HomeMy WebLinkAboutNCG060007_Ltr Ownership change_20200211130
DORADA
FOODS
September 16, 2019
Suzanne McCoy
NC DEQIDWRINPDES
1617 Mail Service Center
Raleigh, NC 27699-1619
RE: Reidsville Processing Plant
Name and Ownership Change to Permit NCG060007
Dear MS. McCoy
Our facility, formerly known as Keystone Foods, has been purchased. Our new company
name will be DeOro Foods doing business as Dorada Foods LLC Reidsville. This change is
effective August 31, 2019.
Please find attached the following application form:
Permit Name/Ownership Change Form
Bill of Sale Documents
If you have any questions, please do not hesitate to give me a call.
Thank You
"�6� q 4.5, �"
Louis G. Hughes, JR.
General Manager
Dorada Foods LLC-Reidsville
336-361-6000
Enclosures:
CC: Tina Williams
O
Dorada Foods, LLC -- Reidsville Plant
227 Equity Drive, Po Box 1436
PAT MCCRORY
DONALD It. VAN DER VAART
S. JAY ZIMMERMAN
I..: :,..
Water Resources
ENVIHONMENrAL OVAL TY
PERMIT NAME/OWNERSHIP CHANGE FORM
I. CURRENT PERMIT INFORMATION:
Permit Number: NC00 1 1 1 1 or NCGO 61 0 1 0 1 0 17
1. Facility Name: Keystone Foods
H. NEW OWNER/NAME INFORMATION:
1. This request for a name change is a result of:
a. Change in ownership of property/company
b. Name change only
c. Other (please explain):
2. New owner's name (name to be put on permit):
Deoro Foods doing business as Dorada Foods, LLC Reidsville
3. New owner's or signing official's name and title:_ Louis G. Hughes Jr. _
(Person legally responsible for permit)
General Manager
(Title)
4. Mailing address: 227 Euit Drive City: Reidsville
State:NC Zip Code: 27320 Phone: (336)-361-6000
E-mail address, louis.huohes(aDkevstonefoods.com
THIS APPLICATION PACKAGE WILL NOT BE ACCEPTED BY THE DIVISION UNLESS ALL OF THE
APPLICABLE ITEMS LISTED BELOW ARE INCLUDED WITH THE SUBMITTAL.
REQUIRED ITEMS:
1. This completed application form
2. Legal documentation of the transfer of ownership (such as a property deed, articles of
incorporation, or sales agreement)
[see reverse side of this page for signature requirements]
Slatcof North Carolina i Environmental Quality Water Resourws
1617 Mail Service Center I Raleigh, NC 27699-1617
919 807 6300 919-807-6389 FAX
hops:,:'dey.ne_gov.aboutrdivisions. water-resources.'water-resources-permits; wastewater -branch. npdes-wastewater-permits
NPDES Name & Ownership Change
Page 2 of 2
O Applicant's Certification:
,- Louis _.6- 4U&S,_ r R_, attest that this application for a
name/ownership change`lias been reviewed and is accurate and complete to the best of my
knowledge. I understand that if all required parts of this application are not completed and that
if all required supporting information and attachments are not included, this application
package will be returned as incomplete.
5igna#ure: Date: 07- !b- Zo 19
THE COMPLETED APPLICATION PACKAGE, INCLUDING ALL SUPPORTING
INFORMATION & MATERIALS, SHOULD BE SENT TO THE FOLLOWING ADDDRESS:
NC DEQ / DWR / NPDES
1617 Mail Service Center
Raleigh, North Carolina 27699-1617
x
Version 712016
BILL OF SALE
TI IIS BILL OF SALE is made as of August 31, 2019 by KEYSTONE FOODS LLC, a
Delaware limited liability company ('`Seller"), in favor of DEORO FOODS LLC, an Oklahoma
limited liability company ('-Buyer'), pursuant to the Asset Purchase Agreement entered into by and
between Seller and Buyer dated as of July 17, 2019 (tile "Purchase A reemenf). Any capitalized
terns used but not defined in this Bill of Sale have the meanings given in the Purchase Agreement.
For good and valuable consideration, Seller hereby grants, bargains, sells, assigns, transfers,
and delivers unto Buyer all of the Transferred Assets. to have and to hold the same unto Buyer. its
successors and assigns forever, clear and discharged of and from all former grants, charges. taxes,
judgments. security interests, and other liens and encumbrances of whatsoever nature, other than
Permitted Liens.
This Bill of Sale is made pursuant and subject to the Purchase Agreement. This Bill of Sale
incorporates all of the terms, conditions, representations, warranties, and covenants in the Purchase
Agreement. Nothing in this Bill of Sale is intended to supersede, modiA. limit, expand, or amend
any of the rights or obligations of Seller or Buyer under the Purchase Agreement.
S'igmcrlure Page Folloir.t
SELLER:
Dated as of the date First stated above.
KEYSTONE FOODS LLC
'�VBy-
itiame'
l
Signwure Page to Bill of Sale
OFFICE OF THE SECRETARY OF STATE
CERTIFIED COPY OF ONE PARTICULAR
DOCUMENT
CERTIFICATE
I THE UNDERSIGNED, Secrelat y of State, of the State of Oklahoma clo
hereht certify flirt, to the date r f this certificate, the attached is a 11•1le a►►cl correct
copy of the document onfile, as de.scrihed heloic r f•
DOCUAIENT TYPE
Articles c f Org-a►► miiox
,,. x
* 4L
19Q7
m
NAME OF ENTITY
DEORO FOODS LLC
DOCUAIENT FILING DATE
June 19.2019
IN TESTINIONY WHEREOF, I hereunto
sel n►y hand a►►d affixed the Greal Seal of
the State rf Oklahoma, done at the City rlf
Oklahoma City, this ZIA clay of Jul,
2019.
N
1� �1
Secretary Of State
0.
w
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE
OF
LIMITED LIABILITY COMPANY
WHEREAS, the Articles c f Organization ation of
DEORO FOODS LLC
an Oklahoma hinted liability company has been filed in the office of the Secr•eiary of
State asIvowiled by the lrnr,s c f the .State of Oklahoma
NOW THEREFORE, 1, the undersigned, Secretary of Stale cf the State of
Oklahoma, by virvrte of the powery vested in nhe by knl', dig hereb)x issue this certrfrcate
evrdenci► g srichfilling
IN TESTIMONY WHEREOF, I hereunto set nry hand and cause to he c fxed
the Great Seal of the ,Stale c f Oklahoma.
a� * * *
caEw
z *
Filed in the cily t f Oklahoma City this
I Jth clay of .I ine, 019.
f f
Secretary of kate
FILED - Oklahoma. Secretary of -State #3512761766 06/19/2019
OKLAHOMA Secretary of State Electronic Filing
ARTICLES OF ORGANIZATION
DOMESTIC LIMITED LIABILITY COMPANY
Document Number: 41279270002 Submit Date: 6/19/2019
OLIMITED LIABILITY COMPANY NAME
The name of the Limited Liability Company is:
DEORO FOODS LLC
PRINCIPAL PLACE OF BUSINESS ADDRESS
3817 NORTHWEST EXPRESSWAY, #900 Email - dkonadk@lopezfoods.com
OKLAHOMA CITY, OK 73112 USA
Effective Date:
Same as filing date.
Perpetual
EFFECTIVE DATE
DURATION
REGISTERED AGENT AND REGISTERED OFFICE ADDRESS
Agent Name
LEN B CASON
Address
201 ROBERT S. KERR AVE., SUITE 1600
OKLAHOMA CITY, OK 73102 USA
ATTACHMENTS
File Label File Name and Path
SIGNATURE
I hereby certify that the information provided on this form is true and correct to the best of my knowledge
and by attaching the signature I agree and understand that the typed electronic signature shall have the
same legal effect as an original signature and is being accepted as my original signature pursuant to the
Oklahoma Uniform Electronic Transactions Act, Title 12A Okla. Statutes Section 15-101, et seq.
Dated - 6/19/2019
Signature Names
JIM ENGLISH
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