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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 [End Of Image]