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HomeMy WebLinkAboutSW7060507_HISTORICAL FILE_20190920STORMWATER DIVISION CODING SHEET POST -CONSTRUCTION PERMITS PERMIT NO. SW5(27 DOC TYPE ❑ CURRENT PERMIT ❑ APPROVED PLANS Fil HISTORICAL FILE DOC DATEj�/,q i YYYYM M DD SOSID: 0833311 Date Filed: 9/20/2019 9:40:00 AM Elaine F. ,Marshall North Carolina Secretary of State C2019 262 01328 STATE OF NORTH CAROLINA DEPARTMENT OF THE SECRETARY OF STATE DESIGNATION AND/OR STATEMENT OF CHANGE OF REGISTERED OFFICE, REGISTERED AGENT NAME OR PRINCIPAL OFFICE Pursuant to §5513-31, §55-1-22(26), §55A-16-23(b), §57D-1-22(29), of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose of changing its registered office address, registered agent name, and/or principal office addresses for the State of North Carolina, LNFORMATION CURRENTLY ON FILE 1. The exact name of the entity as listed on the business registry is: River Dunes Property Owners Association, Inc. Entity Type: R Domestic Corporation, [Foreign Corporation, 0 Nonprofit Corporation Domestic Limited Liability Company, F7 Foreign Limited Liability Company 2. (Check only ifapplicable)-ID_The registered agent name and/or address is not currently on file with the Secretary of State. 3. (Check only if applicable)=Thc principal office address is not currently on file with the Secretary of State. Registered Agent Information (complete this section if there is a registered agent name and address on file with the Secretary of State) 4. The name of the current registered agent is: James E. Mitchell, Jr. 5. The street address and county ofthe entity's registered agent office address currently on file is: Number and Street; 416a Pollock St City: New Bern State:Nc Zip.28560 County: Craved The mailing address if different from the street address of the registered agent office address currently on, file is: Number and Street or PO Box: City: NC Zip: County: Principal Office Information (complete this section only if there is a principal office onfile with the Secretary ofState) The street address and county of the entity's principal office address currently on file is: Number and Street: 416a Pollock St City: New Bern Statc: NC zip:28560 County: Craven The mailing address if di fererafrom the street address of the principal office address currently on file is: Number and Street or PO Box: City: State: Zip: Count}: BUSINESS REGISTRATION DIVISION (Revised July, 2017) PO Box 29622 Raleigh, NC 27626.0922 (Form BE-17) NEW INFORMAT)•ON Registered Agent information (cotplete this section if the registered agent name and address is being changed on the business registry) The street address and county of the entity's new registered agent office address is. - Number and Street: 446a E. Harborside Rd city. -Oriental State: NC zip:28571 County: Pamlico 2. The mailing address if differealfrom the streetaddress of the new registered agent office address is: Number and Street or PO Box: PO Box 1505 city: New Bern State: NC. zip:28563 County: Craven 3. The name of the new registered agent and the new agent'sre poi rment pars glow; ,lames E. Mitchell, Jr. - 7jpe or Print Name of New Registered Agent Ian Title 4. The address of the entity's registered office and the address of the busiue s registered agent, as changed, is the some location. Principal Office information (complete this section only if there is aprincipal office onfile with the Secretary of State) S. The street address and county of the new principal office address is: Number and street: 446a E Harborside Rd city: Oriental State: NC zip.28571 county: Pamlico 6. The mailing address if differentfrom the street address of the new principal office address Number and Street or PO Box: PO Box 1505 City: New Bern State: NC zip:28563 county: Craven This statement will be effective upon filing, unless a date andior time is specified: This the 19 day ofSeptem ber 2019 .Note: Filing fcc is $10,00. This document must be filed with the NC Secretary of State "Instead of signing here, the new registered agent may sign a separate written consent it) the appointment, which must be attached in this document upon submission for filing. BUSINESS REGISTRATION DIVISION PO Box 29622 Raleigh, NC 27626-06z2 (Revised July, 2017) (form BE-17) NOTICE TO REGISTERED AGENT: Under N.C.G.S. Section 55D-30(b), it is the duty of the registered agent to forward this certificate to the business entity at the last known address. James M. Adams, Sr. River Dunes Corporation (0704038) 818 South White Street Wake Forest, NC 27587 State of North Carolina Department of the Secretary of State CERTIFICATE OF ADMINISTRATIVE DISSOLUTION I, Elaine F. Marshall, Secretary of State, as mandated by law, do hereby certify that River Dunes Corporation has been administratively dissolved pursuant to the procedure set forth in N.C.G.S. Section 55-14-21 for failure to file an annual report effective as of the date set forth hereunder. A corporation administratively dissolved under N.C.G.S. Section 55-14-21 may apply to the Secretary of State for reinstatement by complying with the procedure set forth in the N.C.G.S. Section 55-14-22. This the 28th day of September, 2015 Elaine F. Marshall Secretary of State Document Id: C201527104584 (") LIMITED LIABILITY COMPANY ANNUAL REPORT .�'a • j vp 10(20r7 NAME OF LIMITED LIABILITY COMPANY: RIVER DUNES LAND HOLDINGS, LLC SECRETARY OF STATE ID NUMBER: 1280832 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2019 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: NC Investment Properties, Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: 3. REGISTERED OFFICE STREET ADDRESS & COUNTY 46 Haywood St., Suite 210 Asheville, NC 28801 Buncombe County SECTION B: PRINCIPAL OFFICE INFORMATION E - Filed Annual Report 1280832 CA201909106818 4/1/2019 022:32 ❑ Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 4. REGISTERED OFFICE MAILING ADDRESS 46 Haywood St., Suite 210 Asheville, NC 28801 1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate Land Holding Company 2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction _ T 4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 5. PRINCIPAL OFFICE MAILING ADDRESS 465 E Harborside Rd. PO Box 18359 Oriental, NC 28571-7503 Asheville, NC 28814-0359 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: River Dunes Investment Property, LLC NAME: TITLE: Manager TITLE: ADDRESS: PO Box 18359 Asheville, NC 28801 ADDRESS: NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. River Dunes Investment Property, LLC, by Alexander N Brittian Manager 4/1 /2019 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. River Dunes Investment Property, LLC, by Alexander N Brittian Manager Manager Print or Type Name of Company Official Print or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626,0525 12/30/2019 North Carolina Secretary of State Search Results • File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online - Add Entity to My Email Notification List • View Filings - Print a Pre -Populated Annual Report form - Print an Amended a Annual Report form Limited Liability Company Legal Name RIVER DUNES LAND HOLDINGS, LLC Information Sosld: 1280832 Status: Current -Active Annual Report Status: Current Citizenship: Domestic Date Formed: 10/2/2012 Registered Agent: Palm Hill Realty, Inc. Addresses Reg Office 46 Haywood St., Suite 210 Asheville, NC 28801 Mailing PO Box 18359 Asheville, NC 28814-0359 Company Officials Reg Mailing 46 Haywood St., Suite 210 Asheville, NC 28801 Principal Office 465 E Harborside Rd. Oriental, NC 28571-7503 All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager River Dunes Investment Property, LLC PO Box 18359 Asheville NC 28801 https:llwww,sosnc.gov/online_services/searchiBusiness_Registration_Resulls 111 12/30/2019 North Carolina Secretary of State Search Results • File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online - Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print an Amended a Annual Report form Limited Liability Company Legal Name River Dunes Investment Property, LLC Information Sosld: 1251582 Status: Current -Active Annual Report Status: Current Citizenship: Domestic Date Formed: 3/27/2012 Registered Agent: Palm Hill Realty, Inc. Addresses Reg Office 46 Haywood St., Suite 210 Asheville, NC 28801 Mailing PO Box 18359 Asheville, NC 28801 Company Officials Reg Mailing 46 Haywood St., Suite 210 Asheville, NC 28801 Principal Office 465 E Harborside Rd. Oriental, NC 28571-7503 All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager Alexander N Brittian 850 NW Federal Hwy Stuart FL 34994 Manager Ronald A Brittian 850 NW Federal Hwy Stuart FL 34994 Manager James E Michell , Jr 4516 Carteret Dr New Bern NC 28562 httpsalwww.sosnc.gov/online_services/search/Business_Registration_Resu Its 112 12/3012019 North Carolina Secretary of State Search Results Managing Member NC Investment Properties, Inc. 46 Haywood St., STE 358 Asheville NC 28801 https://www,sosno.gov/online_services/search/Business_Regisiration_Resuits 212 LIMITED LIABILITY COMPANY ANNUAL REPORT 1012017 NAME OF LIMITED LIABILITY COMPANY: River Dunes Investment Property, LLC SECRETARY OF STATE ID NUMBER: 12515$2 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2019 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: NC Investment Properties, Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: 3. REGISTERED OFFICE STREET ADDRESS & COUNTY 46 Haywood St., Suite 210 Asheville, NC 28801 Buncombe County SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate 2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888 4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 465 E Harborside Rd. Oriental. NC 28571-7503 E - Filed Annual Report 1251582 CA201909106677 4/1/2019 02:25 ❑ Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 4. REGISTERED OFFICE MAILING ADDRESS 46 Haywood St., Suite 210 Asheville. NC 28801 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS PO Box 18359 Asheville, NC 28801 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: NC Investment Properties, Inc_ NAME: Alexander N Brittian NAME: Ronald A Brittian TITLE: Managing Member TITLE: Manager TITLE: Manager ADDRESS ADDRESS: ADDRESS: 46 Haywood St., STE 358 850 NW Federal Hwy 850 NW Federal Hwy Asheville, NC 28801 Stuart, FL 34994 Stuart, FL 34994 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Alexander N Brittian 4/1/2019 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Alexander N Brittian Manager Print or Type Name of Company Official Print or Type Title of Company Official SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200.00 !NAIL TO: Secretary of State, Business Registration Division. Post Office Box 29525, Raleigh, NC 27626-0525 SECTION E: ADDITIONAL COMPANY OFFICIALS NAME: James E Michell, Jr NAME: TITLE: Manager TITLE: ADDRESS: ADDRESS: 4516 Carteret Dr New Bern, NC 28562 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE. - ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: Name: TITLE: ADDRESS: NAME: TITLE: ADDRESS: AV,�,:?'lLIMITED LIABILITY COMPANY ANNUAL REPORT 1012017 ~ NAME OF LIMITED LIABILITY COMPANY: River Dunes Investment Property, LLC SECRETARY OF STATE ID NUMBER: 1251582 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2019 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: INC Investment Properties, Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: 3. REGISTERED OFFICE STREET ADDRESS & COUNTY 46 Haywood St., Suite 210 Asheville, NC 28801 Buncombe County SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate 2. PRINCIPAL OFFICE PHONE NUMBER: (828) 330-4888 4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY 465 E Harborside Rd. Oriental, NC 28571-7503 Filing Office Use Onl E - Filed Annual Report 1251582 CA201909106677 411I2019 02:25 ❑ Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 4. REGISTERED OFFICE MAILING ADDRESS 46 Haywood St., Suite 210 Asheville, NC 28801 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS 116T.-37AWIM6 Asheville, NC 28801 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -Owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: NC Investment Properties, Inc. NAME: Alexander N Brittian NAME: Ronald A Brittian TITLE: Managing Member TITLE: Manager TITLE: Manager ADDRESS ADDRESS: ADDRESS: 46 Haywood St., STE 358 850 NW Federal Hwy 850 NW Federal Hwy Asheville, NC 28801 Stuart, FL 34994 Stuart, FL 34994 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Alexander N Brittian 4/1 /2019 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Alexander N Brittian Manager Print or Type Name of Company Official Print or Type Title of Company Official SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200.00 MAIL. TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525 SECTION E: ADDITIONAL COMPANY OFFICIALS NAME: James E Michell , Jr NAME: TITLE: Manager TITLE: ADDRESS: ADDRESS: 4516 Carteret Dr New Bern, NC 28562 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE. - ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: Name: TITLE: ADDRESS: NAME: TITLE: ADDRESS: North Carolina Secretary of State Search Results Page 1 of 2 • File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online - Add Entity to My Email Notification List • View Filings • Print a Pre -Populated Annual Report form • Print an Amended a Annual Report form Limited Liability Company Legal Name River Dunes Investment Property, LLC Information Sosld: 1251582 Status: Current -Active Annual Report Status: Current Citizenship: Domestic Date Formed: 3/27/2012 Registered Agent: Palm Hill Realty, Inc. Addresses Reg Office 46 Haywood St., Suite 210 Asheville, NC 28801 Mailing PO Box 18359 Asheville, NC 28801 Company Officials Reg Mailing 46 Haywood St., Suite 210 Asheville, NC 28801 Principal Office 465 E Harborside Rd. Oriental, NC 28571-7503 All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager Alexander N Brittian 850 NW Federal Hwy Stuart FL 34994 Manager Ronald A Brittian 850 NW Federal Hwy Stuart FL 34994 Manager James E Michell , Jr 4516 Carteret Dr New Bern NC 28562 https://www.sosnc.gov/oniine_services/search/Business_Registration_ResuIts 12/30/2019 North Carolina Secretary of State Search Results Page 2 of 2 Managing Member NC Investment Properties, Inc. 46 Haywood St., STE 358 Asheville NC 28801 https://www.sosnc,gov/online_services/search/Business_Registration_Results 12/30/2019