NCC233375_FRO Submitted_20231113

Check if this project is ARPA-funded ❑
FINANCIAL RESPONSIBILITY/OWNERSHIP FORM
SEDIMENTATION POLLUTION CONTROL ACT
No person may initiate any land-disturbing activity on one or more acres as covered by the Act, including any
activity under a common plan of development of this size as covered by the NCGO1 permit, before this form
anri an arrentahle erncinn and serlimentatinn rnntrnl plan have been rnmpdeteri and approved by the Land
Quality Section, N.C. Department of Environmental Quality. Submit the completed form to the appropriate
Regional Office. (Please type or print and, if the question is not applicable or the e-mail address or phone
number is unavailable, place N/A in the blank.)
Part A.
1. Project Name Shoprite
•- - •-- - - - --- -•
-- - ^---.._ ^r.,., A..♦ rnnnAl ti..r.,
under which you applied for funding through the Division of Water Infrastructure (DWI).
9. I oration of lanri_rlisturhing activity: ('minty Mecklenburg Huntersville
g CPA/nr Tnwnchip
NC-73, Sam Furr Rd. 35.4552 -80.8063
Highway/StreetLatitude(decimal degrees) Longitude(decimal degrees)
3. Approximate date land-disturbing activity will commence: 06.01.23
4. Purpose of development (residential, commercial, industrial, institutional, etc.): Commercial
5. Total acreage disturbed or uncovered (including off-site borrow and waste areas): 2.50
6. Amount of fee enclosed: $ 300.00 . The application fee of$100.00 per acre (rounded
up to the next acre) is assessed without a ceilina amount (Example: 8.10-acre application fee is $900).
Checks should be addressed to NCDEQ.
7. Has an erosion and sediment control plan been filed? Yes ❑x Enclosed El No ❑
8. Person to contact should erosion and sediment control issues arise during land-disturbing activity:
Name Ruchik Mehta E-mail Address [e-mail]
7na_Qga_1 nlna 711a_7117_QAQR
Phone: Uttice# ' " .. ' Mobile # ' ' ' '
9. Landowner(s)of Record (attach accompanied page to list additional owners):
Magnolia Huntersville Land, LLC
Name Phone: Office# Mobile#
9525 Birkdale Crossing Dr. Ste. 200 9525 Birkdale Crossing Dr. Ste. 200
r'iirront mailino 1ririracc riirrant Ctroot Arirlracc
Huntersville NC 28078 Huntersville NC 28078
City State Zip City State Zip
10. Deed Book No. 37027 Page No. 68 Provide a copy of the most current deed.

Part B.
1. Company(ies)who are financially responsible for the land-disturbing activity (Provide a comprehensive list
of all responsible parties on accompanied page.) If the company is a sole proprietorship or if the landowner(s)is
an individual(s), the name(s)of the owner(s)may be listed as the financially responsible party(ies).
MEHTA HOLDINGS LLC [e-mail]
Company Name E-mail Address
406 PENNY LANE 406 PENNY LANE
Current Mailing Address Current Street Address
CONCORD NC 28025 CONCORD NC 28025
City State Zip City State Zip
Phone: Office# 704-834-1064 Mobile# [phone]
Note: If the Financially Responsible Party is not the owner of the land to be disturbed, include with this form
the landowner's signed and dated written consent for the applicant to submit a draft erosion and sedimentation
control plan and to conduct the anticipated land disturbing activity.
2. (a) If the Financially Responsible Party is a domestic company registered on the NC Secretary of State
business registry, give name and street address of the Registered Agent:
Name of Registered Agent E-mail Address
Current Mailing Address Current Street Address
City State Zip City State Zip
Phone: Office# Mobile#
Name of Individual to Contact(if Registered Agent is a company)
(b) If the Financially Responsible Party is not a resident of North Carolina, give name and street address
of the designated North Carolina agent who is registered on the NC Secretary of State business registry:
Name of Registered Agent E-mail Address
Current Mailing Address Current Street Address
City State Zip City State Zip
Phone: Office# Mobile#
Name of Individual to Contact(if Registered Agent is a company)

(c) If the Financially Responsible Party is engaging in business under an assumed name, give name under
which the company is Doing Business As. If the Financially Responsible Party is an individual, General
Partnership, or other company not registered and doing business under an assumed name, attach a copy
of the Certificate of Assumed Name.
Company DBA Name
The above information is true and correct to the best of my knowledge and belief and was provided
by me under oath. (This form must be signed by the Financially Responsible Person if an individual(s)
or his attorney-in-fact, or if not an individual, by an officer, director, partner, or registered agent with
the authority to execute instruments for the Financially Responsible Party). I agree to provide
corrected information should there be any change in the information provided herein.
RUCHIK MEHTA MEMBER
Type or print name Title or Authority
p 3/?i /Z".5
Signature Date
€bo` i G . 1-atc 4 , a Notary Public of the County of C c(batiLt5
State of North Carolina, hereby certify y that appeared personally
before me this day and being duly sworn acknowledged that the above form was executed by him/her.
Witness my hand and notarial seal, this . -k4 day of PYll 7J 1 , 20 23
n /r'iI
p. ., G• � •,� Notary
= CO : = My commission expires Z3
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