HomeMy WebLinkAboutNCG140130_Name-Owner Change Supporting Info_20250908 SOSID: 1210702
Date Filed: 4/30/2025 7:34:00 AM
State of North Carolina Elaine F.Marshall
Department of the Secretary of State North Carolina Secretary of State
C2025 119 05003
APPLICATION FOR AMENDED CERTIFICATE OF AUtHURItY
FOR LIMITED LIABILITY COMPANY
Pursuant to §57D-7-04 of the General Statutes of North Carolina,the undersigned limited liability company hereby applies for an
Amended Certificate of Authority to transact business in the State of North Carolina,and for that purpose submits the following
statement.
1. Name of Limited Liability Company
a. The name of the limited liability company exactly as it appears on the Certificate of Authority currently on file with the
North Carolina Department of the Secretary of State:
Argos USA LLC
b. The fictitious name,if any,of the limited liability company currently on file with the NC Department of the Secretary of
State is:
Argos USA LLC
2. The state or country of formation is:DE
3. The date the limited liability company was authorized to transact business in the State of North Carolina is: 6/29/2011
4. The changes being made are as follows: (See instructions for the specific uses of this document.)
New corporate name: Quikrete Construction Materials, LLC
New name used in NC: Quikrete Construction Materials, LLC
New State of Incorporation:
5. Attached is a certificate of existence(or document of similar import),duly authenticated by the Secretary of State or other official
having custody of limited liability company records in the state or country of formation. The certificate of existence must be less
than six months old. A photocopy of the certification cannot be accepted.
6. This application will be effective upon filing,unless a date and/or time is specified:
This the 29 day of April 20 25
Argos USA LLC
Name of Limited Liability Company
David T. Jones
Signature
Argos North America Corp.-Member-David T.Jones
Type or Print Name and Title
Notes:
1. Filing fee is$50. This application must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622
(Revised July 2017) (Form L-10)
Delaware
Page 1
The First State
I, CHARUNI PATIBANDA—SANCHEZ, SECRETARY OF STATE OF THE STATE
OF DELAWARE, DO HEREBY CERTIFY "QUIKRETE CONSTRUCTION MATERIALS,
LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS
IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF
THIS OFFICE SHOW, AS OF THE TENTH DAY OF APRIL, A.D. 2025.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "QUIKRETE
CONSTRUCTION MATERIALS, LLC" WAS FORMED ON THE ELEVENTH DAY OF MAY,
A.D. 2011.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
PAID TO DATE.
� Yi ai is i x i.i . a he run PatiConde-Sanchez t Secretary of State
4981286 8300 .y Authentication: 203412620
SR#20251511908 Date: 04-10-25
You may verify this certificate online at corp.delaware.gov/authver.shtml