NCSOS. A. NEW PERMIT INFORMATION State Stormwater Permit Number: NCG060168 Are you updating (check all that apply): If so, please provide the updated information: ❑ Project name ® Corporation Name' Corporation name has been changed to Sara Lee Frozen Bakery, LLC from KSLB Holdings, LLC. There is no ownership change associated with this name change. ❑ Permit Contact Name 2,3 ❑ Permit Contact Title ❑ Mailing Address3 ❑ Phone number ❑ Email address Provide documentation such as a Name Change / Merger filed with the NCSOS. Provide supporting documentation such as NCSOS filing. The permit contact's position must be in accordance with 15A NCAC 02H .1040(1). If more than one point of contact or mailing address is being changed, please attach a separate sheet. B. CERTIFICATION OF PERMITTEE I, Bartlett Harwood IV , the current permittee, hereby notify DEMLR that I am making the changes as listed in Section A above. I further attest that this application for an update to the permit information currently on file is accurate and complete to the best of my knowledge. Signature: A%�2%I L Date: I, VIAP`i--ACN N f UfVt5P�T , a Notary Public for the State of N�I�i,',YOP-� W�I C4�tS�� County of - , do hereby certify that .TLUT I F Aeyuw D personally appeared before me this the S' day of 5t h_ , 20 1,8-, and acknowledge the due execution of the forgoing instrument. Witness my hand and official seal, (Notary Seal) Notary Signatu vL My commission expires Mary -Ann Sievert Notary Public, State of New York No. 01 S16045090 Qualified in Putnam County Certified in Westchester County Commission Expires July 24, 20o2A2 Stormwater Permit Information Update Form Page 1 of 1 May 11; 2017 ATTACHMENT B Documentation of Name Change 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 "KSLB HOLDINGS, LLC", CHANGING ITS NAME FROM "KSLB HOLDINGS, LLC" TO "SARA LEE FROZEN BAKERY, LLC", FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF AUGUST, A.D. 2018, AT 12:38 O'CLOCK P.M. 6896468 8100 "''; ;S�y SR# 20186321016 You may verify this certificate online at corp.delaware.gov/authver.shtml JanvaY w 9�xnasr_ Yrx�c2ary d 3uta Authentication: 203300933 Date: 08-23-18 STATE ofDELAWARE DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF FORMATION OF KSLB HOLDINGS, LLC August 23, 2018 State of Delaware Secretary of State Division of Corporations Delivered 12:38 PNI 0812312018 FILED 1238 Pili 08/23/2018 SR 20186321016 - File Number 6896468 s r",'FR- AAJ 1E1a PSiMf 1-11,J - The undersigned, desiring to amend the Certificate of Formation of KSLB Holdings, LLC (the "Company") pursuant to the provisions of Section 18-202 of the Limited Liability Company Act of the State of Delaware (6 Del.C. § 18-101, et sem.), as amended from time to time, does hereby certify as follows: (1) The name of the limited liability company is KSLB Holdings, LLC. (2) The Company was formed upon the filing of its Certificate of Formation with the Delaware Secretary of State on May 22, 2018. (3) The Certificate of Formation of the Company is hereby amended as follows: "(1) The name of the limited liability company formed hereby is: Sara Lee Frozen Bakery, LLC." IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of the Certificate of Formation as of the date first written above. By: Name: Title: /s/ Bartlett Harwood IV Bartlett Harwood IV Vice President and Treasurer