Loading...
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