document_link,document_xml_link,document_xml_link_tagged,Decision https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/13415046.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e1c4998f-8558-4fb5-8973-7828690082c2..html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 09/21/2016 09:31:58
BUSINESS INFORMATION m
BUSINESS NAME : 1615 HOLCOMB PARENT LLC
CONTROL NUMBER : 14115798
BUSINESS TYPE : Foreign Limited Liability Company
JURISDICTION : Delaware
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 2352 Main Street, STE 201, Concord, MA, 01742, USA
REGISTERED AGENT NAME : BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.
REGISTERED OFFICE ADDRESS : 2000 RIVEREDGE PARKWAY N.W., # 885 , Fulton, ATLANTA, GA, 30328, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS : 300 Lighting Way, Suite 210, Secuacus, NJ, 07094, USA
REGISTERED AGENT NAME : BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.
REGISTERED OFFICE ADDRESS : 2000 RIVEREDGE PARKWAY N.W., # 885 , Fulton, ATLANTA, GA, 30328, USA
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE : Joel Cohn
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/13425405.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7c2202b9-b66e-449b-95bd-c6488a25df81..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 09/26/2016 13:51:57
BUSINESS INFORMATION M
BUSINESS NAME : 1ST CHOICE CREDIT UNION
CONTROL NUMBER : J721225
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue NE, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Wright Sr, James E.
REGISTERED OFFICE ADDRESS : 315 Auburn Avenue Atlanta, GA 30303, Fulton, Atlanta, GA, 30303, USA
OFFICER TITLE ADDRESS
Howard Mosby Secretary 315 Auburn Aveune NE, ATLANTA, GA, 30303, USA
Daniel Caldwell CEO 315 Auburn Avenue, Atlanta, GA, 30303, USA
James Wright, E. Sr CFO 315 Auburn Avenue NE, ATLANTA, GA, 30303, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue NE, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Howard Mosby
REGISTERED OFFICE ADDRESS : 315 Auburan Avenue, Fulton, Atlanta, GA, 30303, USA
OFFICER TITLE ADDRESS
Howard Mosby CFO 315 Auburn Aveune NE, ATLANTA, GA, 30303, USA
Daniel Caldwell CEO 315 Auburn Avenue, Atlanta, GA, 30303, USA
Sheilah Montgomery Secretary 315 Auburn Avenue, Atlanta, GA, 30303, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 10/12/2016 15:21:37
BUSINESS INFORMATION m
BUSINESS NAME : 1970 SHS REUNION, INC.
CONTROL NUMBER : 0524913
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE m
PRINCIPAL OFFICE ADDRESS : 365 TRIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
REGISTERED AGENT NAME : DAVID H. DICKEY
REGISTERED OFFICE ADDRESS : 218 WEST STATE STREET Chatham, SAVANNAH, GA, 31401, USA
OFFICER TITLE ADDRESS
LOIS SHINALL Secretary 5 FINCH CT, SAVANNAH, GA, 31419, USA
REBECCA STARLING CEO 9999 E MORRILL WAY, TUCSON, AZ, 85749, USA
TED KOLGAKLIS CFO 365 TIVOLI MARSH RD, RICHMOND HILL, GA, USA
UPDATES TO ABOVE BUSINESS INFORMATION â– 
PRINCIPAL OFFICE ADDRESS : 365 TRIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
REGISTERED AGENT NAME : DAVID H. DICKEY
REGISTERED OFFICE ADDRESS : 218 WEST STATE STREET Chatham, SAVANNAH, GA, 31401, USA
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/13683859.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/18170ef6-8aca-4f2b-9186-456d747f29be.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 12/08/2016 16:40:42
BUSINESS INFORMATION M
BUSINESS NAME PetStoreOne, L.L.C.
CONTROL NUMBER 15098005
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 502 West Central Ave., Fitzgerald, GA, 31750, USA
REGISTERED AGENT NAME J.W. SEANOR
REGISTERED OFFICE ADDRESS 502 WEST CENTRAL AVE., Ben Hill, FITZGERALD, GA, 31750, USA
UPDATES TO ABOVE BUSINESS INFORMATION A
PRINCIPAL OFFICE ADDRESS : 502 West Central Ave., Fitzgerald, GA, 31750, USA
REGISTERED AGENT NAME J.W. SEANOR
REGISTERED OFFICE ADDRESS : 502 WEST CENTRAL AVE., Ben Hill, FITZGERALD, GA, 31750, USA
AUTHORIZER INFORMATION J
AUTHORIZER SIGNATURE JOHNSEANOR
AUTHORIZER TITLE Organizer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/13836889.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9c0a318a-3538-47b6-9cd9-4ecc00661868.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/16/2017 14:42:13
BUSINESS INFORMATION M
BUSINESS NAME 168 Union City LLC
CONTROL NUMBER 15102173
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 1575 Northside Drive NW, Suite 470, Atlanta, GA, 30318, USA
REGISTERED AGENT NAME Amin Chitalwala
REGISTERED OFFICE ADDRESS 1575 Northside Drive NW, Suite 470, Fulton, Atlanta, GA, 30318, USA
UPDATES TO ABOVE BUSINESS INFORMATION M
PRINCIPAL OFFICE ADDRESS : 1575 Northside Drive NW, Suite 470, Atlanta, GA, 30318, USA
REGISTERED AGENT NAME Amin Chitalwala
REGISTERED OFFICE ADDRESS : 1575 Northside Drive NW, Suite 470, Fulton, Atlanta, GA, 30318, USA
AUTHORIZER INFORMATION 1
AUTHORIZER SIGNATURE Amin Chitalwala
AUTHORIZER TITLE Organizer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/13847684.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4c4896dc-d43b-4854-928f-4dd910764007.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/17/2017 13:07:45
BUSINESS INFORMATION m
BUSINESS NAME 2074 CHILDRESS DR., LLC
CONTROL NUMBER 12020599
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 505 BLUE RIDGE TERRACE, Canton, GA, 30114, USA
REGISTERED AGENT NAME Reed Williams
REGISTERED OFFICE ADDRESS 505 Blue Ridge Terrace, Cherokee, Canton, GA, 30114, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 505 BLUE RIDGE TERRACE, Canton, GA, 30114, USA
REGISTERED AGENT NAME Reed Williams
REGISTERED OFFICE ADDRESS : 505 Blue Ridge Terrace, Cherokee, Canton, GA, 30114, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Reed Williams
AUTHORIZER TITLE Member
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14008097.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d19d709e-c841-4f54-b6ad-22d28556845d..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/07/2017 10:04:34
BUSINESS INFORMATION m
BUSINESS NAME : A PARENT'S CHOICE FOUNDATION INC.
CONTROL NUMBER : 11072285
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 4518 COVINGTON HWY, Decatur, GA, 30035, USA
REGISTERED AGENT NAME : Kirsa Gamble
REGISTERED OFFICE ADDRESS : 4518 Covington Highway, Dekalb, Decatur, GA, 30035, USA
OFFICER TITLE ADDRESS
Curtis Jackson Secretary 1070 East Harold, Queen Creek, AZ, 85140, USA
Greg Gamble CFO 2729 Elkmont Ridge, Atlanta, GA, 30331, USA
Kirsa Gamble CEO 2729 Elkmont Ridge, Atlanta, GA, 30331, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 4518 COVINGTON HWY, Decatur, GA, 30035, USA
REGISTERED AGENT NAME : Kirsa Gamble
REGISTERED OFFICE ADDRESS : 4518 Covington Highway, Dekalb, Decatur, GA, 30035, USA
OFFICER TITLE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/13/2017 19:54:01
BUSINESS INFORMATION m
BUSINESS NAME : GREENLINK MARITIME SERVICES LIMITED, INC.
CONTROL NUMBER : 15078451
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 4052 Penhurst Dr, Marietta, GA, 30062, USA
REGISTERED AGENT NAME : James Wang, Weiming James
REGISTERED OFFICE ADDRESS : 4052 Penhurst Dr, Cobb, Marietta, GA, 30062, USA
OFFICER TITLE ADDRESS
James Wang, Weiming CFO 4052 Penhurst Dr, Marietta, GA, 30062, USA
James Wang, Weiming Secretary 4052 Penhurst Dr, Marietta, GA, 30062, USA
Kingsley Osuoha, Kelechi CEO 4052 Penhurst Dr, Marietta, GA, 30062, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 4052 Penhurst Dr, Marietta, GA, 30062, USA
REGISTERED AGENT NAME : James Wang, Weiming James
REGISTERED OFFICE ADDRESS : 4052 Penhurst Dr, Cobb, Marietta, GA, 30062, USA
OFFICER TITLE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/14/2017 08:06:03
BUSINESS INFORMATION M
BUSINESS NAME Carmichael & Carmichael Realty, LLC
CONTROL NUMBER 16055593
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 127 Clarion Ave, Decatur, GA, 30030, USA
REGISTERED AGENT NAME Charles Carmichael
REGISTERED OFFICE ADDRESS 127 Clarion Ave, Dekalb, Decatur, GA, 30030, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 127 Clarion Ave, Decatur, GA, 30030, USA
REGISTERED AGENT NAME Charles Carmichael
REGISTERED OFFICE ADDRESS : 127 Clarion Ave, Dekalb, Decatur, GA, 30030, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE BEN W CARMICHAEL JR
AUTHORIZER TITLE Organizer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14041999.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fbfc9097-4de7-41c2-9308-a9b28385d1ae.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/14/2017 10:21:17
BUSINESS INFORMATION m
BUSINESS NAME : 1970 SHS REUNION INC.
CONTROL NUMBER : 0524913
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE m
PRINCIPAL OFFICE ADDRESS : 365 TRIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
REGISTERED AGENT NAME : DAVID H. DICKEY
REGISTERED OFFICE ADDRESS : 218 WEST STATE STREET Chatham, SAVANNAH, GA, 31401, USA
OFFICER TITLE ADDRESS
LOIS SHINALL Secretary 5 FINCH CT, SAVANNAH, GA, 31419, USA
REBECCA STARLING CEO 9999 E MORRILL WAY, TUCSON, AZ, 85749, USA
TED KOLGAKLIS CFO 365 TIVOLI MARSH RD, RICHMOND HILL, GA, USA
UPDATES TO ABOVE BUSINESS INFORMATION m
PRINCIPAL OFFICE ADDRESS : 365 TIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
REGISTERED AGENT NAME : DAVID H. DICKEY
REGISTERED OFFICE ADDRESS : 218 WEST STATE STREET Chatham, SAVANNAH, GA, 31401, USA
OFFICER ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14095575.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8ede24dc-8e99-4be0-ad4e-fac09a7e2147..html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/22/2017 15:22:23
BUSINESS INFORMATION ^
BUSINESS NAME : AFFIRMATIVE POSITION ON PARENT LEADERSHIP EDUCATION INC.
CONTROL NUMBER : H807872
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE ^
PRINCIPAL OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, EAST POINT, GA, 30344, USA
REGISTERED AGENT NAME FREEMAN JOSELF
REGISTERED OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, Fulton, East Point, GA, 30344, USA
OFFICER TITLE ADDRESS
KINSHASA CLARK, Z Secretary 1618 CHERYL LEIGH DRIVE, RIVERDALE, GA, 30296, USA
NIX S, NICOLIA CEO 660 VALLEY CREST DRIVE, BIRMINGHAM, GA, 35215, USA
TRIPOLI FERGUSON A. CFO 2548 LANCASTER DRIVE, EAST POINT, GA, 30344, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, EAST POINT, GA, 30344, USA
REGISTERED AGENT NAME FREEMAN JOSELF
REGISTERED OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, Fulton, East Point, GA, 30344, USA
OFFICER TITLE ADDRESS
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14110067.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/617538f0-e3e2-400e-8b59-4795512c46b9..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/26/2017 08:43:14
BUSINESS INFORMATION M
BUSINESS NAME BILTMORE ONE, LLC
CONTROL NUMBER 10013003
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2897 N. Druid Hills Rd, #265, Atlanta, GA, 30329, USA
REGISTERED AGENT NAME Kam, David R
REGISTERED OFFICE ADDRESS 2171 Northlake Parkway, Suite 150, Dekalb, Tucker, GA, 30084, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS : 2897 N. Druid Hills Rd, #265, Atlanta, GA, 30329, USA
REGISTERED AGENT NAME Ganz, Jonathan
REGISTERED OFFICE ADDRESS : 2000 Riveredge Pkwy, Suite 950, Fulton, Atlanta, GA, 30328, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Jonathan Ganz
AUTHORIZER TITLE Attorney In Fact
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14157589.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/086fb2a3-0eca-4e73-8ce1-fc5e82785b76.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/06/2017 15:24:37
BUSINESS INFORMATION m
BUSINESS NAME : 1615 HOLCOMB PARENT LLC
CONTROL NUMBER : 14115798
BUSINESS TYPE : Foreign Limited Liability Company
JURISDICTION : Delaware
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 300 Lighting Way, Suite 210, Secuacus, NJ, 07094, USA
REGISTERED AGENT NAME : BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.
REGISTERED OFFICE ADDRESS : 2000 RIVEREDGE PARKWAY N.W., # 885 , Fulton, ATLANTA, GA, 30328, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS : 300 Lighting Way, Suite 210, Secuacus, NJ, 07094, USA
REGISTERED AGENT NAME : BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.
REGISTERED OFFICE ADDRESS : 2000 RIVEREDGE PARKWAY N.W., # 885 , Fulton, ATLANTA, GA, 30328, USA
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE : Chris Schmitt
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14313661.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/51ae0871-8077-43e5-aac1-c20db3ab602e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/24/2017 11:29:09
BUSINESS INFORMATION M
BUSINESS NAME Bedrock Holdings of Keowee LLC
CONTROL NUMBER 16002965
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 1207 Meadowbrook Lane, Woodstock, GA, 30189, USA
REGISTERED AGENT NAME Jeffery Cramer, V
REGISTERED OFFICE ADDRESS 1207 Meadowbrook Lane, Cherokee, Woodstock, GA, 30189, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 1207 Meadowbrook Lane, Woodstock, GA, 30189, USA
REGISTERED AGENT NAME Jeffery Cramer, V
REGISTERED OFFICE ADDRESS : 1207 Meadowbrook Lane, Cherokee, Woodstock, GA, 30189, USA
AUTHORIZER INFORMATION M
AUTHORIZER SIGNATURE Jeffery V Cramer
AUTHORIZER TITLE Organizer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14367598.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/27c1b769-afc8-446b-a258-8e496bbf8a33.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/29/2017 11:31:57
BUSINESS INFORMATION P - â–  m
BUSINESS NAME : CHILHOWEE, LLLP
CONTROL NUMBER : 0112779
BUSINESS TYPE : Domestic Limited Liability Limited Partnership
BUSINESS INFORMATION CURRENTLY ON FILE M
PRINCIPAL OFFICE ADDRESS : 2164 LAKE FRANCIS RD NE, DALTON, GA, 30721-7603, USA
REGISTERED AGENT NAME : WALTER HAROLD BORING
REGISTERED OFFICE ADDRESS : 2164 LAKE FRANCIS ROAD, Whitfield, DALTON, GA, 30721, USA
GENERAL PARTNER TITLE ADDRESS
CHILHOWEE, LLLP General 2164 LAKE FRANCIS RD NE, DALTON, GA, 30721-7603, Partner USA
UPDATES TO ABOVE BUSINESS INFORMATION J
PRINCIPAL OFFICE ADDRESS : 2164 LAKE FRANCIS RD NE, DALTON, GA, 30721-7603, USA
REGISTERED AGENT NAME : WALTER HAROLD BORING
REGISTERED OFFICE ADDRESS : 2164 LAKE FRANCIS ROAD, Whitfield, DALTON, GA, 30721, USA
GENERAL PARTNER TITLE ADDRESS
CHILHOWEE, LLLP ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14456925.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4fe54cda-5f9c-4563-beb2-4e9f3379d23b.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 04/04/2017 21:33:24
BUSINESS INFORMATION M
BUSINESS NAME 5963 UNION HILL LLC
CONTROL NUMBER 0034904
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 4455 Northside Pkwy, Ste 361, Atlanta, GA, 30327, USA
REGISTERED AGENT NAME Vince Kenny
REGISTERED OFFICE ADDRESS 4455 Northside Pkwy, Ste 361, Fulton, Atlanta, GA, 30327, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 4267 Woodland Brook DR SE, Atlanta, GA, 30339, USA
REGISTERED AGENT NAME Vince Kenny
REGISTERED OFFICE ADDRESS : 4267 Woodland Brook DR SE, Cobb, Atlanta, GA, 30339, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Vincent J. Kenny
AUTHORIZER TITLE Registered Agent
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/14704350.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/64376d66-b3c5-43a1-bdab-b31da9aa4205.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 06/14/2017 14:03:19
BUSINESS INFORMATION m
BUSINESS NAME : A AND A PARENT CORPORATION
CONTROL NUMBER : 0343653
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
REGISTERED AGENT NAME : TASADDUQ RIAZ
REGISTERED OFFICE ADDRESS : 348 BLOOM BRIDGE WAY, Cobb, MARIETTA, GA, 30066, USA
OFFICER TITLE ADDRESS
RIAZ TASADDUQ CEO 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
RIAZ TASADDUQ Secretary 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
RIAZ TASADDUQ CFO 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
UPDATES TO ABOVE BUSINESS INFORMATION M
PRINCIPAL OFFICE ADDRESS : 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
REGISTERED AGENT NAME : TASADDUQ RIAZ
REGISTERED OFFICE ADDRESS : 348 BLOOM BRIDGE WAY, Cobb, MARIETTA, GA, 30066, USA
OFFICER
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 06/14/2017 17:11:33
BUSINESS INFORMATION m
BUSINESS NAME : 1ST CHOICE CREDIT UNION
CONTROL NUMBER : J721225
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue NE, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Howard Mosby
REGISTERED OFFICE ADDRESS : 315 Auburan Avenue, Fulton, Atlanta, GA, 30303, USA
OFFICER TITLE ADDRESS
Daniel Caldwell CEO 315 Auburn Avenue, Atlanta, GA, 30303, USA
Howard Mosby CFO 315 Auburn Aveune NE, ATLANTA, GA, 30303, USA
Sheilah Montgomery Secretary 315 Auburn Avenue, Atlanta, GA, 30303, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue NE, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Howard Mosby
REGISTERED OFFICE ADDRESS : 315 Auburan Avenue, Fulton, Atlanta, GA, 30303, USA
OFFICER TITLE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/10/2018 16:20:42
BUSINESS INFORMATION M
BUSINESS NAME 1320 Union Hill LLC
CONTROL NUMBER 17124944
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 5725 Roberts Drive, Dunwoody, GA, 30338-2735, USA
REGISTERED AGENT NAME Carter Stout
REGISTERED OFFICE ADDRESS 4675 N. Shallowford Road, Suite 200, Dekalb, Atlanta, GA, 30338, USA
UPDATES TO ABOVE BUSINESS INFORMATION J
PRINCIPAL OFFICE ADDRESS 5725 Roberts Drive, Dunwoody, GA, 30338-2735, USA
REGISTERED AGENT NAME Carter Stout
REGISTERED OFFICE ADDRESS 4675 N. Shallowford Road, Suite 200, Dekalb, Atlanta, GA, 30338, USA
AUTHORIZER INFORMATION ^
AUTHORIZER SIGNATURE Kurt Jordan VÇ€ 1 - -f
AUTHORIZER TITLE Member — _ i 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15134440.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e03adb96-a3af-4561-8e8c-db65ad4755f7.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/17/2018 19:14:55
BUSINESS INFORMATION m
BUSINESS NAME SOLMARA GROUP LLC
CONTROL NUMBER 15082296
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2645 LIONS GATE DR, CUMMING, GA, 30041-6669, USA
REGISTERED AGENT NAME Dzmitry Simakovich
REGISTERED OFFICE ADDRESS 2645 Lions Gate Dr, Forsyth, Cumming, GA, 30041, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 2645 LIONS GATE DR, CUMMING, GA, 30041-6669, USA
REGISTERED AGENT NAME Dzmitry Simakovich
REGISTERED OFFICE ADDRESS 2645 Lions Gate Dr, Forsyth, Cumming, GA, 30041, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE DZMITRI SIMAKOVICH -f
AUTHORIZER TITLE Organizer _
11 ir r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15150937.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b7aa83c1-7551-4503-886e-6709fbd7c6d3..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/19/2018 19:53:21
BUSINESS INFORMATION m
BUSINESS NAME COOKIES BY PEE-WEE, LLC
CONTROL NUMBER 0403856
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 521 KEENELAND AVE., WOODSTOCK, GA, 30189, USA
REGISTERED AGENT NAME LATRICIA GILES
REGISTERED OFFICE ADDRESS 521 KEENELAND AVE., Cherokee, WOODSTOCK, GA, 30189, USA
UPDATES TO ABOVE BUSINESS INFORMATION J
PRINCIPAL OFFICE ADDRESS 521 KEENELAND AVE., WOODSTOCK, GA, 30189, USA
REGISTERED AGENT NAME LATRICIA GILES
REGISTERED OFFICE ADDRESS 521 KEENELAND AVE., Cherokee, WOODSTOCK, GA, 30189, USA
AUTHORIZER INFORMATION J
AUTHORIZER SIGNATURE Latricia Giles 'ǀ , — . “ f
AUTHORIZER TITLE Organizer — _
11 ir r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15254556.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/90ec054a-c82f-4fe1-808c-53069d79de91.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/02/2018 09:47:00
BUSINESS INFORMATION M
BUSINESS NAME Moore on the Farm, LLC
CONTROL NUMBER 17074106
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 4779 Happy Valley Circle, Newnan, GA, 30263, USA
REGISTERED AGENT NAME Moore on the Outside LLC
REGISTERED OFFICE ADDRESS 4779 Happy Valley Circle, Coweta, Newnan, GA, 30263, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 4779 Happy Valley Circle, Newnan, GA, 30263, USA
REGISTERED AGENT NAME Moore on the Outside LLC
REGISTERED OFFICE ADDRESS 4779 Happy Valley Circle, Coweta, Newnan, GA, 30263, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE merilee watkins t 'Ç€ -f
AUTHORIZER TITLE Authorized Person — _
""
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15267899.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2c05f5bd-0b3e-4532-9b51-ecf02c284ccc..html,"
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/05/2018 15:50:54
BUSINESS INFORMATION m
BUSINESS NAME : ACTIVE PARENTING PUBLISHERS, INC.
CONTROL NUMBER : J312304
BUSINESS TYPE : Domestic Profit Corporation i[
BUSINESS INFORMATION CURRENTLY ON FILE ^
PRINCIPAL OFFICE ADDRESS : 1220 KENNESTONE CIRCLE, STE 130, MARIETTA, GA, 30066-6022, USA
REGISTERED AGENT NAME : POPKIN MICHAEL H
REGISTERED OFFICE ADDRESS : 1220 KENNESTONE CIRCLE, STE 130, Cobb, MARIETTA, GA, 30066, USA
OFFICER TITLE ADDRESS
e MICHAEL POPKIN _ 1 1 — 1220 KENNESTONE CIRCLE STE 130, MARIETTA, GA, CEO USA 30066,
Michael H Popkin c 1220 KENNESTONE CIRCLE STE 130, MARIETTA, GA, Secretary 6022, USA 30066-
POPKIN MICHAEL H 1220 KENNESTONE CIRCLE STE 130, MARIETTA, GA, CFO USA 30066,
UPDATES TO ABOVE BUSINESS INFORMATION ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15400250.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6e8da10f-12cc-490c-948a-6e17bf46b38c..html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/27/2018 11:37:18
BUSINESS INFORMATION ^
BUSINESS NAME : AFFIRMATIVE POSITION ON PARENT LEADERSHIP EDUCATION INC.
CONTROL NUMBER : H807872 ǀl
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE ^
PRINCIPAL OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, EAST POINT, GA, 30344, USA
REGISTERED AGENT NAME FREEMAN JOSELF
REGISTERED OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, Fulton, East Point, GA, 30344, USA
OFFICER TITLE ADDRESS
KINSHASA Z CLARK Secretary 1618 CHERYL LEIGH DRIVE, RIVERDALE, GA, 30296, USA
NIX NICOLIA S CEO 660 VALLEY CREST DRIVE, BIRMINGHAM, GA, 35215, USA
TRIPOLI A. FERGUSON CFO 2548 LANCASTER DRIVE, EAST POINT, GA, 30344, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, EAST POINT, GA, 30344, USA
REGISTERED AGENT NAME FREEMAN JOSELF
REGISTERED OFFICE ADDRESS 3645 Marketplace Blvd, Ste 130-23, Fulton, East Point, GA, 30344, USA
OFFICER TITLE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/01/2018 11:06:32
BUSINESS INFORMATION m
BUSINESS NAME : A PARENT'S CHOICE FOUNDATION INC.
CONTROL NUMBER : 11072285
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 4518 COVINGTON HWY, Decatur, GA, 30035, USA
REGISTERED AGENT NAME : Kirsa Gamble
REGISTERED OFFICE ADDRESS : 4518 Covington Highway, Dekalb, Decatur, GA, 30035, USA
OFFICER TITLE ADDRESS
Curtis Jackson ^i' l' 'â–  Secretary 1070 East Harold, Queen Creek, AZ, 85140, USA
Greg Gamble ^ ǀ ^ ^ CFO 2729 Elkmont Ridge, Atlanta, GA, 30331, USA
Kirsa Gamble CEO 2729 Elkmont Ridge, Atlanta, GA, 30331, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 4518 COVINGTON HWY, Decatur, GA, 30035, USA
REGISTERED AGENT NAME : Kirsa Gamble
REGISTERED OFFICE ADDRESS : 4518 Covington Highway, Dekalb, Decatur, GA, 30035, USA
OFFICER TITLE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/11/2018 17:04:40
BUSINESS INFORMATION M
BUSINESS NAME Global Real Estate TurnKey LLC
CONTROL NUMBER 17131651
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 120 Belmont Terrace, Fairburn, GA, 30213, USA
REGISTERED AGENT NAME Antoinette Lingo
REGISTERED OFFICE ADDRESS 120 Belmont Terrace, Fulton, Fairburn, GA, 30213, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 120 Belmont Terrace, Fairburn, GA, 30213, USA
REGISTERED AGENT NAME Antoinette Lingo
REGISTERED OFFICE ADDRESS 120 Belmont Terrace, Fulton, Fairburn, GA, 30213, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Antoinette Lingo 'ǀ , — .
AUTHORIZER TITLE Organizer - _
11 ir r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15600336.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c525ab2c-f61b-44f4-ae10-352dfae73bab.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/22/2018 14:30:06
BUSINESS INFORMATION M
BUSINESS NAME BILTMORE ONE, LLC
CONTROL NUMBER 10013003
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2897 N. Druid Hills Rd, #265, Atlanta, GA, 30329, USA
REGISTERED AGENT NAME Ganz, Jonathan
REGISTERED OFFICE ADDRESS 2000 Riveredge Pkwy, Suite 950, Fulton, Atlanta, GA, 30328, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 2897 N. Druid Hills Rd, #265, Atlanta, GA, 30329, USA
REGISTERED AGENT NAME Ganz, Jonathan
REGISTERED OFFICE ADDRESS 990 Hammond Dr. NE, Suite 840, Fulton, Atlanta, GA, 30328, USA
AUTHORIZER INFORMATION m
AUTHORIZER SIGNATURE Jonathan Ganz 'ǀ , — .
AUTHORIZER TITLE Attorney In Fact — _
11 j r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15634814.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/53ea41d7-8ee2-4c56-9f09-5c9ebd577090..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/27/2018 14:13:21
BUSINESS INFORMATION m
BUSINESS NAME Core One Wellness LLC
CONTROL NUMBER 16044690
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 1022 St. Ives Xing, Stockbridge, GA, 30281, USA
REGISTERED AGENT NAME Carlisha Ross
REGISTERED OFFICE ADDRESS 1022 St. Ives Xing, Henry, Stockbridge, GA, 30281, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 2448 Oakleaf Circle, Lithonia, GA, 30058, USA
REGISTERED AGENT NAME Carlisha Ross
REGISTERED OFFICE ADDRESS 1022 St. Ives Xing, Henry, Stockbridge, GA, 30281, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE carlisha ross - 'Ç€ -f
AUTHORIZER TITLE Organizer —- _
11 ir r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15663600.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b36d545a-bce0-40a6-914e-f60c7f4d7777.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/29/2018 10:38:55
BUSINESS INFORMATION m
BUSINESS NAME : BARRON NEW CONSTRUCTION INC
CONTROL NUMBER : 17129446
BUSINESS TYPE : Domestic Profit Corporation f
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 3973 GORDON HWY, HARLEM, GA, 30814, USA
REGISTERED AGENT NAME : JOSE LUIS BARRON
REGISTERED OFFICE ADDRESS : 3973 GORDON HWY, Columbia, HARLEM, GA, 30814, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 3973 GORDON HWY, HARLEM, GA, 30814, USA
REGISTERED AGENT NAME : JOSE LUIS BARRON
REGISTERED OFFICE ADDRESS : 3973 GORDON HWY, Columbia, HARLEM, GA, 30814, USA
OFFICER TITLE ADDRESS
Jose Luis Barron CEO 3973 Gordon HWY, Harlem, GA, 30814, USA
Jose Luis Barron CFO 3973 Gordon Hwy, Harlem, GA, 30814, USA
Jose Luis Barron Secretary 3973 Gordon Hwy, Harlem, GA, 30814, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 04/05/2018 08:32:37
BUSINESS INFORMATION M
BUSINESS NAME BOREON INDUSTRIES, LLC
CONTROL NUMBER 11029819
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2398 Union Grove Ct., Lithonia, GA, 30058, USA
REGISTERED AGENT NAME UNITED STATES CORPORATION AGENTS, INC.
REGISTERED OFFICE ADDRESS 1420 Southlake Plaza Dr., Clayton, Morrow, GA, 30260, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 2398 Union Grove Ct., Lithonia, GA, 30058, USA
REGISTERED AGENT NAME UNITED STATES CORPORATION AGENTS, INC.
REGISTERED OFFICE ADDRESS 1420 Southlake Plaza Dr., Clayton, Morrow, GA, 30260, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Joseph Harris V[ ,_
AUTHORIZER TITLE Organizer - _
11 ir r
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15812375.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5ed4fb01-3821-4643-aa5f-05141a27e41b.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 05/30/2018 16:34:39
BUSINESS INFORMATION ^
BUSINESS NAME 1212 NEWCASTLE STREET LLC
CONTROL NUMBER 15075489
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 1212 newcastle st, brunswick, GA, 31520, USA
REGISTERED AGENT NAME Sean R. Kasper
REGISTERED OFFICE ADDRESS 1613 Ellis Street, Brunswick, GA, 31520, USA
REGISTERED OFFICE COUNTY Glynn
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 1212 newcastle st, brunswick, GA, 31520, USA
REGISTERED AGENT NAME 1 1 1 david lyn bowers ǀ
REGISTERED OFFICE ADDRESS 1 1212 newcastle street, brunswick, GA, 31520, USA
REGISTERED OFFICE COUNTY Glynn
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE : david bowers i
AUTHORIZER TITLE : Manager i i
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/15835640.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b2d7199e-21c2-4364-a110-d2ea6d0495b3.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 06/18/2018 17:42:15
BUSINESS INFORMATION ^ "" m
BUSINESS NAME : A AND A PARENT CORPORATION
CONTROL NUMBER : 0343653
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
REGISTERED AGENT NAME : TASADDUQ RIAZ
REGISTERED OFFICE ADDRESS : 348 BLOOM BRIDGE WAY, MARIETTA, GA, 30066, USA
REGISTERED OFFICE COUNTY : Cobb
OFFICER TITLE ADDRESS
RIAZ TASADDUQ , CEO 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
RIAZ TASADDUQ '1 Secretary 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
RIAZ TASADDUQ CFO 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
UPDATES TO ABOVE BUSINESS INFORMATION M
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 07/12/2018 20:54:35
BUSINESS INFORMATION 1
BUSINESS NAME : ""NEW"" LIBERTY HILL AFRICAN METHODIST EPISCOPAL CHURCH OF THOMSON GEORGIA INC.
CONTROL NUMBER : 0201897
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 287 Hoey Street, Thomson, GA, 30824, USA
REGISTERED AGENT NAME Terrie Patterson
REGISTERED OFFICE ADDRESS 290 Ferncliff Drive, Athens, GA, 30606, USA
REGISTERED OFFICE COUNTY Clarke ^
OFFICER TITLE ADDRESS
Earnest Jones 'j - CFO 1039 Harrison Drive, THOMSON, GA, 30824, USA
Christine D'antignoc 11 Secretary 287 Hoey Street, THOMSON, GA, 30824, USA
REV Terrie Patterson CEO 290 Fercliff Drive, Athens, GA, 30606, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 287 Hoey Street, Thomson, GA, 30824, USA
REGISTERED AGENT NAME Terrie Patterson
REGISTERED OFFICE ADDRESS
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 07/13/2018 12:21:33
BUSINESS INFORMATION ^ "" M
BUSINESS NAME : 1ST CHOICE CREDIT UNION
CONTROL NUMBER : J721225
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Howard Mosby, CPA
REGISTERED OFFICE ADDRESS : 315 Auburn Avenue, Atlanta, GA, 30303, USA
REGISTERED OFFICE COUNTY : Fulton
OFFICER TITLE ADDRESS
Sharon R Odom, CPA CEO 315 Auburn Avenue, Atlanta, GA, 30303, USA
Sharon R Odom, CPA CFO 315 Auburn Ave, Atlanta, GA, 30303, USA
Sheilah Montgomery Secretary 315 Auburn Avenue, Atlanta, GA, 30303, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 315 Auburn Avenue, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : Howard Mosby, CPA
REGISTERED OFFICE ADDRESS : 315 Auburn Avenue, Atlanta, GA, 30303, USA
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 07/14/2018 17:57:37
BUSINESS INFORMATION ^ "" m
BUSINESS NAME : ""NEWSMAKERS"" LIVE, INC
CONTROL NUMBER : 07009897
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 50 Hurt plaza, suite1432, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : ROBERTS-WELCOME, ELEANORJAN
REGISTERED OFFICE ADDRESS : 50 Hurt plaza, suite1432, ATLANTA, GA, 30303- , USA
REGISTERED OFFICE COUNTY : Fulton
OFFICER TITLE ADDRESS
Eleanorjan Roberts-Welcome CEO 268 EDGEWOOD AVENUE, ATLANTA, GA, 30303, USA
Eleanorjan Roberts-Welcome Secretary 268 EDGEWOOD AVENUE, ATLANTA, GA, 30303, USA
Eleanorjan Roberts-Welcome CFO 268 EDGEWOOD AVENUE, ATLANTA, GA, 30303, USA
UPDATES TO ABOVE BUSINESS INFORMATION A
PRINCIPAL OFFICE ADDRESS : 50 Hurt plaza, suite1432, ATLANTA, GA, 30303, USA
REGISTERED AGENT NAME : ROBERTS-WELCOME, ELEANORJAN
REGISTERED OFFICE ADDRESS
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 08/15/2018 12:18:09
BUSINESS INFORMATION ^ "" m
BUSINESS NAME : CASTRO CUSTOM WEELS, LLC
CONTROL NUMBER : 17094307
BUSINESS TYPE : Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE ^
PRINCIPAL OFFICE ADDRESS : 4650 HOG MOUNTAIN RD, FLOWERY BRANCH, GA, 30542, USA
REGISTERED AGENT NAME : MARCELA BETANCOURT ARANGO
REGISTERED OFFICE ADDRESS : 1637 ATLANTA HWY , UNIT A, GAINSVILLE, GA, 30504, USA
REGISTERED OFFICE COUNTY : Hall
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS : 4650 HOG MOUNTAIN RD, FLOWERY BRANCH, GA, 30542, USA
REGISTERED AGENT NAME : MARCELA BETANCOURT ARANGO
REGISTERED OFFICE ADDRESS : 1637 ATLANTA HWY, UNIT A, GAINSVILLE, GA, 30504, USA ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia%20%28updates%29/16125898.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4e668465-8031-4d47-8885-bf950bd72b9f.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 08/29/2018 21:03:02
BUSINESS INFORMATION m - j â– 
BUSINESS NAME : Atlanta Leak Pros Inc.
CONTROL NUMBER : 10083892
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 201 North Woods Way, Jasper, GA, 30143, USA
REGISTERED AGENT NAME : BROOKER, CHANCE
REGISTERED OFFICE ADDRESS : 138 Emerald Creek Dr, Jasper, GA, 30143, USA
REGISTERED OFFICE COUNTY : Pickens
OFFICER TITLE ADDRESS
CHANCE BROOKER CEO 138 Emerald Creek Dr, Jasper, Jasper, GA, 30143, USA
CHANCE BROOKER _ CFO 138 Emerald Creek Dr, Jasper, GA, 30143, USA
Dennis Matthews Secretary 815 Freedom Way, Cumming, GA, 30040, USA
UPDATES TO ABOVE BUSINESS INFORMATION 1
PRINCIPAL OFFICE ADDRESS : 30 Laurel Canyon Village CIR, Apt #10106, Canton, GA, 30114, USA ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12082316.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/eb33e88d-0d4a-43ae-a3fc-d85d53b6afce.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 6/30/2015 3:00:35 PM
BUSINESS INFORMATION
CONTROL NUMBER 11084840
BUSINESS NAME LAKE SHORE ON LAKE BLUE RIDGE, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 11/11/2011
THE PRINCIPAL PLACE OF BUSINESS
ADDRESS 266 Orvin Lance Drive Suite 104, Blue Ridge, GA, 30513, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Whitener, Donna 266 Orvin Lance Drive Suite 104, Blue Ridge, GA, 30513, USA
PRINCIPAL'S INFORMATION
NAME TITLE INCORPORATOR_ADDRESS
Donna Whitener SECRETARY 266 Orvin Lance Drive Suite 104, Blue Ridge, GA, 30513
Mark Sayeg CEO 180 Allen Road Suite 100, Atlanta, GA, 30328
Mark Sayeg CFO 180 Allen Road Suite 100, Atlanta, GA, 30328
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Donna Whitener
AUTHORIZER TITLE Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12154347.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/793bfd29-0ef0-4e59-a881-aed422775d66.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 9/7/2015 8:18:06 PM
BUSINESS INFORMATION
CONTROL NUMBER 0201897
BUSINESS NAME ""NEW"" LIBERTY HILL AFRICAN METHODIST EPISCOPAL CHURCH OF THOMSON GEORGIA INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 12/18/2001
PRINCIPAL OFFICE ADDRESS
ADDRESS 411 N. PARK STREET CARROLLTON, GA, 30117, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Terrie 290 Ferncliff Drive, Athens, GA, 30606, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
CARRIM CUMMINGS CFO 1039 Harrison Drive, THOMSON, GA, 30824, USA
EARNEST JONES SECRETARY 287 Hoey Street, THOMSON, GA, 30824, USA
REV NATHANIEL KENDRICK CEO 290 Fercliff Drive, Athens, GA, 30606, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Terrie Patterson
AUTHORIZER TITLE Chairperson of the Board of Directors
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/12/2016 9:09:16 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15119242 UNION PLUS CAPITAL, LLC Domestic Limited Liability Company 01/12/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1540 Riverwood Ct, COLLEGE PARK, GA, 30349, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ROBERT L. DAVIS JR. ADDRESS 1540 RIVERWOOD COURT, Clayton, COLLEGE PARK, GA, 30349, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE ROBERT L. DAVIS JR Member
Jsr l Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12411711.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/893b4c55-e585-49ac-a03c-14baa6adf5d2.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/12/2016 10:48:18 AM
BUSINESS INFORMATION
CONTROL NUMBER K603831
BUSINESS NAME ADOPTIVE AND FOSTER PARENT ASSOCIATION OF GEORGIA, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 01/12/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 101 windsor Rd, Savannah, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
verdell Daniels 101 Windsor Rd, Chatham, Savannah, GA, 31419, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
eleanor Jordan Mitchell 183 Arthur Circle, Athens, USA
Suerena Duvall SECRETARY 1035 White Circle, Hinesville, USA
Verdell I. Daniels CEO 101 Windsor Rd, Savannah, USA
Eleanor Jordan Mitchell CFO 183 Arthur Circle, Athens, USA
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/12/2016 2:00:25 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11093517 ENCORE ON THE SQUARE, LLC Domestic Limited Liability Company 01/12/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 100 ADAMSON SQUARE, Carrollton, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME KEN ASKIN ADDRESS 165 CRAVEN ROAD, Carroll, ROOPVILLE, GA, 30170, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE KEN ASKIN Authorized Person
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12418788.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/49e56cf1-c76a-414e-a360-fa30c03f7b0a..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/12/2016 5:45:23 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15082296 SOLMARA GROUP LLC Domestic Limited Liability Company 01/12/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2645 LIONS GATE DR, CUMMING, GA, 30041-6669, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Dzmitry Simakovich ADDRESS 2645 Lions Gate Dr, Forsyth, Cumming, GA, 30041, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE DZMITRY SIMAKOVICH Organizer
Jsr MU Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12484540.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f1338d27-285d-45e0-bf8b-5f6f309d39f0.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/19/2016 3:14:51 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0022966 ARCHITECTURAL ELEMENTS INC. Domestic Profit Corporation 01/19/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1134 SEVEN FORKS ROAD, MARTIN, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Rohrer, Todd R ADDRESS 1134 Seven Forks Rd, Stephens, Martin, GA, 30557, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Pamela Rohrer SECRETARY 1134 Seven Forks Road, Martin, USA Todd R Rohrer CFO 1134 Seven Forks Road, Martin, USA Todd R Rohrer CEO 1134 Seven Forks Road, Martin, USA Todd R. Rohrer 1134 Seven Forks Rd, Martin, USA Todd R. Rohrer 1134 Seven Forks Rd, Martin, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Todd R. Rohrer Registered Agent
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12510848.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c919f9df-141e-469c-a714-35dcf1f8c73c..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/22/2016 12:07:00 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0403856 COOKIES BY PEE-WEE, LLC Domestic Limited Liability Company 01/22/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 521 KEENELAND AVE., WOODSTOCK, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME LATRICIA GILES ADDRESS 521 KEENELAND AVE., Cherokee, WOODSTOCK, GA, 30189 USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Latricia Giles Organizer
Jsr * Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12530104.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/37df9914-3b7f-49d4-88cc-fa9865ae9fc9.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/25/2016 3:21:24 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 10083892 DESIGNING ELEMENTS INC Domestic Profit Corporation 01/25/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 201 North Woods Way, Jasper, GA, 30143, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME BROOKER, CHANCE ADDRESS 138 Emerald Creek Dr, Pickens, Jasper, GA, 30143, USA
OFFICERS INFORMATION
NAME CHANCE BROOKER CHANCE BROOKER Dennis Matthews TITLE ADDRESS CEO 138 Emerald Creek Dr, Jasper, Jasper, USA CFO 138 Emerald Creek Dr, Jasper, USA SECRETARY 815 Freedom Way, Cumming, GA, 30040, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Chance Brooker Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12553497.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/759ccc48-4468-45c3-a2e3-38213815fc4a.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/28/2016 4:24:50 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12020599 2074 CHILDRESS DR., LLC Domestic Limited Liability Company 01/28/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 505 BLUE RIDGE TERRACE, Canton, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Reed Williams ADDRESS 505 Blue Ridge Terrace, Cherokee, Canton, GA, 30114, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE F. Reed Williams Member
Jsr Brian P. Kemp Secretary of Stale
",MISSING TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12580770.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9311c37a-f67b-4757-8e03-4085fb0bf7cd.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/3/2016 8:39:14 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE K431871 LOWE ELECTRIC SUPPLY COMPANY Domestic Profit Corporation 02/03/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1525 FORSYTH ST, MACON, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME JAMES WALTER KINMAN, JR. ADDRESS 1525 FORSYTH STREET Bibb, MACON, GA, 31201, USA
OFFICERS INFORMATION
NAME James Kinman TITLE ADDRESS 1525 Forsyth Street, Macon, USA
James D McKinnon James D McKinnon James D McKinnon JAMES W KINMAN JR CFO 1525 FORSYTH STREET MACON, USA SECRETARY 1525 FORSYTH STREET MACON, USA 1525 Forsyth Street, Macon, USA CEO 1525 FORSTYH STREET MACON, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE James McKinnon Officer
* Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12786504.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/59e02ccb-4e7a-4534-a816-f994edfa6b2b.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/18/2016 6:46:16 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 10059400 A PARENTS CHOICE CORPORATION Domestic Profit Corporation 02/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2729 Elkmont Ridge, Atlanta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ASHWIN ADDRESS 2310 PARKLAKE DR SUITE 525, Fulton, ATLANTA, GA, 30345 , USA
OFFICERS INFORMATION
NAME Gregory Lee Gamble Greg Gamble Kirsa Gamble Kirsa Gamble TITLE ADDRESS 2729 Elkmont Ridge, Atlanta, USA SECRETARY 2729 Elkmont Ridge, Atlanta, USA CFO 2729 Elkmont Ridge, Atlanta, USA CEO 2729 Elkmont Ridge, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Gregory Gamble Officer
* Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12786524.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/72c67afe-4e42-40fa-87df-5183950871e4.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/18/2016 7:05:29 AM
BUSINESS INFORMATION
CONTROL NUMBER 11072285
BUSINESS NAME A PARENT'S CHOICE FOUNDATION INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 02/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 4518 COVINGTON HWY, Decatur, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Kirsa Gamble 4518 Covington Highway, Dekalb, Decatur, GA, 30035, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Gregory Lee Gamble 2729 Elkmont Ridge, Atlanta, USA
Curtis Jackson SECRETARY 1070 East Harold, Queen Creek, USA
Greg Gamble CFO 2729 Elkmont Ridge, Atlanta, USA
Kirsa Gamble CEO 2729 Elkmont Ridge, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Greg Gamble
AUTHORIZER TITLE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12788325.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e92faddc-f445-4a4a-a9b2-50a6b2f4fc56..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/18/2016 10:44:57 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11029819 BOREON INDUSTRIES, LLC Domestic Limited Liability Company 02/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2398 Union Grove Ct., Lithonia, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME UNITED STATES CORPORATION AGENTS, INC. ADDRESS 1420 Southlake Plaza Dr., Clayton, Morrow, GA, 30260, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Joseph Harris Organizer
* tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12803165.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/aa64d834-851f-44f3-b4d5-5e6ce6110553.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/19/2016 4:08:12 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 07009897 ""NEWSMAKERS"" LIVE, INC Domestic Profit Corporation 02/19/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 50 Hurt plaza, suite1432, ATLANTA, GA, 30303, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ROBERTS-WELCOME, ELEANORJAN ADDRESS 50 Hurt plaza, suite1432, Fulton, ATLANTA, GA, 30303, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS ELEANORJAN GREEN-ROBERTS 50 Hurt plaza, ATLANTA, USA Eleanorjan Roberts-Welcome CEO 268 EDGEWOOD AVENUE, ATLANTA, USA Eleanorjan Roberts-Welcome SECRETARY 268 EDGEWOOD AVENUE, ATLANTA, USA Eleanorjan Roberts-Welcome CFO 268 EDGEWOOD AVENUE, ATLANTA, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Eleanorjan Roberts-Welcome Chairperson of the Board of Directors
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12828433.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ce99abe3-2a32-47d8-8730-7b29eab663c5.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/24/2016 10:15:02 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15105377 Abstract Elements Management Agency LLC Domestic Limited Liability Company 02/24/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 3768 Ozmer Court, Decatur, GA, 30034, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Chivonne Hyppolite, M ADDRESS 3768 Ozmer Court, Clayton, Decatur, GA, 30034, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Chivonne M Hyppolite Organizer
Jsr * tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12863466.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/73171daa-5039-49ae-9ad5-790b21dc0b0e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/2/2016 12:22:38 PM
BUSINESS INFORMATION
CONTROL NUMBER J312304 BUSINESS NAME ACTIVE PARENTING PUBLISHERS, INC. BUSINESS TYPE Domestic Profit Corporation EFFECTIVE DATE 03/02/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1220 KENNESTONE CIRCLE, STE 130, MARIETTA GA, 30066-6022, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS POPKIN MICHAEL H 1220 KENNESTONE CIRCLE, STE 130, Cobb, MARIETTA, GA, 30066, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS MICHAEL POPKIN CEO 1220 KENNESTONE CIRCLE STE 130, MARIETTA, USA Michael H Popkin SECRETARY 1220 KENNESTONE CIRCLE STE 130, MARIETTA, USA POPKIN MICHAEL H CFO 1220 KENNESTONE CIRCLE STE 130, MARIETTA, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Terry Pettinger AUTHORIZER TITLE Authorized Person
ill Secretary oT Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12877542.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f998e495-e607-4744-9d77-4a9c763dc791..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/4/2016 8:05:31 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12010080 1 COMMUNITY RENEWAL LLC Domestic Limited Liability Company 03/04/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 5181 W Mountain St #925, Stone Mountain, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME MARSHALL BRANDON ADDRESS 2411 Lawrenceville Hwy Suite 1, Dekalb, Decatur, GA, 30033, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE marshall,brandon Registered Agent
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12893900.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/71f5e59d-17f3-4f8d-99ed-822a729395dd.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/8/2016 8:20:49 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 14041759 ""J"" MICKAYTRI'S REAL ESTATE GROUP, LLC Domestic Limited Liability Company 03/08/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2865 Chamonix Drive, Cumming, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Michele Sarrica ADDRESS 2865 Chamonix dr, Forsyth, Cumming, GA, 30041, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Michele Sarrica Organizer
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12908765.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/48205b11-e3ce-466f-a733-0967aa6a02d8..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/10/2016 10:07:27 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 13429429 ADOPTIVE AND FOSTER PARENTS ASSOCIATION OF HENRY COUNTY, INC. Domestic Nonprofit Corporation 03/10/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1107 SAINT PHILLIPS COURT, LOCUST GROVE, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME IDA JAMES ADDRESS 1107 SAINT PHILLIPS COURT, Henry, LOCUST , GA, 30224-2248, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS ida w. james ms. CEO 1107 saint phillips court, locust grove, USA ida w. james ms. 1107 saint phillips court, locust grove, USA kathy gregory ms. SECRETARY 1100 werreway, locust grove, USA terri compton ms. CFO 745 compton lane, mc Donough, USA IDA M WALTON 1107 ST. PHILLIPS CT., LOCUS GROVE, USA IDA W JAMES 1107 SAINT PHILLIPS COURT, LOCUST GROVE, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Ida W.James Authorized Person 3:0- Brian P. Kemp Secretary of Stale
S'râ–  \C% 0R: :HB MU
\ \m 'nyjA^ § '%s. """"*••••*:*"" Brian r. Kemp Secretary of State
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12913811.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b7adf6c2-7265-4ec4-89dc-60a47f9cb60f.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/10/2016 6:34:13 PM
BUSINESS INFORMATION
CONTROL NUMBER H807872
BUSINESS NAME AFFIRMATIVE POSITION ON PARENT LEADERSHIP EDUCATION INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/10/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 3645 Marketplace Blvd, Ste 130-23, EAST POINT, GA, 30344, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
FREEMAN JOSELF 3645 Marketplace Blvd, Ste 130-23, Fulton, East Point, GA, 30344, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
JoSelf Freeman 3645 Marketplace Blvd, Ste 130-23, East Point, USA
JoSelf Freeman 3645 Marketplace Blvd, Ste 130-23, East Point, USA
KINSHASA Z CLARK SECRETARY 1618 CHERYL LEIGH DRIVE, RIVERDALE, USA
NIX NICOLIA S CEO 660 VALLEY CREST DRIVE, BIRMINGHAM, USA
TRIPOLI A. FERGUSON CFO 2548 LANCASTER DRIVE, EAST POINT, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/16/2016 9:48:49 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 10013003 BILTMORE ONE, LLC Domestic Limited Liability Company 03/16/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2897 N. Druid Hills Rd, #265, Atlanta, GA, 30329, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Kam, David R ADDRESS 2171 Northlake Parkway, Suite 150, Dekalb, Tucker, GA, 30084, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Liat Lasker Member
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12959491.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6b4d53ca-e20f-44c4-9069-25ec0fc4f5ec.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/17/2016 3:13:39 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15102173 168 Union City LLC Domestic Limited Liability Company 03/17/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1575 Northside Drive NW, Suite 470, Atlanta, GA, 30318, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Amin Chitalwala ADDRESS 1575 Northside Drive NW, Suite 470, Fulton, Atlanta, GA, 30318, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Amin Chitalwala Registered Agent
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/12960276.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b1ecb521-8b90-4b9b-9d2f-a8ba04da104d.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/17/2016 3:55:04 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11080287 MAMAWEE, LLC Domestic Limited Liability Company 03/17/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 4639 N. Shallowford Road, Ste E, Atlanta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME CHAOLOM, WEERA ADDRESS 4575 village oaks drive, Dekalb, atlanta, GA, 30338, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE WEERA CHAOLOM Registered Agent
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13025279.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e5339b54-64e7-4695-94c2-0edcbf80335f..html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/27/2016 10:49:23 PM
BUSINESS INFORMATION
CONTROL NUMBER 07074536
BUSINESS NAME ""PARENT/CHILD BIBLE INSTITUTE & SEMINARY"", INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/27/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2631 Crofton Dr, Albany, GA, 31721, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Carrie Johnson 2631 Crofton Dr, Dougherty, Albany, GA, 31721, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Carrie A. Johnson CFO 2631 Crofton Dr, Albany, USA
Carrie A. Johnson CEO 2631 Crofton Dr, Albany, USA
Thelma Johnson SECRETARY 212 Eleanor St, Tennille, GA, 31089, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/29/2016 3:30:53 PM
BUSINESS INFORMATION
CONTROL NUMBER K223741
BUSINESS NAME ""IT'S A NEW DAY"" MINISTRY, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/29/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 309 BELL PARK DR, WOODSTOCK, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Carswell, John Edward 309 Bell Park Drive Woodstock, GA 30188, Cherokee, Woodstock, GA, 30188, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Christopher Allen Lee CFO 265 Diamond Valley Pass, Canton, USA
DEANNA H CARSWELL SECRETARY 213 MORNING MIST WAY, WOODSTOCK, USA
JOHN E CARSWELL III CEO 213 MORNING MIST WAY, WOODSTOCK, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Chris Lee
AUTHORIZER TITLE Officer
Brian P. Kemp Secretary of Stale ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13052643.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c361e1a0-30ad-4f36-9538-7dde4d8d4c59.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/30/2016 8:29:44 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 08046509 ! DALEY REAL ESTATE, LLC Domestic Limited Liability Company 03/30/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 200 Grove Point Road, Suite 2, Savannah, GA, 31419, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Bringman, Kelly Fajen ADDRESS 23 Cutler Drive, Savannah, GA, 31419, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Daniel Mahowald Authorized Person
Jsr * tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13068005.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/02a909d1-9f76-4bea-b018-9a62cabc3258..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/30/2016 10:55:16 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0448391 RM-LAKE KEOWEE, LLC Domestic Limited Liability Company 03/30/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 3060 Peachtree Rd. NW, Suite 400, ATLANTA, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ROBERT E. STANLEY, ESQ. ADDRESS 600 PEACHTREE ST., NE #3790, Fulton, ATLANTA, GA, 30308, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Sonya Morris Authorized Person
Jsr * tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13070345.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1936d2aa-4fe3-4fb5-9e30-bc105fea6bf3.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/31/2016 9:10:28 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0034904 5963 UNION HILL LLC Domestic Limited Liability Company 03/31/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 4455 Northside Pkwy, Ste 361, Atlanta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Vince Kenny ADDRESS 4455 Northside Pkwy, Ste 361, Fulton, Atlanta, GA, 30327, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Vincent J. Kenny Registered Agent
Jsr & Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13071285.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8dff64a6-fe31-44a5-8faf-a29f3dce0dcb.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/31/2016 9:51:17 AM
BUSINESS INFORMATION
CONTROL NUMBER 15112329
BUSINESS NAME DALTON RED CARPET HALF MARATHON INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/31/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 350 GOLF VIEW DR., COHUTTA, GA, 30710, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
DAVID SANDERS 350 GOLF VIEW DR., Whitfield, COHUTTA, GA, 30710, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
David Edward Sanders CEO 350 Golf View Dr., Cohutta, GA, 30710, USA
Helen Marie Sanders SECRETARY 350 Golf View Dr., Cohutta, GA, 30710, USA
Rick Little CFO 350 Golf View Dr., Cohutta, GA, 30710, USA
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 4/2/2016 2:02:13 PM
BUSINESS INFORMATION
CONTROL NUMBER 0201897
BUSINESS NAME ""NEW"" LIBERTY HILL AFRICAN METHODIST EPISCOPAL CHURCH OF THOMSON GEORGIA, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 04/02/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 287 Hoey Street, Thomson, GA, 30824, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Terrie Patterson 290 Ferncliff Drive, Clarke, Athens, GA, 30606, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Earnest Jones CFO 1039 Harrison Drive, THOMSON USA
Christine D'antignoc SECRETARY 287 Hoey Street, THOMSON, USA
REV Terrie Patterson CEO 290 Fercliff Drive, Athens, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Terrie Patterson
AUTHORIZER TITLE Registered Agent ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13120175.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/80826af3-a3eb-408c-84fc-6c896632f479.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 4/8/2016 11:03:59 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15087049 ROBB REALTY, LLC Domestic Limited Liability Company 04/08/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 115 Forrest Lake Road, Johns Creek, GA, 30022, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Eric Robb ADDRESS 115 forrest lake rd, Fulton, alpharetta, GA, 30022, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Eric E Robb Organizer
Jsr tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13175828.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4eefe6be-8483-47e9-aaac-839ac59b771d.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 5/18/2016 10:18:29 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16033237 &Marie, LLC Domestic Limited Liability Company 05/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1102 S Madison Ave, Monroe, GA, 30655, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME SHERYL FAMBROUGH ADDRESS 1104 B SOUTH MADISON AVENUE, Walton, MONROE, GA, 30656, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Andrea Roberts Manager
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13254875.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3cfccccf-55f0-4774-bf82-dcf65db578a4.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 8/10/2016 2:54:39 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0343653 A AND A PARENT CORPORATION Domestic Profit Corporation 08/10/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 3231 SANDY PLAINS RD, MARIETTA, GA, 30066, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME TASADDUQ RIAZ ADDRESS 348 BLOOM BRIDGE WAY, Cobb, MARIETTA, GA, 30066, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS RIAZ TASADDUQ CEO 3231 SANDY PLAINS RD, MARIETTA, USA RIAZ TASADDUQ SECRETARY 3231 SANDY PLAINS RD, MARIETTA, USA RIAZ TASADDUQ CFO 3231 SANDY PLAINS RD, MARIETTA, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE TASADDUQ RIAZ Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13270127.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a4f6f9d2-515d-46c5-a196-5683a8f0be16.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 8/28/2016 4:14:52 PM
BUSINESS INFORMATION
CONTROL NUMBER 0523903
BUSINESS NAME NEW BEGINNINGS COVENANT CHURCH OF PEACHTREE CITY, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 08/28/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 388 Bullsboro Drive #338, Newnan, GA, 30263, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Tijuana Gomez 388 Bullsboro Drive #338, Coweta, Newnan, GA, 30263, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Tijuana Gomez CFO 388 Bullsboro Drive #338, newnan, GA, 30263, USA
Tijuana Gomez CEO 388 Bullsboro Drive #338, Newnan, GA, 30263, USA
Tijuana Gomez SECRETARY 388 Bullsboro Drive #338, Newnan, GA, 30263, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Tijuana Gomez
AUTHORIZER TITLE Registered Agent
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13781068.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8bdd5552-87e3-4e93-aba5-aea75cab702e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/8/2017 8:42:16 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16054008 Belle Tower Real Estate, LLC Foreign Limited Liability Company 01/08/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 408 Red Maple Way, Clemson, SC, 29631, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Stephanie Harrison ADDRESS 470 Sassafras, Fulton, Roswell, GA, 30076, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Robert Scott Manning Member
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13854903.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4a948dd5-df2a-4c2a-8356-63f5497d7418..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/17/2017 7:07:46 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11093517 ENCORE ON THE SQUARE, LLC Domestic Limited Liability Company 01/17/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 100 ADAMSON SQUARE, Carrollton, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME KEN ASKIN ADDRESS 165 CRAVEN ROAD, Carroll, ROOPVILLE, GA, 30170, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE KEN ASKIN Authorized Person
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13886424.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/be422f9d-6349-4cc8-bbde-350c77ac75d3..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/20/2017 7:02:26 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0403856 COOKIES BY PEE-WEE, LLC Domestic Limited Liability Company 01/20/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 521 KEENELAND AVE., WOODSTOCK, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME LATRICIA GILES ADDRESS 521 KEENELAND AVE., Cherokee, WOODSTOCK, GA, 30189, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Latricia Giles Organizer
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/13991302.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/10b3408f-ff3b-4b2f-b52e-e5e59deaff31.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/2/2017 3:51:25 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0022966 ARCHITECTURAL ELEMENTS INC. Domestic Profit Corporation 02/02/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 1134 SEVEN FORKS ROAD, MARTIN, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Rohrer, Todd R ADDRESS 1134 Seven Forks Rd, Stephens, Martin, GA, 30557, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Pamela Rohrer SECRETARY 1134 Seven Forks Road, Martin, USA Todd R Rohrer CFO 1134 Seven Forks Road, Martin, USA Todd R Rohrer CEO 1134 Seven Forks Road, Martin, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Pamela Rohrer Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14019574.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f50d2029-cd00-4f99-907b-d012a79bc7de..html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/9/2017 10:13:41 AM
BUSINESS INFORMATION
CONTROL NUMBER K603831
BUSINESS NAME ADOPTIVE AND FOSTER PARENT ASSOCIATION OF GEORGIA INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 02/09/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 101 windsor Rd, Savannah, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
verdell Daniels 101 Windsor Rd, Chatham, Savannah, GA, 31419, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Suerena Duvall SECRETARY 1035 White Circle, Hinesville, USA
Verdell I. Daniels CEO 101 Windsor Rd, Savannah, USA
Eleanor Jordan Mitchell CFO 183 Arthur Circle, Athens, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14049201.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9308f74b-f3f0-4a1a-8bde-6634225bac1f.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/15/2017 9:52:22 AM
BUSINESS INFORMATION
CONTROL NUMBER 11084840
BUSINESS NAME LAKE SHORE ON LAKE BLUE RIDGE, INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 02/15/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 266 Orvin Lance Drive Suite 104, Blue Ridge, GA, 30513, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Whitener, Donna 266 Orvin Lance Drive Suite 104, Fannin, Blue Ridge, GA, 30513, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Donna Whitener SECRETARY 266 Orvin Lance Drive Suite 104, Blue Ridge, USA
Mark Sayeg CEO 180 Allen Road Suite 100, Atlanta, USA
Mark Sayeg CFO 180 Allen Road Suite 100, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE DONNA WHITENER
AUTHORIZER TITLE Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14093245.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/489c7c62-a193-45ec-8498-4331d1bea4f7..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/22/2017 11:29:05 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE J312304 ACTIVE PARENTING PUBLISHERS, INC. Domestic Profit Corporation 02/22/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 1220 KENNESTONE CIRCLE, STE 130, MARIETTA, GA, 30066-6022, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME POPKIN MICHAEL H ADDRESS 1220 KENNESTONE CIRCLE, STE 130, Cobb, MARIETTA, GA, 30066, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS MICHAEL POPKIN CEO 1220 KENNESTONE CIRCLE STE 130, MARIETTA, Michael H Popkin SECRETARY 1220 KENNESTONE CIRCLE STE 130, MARIETTA, POPKIN MICHAEL H CFO 1220 KENNESTONE CIRCLE STE 130, MARIETTA, USA USA USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Active Parenting Publishers, Inc. by Eryn Hopkins Authorized Person
* Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14287453.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/416b6c1f-ca91-4f84-a5a6-7e57e37e5292.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/22/2017 11:02:40 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11029819 BOREON INDUSTRIES, LLC Domestic Limited Liability Company 03/22/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 2398 Union Grove Ct., Lithonia, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME UNITED STATES CORPORATION AGENTS, INC. ADDRESS 1420 Southlake Plaza Dr., Clayton, Morrow, GA, 30260, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Joseph Harris Organizer
* tL- Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14332296.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/64b92ad4-4875-4336-a0e8-6c92acd013c4.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/27/2017 2:45:10 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15105377 Abstract Elements Management Agency LLC Domestic Limited Liability Company 03/27/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 3768 Ozmer Court, Decatur, GA, 30034, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Chivonne Hyppolite, M ADDRESS 3768 Ozmer Court, Clayton, Decatur, GA, 30034, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Chivonne Hyppolite Manager
Jsr Brian P. Kemp Secretary of Stale
",INCOMPLETE TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14332494.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6d9880b7-0ea1-4f81-9a78-285427458fd4.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/27/2017 2:54:08 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16044690 Core One Wellness LLC Domestic Limited Liability Company 03/27/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 1022 St. Ives Xing, Stockbridge, GA, 30281, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Carlisha Ross ADDRESS 1022 St. Ives Xing, Henry, Stockbridge, GA, 30281, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE carlisha ross Organizer
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14368059.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b4ba295d-82fe-48d1-9125-5429898ad20f.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/29/2017 11:48:18 AM
BUSINESS INFORMATION
CONTROL NUMBER 07074536
BUSINESS NAME ""PARENT/CHILD BIBLE INSTITUTE & SEMINARY"", INC.
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/29/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 2631 Crofton Dr, Albany, GA, 31721, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Carrie Johnson 2631 Crofton Dr, Dougherty, Albany, GA, 31721, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Carrie A. Johnson CFO 2631 Crofton Dr, Albany, USA
Carrie A. Johnson CEO 2631 Crofton Dr, Albany, USA
Thelma Johnson SECRETARY 212 Eleanor St, Tennille, GA, 31089, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/30/2017 5:57:49 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 08046509 ! DALEY REAL ESTATE, LLC Domestic Limited Liability Company 03/30/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 200 Grove Point Road, Suite 2, Savannah, GA, 31419, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Bringman, Kelly Fajen ADDRESS 23 Cutler Drive, Savannah, GA, 31419, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Daniel Mahowald Organizer
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14427038.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/11582054-491e-4e05-9337-66a855e2a949..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/31/2017 4:47:31 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 10083892 DESIGNING ELEMENTS INC Domestic Profit Corporation 03/31/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 201 North Woods Way, Jasper, GA, 30143, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME BROOKER, CHANCE ADDRESS 138 Emerald Creek Dr, Pickens, Jasper, GA, 30143, USA
OFFICERS INFORMATION
NAME CHANCE BROOKER CHANCE BROOKER Dennis Matthews TITLE ADDRESS CEO 138 Emerald Creek Dr, Jasper, Jasper, USA CFO 138 Emerald Creek Dr, Jasper, USA SECRETARY 815 Freedom Way, Cumming, GA, 30040, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Chance Brooker Officer
Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/14450982.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/18870a35-5c19-427c-89e3-b9b511086e6a..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 4/3/2017 8:24:53 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15087049 ROBB REALTY, LLC Domestic Limited Liability Company 04/03/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 115 Forrest Lake Road, Johns Creek, GA, 30022, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Eric Robb ADDRESS 115 forrest lake rd, Fulton, alpharetta, GA, 30022, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Eric Robb Organizer
Jsr Brian P. Kemp Secretary of Stale
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15023959.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bb30d2b0-07ae-487a-b34c-49209711a6cc..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/9/2018 3:33:38 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15078451 GREENLINK MARITIME SERVICES LIMITED, INC. Domestic Profit Corporation 01/09/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 4052 Penhurst Dr, Marietta, GA, 30062, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME James Wang, Weiming James ADDRESS 4052 Penhurst Dr, Cobb, Marietta, GA, 30062, USA
OFFICERS INFORMATION
NAME James Weiming Wang James Weiming Wang Kingsley Kelechi Osuoha TITLE CFO SECRETARY CEO ADDRESS 4052 Penhurst Dr, Marietta, GA, 30062, USA 4052 Penhurst Dr, Marietta, GA, 30062, USA 4052 Penhurst Dr, Marietta, GA, 30062, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Greenlink Maritime Services Limited Inc by James Wang
AUTHORIZER TITLE Chairperson of the Board of Directors
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15028693.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3e75336f-56de-451f-859b-a12e5f63584e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 9:33:06 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0022966 ARCHITECTURAL ELEMENTS INC. f Domestic Profit Corporation 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 1134 SEVEN FORKS ROAD, MARTIN, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Rohrer, Todd R ADDRESS 1134 Seven Forks Rd, Stephens, Martin, GA, 30557, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Pamela Rohrer SECRETARY 1134 Seven Forks Road, Martin, USA Todd R Rohrer CFO 1134 Seven Forks Road, Martin, USA Todd R Rohrer CEO 1134 Seven Forks Road, Martin, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Pamela Rohrer Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15045587.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b8626c1c-df21-40ba-b4d6-27bdb8398de2..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 4:22:09 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11084840 LAKE SHORE ON LAKE BLUE RIDGE, INC. Domestic Nonprofit Corporation 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 266 Orvin Lance Drive Suite 104, Blue Ridge, GA, 30513, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Whitener, Donna ADDRESS 266 Orvin Lance Drive Suite 104, Fannin, Blue Ridge, GA, 30513, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Donna Whitener SECRETARY 266 Orvin Lance Drive Suite 104, Blue Ridge, USA Mark Sayeg CEO 180 Allen Road Suite 100, Atlanta, USA Mark Sayeg CFO 180 Allen Road Suite 100, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Donna Whitener
AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15045735.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4f91c6e6-c1e4-4dcf-b5c1-fa02ebee4d63.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 4:25:17 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16054008 Belle Tower Real Estate, LLC f Foreign Limited Liability Company 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 408 Red Maple Way, Clemson, SC, 29631, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Stephanie Harrison ADDRESS 470 Sassafras, Fulton, Roswell, GA, 30076, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE R. Scott Manning Member _ , .. © © - r1 'i
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15048172.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/00404a4f-298f-4894-a470-af94891d101e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 5:41:41 PM
BUSINESS INFORMATION
CONTROL NUMBER 13429429 niimircc ivT a ivyft ADOPTIVE AND FOSTER PARENTS ASSOCIATION OF HENRY COUNTY, BUSINESS NAME INC BUSINESS TYPE Domestic Nonprofit Corporation EFFECTIVE DATE 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 1107 SAINT PHILLIPS COURT, LOCUST GROVE, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS IDA JAMES 1107 SAINT PHILLIPS COURT, Henry, LOCUST , GA, 30224-2248, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS ida w. james, ms. CEO 1107 saint phillips court, locust grove, USA kathy gregory, ms. SECRETARY 1100 werreway, locust grove, USA terri compton, ms. CFO 745 compton lane, mc Donough, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Ida W. James AUTHORIZER TITLE Authorized Person
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15172185.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/92a4ec43-1e62-4cb9-8d49-f67898051538.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/23/2018 9:41:31 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 17063031 MARIA BEA PROPERTIES, LLC f Domestic Limited Liability Company 01/23/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2235 SHADY OAKS DR, LOGANVILLE, GA, 30052-8958, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME LATONIA M BARNABY ADDRESS 2235 SHADY OAKS DR, Gwinnett, LOGANVILLE, GA, 30052-8958, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE LaTonia Barnaby
AUTHORIZER TITLE Member „
G 'i
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15206671.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/17c0b0d4-4425-4f6b-a03b-ec2c1f7e4082.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/26/2018 1:57:04 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16055593 Carmichael & Carmichael Realty, LLC f Domestic Limited Liability Company 01/26/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 127 Clarion Ave, Decatur, GA, 30030, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Charles Carmichael ADDRESS 127 Clarion Ave, Dekalb, Decatur, GA, 30030, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Charles Carmichael Organizer - '
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15213327.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/054fbd8e-bd77-42dc-9d94-f202eeb924f9..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/27/2018 1:31:36 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 08046509 ! DALEY REAL ESTATE, LLC f Domestic Limited Liability Company 01/27/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 200 Grove Point Road, Suite 2, Savannah, GA, 31419, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Bringman, Kelly Fajen ADDRESS 23 Cutler Drive, Savannah, GA, 31419, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Kelly Bringman
AUTHORIZER TITLE Organizer
T' i -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15242311.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/721bf4c2-e53b-40c6-9be3-017857df3cce.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/31/2018 11:47:07 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15087049 ROBB REALTY, LLC f Domestic Limited Liability Company 01/31/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 115 Forrest Lake Road, Johns Creek, GA, 30022, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Eric Robb ADDRESS 115 forrest lake rd, Fulton, alpharetta, GA, 30022, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Eric Robb
AUTHORIZER TITLE Organizer a
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15254633.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6a2a95d2-c09d-42db-8d6e-7805bfbf97be.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/2/2018 9:54:04 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0424810 MOORE ON THE OUTSIDE, LLC f Domestic Limited Liability Company 02/02/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 4779 HAPPY VALLEY CIRCLE, NEWNAN, GA, 30263, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME LARRY T. MOORE ADDRESS 4779 HAPPY VALLEY CIRCLE, Coweta, NEWNAN, GA, 30263, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Merilee Watkins Authorized Person _ ' © O © @ ' iǀ ■
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15284715.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/aa257163-3989-4037-b3cd-c467508bc264..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/8/2018 8:59:47 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE K431871 LOWE ELECTRIC SUPPLY COMPANY f Domestic Profit Corporation 02/08/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 1525 FORSYTH ST, MACON, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME JAMES WALTER KINMAN, JR. ADDRESS 1525 FORSYTH STREET Bibb, MACON, GA, 31201, USA
OFFICERS INFORMATION
NAME James D McKinnon James D McKinnon JAMES W KINMAN, JR TITLE ADDRESS CFO 1525 FORSYTH STREET MACON, USA SECRETARY 1525 FORSYTH STREET MACON, USA CEO 1525 FORSTYH STREET MACON, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE James McKinnon
AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15366631.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a92454b8-bb1e-4d09-8c3c-4177e5d5d404..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/21/2018 12:25:30 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15105377 Abstract Elements Management Agency LLC Domestic Limited Liability Company 02/21/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 3768 Ozmer Court, Decatur, GA, 30034, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Chivonne Hyppolite, M ADDRESS 3768 Ozmer Court, Clayton, Decatur, GA, 30034, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Chivonne M Hyppolite Organizer i / —
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15412592.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/58315c5d-44fd-4925-bcad-3bd605d9ce29.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/1/2018 11:04:48 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 10059400 A PARENTS CHOICE CORPORATION f Domestic Profit Corporation 03/01/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2729 Elkmont Ridge, Atlanta, GA, 30331, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ASHWIN ADDRESS 2310 PARKLAKE DR SUITE 525, Fulton, ATLANTA, GA, 30345, USA
OFFICERS INFORMATION
NAME Greg Gamble Kirsa Gamble Kirsa Gamble TITLE ADDRESS SECRETARY 2729 Elkmont Ridge, Atlanta, USA CFO 2729 Elkmont Ridge, Atlanta, USA CEO 2729 Elkmont Ridge, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Gregory Gamble Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15415616.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f48d3cd5-9ab1-42dc-930c-185853cc2820.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/1/2018 4:04:19 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0448391 RM-LAKE KEOWEE, LLC f Domestic Limited Liability Company 03/01/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 3060 Peachtree Rd. NW, Suite 400, ATLANTA, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ROBERT E. STANLEY, ESQ. ADDRESS 600 PEACHTREE ST., NE #3790, Fulton, ATLANTA, GA, 30308, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Sonya Morris Authorized Person „ ' © O © @ ' 11 1 ■,
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15419717.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d7df7d9d-b3a4-4cf5-8ed0-69060bcb1ef7.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/2/2018 1:18:11 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE K603831 ADOPTIVE AND FOSTER PARENT ASSOCIATION OF GEORGIA, INC. Domestic Nonprofit Corporation 03/02/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 101 windsor Rd, Savannah, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME verdell Daniels ADDRESS 101 Windsor Rd, Chatham, Savannah, GA, 31419, USA
OFFICERS INFORMATION
NAME Suerena Duvall Verdell I. Daniels Eleanor Jordan Mitchell TITLE ADDRESS SECRETARY 1035 White Circle, Hinesville, USA CEO 101 Windsor Rd, Savannah, USA CFO 183 Arthur Circle, Athens, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE adoptivefosterparentassocofgaby Eleanor j. mitchell
AUTHORIZER TITLE Authorized Person
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15451493.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bac44c17-b697-4c4d-85a8-389c86c44579..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/8/2018 9:23:08 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11093517 ENCORE ON THE SQUARE, LLC f Domestic Limited Liability Company 03/08/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 100 ADAMSON SQUARE, Carrollton, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME KEN ASKIN ADDRESS 165 CRAVEN ROAD, Carroll, ROOPVILLE, GA, 30170, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Ken Askin
AUTHORIZER TITLE Authorized Person „ _ ""
â– â– 
'i
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15503659.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/be48f4c0-da12-4af6-925e-0e52a3b10242..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/13/2018 3:49:36 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16033237 &Marie, LLC f Domestic Limited Liability Company 03/13/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 1102 S Madison Ave, Monroe, GA, 30655, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Andrea Reese, Roberts ADDRESS 1102 South Madison Ave, Walton, Monroe, GA, 30655, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Andrea Reese Organizer Sf,s(l6J
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15508425.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d2d70db5-6b18-4be5-8892-d8d6ed6d2fb0..html,"
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/14/2018 11:05:02 AM
BUSINESS INFORMATION
CONTROL NUMBER 17126689
BUSINESS NAME 2400 lucky food mart llc f
BUSINESS TYPE Domestic Limited Liability Company
EFFECTIVE DATE 03/14/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2400 second street, macon, GA, 31206, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
wubishat Geda 4366 preserve trail, Gwinnett, snellville, GA, 30039, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Wubishat Geda
AUTHORIZER TITLE Member „ ' l 1 - 11 , ' :
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15508491.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b394d7f8-97e9-4816-bac3-d657bccb5f7e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/14/2018 11:08:03 AM
BUSINESS INFORMATION
CONTROL NUMBER 14115798 BUSINESS NAME 1615 HOLCOMB PARENT LLC f BUSINESS TYPE Foreign Limited Liability Company EFFECTIVE DATE 03/14/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 300 Lighting Way, Suite 210, Secuacus, NJ, 07094, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS RTUMRERGEXCETSTOR bLUMGERGEXCELSTOR 2000 RTVEREDGE PARKWAY N.W., # 885 , Fulton, ATLANTA, GA, 30328, USA CORPORATE SERVTCES, TNC.
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Joel Cohn AUTHORIZER TITLE Authorized Person ' 1 —
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15520986.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/aa6f2b3d-1e17-49ec-b6a6-ac926919e5e2..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 12:13:18 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0523903 I CAN ACT NOW MINISTRIES, INC. f Domestic Nonprofit Corporation 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 388 Bullsboro Drive #338, Newnan, GA, 30263, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Tijuana Gomez ADDRESS 388 Bullsboro Drive #338, Coweta, Newnan, GA, 30263, USA
OFFICERS INFORMATION
NAME TITLE Tijuana Gomez CFO Tijuana Gomez CEO Tijuana Gomez SECRETARY ADDRESS 388 Bullsboro Drive #338, newnan, GA, 30263, USA 388 Bullsboro Drive #338, Newnan, GA, 30263, USA 388 Bullsboro Drive #338, Newnan, GA, 30263, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Tijuana Gomez
AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15521579.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3ef056b4-cd2c-4740-b15f-e1656556f572.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 8:20:55 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15112329 DALTON RED CARPET HALF MARATHON INC. Domestic Nonprofit Corporation 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 350 GOLF VIEW DR., COHUTTA, GA, 30710, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME DAVID SANDERS ADDRESS 350 GOLF VIEW DR., Whitfield, COHUTTA, GA, 30710, USA
OFFICERS INFORMATION
NAME David Edward Sanders Helen Marie Sanders Rick Little TITLE ADDRESS CEO 350 Golf View Dr., Cohutta, GA, 30710, USA SECRETARY 350 Golf View Dr., Cohutta, GA, 30710, USA CFO 350 Golf View Dr., Cohutta, GA, 30710, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE David Sanders
AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15535361.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e34ae43b-3e97-4cfe-aea0-4efbd1ebb8e6..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 4:58:09 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 14041759 ""J"" MICKAYTRI'S REAL ESTATE GROUP, LLC Domestic Limited Liability Company 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2865 Chamonix Drive, Cumming, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Michele Sarrica ADDRESS 2865 Chamonix dr, Forsyth, Cumming, GA, 30041, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Michele Sarrica
AUTHORIZER TITLE Organizer
T' â–  -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15569508.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e3120135-eaa7-485c-9299-152749c0f890.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/20/2018 2:03:07 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE K223741 ""IT'S A NEW DAY"" MINISTRY, INC. f Domestic Nonprofit Corporation 03/20/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 309 BELL PARK DR, WOODSTOCK USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Carswell, John Edward ADDRESS 309 Bell Park Drive Woodstock, GA 30188, Cherokee, Woodstock, GA, 30188, USA
OFFICERS INFORMATION
NAME Christopher Allen Lee DEANNA H CARSWELL JOHN E CARSWELL, III TITLE CFO SECRETARY CEO ADDRESS 265 Diamond Valley Pass, Canton, USA 213 MORNING MIST WAY, WOODSTOCK, USA 213 MORNING MIST WAY, WOODSTOCK, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE John E Carswell
AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15581582.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f6067819-e831-4321-943f-dc2a9c073510.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/21/2018 10:22:45 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0524913 1970 SHS REUNION INC. f Domestic Nonprofit Corporation 03/21/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 365 TIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME DAVID H. DICKEY ADDRESS 218 WEST STATE STREET Chatham, SAVANNAH, GA, 31401, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS LOIS SHINALL SECRETARY 5 WILD HERON VILLAS ROAD, SAVANNAH, GA, 31419, USA REBECCA STARLING CEO 9999 E MORRILL WAY, TUCSON, USA TED KOLGAKLIS CFO 365 TIVOLI MARSH RD, RICHMOND HILL, GA, 31324, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Ted Kolgaklis
AUTHORIZER TITLE Officer
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15616981.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d6038e6d-4ef8-4e01-8c1e-501878aa4d40..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/25/2018 8:59:25 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0034904 5963 UNION HILL LLC f Domestic Limited Liability Company 03/25/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 4267 Woodland Brook DR SE, Atlanta, GA, 30339, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Vince Kenny ADDRESS 4267 Woodland Brook DR SE, Cobb, Atlanta, GA, 30339, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Vincent J. Kenny Authorized Person _ ' © O © @ ' 11 1 ■,
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15649713.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/80872f59-c1fa-4687-b109-21b1659ee601.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/28/2018 2:01:49 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12010080 1 COMMUNITY RENEWAL LLC f Domestic Limited Liability Company 03/28/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 5181 W Mountain St #925, Stone Mountain, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME MARSHALL BRANDON ADDRESS 2411 Lawrenceville Hwy Suite 1, Dekalb, Decatur, GA, 30033, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE marshall, brandon Registered Agent „ ' <§) ^ "" 1
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15705760.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5598f24e-3f72-45da-942e-84c2cb386b39..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/31/2018 10:36:16 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11080287 MAMAWEE, LLC f Domestic Limited Liability Company 03/31/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 4639 N. Shallowford Road, Ste E, Atlanta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME CHAOLOM, WEERA ADDRESS 4575 village oaks drive, Dekalb, atlanta, GA, 30338, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE weera chaolom Authorized Person „ "" © O © @ ' iǀ
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/1.%20Georgia/15709781.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3567a287-523a-4864-95d3-71378b540be2..html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 4/1/2018 3:18:59 PM
BUSINESS INFORMATION
CONTROL NUMBER 07074536 BUSINESS NAME ""PARENT/CHILD BIBLE INSTITUTE & SEMINARY"", INC. BUSINESS TYPE Domestic Nonprofit Corporation EFFECTIVE DATE 04/01/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2631 Crofton Dr, Albany, GA, 31721, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS Carrie Johnson 2631 Crofton Dr, Dougherty, Albany, GA, 31721, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Carrie A. Johnson CFO 2631 Crofton Dr, Albany, USA Carrie A. Johnson CEO 2631 Crofton Dr, Albany, USA Thelma Johnson SECRETARY 212 Eleanor St, Tennille, GA, 31089, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Carrie Johnson AUTHORIZER TITLE Officer
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/1.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1f1f69b1-214f-4d0a-8e22-0000f2ff45d2.html,"
MA SOC Filing Number: 201406850200 Date: 12/22/2014 3:30:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 001153015 (must be 9 diqits)
1. Exact name of the corporation MAARI INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: PGPP INC. No. and Street: 331 MAIN ST. City or Town: WOBURN State: MA Zip: 01801 Country: USA
5. Street address of the corporation's principal office: No. and Street: 65 ANDREW AVE. City or Town: WAYLAND State: MA Zip: 01778 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT SAMER AL-MAARI 20 HARRISON RD. CANTON, MA 02021 USA
TREASURER SAMER AL-MAARI 20 HARRISON RD. CANTON, MA 02021 USA
SECRETARY SAMER AL-MAARI 20 HARRISON RD. CANTON, MA 02021 USA
DIRECTOR SAMER AL-MAARI 20 HARRISON RD. CANTON, MA 02021 USA
7. Briefly describe the business of the corporation JEWELERY STORE
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 100 $0.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2014
Signed by SAMER AL-MAARI , its PRESIDENT on this 22 Day of December, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/10.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/48da42b6-13c6-426e-b9e8-24c04a11f135.html,"
MA SOC Filing Number: 201531763910 Date: 5/15/2015 11:43:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division VntWf One Ashhurton Place 17th floor V^r S/ Boston, MA 02108-1512 speciai ramg vrdy Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001134166
Annual Report Filing Year: 2015
1.a. Exact name of the limited liability company: MAHIR VIVALDIS, LLC
1.b. The exact name of the limited liability company as amended, is: MAHIR VIVALDIS, LLC
2a. Location of its principal office: No. and Street: 5 CHESHIRE ROAD UNIT 32 City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 5 CHESHIRE ROAD UNIT 32 City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: PIZZERIA
4. The latest date of dissolution, if specified: 12/31/2030
5. Name and address of the Resident Agent: Name: TANER TURAN No. and Street: 101 BROMBACK STREET City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
MANAGER TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
_1
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY ALEXANDRA MANCHESTER 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 15 Day of May, 2015, TANER TURAN , Signature of Authorized Signatory.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201531763910 Date: 5/15/2015 11:43:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: May 15, 2015 11:43 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/11.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8db6e453-92f8-456a-bdff-c9da327ea559.html,"
MA SOC Filing Number: 201359948090 Date: 12/20/2013 10:27:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 562593751 (must be 9 diqits)
Annual Report Filing Year: 2014
1.a. Exact name of the limited liability company: MAHIR. LLC
1.b. The exact name of the limited liability company as amended, is: MAHIR. LLC
2a. Location of its principal office: No. and Street: 188 FERRY ST. City or Town: MALDEN State: MA Zip: 02148 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 188 FERRY ST. City or Town: MALDEN State: MA Zip: 02148 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MAHIR. LLC 188 FERRY STREET MALDEN MA 02148 LIMITED LIABILITY COMPANY ANNUAL
REPORT YEAR FILED FOR 2012 1 NAME OR NAME DOING BUSINESS UNDER IN MASSACHUS
ETTS: MAHIR. LLC 2 FEDERAL ID NUMBER: 56-2593751 3 PRINCIPAL OFFICE : 188 FERRY STRE
ET, MALDEN, MA 02148 4 NAME AND ADDRESS OF RESIDENT AGENT: ASHISH PATEL, 61 JOH
NNY STREET, REVERE, MA 02151 5 DISSOLUTION DATE: NO FIXED DATE ON WHICH IT SHAL
L DISSOLVE. 6 NAME OF MANAGER : ASHISH PATEL 7 GENERAL CHARACTER OF BUSINESS:
THE GENERAL CHARACTER OF THE BUSINESS OF THE LLC IS TO MANAGE A FULL PACKAG
E STORE WITH MASSACHUSETTS LOTTERY; TO DO OR CAUSE TO HAVE DONE ANY AND AL
L SUCH ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE, CONVENIENT OR INCIDE
NTAL TO THE CONSUMMATION OR ACCOMPLISHMENT OF THE PURPOSES OF THE COMPA
NY; AND, TO OTHERWISE ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH LIMITE
D LIABILITY COMPANIES MAY BE ORGANIZED UNDER THE ACT, AS FROM TIME TO TIME A
MENDED AND SUPPLEMENTED, AND THE RULES AND REGULATIONS PROMULGATED THER
E UNDER. 8 AUTHORIZED SIGNATORY WITH REGARDS TO REAL PROPERTY : ASHISH PATEL
SIGNATURE
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: ASHISH PATEL No. and Street: 61 JOHNNY RD. City or Town: REVERE State: MA Zip: 02151 Country: USA
6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ASHISH PATEL 188 FERRY ST. MALDEN, MA 02148 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY ASHISH PATEL 188 FERRY ST. MALDEN, MA 02148 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 20 Day of December, 2013, ASHISH PATEL , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201359948090 Date: 12/20/2013 10:27:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: December 20, 2013 10:27 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/13.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8708a32f-7eb4-48f6-a8d0-6395175e4598.html,"
MA SOC Filing Number: 201605723710 Date: 12/1/2016 5:51:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001065412
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: MAIR AMHERST PROPERTIES. LLC
1.b. The exact name of the limited liability company as amended, is: MAIR AMHERST PROPERTIES. LLC
2a. Location of its principal office: No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: THE PURPOSES OF THE LIMITED LIABILITY COMPANY ARE TO ACQUIRE, OWN, HOLD, IMPR
OVE, MANAGE AND OPERATE INVESTMENT REAL ESTATE INCLUDING WITHOUT LIMITATIO
N CONDOMINIUM UNITS IN AMHERST MASSACHUSETTS (COLLECTIVELY, THE ”PROPERT
Y""); TO INCUR INDEBTEDNESS, SECURED AND UNSECURED; TO MORTGAGE, FINANCE, REFI
NANCE, ENCUMBER, LEASE, SELL, EXCHANGE, CONVEY, TRANSFER OR OTHERWISE DEAL
WITH OR DISPOSE OF THE PROPERTY; TO ENTER INTO AND PERFORM CONTRACTS AND A
GREEMENTS OF ANY KIND NECESSARY TO, IN CONNECTION WITH OR INCIDENTAL TO TH
E BUSINESS OF THE LIMITED LIABILITY COMPANY; TO EXERCISE ALL OTHER POWERS NEC
ESSARY TO OR REASONABLY CONNECTED WITH THE LIMITED LIABIILTY COMPANY’S BUS
INESS THAT MAY BE LEGALLY EXERCISED BY LIMITED LIABILITY COMPANIES UNDER THE
ACT; TO ENGAGE IN ALL ACTIVITIES NECESSARY, CUSTOMARY, CONVENIENT, OR INCIDE
NT TO ANY OF THE FOREGOING AND ANY OTHER LAWFUL ACT OR ACTIVITY FOR WHICH
LIMITED LIABILITY COMPANIES MAY BE FORMED UNDER THE ACT; AND TO CARRY ON AN
Y OTHER ACTIVITIES NECESSARY TO, IN CONNECTION WITH OR INCIDENTAL TO THE FOR
EGOING, AS THE MANAGER IN HIS DISCRETION MAY DEEM DESIRABLE.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: GLEN MAIR No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 1 Day of December, 2016, GLEN MAIR , Signature of Authorized Signatory.
© 2001 - 2016 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201605723710 Date: 12/1/2016 5:51:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: December 01, 2016 05:51 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/14.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/312cacaf-ba3e-4929-bcf2-577186d0d734.html,"
MA SOC Filing Number: 201605723260 Date: 12/1/2016 5:47:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001065412
Annual Report Filing Year: 2016
1.a. Exact name of the limited liability company: MAIR AMHERST PROPERTIES. LLC
1.b. The exact name of the limited liability company as amended, is: MAIR AMHERST PROPERTIES. LLC
2a. Location of its principal office: No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: THE PURPOSES OF THE LIMITED LIABILITY COMPANY ARE TO ACQUIRE, OWN, HOLD, IMPR
OVE, MANAGE AND OPERATE INVESTMENT REAL ESTATE INCLUDING WITHOUT LIMITATIO
N CONDOMINIUM UNITS IN AMHERST MASSACHUSETTS (COLLECTIVELY, THE ”PROPERT
Y""); TO INCUR INDEBTEDNESS, SECURED AND UNSECURED; TO MORTGAGE, FINANCE, REFI
NANCE, ENCUMBER, LEASE, SELL, EXCHANGE, CONVEY, TRANSFER OR OTHERWISE DEAL
WITH OR DISPOSE OF THE PROPERTY; TO ENTER INTO AND PERFORM CONTRACTS AND A
GREEMENTS OF ANY KIND NECESSARY TO, IN CONNECTION WITH OR INCIDENTAL TO TH
E BUSINESS OF THE LIMITED LIABILITY COMPANY; TO EXERCISE ALL OTHER POWERS NEC
ESSARY TO OR REASONABLY CONNECTED WITH THE LIMITED LIABIILTY COMPANY’S BUS
INESS THAT MAY BE LEGALLY EXERCISED BY LIMITED LIABILITY COMPANIES UNDER THE
ACT; TO ENGAGE IN ALL ACTIVITIES NECESSARY, CUSTOMARY, CONVENIENT, OR INCIDE
NT TO ANY OF THE FOREGOING AND ANY OTHER LAWFUL ACT OR ACTIVITY FOR WHICH
LIMITED LIABILITY COMPANIES MAY BE FORMED UNDER THE ACT; AND TO CARRY ON AN
Y OTHER ACTIVITIES NECESSARY TO, IN CONNECTION WITH OR INCIDENTAL TO THE FOR
EGOING, AS THE MANAGER IN HIS DISCRETION MAY DEEM DESIRABLE.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: GLEN MAIR No. and Street: 31 BALL HILL ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY GLEN MAIR 31 BALL HILL ROAD BERLIN MA 01503 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 1 Day of December, 2016, GLEN MAIR , Signature of Authorized Signatory.
© 2001 - 2016 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201605723260 Date: 12/1/2016 5:47:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: December 01, 2016 05:47 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/19.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5ee77cc4-e159-4deb-b2c8-d9ea055bd7b4.html,"
MA SOC Filing Number: 201401222480 Date: 11/3/2014 9:56:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 270695202 (must be 9 diqits)
Annual Report Filing Year: 2014
1.a. Exact name of the limited liability company: MÈRE • AMIE, LLC
1.b. The exact name of the limited liability company as amended, is: MÈRE • AMIE, LLC
2a. Location of its principal office: No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
3. The general character of business, and if the limited liability company is organized to render professiona service, the service to be rendered: THE GENERAL CHARACTER OF THE BUSINESS OF THE LLC IS TO PROVIDE SERVICES TO PA
RENTS RELATING TO THE TASKS AND RESPONSIBILITIES OF RAISING CHILDREN AND MAN
AGING A HOUSEHOLD. INCLUDING BY PROVIDING ASSISTANCE WITH CHILD CARE; TRANS
PORTATION OF CHILDREN TO AND FROM SCHOOL, EVENTS AND APPOINTMENTS; RUNNIN
G OF ERRANDS; COORDINATION OF THE SCHEDULES OF CHILDREN PARENTS AND OTHER
FAMILY MEMBERS; AND TO ENGAGE IN ANY OTHER BUSINESS AUTHORIZED UNDER THE A
CT.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: LISA K. MEYER No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
1 6. The name and business address of each manager, if any:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
ǀǀ 7. The name and business address of the person(s) in addition to the manager(s), authorized to execute ǀǀ
documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY LISA MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
SOC SIGNATORY PETER M. GOLEMME ESQ. 9 HILLTOP ROAD HINGHAM, MA 02043
SOC SIGNATORY LISA K. MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY LISA K. MEYER 9 HILLTOP ROAD HINGHAM, MA 02043
REAL PROPERTY LISA MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 3 Day of November, 2014, LISA K. MEYER , Signature of Authorized Signatory.
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201401222480 Date: 11/3/2014 9:56:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: November 03, 2014 09:56 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/21.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/dfba04da-e0b4-46d6-b504-fc4b3fe08204.html,"
MA SOC Filing Number: 201200678000 Date: 8/21/2012 12:00:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 270695202 (must be 9 diqits)
Annual Report Filing Year: 2012
1.a. Exact name of the limited liability company: MÈRE • AMIE, LLC
1.b. The exact name of the limited liability company as amended, is: MÈRE • AMIE, LLC
2a. Location of its principal office: No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: THE GENERAL CHARACTER OF THE BUSINESS OF THE LLC IS TO PROVIDE SERVICES TO PARENTS RELATING TO THE TASKS AND RESPONSIBILITIES OF RAISING CHILDREN AND MANAGING A HOUSEHOLD. INCLUDING BY PROVIDING ASSISTANCE WITH CHILD CARE; TRANSPORTATION OF CHILDREN TO AND FROM SCHOOL, EVENTS AND APPOINTMENTS; RUNNING OF ERRANDS; COORDINATION OF THE SCHEDULES OF CHILDREN PARENTS AND OTHER FAMILY MEMBERS; AND TO ENGAGE IN ANY OTHER BUSINESS AUTHORIZED UNDER THE ACT.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: LISA K. MEYER No. and Street: 9 HILLTOP ROAD City or Town: HINGHAM State: MA Zip: 02043 Country: USA
1 6. The name and business address of each manager, if any:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
ǀǀ 7. The name and business address of the person(s) in addition to the manager(s), authorized to execute ǀǀ
documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY LISA MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
SOC SIGNATORY PETER M. GOLEMME ESQ. 9 HILLTOP ROAD HINGHAM, MA 02043
SOC SIGNATORY LISA K. MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY LISA K. MEYER 9 HILLTOP ROAD HINGHAM, MA 02043
REAL PROPERTY LISA MEYER 9 HILLTOP ROAD HINGHAM, MA 02043 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 21 Day of August, 2012, LISA K. MEYER , Signature of Authorized Signatory.
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201200678000 Date: 8/21/2012 12:00:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: August 21, 2012 12:00 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/22.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/751d0db4-ade5-46ac-9561-49e2e6600fa8.html,"
MA SOC Filing Number: 201720112260 Date: 2/23/2017 5:05:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001136860
Annual Report Filing Year: 2016
1.a. Exact name of the limited liability company: MERRY HEALTH Intelligent Automation Cloud LLC
1.b. The exact name of the limited liability company as amended, is: MERRY HEALTH Intelligent Automation Cloud LLC
2a. Location of its principal office: No. and Street: 227 MAPLE ST City or Town: MIDDLETON State: MA Zip: 01949 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 227 MAPLE ST City or Town: MIDDLETON State: MA Zip: 01949 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: BODYWORK AND MASSAGE
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: LIN PING GU No. and Street: 11 HUDSON STREET, APT 4 City or Town: BOSTON State: MA Zip: 02111 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER LIN PING GU 227 MAPLE ST MIDDLETON MA 01949 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
]_1
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY LIN PING GU 227 MAPLE ST MIDDLETON, MA 01949 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 23 Day of February, 2017, LIN PING GU , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201720112260 Date: 2/23/2017 5:05:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: February 23 , 2017 05:05 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/23.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6b8f50d6-70eb-4bab-b3c6-7845fb7a7ad0.html,"
MA SOC Filing Number: 201720108010 Date: 2/23/2017 4:55:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001136860
Annual Report Filing Year: 2015
1.a. Exact name of the limited liability company: MERRY HEALTH Intelligent Automation Cloud LLC
1.b. The exact name of the limited liability company as amended, is: MERRY HEALTH Intelligent Automation Cloud LLC
2a. Location of its principal office: No. and Street: 227 MAPLE ST City or Town: MIDDLETON State: MA Zip: 01949 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 227 MAPLE ST City or Town: MIDDLETON State: MA Zip: 01949 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: BODYWORK AND MASSAGE
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: LIN PING GU No. and Street: 11 HUDSON STREET, APT 4 City or Town: BOSTON State: MA Zip: 02111 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER LIN PING GU 227 MAPLE ST MIDDLETON MA 01949 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
]_1
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY LIN PING GU 227 MAPLE ST MIDDLETON, MA 01949 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 23 Day of February, 2017, LIN PING GU , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201720108010 Date: 2/23/2017 4:55:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: February 23 , 2017 04:55 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/28.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/56dd7a89-298b-44ff-94e0-45121a767a5a.html,"
MA SOC Filing Number: 201474149080 Date: 3/11/2014 1:42:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 001027087 (must be 9 diqits)
1. Exact name of the corporation NAKAI SURFACING INC.
2. Jurisdiction of Incorporation State: OH Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MALISSA DANIELS No. and Street 425 BOYLSTON ST., 3RD FLOOR City or Town: BOSTON State: MA Zip: 02116 Country: USA
5. Street address of the corporation's principal office: No. and Street: 11829 JEFFREY RD. City or Town: WEST SALEM State: OH Zip: 44287 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT JAMES FETERLE 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
TREASURER JOANNE FETERLE 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
SECRETARY RHONDA S. SHIPLEY 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
7. Briefly describe the business of the corporation PLAYGROUND SURFACING & TESTING
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $1.00000 500 $500.00 500
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2013
Signed bv JAMES FETERLE , its PRESIDENT on this 11 Day of March, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6d63eab3-9bcd-41b1-ad3a-b4eb25c7362c.html,"
MA SOC Filing Number: 201318493430 Date: 2/5/2013 1:32:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 001027087 (must be 9 diqits)
1. Exact name of the corporation NAKAI SURFACING INC.
2. Jurisdiction of Incorporation State: OH Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MALISSA DANIELS No. and Street 425 BOYLSTON ST., 3RD FLOOR City or Town: BOSTON State: MA Zip: 02116 Country: USA
5. Street address of the corporation's principal office: No. and Street: 11829 JEFFREY RD. City or Town: WEST SALEM State: OH Zip: 44287 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT JAMES FETERLE 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
TREASURER JOANNE FETERLE 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
SECRETARY RHONDA S. SHIPLEY 11829 JEFFREY RD. WEST SALEM, OH 44287 USA
7. Briefly describe the business of the corporation PLAYGROUND SURFACING
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $1.00000 500 $500.00 500
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2012
Signed bv JAMES FETERLE , its PRESIDENT on this 5 Day of February, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/30.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c6e982a4-33bf-45f8-bef7-9352460c9c10.html,"
MA SOC Filing Number: 201806435160 Date: 5/4/2018 9:01:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001119949
1. Exact name of the corporation NEC CLOUD COMMUNICATIONS AMERICA. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS. INC. No. and Street: 155 FEDERAL ST.. STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 3929 W JOHN CARPENTER FREEWAY City or Town: IRVING State: TX Zip: 75063 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT VACANT VACANT 3929 W JOHN CARPENTER FREEWAY IRVING, TX 75063 USA
TREASURER KEITH TERERRI 3929 W JOHN CARPENTER FREEWAY IRVING, TX 75063 USA
SECRETARY JEREMY STRAUSS 3151 JAY STREET STE 110 SANTA CLARA, CA 95054 USA
DIRECTOR KADA MASAHIRO 7-1, SHIBA 5 CHOME, MANATO-KU TOKYO, 108-8001 JPN
DIRECTOR IKENO MASAHIRO 3929 W JOHN CARPENTER FREEWAY IRVING, TX 75063 USA
7. Briefly describe the business of the corporation SALES. MARKETING. AND DELIVERY OF CLOUD BASED
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP ǀ $0.00000 _ 10 ǀ $0.00 10
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 03/31/ 2018
Signed bv JEREMY STRAUSS , its OTHER OFFICER on this 4 Day of May, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/31.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9dc54fb1-20a3-46ac-9e6c-eeb89d346909.html,"
MA SOC Filing Number: 201759693040 Date: 10/19/2017 12:10:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $15.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Identification Number: 000934331
Filinq for November 1, 2017
In compliance with the requirements of Section 26A of Chapter one hundred and eiqhty (180) of the General Laws:
1. Exact name of the corporation NECC ALLIED HEALTH AND TECHNOLOGY CENTER. INC.
2. Location of its principal office: No. and Street: 100 ELLIOTT STREET City or Town: HAVERHILL State: MA Zip: 01830 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: Mav 17. 2017 (*> (mm/dd/ww) (if none leave blank)
4. State the names and street addresses of all officers, includinq all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT TERRENCE BEATON 150 SUMMER ST. HAVERHILL, MA 01830 USA PERPETUAL
TREASURER EDWARD SHEEHAN ONE INTERNATIONAL PLACE BOSTON MA 01210 USA PERPETUAL
CLERK BYRON MATTHEWS 100 ELLIOTT STREET HAVERHILL, MA 01830 USA PERPETUAL
DIRECTOR MICHAEL GERSTEIN ESQ 25 KENOZA AVE HAVERHILL, MA 01830 USA PERPETUAL
DIRECTOR JEAN POTH 100 ELLIOTT STREET HAVERHILL, MA 01830 USA PERPETUAL
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishinq the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, TERRENCE BEATON of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown. IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 19 Day of October, 2017.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/32.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/73da0836-a2b9-4cec-a8eb-1a3ef01f2f7a.html,"
MA SOC Filing Number: 201762499880 Date: 11/3/2017 3:43:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v tVv/ Si One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001238560
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: NG II REALTY. LLC
1.b. The exact name of the limited liability company as amended, is: NG II REALTY. LLC
2a. Location of its principal office: No. and Street: 11 CHOCKSETT ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 11 CHOCKSETT ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO CONDUCT A GENERAL BUSINESS OF REAL ESTATE ACQUISITION. INVESTMENT RENTA
L OF COMMERCIAL OR OTHER BUILDINGS AND TO OTHERWISE ENGAGE IN ANY LAWFUL
ACT OR ACTIVITY FOR WHICH LIMITED LIABILITY COMPANIES MAY BE ORGANIZED UNDE
R CHAPTER 156C OF THE MASS. GENERAL LAWS.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: THOMAS M. BOVENZI No. and Street: 14 MANNING AVENUE SUITE 102 City or Town: LEOMINSTER State: MA Zip: 01453 Country: USA
1 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER MATTHEW J BOVENZI 11 CHOCKSETT ROAD STERLING, MA 01564 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY MATTHEW J BOVENZI 11 CHOCKSETT ROAD STERLING, MA 01564 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 3 Day of November, 2017, MATTHEW J. BOVENZI , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201762499880 Date: 11/3/2017 3:43:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: November 03, 2017 03:43 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/34.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ab4f41f7-88f3-4700-aa4d-82eebf2033e7.html,"
MA SOC Filing Number: 201814743110 Date: 6/15/2018 10:44:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor VL, J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001129036
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: NGU RESTAURANT GROUP LLC
1.b. The exact name of the limited liability company as amended, is: NGU RESTAURANT GROUP LLC
2a. Location of its principal office: No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: OPERATING RETAIL FOOD ESTABLISHMENTS AND FOR ANY OTHER LAWFUL PURPOSE.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: STEPHANIE ALLEN No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER PATRICK T CAINE 245 WATERMAN ST, STE 403 PROVIDENCE, RI 02906 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY STEPHANIE ALLEN 25 COLLINS ROAD
ǀ ǀ BERLIN MA 01503 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 15 Day of June, 2018, PATRICK T CAINE , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201814743110 Date: 6/15/2018 10:44:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: June 15, 2018 10:44 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/35.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2f7fb924-6b64-4cdb-9089-39b42a22e8e5.html,"
MA SOC Filing Number: 201514013900 Date: 2/6/2015 9:12:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001129036
Annual Report Filing Year: 2015
1.a. Exact name of the limited liability company: NGU RESTAURANT GROUP LLC
1.b. The exact name of the limited liability company as amended, is: NGU RESTAURANT GROUP LLC
2a. Location of its principal office: No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: OPERATING RETAIL FOOD ESTABLISHMENTS AND FOR ANY OTHER LAWFUL PURPOSE.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: STEPHANIE ALLEN No. and Street: 25 COLLINS ROAD City or Town: BERLIN State: MA Zip: 01503 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER PATRICK T CAINE 349 HOPE STREET PROVIDENCE, RI 02906 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY STEPHANIE ALLEN 25 COLLINS ROAD
1 ǀ BERLIN MA 01503 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 6 Day of February, 2015, STEPHANIE ALLEN , Signature of Authorized Signatory.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201514013900 Date: 2/6/2015 9:12:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: February 06, 2015 09:12 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/37.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/37930f06-8b85-4935-9794-ec2f6ec9a50f.html,"
MA SOC Filing Number: 201887946580 Date: 3/2/2018 1:57:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 043334299
1. Exact name of the corporation NIESKI. INCORPORATED
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MARTIN L. NIESKI No. and Street: 119 WEST MAIN STREET City or Town: DUDLEY State: MA Zip: 01571 Country: USA
5. Street address of the corporation's principal office: No. and Street: 119 W. MAIN ST. City or Town: DUDLEY State: MA Zip: 01571 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
PRESIDENT CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
PRESIDENT CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
TREASURER CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
SECRETARY CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
CEO CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
CFO CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
DIRECTOR EDWARD J LEADBETTER 43 MORRIS STREET WEBSTER, MA 01570 USA
DIRECTOR PAUL F BIELIK III 18 GREENWOOD AVE DUDLEY, MA 01571 USA
DIRECTOR CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
Il 1
7. Briefly describe the business of the corporation PACKAGE STORE/REDEMPTION CENTER
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 15,000 $0.00 100
CNP $0.00000 15,000 $0.00 i 100
CNP $0.00000 15,000 $0.00 100
CNP $0.00000 15,000 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2017
Signed bv CATHERINE A. NIESKI , its PRESIDENT on this 2 Day of March, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/38.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8673c888-3171-4bf9-9136-85a1cff7bf0e.html,"
MA SOC Filing Number: 201468478350 Date: 2/18/2014 3:04:00 PM
The Commonwealth of Massachusetts ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640 Minimum Fee: $100.00 Special Filine Instructions
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043334299 (must be 9 diqits)
1. Exact name of the corporation NIESKI. INCORPORATED
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NIESKI INC. No. and Street: 119 WEST MAIN STREET City or Town: DUDLEY State: MA Zip: 01571 Country: USA
5. Street address of the corporation's principal office: No. and Street: 119 W. mAiN ST. City or Town: DUDLEY State: MA Zip: 01571 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
TREASURER CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
SECRETARY CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
CEO CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
CFO CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
DIRECTOR PAUL F BIELIK III 18 GREENWOOD AVE DUDLEY, MA 01571 USA
DIRECTOR CATHERINE A NIESKI 485 BARLOW CEMETERY ROAD WOODSTOCK, CT 06281 USA
DIRECTOR EDWARD J LEADBETTER 43 MORRIS STREET WEBSTER, MA 01570 USA
_
7. Briefly describe the business of the corporation PACKAGE STORE/REDEMPTION CENTER
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 15,000 $0.00 100
CNP $0.00000 15,000 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2013
Signed by CATHERINE A. NIESKI , its PRESIDENT on this 18 Day of February, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/39.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/46bf2aea-0bba-46f5-b5c0-58d41e847003.html,"
MA SOC Filing Number: 201880382970 Date: 2/6/2018 12:37:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001120756
1. Exact name of the corporation NOKIA HEALTH USA INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
5. Street address of the corporation's principal office: No. and Street 222 THIRD STREET SUITE 2300 City or Town: CAMBRIDGE State: MA Zip: 02142 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT OLIVER SIMON 222 THIRD STREET SUITE 2300 CAMBRIDGE, MA 02142 USA
TREASURER LEONARD FLORIA 222 THIRD STREET SUITE 2300 CAMBRIDGE, MA 02142 USA
SECRETARY CHRISTINA HAMLEY 222 THIRD STREET SUITE 2300 CAMBRIDGE, MA 02142 USA
ASST. SECRETARY MARGARET G. GELSI 222 THIRD STREET SUITE 2300 CAMBRIDGE, MA 02142 USA
DIRECTOR OLIVER SIMON 222 THIRD STREET SUITE 2300 CAMBRIDGE, MA 02142 USA
7. Briefly describe the business of the corporation SALES OF CONSUMER ELECTRONICS
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP ǀ $0.01000 1,500 ǀ $15.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2017
Signed bv MARGARET G. GELSI , its OTHER OFFICER on this 6 Day of February, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/40.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e6c19e36-9cad-4c4f-ac0c-43de84a31b20.html,"
MA SOC Filing Number: 201465580100 Date: 1/29/2014 2:55:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 001120756 (must be 9 diqits)
1. Exact name of the corporation WITHINGS INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS, INC. No. and Street: 155 FEDERAL ST., STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 185 ALEWIFE BROOK PKWY., STE 410 City or Town: CAMBRIDGE State: MA Zip: 02138 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CEDRIC HUTCHINGS 20 RUE ROUGET DE LISLE ISSY-LES-MOULINEAUX, FF 92130 FRA
TREASURER CEDRIC HUTCHINGS 20 RUE ROUGET DE LISLE ISSY-LES-MOULINEAUX, FF 92130 FRA
SECRETARY CEDRIC HUTCHINGS 20 RUE ROUGET DE LISLE ISSY-LES-MOULINEAUX, FF 92130 FRA
DIRECTOR CEDRIC HUTCHINGS 20 RUE ROUGET DE LISLE ISSY-LES-MOULINEAUX, FF 92130 FRA
7. Briefly describe the business of the corporation INTERNET SALES
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $1.00000 1,500 $1,500.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2013
Signed by CEDRIC HUTCHINGS , its PRESIDENT on this 29 Day of January, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/41.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/765d99e5-4c1d-4174-9576-df8b7ccc69da.html,"
MA SOC Filing Number: 201831949690 Date: 9/7/2018 6:20:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 593127709
1. Exact name of the corporation MICROSOFT MOBILE INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1065 LA AVENIDA City or Town: MOUNTAIN VIEW State: CA Zip: 94043 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT KEITH R DOLLIVER ONE MICROSOFT WAY REDMOND, WA 98052 USA
TREASURER LEIGH ANNE KIVIAT ONE MICROSOFT WAY REDMOND, WA 98052 USA
SECRETARY BENJAMIN O ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052 USA
VICE PRESIDENT BENJAMON O ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052 USA
VICE PRESIDENT LEIGH ANNE KIVIAT ONE MICROSOFT WAY REDMOND, WA 98052 USA
DIRECTOR KEITH R DOLLIVER ONE MICROSOFT WAY REDMOND, WA 98052 USA
DIRECTOR BENJAMIN O ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052 USA
7. Briefly describe the business of the corporation MOBILE DEVICES AND SERVICES
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $1.00000 3,000 $3,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2018
Signed bv BENJAMON O ORNDORFF , its OTHER OFFICER on this 7 Day of September, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/42.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/028cbfc7-f838-42d3-9979-5a2b369ed9c6.html,"
MA SOC Filing Number: 201467224750 Date: 2/9/2014 2:57:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 593127709 (must be 9 diqits)
1. Exact name of the corporation NOKIA INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS, INC. No. and Street: 155 FEDERAL STREET, SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 200 S. MATHILDA AVENUE City or Town: SUNNYVALE State: CA Zip: 94086 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MATT ROTHSCHILD 200 S. MATHILDA AVENUE SUNNYVALE, CA 94086 USA
TREASURER MARIO VIAMIN 200 S. MATHILDA AVE. SUNNYVALE, CA 94086 USA
SECRETARY BENJAMIN C ADAMS 200 S. MATHILDA AVENUE SUNNYVALE, CA 94086 USA
DIRECTOR MARIO VIAMIN 200 S. MATHILDA AVE. SUNNYVALE, CA 94086 USA
DIRECTOR BENJAMIN C ADAMS 200 S. MATHILDA AVE. SUNNYVALE, CA 94086 USA
DIRECTOR MATT ROTHSCHILD 200 S. MATHILDA AVENUE SUNNYVALE, CA 94086 USA
7. Briefly describe the business of the corporation MOBILE DEVICES AND SERVICES
ǀǀ 8. Capital stock of each class and series:
Par Value Per Share Total Authorized by Articles Total Issued Class of Stock Enter 0 if no Par of Organization or Amendments and Outstanding
Num of Shares Total Par Value Num of Shares
CWP $1.00000 3,000 $3,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2013
Signed by BENJAMIN C. ADAMS , its OTHER OFFICER on this 9 Day of February, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/43.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bba98812-ceeb-42c9-81b6-eeec89e6509f.html,"
MA SOC Filing Number: 201758440500 Date: 10/11/2017 11:58:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor V5, J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 460533162
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: OAL PROPERTIES LLC
1.b. The exact name of the limited liability company as amended, is: OAL PROPERTIES LLC
2a. Location of its principal office: No. and Street: 10 KEARNEY ROAD. SUITE 303 City or Town: NEEDHAM State: MA Zip: 02494 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street 10 KEARNEY ROAD, SUITE 303 City or Town: NEEDHAM State: MA Zip: 02494 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO ACQUIRE. OWN, INVEST IN, CONSTRUCT. OPERATE. DEVELOP. MANAGE. MAINTAIN. C
OMPLETE. LEASE AND SELL PROPERTY, DIRECTLY OR INDIRECTLY, REAL AND PERSONAL,
TANGIBLE AND INTANGIBLE
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: EWE PROPERTIES INC. No. and Street: 10 KEARNEY ROAD. SUITE 303 City or Town: NEEDHAM State: MA Zip: 02494 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title ǀ Individual Name ǀ Address (no PO Box)
First, Middle, Last, Suffix Address, City or Town, State, Zip Code
SOC SIGNATORY EWE PROPERTIES INC. 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
SOC SIGNATORY RAYMOND C. LEE 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
SOC SIGNATORY PRISCILLA H. LEE 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
SOC SIGNATORY JODIE S. GARZON 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JODIE S. GARZON 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
REAL PROPERTY PRISCILLA H. LEE 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
REAL PROPERTY EWE PROPERTIES INC. 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
REAL PROPERTY RAYMOND C. LEE 10 KEARNEY ROAD, SUITE 303 NEEDHAM, MA 02494 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 11 Day of October, 2017, JODIE S GARZON , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201758440500 Date: 10/11/2017 11:58:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: October 11, 2017 11:58 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/45.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bddae309-719c-44a0-b3ad-017229555e6f.html,"
MA SOC Filing Number: 201895561250 Date: 3/19/2018 8:57:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor V5, J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 264722404
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: OIL-TEK MOBILE. LLC
1.b. The exact name of the limited liability company as amended, is: OIL-TEK MOBILE. LLC
2a. Location of its principal office: No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MOBILE REPAIR SERVICE FOR LAWN AND GARDEN EQUIPMENT
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: DAVID R. HARRIS No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER DAVID R. HARRIS 28B BEAN ROAD STERLING, MA 01564 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 19 Day of March, 2018, DAVID R HARRIS , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201895561250 Date: 3/19/2018 8:57:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: March 19, 2018 08:57 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/46.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3cf7cbec-89fd-41e9-8ca9-496b02371b3a.html,"
MA SOC Filing Number: 201282915000 Date: 4/6/2012 7:11:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 264722404 (must be 9 diqits)
Annual Report Filing Year: 2012
1.a. Exact name of the limited liability company: OIL-TEK MOBILE LLC
1.b. The exact name of the limited liability company as amended, is: OIL-TEK MOBILE LLC
2a. Location of its principal office: No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MOBILE REPAIR SERVICE
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: DAVID R. HARRIS No. and Street: 28B BEAN ROAD City or Town: STERLING State: MA Zip: 01564 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER DAVID R. HARRIS 28B BEAN ROAD STERLING, MA 01564 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
]_1
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name Address (no po Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 6 Day of April, 2012, DAVID ROBERT HARRIS , Signature of Authorized Signatory.
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201282915000 Date: 4/6/2012 7:11:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: April 06, 2012 07:11 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/47.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c556fd04-de45-4e82-b47b-fe52c761934c.html,"
MA SOC Filing Number: 201804833580 Date: 4/26/2018 11:01:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001144100
1. Exact name of the corporation OLIO CULINARY COOPERATIVE CORPORATION
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: ELLIE TIGLAO No. and Street 10 COWPERTHWAITE ST, SUITE 21 City or Town: CAMBRIDGE State: MA Zip: 02139 Country: USA
5. Street address of the corporation's principal office: No. and Street: 196 QUINCY ST City or Town: DORCHESTER State: MA Zip: 02125 Country: US
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ELLIE TIGLAO 10 COWPERTHWAITE ST, SUITE 21 CAMBRIDGE, MA 02139 USA
TREASURER REBECCA GRAY 52 PAUL GORE ST #3 JAMAICA PLAIN, MA 02130 US
SECRETARY IVY LEE 91 BYNNER ST #8 JAMAICA PLAIN, MA 02130 US
VICE PRESIDENT AARON TANAKA 47 SEMONT RD #1 DORCHESTER, MA 02124 US
DIRECTOR AARON TANAKA 47 SEMONT RD #1 DORCHESTER, MA 02124 USA
DIRECTOR JONATHAN BARRY 60 HOBART ST BRIGHTON, MA 02135 USA
DIRECTOR DARNELL JOHNSON 4 KEARSARGE AVE #2 ROXBURY, MA 02119 USA
DIRECTOR KHALIDA SMALLS 93 FOREST HILLS ST #8 JAMAICA PLAIN, MA 02130 USA
DIRECTOR IVY LEE 91 BYNNER ST #8 JAMAICA PLAIN, MA 02130 US
DIRECTOR REBECCA GRAY 52 PAUL GORE ST #3 JAMAICA PLAIN, MA 02130 US
DIRECTOR i ELLIE TIGLAO 10 COWPERTHWAITE ST, SUITE 21 CAMBRIDGE, MA 02139 USA
DIRECTOR RAIN ABDELRAZAQ 34 COHASSET ST ROSLINDALE, MA 02131 USA
DIRECTOR MEAJOHNSON 89 MUNROE ST BOSTON MA 02119 USA
7. Briefly describe the business of the corporation CATERING & RESTAURANT
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 100,000 $0.00 100,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2017
Signed bv ELLIE TIGLAO , its PRESIDENT on this 26 Day of April, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/48.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b58bffe0-6b1d-4366-bf75-88c99e5aa671.html,"
MA SOC Filing Number: 201358396360 Date: 12/6/2013 11:26:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 455255073 (must be 9 diqits)
Annual Report Filing Year: 2013
1.a. Exact name of the limited liability company: OLLI FITNESS. LLC
1.b. The exact name of the limited liability company as amended, is: OLLI FITNESS. LLC
2a. Location of its principal office: No. and Street: 301 ALLSTON ST APT 3 City or Town: BRIGHTON State: MA Zip: 02135 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 301 ALLSTON ST APT 3 City or Town: BRIGHTON State: MA Zip: 02135 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: ONLINE-BASED WELLNESS CONSULTING SERVICES THAT PROVIDE CUSTOMIZED FITNESS. NUTRITIONAL, AND LIFESTYLE PROGRAM GUIDANCE.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: CASSANDRA D TAYLOR No. and Street: 301 ALLSTON ST APT 3 City or Town: BRIGHTON State: MA Zip: 02135 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER CASSANDRA D TAYLOR 301 ALLSTON ST APT 3 BRIGHTON MA 02135 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY CASSANDRA D TAYLOR 301 ALLSTON ST APT3 BRIGHTON, MA 02135 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 6 Day of December, 2013, CASSANDRA TAYLOR , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201358396360 Date: 12/6/2013 11:26:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: December 06, 2013 11:26 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/49.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/75c6173b-4eb5-419b-82ff-3cc8e2cb1644.html,"
MA SOC Filing Number: 201677712360 Date: 3/28/2016 11:27:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin fé iDFVi A Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor # Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 453688861
Annual Report Filing Year: 2015
1.a. Exact name of the limited liability company: OWL ENRICHMENT LLC
1.b. The exact name of the limited liability company as amended, is: OWL ENRICHMENT LLC
2a. Location of its principal office: No. and Street: 60 THUNDER ROAD City or Town: SUDBURY State: MA Zip: 01776 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 60 THUNDER ROAD City or Town: SUDBURY State: MA Zip: 01776 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: PROVIDER OF EDUCATIONAL ENRICHMENT SERVICES.
4. The latest date of dissolution, if specified:
5. Name and address of the Resident Agent: Name: MELISSA ROSS No. and Street: 60 THUNDER ROAD City or Town: SUDBURY State: MA Zip: 01776 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER MELISSA ROSS 60THUNDER ROAD SUDBURY, MA 01776 USA
MANAGER SHELLEY LINDBLOM 68 SILVER HILL ROAD SUDBURY, MA 01776 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name Address (no PO Box)
First, Middle, Last, Suffix ǀ Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY SHELLEY LINDBLOM 68 SILVER HILL ROAD SUDBURY, MA 01776 USA
REAL PROPERTY MELISSA ROSS 60THUNDERROAD SUDBURY, MA 01776 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 28 Day of March, 2016, MELISSA ROSS , Signature of Authorized Signatory.
© 2001 - 2016 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201677712360 Date: 3/28/2016 11:27:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: March 28, 2016 11:27 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/5.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c92e571b-3faa-4a2e-b0a4-933728f48639.html,"
MA SOC Filing Number: 201604875050 Date: 11/22/2016 4:47:00 PM
The Commonwealth of Massachusetts Minimum Fee: $450.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, One Ashburton Place, 17th floor -J& Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 109, Section 63)
Annual Report Filing Year: 2016
1.a. Exact name of the limited partnership: MAHER FAMILY LIMITED PARTNERSHIP
1.b. The exact name of the limited partnership as amended: MAHER FAMILY LIMITED PARTNERSHIP
2. The general character of business of the limited partnership: REAL ESTATE
3. The principal office address of the limited partnership: No. and Street: 71 CONCORD STREET City or Town: NORTH READING State: MA Zip: 01864 Country: USA
4. The name and street address of the resident agent: Name: EDWARD J. MAHER No. and Street: FIVE WESTVIEW TERRACE City or Town: WOBURN State: MA Zip: Country: USA
ǀǀ 5. The name and business address of each general partner:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
GENERAL PARTNER DAVID LAURENCE MAHER 71 CONCORD ST NORTH READING, MA 01864 USA
GENERAL PARTNER KEVIN PETER MAHER 71 CONCORD ST NORTH READING, MA 01864 USA
GENERAL PARTNER ROBERT JOSEPH MAHER 71 CONCORD ST NORTH READING, MA 01864 USA
GENERAL PARTNER PETER CONWAY MAHER 71 CONCORD ST NORTH READING, MA 01864 USA
GENERAL PARTNER JOHN EDWARD MAHER 71 CONCORD ST NORTH READING, MA 01864 USA
6. The latest date on which the limited partnership is to dissolve: 12/31/2021
7. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 22 Day of November, 2016, ROBERT J MAHER , Signature of Applicant.
© 2001 - 2016 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201604875050 Date: 11/22/2016 4:47:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: November 22, 2016 04:47 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/51.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9cd7e3bf-5400-49e8-ac37-63607936539a.html,"
MA SOC Filing Number: 201802838190 Date: 4/17/2018 7:03:00 PM
1 The Commonwealth of Massachusetts v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640 Minimum Fee: $100.0i Soecial Filine Instructions )
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001291238
1. Exact name of the corporation MACIEIRA FLOOR. INC
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: WANDERNILDO ALES MACIEIRA No. and Street: 57 SUMMER ST APT 4B City or Town: PLYMOUTH State: MA Zip: 02360 Country: USA
5. Street address of the corporation's principal office: No. and Street: 57 SUMMER ST ApT 4B City or Town: PLYMOUTH State: MA Zip: 02360 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT WANDERNILDO ALVES MACIEIRA 57 SUMMER ST APT 4B PLYMOUTH MA 02360 USA
TREASURER WANDERNILDO ALVES MACIEIRA 57 SUMMER ST APT 4B PLYMOUTH MA 02360 USA
SECRETARY WANDERNILDO ALVES MACIEIRA 57 SUMMER ST APT 4B PLYMOUTH MA 02360 USA
DIRECTOR WANDERNILDO ALVES MACIEIRA 57 SUMMER ST APT 4B PLYMOUTH MA 02360 USA
7. Briefly describe the business of the corporation FLOOR INSTALLATION
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 100 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2017
Signed bv WANDERNILDO ALVES MACIEIRA , its PRESIDENT on this 17 Day of April, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/52.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1d1b1ddb-6c99-470d-9381-174d1f6d2eb9.html,"
MA SOC Filing Number: 201813951660 Date: 6/12/2018 6:11:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 000985282
1. Exact name of the corporation MACQUARIE ASSET MANAGEMENT. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
5. Street address of the corporation's principal office: No. and Street: 125 WEST 55TH STREET. LEVEL 22 City or Town: NEW YORK State: NY Zip: 10019 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT DAVID JAMES FAHY 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
TREASURER BRETT BELDNER 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
SECRETARY DIANA DELGADO 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
DIRECTOR DAVID JAMES FAHY 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
DIRECTOR JIM PITTS 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
7. Briefly describe the business of the corporation MANAGER OF THE MACQUARIE EOUIPMENT LEASING FUND
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP ǀ $0.01000 50,000 ǀ $500.00 10,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 03/31/ 2018
Signed bv DIANA DELGADO , its OTHER OFFICER on this 12 Day of June, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/53.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5e87d882-e78e-4cb3-8f91-c8d09d334983.html,"
MA SOC Filing Number: 201336677980 Date: 5/15/2013 3:39:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 000985282 (must be 9 diqits)
1. Exact name of the corporation MACQUARIE ASSET MANAGEMENT. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: CT CORPORATION SYSTEM No. and Street: 155 FEDERAL ST., SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street 125 WEST 55TH STREET LEVEL 22 City or Town: NEW YORK State: NY Zip: 10019 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT DAVID JAMES FAHY 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
TREASURER ANDREW CUNNINGHAM 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
SECRETARY AMANDA MICHAEL 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
VICE PRESIDENT TOM O'NEILL 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
DIRECTOR TOM O'NEILL 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
DIRECTOR DAVID JAMES FAHY 125 WEST 55TH STREET LEVEL 22 NEW YORK NY 10019 USA
7. Briefly describe the business of the corporation MANAGER OF THE MACQUARIE EQUIPMENT LEASING FUND
ǀǀ 8. Capital stock of each class and series:
Par Value Per Share Total Authorized by Articles Total Issued Class of Stock Enter 0 if no Par of Organization or Amendments and Outstanding
Num of Shares Total Par Value Num of Shares
CWP $0.01000 10,000 $100.00 10,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 03/31/ 2013
Signed by AMANDA MICHAEL , its OTHER OFFICER on this 15 Day of May, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/60.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/30f5649a-7b00-4792-baa2-42716d2eb983.html,"
MA SOC Filing Number: 201353983600 Date: 10/28/2013 7:13:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin fé iDFVi f\ Secretary of the Commonwealth, Corporations Division Vs, VKdMf One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 yjPZ Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 942273645 (must be 9 diqits)
1. Exact name of the corporation MICRO DENTAL LABORATORIES
2. Jurisdiction of Incorporation State: CA Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS, INC. No. and Street: 155 FEDERAL STREET, SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 5601 ARNOLD RD. City or Town: DUBLIN State: CA Zip: 94568 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT KIMBERLY SICKINGER 5601 ARNOLD RD. DUBLIN CA 94568 USA
TREASURER JEFF ZELLMER 5601 ARNOLD RD. DUBLIN CA 94568 USA
SECRETARY ROBERT STARR 5601 ARNOLD ROAD DUBLIN CA 94568 USA
DIRECTOR MORTIMER BERKOWITZ III 5601 ARNOLD RD. DUBLIN CA 94568 USA
DIRECTOR LAING RIKKERS 5601 ARNOLD RD. DUBLIN CA 94568 USA
DIRECTOR JOHN FOSTER 5601 ARNOLD RD. DUBLIN CA 94568 USA
7. Briefly describe the business of the corporation DENTAL LABORATORIES
ǀǀ 8. Capital stock of each class and series:
Par Value Per Share Total Authorized by Articles Total Issued Class of Stock Enter 0 if no Par of Organization or Amendments and Outstanding
Num of Shares Total Par Value Num of Shares
CNP $0.00000 30,000,000 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2012
Signed by ROBERT STARR , its OTHER OFFICER on this 28 Day of October, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/61.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/82626d2f-9994-42eb-9520-a2625804d9a3.html,"
MA SOC Filing Number: 201812765970 Date: 6/5/2018 3:13:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 000366512
1. Exact name of the corporation MICRO-COMMUNICATIONS EXECUTIVE SEARCH. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: THOMAS PENNACE No. and Street 35 NEW ENGLAND BUSINESS CENTER SUITE 205 City or Town: ANDOVER State: MA Zip: 01810 Country: USA
5. Street address of the corporation's principal office: No. and Street: SUITE 205 35 NEW ENGLAND BUSINESS CENTER City or Town: ANDOVER State: MA Zip: 01810 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT THOMAS PENNACE 97 WINDKIST FARM ROAD, NORTH ANDOVER, MA 01845 USA
TREASURER THOMAS PENNACE 97 WINDKIST FARM ROAD, NORTH ANDOVER, MA 01845 USA
SECRETARY THOMAS PENNACE 97 WINDKIST FARM ROAD, NORTH ANDOVER, MA 01845 USA
CEO THOMAS PENNACE 97 WINDKIST FARM ROAD NORTH ANDOVER, MA 01845 USA
CFO THOMAS PENNACE 97 WINDKIST FARM ROAD NORTH ANDOVER, MA 01845 USA
DIRECTOR THOMAS PENNACE 97 WINDKIST FARM ROAD NORTH ANDOVER, MA 01845 USA
7. Briefly describe the business of the corporation BUSINESS SERVICES. HUMAN RESOURCES
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 10,000 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 06/30/ 2018
Signed bv THOMAS PENNACE , its PRESIDENT on this 5 Day of June, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/2.%20Massach/9.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/dc3a6328-d61a-4beb-a966-508612a4db5f.html,"
MA SOC Filing Number: 201729952010 Date: 3/26/2017 2:33:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IKwi Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor V5, J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001134166
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: MAHIR VIVALDIS. LLC
1.b. The exact name of the limited liability company as amended, is: MAHIR VIVALDIS. LLC
2a. Location of its principal office: No. and Street: 5 CHESHIRE ROAD UNIT 32 City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 5 CHESHIRE ROAD UNIT 32 City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: PIZZERIA
4. The latest date of dissolution, if specified: 12/31/2030
5. Name and address of the Resident Agent: Name: TANER TURAN No. and Street: 101 BROMBACK STREET City or Town: PITTSFIELD State: MA Zip: 01201 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
MANAGER TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY ALEXANDRA MANCHESTER 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY TANER TURAN 5 CHESHIRE ROAD PITTSFIELD, MA 01201 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 26 Day of March, 2017, TANER TURAN , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201729952010 Date: 3/26/2017 2:33:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: March 26, 2017 02:33 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000189166.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/631c6785-acff-4314-8163-63ddd55ea542.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2010 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/12/2010 Business ID: 419672 William M. Gardner Secretary of State
1 BEECH STREET PROPERTY MANAGEMENT LLC 104 KENT PLACE, PO BOX 244 NEWMARKET,NH 03857 ADDRESS OF PRINCIPAL OFFICE: 104 KENT PLACE, PO BOX 244 NEWMARKET, NH 03857 REGISTERED AGENT AND OFFICE: LOWN, BRADLEY M, ESQ 439 MIDDLE STREET PORTSMOUTH NH 03801
ENTITY TYPE: LLC I
BUSINESS ID: 419672
STATE OF DOMICILE: NEW HAMPSHIRE
REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Amos M Blanchard STREET 104 Kent Place Po Box 244 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
ot,X4STA1l/z,if Newmarket Nn U38&/
STREET CITY/STAT
STRF.F.T .
3 CITY/STATE/ZIP E/ZIP
NAMF. . NAME STREET CITY/STAT
STRFF.T .
CITY/STATE/ZIP E/ZIP
NAMF. . NAME STREET CITY/STAT
STRFF.T .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Amos M Blanchard
Please print name and title of signer: Amos M Blanchard / MANAGER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr 196 EPT kLL JST KE ruR nent 72201 ED B\ INFO BE CC 2HEC NCOP of Stat }1003 7 THE S RMATI )MPLE' CPAYA TPLETE e, Artnuc ECRE ON PI rEOF BLET DREI il Repc TAR’ IOVI k THE O SE >ORT rts, P V OI DEE RE CRE ANI 0. E ^SU ISS GIS' TAR D PA ox 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000189169.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bd0d0d65-45d5-47b2-8029-bd90a1bfb31d..html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/12/2013 Business ID: 419672 William M. Gardner Secretary of State
1 BEECH STREET PROPERTY MANAGEMENT LLC 104 KENT PLACE, PO BOX 244 NEWMARKET NH 03857 ADDRESS OF PRINCIPAL OFFICE: 104 KENT PLACE NEWMARKET, NH 03857 REGISTERED AGENT AND OFFICE: LOWN, BRADLEY M, ESQ COUGHLIN RAINBOTH ETAL, 439 MIDDLE STREET PORTSMOUTH NH 03801
ENTITY TYPE: LLC BUSINESS ID: 419672 STATE OF DOMICILE: NEW HAMPSHIRE I
REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Amos M Blanchard STREET 104 Kent Place Po Box 244 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
giiazstate/zif Newmarket Nn U38&/
STREET CITY/STAT
STRF.F.T .
3 CITY/STATE/ZIP E/ZIP
NAMF. . NAME STREET CITY/STAT
STRFF.T .
CITY/STATE/ZIP E/ZIP
NAMF. . NAME STREET CITY/STAT
STRFF.T .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Amos M Blanchard
Please print name and title of signer: Amos M Blanchard / MANAGER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme 196 EPT kLL JST KE ruR nt o 72201 ED B\ INFO BE CC 2HEC NCOP ' State, 31006 7 THE S RMATI )MPLE' CPAYA TPLETE Annual ECRE ON PI rEOF BLET DREI lepor TARY IOVID k THE O SEC >ORT/ s, 1071 OF SU ED ISS REGIS' RETAR lND pa 4. Main \TE, B\ UBJEC rRATIO Y OF ST YMENT St., Roor LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000314721.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/dd8229cc-9a58-4687-b53c-1eb1826e60ea.html,"
State of New Hampshire 2012 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2012 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 05/14/2012 Business ID: 232915 William M. Gardner Secretary of State
ASKDI, INC. 611 MAIN ST , PO BOX 183 LACONIA, NH 03247 ADDRESS OF PRINCIPAL OFFICE: 611 MAIN ST , PO BOX 183 LACONIA, NH 03247
ENTITY TYPE' CORPORATION I
BUSINESS ID: 232915 K Eli IS 1 EKED AliEJS 1 AND UEE1CE: IBBARD, EDMUND S, ESQ i BOWMAN STREET
STATE OF DOMICILE: NEW HAMPSHIRE H
2.
MARTIAL ARTS TRAINING AND EDUCATION LACONIA, NH 03246
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 ǀ""xl The new mailing address 369-B Union Ave, PO Box 183, Laconia, NH 03247
[x~ǀ The new principal office address 369-B Union Ave, Laconia,NH 03247
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. SaliEmenAzem STREET 369-B Union Ave P.O. Box 183 CimSTATE/ZIP Laconia NJH 03247 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). k fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. Sali Azem STREET 369-B Union Ave PO Box 183 OT,YiSTATE/ZIP Laconia NH 03247
olc i. iviiciidei meiben STREET 369-B Union Ave 3 P.O.Box 183 crLY/STATE/ZIP Laconia NH 03247 STREET . CITY/STATE/ZIP
NAME . STREET . CITY/STATE/ZIP
iKLj-\.o. ividiy-Liieii HZtHII STREET 369-B Union Ave P.O. Box 183 ORYiSTATE/ZIP Laconia NH 03247
STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, directory or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Sali Azem
Please print name and title of signer: Sali Azem / DIRECTOR
NAME TITLE
FEE DUE: $150.00 E"" VIAIL ADDRESS (OPTIONAL):
o: WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departr ■ EPTEDB VLL INF( JST BE C KE CHEC rURN CO nent of Ste 121503 Y THE SECI DRMATION OMPLETE ( .K PAYABLI MPLETEDR tte, Annual Re IETARY PROVID DR THE : TO SEC EPORT P ports, P.C OF S' ED IS REGI RETA lND p ). Box rAi SU STF RY AY 952 rE, b\ BJEC kATIC OF ST VIENT 9, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000314723.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d852b97f-7604-46ac-8ab0-2f930d82b918.html,"
State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/25/2014 Business ID: 232915 William M. Gardner Secretary of State
ASKDI, INC. 369-B UNION AVE, PO BOX 183 LACONIA, NH 03247 ADDRESS OF PRINCIPAL OFFICE: 369-B UNION AVE LACONIA, NH 03247 REGISTERED AGENT AND OFFICE: HIBBARD, EDMUND S, ESQ 28 BOWMAN STREET LACONIA, NH 03246
ENTITY TYPE' CORPORATION I
BUSINESS ID: 232915
STATE OF DOMICILE: NEW HAMPSHIRE
MARTIAL ARTS TRAINING AND EDUCATION
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. SaliEmenAzem STREET 369-b Union Ave P.o. Box 183 CimSTATE/ZIP Laconia Nb 03247 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). k fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. Sali Azem STREET 369-b Union Ave Po Box 183 CETYiSTATE/ZIP Laconia Nh 03247
jll i. iviiciidei meiben STREET 369-b Union Ave 3 P.O.Box 183 crLY/STATE/ZIP Laconia Nh 03247 STREET . CITY/STATE/ZIP
NAME . STREET . CITY/STATE/ZIP
iKLj-\.o. ividiy-Liieii MZtim STREET 369-b Union Ave P.o. Box 183 ORYiSTATE/ZIP Laconia Nh 03247
STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Sali Emen Azem
Please print name and title of signer: SaliEmenAzem / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E"" VIAIL ADDRESS (OPTIONAL):
o: WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departme ■ EPTEDB VLL INF( JST BE C KE CHEC rURN CO nt of State 141000 Y THE SECI DRMATION OMPLETE ( .K PAYABLI MPLETEDR , Annual Rep lETAR’ PROVI DR THE :to se EPORT orts, 107 V Oi DEI RE CRE AN N. 1 FSU )ISS GIS' TAR D PA Tam \TE, UBJI rRAT Y OF YMEf St., Rc BY CT IOh ST/ 4T1 >om LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED VTE '0: 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000558049.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ad49525e-6670-4576-b84d-97c52764f27d.html,"
State of New Hampshire 2009 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2009 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/17/2009 Business ID: 1564 William M. Gardner Secretary of State
GENCORP INC. P.O. BOX 537012 - TAX DEPT. SACRAMENTO, CA 95853-7012 ADDRESS OF PRINCIPAL OFFICE: HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 REGISTERED AGENT AND OFFICE: C T CORPORATION SYSTEM 9 CAPITOL ST CONCORD,NH 03301
ENTITY TYPE' CORPORATION I
BUSINESS ID: 1564
STATE OF DOMICILE: OHIO
HOLDING COMPANY
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. JAMES S NEISH STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. DAVIDALORBER STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
OTHE. ROBERT G HALL STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. ROBERT C WOODS STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
V-PRES. BRYAN P RAMSEY STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. Martin Turchin STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
V-PRES. CHRIS W CONLEY STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. Warren G Lichtenstein STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned do hereby Certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Kathleen E Redd
Please print name and title of signer: Kathleen E Redd / SECRETARY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
1564 WHEN THIS FORM IS ACCEP1 PUBLIC DOCUMENT AND ALI REQUIRED INFORMATION MUST MAKE RETUI New Hampshire Departmen 20091008 rED BY THI . INFORMA BECOMPI CHECK PA-1 IN COMPLE tof State, An :SECRET TION PR< .ETEOR iABLE TC TED REPC nual Repor ARY DVID THE I SEC )RT A s, P.0 Ol EE IE IE NI . E ST IS GIS TAf D P/ ox ^ ATE, BY LAW IT WILL BECOME A SUBJECT TO PUBLIC DISCLOSURE TRATION REPORT WILL BE REJECTED ^Y OF STATE \YMENT TO: 529, Manchester NH 03108-9529
2009 ANNUAL REPORT NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS: VICE PRESIDENT LINDA B CUTLER HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 TREASURER WILLIAM M LAU HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR JAMES R HENDERSON HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 SECRETARY KATHLEEN E REDD HIGHWAY 50 & AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR THOMAS A CORCORAN HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR JAMES H PERRY HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0000558051.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/20bdad83-b35c-4558-bf1a-2c09a6cfce69..html,"
State of New Hampshire 2011 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2011 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/31/2011 Business ID: 1564 William M. Gardner Secretary of State
GENCORP INC. P.O. BOX 537012 - TAX DEPT. SACRAMENTO, CA 95853-7012 ADDRESS OF PRINCIPAL OFFICE: HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 REGISTERED AGENT AND OFFICE: C T CORPORATION SYSTEM 9 CAPITOL ST CONCORD,NH 03301
ENTITY TYPE' CORPORATION I
BUSINESS ID: 1564
STATE OF DOMICILE: OHIO
HOLDING COMPANY
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt OTHE. Robert G Hall STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 A BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. David A Lorber STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
V-PRES. Chris W Conley STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. Robert C Woods STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
V-PRES. Kathleen E Redd STREET Highway 50 & Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. Martin Turchin STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
SECY. Kathleen E Redd STREET Highway 50 & Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742 DIR. Warren G Lichtenstein STREET Highway 50 And Aerojet Road CITY/STATE/ZIP Rancho Cordova Ca 95742
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Kathleen E Redd
Please print name and title of signer: Kathleen E Redd / SECRETARY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
1564 WHEN THIS FORM IS ACCEP1 PUBLIC DOCUMENT AND ALI REQUIRED INFORMATION MUST MAKE RETUI New Hampshire Departmen 20111001 rED BY TI . INFORM BE COM CHECK P IN COMPI tof State, 4 IE SEC ATIOI PLETE AYABI .ETED annual :rei V PR OR .ETC REP( lepor ARY OVID THE I ) SEC 3RT A ts, P.0 Ol EE IE IE NI . E ST IS GIS TAf D P/ ox ^ ATE, BY LAW IT WILL BECOME A SUBJECT TO PUBLIC DISCLOSURE TRATION REPORT WILL BE REJECTED ^Y OF STATE \YMENT TO: 529, Manchester NH 03108-9529
2011 ANNUAL REPORT NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS: DIRECTOR JAMES R HENDERSON HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR THOMAS A CORCORAN HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR JAMES H PERRY HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 PRESIDENT SCOTT J SEYMOUR HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742 DIRECTOR SCOTT J SEYMOUR HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA, CA 95742
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0001135165.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/326e1029-faa9-4169-8cb4-a7dfa4d686ef.html,"
State of New Hampshire . 2010 NON PROFIT report gf REPORT DUE BY December 31, 2010 Filed Date Filed: 10/27/2010 Business ID: 340961 William M. Gardner Secretary of State
""THE SUSTAINABILITY PROJECT INC."" 26 EMERSON BROOK DR GILSOM, NH 03448 ADDRESS OF PRINCIPAL OFFICE: 26 EMERSON BROOK DR GILSOM, NH 03448 REGISTERED AGENT AND OFFICE: foreign only)
ENTITY TYPE' NONPROFIT I
BUSINESS ID: 340961
STATE OF DOMICILE: NEW HAMPSHIRE
CHARITABLE EDUCATIONAL & SCIENTIFIC PURPOSES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information. 2 ǀ""xl The new mailing address P.O. Box 311, Gilsum, NH 03448
ǀ""xl The new principal office address 79 Emerald Street, Keene, NH 03431
PO Box is acceptable.
OFFICERS NAME AND OFFICERS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt TREAS. Byron Bartlett STREET 79 Emerald Street CITY/STATE/ZIP Keene NH 03431 A BOARD OF DIRECTORS NAME AND OFFICERS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Alisa Andrews STREET P.O. Box 290 CITY/STATE/ZIP Putnev VT 05346
PRES. Skot Jervis STREET 21 Roxbury Plaza #405 CITY/STATE/ZIP Keene NH 03431 DIR. Pablo Fleischmann STREET 79 Emerald Street CITY/STATE/ZIP Keene NH 03431
SECY. Lenoir McDougal STREET 15 Meetinghouse Rd. CITY/STATE/ZIP Keene NH 03431 DIR. Shirlee Ingalls STREET 22 Rule Street CITY/STATE/ZIP Keene NH 03431
OTHE. Valerie Piedmont STREET 79 Emerald Street CITY/STATE/ZIP Keene NH 03431 DIR. Betsy Jane STREET 789 Gilsum Mine Road CITY/STATE/ZIP Alstead NH 03602
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by president or other officer 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Byron Bartlett
Please print name and title of signer: Byron Bartlett / TREASURER
NAME TITLE
FEE DUE: $25.00 E-MAIL ADDRESS (OPTIONAL):
0340 WHEN THIS FORM IS ACCEPI PUBLIC DOCUMENT AND ALI REQUIRED INFORMATION MUST MAKE RETUI New Hampshire Departmen )6120101 ED BY 1 .INFOR BE COI\ CHECK IN COMI tof State, 253 rHE SI MATIC rlPLET PAYAE 3LETEI Annua ,CRE )N PI EOF 1LET 3 REI Repc TAR’ *OVI k THE O SE >ORT rts, P V OI DED RE CRE AN I 0. B ST IS 5 GIS TAR ) PA ox 9 YTE, B1 >UBJEC rRATIC Y OF SI YMENT 529, Mai { LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: nchester,NH 03108-9529
2010 NON PROFIT REPORT NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS: DIRECTOR MARIE MARTY 146 PEG SHOP RD. KEENE, NH 03431 DIRECTOR JOEL MOYER 796 COURT ST. KEENE, NH 03431
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0001325086.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3afb0c65-7f80-460c-b561-6e163cd7210a.html,"
State of New Hampshire 2006 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2006 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 02/15/2007 Business ID: 409545 William M. Gardner Secretary of State
""NORTH COUNTRY HYDRAULICS & SURPLUS LLC"" 1419 MT. EUSTIS RD., PO BOX 73 LITTLETON, NH 03561
ADDRESS OF PRINCIPAL OFFICE: 1419 MT. EUSTIS RD., PO BOX 73 LITTLETON, NH 03561 REGISTERED AGENT AND OFFICE: SANDRA MOSCICKI 1419 MT. EUSIS RD., PO BOX 73 LITTLETON, NH 03561
ENTITY TYPE: LLC I
BUSINESS ID: 409545
STATE OF DOMICILE: NEW HAMPSHIRE
FEDERAL ID: 113648820
BUYING AND SELLING SURPLUS GOODS HYDRAULIC CYLINDER SERVICE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Sandra Moscicki STREET 1419 Mt. Eustis Rd. Po Box 73 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
OT.lZS TAT L/Zlr Littleton Nn U36S1
STREET CITY/STATE/
STREET .
3 CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be 1, the undersigned do hereby Certi 4 signed by the manager, if no manager, must be signed by a member y that the statements on this report are true to the best of my information knowledge and belief Sandra Moscicki
Sign here:
Please print name and title of signer: Sandra Moscicki / MANAGER
NAME TITLE
FEE DUE: $150.00 E-MAIL ADDRESS (OPTIONAL):
WHEN THIS FORM IS AC PUBLIC DOCUMENT ANI REQUIRED INFORMATION IV M R New Hampshire Depa CE ) A IU AI £T rtm PT LL ST CE UP eni Ei D BI CF jsr of ) B' 4FC :c< IEC CO Sta 'i 1 RI DM K MI te, HE HA IPL 3A\ LE Ann SE no ETI AB rEE ual C N :< L F R IE PI DR i T JET spo TA io\ TH O S >OR rts, IY ID E I EC T A P.0 OF ED 1E( RE NI . B SI IS CIS rA ) p, ox a: SU TF RY \Y 952 E,I BJE ATI OF S MEN 9, M Y L FT 1 ON TA1 TT mch AW IT WILL BECOME A rO PUBLIC DISCLOSURE REPORT WILL BE REJECTED rE D: ester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002229652.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8f07dc22-e8ad-41b3-a1dc-af2f9e5ca8af.html,"
State of New Hampshire 2008 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2008 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 08/17/2009 Business ID: 534460 William M. Gardner Secretary of State
1000 ISLINGTON STREET, LLC 1000 ISLINGTON ST PORTSMOUTH NH 03801 ADDRESS OF PRINCIPAL OFFICE: 1000 ISLINGTON ST PORTSMOUTH NH 03801
ENTITY TYPE: LLC I
BUSINESS ID: 534460 K EG1S1 EKED AGE1N 1 AND UEE1GE: HASE, CAROLYN C )00 ISLINGTON ST
STATE OF DOMICILE: NEW HAMPSHIRE <
1
OWN AND LEASE REAL ESTATE PORTSMOUTH NH 03801
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. carolyn cowen chase STREET 1000 Islington St CITY/STATE/ZIP Portsmouth Nh 03801 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
3 CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be siǀ 1, the undersigned do hereby Certify 4 pied by the manager, if no manager, must be signed by a member that the statements on this report are true to the best of my information knowledge and belief arolyn cowen chase
Sign here: <
Please print name and title of signer: carolyn cowen chase / MANAGER
NAME TITLE
FEE DUE: $150.00 EA 1AIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr Hi EPTED B1 kLL INFO JST BE C< KE CHEC rURN CO nent of Sta 81508 i THE SE< RMATIOl DMPLETI K PAYAB MPLETED e, Annual :ret V PR( v OR' .ETC REPC lepor ARY C DVIDE rHE R SECR )RT Ah s, P.O. )F S' D IS EGI ETA ID P Box rAi SU STF RY AY 952 rE,i BJE kAT OF VIET 9, M Vi CT IOh ST/ IT T anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED iTE '0: hester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002229658.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b7580704-8231-4209-91c4-67600818eeae.html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 02/07/2013 Business ID: 534460 William M. Gardner Secretary of State
1000 ISLINGTON STREET, LLC 1000 ISLINGTON ST PORTSMOUTH NH 03801 ADDRESS OF PRINCIPAL OFFICE: 1000 ISLINGTON ST PORTSMOUTH NH 03801 REGISTERED AGENT AND OFFICE: CHASE, CAROLYN C 1000 ISLINGTON ST PORTSMOUTH NH 03801
ENTITY TYPE: LLC BUSINESS ID: 534460 STATE OF DOMICILE: NEW HAMPSHIRE I
OWN AND LEASE REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Carolyn Cowen Chase STREET 1000 Islington St CITY/STATE/ZIP Portsmouth Nh 03801 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
3 CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Carolyn Cowen Chase
Please print name and title of signer: Carolyn Cowen Chase / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $100.00 EA 1AIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme ■ EPTED B1 kLL INFO JST BE C< KE CHEC rURN CO nt of State 31009 iTHE SE RMATIC DMPLET K PAYAE MPLETEE Annual R CRE N Pi EOI LEI ) RE epor TARY ROVID l THE 'O SEC 3ORT P s, 1071 OF SU ED IS 5 REGIS' RETAR lND pa 4. Main \TE, i UBJE rRAT Y OF YME1 St., Rc BY CT IOh ST/ JT1 om LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002324598.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/382dda18-2f18-4fdc-a1d4-585ffa9386bd.html,"
State of New Hampshire 2012 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2012 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/14/2012 Business ID: 540033 William M. Gardner Secretary of State
1 DAVIS COURT PROPERTIES INC P.O. BOX 2292 LOWELL, MA 01851 ADDRESS OF PRINCIPAL OFFICE: PO BOX 419 GOFFSTOWN,NH 03045 REGISTERED AGENT AND OFFICE: NIPPE, HEIDI B 71 DANIELS RD. WEARE, NH 03281
ENTITY TYPE' CORPORATION BUSINESS ID: 540033 STATE OF DOMICILE: NEW HAMPSHIRE I
Home Staging and Realty Sales Assistance
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. Heidi B Nippe STREET PO Box 479 CITY/STATE/ZIP Goffstown Nh 03045 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). i fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. Heidi B Nippe STREET PO Box 479 CITY/STATE/ZIP Goffstown Nh 03045
TREAS. Heidi B Nippe STREET PO Box 479 3 CITY/STATE/ZIP Goffstown Nh 03045 NAME . STREET . CITY/STATE/ZIP
SECY. Heidi B Nippe STREET PO Box 479 CITY/STATE/ZIP Goffstown Nh 03045 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ,_, Sign here: HEIDI B NIPPE
Please print name and title of signer: HEIDI B NIPPE / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departr i EPTE ^LL E JST B KE C rURN nent o 52012 D BY ' VFOR E COP TECK COM f State, 001 rHE SEC MATION JPLETE PAYABL 3LETEDP Annual R RETARY PROVID OR THE 3 TO SEC .EPORT P sports, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, B^ UBJEC rRATIC Y OF SI YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002558708.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/dedb2570-f11f-4f68-8eec-1a589c7d5bc2.html,"
State of New Hampshire 2008 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2008 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 02/29/2008 Business ID: 563379 William M. Gardner Secretary of State
""SO THERE I WAS..."" CUSTOM EXPRESSIONS LLC PO BOX 400 RAYMOND, NH 03077 ADDRESS OF PRINCIPAL OFFICE: 134 SANDOWN ROAD FREMONT, NH 03044 REGISTERED AGENT AND OFFICE: IRELAND, JOHN H 5 DAKOTA DRIVE U4 FREMONT, NH 03044
ENTITY TYPE: LLC BUSINESS ID: 563379 STATE OF DOMICILE: NEW HAMPSHIRE I
T-SHIRTS, CUSTOM DECALS
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Sheila Ireland STREET 134 Sandown Road CITY/STATE/ZIP Fremont Nh 03044 i MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned do hereby Certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: John H Ireland
Please print name and title of signer: John H Ireland / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departr n EPTE ^LL E JST B KE C rURN nent o 320C D B1 VFO EC< TEC CO f Sta 81 i 1 RI DIV K MF te, 004 HE HAT IPLI PAY LET Anm SECI ION :te( A.BLE EDR ral Re IET PR( DR' .TC EPC por ARY C DVIDE rHE R SECR )RT Ah s, P.O. )F SU D IS 5 EGIS' ETAR ID PA Box 9 \TE, B5 UBJEC rRATIC Y OF SI YMENT 529, Maj f LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: ichester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002713911.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d5305a2c-2ee1-49d4-878c-8a5c31edd49b.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2010 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 06/07/2010 Business ID: 613383 William M. Gardner Secretary of State
BWB PROJECT MGM. PRACTICES LLC 7 CYNTHIA STREET WINDHAM, NH 03087 ADDRESS OF PRINCIPAL OFFICE: 7 CYNTHIA STREET WINDHAM, NH 03087
ENTITY TYPE: LLC I
BUSINESS ID: 613383 K EG1S1 EKED AGE1N 1 AND UIIILtl REEN, BARRY W. CYNTHIA STREET
STATE OF DOMICILE: NEW HAMPSHIRE K
7
CONSULTING SERVICES IN SUPPORT OF PROJECT MANAGEMENT AND PROJECT FINANCE IN THE DEFENSE AEROSPACE INDUSTRY WINDHAM, NH 03087
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Barry Warren Breen STREET 7 Cynthia St CITY/STATE/ZIP Windham NH 03087 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/
STREET .
3 CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed 1, the undersigned, do hereby certify that 4 by the manager, if no manager, must be signed by a member he statements on this report are true to the best of my information knowledge and belief y Warren Breen
Sign here: Barr
Please print name and title of signer: Barry Warren Breen / MANAGER
NAME TITLE
FEE DUE: $150.00 E-MAIL ADDRESS (OPTIONAL):
i WHEN THIS FORM IS ACCEPT PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST MAKE ( RETUR New Hampshire Department 83201015C ED BY TH INFORMi BE COMP :heck pa NCOMPL of State, Ai 3 E SECR VTION I LETEO YABLE 3TED RI inual Re ETAR’ ’ROVI R THE TO SE :port 3orts, P V Ol DEE RE CRE ANI 0. E S IS GI TA D P ox rAi SU STF RY AY 952 rE, b\ BJEC ^ATIC OF ST VIENT 9, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002713914.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3f8d1c7d-fff9-4dcb-be96-9b1807d0a861.html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 01/02/2013 Business ID: 613383 William M. Gardner Secretary of State
BWB PROJECT MGM. PRACTICES LLC 7 CYNTHIA STREET WINDHAM, NH 03087 ADDRESS OF PRINCIPAL OFFICE: 7 CYNTHIA STREET WINDHAM, NH 03087 REGISTERED AGENT AND OFFICE: BREEN, BARRY W. 7 CYNTHIA STREET WINDHAM, NH 03087
ENTITY TYPE: LLC BUSINESS ID: 613383 STATE OF DOMICILE: NEW HAMPSHIRE I
CONSULTING SERVICES IN SUPPORT OF PROJECT MANAGEMENT AND PROJECT FINANCE IN THE DEFENSE AEROSPACE INDUSTRY
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Barry Warren Breen STREET 7 Cynthia St CITY/STATE/ZIP Windham Nh 03087 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Barry Warren Breen
Please print name and title of signer: Barry Warren Breen / MANAGER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
i WHEN THIS FORM IS ACCEPT PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST MAKE ( RETUR New Hampshire Department o: 83201310C ED BY TH INFORMi BE COMP :heck pa NCOMPL State Ann 1 E SECR VTION I LETEO YABLE 3TED RI ual Repo ETARY ’ROVID R THE TO SEC :port p rts, 1071 OF SU ED IS 5 REGIS' RETAR lND pa 4. Main \TE, B^ UBJEC rRATIC Y OF SI YMENT St., Rooi 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002957112.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a2a0636a-2299-433b-a0d8-07a30a021e43.html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 10/28/2013 Business ID: 681407 William M. Gardner Secretary of State
03801 PRODUCTIONS LLC 155 FLEET ST PORTSMOUTH NH 03801 ADDRESS OF PRINCIPAL OFFICE: 155 FLEET ST PORTSMOUTH NH 03801
ENTITY TYPE: LLC I
BUSINESS ID: 681407 K EG1S1 EKED AGE1N 1 AND UEE1CE: ENCI, GEORGE F, JR ESQ 55 FLEET STREET
STATE OF DOMICILE: NEW HAMPSHIRE V
1
MARKETING DEVELOPMENT AND SUPPORT OF SALES ORGANIZATIONS PORTSMOUTH NH 03801
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT NAME . STREET . CITY/STATE/ZIP A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Peter L Connors STREET 155 Fleet Street CITY/STATE/ZIP Portsmouth NH 03801
NAME . NAME STREET CITY/STATE/ZIP
STREET .
3 CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be siǀ 1, the undersigned, do hereby certify 4 pied by the manager, if no manager, must be signed by a member that the statements on this report are true to the best of my information knowledge and belief Teorge Vend
Sign here: <
Please print name and title of signer: George Vend / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $150.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme EPTEE kLL IN JST BE KE CH rURN ntof S 2013151 BY TH FORM COMP ECK Pi3 ZOMPL ate, Ann '8 E SE< YTIO LETI lYAB ETED ual Re ERE N PI :of LET REI por TARY IOVID k THE O SEC >ORT/ s, 1071 OF S' ED IS REGI RETA lND p 4. Mai rAi SU STF RY AY n St rE,i BJE kAT OF VIET , Rc Vi CT IOh ST/ ITT om LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED iTE '0: 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0002973451.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f978830c-6e13-42b2-8c99-265f1920a7b6.html,"
State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 05/16/2014 Business ID: 698839 William M. Gardner Secretary of State
0 YOU NAME THE PRICE AT WWW.RESIDENTAGENT.NET LLC 700 LAVACA STREET AUSTIN, TX 73301 ADDRESS OF PRINCIPAL OFFICE: 700 LAVACA STREET AUSTIN, TX 73301
ENTITY TYPE: LLC I
BUSINESS ID: 698839 K EG1S1 EKED AGE1N 1 AND UIIlLtl ESIDENT AGENTS 59 MAIN STREET S100
STATE OF DOMICILE: NEW HAMPSHIRE K
1
REGISTERED AGENT SERVICES NASHUA, NH 03060
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Mack Green STREET 700 Lavaca Street CITY/STATE/ZIP Austin TX 78701 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/
STREET .
3 CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Mack Green
Please print name and title of signer: Mack Green / MANAGER
NAME TITLE
FEE DUE: $150.00 E"" MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme EPTED I ^LL INF JST BE C KE CHE rURN CC nt of Stat 141506 JY THE SI ORMATK lOMPLEl ZKPAY A 9MPLETE e, Annual' ZCRE DN Pi EOI 3LE 1 DRE lepor TAR’ ROVI t THE 'O SE 3ORT s, 107 V Oi DEI RE CRE AN N. 1 FS' ) IS GI TA D P Hai rAi SU STF RY AY n St rE, b\ BJEC ^ATIO OF ST VIENT , Roor LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003028302.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d1db50d1-60b7-4d4b-a2dd-14692d2b1402.html,"
State of New Hampshire 2015 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2015 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 01/12/2015 Business ID: 655127 William M. Gardner Secretary of State
102 SPRING HILL ROAD LLC 10 SUMNER DRIVE DOVER, NH 03820 ADDRESS OF PRINCIPAL OFFICE: 10 SUMNER DRIVE, DOVER, NH 03820 REGISTERED AGENT AND OFFICE: BOSEN, JOHN K, ESQ 266 MIDDLE STREET PORTSMOUTH NH 03801
ENTITY TYPE: LLC BUSINESS ID: 655127 STATE OF DOMICILE: NEW HAMPSHIRE I
PURCHASE, SALE AND RENTAL OF REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Fred Gray STREET 6 Sumner Drive CITY/STATE/ZIP Dover Nh 03820 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Stacy Shoe-Ricker
Please print name and title of signer: Stacy Shoe-Ricker / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme EPTEI VLLIb JST BI KE CE rURN ntof S 2015' ) BY 1 IFOR :coiv ECK COMI tate,A 00 HI VIA IPI PA LE nni : se TIO .ET TAB TEE lal R CRE N PI EOF LET REI epor TARY IOVID k THE O SEC >ORT/ s, 1071 OF SU ED IS 5 REGIS' RETAR lND pa 4. Main \TE, B\ UBJEC r RATIO Y OF ST YMENT St., Rooi 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003064777.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d689b67c-a899-4042-aada-dabb0b7d7c39.html,"
State of New Hampshire 2015 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2015 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/12/2015 Business ID: 419672 William M. Gardner Secretary of State
1 BEECH STREET PROPERTY MANAGEMENT LLC 104 KENT PLACE, PO BOX 244 NEWMARKET NH 03857 ADDRESS OF PRINCIPAL OFFICE: 104 KENT PLACE NEWMARKET, NH 03857 REGISTERED AGENT AND OFFICE: LOWN, BRADLEY M, ESQ COUGHLIN RAINBOTH ETAL, 439 MIDDLE STREET PORTSMOUTH NH 03801
ENTITY TYPE: LLC BUSINESS ID: 419672 STATE OF DOMICILE: NEW HAMPSHIRE I
REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Amos M Blanchard STREET 104 Kent Place Po Box 244 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
giiazstate/zif Newmarket Nn U38&/
STREET CITY/STATE/ZIP
STRF.F.T .
3 CITY/STATE/ZIP
NAMF. . NAME STREET CITY/STATE/ZIP
STRFF.T .
CITY/STATE/ZIP
NAMF. . NAME STREET CITY/STATE/ZIP
STRFF.T .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Amos M Blanchard
Please print name and title of signer: Amos M Blanchard / MANAGER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme 196 EPT kLL JST KE ruR nt o 72201 ED B\ INFO BE CC 2HEC NCOP ' State, 51008 7 THE S RMATI )MPLE' CPAYA TPLETE Annual ECRE ON PI rEOF BLET DREI lepor TARY IOVID k THE O SEC >ORT/ s, 1071 OF SU ED IS 5 REGIS' RETAR lND pa 4. Main \TE, I UBJE rRAT Y OF YMEh St., Rc Vi CT IOh ST/ IT T om LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: 204, Concord, NH 03301
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003102914.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ab090b38-c6d1-44e9-8ca2-355a44bf8049..html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 4/1/2015 Effective Date: 4/1/2015 Business ID: 659050 William M. Gardner Secretary of State
BUSINESS NAME: ANCHOR LINE PROJECTS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 659050
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
40 Pleasant St Portsmouth NH, 03801, USA 40 Pleasant St Portsmouth NH, 03801, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Flaherty, Adam
DDRESS: 3370 Lafayette Rd #14 Portsmouth NH, 03801, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / videography
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Adam Flaherty 40 Pleasant Street, Underground, Portsmouth, NH, 03801, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Adam Flaherty Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: ANCHOR LINE PROJECTS, LLC Payment Received: $102.00 Type of Request: Annual Report Request Date/Time: 4/1/2015 5:02:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 19730 Payment #: ############7022 Authorization: 05935C Billing Amount: $102.00 Billing Date / Time: 4/1/2015 5:02:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Total Fees: $102.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
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State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 4/28/2015 Effective Date: 4/28/2015 Business ID: 717300 William M. Gardner Secretary of State
BUSINESS NAME: AEROJET ROCKETDYNE, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 717300
CITIZENSHIP: Foreign
STATE OF INCORPORATION Ohio
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
2001 Aerojet Road Rancho Cordova, CA, 95742, USA PO Box 13222 Sacramento, CA, 95813, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: C T Corporation System
REGISTERED AGENT OFFICE ADDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Other / Aerospace
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 3 -
State of New Hampshire tlliS Department of State Filed Date Filed: 4/28/2015 Effective Date: 4/28/2015 Business ID: 717300
XjfjjjpT 2015 ANNUAL REPORT William M. Gardner Secretary of State
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Scott J Seymour 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA President
John S Canzio 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Mark A Tucker 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Michael R Bright 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Steven A Bouley 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Chris W Conley 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Tyler T Evans 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
George P Lonergan 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Carver G Mahone 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Harold J Martin 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
John W Myers 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Jose Ruiz 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Robert E Shenton 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Julie A Van Kleeck 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
John Vilja 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Warren K Yasuhara 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Richard T Yezzi 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Marvin F Young 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Elizabeth A Zacharias 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Vice President
Brian E Sweeney 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Secretary
Brendan P King 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Treasurer
Michael A Miller 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Other
Jeffrey L Robb 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Other
Roger W Overland 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Other
William A Schwennesen 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Other
F. Arthur Naranjo 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Other
Scott J Seymour 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Director
Kathleen E Redd 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Director
John D Schumacher 2001 Aerojet Road, Rancho Cordova, CA, 95742 - 6418, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. George P Lonergan Vice President
SIGNATURE TITLE
Mailing Address - Corporation Division NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 2 of 3 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: AEROJET ROCKETDYNE, INC. Payment Received: $152.00 Type of Request: Annual Report Request Date/Time: 4/28/2015 4:19:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 25630 Payment #: ############9855 Authorization: 034114 Billing Amount: $152.00 Billing Date / Time: 4/28/2015 4:19:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Late Filing Fee: $50.00 Total Fees: $152.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 3 of 3 -
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State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 6/4/2015 Effective Date: 6/4/2015 Business ID: 714400 William M. Gardner Secretary of State
BUSINESS NAME: ""R"" MOUNTAIN PROPERTIES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 714400
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
145 Lost River Rd.PO Box 3 North Woodstock 03262, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Robinson, Todd
DDRESS: 145 Lost River Rd. PO Box 3 North Woodstock, NH, 03262, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Complete property management and rentals of seasonal, longterm and vacation homes.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Todd Robinson 145 Lost River Rd, PO Box 3, North Woodstock, NH, 03262, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Todd Robinson Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: ""R"" MOUNTAIN PROPERTIES, LLC Payment Received: $152.00 Type of Request: Annual Report Request Date/Time: 6/4/2015 4:15:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 28300 Payment #: ############1173 Authorization: H66910 Billing Amount: $152.00 Billing Date / Time: 6/4/2015 4:15:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Late Filing Fee: $50.00 Total Fees: $152.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
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State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 6/8/2015 Effective Date: 6/8/2015 Business ID: 711198 William M. Gardner Secretary of State
BUSINESS NAME: BOMOJO INVESTMENT LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 711198
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
80 Ross Avenue Manchester 03103, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Taub, Philip B, Esq
REGISTERED AGENT OFFICE ADDRESS: Nixon Peabody LLP 900 Elm Street Manchester NH, 03101, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to engage in any and all activities which are convenient necessary to suitable for the accomplishment of any of the purposes of objectives of the LLC to such extent as a LLC organized under the laws of the State of NH may now or hereafter lawfully do, in
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Richard W Botnick 80 Ross Ave, Manchester NH, 03103, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Richard W Botnick Authorized Party
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: BOMOJO INVESTMENT LLC Payment Received: $152.00 Type of Request: Annual Report Request Date/Time: 6/8/2015 12:32:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 28552 Payment #: ############9612 Authorization: 06233J Billing Amount: $152.00 Billing Date / Time: 6/8/2015 12:32:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Late Filing Fee: $50.00 Total Fees: $152.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
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State of New Hampshire mm Department of State 2014 ANNUAL REPORT Filed Date Filed: 7/6/2015 Effective Date: 7/6/2015 Business ID: 700990 William M. Gardner Secretary of State
BUSINESS NAME: 1039-8 ISLINGTON STREET LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 700990
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
Unit 81039 Islington St Portsmouth NH, 03801, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
1039 Islington St Unit 8 Portsmouth, NH, 03801, USA 1039 Islington St Unit 8 Portsmouth NH, 03801, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Daly, John V, Esq
DDRESS: 18 Hampton Road S1A Exeter, NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / real estate
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
carl speltz 1039 Islington St Unit 8, Apt/Suite, Portsmouth NH, 03801, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. carl speltz Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2014 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: 1039-8 ISLINGTON STREET LLC Payment Received: $152.00 Type of Request: Annual Report Request Date/Time: 7/6/2015 4:37:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 30900 Payment #: ############3445 Authorization: 570251 Billing Amount: $152.00 Billing Date / Time: 7/6/2015 4:37:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Late Filing Fee: $50.00 Total Fees: $152.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
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State of New Hampshire mm Department of State 2015 NONPROFIT REPORT Filed Date Filed: 10/21/2015 Effective Date: 10/21/2015 Business ID: 340961 William M. Gardner Secretary of State
BUSINESS NAME: ""THE SUSTAINABILITY PROJECT INC.""
BUSINESS TYPE: Domestic Nonprofit Corporation
BUSINESS ID: 340961
CITIZENSHIP: Domestic
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
79 Emerald Street Keene, 03431 P.O. Box 311 Gilsum, 03448
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / CHARITABLE EDUCATIONAL & SCIENTIFIC PURPOSES
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Lenoir McDougal 50 Cottage St, Keene, NH, 03431, USA President
Kevin Irby 40C Stone HouseLane, Keene, NH, 03431, USA Director
Betsy Jane 789 Gilsum Mine Road, Alstead, NH, 03602, USA Director
Pablo Fleischmann 79 Emerald Street, Keene, NH, 03431, USA Director
Skot Jervis 21 RoxburyPlaza, Apt 405, Keene, NH, 03431, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Lenoir McDougal President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003198218.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/67ef0178-f674-49bc-8055-8595afc49e3e..html,"
State of New Hampshire mm Department of State 2015 NONPROFIT REPORT Filed Date Filed: 12/30/2015 Effective Date: 12/30/2015 Business ID: 196232 William M. Gardner Secretary of State
BUSINESS NAME: CARING COMMUNITY NETWORK OF THE TWIN RIVERS
BUSINESS TYPE: Domestic Nonprofit Corporation
BUSINESS ID: 196232
CITIZENSHIP: Domestic
STATE OF INCORPORATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
841 CENTRAL ST FRANKLIN NH, 03235, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
841 CENTRAL ST FRANKLIN, NH, 03235, USA 841 CENTRAL ST FRANKLIN NH, 03235, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Development of broad based public healt system ect.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Jim Wells PO Box 275, Sanbornton, NH, 03269, USA President
Karen Grzelak 20 Smiling Hill Rd., Franklin, NH, 03235, USA Vice President
Carol Plumb 75 Chestnut Street, Franklin, NH, 03235, USA Vice President
Ron Magoon 387 Central St, Franklin, NH, 03235, USA Treasurer
Richard Silverberg 841 Central Street, Franklin, NH, 03235, USA Director
Barbara Normandan 75 Chestnut Street, Franklin, NH, 03235, USA Director
Patricia Wentworth 214 Lake St, Bristol, NH, 03222, USA Director
Sarah Gagnon 53 Kendall St., Franklin, NH, 03235, USA Director
Henry Lipman 230 Highland St., Laconia, NH, 03246, USA Director
Tammy Davis 433 West Main St, Tilton, NH, 03276, USA Director
Gail Lyman 82 Elkins Street, Franklin, NH, 03235, USA Director
Walter Strauch 113 Brook Rd, Sanbornton, NH, 03269, USA Director
Marcia Feener 176 Webster Ave, Franklin, NH, 03235, USA Director
Jeff Stevens 25 South Main Street, Franklin, NH, 03235, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Jim Wells President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003198260.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d05e5140-bc0a-450d-b22a-4bbe3ab54978.html,"
State of New Hampshire mm Department of State 2015 NONPROFIT REPORT Filed Date Filed: 12/30/2015 Effective Date: 12/30/2015 Business ID: 121185 William M. Gardner Secretary of State
BUSINESS NAME: APPALACHIAN MOUNTAIN TEEN PROJECT
BUSINESS TYPE: Domestic Nonprofit Corporation
BUSINESS ID: 121185
CITIZENSHIP: Domestic
STATE OF INCORPORATION New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
85 BAY STREET Wolfeboro, NH, 03894, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
85 BAY STREET Wolfeboro, NH, 03894, USA PO Box 1597 Wolfeboro, NH, 03894, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / EDUCATIONAL AND THERAPEUTIC EXPERIENTIAL PROGRAMS FOR HIGH RISK CHILDREN
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Carole Hunt PO Box 1033, Wolfeboro, NH, 03894, USA President
Louise Graham 218 N. Main Street, Wolfeboro, NH, 03894, USA Vice President
Francis Blodget Pleasant Valley Road, Wolfeboro, NH, 03894, USA Treasurer
Elizabeth Clay 5 Rogers Street, Plymouth, NH, 03264, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Carole Hunt President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003212303.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c50f6cae-50f0-430f-8ed2-e096848de7b2..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 1/11/2016 Effective Date: 1/11/2016 Business ID: 734539 William M. Gardner Secretary of State
BUSINESS NAME: ”ROOM 111 ENTERPRISES, INC.”
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 734539
CITIZENSHIP: Domestic
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
PO Box 73 North Haverhill, NH, 03774, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Swain, Nathaniel
DDRESS: 1489 French Pond Road PO Box 73 North Haverhill, NH, 03774, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to operate a restaurant bar and brew beer
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Nathaniel Swain 9 Central Street, Woodsville, NH, 03785, USA President
Nathaniel Swain 9 Central Street, Woodsville, NH, 03785, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Nathaniel Swain President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003222697.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/debab260-b515-4db5-bd83-cee58bb6a648..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 1/27/2016 Effective Date: 1/27/2016 Business ID: 560963 William M. Gardner Secretary of State
BUSINESS NAME: 1 FOUNDRY STREET PROPERTIES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 560963
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1 Foundry Street Lebanon, NH, 03766, USA 1 Foundry Street Lebanon, NH, 03766, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Moses, Robert E, CPA
DDRESS: 44 School Street Lebanon, NH, 03766, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Acquire, maintain, improve etc real property
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Manager
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Robert E Moses Authorized Party
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003252893.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/45734b7c-83ec-42e2-9d44-4939ce5cd37e..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/14/2016 Effective Date: 3/14/2016 Business ID: 681921 William M. Gardner Secretary of State
BUSINESS NAME: BROJON, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 681921
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
110 Pear Mountain Road Bartlett NH, 03812, USA PO Box 305 South Weymouth, MA, 02190, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Bouldoukian, Lettie E.
REGISTERED AGENT OFFICE ADDRESS: 110 Pear Mountain Rd Bartlett, NH, 03812, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / real estate management
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Lettie Bouldoukian PO Box 305, South Weymouth, MA, 02190, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Lettie Bouldoukian Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003254072.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b70cb0fa-7a89-4917-a75c-e2c33fca2062.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/15/2016 Effective Date: 3/15/2016 Business ID: 731765 William M. Gardner Secretary of State
BUSINESS NAME: 10-18 PROSPECT STREET, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 731765
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
580 Washington Street, Unit 200 Boston, MA, 02111, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Macdonald, Douglas W, Esq
REGISTERED AGENT OFFICE ADDRESS: 1000 Market Street B2 S7 Portsmouth, NH, 03801, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to own and manage real estate
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Michael Chartoff 580 Washington St, Apt 200, Boston, MA, 02111, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Michael Chartoff Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003260682.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e597fef1-cd2a-4100-a51b-24398d9e9681..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/21/2016 Effective Date: 3/21/2016 Business ID: 232915 William M. Gardner Secretary of State
BUSINESS NAME: ASKDI, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 232915
CITIZENSHIP: Domestic
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
369-B Union Ave Laconia, NH, 03247, USA 369-B Union AvePO Box 183 Laconia, NH, 03247, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Hibbard, Edmund S, Esq
DDRESS: 28 Bowman Street Laconia, NH, 03246, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / MARTIAL ARTS TRAINING AND EDUCATION
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Sali Emen Azem 369-b Union AveP.o. Box 183, Laconia, NH, 03247, USA President
Sali Emen Azem 369-b Union Ave Laconia, NH, PO Box 183,, Laconia, NH, 03246, USA President
Michael Nielsen 369-b Union AveP.o. Box 183, Laconia, NH, 03247, USA Secretary
Mary-Ellen Azem 369-b Union AveP.o. Box 183, Laconia, NH, 03247, USA Treasurer
Sali Azem 369-b Union AvePo Box 183, Laconia, NH, 03247, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Sali Emen Azem President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003278147.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9a02386c-ddb8-4960-abc7-8feb87f19cab..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/30/2016 Effective Date: 3/30/2016 Business ID: 717300 William M. Gardner Secretary of State
BUSINESS NAME: AEROJET ROCKETDYNE, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 717300
CITIZENSHIP: Foreign
STATE OF INCORPORATION Ohio
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
2001 Aerojet Road Rancho Cordova, CA, 95742, USA PO Box 13222 Sacramento, CA, 95813, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
2001 Aerojet Road Rancho Cordova, CA, 95742, USA PO Box 13222 - Tax Dept. Sacramento, CA, 95813, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: C T Corporation System
REGISTERED AGENT OFFICE ADDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Aerospace
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire tlliS Department of State Filed Date Filed: 3/30/2016 Effective Date: 3/30/2016 Business ID: 717300
XjfjjjpT 2016 ANNUAL REPORT William M. Gardner Secretary of State
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Eileen P Drake 8900 DeSoto Avenue, Canoga Park, CA, 91304, USA President
Julie A Van Kleeck 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Michael R Bright 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Steven A Bouley 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Chris W Conley 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Marvin F Young 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Tyler T Evans 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Robert E Shenton 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Harold J Martin 2001 Aerojet Road, Rancho Cordova, CA, USA Vice President
Kathleen E Redd 2001 Aerojet Road, Rancho Cordova, CA, 95742, USA Vice President
Carver G Mahone 1300 Wilson Blvd, Ste 1000, Arlington VA, 22209, USA Vice President
John W Myers 8050 Piney Branch Lane, Bristow, VA, 20136, USA Vice President
John D Schumacher 1300 Wilson Blvd, Ste 1000, Arlington VA, 22209, USA Vice President
Christopher C Cambria 1300 Wilson Blvd, Ste 1000, Arlington VA, 22209, USA Vice President
Richard T Yezzi 8050 Piney Branch Lane, Bristow, VA, 20136, USA Vice President
Brian E Sweeney 2001 Aerojet Road, Rancho Cordova, CA, USA Secretary
Brendan P King 2001 Aerojet Road, Rancho Cordova, CA, USA Treasurer
Michael A Miller 2001 Aerojet Road, Rancho Cordova, CA, USA Other
Jeffrey L Robb 2001 Aerojet Road, Rancho Cordova, CA, USA Other
F. Arthur Naranjo 2001 Aerojet Road, Rancho Cordova, CA, USA Other
Mark A Tucker 8900 DeSoto Avenue, Canoga Park, CA, 91304, USA Other
Jeffrey L Robb 11411 139th Place NE, Redmond, WA, 98052, USA Other
Roger W Overland 2001 Aerojet Road, Rancho Cordova, CA, 95742, USA Other
William A Schwennesen 8050 Piney Branch Lane, Bristow, VA, 20136, USA Other
Kathleen E Redd 2001 Aerojet Road, Rancho Cordova, CA, USA Director
Eileen P Drake 8900 DeSoto Avenue, Canoga Park, CA, 91304, USA Director
John D Schumacher 1300 Wilson Blvd, Ste 1000, Arlington, VA, 22209, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. F. Arthur Naranjo Other
SIGNATURE TITLE
Mailing Address - Corporation Division NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 2 of 2 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003341997.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a9ef6462-5beb-4d5b-8521-82f3737614b9..html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 8/15/2016 Effective Date: 8/15/2016 Business ID: 694401 William M. Gardner Secretary of State
BUSINESS NAME: BELANGER PROJECT SERVICES LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 694401
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
120 Angels Rd Colebrook, NH, 03576, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
120 Angels Rd, Unit B Colebrook, NH, 03576, USA PO Box 433 Colebrook, NH, 03576, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Belanger, David
REGISTERED AGENT OFFICE ADDRESS: 120 Angels Road Colebrook, NH, 03576, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / project management in the construction industry
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
David Belanger 120 Angels rd, Colebrook, NH, 03576, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. David Belanger Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003492417.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/494af137-844a-4f5a-9b5a-75cc27802669.html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 1/6/2017 Effective Date: 1/6/2017 Business ID: 737341 William M. Gardner Secretary of State
BUSINESS NAME: 101 FRANKLIN DERRY LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 737341
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
44 West Broadway (Rt 102) Derry, NH, 03038, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Trefethen, Steve
REGISTERED AGENT OFFICE ADDRESS: 44 West Broadway (Rt 102) Derry, NH, 03038, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / REal estate investment, development, management, rental and sales and the ancillary businesses thereof.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Steve Trefethen 44 W Broadway, Derry, NH, 03038, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Steve Trefethen Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003506061.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3b723913-c522-4406-b579-f54061113e0b..html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 1/28/2017 Effective Date: 1/28/2017 Business ID: 560963 William M. Gardner Secretary of State
BUSINESS NAME: 1 FOUNDRY STREET PROPERTIES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 560963
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1 Foundry Street Lebanon, NH, 03766, USA 1 Foundry Street Lebanon, NH, 03766, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Moses, Robert E, CPA
DDRESS: 44 School Street Lebanon, NH, 03766, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Acquire, maintain, improve etc real property
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Manager
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Robert E Moses Authorized Party
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003535633.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d443462a-8980-4c97-b527-6be9eaed324a..html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 3/9/2017 Effective Date: 3/9/2017 Business ID: 663961 William M. Gardner Secretary of State
BUSINESS NAME: 101 COURT STREET PROPERTIES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 663961
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
20 Central Sq Keene, NH, 03431, USA PO Box 323 Keene, NH, 03431, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
91 Court St Keene, NH, 03431, USA PO Box 323 Keene, NH, 03431, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Hanna, Thomas R., Esq
REGISTERED AGENT OFFICE ADDRESS: 41 School St Keene, NH, 03431, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / own, manage, sell real property
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Kenneth Stewart 91 Court St., Keene, NH, 03431, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Kenneth Stewart Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003540774.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3e8fee60-0d2b-45ce-9a36-dd0f24eed746..html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 3/14/2017 Effective Date: 3/14/2017 Business ID: 737010 William M. Gardner Secretary of State
BUSINESS NAME: BRIGADIER PIPELINES INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 737010
CITIZENSHIP: Foreign
STATE OF INCORPORATION Nevada
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
2355 W. Utopia Road Phoenix, AZ, 85027, USA 2355 W. Utopia Road Phoenix, AZ, 85027, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: National Registered Agents, Inc
DDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Construction Oil and Gas Pipeline and Related Structures Construction
0 Check this box to certify that your State of organization does not require Directors.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
ROCK L MCHENRY 2355 W UTOPIA ROAD, Phoenix, AZ, 85027 - 4167, USA President
RICARDO B PRINGLE 2355 W UTOPIA ROAD, Phoenix, AZ, 85027 - 4167, USA Secretary
GREGORY A IZENSTARK 2355 W UTOPIA ROAD, Phoenix, AZ, 85027 - 4167, USA Treasurer
PAUL M DAILY 2355 W UTOPIA ROAD, Phoenix, AZ, 85027 - 4167, USA Director
KEVIN L NEILL 2355 W UTOPIA ROAD, Phoenix, AZ, 85027 - 4167, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. RICARDO B PRINGLE Secretary
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003550010.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/789100b6-2f97-48a9-b268-02a324fe2b6f..html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 3/22/2017 Effective Date: 3/22/2017 Business ID: 565415 William M. Gardner Secretary of State
BUSINESS NAME: 101 SPRUCEWOOD, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 565415
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1 Greenleaf Woods DrSte 101 Portsmouth NH, 03801, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: MacDonald, Lizabeth M, Esq
DDRESS: 225 Water Street Exeter, NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / real estate
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Kelley Tucker 1 Greenleaf Woods Dr. Suite 101, Portsmouth NH, 03801, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Kelley Tucker Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003595273.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/201b9c51-8cd8-4bae-b3de-45634d834699..html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 5/15/2017 Effective Date: 5/15/2017 Business ID: 743449 William M. Gardner Secretary of State
BUSINESS NAME: BROCK ST SOLAR PROJECT LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 743449
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
31 Partridge St Portsmouth NH, 03801, USA 31 Partridge St Portsmouth NH, 03801, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Primmer Piper Eggleston & Cramer PC
REGISTERED AGENT OFFICE ADDRESS: 900 Elm Street 16th Fl Manchester NH, 03101, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Utilities. Solar Electric Power Generation
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Robert Lambert 31 Partridge St, Portsmouth NH, 03801, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Robert Lambert Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/3.%20New%20Hampshhire/0003624549.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d90bb5b4-b903-4137-b8fe-3813ce88b770..html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 6/30/2017 Effective Date: 6/30/2017 Business ID: 724655 William M. Gardner Secretary of State
BUSINESS NAME: BRUSS PROJECT MANAGEMENT L.L.C.
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 724655
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
17 Springfield St Concord, NH, 03301, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Bruss, Michael
REGISTERED AGENT OFFICE ADDRESS: 17 Springfield St Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / owener's project managment and construction consulting
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Michael Denis Bruss 17 Springfield Street, Concord, NH, 03301, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Michael Denis Bruss Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/1/2018 Effective Date: 1/1/2018 Business ID: 613383 William M. Gardner Secretary of State
BUSINESS NAME: BWB PROJECT MGM. PRACTICES LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 613383
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
7 Cynthia Street Windham, NH, 03087, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Breen, Barry W.
REGISTERED AGENT OFFICE ADDRESS: 7 Cynthia Street Windham, NH, 03087, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / consulting services in support of project management and project finance in the defense aerospace industry
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Barry Warren Breen 7 Cynthia St, Windham, NH, 03087, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Barry Warren Breen Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/15/2018 Effective Date: 1/15/2018 Business ID: 560963 William M. Gardner Secretary of State
BUSINESS NAME: 1 FOUNDRY STREET PROPERTIES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 560963
STATE OF FORMATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
1 Foundry Street Lebanon, NH, 03766, USA 1 Foundry Street Lebanon, NH, 03766, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
28 Union Street 28 Union Street Lebanon, NH, 03766, USA 28 Union Street 28 Union Street Lebanon, NH, 03766, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Moses, Robert E, CPA
DDRESS: 44 School Street Lebanon, NH, 03766, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Acquire, maintain, improve etc real property
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Manager
James F Gosselin 4805 Forsyth Street, Vero Beach, FL, 32966, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Authorized Signer
Signature: Robert E Moses
me of Signer: Robert E Moses
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/20/2018 Effective Date: 2/20/2018 Business ID: 746049 William M. Gardner Secretary of State
BUSINESS NAME: 1 PROGRESS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 746049
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
340 Central Ave #202 Dover, NH, 03820, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Kageleiry, Chad
REGISTERED AGENT OFFICE ADDRESS: 340 Central Avenue 202 Dover, NH, 03820, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / real estate development
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Chad Kageleiry 340 Central Ave, Suite 202, Dover, NH, 03820, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Chad Kageleiry
Name of Signer: Chad Kageleiry
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/26/2018 Effective Date: 3/26/2018 Business ID: 783398 William M. Gardner Secretary of State
BUSINESS NAME: 10 HAMPSHIRE PROPERTY LLC
BUSINESS TYPE: Foreign Limited Liability Company
BUSINESS ID: 783398
STATE OF FORMATION Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
679 First NH Turnpike Northwood, NH, 03261, USA 679 First NH Turnpike Northwood, NH, 03261, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Dennis J. Haley, Jr., Esq.
DDRESS: McLane Middleton, PA, 900 Elm Street Manchester NH, 03101, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to invest in, own, manage, develop, and hold real estate of every kind; and any other activities related thereto
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Mark L Murphy 679 1st New Hampshire Turnpike, Northwood, NH, 03261, USA Manager
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Mark L Murphy
me of Signer: Mark L Murphy
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/26/2018 Effective Date: 3/26/2018 Business ID: 1564 William M. Gardner Secretary of State
BUSINESS NAME: AEROJET ROCKETDYNE HOLDINGS, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 1564
STATE OF INCORPORATION: Delaware
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
2001 AEROJET ROAD RANCHO CORDOVA, CA, USA P.O. BOX 537012 - TAX DEPT. SACRAMENTO, CA, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
222 N. SEPULVEDA BLVD., SUITE 500 El Segundo, CA, 90245, USA P.O. BOX 537012 - TAX DEPT. Sacramento, CA, 95853, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT C T Corporation System (1108)
REGISTERED AGENT OFFICE ADDRESS: 9 CAPITOL ST CONCORD, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Management of Companies and Enterprises Offices of Other Holding Companies
NOT REQUIRED
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire tlliS Department of State Filed Date Filed: 3/26/2018 Effective Date: 3/26/2018 Business ID: 1564
XjfjjjpT 2018 ANNUAL REPORT William M. Gardner Secretary of State
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Eileen P Drake 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA President
John D Schumacher 1300 Wilson Blvd, Ste 1000, Arlington, VA, 22209, USA Vice President
Paul R Lundstrom 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Vice President
Gregory A Jones 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Vice President
Daniel L Boehle 222 N. Sepulveda Blvd., suite 500, El Segundo, CA, 90245, USA Vice President
Alric K Oishi 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Vice President
Arjun Kampani 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Secretary
Brendan P King 2001 Aerojet Road, Rancho Cordova, CA, 95742, USA Treasurer
Warren G Lichtenstein 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Chairman of the Board of Directors
Merrill A McPeak 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
Lance W Lord 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
James H Perry 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
Eileen P Drake 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
James R Henderson 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
Martin Turchin 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
Thomas A Corcoran 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Director
Mark A Tucker 222 N. Sepulveda Blvd., Suite 500, El Segundo, CA, 90245, USA Other Officer
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Vice President
Signature: Alric K Oishi
me of Signer: Alric K Oishi
Mailing Address - Corporation Division NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 2 of 2 -
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State of New Hampshire Department of State 2018 ANNUAL REPORT Filed Date Filed : 03/21/2018 04:30:00 PM Effective Date : 03/21/2018 04:30:00 PM Filing # : 4058245 Pages : 1 Business ID : 381457 William M. Gardner Secretary of State State of New Hampshire A
BUSINESS NAME: 100 PORTSMOUTH AVENUE PROPERTY. LLC j
BUSINESS TYPE: Domestic Limited Liability Company !
BUSINESS ID: 381457
STATE OF FORMATION: New Hampshire
- - •
1100 Portsmouth Ave. #3 Stratfiam. NH. 03885. USA 127 Parrott Ave, Portsmouth,NH, 03801. USA _ £ 1 . -■=—:-=—ǀ
REGISTEREE REGISTERED AGENT OFFICE A AGENT: Ahlgren, John L
DDRESSr 127 Parrott Avenue Portsmouth NH, 03801, USA l ' j
NA1CS CODE NAICS SUB CODE
OTHER / HOLD TITLE TO DEVELOP AND MANAGE REAL ESTATE
NAME BUSINESS ADDRESS TITLE
David C Italiano 100 Portsmouth Ave. #3, Stratham, NH, 03885, USA Member
Christopher M Italiano 100 Portsmouth Ave. #3, Stratham, NH, 03885, USA Member
1, the undersigned, do hereby certii Nai 'y that the statements on this report are true to the best of my information, knowledge and belief Titlei Member , ■.
Signature: J_
ne of Signer David C Italiano
/ tion Division, NH Department of State, 107 North Main Street, Room ocation - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, 271-3246 ǀ Fax: (603)271-3247 ǀ Emath oorporate@sos.nh.gov ǀ Wei 1
Mailing Address - Corpora Physical L Phone: (603) 204, Concord, NH 03301-4989 Concord, NH >site: sos.nh.gov i j
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 4/19/2018 Effective Date: 4/19/2018 Business ID: 775346 William M. Gardner Secretary of State
BUSINESS NAME: BROJANIN CONSTRUCTION LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 775346
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
6 Ridge Rd Deerfield, NH, 03037, USA 6 Ridge Rd Deerfield, NH, 03037, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Waniski Ben
REGISTERED AGENT OFFICE ADDRESS: 6 Ridge Road Deerfield, NH, 03037, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Residental Remodel Construction
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
ben j waniski 6 ridge rd, Deerfield, NH, 03037, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: ben j waniski
Name of Signer: ben j waniski
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 4/26/2018 Effective Date: 4/26/2018 Business ID: 768372 William M. Gardner Secretary of State
BUSINESS NAME: ALPHA PROPERTY MANAGEMENT LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 768372
STATE OF FORMATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
8 Shepherd Hill Road Bedford, NH, 03110, USA 8 Shepherd Hill Road Bedford, NH, 03110, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
497 Hooksett Road PMB # 364 Manchester NH, 03104, USA 497 Hooksett Road PMB # 364 Manchester NH, 03104, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Robinson Matthew
DDRESS: 8 Shepherd Hill Road Bedford, NH, 03110, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Property Management
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Matthew Robinson 497 Hooksett Road, PMB # 364, Manchester NH, 03104, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Matthew Robinson
me of Signer: Matthew Robinson
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FS46880 FILED In the office of the Secretary of State
1. CORPORATE NAME COACHED OR POACHED, INC. of the State of California NOV-22 2017
2. CALIFORNIA CORPORATE NUMBER C3852011 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE RAQUEL REYNA ALBERT 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612
8. SECRETARY ADDRESS CITY DAVID IAN LYON 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY DAVID IAN LYON 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA92612 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY DAVID IAN LYON 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE RAQUEL REYNA ALBERT 1340 REYNOLDS AVENUE, UNIT # 116-618, IRVINE, CA 92612
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FT28024 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
ROTARY OR DIE INC. DEC-31 2017
2. CALIFORNIA CORPORATE NUMBER C3626889 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. fTl If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
8. SECRETARY ADDRESS CITY STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FM90425 FILED In the office of the Secretary of State
1. CORPORATE NAME SCHOONER OR LATER of the State of California MAY-25 2017
2. CALIFORNIA CORPORATE NUMBER Cl 411005 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY DENNIS L LUND 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
8. SECRETARY ADDRESS CITY DENNIS L LUND 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY DENNIS L LUND 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY DENISE LUND 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
11. NAME ADDRESS CITY DENNIS LUND 241 MARINA DRIVE, LONG BEACH, CA 90803 STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/2345313.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/896d149e-0672-4fbd-8db7-c9aa440a52d4.html,"
State of California W1?w Secretary of State N
Statement of Information EX43542
(Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) FILED In the office of the Secretary of State
Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME of the Stale of California
B OR BETTER FOUNDATION MAR-21 2014
2. CALIFORNIA CORPORATE NUMBER C2860546 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
1045 W ROSECRANS AVENUE, GARDENA, CA 90247
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
STEPHEN E MILLER 1045 W ROSECRANS, GARDENA, CA 90247
6. SECRETARY ADDRESS CITY STATE ZIP CODE
GREGORY L MILLER 1045 W ROSECRANS AVENUE, GARDENA, CA 90247
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
LAWRENCE F MILLER 1045 W ROSECRANS AVENUE, GARDENA, CA 90247
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j
KEITH SHARP
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY
1 s State of California *— Secretary of State ___ STATEMENT OF INFORMATIONf^fejj (Domestic Stock Corporation J 05-336875
FEES (Filing and Disclosures $25.00. If amendment see instructions.
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME (Ptease do not alter if name is prepnnted.) C2434884 WITH OR WITHOUT YOU, INC. 256 SAN BRUNO AVF. #E SAN BRUNO. CA 94066 FILED In the office of the Secretary of State of the State of California JUL 2 0 2005
This Space For Filing Use Only
DUE DATE: Ip ' 2>0 -
CALIFORNIA CORPORATE DISCLOSURE ACT (Corporaiions Code section 1502.1)
A publicly traded corporation must file with the Secretary of State a Corporate Disclosure Statement (Form SI-PT) annually, within 150 days after the end of its fiscal year Please see reverse for additional information regarding publicly traded corporations.
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the citv. Items 2 and 3 cannot be P.O. BoxesJ
2 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE 256 SAN BRUNO AVE ME SAN BRUNO. CA ZIP CODE 94066
3 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY 256 SAN BRUNO AVE #E SAN BRUNO STATE ZIP CODE CA 94066
NAMES AND .COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer mav be added; however, the preprinted titles on this form must not be'allered )'"" . •
4 CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE JOE R. CACERES 256 SAN BRUNO AVE #E SAN BRUNO. ZIP CODE CA 94066
5 SECRETARY/ ADDRESS t CITY AND STATE JOE R. CACERES 256 SAN BRUNO AVE #E ' ’ SAN BRUNO. ZIP CODE CA - 94066
6. CHIEF FINANCIAL OFFICER/ ADDRESS CITY AND STATE JOE R. CACERES 256 SAN BRUNO AVE #E"" SAN BRUNO. ZIP CODE CA 94066 ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/312313.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d2a0752a-afb7-4844-b85c-ecee069137b0.html,"
Ststfi of California N E-500472
fflSiwl Secretary of State FILED
NllIlP7 statement of information (Domestic Nonprofit Corporation) In the office of the Secretary of State of the State of California
Filing Fee $20.00. If amendment, see instructions.
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM Dec - 30 2007
1. CORPORATE NAME (Please do not alter if name is preprinted.)
C2814967 2 OR MORE MINISTRIES
6285 ARCADIA AVE LOOMIS, CA 95650 This Space For Filing Use Only
COMPLETE PRINCIPAL OFFICE ADDRESS (Do not abbreviate the name of the city. Item 2 canno' t be a P.O. Box.)
2. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6285 ARCADIA AVE LOOMIS, CA 95650
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
3. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ZIP CODE
DAVID BRYANT MAY 6285 ARCADIA AVE LOOMIS, CA 95650
4. SECRETARY/ ADDRESS CITY AND STATE ZIP CODE
MICHELLE MAY 6285 ARCADIA AVE LOOMIS, CA 95650
5. CHIEF FINANCIAL OFFICER/ ADDRESS CITY AND STATE ZIP CODE
JERRY O'NEAL 2712 FLEET CIRCLE ROCKLIN, CA 95765
AGENT FOR SERVICE OF PROCESS (If the agent is an individual the agent must reside in California and Item 7 must be completed with a California address. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 7 must be left blank.)
6. NAME OF AGENT FOR SERVICE OF PROCESS
4fSǀǀ\ State of California S E-G22921 FILED In the office of the Secretary of State of the State of California Aug - 2 2011 This Space For Filing Use Only
^Sw/ Secretary of State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME C2690403 SOONER OR LATTE 8585 WHITE OAK RANCHO CUCAMONGA, CA 91730
Due Date:
No Change Statement ( Not applicable if agent address of record is a P.O. Box address. See instructions'
2 __ If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary of I X State, check the box and proceed to Item 16. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement has been previously filed, this form must be completed in its entirety.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 3 and 4 cannot be P.O. Boxes.)
3. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
4. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE CA
5. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 3 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
6. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
7. SECRETARY ADDRESS CITY STATE ZIP CODE
8. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process (If the agent is an individual the agent must reside in California and Item 14 must be completed with a California street address (a P.O. Box address is not acceptable). If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 14 must be left blank.)
13. NAME OF AGENT FOR SERVICE OF PROCESS
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/4421.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a321d155-5f76-401c-a77f-90e4e34b723a.html,"
/fe/.' t s V&&!9 >>*<i.i i f o n *. /v\ M lot jǀ/ j State of California Secretary of State c\N STATEMENT OF INFORMATION (Domestic Stock Corporation) 07-025604 •""
FEES (Filing and Disclosures $25.00. If amendment see instructions. FILED
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM ll the office of the Secretary of State of the State of California
1. CORPORATE NAME (pǀease do nol alter if name is preprmled.)
A BUCK OR TWO COMMUNICATIONS. INC. JAN X 6 2007
2957369
This Space For Filing Use Only
DUE DATE:
CALIFORNIA CORPORATE DISCLOSURE ACT (Corporalions Code section 1502.1)
A publicly traded corporation must file with the Secretary of State a Corporate Disclosure Statement {Form SI-PT) annually, within 150 days
after the end of its fiscal year Please see reverse for additional information regarding publicly traded corporations.
COMPLETE ADDRESSES FOR THE FOLLOWING (Do nol abbreviate the name of the citv Items 2 and 3 cannot be P.O. Boxes.l
2 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE
170 Coburn Avenue Sierra Madre, CA 91024
3 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY • STATE ZIP CODE
170 Coburn Avenue Sierra Madre CA 91024
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three o((icers. A comparable title
ior the specific officer may be added, however, the preprinted titles on this form must not be altered.>
•1 CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ZIP CODE
Ross Buck 170 Coburn Avenue • Sierra Madre, CA 91024
5 SECRETARY/ ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/54rg.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/650db908-6887-40c2-9791-56138143cfb0.html,"
State of California Secretary of State N E-T22461 FILED
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State of the State of California
1. CORPORATE NAME ALL OR NOTHIN BETTER DAYS Jul - 8 2013
820 WILLOW ST. UNIT 177 SAN JOSE CA 95125 This Space For Filing Use Only
2. CALIFORNIA CORPORATE NUMBER C3512206
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O >< o CD
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 820 WILLOW ST. UNIT 177 SAN JOSE CA 95125 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE BRIAN LUNDY ALL OR NOTHIN BETTER DAYS 820 WILLOW ST. UNIT 177 SAN JOSE CA 95125
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
BRIAN LUNDY 787 DELAND AVE #3 SAN JOSE CA 95128
6. SECRETARY ADDRESS CITY STATE ZIP CODE
BERTHA HARRIS P.O.BOX 872 SAN JOSE CA 95106
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY KEVIN HARRIS 787 DELAND AVE #3 SAN JOSE CA 95128 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS
KIRK FONTENOT
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 3140 CASA DE CAMPO SAN MATEO CA 94403
State of California W1?w Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F814977 FILED In the office of the Secretary of State
1. CORPORATE NAME ALL OR NOTHIN BETTER DAYS of the Stale of California SEP-10 2015
2. CALIFORNIA CORPORATE NUMBER C3512206 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 1060 WILLOW ST. SUITE 177, SAN JOSE, CA 95125 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY BRIAN LUNDY 1060 WILLOW ST. SUITE 177, SAN JOSE, CA 95125 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY BRIAN LUNDY 1215 PEDRO ST. #34, SAN JOSE, CA 95126 STATE ZIP CODE
6. SECRETARY ADDRESS CITY BERTHA HARRIS 2116 CLARKE AVE NONE, PALO ALTO, CA 94303 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY KIRK FONTENOT 3140 CASA DE CAMPO DR., SAN ,MATEO, CA 94043 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j BRIAN LUNDY
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 1215 PEDRO ST. #34, SAN JOSE, CA 95126 STATE ZIP CODE
Common Interest Developments
10.1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
09/10/2015 BRIAN LUNDY C.E.O.
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%28121%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d2636f54-c62e-4cf6-9cb3-db72e3c27a00.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FS52909 _ FILED * * * In the oftice*oT tTie Secretary *of State * * • •
1500 OR NOTHIN CHARITIES of Ihe Slalo of California NOV-27 2017
C3827964 **<»M****«M4HW«I»*M**M*<»**************
12100 WILSHIRE BLVD. STE. 705, LOS ANGELES, CA 90025
PRAGER METIS, CPAS LLC 12100 WILSHIRE BLVD. STE. 705, LOS ANGELES, CA 90025
LARRANCE DOPSON 12100 WILSHIRE BLVD STE. 705, LOS ANGELES, CA 90025
SHARENNE SAMUEL 12100 WILSHIRE BLVD. STE. 705, LOS ANGELES, CA 90025
JAMES FAUNTLEROY 12100 WILSHIRE BLVD. STE. 705, LOS ANGELES, CA 90025
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j BRUCE KOLBRENNER
♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm mmm «•••• ••••••• 12100 WILSHIRE BLVD. STE. 705, LOS ANGELES, CA 90025
__
11/27/2017 NOEL RAMOS BOOKKEEPER
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2813%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/13dbcd67-0397-4944-bcce-5299ba95d6bd.html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FC31100 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
DRINK AND COMPANY INC. MAR-01 2016
2. CALIFORNIA CORPORATE NUMBER C3566438 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY BRIAN SHEEHY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
8. SECRETARY ADDRESS CITY BRIAN SHEEHY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY BRIAN SHEEHY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY BRIAN SHEEHY 12069 BROADWAY TERRACE, OAKLAND, CA 94611 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
(Domestic S FEES (FMing an< IMPORTANT - RE State of California S E-P50695 FILED In the office of the Secretary of State of the State of California Nov - 19 2012 This Space For Filing Use Only
Secretary of State Statement of Information tock and Agricultural Cooperative Corporations) i Disclosures $25.00. If amendment, see instructions. AD INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME
C3442397
DRINK EAT SOCIAL INC.
MARC BRANDEN SHELTON
10436 BELLMAN AVE
DOWNEY CA 90241
Due Date:
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
10436 BELLMAN AVE DOWNEY CA 90241
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
MARC BRANDEN SHELTON 10436 BELLMAN AVE. DOWNEY CA 90241 ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2820%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/0c4c1953-2da1-4265-832b-00f96d56c114.html,"
N 16 - 037677
ifsiitl State of California
Secretary of State a nn ǀ
Statement of Information (Domestic Nonprofit Credit Union and General Cooperative Corporations)
Filing Fee: $20.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FILED ^ Secretary of State
1. CORPORATE NAME Advocacy for Respect and Choice-Long Beach, lnc. (AR&C-Long Beach) State of California MAR 3 0 2016 i See Secretary of State’s This Space for Filing Use Only
2. CALIFORNIA CORPORATE NUMBE^Q2044Q6
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE
4519 East Stearns Street Long Beach CA 90815
4 MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE
4519 East Stearns Street Long Beach CA 90815
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
Marion Lieberman 960 Holly Glen Drive Long Beach CA 90815
6. SECRETARY ADDRESS CITY Susan Hauer 990 Palo Verde Drive Long Beach STATE ZIP CODE CA 90815
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
Linda Chekouras 236 Harvard Lane Seal Beach ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2826%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f137146c-f9b1-406a-8393-28ef651361a2.html,"
FT93127 • • •••••«
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
AMAZING LOVE, INC. of Ihe Slalo of California JAN-23 2018
Cl 109095 **<»M****«M4HW«I»*M**M*<»**************
8 GOLD POPPY COURT, DANVILLE, CA 94526
CHING-HAN LEE P.O. BOX 2431, DANVILLE, CA 94526
CHING-HAN LEE 8 GOLD POPPY COURT, DANVILLE, CA 94526
EDMOND YUK-LAM LAU 470 ORTEGA STREET, SAN FRANCISCO, CA 94122
CHIEN-LING LEE 8 GOLD POPPY COURT, DANVILLE, CA 94526
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* • ••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____.-.~,-.y.~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j CHING-HAN LEE
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 8 GOLD POPPY COURT, DANVILLE, CA 94526
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *<IMMWMW«M***M**«»**M***M4HW**M***M4HMM<»***M**«»*4NM*«»**M*«W*«
01/23/2018 CHING-HAN LEE CEO
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • • J_
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2827%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8b61c632-70b0-49ac-80c2-13fcd9cf0db3.html,"
FF02413 • • •••••«
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
DEDICATION AND EVERLASTING LOVE TO ANIMALS of Ihe Slalo of California AUG-01 2016
Cl 116924 **<»M****«M4HW«I»*M**M*<»**************
6021 SHANNON VALLEY ROAD, ACTON, CA 93510
DEDICATION & EVERLASTING LOVE TO ANIMALS P.O. BOX 9, GLENDALE, CA 90036
LEO GRILLO P.O. BOX 9, GLENDALE, CA 91209
ERICA GRILLO P.O. BOX 9, GLENDALE, CA 91209
ERICA GRILLO PO. BOX 9, GLENDA, CA 91209
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* • ••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____..~,...'~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j WILLIAM R. HESS
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 5455 WILSHIRE BLVD., SUITE 2100, LOS ANGELES, CA 90036
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *«MMWMW«M***M**«»**M***M4HW**M***M4HMM<»***M**«»*4NM*«»**M*«W*«
08/01/2016 WILLIAM R. HESS GENERAL COUNSEL
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • • J_
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%283%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6da11427-e066-4584-b369-5a7537e4e8d8.html,"
State of California W1?w Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FI65631 FILED In the office of the Secretary of State
1. CORPORATE NAME CHINESE FOOD DEALERS ASSOCIATION INC. of the Stale of California SEP-30 2014
2. CALIFORNIA CORPORATE NUMBER C0290920 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 765 PARKHAVEN WAY, SACRAMENTO, CA 95831 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY VALEN LEE 765 PARKHAVEN WAY, SACRAMENTO, CA 95831 STATE ZIP CODE
6. SECRETARY ADDRESS CITY LARRY WONG 765 PARKHAVEN WAY, SACRAMENTO, CA 95831 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY LARRY WONG 765 PARKHAVEN WAY, SACRAMENTO, CA 95831 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j LARRY WONG
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 765 PARKHAVEN WAY, SACRAMENTO, CA 95831 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
09/30/2014 LARRY WONG CFO
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2835%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/94da81d8-e810-415b-91c6-b91fa4cad91a.html,"
15-130063
N State of California — Secretary of State Stateme nt of 1 nformatio n ^ 0 {Domestlc Nonprofit Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FILED Secretary of State State of California OCT 2 0 2015 This Space for Filing Use Only
1. CORPORATE NAME 100 Black Men of Sacramento lnc. C/O James E. Hall 909 12th Street Suite 122 Sacramento, CA. 95814 See Secretary of State's records for exact entity name.
2. CALIFORNIA CORPORATE NUMBER C0572092
Complete Principal Office Address (Do not abbreviate the name of the city. item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE CA 90912th Street Sacramento 95814
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE PO Box 167 Elk Grove CA. 95759 Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE Franklin J. Jackson 4800 Kokeme Drive Sacramento CA. 93583
6. SECRETARY ADDRESS CITY STATE ZIP CODE Delondi Kintaudi 7057 Lynnetree Way Citrus Heights CA. 95610
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE James E. Hall 909 Weeping Fig Way Elk Grove CA. 95758
Agent for Service of Process If the agent is an individual, the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS James E. Hall
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL CITY STATE ZIP CODE 909 Weeping Fig Way Elk Grove CA 95758
Davis-Stirling Common Interest Development Act (Califomia Civil Code section 1350, et seq.)
10.1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest '— Development Act. NOTE: Corporations formed to manage a common interest development must also file a Statement by Common Interest Development Association fForm SI-CID) as required by California Civil Code section 1363.6. Please see instructions on the reverse side of thia^ . - ' ' ^ 1 , Verified bv PDFfiller l
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT. 1 V 10/19/2015 j 10/19/2015 James E. Hall Treasurer
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2836%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/98cfc327-6e01-499b-8f8c-6ee1d346adcf.html,"
FM09563 • •
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
BLACK ROCK CREEK ASSOCIATION of Ihe Slalo of California APR-14 2017
C0449563 **<»M****«M4HW«I»*M**M*<»**************
2206 CORRAL COURT, REDDING, CA 96002
• • • t t 1 • • • • • i • t • • t • • • • • • • t • • t • t • • • • • • t • t t • • t •
ROBERT E DARLING 180 TAMARACK PLACE, BLAIRSDEN, CA96103
DEBRA RUTH SHLUETER 2206 CORRAL COURT, REDDING, CA 96002
DEBRA RUTH SCHLUETER 2206 CORRAL COURT, REDDING, CA 96002
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* •••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____.s~,-.y.'~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designations ROBERT E DARLING
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 180 TAMARACK PLACE, BLAIRSDEN, CA 96103
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *<immwmw«m***m**«»**m***m4hw**m***m4hmm<»***m**«»*4nm*«»**m*«w*«
04/14/2017 DEBRA RUTH SCHLUETER SECRETARY/CFO
• i • • i • • t
FS55317 • • •••••«
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
LOS ANGELES ASSOCIATION OF BLACK PERSONNEL INCORPORATED of Ihe Slalo of California NOV-28 2017
C0761107 **<»M****«M4HW«I»*M**M*<»**************
201 N. LOS ANGELES STREET SPACE 18-A, LOS ANGELES, CA 90012
LA TANYA BOGIN P.P BOX 86206, LOS ANGELES, CA 90012
DE MARLO SIMS 201 N LOS ANGELES STREET SPACE 18-A, LOS ANGELES, CA 90012
LA TANYA BOGIN 201 N LOS ANGELES STREET SPACE 18-A, LOS ANGELES, CA 90012
MARGARET PETERS 201 N. LOS ANGELES STREET SPACE 18-A, LOS ANGELES, CA90012
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* • ••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____..~,...'~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j LA TANYA BOGIN
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« immimi urn ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 201 N LOS ANGELES STREET, SPACE 18-A, LOS ANGELES, CA 90012
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *<IMMWMW«M***M**«»**M***M4HW**M***M4HMM<»***M**«»*4NM*«»**M*«W*«
11/28/2017 MARGARET PETERS CFO
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • • J_
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2840%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f6e07237-1ada-4417-b716-b08dd6e860e7.html,"
State of California W1?w Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F315055 FILED In the office of the Secretary of State
1. CORPORATE NAME GREATER MORNING STAR BAPTIST CHURCH OF SANTA MONICA, CALIFORNIA of the Stale of California DEC-28 2014
2. CALIFORNIA CORPORATE NUMBER C0247468 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 1973 SEVENTEENTH STREET, SANTA MONICA, CA 90404 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY 1973 SEVENTEENTH STREET, SANTA MONICA, CA 90404 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ROBERT L CHEATHAM, SR 2121 WEST 95TH STREET, LOS ANGELES, CA 90047 STATE ZIP CODE
6. SECRETARY ADDRESS CITY ETTA MOORE-BRAY 14612 AVEN CT, EASTVALE, CA 92880 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ELESE PEOPLES SIMS 1726 WEST 120TH STREET, LOS ANGELES, CA 90047 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j MELVIN FLEMING
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 5041 W. 123RD STREET, HAWTHORNE, CA 90250 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
12/28/2014 ELESE PEOPLES SIMS CFO
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2841%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a7b925db-6df4-4ad7-87ca-46276e6a45f1.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FE11391 .FILED * * * In the oftice*oT tTie Secretary *of State * * • •
GREATER BRIGHTER STAR MISSIONARY BAPTIST CHURCH, INCORPORATED of Ihe Slalo of California J UN-08 2016
C0469585 **<»M****«M4HW«I»*M**M*<»**************
ANITA HOWARD 10701 AVALON BLVD, LOS ANGELES, CA 90061
ANITA L HOWARD 10701 AVALON BLVD, LOS ANGELES, CA 90061
PAMELA TAYLOR 10701 SOUTH AVALOV BLVD, LOS ANGELES, CA 90061
DEZZIE R PREWITT 10701 AVALON BLVD, LOS ANGELES, CA 90061
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j ANITA L HOWARD
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ♦ mmm ♦♦♦ mmm «•••• ••••••• 10701 SOUTH AVALON BLVD, LOS ANGELES, CA 90061
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** **«»MM*4N»***M****«»****M«»*MB*«M«WM»
06/08/2016 LATRELL R TYSON CLERK
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2842%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/12329681-42a9-42a2-b504-e6dab62af134.html,"
State of California W1?w Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F836807 FILED In the office of the Secretary of State
1. CORPORATE NAME GREATER BRIGHTER STAR MISSIONARY BAPTIST CHURCH, INCORPORATED of the Stale of California SEP-24 2015
2. CALIFORNIA CORPORATE NUMBER C0469585 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY ANITA HOWARD 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANITA HOWARD 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
6. SECRETARY ADDRESS CITY PAMELA TAYLOR 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY DEZZIE PREWITT 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j ANITA HOWARD
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 10701 S. AVALON BLVD., LOS ANGELES, CA 90061 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT. 09/24/2015 PAMELA TAYLOR SECRETARY
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE
SI-100 (REV 01/2014) ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2845%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5b1f6d02-ce26-497e-a91d-f60b3db42a75.html,"
1 6 -04L420
State of California ǀ s pgdgp Secretary of State 0o Statement of Information c^- (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosures $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM See Secretary of State’s records for exact entity name ^ Miedo5-oi3\m SeJlLED °f State ^ofCalhanfc APR M 20)6
1. CORPORATE NAME QUON BROS. GRAND STAR N.2, INC.
2. CALIFORNIA CORPORATE NUMBER C0485657 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions'
3 If there have been any changes to the Information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. [—ǀ If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary '—■ of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 943 SUN MUN WAY LOS ANGELES CA 90012
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA IF ANY CITY STATE ZIP CODE SAME AS #4 CA
6. MAILING ADDRESS OF CORPORATION. IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE SAME AS #4 Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE ANTHONY QUON SAME AS #4
8. SECRETARY ADDRESS CITY STATE ZIP CODE ANTHONY QUON SAME AS #4
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE ANTHONY QUON SAME AS #4
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY STATE ZIP CODE ANTHONY QUON SAME AS #4
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 15 must be left biank.
14. NAME OF AGENT FOR SERVICE OF PROCESS ANTHONY QUON
15. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL CITY STATE ZIPCODE 943 SUN MUN WAY LOS ANGELES CA 90012
Type of Business
/^f^\ State of California Secretary of State N<gjǀEǀp/ STATEMENT OF INFORMATION (Domestic Stock Corporation) S E-209884 FILED In the office of the Secretary of State of the State of California
FEES (Filing and Disclosure): $25.00. If amendment, see instructions.
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM Jan - 7 2006
1. CORPORATE NAME (Please do not alter if name is preprinted.) C0332971 ABLE SHEET METAL PRODUCTS, INC.
3601 WISTERIA ST SEAL BEACH, CA 90740-3145 This Space For Filing Use Only
CALIFORNIA CORPORATE DISCLOSURE ACT Corporations Code section 1502.1)
A publicly traded corporation must file with the Secretary of State a Corporate Disclosure Statement (Form SI-PT) annually, within 150 days after the end of its fiscal year. Please see reverse for additional information regarding publicly traded corporations.
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 ZIP CODE
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 STATE ZIP CODE
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
4. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE SHARON COFSKY COHN 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 ZIP CODE
5. SECRETARY/ ADDRESS CITY AND STATE SHARON COFSKY COHN 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 ZIP CODE
6. CHIEF FINANCIAL OFFICER/ ADDRESS CITY AND STATE SHARON COFSKY COHN 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 ZIP CODE
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary.)
7. NAME ADDRESS CITY AND STATE SHARON COFSKY COHN 3601 WISTERIA ST SEAL BEACH, CA 90740-3145 ZIP CODE
8. NAME ADDRESS CITY AND STATE ZIP CODE
9. NAME ADDRESS CITY AND STATE ZIP CODE
10. NUMBER OF VACANCIES ON THE BOARD OF DIRECTIONS, IF ANY:
AGENT FOR SERVICE OF PROCESS (If the agent is an individual the agent must reside in California and Item 12 must be completed ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2848%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b50828d6-0822-4a5b-9889-4c5c46334ef1.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FT20615 .FILED * * * In the oftice*oT tTie Secretary *of State * * • •
AIR CONDITIONING SHEET METAL ASSOCIATION of Ihe Slalo of California DEC-28 2017
C0294127 **<»M****«M4HW«I»*M**M*<»**************
10061 RIVERSIDE DRIVE SUITE 1028, TOLUCA LAKE, CA 91602
• • • t t 1 • • • • • i • t • • t • • • • • • • t • • t • t • • • • • • t • t t • • t •
JOE GALLAGHER 10061 RIVERSIDE DRIVE SUITE 1028, TOLUCA LAKE, CA 91602
TOM BROWN 10061 RIVERSIDE DRIVE SUITE 1028, TOLUCA LAKE, CA 91602
JACK LYNCH 10061 RIVERSIDE DRIVE SUITE 1028, TOLUCA LAKE, CA 91602
99m—9m9*m—9mm — m — 99im9——99m*9—999mm9— — — m —
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j MELISSA WUESTE COOK
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« immimi urn ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 3444 CAMINO DEL RIO NORTH SUITE 106, SAN DIEGO, CA92108
__
12/28/2017 MELISSA WUESTE COOK ATTORNEY/AGENT
• i • • i • • t • t • • • • • • • • • ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2850%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ca4d5888-a85f-485e-92cb-e2bdf3f4e35a.html,"
ijjlk State of California S E-F67927 FILED In the office of the Secretary of State of the State of California Jul - 5 2011 This Space For Filing Use Only
%sSy Secretary of State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME C0322265 TREPTE'S WIRE AND METAL WORKS
POST OFFICE BOX 39173 DOWNEY CA 90239
Due Date:
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 7640 3RD STREET DOWNEY CA 90241 STATE ZIP CODE
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY POST OFFICE BOX 39173 DOWNEY CA 90239 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ALFRED R TREPTE SR 7640 3RD STREET DOWNEY, CA 90241 STATE ZIP CODE
6. SECRETARY ADDRESS CITY ALFRED R TREPTE SR 7640 3RD STREET DOWNEY, CA 90241 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ALFRED R TREPTE SR 7640 3RD STREET DOWNEY CA 90241 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who Are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
8. NAME ADDRESS CITY ALFRED R TREPTE SR 7640 3RD STREET DOWNEY, CA 90241 STATE ZIP CODE
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process (If the agent is an individual the agent must reside in California and Item 13 must be completed
16-1 13459 filed Secretary of State State of California OCT 0 3 2016
State of California ǀ s sfesfga Secretary of State „ vl^riv 118 \glgp7 Statement of Information 1 v (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosures $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1 CORPORATE NAME
BANNING HEIGHTS MUTUAL WATER CO. 7091 BLUFF ST BANNING, CA 92220-1592 See Secretary of State’s records for exact enfefoj t\an\e- This Space for Filing Use Only
2. CALIFORNIA CORPORATE NUMBER C0074994
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions'
3 If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. ǀ—ǀ If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary '—* of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 7091 BLUFF ST CITY BANNING STATE ZIP CODE CA 92220-1592
5 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CAUFORNIA. IF ANY 7091 BLUFF ST CITY BANNING STATE ZIP CODE CA 92220-1592
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers {The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS JULIE HUTCHINSON 43350 DUNLAP ST CITY BANNING STATE ZIP CODE CA 92220
8. SECRETARY ADDRESS JAY CALLIN 43500 MESA ST CITY BANNING STATE ZIP CODE CA 92220
9. CHIEF FINANCIAL OFFICER/ ADDRESS LYNN DEVRIES 8233 BLUFF ST CITY
12 -1 58025
State of California ǀ s ifestlv Secretary of State _ Statement of Information ^ (Domestic Stock and Agricultural Cooperative Corporations) FEES (FHing and Disclosures $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FILED Secretary of State State of California DEC 3 1 2012
1. CORPORATE NAME _ Cloverdale Mutual Water Company 135 W. Magnolia Avenue, #12 Oxnard, CA. 93036 ' , .
2. CALIFORNIA CORPORATE NUMBER C0087660 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions'
3 If there have been any changes to the Information contained In the last Statement of Information filed with the California Secretary of State, or no statement of Information has been previously filed, this form must be completed In Its entirety. j—ǀ If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—' of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Oo not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 135 W. Magnolia Avenue, #12 Oxnard STATE ZIP CODE CA 93030
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA IF ANY CITY 135 W. Magnolia Avenue, #12 Oxnard STATE ZIP CODE CA 93036
6. MAILING ADDRESS OF CORPORATION. IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
1 Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific ǀ officer may be added; however the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY Erma Ramirez 917E.Stroube Oxnard STATE ZIP CODE CA 93036
8. SECRETARY ADDRESS CITY Pat Riggs 1331 Los Pietros Court Oxnard STATE ZIP CODE CA 93036
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY Adelaide Rocha/Vice President 2416 Cortez Oxnard STATE ZIP CODE CA 93036
Names and Complete Addresses of All Dlrectors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY Lilv Salinas 2637 Alvarado Oxnard STATE ZIP CODE CA 93036
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
iffik State of California Secretary of State STATEMENT OF INFORMATION (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosures $25.00. If amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM s E-M92955 FILED In the office of the Secretary of State of the State of California Jul -24 2012 This Space For Filing Use Only
1. CORPORATE NAME C0061963 DEVORE WATER COMPANY
Due Date: .
Complete Addresses For the Following (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 18185 KENWOOD AVE SAN BERNARDINO CA 92407 STATE ZIP CODE
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA IF ANY CITY 18185 KENWOOD AVE SAN BERNARDINO CA 92407 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION. IF DIFFERENT THAN ITEM 2 CITY STATE ' ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.}
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY MARK SLOBOM 756 GREENWOOD AVE SAN BERNARDINO, CA 92407 STATE ZIP CODE
6. SECRETARY ADDRESS CITY DOUGLAS CLAFLIN 1043 WOODLAWN AVE SAN BERNARDINO, CA 92407 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY DOUGLAS CLAFLIN 1043 WOODLAWN AVE. SAN BERNARDINO CA 92407 STATE ZIP CODE
Names and Complete Addresses of All Directors, including Directors Who Are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
8. NAME ADDRESS CITY MARK SLOBOM 756 GREENWOOD AVE SAN BERNARDINO. CA 92407 STATE ZIP CODE
9. NAME ADDRESS CITY JOHN WILES 18040 NEDLEE AVE SAN BERNARDINO, CA 92407 STATE ZIP CODE
10. NAME ADDRESS CITY SREVEN AVILA 907 DEVORE RD. SAN BERNARDINO. CA 92407
, .» 15-105512
State of California ǀ s Secretary of State Statement of Information (Domestlc Stock and Agricultural Cooperative Corporatlone) FEES (Flllng and Disclosures $26.00. If this Is an amendment see lne(rucffons. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM PILED Secretary of State State of California
1. CORPORATE NAME DURHAM MUTUAL WATER COMPANY, LIMITED PO BOX 612 DURHAM CA 95938-0612 â–  AUG t 9 2015
2. CALIFORNIA CORPORATE NUMBER C0135563 This Space for Filing Use Only
; No Change Statement (Not applicable if agent address of record is a P.O. Box address See Instructional
3 If there have been any changes to the Information contained in the last Statement of Information filed with the California Secretary of State, or no statement of Information haa been previously flled, this form must be completed In Me entirety. y i—j If there has been no change In any of the Information contained In the last Statement of Information filed with the California Secretary ! *—* of Stale, check the box and proceed to Item 17. '
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 1807 Durham Davton Hvrv Durham CA 95938 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY _Sa-me—as—above---- STATE ZIP CODE CA
0, MAILING AODRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list theeedueeofflcer^AcomonSSnMh^SSF officer may be added; however, the preprinted titles oh this form must not be alǀered.) , 1 9 specific
7. CHIEF EXECUTIVE OFFICER/ ADORESS CITY John Stewart 9050 Lasell Ln. Durham CA 95938 STATE ZIP CODE
0 SECRETARY ADDRESS CITY Ray Sntidprs 9491 Fsqnnnp Rd . Durham CA 95938 STATE ZIP CODE
9 CHIEF FINANCIAL OFFICER/ ADDRESS CITY 8TAT6 ZIP CODE
d'treclor. Attach additional pages, if necessaryj (The corporation must have at feast one
10. NAME •. ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS / CITY STATE ZIP CODE
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FT56886 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
BRAVE LIFE, INC. JAN-10 2018
2. CALIFORNIA CORPORATE NUMBER C2864812 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY OMARI HARDWICK 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
8. SECRETARY ADDRESS CITY OMARI HARDWICK 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY OMARI HARDWICK 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY OMARI HARDWICK 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA 90403 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. F833488 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
CABLE CAR CLOTHIERS SEP-23 2015
2. CALIFORNIA CORPORATE NUMBER C0291864 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 110 SUTTER STREET #108, SAN FRANCISCO, CA 94104 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 110 SUTTER STREET SUITE 108, SAN FRANCISCO, CA 94104 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY JONATHAN MATTHEW LEVIN 110 SUTTER STREET SUITE 108, SAN FRANCISCO, CA 94104 STATE ZIP CODE
8. SECRETARY ADDRESS CITY JONATHAN MATTHEW LEVIN 110 SUTTER STREET SUITE 108, SAN FRANCISCO, CA 94104 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY JONATHAN MATTHEW LEVIN 110 SUTTER STREET SUITE 108, SAN FRANCISCO, CA 94104 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
16-095690
--v 1 KÇ€
ǀ_N_ State of California ^gǀ/ Secretary of State
Statement of Information
(Domestic Nonprofit Credit Union and General Cooperative Corporations) FILED Secretary of State State of California
Filing Fee: $20.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME California New Car Dealers Assoc. AUG 1 9 2016 See Secretary of State's records for exact entity name. This Space for Filing Use Only
2. CALIFORNIA CORPORATE NUMBER _ _ . . - . ^ ^ C0110428
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CAUFORNIA. IF ANY CITY STATE ZIP CODE
1517 L Street Sacramento CA 95814
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE
1517 L Street Sacramento CA 95814
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted tities on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
Brian Maas 1517 L Street Sacramento CA 95814
6. SECRETARY ADDRESS CITY STATE ZIP CODE
Dave Moeller 1517 L Street Sacramento CA 95814
7 CHIEF FINANCIAL OFFICERS ADDRESS CITY STATE ZIP CODE
Jennifer Aragon 1517 L Street Sacramento
1 2 “ 1 1 1 66 7
State of California S
Secretary of State A1 '&&&/ Statement of Information (Domestic Stock and Agricultural Cooperative Corporations FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS
FORM fii pn
1. CORPORATE NAME MARK'S FOOD MARKET, INC. 5185 N BROOKS FRESNO, CA 93711 in the office of the Secretary of State of the State of California SEP 0 6 2012
2. CALIFORNIA CORPORATE NUMBER C0418682 This Space for Filing Use Only
No Change Statement {Not applicable if agent address of record is a P.O. Box address See instructions'
3 It there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. i ] If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1— of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 5185 N BROOKS CITY FRESNO STATE CA ZIP CODE 93711
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CAUFORNIA. IF ANY 5185 N BROOKS CITY FRESNO STATE CA ZIP CODE
' : to-133831 Secretary of State ; 7 ! FILED STATEMENT OF INFORMATION / ; in the office of the Secretary of State (Domestic Stock and Agricultural Cooperative Corporations) j of the State of California FEES (Fillng and Disclosures $25.00. If amendment see instructions. i 'JUL 0 9 2010 IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM i This space For Filing Use Only
1. CORPORATE NAME {Please do not alter if name is preprinted.) g ENCINO CAR CENTER-NEW,INC
DUE DATE:
COMPLETE ADDRESSES FOR THE FOLLOWING {Do not abbreviate the name of the citv. Items 2 and 3 cannot be P.O. Boxes.}
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 63 Birdsong Wav, B112 HILTON HEAD ISLAND SC 29926
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE CA
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer mav be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE MICHAEL ROETNOR 63 Birdsong Way. B112 HILTON HEAD ISLAND SC 29926
6. SECRETARY/ ADDRESS CITY STATE ZIP CODE PHYLLIS ROETNOR 63 Birdsong Way HILTON HEAD ISLAND SC 29926
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE MICHAEL ROETNOR
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS {The corporation must have at least one director Attach additional oages, if necessarv-)
8. NAME ADDRESS CITY STATE ZIP CODE FRANK MILLER 29500 Rainsford Place MALIBU CA 90265
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY: NONE
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P.O. Box address is not acceptable). If the agent is another corporatioa the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.) -
12. NAME OF AGENT FOR SERVICE OF PROCESS FRANK MILLER
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL CITY STATE ZIP CODE 29500 Rainsford MALIBU CA 90265
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION Property development fast food restaurants
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIED THE INFORMATION CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT. / ^ / 4 // , JULY 3.2010 MICHAEL ROETNOR PRESIDENT //m(#/Z A DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE t/' ' SIGNATURE
SI-200 C (REV 01/2008) APPROVED BY SECRETARY OF STATE
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State of California wlPfv Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and General Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FW28989 FILED In the office of the Secretary of State
1. CORPORATE NAME MORGAN SPORTS CAR CLUB OF NORTHERN CALIFORNIA of the Stale of California APR-27 2018
2. CALIFORNIA CORPORATE NUMBER C0399007 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 3471 BYRON CT, PLEASANTON, CA 94588 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY 3471 BYRON COURT, PLEASANTON, CA 94588 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ELAINE FISHER 813 HUTCHINSON ROAD, WALNUT CREEK, CA 94598 STATE ZIP CODE
6. SECRETARY ADDRESS CITY LEXA MOST 1161 CHAPMAN STREET, SAN JOSE, CA 95126 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY GEORGE F TOLLWORTHY 3471 BYRON CT, PLEASANTON, CA 94588 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j GEORGE TOLLWORTHY
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 3471 BYRON COURT, PLEASANTON, CA 94588 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
04/27/2018 GEORGE TOLLWORTHY TREASURER
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\ 1 ^ State of California Secretary of State ^g Statement of Information (Domestic Nonprofit Credit Union and General Cooperative Corporationsk«\ Filing Fee: $20.00. If this is an amendment see instructions. A\\i IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM \\ FILED Secretary of State State of California OCT 0 A 2016 See Secretary of State’s records for exact entity name. This Space for Filing Use Only
1. CORPORATE NAME CITROENCAR CLUB. INC
2. CALIFORNIA CORPORATE NUMBER ^noCiienft C0354629
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CAUFORNIA. IF ANY CITY STATE ZIP CODE 28345 FOOTHILL DR AGOURA HILLS CA 91301
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE Names and Complete Addresses of the Following Officers (The corporation must list these three officers A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE PAULINE COOK 13301 HUBBARD ST SYLMAR CA 91342
6 SECRETARY ADDRESS CITY STATE ZIP CODE W)tl ffrst MfJ'Co/' /#>?*/ IMw kb &//V
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE' A DELLOSSO 28345 FOOTHILL DR AGOURA HILLS CA 91302
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS A DELLOSSO
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CAUFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 28345 FOOTHILL DR AGOURA HILLS CA 9130i
Common Interest Developments
10' 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirlihg Common Interest 1— Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT 5/24/2016 A DELLOSSO TREAS ^_ DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE ^ / ^ftjNATURE
SI-100 (REV 01/2016) APPROVED BY SECRETARY OF STATE
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HHOm . . 0 9 - 3 9 3 0 7 4 Secretary of State \ajgpy ; FILED STATEMENT OF INFORMATION 1 R ^'6 (Domestic Stock and Agricultural Cooperative Corporations) * FEES (Filing and Disclosures $25.00. If amendment see instructions. ! 1 4 2009 IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This Space For Filing Use Only
1. CORPORATE NAME (Please do not alter if name is preprinted.) 1 5 C0386192 ' ALAN BAKER CO. PO BOX 2128 SOUTH SAN FRANC CA 94083-2128
DUE DATE: 11-30-09
NO CHANGE STATEMENT (Not applicable if agent address of record is a P O Box address. See instructions )
2 If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary of 1—i State, check the box and proceed to Item 16 1—I If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement has been previously filed. this form must be completed in its entirety
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 3 and 4 cannot be P.O. Boxes.)
3 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 160 Sylvester Rd., South San Francisco CA 94080
4 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE same as above CA
5 MAILING ADDRESS OF CGRPORATION. IF DIFFERENT THAN ITEM 3 CITY STATE ZIP CODE same as above
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however the preprinted titles on this form must not be altered.)
6 CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE Mark Baker 160 Sylvester Road So. San Francisco CA 94080
7. SECRETARY/ ADDRESS CITY STATE ZIP CODE Sean Baker 160 Sylvester Rd. So. San Francisco CA 94080
8 CHIEF FINANCIAL OFFICERS ADDRESS CITY STATE ZIP CODE Ryan Baker 160 Sylvester Rd. So. San Francisco CA 94080
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary.)
9 NAME ADDRESS CITY STATE ZIP CODE Norma Baker 87 Stern Lane . Atherton CA 94077
10. NAME ADDRESS CITY STATE ZIP CODE Mark Baker 335 Ambar Wav Menlo Park CA 94075
11. NAME ADDRESS CITY STATE ZIP CODE Ryan Baker 160 Sylvester Road So. Ran Francisco CA 94080
12. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY 0
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 14 must be completed with a California street address (a P 0. Box address is not acceptable). If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 14 must be left blank.)
13. NAME OF AGENT FOR SERVICE OF PROCESS Mark Baker
14. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 160 Sylvester Road So. San Francisco CA 94080
TYPE OF BUSINESS
IS DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION Industrial Equipment & Supply DistributionV
16. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE. THE CtfR>ORATICf4/fcERTIFldfe THE INFORMATION CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS. IS TRUE AND CORRECT \ \ \\^—A 9/4/09 Mark Baker President \ i v\ ----■—
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE 'TsiuNA'fURE
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FM68884 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
NEALT. BAKER ENTERPRISES MAY-12 2017
2. CALIFORNIA CORPORATE NUMBER C0344060 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE JASON TALLEY 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
8. SECRETARY ADDRESS CITY STATE ZIP CODE JANET WALEK 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE ADRIENNE LINDGREN 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY STATE ZIP CODE JASON TALLEY 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
11. NAME ADDRESS CITY STATE ZIP CODE TERRY TALLEY 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
12. NAME ADDRESS CITY STATE ZIP CODE JANET WALEK 520 NEWPORT CENTER DRIVE SUITE 630, NEWPORT BEACH, CA 92660
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: 0
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2876%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/04730c58-eb91-4090-9960-8f8b9b7cb0c2.html,"
Secretary of State \^gǀp/ FILED STATEMENT OF INFORMATION In the office of the Secretary of (Domestic Stock and Agricultural Cooperative Corporations) State of the State of Califomia FEES (Filing and Disclosure): $25.00. If amendment, see instructions. D6C - 8 2010 IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This Space For Filing Use Only
1. CORPORATE NAME (Please do not alter if name is preprinted.) q C0728560 S BAKER RENTALS & SALES, INC.
DUE DATE:
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 1151 BAKER ST COSTA MESA CA 92626
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE 1151 BAKER ST COSTA MESA CA 92626
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE ANTHONY M BERINGER 1151 BAKER ST COSTA MESA, CA 92626
6. SECRETARY/ ADDRESS CITY STATE ZIP CODE COLENE C BERINGER 1151 BAKER ST COSTA MESA, CA 92626
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE CATHERINE A MANTYLA 1151 BAKER ST COSTA MESA CA 92626
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary.)
8. NAME ADDRESS CITY STATE ZIP CODE THOMAS G MANTYLA 1151 BAKER ST COSTA MESA, CA 92626
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTIONS, IF ANY: 0
AGENT FOR SERVICE OF PROCESS (If the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P.O.Box address is not acceptable). If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS ANTHONY M BERINGER
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY STATE ZIP CODE 1151 BAKER ST COSTA MESA, CA 92626
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION EQUIPMENT RENTALS
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT. 12/08/2010 MICHAEL C MANTYLA OFFICE ASSISTANT DATE TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM TITLE SIGNATURE
SI-200 C (REV 01/2008) APPROVED BY SECRETARY OF STATE
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2877%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/850818e9-08c1-46ee-b014-5334a51a5ed8.html,"
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FE85028 FILED In the office of the Secretary of State
1. CORPORATE NAME BAKER MANAGEMENT COMPANY of the State of California JUL-21 2016
2. CALIFORNIA CORPORATE NUMBER C0720936 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY JAMES M ANDREOLI 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
8. SECRETARY ADDRESS CITY JEFFREY WILSON 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ROBERT T ALVES 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY JAMES M ANDREOLI 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
11. NAME ADDRESS CITY ANTHONY E ANDREOLI 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
12. NAME ADDRESS CITY ANDREW T ANDREOLI 4020 BANDINI BLVD, VERNON, CA 90058 STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FC62769 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
BAKER-ORTEGA, INC. MAR-19 2016
2. CALIFORNIA CORPORATE NUMBER Cl 011063 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 11364 N. VIA MONTESSORI DR., FRESNO, CA 93730 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY JAMES M. BAKER 11364 N. VIA MONTESSORI DR., FRESNO, CA 93730 STATE ZIP CODE
8. SECRETARY ADDRESS CITY JAMES M. BAKER 11364 N. VIA MONTESSORI DR., FRESNO, CA 93730 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY JAMES M. BAKER 11364 N. VIA MONTESSORI DR., FRESNO, CA 93730 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY JAMES M. BAKER 11364 N. VIA MONTESSORI DR., FRESNO, CA 93730 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2879%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8a6506ef-e61e-4d19-b030-a3c4bb97d80d.html,"
04-746 1 26
State of California LS. Kevin Shelley Mm Secretary of State /p)M\ V?»5jP/ STATEMENT OF INFORMATION \3)^/ (Domestlc Stock Corporation FILED
FEES (Flllng and Disclosures $26.00. If amendment, see lnstructlons. In the Office of the Secretary of State of fteSf-tonf ^aiiinruia
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME (Please do not alter if name is prepnnt«d.) DEG 2 0 70U4
' C0904084 DUE 12-31-04 20715S NPT baker door company . 8016 RAYTHEON RD SAN DIEGO CA 92111 KEVIN SHELLEY; Secrecy of State
P< 7 > This Space For Filing Use Only
DUE DATE:
CALIFORNIA CORPORATE DISCLOSURE ACT (Corporations Code section 1502.1)
A publicly traded corporation must file with the Secretary of State a Corporate Disclosure Statement (Form Sl-PT) annually, within 150 days after the end of its fiscal year Please see reverse for additional information regarding publicly traded corporations.
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.0 Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE 8016 RAYTHEON RD SAN DIEGO CA ZIP CODE 92111
3 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CAUFORNIA. IF ANY CITY SAME STATE ZIP CODE CA
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers A comparable title for the specific officer may be addedi however the preprinted titles on this form must not be aileied )
4. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ADAM D. BE.TAR 8016 RAYTHEON RD SBNLDIEGO CA ZIP CODE 92111
5 SECRETARY/ ADDRESS CITY AND STATE DEBORAH BEJAR 8016 RAYTHEON RD SAN DIEGO CA ZIP CODE 92111
6 CHIEF FINANCIAL OFFICER/ ADDRESS CITY AND STATE DEBORAH BEJAR 8016 RAYTHEON RD SAN DIEGO CA ZIP CODE 92111
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary )
7 NAME ADDRESS CITY AND STATE ISAAC BEJAR 8016 RAYTHEON RD SAN DIEGO CA ZIP CODE 92111
8. NAME ADDRESS CITY AND STATE ADAM D. REJAR 8016 RAYTHEON RD SAN DIEGO CA ZIP COOE 92111
9. NAME ADDRESS CITY AND STATE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California%20New%20/RetrievePDF%20%2880%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/94204f61-c59c-493b-8804-ecc03a818101.html,"
State of California UL Secretary of State \§0&Er STATEMENT OF INFORMATION (Domestic Stock Corporation) 06-441895
FEES (Filinq and Disclosures $25.00. If amendment see instructions.
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME (Pleasedonotalterif name is preprinled.) ' C0635932 BAKER EQUINE HOSPITAL INC. 10542 WALKER ST CYPRESS CA 90630 F8LED in the office of the Secretary of State of the State of California OCT 0 2 2006 This Space For Filing Use Only 1 r>
DUE DAi E: 10-31-06 •
CALIFORNIA CORPORATE DISCLOSURE ACT (Corporations Code section 1502.1)
A publicly traded corporation must tile with the Secretary of State a Corporate Disclosure Statement (Form SI-PT) annually, within 150 days after the end of its fiscal year Please see reverse for additional information reqardinq publicly traded corporations.
NO CHANGE STATEMENT
2. 1 1 If there has been no change in any of the information contained in the last Statement of Information filed with the Secretary of State, check — the box and proceed to Item 15. If there have been any changes to the information contained in the last Statement of Information filed with the Secretary of State, or no statement has been previously filed, this form must be completed in its entirety,
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 3 and 4 cannot be P.O. Boxes.)
3. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE 1 (J542 Walker St Cypress CA 90630
4. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE 10542 Walker St Cvoress CA 90630
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers, A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ZIP CODE Anna F. Baker 10542 Walker St Cvoress CA 90630
6. secretary/ Vice PresideraboREss cityandstate zipcode
7. CHIEF FINANCIAL OFFICER/ ADDRESS J CITY AND STATE ZIP~CODE JoAnne Baker 10542 Walker St Cypress CA 90630
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at feast one director Attach additional pages, if necessaiy.)
8. NAME, „ ■ , ADDRESS , , CITY AND STATE ZIP CODE Anna F. Baker T05T2 Walker St Cvoress CA 90630
9. NAME . ^ , ADDRESS CITYANDSTATE ZIPCODE Vincent A. Baker 10542 Walker St Cvoress CA 90630
10. NAME-r , ^ , ADDRESS. _ „ CITYANDSTATE ZIPCODE JoAnne Baker 1(7542 Walker St Cvoress CA 90630
U. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY: •
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual, the agent must reside in California and Item 13 must be completed with a California address. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS JoAnne Baker 10542 Walker St Cvoress CA 90630
13. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE CA
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F935311 FILED In the office of the Secretary of State
1. CORPORATE NAME BLUE STAR GAS - COAST CO. of the State of California NOV-17 2015
2. CALIFORNIA CORPORATE NUMBER C0347028 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 880 N. WRIGHT RD, SANTA ROSA, CA 95407 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 340 H STREET, CRESCENT CITY, CA 95531 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY WILLIAM P STEWART 880 N. WRIGHT RD, SANTA ROSA, CA 95407 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ALEX K GALLARD 880 N. WRIGHT RD, SANTA ROSA, CA 95407 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY JEFFREY H STEWART 880 N. WRIGHT RD, SANTA ROSA, CA 95407 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY WILLIAM P STEWART 880 N. WRIGHT RD., SANTA ROSA, CA 95407 STATE ZIP CODE
11. NAME ADDRESS CITY JEFFREY H STEWART 880 N. WRIGHT RD, SANTA ROSA, CA 95407 STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent m", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/13567.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fb777794-34a5-4478-8d0c-88ae9a1f5b70.html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. F350233 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
A DOLLAR OR LESS INC. JAN-14 2015
2. CALIFORNIA CORPORATE NUMBER C3741625 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 966 GAYLEY AVENUE, LOS ANGELES, CA 90024 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 966 GAYLEY AVENUE, LOS ANGELES, CA 90024 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY FEDRIS CESAR 914 WESTWOOD BLVD #341, LOS ANGELES, CA 90024 STATE ZIP CODE
8. SECRETARY ADDRESS CITY FEDRIS CESAR 914 WESTWOOD BLVD #341, LOS ANGELES, CA 90024 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY FEDRIS CESAR 914 WESTWOOD BLVD #341, LOS ANGELES, CA 90024 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY FEDRIS CESAR 914 WESTWOOD BLVD #341, LOS ANGELES, CA 90024 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY
State of California wlPfv Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and General Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FV49536 FILED In the office of the Secretary of State
1. CORPORATE NAME WITHOUT SPOT OR WRINKLE MINISTRIES, INC. of the Stale of California MAR-26 2018
2. CALIFORNIA CORPORATE NUMBER C2236058 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY 2320 E STREET, LA VERNE, CA 90750 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY PATRICIA VENEGAS 6537 VIA FLORA, CHINO HILLS, CA 91709 STATE ZIP CODE
6. SECRETARY ADDRESS CITY REINA WENDEL 66 COUNTRY MILE ROAD, POMONA, CA 91766 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY BENJAMIN VENEGAS 6537 VIA FLORA, CHINO HILLS, CA 91709 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j BENJAMIN VENEGAS
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 6537 VIA FLORA CHINO HILLS, CA 91709 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
03/26/2018 BENJAMIN VENEGAS CFO
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE
SI-100 (REV 01/2016) ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/3562.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/49b6d6ec-0d12-427b-bc29-e30dc435fcde.html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FV92167 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
40 OR 50 YEARS, INC.. APR-11 2018
2. CALIFORNIA CORPORATE NUMBER C2537960 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. fTl If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
8. SECRETARY ADDRESS CITY STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FC02244 .FILED * * * In the oftice*oT tTie Secretary *of State * * • •
WORLD MISSION FOR NEEDY OR ABUSED CHILDREN of Ihe Slalo of California FEB-17 2016
C2225405 **<»M****«M4HW«I»*M**M*<»**************
3008 HILLEGASS AVE, BERKELEY, CA 94705
TRACY JADE JORDAN 3008 HILLEGASS AVE, BERKELEY, CA 94705
TRACY JADE JORDAN 3008 HILLEGASS AVE, BERKELEY, CA 94705
CHITRANJAN SINGH 3008 HILLEGASS AVE, BERKELEY, CA 94705
DENNIS CHAPMAN 3008 HILLEGASS AVE, BERKELEY, CA 94705
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____f.v.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designations TRACY JADE JORDAN
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ♦ mmm ♦♦♦ mmm «•••• ••••••• 3008 HILLEGASS AVE, BERKELEY, CA 94705
__
02/17/2016 TRACY JADE JORDAN C.E.O
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
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FC98970 • •
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
8TH OR LATER COLLECTIVE of Ihe Slalo of California APR-06 2016
C3890328 **<»M****«M4HW«I»*M**M*<»**************
600 S SPRING ST #209, LOS ANGELES, CA 90014
KAREN FAIREY 600 S SPRING ST #209, LOS ANGELES, CA 90014
KAREN FAIREY 600 S SPRING ST #209, LOS ANGELES, CA 90014
KAREN FAIREY 600 S SPRING ST #209, LOS ANGELES, CA 90014
KAREN FAIREY 600 S SPRING ST #209, LOS ANGELES, CA 90014
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* • ••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____.s~,-.y.'~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j KAREN FAIREY
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm mmm «•••• ••••••• 600 S SPRING ST #209, LOS ANGELES, CA 90014
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *<IMMWMW«M***M**«»**M***M4HW**M***M4HMM<»***M**«»*4NM*«»**M*«W*«
04/06/2016 KAREN FAIREY PRESIDENT
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • • J_
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1 2 “ 1 1 1 66 7
State of California S
Secretary of State A1 '&&&/ Statement of Information (Domestic Stock and Agricultural Cooperative Corporations FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS
FORM fii pn
1. CORPORATE NAME MARK'S FOOD MARKET, INC. 5185 N BROOKS FRESNO, CA 93711 in the office of the Secretary of State of the State of California SEP 0 6 2012
2. CALIFORNIA CORPORATE NUMBER C0418682 This Space for Filing Use Only
No Change Statement {Not applicable if agent address of record is a P.O. Box address See instructions'
3 It there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. i ] If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1— of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 5185 N BROOKS CITY FRESNO STATE CA ZIP CODE 93711
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CAUFORNIA. IF ANY 5185 N BROOKS CITY FRESNO STATE CA ZIP CODE
15-130063
N State of California — Secretary of State Stateme nt of 1 nformatio n ^ 0 {Domestlc Nonprofit Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FILED Secretary of State State of California OCT 2 0 2015 This Space for Filing Use Only
1. CORPORATE NAME 100 Black Men of Sacramento lnc. C/O James E. Hall 909 12th Street Suite 122 Sacramento, CA. 95814 See Secretary of State's records for exact entity name.
2. CALIFORNIA CORPORATE NUMBER C0572092
Complete Principal Office Address (Do not abbreviate the name of the city. item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE CA 90912th Street Sacramento 95814
4. MAILING ADDRESS OF THE CORPORATION CITY STATE ZIP CODE PO Box 167 Elk Grove CA. 95759 Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE Franklin J. Jackson 4800 Kokeme Drive Sacramento CA. 93583
6. SECRETARY ADDRESS CITY STATE ZIP CODE Delondi Kintaudi 7057 Lynnetree Way Citrus Heights CA. 95610
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE James E. Hall 909 Weeping Fig Way Elk Grove CA. 95758
Agent for Service of Process If the agent is an individual, the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS James E. Hall
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL CITY STATE ZIP CODE 909 Weeping Fig Way Elk Grove CA 95758
Davis-Stirling Common Interest Development Act (Califomia Civil Code section 1350, et seq.)
10.1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest '— Development Act. NOTE: Corporations formed to manage a common interest development must also file a Statement by Common Interest Development Association fForm SI-CID) as required by California Civil Code section 1363.6. Please see instructions on the reverse side of thia^ . - ' ' ^ 1 , Verified bv PDFfiller l
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT. 1 V 10/19/2015 j 10/19/2015 James E. Hall Treasurer
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE
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12 -1 58025
State of California ǀ s ifestlv Secretary of State _ Statement of Information ^ (Domestic Stock and Agricultural Cooperative Corporations) FEES (FHing and Disclosures $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FILED Secretary of State State of California DEC 3 1 2012
1. CORPORATE NAME _ Cloverdale Mutual Water Company 135 W. Magnolia Avenue, #12 Oxnard, CA. 93036 ' , .
2. CALIFORNIA CORPORATE NUMBER C0087660 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions'
3 If there have been any changes to the Information contained In the last Statement of Information filed with the California Secretary of State, or no statement of Information has been previously filed, this form must be completed In Its entirety. j—ǀ If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—' of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Oo not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 135 W. Magnolia Avenue, #12 Oxnard STATE ZIP CODE CA 93030
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA IF ANY CITY 135 W. Magnolia Avenue, #12 Oxnard STATE ZIP CODE CA 93036
6. MAILING ADDRESS OF CORPORATION. IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
1 Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific ǀ officer may be added; however the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY Erma Ramirez 917E.Stroube Oxnard STATE ZIP CODE CA 93036
8. SECRETARY ADDRESS CITY Pat Riggs 1331 Los Pietros Court Oxnard STATE ZIP CODE CA 93036
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY Adelaide Rocha/Vice President 2416 Cortez Oxnard STATE ZIP CODE CA 93036
Names and Complete Addresses of All Dlrectors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY Lilv Salinas 2637 Alvarado Oxnard STATE ZIP CODE CA 93036
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
, .» 15-105512
State of California ǀ s Secretary of State Statement of Information (Domestlc Stock and Agricultural Cooperative Corporatlone) FEES (Flllng and Disclosures $26.00. If this Is an amendment see lne(rucffons. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM PILED Secretary of State State of California
1. CORPORATE NAME DURHAM MUTUAL WATER COMPANY, LIMITED PO BOX 612 DURHAM CA 95938-0612 â–  AUG t 9 2015
2. CALIFORNIA CORPORATE NUMBER C0135563 This Space for Filing Use Only
; No Change Statement (Not applicable if agent address of record is a P.O. Box address See Instructional
3 If there have been any changes to the Information contained in the last Statement of Information filed with the California Secretary of State, or no statement of Information haa been previously flled, this form must be completed In Me entirety. y i—j If there has been no change In any of the Information contained In the last Statement of Information filed with the California Secretary ! *—* of Stale, check the box and proceed to Item 17. '
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 1807 Durham Davton Hvrv Durham CA 95938 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY _Sa-me—as—above---- STATE ZIP CODE CA
0, MAILING AODRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list theeedueeofflcer^AcomonSSnMh^SSF officer may be added; however, the preprinted titles oh this form must not be alǀered.) , 1 9 specific
7. CHIEF EXECUTIVE OFFICER/ ADORESS CITY John Stewart 9050 Lasell Ln. Durham CA 95938 STATE ZIP CODE
0 SECRETARY ADDRESS CITY Ray Sntidprs 9491 Fsqnnnp Rd . Durham CA 95938 STATE ZIP CODE
9 CHIEF FINANCIAL OFFICER/ ADDRESS CITY 8TAT6 ZIP CODE
d'treclor. Attach additional pages, if necessaryj (The corporation must have at feast one
10. NAME •. ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS / CITY STATE ZIP CODE
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FH41858 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
ALBERT Y. LIM, INC. DEC-07 2016
2. CALIFORNIA CORPORATE NUMBER C3946067 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 116 E. COMMONWEALTH AVE,. APT. #1, ALHAMBRA, CA 91801 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 116 E. COMMONWEALTH AVE,. APT. #1, ALHAMBRA, CA 91801 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ALBERT Y. LIM 116 E. COMMONWEALTH AVE,. APT. #1, ALHAMBRA, CA 91801 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ALBERT Y. LIM 116 E. COMMONWEALTH AVE,. APT. #1, ALHAMBRA, CA 91801 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ALBERT Y. LIM 116 E. COMMONWEALTH AVE,. APT. #1, ALHAMBRA, CA 91801 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ALBERT Y. LIM 116 E. COMMONWEALTH AVE,. APT. 1, ALHAMBRA, CA 91801 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
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ijjlk State of California S E-H99212 FILED
%sSy Secretary of State
Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) In the office of the Secretary of State of the State of California
FEES (Filing and Disclosure): $25.00. If amendment, see instructions. Jan - 32012
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This Space For Filing Use Only
1. CORPORATE NAME
C0952972
ARTURO LIM, M.D., A MEDICAL CORPORATION
Due Date:
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
2500 E FOOTHILL BLVD STE 501 PASADENA CA 91107
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
ARTURO LIM 2500 E FOOTHILL BLVD. STE 501 PASADENA, CA 91107
6. SECRETARY ADDRESS CITY STATE ZIP CODE
ARTURO LIM 2500 FOOTHILL BLVD STE 501 PASADENA, CA 91107
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
ARTURO LIM 2500 FOTTHILL BLVD STE 501 PASADENA CA 91107
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FH66043 FILED In the office of the Secretary of State
1. CORPORATE NAME B.A.C. LIM, INC. of the State of California DEC-20 2016
2. CALIFORNIA CORPORATE NUMBER C3841394 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 2211 GELLERT BOULEVARD, SOUTH SAN FRANCISCO, CA 94080-5401 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 563 W. CLOVER ROAD, TRACY, CA 95376-1896 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 67 CAMELOT COURT, DALY CITY, CA 94015-2851 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANTONIO LEE LIM 269 ST. CHARLES AVENUE, SAN FRANCISCO, CA 94132-3235 STATE ZIP CODE
8. SECRETARY ADDRESS CITY MICHAEL TAN LIM 269 ST. CHARLES AVENUE, SAN FRANCISCO, CA 94132-3235 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY BELINDA CUE CHUA 67 CAMELOT COURT, DALY CITY, CA 94015-2851 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY MICHAEL T LIM 269 ST. CHARLES AVENUE, SAN FRANCISCO, CA 94132-3235 STATE ZIP CODE
11. NAME ADDRESS CITY ANTONIO LEE LIM 269 ST. CHARLES AVENUE, SAN FRANCISCO, CA 94132-3235 STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
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State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FR99029 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
BAE LIM DENTAL CORPORATION OCT-31 2017
2. CALIFORNIA CORPORATE NUMBER C3523407 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 3631 W 3RD ST., LOS ANGELES, CA 90020 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 770 THE CITY DRIVE SOUTH SUITE 8450, ORANGE, CA 92868 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY PETER H BAE 3651 S CRENSHAW BLVD, LOS ANGELES, CA 90016 STATE ZIP CODE
8. SECRETARY ADDRESS CITY DANIEL LIM 3631 W 3RD ST., LOS ANGELES, CA 90020 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY DANIEL LIM 3631 W 3RD ST., LOS ANGELES, CA 90020 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY PETER H BAE 3651 S CRENSHAW BLVD, LOS ANGELES, CA 90016 STATE ZIP CODE
11. NAME ADDRESS CITY DANIEL LIM 3631 W 3RD ST., LOS ANGELES, CA 90020 STATE ZIP CODE
State of California wlPfv Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and General Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FW55823 FILED In the office of the Secretary of State
1. CORPORATE NAME BEN LIM MINISTRIES. of the Stale of California MAY-07 2018
2. CALIFORNIA CORPORATE NUMBER C4124180 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY 4838 ELMWOOD AVE #8, LOS ANGELES, CA 90004 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY CRYSTAL JONGWON LIM 4838 ELMWOOD AVE #8, LOS ANGELES, CA 90004 STATE ZIP CODE
6. SECRETARY ADDRESS CITY MARK MILLER 23240 SESAME ST. #37B, TORRANCE, CA 90502 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY CRYSTAL S. LIM 300 S. HOBART BL. #B100, LOS ANGELES, CA 90020 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designations BENJAMIN JOMGWON LIM
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 4838 ELMWOOD AVE #8, LOS ANGELES, CA 90004 STATE ZIP CODE
Common Interest Developments
1°. 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
05/07/2018 CRYSTAL SLIM CFO
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE
/’ _ j 10- f 8704U Secretary of State ! FILED "" ’ ,n ^e ^ce of the Secretary of State STATEMENT OF INFORMATION ^ R j of the State of Caltforma (Domestic Stock and Agricultural Cooperative Corporations) ^ j SEP 2 7 2010 FEES (Filing and Disclosures $25.00. If amendment see instructions. r IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This Space For Filing Use Only
1. CORPORATE NAME (Please do no! alter if name is preprinted.) C1353501 BUN RAYMOND LIM MEDICAL CORPORATION 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES, CA 90006
DUE DATE:
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICERS ADDRESS CITY STATE ZIP CODE BUN RAYMOND LIM. MD 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
6. SECRETARY/ ADDRESS CITY STATE ZIP CODE MYOZA THERESA LIM, MD 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
7. CHIEF FINANCIAL OFFICERS ADDRESS CITY STATE ZIP CODE MYOZA THERESA LIM. MD 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional paqes, if necessarv.)
8. NAME ADDRESS CITY STATE ZIP CODE MYOZA THERESA LIM. MD 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CtTY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY:
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P.O. Box address is not acceptable). If the agent is another corporation, the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS MYOZA THERESA LIM, MD
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 3030 W. OLYMPIC BLVD SUITE 206 LOS ANGELES CA 90006
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION MEDICAL CORPORATION
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE. THE CORPORATION CERTIFIES THE INFORMATION CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS. IS TRUE AND CORRECT. h { / ) 9/21/10 MYOZA THERESA LIM. MD SECRETARY // flU/l '/i P DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE £/ /] j/^ / ^(^A«3R^—-^' v
SI-200 C(REV 01/2008) v' APPROVED BY SECRETARY OF STATE
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115 State of California UL Secretary of State <->> STATEMENT OF INFORMATION V- kh (Domestic Stock Corporation 05-286481
FEES (Filing and Disclosure): $25.00. If amendment, see instructions.
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME (Please do nol alter if name is preprimed.) BYRON AND SANDI LIM, INC. "" â–  â–  In the ofRceolJ^jaLe^y of State of the State of ga)ifent&
JUN 1 5 2005
This Space For Filing Use Only
due date: June 15, 2005
CALIFORNIA CORPORATE DISCLOSURE ACT (Corporations Code section 1502.1)
A publicly traded corporation must file with the Secretary of State a Corporate Disclosure Statement (Form SI-PT) annually, within 150 days after the end of its fiscal year. Please see reverse for additional information regarding publicly traded corporations.
COMPLETE ADDRESSES FOR THE FOLLOWING {Do not abbreviate the name of the city, Items 2 and 3 cannot be P.O. Boxes.J
2 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE _505D Wp_mhip_y Court_Newark__94560_
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY 5050 _We.mble.y _Court Newark , STATE ZIP CODE CA 94560
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers, A comparable title for the specific officer may be added; however the preprinted titles on this form must not be altered.)
4. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ZIP CODE Sandi Lim 5050 Wembley Court Newark 94560
5. SECRETARY/ ADDRESS • CITY AND STATE ZIP CODE Sandi Lim 5050 Wembley Court Newark / CA 94560
6. CHIEF FINANCIAL OFFICER/ ADDRESS CITY AND STATE ZIP CODE Sandi Lim 5050 Wembley Court ""N6wark , CA 94560
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary.)
7 NAME ADDRESS • , CITY AND STATE . ZIP CODE Bvron Lim 5050 Wembley Court Newark # CA 94560
8. NAME ADDRESS CITY AND STATE ZIP CODE
9. NAME ADDRESS CITY AND STATE ZIP CODE
10 NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY:
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 12 must be completed with a California address. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 12 must be left blank.)
11. NAME OF AGENT FOR SERVICE OF PROCESS • • • . Byron Lim •
12. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY 5050 Wembley Court • Newark STATE ZIP CODE CA ' 94560
TYPE OF BUSINESS
13. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION Elderlv care .
14. BY SUBMITTING THIS S","INCONSISTENT, WRONG TAG" https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%2816%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/410c9f47-7dfb-4958-baec-ae699f500357.html,"
Secretary of State \^gǀp/ FILED STATEMENT OF INFORMATION In the office of the Secretary of (Domestic Stock and Agricultural Cooperative Corporations) State of the State of Califomia FEES (Filing and Disclosure): $25.00. If amendment, see instructions. NOV - I7 2009 IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM This Space For Filing Use Only
1. CORPORATE NAME (Please do not alter if name is preprinted.) q C3228492 S C LIM CORPORATION
DUE DATE:
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 1445 FRUITDALE AVE UNIT 402 SAN JOSE CA 95128
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE 1445 FRUITDALE AVE UNIT 402 SAN JOSE CA 95128
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE CIELO L KELLER 1445 FRUITDALE AVE UNIT 402 SAN JOSE, CA 95128
6. SECRETARY/ ADDRESS CITY STATE ZIP CODE CIELO L KELLER 1445 FRUITDALE AVE UNIT 402 SAN JOSE, CA 95128
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE CIELO L KELLER 1445 FRUITDALE AVE UNIT 402 SAN JOSE CA 95128
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional pages, if necessary.)
8. NAME ADDRESS CITY STATE ZIP CODE CIELO L KELLER 1445 FRUITDALE AVE UNIT 402 SAN JOSE, CA 95128
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTIONS, IF ANY:
AGENT FOR SERVICE OF PROCESS (If the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P.O.Box address is not acceptable). If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS LEGALZOOM.COM, INC.
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY STATE ZIP CODE
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION IT CONSULTING SERVICES
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT. 11/17/2009 CIELO L KELLER CEO DATE TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM TITLE SIGNATURE
SI-200 C (REV 01/2008) APPROVED BY SECRETARY OF STATE
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State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FE14808 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
ANDREW J. LIM, DDS, INC. JUIM-10 2016
2. CALIFORNIA CORPORATE NUMBER C2958622 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANDREW LIM 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANDREW LIM 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANDREW LIM 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANDREW LIM 2423 SEGOVIA LA VERNE, CA 91750 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY
——umm f1p\ 10-139387 Secretary of State \feǀf'/ : ; FILED STATEMENT OF INFORMATION I '"" ^ oHht Stete ofcaToZfJ ^ (Domestic Stock and Agricultural Cooperative Corporations) \ FEES (Filing and Disclosures $25.00. If amendment see instructions. : , JUL 1 6 2010 IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM pP / This Space For Filing Use Only
1. CORPORATE NAME (Please do not alter if name is preprinted.) 1 g Alice Talens Lim, DDS, A Professional Dental Corporation 3296979
DUE DATE: Au£U£T 12. tOKO
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 2 and 3 cannot be P.O. Boxes.)
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 3748 Westwood Blvd., #6 LosAnqeles CA 90034
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE 3748 Westwood Blvd., #6 LosAnqeles CA 90034
4. MAILING ADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEM 2 CITY STATE ZIP CODE 3748 Westwood Blvd., #6 Los Angeles CA 90034
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer mav be added; however the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE Alice Talens Lim 3748 Westwood Blvd., #6 LosAnqeles CA 90034
6. SECRETARY/ ADDRESS CITY STATE ZIP CODE Alice Talens Lim 3748 Westwood Blvd., #6 LosAnqeles CA 90034
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE Alice Talens Lim 3748 Westwood Blvd., #6 LosAnqeles CA 90034
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional paqes, if necessarv.l
8. NAME ADDRESS CITY STATE ZIP CODE Alice Talens Lim 3748 Westwood Blvd., #6 LosAnqeles CA 90034
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY:
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P.O. Box address is not acceptable}. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS Alice Talens Lim
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 3748 Westwood Blvd., #6 Los Angeles CA 90034
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION Dental Service
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE. THE CORPORATION CERTHFIES.THE INFORMATION CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS. IS TRUE AND CORRECT. / j • If 06/30/10 Alice Talens Lim President fit v “ DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE —' ' SIGNATURE
SI-200 C (REV 01/2008) APPROVED BY SECRETARY OF STATE
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State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FB89818 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
888 SMILE AGAIN INC. FEB-09 2016
2. CALIFORNIA CORPORATE NUMBER C3848331 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 601 S. FIGUEROA STREET SUITE 4050, LOS ANGELES, CA 90017 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 601 S. FIGUEROA STREET #4050, LOS ANGELES, CA90017 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ARNOLD MORADIANS 465 IVY STREET UNIT 202, GLENDALE, CA 91204 STATE ZIP CODE
8. SECRETARY ADDRESS CITY NANAZ PENZEH MORADIANS 465 IVY STREET UNIT 202, GLENDALE, CA 91204 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY MICHAEL DANE PARIS 2520 LAFAYETTE DRIVE, CLEVELAND, OH 44118 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ARNOLD MORADIANS 465 IVY STREET #202, GLENDALE, CA 91204 STATE ZIP CODE
11. NAME ADDRESS CITY MICHAEL DANE PARIS 2520 LAFAYETTE DRIVE, CLEVELAND, OH 44118 STATE ZIP CODE
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State of California Secretary of State N E-G87274
FILED
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee $20.00. If amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State of the State of California Sep - 28 2011 This Space For Filing Use Only
1. CORPORATE NAME
C3402325 A LITTLE SMILE AROUND THE WORLD (ALSAW)
Due Date:
Complete Principal Office Address (Do not abbreviate the name of the city. Item 2 cannot be a P.O. Box.)
2. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
1540 N FULLER AVE, #1 LOS ANGELES CA 90046
3. MAILING ADDRESS OF THE CORPORATION IF REQUIRED CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
4. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
YUKA SANO 1540 N FULLER AVE, #1 LOS ANGELES, CA 90046
5. SECRETARY ADDRESS CITY STATE ZIP CODE
CYEDE ATKINSON 1540 N FULLER AVE, #1 LOS ANGELES CA 90046
6. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
SAORI KOMURA 1540 N FULLER AVE, #1 LOS ANGELES CA 90046
Agent for Service of Process (If the agent is an individual the agent must reside in California and Item 8 must be completed with a California street address (a P.O. Box address is not acceptable). If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 8 must be left blank.)
7. NAME OF AGENT FOR SERVICE OF PROCESS
YUKA SANO <",INCONSISTENT TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%2823%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7eb9ccb0-2df1-47ab-822b-030d8bcadf8b.html,"
State of California W1?w Secretary of State N
Statement of Information (Domestic Nonprofit, Credit Union and Consumer Cooperative Corporations) Filing Fee: $20.00. If this is an amendment, see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F475959 FILED In the office of the Secretary of State
1. CORPORATE NAME A SMILE A DAY of the Stale of California MAR-12 2015
2. CALIFORNIA CORPORATE NUMBER C3752354 This Space for Filing Use Only
Complete Principal Office Address (Do not abbreviate the name of the city. Item 3 cannot be a P.O. Box.)
3. STREET ADDRESS OF PRINCIPAL OFFICE IN CALIFORNIA, IF ANY CITY 372 E 20TH ST APT B, COSTA MESA, CA 92627 STATE ZIP CODE
4. MAILING ADDRESS OF THE CORPORATION CITY A SMILE A DAY / ALMA 372 E 20TH ST APT B, COSTA MESA, CA 92627 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ALMA GUTIERREZ 372 E 20TH ST APT B, COSTA MESA, CA 92627 STATE ZIP CODE
6. SECRETARY ADDRESS CITY JOSE ADRIAN GUTIERREZ 2240 RUTGERS DR APT A, COSTA MESA, CA 92627 STATE ZIP CODE
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY BERTHA GAYTAN 138 NORTH PLAZA, ANAHIEM, CA 92805 STATE ZIP CODE
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 9 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 9 must be left blank.
8. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designations JOSE ADRIAN GUTIERREZ
9. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY 2240 RUTGERS DR APT A, COSTA MESA, CA 92627 STATE ZIP CODE
Common Interest Developments
10.1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest — Development Act, (California Civil Code section 4000, et seq.) or under the Commercial and Industrial Common Interest Development Act, (California Civil Code section 6500, et seq.). The corporation must file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code sections 5405(a) and 6760(a). Please see instructions on the reverse side of this form.
11. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
03/12/2015 JOSE ADRIAN GUTIERREZ SECRETARY
DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FH54163 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
A SMILE GALLERY INC. DEC-13 2016
2. CALIFORNIA CORPORATE NUMBER C2816804 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY JOSEPH ORTOLA 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ROBERT ORTOLA 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY JOSEPH ORTOLA 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY JOSEPH ORTOLA 234 N RIVERSIDE AVE, RIALTO, CA 92376 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FF40851 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
VARANI SMILE, INC. AUG-21 2016
2. CALIFORNIA CORPORATE NUMBER C3841513 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 527 E. OLIVE AVE., TURLOCK, CA 95380 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 572 E. OLIVE AVE, TURLOCK, CA 95380 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANTOINE VARANI 572 E. OLIVE AVE, TURLOCK, CA 95380 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANTOINE VARANI 572 E. OLIVE AVE, TURLOCK, CA 95380 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANTOINE VARANI 572 E. OLIVE AVE, TURLOCK, CA 95380 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANTOINE VARANI 572 E. OLIVE AVE, TURLOCK, CA 95380 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
. os - 352216 Secretary of State \&ǀ§l/ : ; FILED STATEMENT OF INFORMATION \\ ! State IfcSS81816 (Domestic Stock and Agricultural Cooperative Corporations) wc • FEES (Filing and Disclosures $25.00. If amendment see instructions. j AUG ] 5 2008 IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM i This Space For Filing Use Only
1 CORPORATE NAME (Please do not alter if name is preprinted.) Wow California Smile Inc #3120413 25911 Via Faro Mission Viejo, Ca. 92691
DUE DATE:
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city Items 2 and 3 cannot be P.O. Boxes.)
2 STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 25911 Via Faro Mission Viejo Ca 92691
3 STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZIP CODE 25911 Via Faro Mission Viejo CA 92691
4. MAIUNGADDRESS OF THE CORPORATION IF DIFFERENT THAN ITEMS CITY STATE ZIP CODE 25911 Via Faro Mission Viejo Ca 92691
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however the preprinted titles on this form must not be altered.) •
5. CHIEF EXECUTIVE OFFICER/ ADDRESS ... CITY STATE ZIP CODE Iolanta Kovaler-Akerlind 25911 Via Faro Mission Viejo Ca 92691
6 SECRETARY/ ADDRESS CITY STATE ZIP CODE Iolanta Kovaler-Akerlind 25911 Via Faro Mission Viejo Ca 92691
7. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE Iolanta Kovaler-Akerlind 25911 Via Faro Mission Viejo Ca 92691
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS. INCLUDING DIRECTORS WHO ARE ALSO OFFICERS {The corporation must have at least one director Attach additional paqes, if necessary.)
B NAME ADDRESS CITY STATE ZIP CODE Iolanta Kovaler-Akerlind 25911 Via Faro Mission Viejo Ca 92691
9. NAME ADDRESS CITY STATE ZIP CODE
10. NAME ADDRESS CITY STATE ZIP CODE
11 NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY 0
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 13 must be completed with a California street address (a P 0. Box address is not acceptable) If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.J
12 NAME OF AGENT FOR SERVICE OF PROCESS Iolanta Kovaler-Akerlind
13. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 25911 Via Faro Mission Viejo CA 92691
TYPE OF BUSINESS • '• - •
14. DESCRIBE THE TYPE OF BUSINESS CF THE CORPORATION ' ' ' .. Teeth Whiting ' - • • -• •
15. 8Y SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE. THE CORPORATION CERTIFIES THE INFORMATION CONTAINED HEREIN. INCLUDING ANY ATTACHMENTS. IS TRUE AND CORRECT . G\wW Iolanta Kovaler-Akerlind President j!^ ^ DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE
SI-200 C (REV 01/2008) APPROVED BY SECRETARY OF STATE
",INCONSISTENT TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%2827%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/197c207c-3639-4b2b-8e4f-219fff4ed9c6.html,"
State of California ǀ_s_ Secretary of State . 13-036544
Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM Fis pn
1. CORPORATE NAME Your Smile, Inc. 6820 La Tijera Blvd. Los Angeles, CA 90045 ni*cu Secretary of State State of California APR 0 8 2013
2. CALIFORNIA CORPORATE NUMBER C3526577 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions'
3 If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. l—ǀ If there has been no change in any of the information contained in the last Statement of information filed with the California Secretary *—* of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 6820 La Tijera Blvd. Los Angeles STATE ZIP CODE CA 90045
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY 6820 La Tijera Blvd. Los Angeles STATE ZIP CODE CA 90045
6. MAILING ADDRESS OF CORPORATION. IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY Christians Givens 6820 La Tijera Blvd. Los Angeles STATE ZIP CODE CA 90045
8. SECRETARY ADDRESS CITY Gorqette Powell 6820 La Tijera Blvd. Los Angefes STATE ZIP CODE CA 90045
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY Christians Givens 6820 La Tijera Blvd. Los Angeies STATE ZIP CODE CA 90045
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers director Attach additional pages, if necessary.j (The corporation must have at least one
10. NAME ADDRESS CITY Christians Givens 6820 La Tijera Blvd. Los Anqeles STATE ZIP CODE ",INCONSISTENT TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%283%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9ac0587e-df6e-4c18-a70d-2a39e21b212f.html,"
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FJ38569 FILED In the office of the Secretary of State
1. CORPORATE NAME ANDREW LIM, M.D., A MEDICAL CORPORATION of the State of California JAN-26 2017
2. CALIFORNIA CORPORATE NUMBER C2610725 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 23560 CRENSHAW BLVD, STE. 102, TORRANCE, CA 90505 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 23560 CRENSHAW BLVD, STE. 102, TORRANCE, CA 90505 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 482 25TH STREET, HERMOSA BEACH, CA 90254 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANDREW LIM 482 25TH STREET, HERMOSA BEACH, CA 90254 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANDREW LIM 482 25TH STREET, HERMOSA BEACH, CA 90254 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANDREW LIM 482 25TH STREET, HERMOSA BEACH, CA 90254 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANDREW LIM 482 25TH STREET, HERMOSA BEACH, CA 90254 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
04-49 lift
— State of California Kevin Shelley /Wt\ WfomMj Secretary of State wy \5ǀǀ5F/ STATEMENT OF INFORMATION (Domestic Stock Corporation)
FEES (Filing and Disclosures $25.00. If amendment see instructions.
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1. CORPORATE NAME (Pleasedo notalter if name is preprinted 1-888-SMILE #2670700 In theo ffi twaltfcJllSty af State of the State of California OCT 2 8 2004 KEVIN qp gfATS This Space For Filing Use Only
CALIFORNIA CORPORATE DISCLOSURE ACT Corporations Code section 1502)
2. 1 1 Check here if the corporation is publicly traded If publicly traded, complete this form and the Corporate Disclosure Statement (Form SI- l“J PTSUPP). See Item 2 of instructions.
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 3 and 4 cannot be P.O. Boxes.)
3. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE 7575 Herschel Ave. LaJolla, CA 92037
4. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA. IF ANY CITY STATE ZiPCODE CA
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers. A comparable title for the specific officer may be added; however the preprinted titles on this form must not be altered.l
5. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AND STATE ZIPCODE Ralph Haberman 7575 Herschel Ave. La Jolla, CA 92037
6. SECRETARY/ ADDRESS CITY AND STATE ZIPCODE Josh Grillo 7575 Herschel Ave. La Jol!a, CA 92037
7. CHIEF FINANCIAL OFF1CER/ ADDRESS CITY AND STATE ZIP CODE JoshGrilio 7575 Herschel Ave. LaJolla.CA 92037
NAMES AND COMPLETE ADDRESSES OF ALL DIRECTORS INCLUDING DIRECTORS WHO ARE ALSO OFFICERS (The corporation must have at least one director Attach additional paqes, if necessary.)
8. NAME ADDRESS CITY AND STATE ZIPCODE Josh Grillo 7575 Herschel Ave. La Jolla, CA 92037
9. NAME ADDRESS CITY AND STATE ZIPCODE Ralph Haberman 7575 Herschel Ave. LaJolla.CA 92037
10. NAME ADDRESS CITY AND STATE ZIPCODE
11. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS. IF ANY: 0
AGENT FOR SERVICE OF PROCESS (lf the agent is an individual the agent must reside in California and Item 13 must be completed with a California address. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 13 must be left blank.)
12. NAME OF AGENT FOR SERVICE OF PROCESS Josh Grillo
13. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORN1A. IF AN INDIVIDUAL CITY STATE ZIPCODE 7575 Herschel Ave. La Jolla CA 92037
TYPE OF BUSINESS
14. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION Assistance in Locating Dentists
15. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION CONTAINED HEREIN INCLUDING ANY ATTACHMENTS IS TRUE AND CORRECT —, (rp-o fofjf/oy TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM SIGNATURE TITLE DATE
SI-200 C (REV 06/2004) APPROVED BY SECRETARY OF STATE ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%2831%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8f4d5278-a8b1-4b91-b39c-c22f19485d79.html,"
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F645758 FILED In the office of the Secretary of State
1. CORPORATE NAME AIDA Y. LIM, DDS, A PROFESSIONAL CORPORATION of the State of California JUIM-04 2015
2. CALIFORNIA CORPORATE NUMBER C2522397 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA91748 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA91748 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY AIDA Y LIM 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA 91748 STATE ZIP CODE
8. SECRETARY ADDRESS CITY AIDA Y LIM 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA91748 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY AIDA Y LIM 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA91748 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY AIDA Y LIM 18472 BUTTONWOOD LN, ROWLAND HEIGHTS, CA91748 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street ",WRONG TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%284%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/82df11d8-4942-4abd-adcb-b8f09c206608.html,"
State of California S
pfejigi Secretary of State
Statement of Information F280499
(Domestic Stock and Agricultural Cooperative Corporations)
FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
3.1 PHILIP LIM CA, INC. DEC-04 2014
2. CALIFORNIA CORPORATE NUMBER
C3012827 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3 If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary
of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary
1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
304 HUDSON STREET, SUITE 800, NEW YORK, NY 10013
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
631 N. ROBERTSON BOULEVARD, WEST HOLLYWOOD, CA 90069
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific
officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY
09-360562 Secretary of State i y n&s/ i FILED : m the office of the Secretary of State STATEMENT OF INFORMATION ft : of the State of California (Domestic Nonprofit Credit Union and Consumer jhT • Aǀir 1 « irtftfl Cooperative Corporations' AUQ 1 7 tUOa Filing Fee: $20.00. If amendment see instructions. IMPORTANT ? READ INSTRUCTIONS BEFORE COMPLETING THIS FORM : ^^This Space For Filing Use Only
1 CORPORATE NAME (Please do not alter if name is preprinted ) C3148684 ANDY LIM AUTISM FOUNDATION INC 3068W.7TH ST. LOS ANGELES. CA 900G5
DUE DATE:
COMPLETE PRINCIPAL OFFICE ADDRESS (Do not abbreviate the name of the city Item 2 cannot be a P.0 Box )
2 STREET ADDRESS QF PRINCIPAL OFFiCE >N CALFORNIA. iF ANY C'F STATE Z'.P CODE 3068W. 7THST. LOS ANGELES. CA 90005
3 MAILING ADDRESS OF THE CORPORATION IF REQUIRED CITY STATE ZIP CODE 3068W. 7THST. LOS ANGELES. CA 90005
NAMES AND COMPLETE ADDRESSES OF THE FOLLOWING OFFICERS (The corporation must have these three officers A comparable title for the specific officer may be added, however the preprinted titles on this form must not be altered.)
4. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE SOO YOUNG PARK 3068W.7THST. LOS ANGELES. CA 90005
S SECRETARY/ ADDRESS CITY STATE ZIP CODE SOO YOUNG PARK 3068W. 7THST. LOS ANGELES, CA 90005
6 CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE SOO YOUNG PARK 3068 W. 7TH ST. LOS ANGELES, CA 90005
AGENT FOR SERVICE OF PROCESS (lf the agent is an individuaf the agent must reside in California and Item 8 must be completed with a California street address (a P O Box address is not acceptable) if the agent i$ another corporation the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and item 8 must be left blank )
7 NAME OF AGENT FOR SERVICE OF PROCESS SOO young park
8 STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CAUFORNIA. IF AN INDIVIDUAL CITY STATE ZIP CODE 3068W. 7THST. LOS ANGELES, CA 90005
DAVIS-STIRLING COMMON INTEREST DEVELOPMENT ACT fCaiifomia Civil Code section 1350, et seq )
9 1 1 Check here if the corporation is an association formed to manage a common interest development under the Davis-Stirling Common Interest I-1 Development Act and proceed to Items 10,11 and 12 NOTE: Corporations formed to manage a common interest development must also file a Statement by Common Interest Development Association (Form SI-CID) as required by California Civil Code section 1363 6 Please see instructions on the reverse side of this form.
10 ADDRE6S OF BUSINESS OR CORPORATE OFFICE OF THE ASSOCIATION. IF ANY CITY STATE ZIP CODE
11. FRONT STREET AND NEAREST CROSS STREET FOR THE PHYSICAL LOCATION OF THE COMMON INTEREST DEVELOPMENT 9-DIGIT ZIP CODE iComplete 'f the business or corporate office is not on the site of Ihe common interest development)
12 NAME AND ADDRESS OF ASSOCIATIONS MANAGING AGENT. IF ANY CITY STATE ZIP CODE
13 THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT 8/5/09 SOO YOUNG PARK PRESIDENT DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE / SIGNATURE
SI-100 (REV 01/20081 APPROVED BY SECRETARY OF STATE
",WRONG TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%285%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9338ab63-f35e-4b6f-ad39-4c86321e1a14.html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FF29756 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
ANGELA LIM, D.O., INC. AUG-14 2016
2. CALIFORNIA CORPORATE NUMBER C3316810 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 719 MAIN ST, WINTERS, CA 95694 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 1020 NUT TREE ROAD SUITE 270, VACAVILLE, CA 95687 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANGELA LIM 719 MAIN ST, WINTERS, CA 95694 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANGELA LIM 719 MAIN ST, WINTERS, CA 95694 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANGELA LIM 719 MAIN ST, WINTERS, CA 95694 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANGELA LIM 719 MAIN ST, WINTERS, CA 95694 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM F930057 FILED In the office of the Secretary of State
1. CORPORATE NAME ANGIE LIM REAL ESTATE PROFESSIONAL INC. of the State of California NOV-13 2015
2. CALIFORNIA CORPORATE NUMBER C3840530 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 16581 CERULEAN CT, CHINO HILLS, CA91709 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 16581 CERULEAN CT, CHINO HILLS, CA91709 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANGIE LIM 16581 CERULEAN CT, CHINO HILLS, CA 91709 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANGIE LIM 16581 CERULEAN CT, CHINO HILLS, CA 91709 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANGIE LIM 16581 CERULEAN CT, CHINO HILLS, CA 91709 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANGIE LIM 16581 CERULEAN CT, CHINO HILLS, CA 91709 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box add",INCOMPLETE TAG https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/California_new/California%20Corporation%20%288%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8556687a-fe9b-45b6-aceb-14cfc50c5bf6.html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FE77286 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
ANTHONY LIM, P.A., INC. JUL-15 2016
2. CALIFORNIA CORPORATE NUMBER C3919669 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 923 LIDFORD AVE, LA PUENTE, CA 91744 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY ANTHONY LIM 923 LIDFORD AVE, LA PUENTE, CA 91744 STATE ZIP CODE
8. SECRETARY ADDRESS CITY ANTHONY LIM 923 LIDFORD AVE, LA PUENTE, CA 91744 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY ANTHONY LIM 923 LIDFORD AVE, LA PUENTE, CA 91744 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY ANTHONY LIM 923 LIDFORD AVE, LA PUENTE, CA 91744 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FV85260 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
A FEATHER OR A FIG, INC. APR-09 2018
2. CALIFORNIA CORPORATE NUMBER Cl 773711 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. fTl If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE
8. SECRETARY ADDRESS CITY STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FU19718 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
DRINK EAT SOCIAL INC. FEB-01 2018
2. CALIFORNIA CORPORATE NUMBER C3442397 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY MARC SHELTON 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
8. SECRETARY ADDRESS CITY MARC SHELTON 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY MARC SHELTON 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY MARC SHELTON 12762 OAK WAY, LOS ALAMITOS, CA 90720 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2821%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fb3249fa-b534-4d80-906e-637c8d1012a0.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FT34583 _ FILED * * * In the oftice*oT tTie Secretary *of State * * • •
BELMONT SHORE CONGREGATION OF JEHOVAH'S WITNESSES, LONG BEACH, CA, INC. of Ihe Slalo of California JAN-03 2018
C0319671 **<»M****«M4HW«I»*M**M*<»**************
2724 E. 6TH STREET, LONG BEACH, CA 90814
DAVID M REESE 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
DAVID M REESE 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
DONAD D SANDO 3616 E. 5TH STREET, LONG BEAH, CA 90814
GEORGE W SHAW 340 ROYCROFT AVENUE, LONG BEACH, CA 90814
99m—9m9*m—9mm — m — 99im9——99m*9—999mm9— — — m —
_—_____f.v.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j DAVID M REESE
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
__
01/03/2018 DAVID M REESE PRESIDENT
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2822%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/db3e95e4-2ce1-4fc4-bdb7-49e20f56f593.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FB84601 .FILED * * * In the oftice*oT tTie Secretary *of State * * • •
BELMONT SHORE CONGREGATION OF JEHOVAH'S WITNESSES, LONG BEACH, CA, INC. of Ihe Slalo of California FEB-05 2016
C0319671 **<»M****«M4HW«I»*M**M*<»**************
KINGDOM HALL OF JEHOVAH'S WITNESSES 2724 E. 6TH STREET, LONG BEACH, CA 90814
DAVID M. REESE 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
DAVID M REESE 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
BRUCE CROOK 2052 CLARK AVENUE, LONG BEACH, CA 90814
THOMAS MARTONE 31234 PALOS VERDES DRIVE W. #15, RANCHO PALOS VERDES, CA 90275
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____f.v.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j DAVID M REESE
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ♦ mmm ♦♦♦ mmm «•••• ••••••• 306 ROYCROFT AVENUE, LONG BEACH, CA 90814
__
02/05/2016 DAVID M REESE CHIEF EXECUTIVE OFFICER
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2823%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d6402150-32cd-4d41-83a3-ee9599dd77a3..html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FJ84013 _ FILED * * * In the oftice*oT tTie Secretary *of State * * • •
BRISTER MEMORIAL BAPTIST CHURCH OF LONG BEACH, INC. of Ihe Slalo of California FEB-13 2017
C0356910 **<»M****«M4HW«I»*M**M*<»**************
1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
ROBERT MILLER 1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
MARK A GAYDEN 1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
MYRA CAIN 1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
ROBERT MILLER 1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j MARK A GAYDEN
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 1531 SOUTH LONG BEACH BOULEVARD, COMPTON, CA 90221
__
02/13/2017 BRENDA HELTON-BRADSHAW TREASURER
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2824%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6f81536d-13bf-42ef-aeaf-5bda615a1008.html,"
<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FF16854 .FILED * * * In the oftice*oT tTie Secretary *of State * * • •
CALIFORNIA STATE UNIVERSITY, LONG BEACH RESEARCH FOUNDATION of Ihe Slalo of California AUG-08 2016
C0327609 **<»M****«M4HW«I»*M**M*<»**************
6300 E. STATE UNIVERSITY DRIVE SUITE 332, LONG BEACH, CA90815
• • • t t 1 • • • • • i • t • • t • • • • • • • t • • t • t • • • • • • t • t t • • t •
MARY STEPHENS 6300 E. STATE UNIVERSITY DRIVE SUITE 332, LONG BEACH, CA90815
SIMON KIM 6300 E. STATE UNIVERSITY DRIVE SUITE 332, LONG BEACH, CA 90815
MARY STEPHENS 6300 E. STATE UNIVERSITY DRIVE SUITE 332, LONG BEACH, CA90815
99m—9m9*m—9mm — m — 99im9——99m*9—999mm9— — — m —
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j BRIAN NOWLIN
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 6300 E. STATE UNIVERSITY DRIVE SUITE 332, LONG BEACH, CA 90815
__
08/08/2016 BRIAN NOWLIN CHIEF OPERATING OFFICER
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<»•••••••<»<»•••«»••••••<»••<»•••••<»•• • • • FQ05894 _ FILED * * * In the oftice*oT tTie Secretary *of State * * • •
ABIDING LOVE CHRISTIAN FELLOWSHIP CHURCH of Ihe Slalo of California JUL-28 2017
Cl 41 2715 **<»M****«M4HW«I»*M**M*<»**************
1410 WSLAUSON AVENUE, LOS ANGELES, CA 90047
CARL A. JOHNSON 1410 W SLAUSON AVENUE, LOS ANGELES, CA 90047
CARL A JOHNSON 1410 W SLAUSON AVENUE, LOS ANGELES, CA 90047
SHARON MICKLE 1410 W SLAUSON AVENUE, LOS ANGELES, CA 90047
SHARON MICKLE 1410 W SLAUSON AVENUE, LOS ANGELES, CA 90047
«««mm*w**wm*«mmwm**4mnw*mm**«m*m***wm*m
_—_____..;_,...'-nted as the corporation's agent MUST have agreed to act in that capacity prior to the designation.j JAMES CTURNER
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 1410 WSLAUSON AVENUE, LOS ANGELES, CA 90047
__
07/28/2017 JAMES C TURNER ADMINISTRATIVE
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • •
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State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FW41096 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
FOUR STAR INTERNATIONAL INC. MAY-01 2018
2. CALIFORNIA CORPORATE NUMBER C0377487 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY BOB COOK 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
8. SECRETARY ADDRESS CITY BOB COOK 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY BOB COOK 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY JANET NOVA 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
11. NAME ADDRESS CITY JOHN P. NALLEN 10201 WEST PICO BOULEVARD, LOS ANGELES, CA 90035 STATE ZIP CODE
12. NAME ADDRESS CITY ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%285%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6feb164f-7ebf-4e7a-8750-912cdaaa459e..html,"
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. EW27677 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
MAR-VAL FOOD STORE NO. 1, INC. JAN-24 2014
2. CALIFORNIA CORPORATE NUMBER C0398679 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 856 N SACRAMENTO ST STE C, LODI, CA 95240 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY MARK KIDD 856 N SACRAMENTO ST STE C, LODI, CA 95240 STATE ZIP CODE
8. SECRETARY ADDRESS CITY RAYMOND SEGHESIO 856 N SACRAMENTO ST STE C, LODI, CA 95240 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STEVEN RODACKER 856 N SACRAMENTO ST STE C, LODI, CA 95240 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY MARK KIDD 856 N SACRAMENTO ST STE C, LODI, CA 95240 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2862%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/711b99a0-4a4b-47ae-9b64-54f7b801d4f5.html,"
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FG08830 FILED In the office of the Secretary of State
1. CORPORATE NAME GLEN MARTIN MUTUAL WATER COMPANY of the State of California SEP-26 2016
2. CALIFORNIA CORPORATE NUMBER C0105887 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 6255 MOUNTAIN HOME CREEK RD, ANGELUS OAKS, CA 92305 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY P.O. BOX 2, ANGELUS OAKS, CA 92305 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY NORMAN CIONE 5985 ROBIN OAK P.O. BOX 116, ANGELUS OAKS, CA 92305 STATE ZIP CODE
8. SECRETARY ADDRESS CITY LARRY COOK 7137 YOSEMITE AVE, OAK HILLS, CA 92344 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE LINDSEY M RICHARD 6200 MOUNTAIN HOME CREEK RD P.O. BOX 368, ANGELUS OAKS, CA 92305
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY REGIS T DUNCAN 6057 LAKE DR P.O. BOX 329, ANGELUS OAKS, CA 92305 STATE ZIP CODE
11. NAME ADDRESS CITY ROB FOLLETT 6171 CEDAR AVE P.O. BOX 305, ANGELUS OAKS, CA 92305 STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:
Agent for Service of Process If the agent is an individual the agent must reside in California and Item 15 must be completed with a California street address, a P.O. Box address is not acceptable. If the agent is another corporation the agent must have on file with the California ", https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%2865%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b0994805-d1f8-46d5-a24e-50e96566eb34.html,"
FH78357 • •
.FILED
****<W*(»*4W(W«*« • • • * * * In the oftice*oT tTie Secretary *of State * *
BRAVE GIRL, INC. of Ihe Slalo of California DEC-30 2016
C3750839 **<»M****«M4HW«I»*M**M*<»**************
3000 BUNSEN AVENUE, SUITE G & H, VENTURA, CA 93003
965 MURDOCH LANE, VENTURA, CA 93003 KENYA
KERRY JIROCH 3000 BUNSEN AVENUE, SUITE G & H, VENTURA, CA 93003
SAMANTHA HUNT 3000 BUNSEN AVENUE, SUITE G & H, VENTURA, CA 93003
DARLENE MAGNESS 3000 BUNSEN AVENUE, SUITE G & H, VENTURA, CA 93003
*««M*««»***MW>*******M***W***«»*****M*<»W>*«MM******«»<»****M*M»**M*M«»*WHW******«»* • ••• **4HMim*MM*M***MMM*aMMWM*M*M«l»**M***M**«l»*M***M**«INW*MM**«M*«»MMW**«MMMMMMM
_ __—_____..~,...'~.nted as the corporation's agent MUST have agreed to act in that capacity prior to the designations KERRY JIROCH
*im ♦♦♦♦♦♦ w ■«•«»« i^»wiwi»»« ww mmm »n« j^nnmi ♦♦♦♦♦ mm ««mw>urn ♦ mmm ♦♦♦ mmm «•••• ••••••• 3000 BUNSEN AVENUE, SUITE G & H, VENTUA, CA 93003
__
M*«MMWMM«m***M**«»*M***INW«W**«HNNW**M*M*M«»*M**INMIMMMMM***«M*M*** • « *<IMMWMW«M***M**«»**M***M4HW**M***M4HMM<»***M**«»*4NM*«»**M*«W*«
12/30/2016 KERRY JIROCH PRESIDENT
• i • • i • • t • t • • • • • • • • • • • t • ǀ • t • • • • J_
",BAD OCR https://aa-materials.s3.amazonaws.com/Materials/MLDA/DEMO/California/RetrievePDF%20%288%29.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/243db69e-8ff7-4e64-9409-db14b2bfe0fc..html,"
State of California S
Secretary of State xlggP' Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM FS62662 FILED In the office of the Secretary of State
1. CORPORATE NAME MIDTOWN FOOD STORES of the State of California DEC-01 2017
2. CALIFORNIA CORPORATE NUMBER C0376619 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 18850 COX AVENUE, SARATOGA CA 95070 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY C/O RICHARD GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY RICHARD G. GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
8. SECRETARY ADDRESS CITY MYUNG SOOK GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY RICHARD G. GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY RICHARD G. GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
11. NAME ADDRESS CITY MYUNG SOOK GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
12. NAME ADDRESS CITY STATE ZIP CODE
13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: 0
State of California S
SecretarY °f State Statement of Information (Domestic Stock and Agricultural Cooperative Corporations) FEES (Filing and Disclosure): $25.00. If this is an amendment see instructions. FH58933 FILED
IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM In the office of the Secretary of State
1. CORPORATE NAME of the State of California
MIDTOWN FOOD STORES DEC-15 2016
2. CALIFORNIA CORPORATE NUMBER C0376619 This Space for Filing Use Only
No Change Statement (Not applicable if agent address of record is a P.O. Box address See instructions.)
3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State, or no statement of information has been previously filed, this form must be completed in its entirety. I I If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary 1—1 of State, check the box and proceed to Item 17.
Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
5. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY 18850 COX AVENUE, SARATOGA CA 95070 STATE ZIP CODE
6. MAILING ADDRESS OF CORPORATION IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE
Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific officer may be added; however, the preprinted titles on this form must not be altered.)
7. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY RICHARD G. GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
8. SECRETARY ADDRESS CITY SALLY GIOMI 13684 RONNIE WAY, SARATOGA CA 95070 STATE ZIP CODE
9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY RICH GIOMI 12799 BACH COURT, SARATOGA CA 95070 STATE ZIP CODE
Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one director Attach additional pages, if necessary.)
10. NAME ADDRESS CITY DUANE CHAPMAN 771 OPAL DRIVE, #2, SAN JOSE, CA 95117 STATE ZIP CODE
11. NAME ADDRESS CITY STATE ZIP CODE
12. NAME ADDRESS CITY ", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%201.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/26dcf4d4-4a02-44b6-a683-ee1a9405484c.html,"
MA SOC Filing Number: 201897860810 Date: 3/27/2018 9:04:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001274565
1. Exact name of the corporation FWL SERVICES. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: FRANK W. LYON No. and Street: 101 PINE ST City or Town: LEICESTER State: MA Zip: 01524 Country: USA
5. Street address of the corporation's principal office: No. and Street: 101 PINE ST. City or Town: LEICESTER State: MA Zip: 01524 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT FRANK W LYON 101 PINE ST LEICESTER, MA 01524 USA
TREASURER FRANK W LYON 101 PINE ST LEICESTER, MA 01524 USA
SECRETARY FRANK W LYON 101 PINE ST LEICESTER, MA 01524 USA
DIRECTOR FRANK W LYON 101 PINE ST LEICESTER, MA 01524 USA
7. Briefly describe the business of the corporation CONSULTING SERVICES
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 1,000 $0.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2017
Signed bv FRANK W LYON , its PRESIDENT on this 27 Day of March, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2010.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f10f15a6-f9a9-45e2-ab33-b1c2bc96831d.html,"
MA SOC Filing Number: 201283486310 Date: 4/11/2012 4:58:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 943302975 (must be 9 diqits)
Annual Report Filing Year: 2012
1.a. Exact name of the limited liability company: CHEVRON MARINE PRODUCTS LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 05/26/1998
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MARKETING OF FUEL OIL MARINE LUBRICANTS. AND RELATED SUPPORTING ACTIVITIES.
4. Location of its principal office: No. and Street: 6001 BOLLINGER CANYON RD. City or Town: SAN RAMON State: CA Zip: 94583 Country USA
5. The street address of the office in the Commonwealth at which its records will be maintained: No. and Street: City or Town: State: Zip: Country:
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER MICHAEL W WOODY 6001 BOLLINGER CANYON RD SAN RAMON CA 94583 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. Name and address of the Resident Agent: Name: PRENTICE-HALL CORPORATION SYSTEM. INC., THE No. and Street: 84 STATE ST.
City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 11 Day of April, 2012, W J BRECHTEL , Signature of Authorized Signatory.
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2011.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/76d86805-36e9-4c31-b15b-098b2ae5fbe3.html,"
MA SOC Filing Number: 201479549010 Date: 3/27/2014 1:10:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 943302975 (must be 9 diqits)
Annual Report Filinq Year: 2014
1.a. Exact name of the limited liability company: CHEVRON MARINE PRODUCTS LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 05/26/1998
3. The general character of business, and if the limited liability company is orqanized to render professional service, the service to be rendered: MARKETING OF FUEL OIL MARINE LUBRICANTS. AND RELATED SUPPORTING ACTIVITIES.
4. Location of its principal office: No. and Street 6001 BOLLINGER CANYON RD. City or Town: SAN RAMON State: CA Zip: 94583 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER MICHAEL W WOODY 6001 BOLLINGER CANYON RD SAN RAMON CA 94583 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. Name and address of the Resident Agent: Name: PRENTICE-HALL CORPORATION SYSTEM. INC., THE No. and Street: 84 STATE ST.
City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 27 Day of March, 2014, WARREN J BRECHTEL , Signature of Authorized Signatory.
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2012.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/69f4c33a-af02-4a63-8922-03903b0c0565.html,"
MA SOC Filing Number: 201746687810 Date: 7/19/2017 5:05:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 943302975
Annual Report Filinq Year: 2017
1.a. Exact name of the limited liability company: CHEVRON MARINE PRODUCTS LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 05/26/1998
3. The general character of business, and if the limited liability company is orqanized to render professional service, the service to be rendered: MARKETING OF FUEL OIL MARINE LUBRICANTS, AND RELATED SUPPORTING ACTIVITIES.
4. Location of its principal office: No. and Street: 6001 BOLLINGER CANYON RD. City or Town: SAN RAMON State: CA Zip: 94583 Country USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
1 6. The name and business address of each manaqer, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) authorized to execute, acknowledqe, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY GRACE P. NERONA 6001 BOLLINGER CANYON RD. SAN RAMON CA 94583 USA
8. Name and address of the Resident Agent: Name: PRENTICE-HALL CORPORATION SYSTEM. INC., THE No. and Street: 84 STATE ST.
City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 19 Day of July, 2017, GRACE P. NERONA , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2013.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3341db54-13bd-4b33-ad5f-cce3412f18aa.html,"
MA SOC Filing Number: 201889593160 Date: 3/7/2018 11:10:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 900639484
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: FAL BASSETT. LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 11/29/2000
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY INCLUDING PURCHASING OF REAL ESTATE
AND OPERATION OF A VETERINARY CLINIC.
4. Location of its principal office: No. and Street: 864 MASS. AVE. City or Town: BOXBORO State: MA Zip: 01719 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: 864 MASS. AVE City or Town: BOXBORO State: MA Zip: 01719 Country: USA
1 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER STUART H. BLECK 864 MASS. AVE. BOXBORO, MA 01719 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY STUART H. BLECK 864 MASS. AVE. BOXBORO, MA 01719 USA
8. Name and address of the Resident Agent: Name: STUART H. BLECK
No. and Street: 864 MASS AVE. City or Town: BOXBORO State: MA Zip: 01719 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 7 Day of March, 2018, STUART H. BLECK , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2014.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/89fd112e-a30c-4f68-ba69-a2a4334e67eb.html,"
MA SOC Filing Number: 201212900070 Date: 12/28/2012 11:50:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043193778 (must be 9 diqits)
1. Exact name of the corporation LORD ASSOCIATES. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: HENRY LORD No. and Street: 1506 PROVIDENCE HWY SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1506 PROVIDENCE HWY - SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
TREASURER RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
SECRETARY RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
DIRECTOR RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
7. Briefly describe the business of the corporation ENVIRONMENTAL CONSULTING
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 5,000 $0.00 934
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2012
Signed bv RALPH J. TELLA , its PRESIDENT on this 28 Day of December 2012
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2015.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/40e7ffd7-d10e-43f9-8290-38cf128c29c8.html,"
MA SOC Filing Number: 201477980680 Date: 3/18/2014 2:11:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043193778 (must be 9 diqits)
1. Exact name of the corporation LORD ASSOCIATES. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: RALPH J. TELLA No. and Street: 1506 PROVIDENCE HWY-SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1506 PROVIDENCE HWY - SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
TREASURER RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
SECRETARY RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
DIRECTOR RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
7. Briefly describe the business of the corporation ENVIRONMENTAL CONSULTING
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 5,000 $0.00 934
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2013
Signed bv RALPH J. TELLA , its PRESIDENT on this 18 Day of March, 2014
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2016.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/eee15e6d-05dc-4c0c-80b5-192a0d25c425.html,"
MA SOC Filing Number: 201872939670 Date: 1/8/2018 2:03:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 043193778
1. Exact name of the corporation LORD ASSOCIATES. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: RALPH J. TELLA No. and Street: 1506 PROVIDENCE HWY-SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1506 PROVIDENCE HWY - SUITE 30 City or Town: NORWOOD State: MA Zip: 02062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
TREASURER RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
SECRETARY RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
DIRECTOR RALPH J TELLA 67 PLEASANT ST MEDFIELD, MA 02052 USA
7. Briefly describe the business of the corporation ENVIRONMENTAL CONSULTING
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 5,000 $0.00 934
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2017
Signed bv RALPH J TELLA , its PRESIDENT on this 8 Day of January, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2017.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bcbc9bc6-fa91-4e52-84e6-8604e3b21339.html,"
MA SOC Filing Number: 201322109550 Date: 2/27/2013 10:24:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 264482260 (must be 9 diqits)
1. Exact name of the corporation LORD & A J BROTHER CORP.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: ROYDI ROGERSY ARROYO No. and Street: 201 BROAD ST APT 1 City or Town: MARLBOROUGH State: MA Zip: 01752 Country: USA
5. Street address of the corporation's principal office: No. and Street: 201 BROAD ST APT 1 City or Town: MARLBOROUGH State: MA Zip: 01752 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
TREASURER ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
SECRETARY ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
VICE PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
DIRECTOR ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
7. Briefly describe the business of the corporation IRRIGATION LANDSCAPE
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 275,000 $0.00 275,000
STK $0.00000 0 $0.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 01/31/ 2013
Signed by ROYDI R ARROYO , its PRESIDENT on this 27 Day of February, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2018.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a607e4fe-a300-41b9-9118-5a137ce247a2.html,"
,_ _ MA SOC Filing Number: 201001382430 Date: 04/13/2010 4:38 PM
1 The Commonwealth of Massachusetts William Francis Galvin Minimum Fee: $100.00
1 w Secretary of the Commonwealths Corporations Division One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
r Federal Employer Identification Number: 264482260 (must be 9 diqits) 1
ǀ 1. Exact name of the corporation: LORD & A I BROTHER CORP.
ǀ 2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: ROYDI ROGERSY ARROYO No. and Street: 201 BROAD ST APT 1 City or Town: MARLBOROUGH State: MA Zip: 01752 Country: USA
5. Street address of the corporation's principal office: No. and Street: 201 BROAD ST APT 1 City or Town: MARLBOROUGH State: MA Zip: 01752 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
TREASURER ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
SECRETARY ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
VICE PRESIDENT ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
DIRECTOR ROYDI R ARROYO 201 BROAD ST APT 1 MARLBOROUGH MA 01752 USA
7. Briefly describe the business of the corporation
IRRIGATION AND LANDSCAPE
1 8. Capital stock of each class and series: 1
0-845-0
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 275,000 $0.00 275,000
STK $0.00000 275,000 $0.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 01/31/ 2010
Signed by ROYDI R. ARROYO , its PRESIDENT on this 13 Day of April, 2010
1 © 2001 - 2010 Commonwealth of Massachusetts 1 All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2019.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bd3033ac-5ea6-415f-85e1-18d824e20055.html,"
MA SOC Filing Number: 201136459560 Date: 3/16/2011 4:06:00 PM
The Commonwealth of Massachusetts Minimum Fee: $15.00 William Francis Galvin Br Secretary of the Commonwealth, Corporations Division mf j^jt One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Federal Employer Identification Number: 000994592 (must be 9 diqits)
Filinq for November 1, 2010
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation LEEWARD INDUSTRIES, INC.
2. Location of its principal office: No. and Street: 5 1ST ST. City or Town: SALISBURY State: MA Zip: 01952 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: 4/15/2010 ^ (mm/dd/yyyy) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT ROBERT WERNER 15 CLARK RD. LOWELL, MA 01852 USA
TREASURER THOMAS GILLIGAN 15 KEARNEY DRIVE LOWELL, MA 01852 USA 4/15/2015
VICE PRESIDENT SHAUNAWERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/15/2015
CLERK DIANA LOCEY 23 DUNFEY ST. LOWELL, MA 01852 USA
DIRECTOR ROBERT WERNER 15 CLARK RD. LOWELL, MA 01852 USA
DIRECTOR JOHN WALLACE 15 SHARYN CIRCLE LOWELL, MA 01852 USA
DIRECTOR JOHN MCQUAID 156 CLARK RD. LOWELL, MA 01852 USA
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, ROBERT WERNER of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the
dates shown IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 16 Day of March, 2011.
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%202.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/bc45ea80-6b85-42b0-a9c4-25cba1cdcd45.html,"
MA SOC Filing Number: 201766084550 Date: 11/29/2017 1:54:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v tVv/ Si One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001182906
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: FULL SPECTRUM GARDEN SUPPLY LLC
1.b. The exact name of the limited liability company as amended is: FULL SPECTRUM GARDEN SUPPLY LLC
2a. Location of its principal office: No. and Street: 35 ROSEMARY LANE City or Town: YARMOUTH State: MA Zip: 02673 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 35 ROSEMARY LANE City or Town: YARMOUTH State: MA Zip: 02673 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: RETAIL GARDEN SUPPLY
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: JOSE O. PERES No. and Street: 1150 STATE HIGHWAY ROUTE 6 City or Town: EASTHAM State: MA Zip: 02642 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JOSE O. PERES 35 ROSEMARY LANE YARMOUTH MA 02673 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY JOSE O. PERES 16 RT 28 WEST HARWICH MA 02671 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JOSE O. PERES 1150 STATE HIGHWAY EASTHAM, MA 02642 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 29 Day of November 2017, JOSE O PERES , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2020.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/cac9fbb6-d314-4516-b660-ee6b4ac47e8a.html,"
MA SOC Filing Number: 201532330300 Date: 5/19/2015 5:20:00 PM
The Commonwealth of Massachusetts Minimum Fee: $15.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Identification Number: 000994592
Filinq for November 1, 2014
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation LEEWARD INDUSTRIES, INC.
2. Location of its principal office: No. and Street: 5 1ST STREET City or Town: SALISBURY State: MA Zip: 01952 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: 4/30/2014 ^ (mm/dd/yyyy) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT ROBERT WERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/30/2020
PRESIDENT ROBERT WERNER 15 CLARK RD. LOWELL, MA 01852 USA
TREASURER THOMAS GILLIGAN 15 KEARNEY DRIVE LOWELL, MA 01852 USA 4/15/2015
CLERK DIANA LOCEY 23 DUNFEY ST. LOWELL, MA 01852 USA
VICE PRESIDENT SHAUNAWERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/15/2015
DIRECTOR ROBERT WERNER 15 CLARK RD. LOWELL, MA 01852 USA
DIRECTOR JOHN WALLACE 15 SHARYN CIRCLE LOWELL, MA 01852 USA
DIRECTOR JOHN MCQUAID 156 CLARK RD. LOWELL, MA 01852 USA
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, ROBERT WERNER of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown. IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 19 Day of May, 2015.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2021.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/cd63d159-2a1d-4db1-85af-1b6227a80570.html,"
MA SOC Filing Number: 201760174950 Date: 10/23/2017 11:04:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $15.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Identification Number: 000994592
Filinq for November 1, 2017
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation LEEWARD CHARITABLE FOUNDATION. INC.
2. Location of its principal office: No. and Street: 5 1ST STREET City or Town: SALISBURY State: MA Zip: 01952 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: 11/4/2016 (*> (mm/dd/ww) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT ROBERT WERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/30/2020
PRESIDENT ROBERT WERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/30/2020
PRESIDENT ROBERT WERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/30/2020
TREASURER THOMAS GILLIGAN 15 KEARNEY DRIVE LOWELL, MA 01852 USA 4/15/2015
CLERK DIANA LOCEY 23 DUNFEY ST. LOWELL, MA 01852 USA
VICE PRESIDENT SHAUNAWERNER 5 1ST STREET SALISBURY, MA 01952 USA 4/15/2015
DIRECTOR JOHN MCQUAID 156 CLARK RD. LOWELL, MA 01852 USA
DIRECTOR ROBERT WERNER 15 CLARK RD. LOWELL, MA 01852 USA
DIRECTOR JOHN WALLACE 15 SHARYN CIRCLE LOWELL, MA 01852 USA
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written ǀ
instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, ROBERT WERNER of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown. IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 23 Day of October, 2017.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2022.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6a3aa1a5-cd30-46c0-95fe-6da0b1a96003.html,"
MA SOC Filing Number: 201137872700 Date: 3/24/2011 2:48:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 William Francis Galvin :Mr Secretary of the Commonwealth, Corporations Division rnr j^jt One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043516344 (must be 9 diqits)
1. Exact name of the corporation CAMMACK LARHETTE BROKERAGE. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS. INC. No. and Street: 303 CONGRESS STREET 2ND FLOOR City or Town: BOSTON State: MA Zip: 02210 Country: USA
5. Street address of the corporation's principal office: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT EMILE J SCHOFFELEN 106 DRAKE'S CORNER RD PRINCETON NJ 08540 USA
TREASURER EARLE W. ALLEN 1108 HUDSON ST., APT. 4A HOBOKEN NJ 07030 USA
SECRETARY NANCY L. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
CEO EMILE J SCHOFFELEN 106 DRAKE'S CORNER RD PRINCETON NJ 08540 USA
DIRECTOR NANCY L. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
DIRECTOR EMILE J. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
7. Briefly describe the business of the corporation PROVIDE MUTUAL FUNDS TO PENSION PLANS
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $1.00000 1,000 $1,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2010
Signed by EMILE J SCHOFFELEN , its PRESIDENT on this 24 Day of March, 2011
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2023.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1047972f-e0ea-487d-85ec-e9759906dff0.html,"
MA SOC Filing Number: 201316909410 Date: 1/25/2013 2:39:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043516344 (must be 9 diqits)
1. Exact name of the corporation CAMMACK LARHETTE BROKERAGE. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS. INC. No. and Street: 303 CONGRESS STREET 2ND FLOOR City or Town: BOSTON State: MA Zip: 02210 Country: USA
5. Street address of the corporation's principal office: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT EMILE J SCHOFFELEN 106 DRAKE'S CORNER RD PRINCETON NJ 08540 USA
TREASURER EARLE W. ALLEN 1108 HUDSON ST., APT. 4A HOBOKEN NJ 07030 USA
SECRETARY NANCY L. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
CEO EMILE J SCHOFFELEN 106 DRAKE'S CORNER RD PRINCETON NJ 08540 USA
DIRECTOR NANCY L. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
DIRECTOR EMILE J. SCHOFFELEN 106 DRAKE'S CORNER RD. PRINCETON NJ 08540 USA
7. Briefly describe the business of the corporation PROVIDE MUTUAL FUNDS TO PENSION PLANS
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $1.00000 1,000 $1,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2012
Signed by EARLE W. ALLEN , its OTHER OFFICER on this 25 Day of January, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2024.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e7e92702-fdcf-47db-89d5-3e47ceebd711.html,"
MA SOC Filing Number: 201540839730 Date: 8/3/2015 3:54:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 043516344
1. Exact name of the corporation CAMMACK LARHETTE BROKERAGE. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 155 FEDERAL ST.. STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MICHAEL P. VOLO 4 CANDY HILL LN. SUDBURY, MA 01776 USA
TREASURER EARLE W. ALLEN 1108 HUDSON ST., APT. 4A HOBOKEN NJ 07030 USA
SECRETARY EARLE W. ALLEN 1108 HUDSON ST., APT. 4A HOBOKEN NJ 07030 USA
DIRECTOR MICHAEL P. VOLO 4 CANDY HILL LN. SUDBURY, MA 01776 USA
7. Briefly describe the business of the corporation TO ACT AS A SECURITIES/BROKER DEALER
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $1.00000 1,000 $1,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 12/31/ 2014
Signed bv MICHAEL P. VOLO , its PRESIDENT on this 3 Day of August, 2015
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201878725330 Date: 1/31/2018 12:06:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 043516344
1. Exact name of the corporation CAMMACK LARHETTE BROKERAGE. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: INCORP SERVICES. INC. No. and Street: 44 SCHOOL STREET. SUITE 325 City or Town: BOSTON State: MA Zip: 02108-4209 Country: USA
5. Street address of the corporation's principal office: No. and Street: 100 WILLIAM ST. SUITE 215 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MICHAEL P. VOLO 4 CANDY HILL LANE SUDBURY, MA 01776 USA
TREASURER EARLE W. ALLEN 1303 GARDEN STREET HOBOKEN NJ 07030 USA
SECRETARY EARLE W. ALLEN 1303 GARDEN STREET HOBOKEN NJ 07030 USA
VICE PRESIDENT EARLE W. ALLEN 1303 GARDEN STREET HOBOKEN NJ 07030 USA
DIRECTOR MICHAEL P. VOLO 4 CANDY HILL LANE SUDBURY, MA 01776 USA
DIRECTOR EARLE W. ALLEN 1303 GARDEN STREET HOBOKEN NJ 07030 USA
7. Briefly describe the business of the corporation BROKER DEALER - SECURITIES
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par 1 of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $1.00000 1,000 $1,000.00 100
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2017
Signed by EARLE W. ALLEN , its OTHER OFFICER on this 31 Day of January, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2026.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/19b99ca2-7d26-439a-9153-ae895491bd13.html,"
MA SOC Filing Number: 201137857950 Date: 3/24/2011 1:54:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 William Francis Galvin Secretary of the Commonwealth, Corporations Division One Ashburton Place, 17 th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 204668732 (must be 9 diqits)
Annual Report Filing Year: 2011
1.a. Exact name of the limited liability company: CAMMACK LARHETTE ADVISORS, LLC
1.b. The exact name of the limited liability company as amended is: CAMMACK LARHETTE ADVISORS, LLC
2a. Location of its principal office: No. and Street: 65 WILLIAM ST., SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street 65 WILLIAM ST, SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: INVESTMENT ADVICE TO PENSION PLANS
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: NATIONAL REGISTERED AGENTS. INC. No. and Street: 303 CONGRESS STREET 2ND FLOOR City or Town: BOSTON State: MA Zip: 02210 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER CHARLES W. CAMMACK ASSOCIATES, INC. 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
MANAGER EMILE J. SCHOFFELEN 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY MICHAEL RICHARD CARTER 65 WILLIAM ST., SUITE 100 WELLESLEY, MA 02481 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY CHARLES W. CAMMACK ASSOCIATES, INC. 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
REAL PROPERTY EMILE J. SCHOFFELEN 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 24 Day of March, 2011, MICHAEL CARTER , Signature of Authorized Signatory.
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2027.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/765caf83-59e7-40b9-82a9-517e53f61fd7.html,"
MA SOC Filing Number: 201463486620 Date: 1/16/2014 11:26:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 204668732 (must be 9 diqits)
Annual Report Filing Year: 2014
1.a. Exact name of the limited liability company: CAMMACK LARHETTE ADVISORS. LLC
1.b. The exact name of the limited liability company as amended is: CAMMACK LARHETTE ADVISORS, LLC
2a. Location of its principal office: No. and Street: 65 WILLIAM ST., SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 65 WILLIAM ST, SUTIE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: INVESTMENT ADVICE TO RETIREMENT PLANS.
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: NATIONAL REGISTERED AGENTS, INC. No. and Street: 155 FEDERAL STREET, SUITE 700 2ND FLOOR City or Town: BOSTON State: MA Zip: 02110 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER CHARLES W. CAMMACK ASSOCIATES, INC. 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name Address (no PO Box)
First, Middle, Last, Suffix Address, City or Town, State, Zip Code
SOC SIGNATORY MICHAEL RICHARD CARTER 65 WILLIAM ST., SUITE 100 WELLESLEY, MA 02481 USA
SOC SIGNATORY MICHAEL P VOLO 65 WILLIAM ST., SUITE 100 WELLESLEY, MA 02481 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY CHARLES W. CAMMACK ASSOCIATES, INC. 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
REAL PROPERTY EMILE J. SCHOFFELEN 2 RECTOR ST., 23RD FLOOR NEW YORK NY 10006 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 16 Day of January, 2014, MICHAEL R CARTER , Signature of Authorized Signatory.
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2028.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b9074fd4-f8eb-473d-9aeb-16813d2d4c91.html,"
MA SOC Filing Number: 201878561370 Date: 1/30/2018 6:34:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 204668732
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: CAMMACK LARHETTE ADVISORS. LLC
1.b. The exact name of the limited liability company as amended is: CAMMACK LARHETTE ADVISORS. LLC
2a. Location of its principal office: No. and Street: 100 WILLIAM ST., SUITE 215 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 100 WILLIAM ST., SUITE 215 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO ACT AS A REGISTERED INVESTMENT ADVISOR
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: INCORP SERVICES. INC. No. and Street: 44 SCHOOL STREET SUITE 325 City or Town: BOSTON State: MA Zip: 02108 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER MICHAEL VOLO 4 CANDY HILL LANE SUDBURY, MA 01776 USA
MANAGER EARLE W. ALLEN 1303 GARDEN STREET HOBOKEN NJ 07030 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 30 Day of January, 2018, EARLE W. ALLEN , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2029.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/59577f5d-90f6-4bf7-a550-9a8cff71aaa6.html,"
MA SOC Filing Number: 200471030410 Date: 05/04/2004 Zy1 The Commonwealth of Massachusetts .RpH_ William Francis Galvin
Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 Special Instructions
Annual Report 2004 (General Laws, Chapter 156B)
Federal Identification Number: 042536791
1. The exact name of the coporation is: LARHETTE MANIN INSURANCE AGENCY, INC.
2a. Location of its principal office in Massachusetts: No. and Street: 65 WILLIAM ST., SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
2b. NOTE: If corporation is organized wholly to do business outside Massachusetts, state location of that office also: No. and Street: City or Town: State: Zip: Country:
3. Name and address of the Resident Agent, if any: Name: No. and Street: City or Town: State: Zip: Country:
4. Date of the end of the last fiscal year was: 04/30/2004
5. Check here if the corporation stock is publicly traded:
6. The capital stock of each class as of the end of its last fiscal year was:
Par Value Per Share Total Authorized by Articles of Organization of Total Issued Class of Stock Enter 0 if no Par Amendments and Outstanding Num of Shares Total Par Value Num of Shares
CNP $0.00 12,500 $0.00 105
0-9711-0
I, the DAVID J. ARTHUR the undersigned , of the above-named corporation, in compliance with the General Laws, Chapter 156B, hereby certify that the above information is true and correct as of the dates shown. IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 4 Day of May, 2004. © 2001 Secretary of the Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201349395130 Date: 9/14/2013 9:28:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 000986887 (must be 9 diqits)
Annual Report Filing Year: 2013
1.a. Exact name of the limited liability company: FULL CIRCLE FARM LLC
1.b. The exact name of the limited liability company as amended is: FULL CIRCLE FARM LLC
2a. Location of its principal office: No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: HORSE STABLE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: JENNIFER A NARBONNE No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
II 7. The name and business address of the person(s) in addition to the manager(s), authorized to execute ǀǀ
documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 14 Day of September 2013, JENNIFER NARBONNE , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2030.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1a2de2e5-e747-434a-b970-ad3aa3f47909.html,"
MA SOC Filina Number: 200642493860 Date: 03/29/2006 3:20 PM
The Commonwealth of Massachusetts Minimium Fee: $100.00 vA William Francis Galvin k iirvr 4\ Lp IWWl M Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 \7vrh)/
0
Annual Report (General Laws, Chapter 156D)
1- Federal Employer Identification Number: 042536791 (must be 9 diqits)
1. The exact name of the business entity is: LARHETTE MANIN INSURANCE AGENCY. INC.
2. The Corporation is organized under the laws of: Statei MA Countryi
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MARK B. MANIN No. and Street: 65 WILLIAM STREET. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481-3802 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
SECRETARY MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
VICE PRESIDENT MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
DIRECTOR DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
TREASURER DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
DIRECTOR MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
DIRECTOR MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
7. Briefly describe the business of the corporation SELL & SERVICE PENSION & EMPLOYEE BENEFIT PLANS
J0T00 ǀ 8. The capital stock of each class and series is:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 12,500 $0.00 105
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 04/30/ 2005
Signed by DAVID J. ARTHUR , its OTHER OFFICER on this 29 Day of March, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2031.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/26e0a503-d873-48bb-a181-c8c9723dae14.html,"
MA SOC Filina Number: 200642493860 Date: 03/29/2006 3:20 PM
The Commonwealth of Massachusetts Minimium Fee: $100.00 vA William Francis Galvin k iirvr 4\ Lp IWWl M Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 \7vrh)/
0
Annual Report (General Laws, Chapter 156D)
1- Federal Employer Identification Number: 042536791 (must be 9 diqits)
1. The exact name of the business entity is: LARHETTE MANIN INSURANCE AGENCY. INC.
2. The Corporation is organized under the laws of: Statei MA Countryi
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MARK B. MANIN No. and Street: 65 WILLIAM STREET. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481-3802 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
SECRETARY MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
VICE PRESIDENT MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
DIRECTOR DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
TREASURER DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
DIRECTOR MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
DIRECTOR MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
7. Briefly describe the business of the corporation SELL & SERVICE PENSION & EMPLOYEE BENEFIT PLANS
J0T00 ǀ 8. The capital stock of each class and series is:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 12,500 $0.00 105
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 04/30/ 2005
Signed by DAVID J. ARTHUR , its OTHER OFFICER on this 29 Day of March, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2032.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9a30ebc5-cbcb-46c7-9123-99397409f3db.html,"
MA SOC Filina Number: 200648270960 Date: 05/17/2006 5:11 PM
The Commonwealth of Massachusetts Minimium Fee: $100.00 vA William Francis Galvin k iirvr 4\ Lp IWWl M Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 \7vrhX
0
Annual Report (General Laws, Chapter 156D)
1- Federal Employer Identification Number: 042536791 (must be 9 diqits)
1. The exact name of the business entity is: LARHETTE MANIN INSURANCE AGENCY. INC.
2. The Corporation is organized under the laws of: Statei MA Countryi
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: MARK B. MANIN No. and Street: 65 WILLIAM STREET. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481-3802 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 65 WILLIAM ST.. SUITE 100 City or Town: WELLESLEY State: MA Zip: 02481 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
SECRETARY MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
DIRECTOR DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
VICE PRESIDENT MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
TREASURER DAVID J. ARTHUR 28 SCHOOL STREET MANCHESTER-BY-THE-SEA, MA 01944 USA
DIRECTOR MICHAEL R. CARTER 35 SYLVAN ROAD SOUTH PORTLAND, ME 04106 USA
DIRECTOR MARK B. MANIN 99 GARDNER ROAD BROOKLINE, MA 02445 USA
7. Briefly describe the business of the corporation SELL & SERVICE PENSION & EMPLOYEE BENEFIT PLANS
1403-0 8. The capital stock of each class and series is:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 12,500 $0.00 1,005
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 04/30/ 2006
Signed by DAVID J. ARTHUR , its OTHER OFFICER on this 17 Day of May, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2033.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8e10ec72-fdf5-46dc-b064-056f9d2e57d7.html,"
MA SOC Filing Number: 201510787490 Date: 1/16/2015 10:55:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 203273347
1. Exact name of the corporation LARED. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: JANICE M. PASCUCCI No. and Street: WOLKON & PASCUCCI. LLP ONE BEACON STREET. SUITE 1320 City or Town: BOSTON State: MA Zip: 02108 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1878 MASSACHUSETTS AVENUE City or Town: CAMBRIDGE State: MA Zip: 02140 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
TREASURER MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
SECRETARY MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
VICE PRESIDENT MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
7. Briefly describe the business of the corporation HAIR SALON
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $0.01000 10,000 $100.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2014
Signed by MARGARET REDIESS , its OTHER OFFICER on this 16 Day of January, 2015
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2034.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/cde25e18-ac6f-4d6a-900d-7518fb9f5ed6.html,"
MA SOC Filing Number: 201125329740 Date: 2/2/2011 11:03:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 William Francis Galvin :Mr Secretary of the Commonwealth, Corporations Division rnr j^jt One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 203273347 (must be 9 diqits)
1. Exact name of the corporation LARED. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: JANICE M. PASCUCCI No. and Street: WOLKON & PASCUCCI. LLP ONE BEACON STREET. SUITE 1320 City or Town: BOSTON State: MA Zip: 02108 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1878 MASSACHUSETTS AVENUE City or Town: CAMBRIDGE State: MA Zip: 02140 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
TREASURER MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
SECRETARY MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
VICE PRESIDENT MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
7. Briefly describe the business of the corporation HAIR SALON
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $0.01000 10,000 $100.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2010
Signed by ANTHONY LAPENNA , its PRESIDENT on this 2 Day of February, 2011
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2035.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b58ee0c5-9640-41ef-ac51-dc9943acfcb1.html,"
MA SOC Filing Number: 201318631940 Date: 2/6/2013 9:33:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 203273347 (must be 9 diqits)
1. Exact name of the corporation LARED. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: JANICE M. PASCUCCI No. and Street: WOLKON & PASCUCCI. LLP ONE BEACON STREET. SUITE 1320 City or Town: BOSTON State: MA Zip: 02108 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1878 MASSACHUSETTS AVENUE City or Town: CAMBRIDGE State: MA Zip: 02140 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
TREASURER MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
SECRETARY MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
VICE PRESIDENT MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR MARGARET REDIESS 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
DIRECTOR ANTHONY LAPENNA 8 WHITTIER PLACE 24F BOSTON MA 02114 USA
7. Briefly describe the business of the corporation HAIR SALON
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $0.01000 10,000 $100.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2012
Signed by ANTHONY LAPENNA , its PRESIDENT on this 6 Day of February, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2036.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1466afa3-0561-406d-a22b-a0a3d1bf1da6.html,"
MA SOC Filing Number: 201556936070 Date: 12/30/2015 11:12:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 203273347
1. Exact name of the corporation LARED. INC.
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: JANICE M. PASCUCCI No. and Street: WOLKON & PASCUCCI. LLP ONE BEACON STREET. SUITE 1320 City or Town: BOSTON State: MA Zip: 02108 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1878 MASSACHUSETTS AVENUE City or Town: CAMBRIDGE State: MA Zip: 02140 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT ANTHONY LAPENNA 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
TREASURER MARGARET REDIESS 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
SECRETARY MARGARET REDIESS 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
VICE PRESIDENT MARGARET REDIESS 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
DIRECTOR ANTHONY LAPENNA 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
DIRECTOR MARGARET REDIESS 54 WINDING BROOK LANE NORTH WELLS, ME 04090 USA
7. Briefly describe the business of the corporation HAIR SALON
8. Capital stock of each class and series: ǀ ǀ Par Value Per Share ǀ Total Authorized by Articles ǀ Total Issued ǀ
Class of Stock Enter 0 if no Par of Organization or Amendments Num of Shares Total Par Value and Outstanding Num of Shares
CWP $0.01000 10,000 $100.00 2,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2015
Signed by MARGARET REDIESS , its OTHER OFFICER on this 30 Day of December 2015
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2037.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1767a4ed-288f-4d6c-bf71-814ae4738f3f.html,"
MA SOC FilinqNumber:200647368550 Dato:05/09/2006 12 :13 PM
The Commonwealth of Massachusetts /v vA William Francis Galvin k nr Lp IWWl 1 Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 XAjrfX Minimium Fee: $100.00
0
Annual Report (General Laws, Chapter 156D)
Federal Employer Identification Number: 203249156 (must be 9 diqits)
1. The exact name of the business entity is: LARD & TOY INC.
2. The Corporation is organized under the laws of: Statei MA Countryi
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: NATIONAL REGISTERED AGENTS. INC. No. and Street: 303 CONGRESS ST. City or Town: BOSTON State: MA Zip: 02210 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 9 WEST BROADWAY 402 City or Town: BOSTON State: MA Zip: 02127 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT LINN K.O. COSTA 9 W. BROADWAY 402 BOSTON MA 02127 USA
TREASURER CARLOS F.F. COSTA 9 W. BROADWAY 402 BOSTON MA 02127 USA
SECRETARY LINN K.O. COSTA 9 W. BROADWAY 402 BOSTON MA 02127 USA
DIRECTOR CARLOS F.F. COSTA _ 9 W. BROADWAY 402 BOSTON MA 02127 USA
7. Briefly describe the business of the corporation GRAPHIC DESIGN
ǀ 8. The capital stock of each class and series is:
97 Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $0.01000 1 ǀ $0.01 0
ui -u- _
1-1
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 12/31/ 2005
Signed by CARLOS F. F. COSTA , its OTHER OFFICER on this 9 Day of May, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2038.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/db39c67f-64c0-4f44-9bb5-00883231faf8.html,"
MA SOC Filing Number: 201720283410 Date: 2/24/2017 12:06:00 PM
The Commonwealth of Massachusetts Minimum Fee: $450.00 ^ William Francis Galvin Im Secretary of the Commonwealth, Corporations Division Vs, /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 109, Section 63)
Annual Report Filing Year: 2017
1.a. Exact name of the limited partnership: NORWOOD REALTY ASSOCIATES LIMITED PARTNERSHIP
1.b. The exact name of the limited partnership as amended NORWOOD REALTY ASSOCIATES LIMITED PARTNERSHIP
2. The general character of business of the limited partnership: REAL ESTATE
3. The principal office address of the limited partnership: No. and Street: 934R WASHINGTON STREET City or Town: NORWOOD State: MA Zip: 02062 Country: USA
4. The name and street address of the resident agent: Name: NORWOOD REALTY ASSOC.,INC No. and Street: 832 WASHINGTON STREET City or Town: NORWOOD State: MA Zip: 02062 Country: USA
ǀǀ 5. The name and business address of each general partner
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
GENERAL PARTNER NORWOOD REALTY ASSOCIATES INC. 934R WASHINGTON ST. NORWOOD, MA 02062 USA
6. The latest date on which the limited partnership is to dissolve: 5/31/2017
7. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 24 Day of February, 2017, MICHAEL W. WEINER ON BEHALF OF NORWOOD REALTY ASSOCIATES LIMITED PARTNERSHIP , Signature of Applicant
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2039.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2d9aaa25-7756-46ff-8fbe-5a73c978d83e.html,"
MA SOC Filing Number: 201670091930 Date: 3/5/2016 4:58:00 PM
The Commonwealth of Massachusetts William Francis Galvin s\ Secretary of the Commonwealth, Corporations Division Itj lǀfi 'Vǀ One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640 Minimum Fee: $100.00 Special Filina Instructions Randall Parrott sold all of his shares to Kalpana Buccini in an agreement dated April 24, 2015.
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 043459134
1. Exact name of the corporation 'N CONTROL INCORPORATED
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: TERRI FELDMAN No. and Street: 6 ROBERTSON WAY City or Town: WOBURN State: MA Zip: 01801 Country: USA
5. Street address of the corporation's principal office: No. and Street: 18 OVERLOOK ROAD City or Town: HOLBROOK State: MA Zip: 02343 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT TERRI L FELDMAN 6 ROBERTSON WAY WOBURN MA 01801 USA
TREASURER TERRI L FELDMAN 6 ROBERTSON WAY WOBURN MA 01801 USA
SECRETARY KALPANA BUCCINI 18 OVERLOOK ROAD HOLBROOK MA 02343 USA
DIRECTOR TERRI L FELDMAN 6 ROBERTSON WAY WOBURN MA 01801 USA
DIRECTOR KALPANA BUCCINI 18 OVERLOOK ROAD HOLBROOK MA 02343 USA
_
7. Briefly describe the business of the corporation RETAIL FOOD SMOOTHIES
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP ǀ $0.00000 3,000 $0.00 ǀ 3,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2015
Signed by TERRI L FELDMAN , its OTHER OFFICER on this 5 Day of March, 2016
© 2001 - 2016 Commonwealth of Massachusetts All Rights Reserved
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%204.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/157e3686-3f4f-4070-af71-d490c4f82991.html,"
MA SOC Filing Number: 201733259770 Date: 4/18/2017 12:43:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 000986887
Annual Report Filing Year: 2016
1.a. Exact name of the limited liability company: FULL CIRCLE FARM LLC
1.b. The exact name of the limited liability company as amended is: FULL CIRCLE FARM LLC
2a. Location of its principal office: No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: HORSE STABLE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: JENNIFER A NARBONNE No. and Street: 210 SOUTH WESTGATE ROAD City or Town: HARWICH State: MA Zip: 02645 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
MANAGER JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
SOC SIGNATORY JENNIFER ANN NARBONNE DR. 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
REAL PROPERTY JENNIFER A NARBONNE 210 SOUTH WESTGATE ROAD HARWICH MA 02645 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 18 Day of April, 2017, JENNIFER A NARBONNE , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2040.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ff0853d8-c72a-4dc3-a9b5-ce75c7f1e03d.html,"
MA SOC Filing Number: 201348002200 Date: 8/28/2013 12:18:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043414058 (must be 9 diqits)
1. Exact name of the corporation WORLDNAMES. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 155 FEDERAL ST.. STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 71 COMMERCIAL STREET SUITE # 312 City or Town: BOSTON State: MA Zip: 02109 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT J. WILLIAM SEMICH 71 COMMERCIAL ST, STE# 312 BOSTON MA 02109 USA
TREASURER J. WILLIAM SEMICH 71 COMMERCIAL ST, STE#312 BOSTON MA 02109 USA
SECRETARY J. WILLIAM SEMICH 71 COMMERCIAL ST, STE#312 BOSTON MA 02109 USA
DIRECTOR J.WILLIAM SEMICH 71 COMMERCIAL ST, STE#312 BOSTON MA 02109 USA
7. Briefly describe the business of the corporation SELL DOMAIN NAME .NU ON THE INTERNET
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $0.00100 7,000,000 $7,000.00 2,024,638
PWP $0.00100 3,000,000 $3,000.00 100,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2013
Signed by J WILLIAM SEMICH , its PRESIDENT on this 28 Day of August, 2013
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
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,_ _ MA SOC FilingNumber:20079750017 0 Daro:09/25/2007 7:15 PM
1 © The Commonwealth of Massachusetts William Francis Galvin Minimium Fee: $100.00
1 Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
r Federal Employer Identification Number: 743045965 (must be 9 digits) 1
ǀ 1. Exact name of the corporation: N & A ASSOCIATES. INC.
ǀ 2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: RICHARD SCHAFER No. and Street LAKEWOOD OFFICE PARK 220 NORTH MAIN STREET City or Town NATICK State: MA Zip: 01760 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1 TARA BLVD SUITE 303 City or Town: NASHUA State: NH Zip: 03062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT NORMAN CARR 9 CRESTWOOD LANE NASHUA, NH 03062 USA
TREASURER NORMAN CARR 9 CRESTWOOD LANE NASHUA, NH 03062 USA
SECRETARY ANDREW CARR 123 LONG HILL ROAD HOLLIS, NH 03049 USA
DIRECTOR SAME TWO ABOVE SAME SAME, MA 03062 USA
1 7. Briefly describe the business of the corporation
ǀ MANAGEMENT
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP o_//6n_n $0.00000 100,000 $0.00 10,000
CNP ǀ $0.00000 100,000 $0.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2007
Signed by NORMAN CARR , its PRESIDENT on this 25 Day of September 2007
© 2001 - 2007 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2042.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/75185f0c-37b5-482c-ad77-eb071b7b3955.html,"
MA SOC Filing Number: 201482165430 Date: 4/20/2014 5:48:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 870798833 (must be 9 diqits)
Annual Report Filing Year: 2013
1.a. Exact name of the limited liability company: N & C, LLC
1.b. The exact name of the limited liability company as amended is: N & C, LLC
2a. Location of its principal office: No. and Street: 27 HUNTER AVE. City or Town: METHUEN State: MA Zip: 01844 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 27 HUNTER AVE. City or Town: METHUEN State: MA Zip: 01844 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: OPERATE A LAUNDROMAT AND OTHER LEGAL ACTIVITIES REALTED WITH THE BUSINESS
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: CARMEN CRESPO No. and Street: 27 HUNTER AVE. City or Town: METHUEN State: MA Zip: 01844 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY CARMEN CRESPO 27 HUNTER AVE. METHUEN MA 01844 USA
SOC SIGNATORY DIEGO MARCELO NEIRA 27 HUNTER AVE METHUEN MA 01844 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY DIEGO MARCELO NEIRA 27 HUNTER AVE. METHUEN MA 01844 USA
REAL PROPERTY CARMEN CRESPO 27 HUNTER AVE. METHUEN MA 01844 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 20 Day of April, 2014, DIEGO M. NEIRA , Signature of Authorized Signatory.
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201482165430 Date: 4/20/2014 5:48:00 PM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: April 20, 2014 05:48 PM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
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MA SOC Filing Number: 201757099060 Date: 10/2/2017 2:46:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 043329324
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: THE WORKPLACE HELPLINE. LLC.
1.b. The exact name of the limited liability company as amended is: THE WORKPLACE HELPLINE. LLC.
2a. Location of its principal office: No. and Street: 434 MASSACHUSETTS AVE., SUITE 201 City or Town: BOSTON State: MA Zip: 02118-3510 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 434 MASSACHUSETTS AVE., SUITE 201 City or Town: BOSTON State: MA Zip: 02118-3510 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: ONLINE RESOURCES. INCLUDING CONTENT AND TRAINING. IN HUMAN RESOURCES. HEAL
THCARE COMPLIANCE. AND ERISA COMPLIANCE; TECHNOLOGY AND ENGAGEMENT SUPP
ORT SERVICES; CONTENT AND TECHNOLOGY TO FACILITATE ADVICE SERVICES BY A 3RD
PARTY
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: GEORGE E. CHRISTODOULO No. and Street: LAWSON & WEITZEN. LLP 88 BLACK FALCON AVE. SUITE 345 City or Town: BOSTON State: MA Zip: 02210 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JAMES R.MCSHERRY 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
MANAGER MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVENUE SUITE 201 BOSTON MA 02118 USA
MANAGER ROBERT SHAPIRO 434 MASSACHUSETTS AVE., SUITE 201
BOSTON MA 02118 USA
MANAGER DAVID M. WEXLER 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
MANAGER MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVENUE SUITE 201 BOSTON MA 02118 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY ROBERT SHAPIRO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
SOC SIGNATORY MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
SOC SIGNATORY DAVID M. WEXLER 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
SOC SIGNATORY MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
SOC SIGNATORY JAMES R.MCSHERRY 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY DAVID M. WEXLER 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
REAL PROPERTY MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
REAL PROPERTY MICHAEL JOSEPH NACLERIO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118-3510 USA
REAL PROPERTY JAMES R.MCSHERRY 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
REAL PROPERTY ROBERT SHAPIRO 434 MASSACHUSETTS AVE., SUITE 201 BOSTON MA 02118 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 2 Day of October, 2017, CAROLINE THORPE , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201515920360 Date: 2/18/2015 5:08:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 900639484
Annual Report Filing Year: 2015
1.a. Exact name of the limited liability company: FAL BASSETT. LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 11/29/2000
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY INCLUDING PURCHASING OF REAL ESTATE AND OPERATION OF A VETERINARY CLINIC.
4. Location of its principal office: No. and Street: 864 MASS. AVE. City or Town: BOXBORO State: MA Zip: 01719 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: 864 MASS. AVE City or Town: BOXBORO State: MA Zip: 01719 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER STUART H. BLECK 864 MASS. AVE. BOXBORO, MA 01719 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY STUART H. BLECK 864 MASS. AVE. BOXBORO, MA 01719 USA
8. Name and address of the Resident Agent: Name: STUART H. BLECK
No. and Street: 864 MASS AVE. City or Town: BOXBORO State: MA Zip: 01719 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 18 Day of February, 2015, STUART H. BLECK , Signature of Authorized Signatory.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201733681670 Date: 4/20/2017 6:37:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001178318
1. Exact name of the corporation GYROS US, INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: PETER BERGWALL No. and Street: 96 WALTHAM ST. City or Town: WOBURN State: MA Zip: 01801 Country: USA
5. Street address of the corporation's principal office: No. and Street: 30 TECHNOLOGY DR.,STE 1F City or Town: WARREN State: NJ Zip: 07059 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT DANIEL J. CALVO 30 TECHNOLOGY DR.,STE 1F WARREN NJ 07059 USA
TREASURER CARL-JOHAN BLOMBERG DUG HAMMORASKIJDDY VAG 54 UPPSALA SWEDEN FF 00000 SWE
DIRECTOR DANIEL J. CALVO 30 TECHNOLOGY DR.,STE 1F WARREN NJ 07059 USA
7. Briefly describe the business of the corporation MANUFACTURING IMMUNOASSAYS
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $1.00000 1,000 $1,000.00 1,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2015
Signed by DANIEL J. CALVO , its OTHER OFFICER on this 20 Day of April, 2017
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2046.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f611dc49-de1f-42c6-95d3-7a2dbc2461e2.html,"
MA SOC Filing Number: 201715734370 Date: 2/2/2017 4:08:00 PM
The Commonwealth of Massachusetts Minimum Fee: $100.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, /*J One Ashburton Place, 17th floor \H, Sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001186926
1. Exact name of the corporation GYRO AND KEBAB HOUSE CORP
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: LEV AGRANOVICH No. and Street: 1009 CHESTNUT ST City or Town: NEWTON State: MA Zip: 02464 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1275 BOSTON PROVIDENCE TPKE City or Town: NORWOOD State: MA Zip: 02062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT VALENTINA AKYOL 126 SOUTH ST PLAINVILLE, MA 02762 USA
TREASURER VALENTINA AKYOL 126 SOUTH ST PLAINVILLE, MA 02762 USA
SECRETARY VALENTINA AKYOL 126 SOUTH ST PLAINVILLE, MA 02762 USA
DIRECTOR VALENTINA AKYOL 126 SOUTH ST PLAINVILLE, MA 02762 USA
7. Briefly describe the business of the corporation MANAGEMENT OF RESTAURANT BUSINESS
ǀǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 1,000 $0.00 1,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 01/31/ 2016
Signed bv VALENTINA AKYOL , its PRESIDENT on this 2 Day of February, 2017
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201883232470 Date: 2/15/2018 5:10:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin ǀ>rt IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 001186926
1. Exact name of the corporation GYRO AND KEBAB HOUSE CORP
2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: LEV AGRANOVICH No. and Street: 1009 CHESTNUT ST City or Town: NEWTON State: MA Zip: 02464 Country: USA
5. Street address of the corporation's principal office: No. and Street: 1275 BOSTON PROVIDENCE TPKE City or Town: NORWOOD State: MA Zip: 02062 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer, secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT VALENTINA AKYOL 3 CAPEN HILL RD SHARON MA 02067 USA
TREASURER VALENTINA AKYOL 3 CAPEN HILL RD SHARON MA 02067 USA
SECRETARY VALENTINA AKYOL 3 CAPEN HILL RD SHARON MA 02067 USA
DIRECTOR VALENTINA AKYOL 3 CAPEN HILL RD SHARON MA 02067 USA
7. Briefly describe the business of the corporation MANAGEMENT OF RESTAURANT BUSINESS
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 1,000 $0.00 1,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year endinqi 01/31/ 2018
Signed bv VALENTINA AKYOL , its PRESIDENT on this 15 Day of February, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2048.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/58b24beb-a930-42ef-9459-5408d19bf9c0.html,"
MA SOC Filing Number: 201337391650 Date: 5/23/2013 3:20:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 274466151 (must be 9 diqits)
Annual Report Filing Year: 2013
1.a. Exact name of the limited liability company: GYRE, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 01/01/2011
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: SERVES AS GENERAL PARTNER OF A LIMITED PARTNERSHIP AND ENGAGES IN OTHER ACTIVITIES NECESSARY OR INCIDENTAL THERETO.
4. Location of its principal office: No. and Street: 293 KENDAL DRIVE City or Town: KENNETT SQUARE State: PA Zip: 19348 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
MANAGER EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
REAL PROPERTY ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
8. Name and address of the Resident Agent: Name: PETER W. FINK No. and Street: C/O LYNCH, BREWER, HOFFMAN & FINK LLP 75 FEDERAL STREET 7TH FLOOR City or Town: BOSTON State: MA Zip: 02110 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters: THE LOCATION OF THE LLC'S PRINCIPAL OFFICE HAS CHANGED TO: 293 KENDAL DRIVE,
KENNETT SQUARE, PA 19348 EDMOND R. DUPONT'S ADDRESS HAS CHANGED TO: 293
KENDAL DRIVE, KENNETT SQUARE, PA 19348
SIGNED UNDER THE PENALTIES OF PERJURY, this 23 Day of May, 2013, EDMOND R. DUPONT , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201556779640 Date: 12/29/2015 2:24:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 274466151
Annual Report Filing Year: 2016
1.a. Exact name of the limited liability company: GYRE, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 01/01/2011
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: SERVES AS GENERAL PARTNER OF A LIMITED PARTNERSHIP AND ENGAGES IN OTHER ACTI VITIES NECESSARY OR INCIDENTAL THERETO.
4. Location of its principal office: No. and Street: 293 KENDAL DRIVE City or Town: KENNETT SQUARE State: PA Zip: 19348 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
MANAGER EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
REAL PROPERTY EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
8. Name and address of the Resident Agent: Name: PETER W. FINK No. and Street: C/O LYNCH, BREWER, HOFFMAN & FINK LLP 75 FEDERAL STREET 7TH FLOOR City or Town: BOSTON State: MA Zip: 02110 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 29 Day of December 2015, EDMOND R. DUPONT , Signature of Authorized Signatory.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%205.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ad411ece-9d17-4768-9be8-e33335b7f084.html,"
MA SOC Filing Number: 201210028640 Date: 12/3/2012 3:03:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 043541673 (must be 9 diqits)
Annual Report Filing Year: 2011
1.a. Exact name of the limited liability company: FULL BLOOM MARKET GARDEN. LLC
1.b. The exact name of the limited liability company as amended is: FULL BLOOM MARKET GARDEN LLC
2a. Location of its principal office: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: AGRICULTURE, GROWING AND SELLING CERTIFIED ORGANIC PRODUCE.
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: DOUGLAS COLDWELL No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFIELD State: MA Zip: 01373 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code 1
SOC SIGNATORY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
SOC SIGNATORY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
REAL PROPERTY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 3 Day of December 2012, DEWITT THOMSON , Signature of Authorized Signatory.
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2050.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/060b6356-3d80-41a4-8d9c-8c20f28cf965.html,"
MA SOC Filing Number: 201872291110 Date: 1/5/2018 11:25:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 274466151
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: GYRE, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 01/01/2011
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: SERVES AS GENERAL PARTNER OF A LIMITED PARTNERSHIP AND ENGAGES IN OTHER ACTI VITIES NECESSARY OR INCIDENTAL THERETO.
4. Location of its principal office: No. and Street: 293 KENDAL DRIVE City or Town: KENNETT SQUARE State: PA Zip: 19348 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
1 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
MANAGER EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY EDMOND R. DUPONT 293 KENDAL DRIVE KENNETT SQUARE, PA 19348 USA
REAL PROPERTY ELIZABETH M. GRAHAM 6205 33RD STREET NW WASHINGTON DC 20015 USA
8. Name and address of the Resident Agent: Name: PETER W. FINK No. and Street: LYNCH FINK & LABELLE LLP 6 BEACON ST, SUITE 415 City or Town: BOSTON State: MA Zip: 02108 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 5 Day of January, 2018, EDMOND R. DUPONT , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201872291110 Date: 1/5/2018 11:25:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: January 05, 2018 11:25 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
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MA SOC Filina Number 200632895810 Date:02/01/2006 3:05 PM
The Commonwealth of Massachusetts Minimium Fee: $100.00 vA William Francis Galvin k iirvr 4\ tp IWWl M Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640
1
Annual Report (General Laws, Chapter 156D)
Federal Employer Identification Number: 840965407 (must be 9 diqits)
1. The exact name of the business entity is: GWFS E0UITIES. INC.
2. The Corporation is organized under the laws of: Statei DE Countryi USA
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 101 FEDERAL STREET City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 8515 E. ORCHARD RD. City or Town: GREENWOOD VILLAGE State: CO Zip: 80111 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
0-1485-0
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CHARLES NELSON
TREASURER GLEN R. DERBACK
SECRETARY BEVERLY A. BYRNE
VICE PRESIDENT KENT A MORRIS 2937 E. HILLSIDE DR. W. COVINA, CA 91791 USA
VICE PRESIDENT GREGORY E. SELLER
VICE PRESIDENT WILLIAM S HARMON 7050 S PICADILLY ST. AURORA, CO 80016 USA
ASSISTANT VP DENNIS COHEN 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
INVESTMENTS COMPLIANCE OFFICER MARY MAIERS 9802 S. WALLACE CT. HIGLANDS RANCH , CO 80126 USA
VICE PRESIDENT TOM M CONNOLLY 8 OLD QUARRY RD CEDAR GROVE , NJ 07009 USA
VICE PRESIDENT MICHAEL SOLE 1638 E. CATALPA CHICAGO, IL 60640 USA
COMPLIANCE OFFICER TERESA L BUCKLEY 9400 E. ILLIFF AVE. #396 DENVER, CO 80231 USA
DIRECTOR GREGORY E. SELLER 26 PIENZA LAGUNA NIGUEL, CA 92677 USA
DIRECTOR GRAHAM MCDONALD 4578 E LINKS PKWY LITTLETON CO 80122 USA
DIRECTOR ROBERT K. SHAW
DIRECTOR CHARLES NELSON 1187 E JESSE COURT HIGHLANDS RANCH, CO 80126 USA
7. Briefly describe the business of the corporation: INVESTMENT ADVISOR
8. The capital stock of each class and series is:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 10,000 $0.00 4,000
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 12/31/ 2005
Signed by BEVERLY A. BYRNE , its OTHER OFFICER on this 1 Day of February, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2052.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7ee7bb5d-e07d-4e6e-80f1-ffa4b227a854.html,"
MA SOC Filing Number: 201125157730 Date: 2/1/2011 10:26:00 AM
The Commonwealth of Massachusetts Minimum Fee: $100.00 William Francis Galvin :Mr Secretary of the Commonwealth, Corporations Division rnr j^jt One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 840965407 (must be 9 diqits)
1. Exact name of the corporation GWFS EQUITIES. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 155 FEDERAL STREET STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 8515 E. ORCHARD RD. City or Town: GREENWOOD VILLAGE State: CO Zip: 80111 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CHARLES NELSON
TREASURER GLEN R. DERBACK
INVESTMENTS COMPLIANCE OFFICER MARY MAIERS 9802 S. WALLACE CT. HIGLANDS RANCH CO 80126 USA
VICE PRESIDENT MILES R EDWARDS 8515 E. ORCHARD ROAD GREENWOOD VILLAGE, CO 80111 USA
SECRETARY BEVERLY A. BYRNE
VICE PRESIDENT GREGORY E. SELLER
VICE PRESIDENT WILLIAM S HARMON 7050 S PICADILLY ST. AURORA, CO 80016 USA
COMPLIANCE OFFICER TERESA L LUIZ 8515 E. ORCHARD ROAD GREENWOOD VILLAGE, CO 80111 USA
VICE PRESIDENT STEPHANIE BENDRICK 8515 E. ORCHARD ROAD GREENWOOD VILLAG, CO 80111 USA
VICE PRESIDENT JUDITH GIBBS 8515 E. ORCHARD ROAD GREENWOOD VILLAGE, CO 80111 USA
DIRECTOR CHARLES NELSON 1187 E JESSE COURT
HIGHLANDS RANCH, CO 80126 USA
DIRECTOR GREGORY E. SELLER 26 PIENZA LAGUNA NIGUEL, CA 92677 USA
DIRECTOR ROBERT K. SHAW
DIRECTOR GRAHAM MCDONALD 4578 E LINKS PKWY LITTLETON CO 80122 USA
DIRECTOR WILLIAM S HARMON 7050 S PICADILLY ST. AURORA, CO 80016 USA
DIRECTOR STEPHANIE BENDRICK 8515 E. ORCHARD ROAD GREENWOOD VILLAG, CO 80111 USA
7. Briefly describe the business of the corporation: BROKER/DEALER
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 10,000 $0.00 4,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2010
Signed by BEVERLY A. BYRNE , its OTHER OFFICER on this 1 Day of February, 2011
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201881673680 Date: 2/10/2018 12:14:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $100.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor J/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Identification Number: 840965407
1. Exact name of the corporation GWFS EQUITIES. INC.
2. Jurisdiction of Incorporation State: DE Country: USA
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 155 FEDERAL STREET STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
5. Street address of the corporation's principal office: No. and Street: 8515 E ORCHARD RD City or Town: GREENWOOD VILLAGE State: CO Zip: 80111 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT EDMUND F. MURPHY 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
TREASURER REGINA M. MATTIE 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
SECRETARY RYAN LOGSDON 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
DIRECTOR STEPHEN JENKS 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
DIRECTOR EDMUND MURPHY 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
DIRECTOR ROBERT K. SHAW 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
DIRECTOR CAROL WADDELL 8515 E ORCHARD RD GREENWOOD VILLAGE, CO 80111 USA
7. Briefly describe the business of the corporation BROKER/DEALER
8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 10,000 $0.00 4,000
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2017
Signed by RYAN LOGSDON , its OTHER OFFICER on this 10 Day of February, 2018
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
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_ MA SOC Filing Number 20097255899C) Date : 08/04/2009 3:44 PM
fgF v\ The Commonwealth of Massachusetts William Francis Galvin Minimum Fee: $500.00
1 i w Secretary of the Commonwealths Corporations Division One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
r Federal Employer Identification Number: 261195828 (must be 9 diqits)
Annual Report Filing Year : 2009
1.a. Exact name of the limited liability companvi GWG BROKER SERVICES, LLC
1.b. The exact name of the limited liability company as amended is: GWG BROKER SERVICES, LLC
1.c. If different, the name under which it does business in the Commonwealth:
2. The Limited Liability Company is organized under the laws of: Statei DE Countrvi USA The date of its organization is: 10/03/2007
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: LIFE SETTLEMENTS AND INVESTMENTS
1 4. Location of its principal office: 1 No. and Street: 220 SO. SIXTH ST., STE. 1200
ǀ City or Town: MINNEAPOLIS State MN Zip: 55402 Countrv: USA
5. The street address of the office in the Commonwealth at which its records will be maintained: No. and Street: City or Town: State: Zip: Countryi
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JON ROBERT SABES 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
MANAGER STEVEN FRANKLIN SABES 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
MANAGER PAUL ADOLPH SIEGERT 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
1 7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
1 Title Individual Name Address (no PO Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
8. Name and address of the Resident Agent: Name: CT CORPORATION SYSTEM No. and Street: 155 FEDERAL ST., SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
9. If the foreign limited liability company has a specific date of dissolution, the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 4 Day of August, 2009, RYAN KAPLAN , Signature of Authorized Signatory.
© 2001 - 2009 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 200972513890 Date: 8/23/2011 3:55:00 PM
The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth, Corporations Division One Ashburton Place, 17 th floor Boston, MA 02108-1512 Telephone: (617) 727-9640 Minimum Fee: $500.00 Special Filing Instructions
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 261195828 (must be 9 diqits)
Annual Report Filing Year: 2010
1.a. Exact name of the limited liability company: GWG BROKER SERVICES, LLC
1.b. If different the name under which it does business in the Commonwealth:
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 10/03/2007
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: INVESTMENTS AND LIFE SETTLEMENTS
4. Location of its principal office: No. and Street: 220 SO. SIXTH ST., STE. 1200 City or Town: MINNEAPOLIS State: MN Zip: 55402 Country: USA
5. The street address of the office in the Commonwealth at which its records will be maintained: No. and Street: City or Town: State: Zip: Country:
6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER JON ROBERT SABES 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
MANAGER STEVEN FRANKLIN SABES 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
MANAGER PAUL ADOLPH SIEGERT 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
MANAGER JON ROBERT SABES 220 SO. SIXTH ST., STE. 1200 MINNEAPOLIS, MN 55402 USA
_1
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
1 Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code 1
REAL PROPERTY JON R SABES 220 S0. sixth ST., STE. 1200 MINNEAP0LIS, MN 55402 USA
8. Name and address of the Resident Agent: Name: CT CORPORATION SYSTEM No. and Street: 155 FEDERAL ST., SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 23 Day of August, 2011, ANNE E. BACH , Signature of Authorized Signatory.
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201152446810 Date: 8/26/2011 2:15:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 William Francis Galvin Secretary of the Commonwealth, Corporations Division One Ashburton Place, 17 th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 000932504 (must be 9 diqits)
Annual Report Filing Year: 2011
1.a. Exact name of the limited liability company: GWG LIFE SETTLEMENTS, LLC
1.b. If different the name under which it does business in the Commonwealth:
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 02/22/2006
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: GWG LIFE SETTLEMENTS IS A LIFE SETTLEMENT PROVIDER.
4. Location of its principal office: No. and Street 220 SOUTH SIXTH STREET SUITE 1200 City or Town: MINNEAPOLIS State: MN Zip: 55402 Country: USA
5. The street address of the office in the Commonwealth at which its records will be maintained: No. and Street: City or Town: State: Zip: Country:
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER PAUL A. SIEGERT 326 ELK CROSSING LN. KEYSTONE, CO 80435 USA
MANAGER JON R. SABES 175 WESTWOOD LN. WAYZATA, MN 55391 USA
MANAGER STEVEN F. SABES 460 PEAVEY RD WAYZATA, MN 55391 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JON R SABES 220 SOUTH SIXTH STREET MINNEAPOLIS, MN 55402 USA
8. Name and address of the Resident Agent: Name: CT CORPORATION SYSTEM No. and Street: 155 FEDERAL STREET. SUITE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 26 Day of August, 2011, ANNE BACH , Signature of Authorized Signatory.
© 2001 - 2011 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201346954790 Date: 8/14/2013 10:06:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 000932504 (must be 9 diqits)
Annual Report Filinq Year: 2013
1.a. Exact name of the limited liability company: GWG LIFE SETTLEMENTS. LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 02/22/2006
3. The general character of business, and if the limited liability company is orqanized to render professional service, the service to be rendered: PURCHASE OF LIFE INSURANCE POLICIES
4. Location of its principal office: No. and Street 220 SOUTH SIXTH STREET SUITE 1200 City or Town: MINNEAPOLIS State: MN Zip: 55402 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER STEVEN F. SABES 460 PEAVEY RD WAYZATA, MN 55391 USA
MANAGER PAUL A. SIEGERT 326 ELK CROSSING LN. KEYSTONE, CO 80435 USA
MANAGER JON R. SABES 175 WESTWOOD LN. WAYZATA, MN 55391 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JON R SABES 220 SOUTH SIXTH STREET MINNEAPOLIS, MN 55402 USA
8. Name and address of the Resident Agent: Name: CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 14 Day of August, 2013, JON R. SABES , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201546292430 Date: 9/28/2015 2:41:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 000932504
Annual Report Filinq Year: 2015
1.a. Exact name of the limited liability companv: GWG LIFE, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 02/22/2006
3. The general character of business, and if the limited liability company is orqanized to render professional service, the service to be rendered: PURCHASE OF LIFE INSURANCE POLICIES
4. Location of its principal office: No. and Street 220 SOUTH SIXTH STREET SUITE 1200 City or Town: MINNEAPOLIS State: MN Zip: 55402 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER PAUL A. SIEGERT 326 ELK CROSSING LN. KEYSTONE, CO 80435 USA
MANAGER STEVE F. SABES 200 SOUTH SIXTH STREET SUITE 1200 MINNEAPOLIS, MN 55402 USA
MANAGER JON R. SABES 175 WESTWOOD LN. WAYZATA, MN 55391 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JON R SABES 220 SOUTH SIXTH STREET MINNEAPOLIS, MN 55402 USA
REAL PROPERTY STEVE SABES 200 S0UTH sixth STREET, SUITE 1200 MINNEAP0LIS, MN 55402 USA
8. Name and address of the Resident Agent: Name: CORPORATION SERVICE COMPANY No. and Street: 84 STATE STREET City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 28 Day of September 2015, JON R SABES , Signature of Authorized Signatory.
© 2001 - 2015 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201746363200 Date: 7/18/2017 9:47:00 AM
1 The Commonwealth of Massachusetts v\ William Francis Galvin ǀ>rt IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640 Minimum Fee: $500.01 Soecial Filing Instructions )
Annual Report (General Laws, Chapter )
Identification Number: 000932504
Annual Report Filinq Year: 2017
1.a. Exact name of the limited liability companv: GWG LIFE, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 02/22/2006
3. The general character of business, and if the limited liability company is orqanized to render professional service, the service to be rendered: LIFE SETTLEMENT POLICY ACQUISITION
4. Location of its principal office: No. and Street 220 SOUTH SIXTH STREET SUITE 1200 City or Town: MINNEAPOLIS State: MN Zip: 55402 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: City or Town: State: Zip: Country:
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER GWG HOLDINGS, INC. 200 SOUTH SIXTH STREET SUITE 1200 MINNEAPOLIS, MN 55402 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY STEVE SABES 200 SOUTH SIXTH STREET SUITE 1200 MINNEAPOLIS, MN 55402 USA
REAL PROPERTY JON SABES 200 SOUTH SIXTH STREET SUITE 1200 MINNEAPOLIS, MN 55402 USA
II-II
8. Name and address of the Resident Agent: Name: REGISTERED AGENT SOLUTIONS. INC. No. and Street: 44 SCHOOL STREET. SUITE 325 City or Town: BOSTON State: MA Zip: 02108 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 18 Day of July, 2017, JON SABES , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201404043370 Date: 12/1/2014 12:33:00 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 043541673 (must be 9 diqits)
Annual Report Filing Year: 2014
1.a. Exact name of the limited liability company: FULL BLOOM MARKET GARDEN. LLC
1.b. The exact name of the limited liability company as amended is: FULL BLOOM MARKET GARDEN LLC
2a. Location of its principal office: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: AGRICULTURE, GROWING AND SELLING CERTIFIED ORGANIC PRODUCE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: DOUGLAS COLDWELL No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFIELD State: MA Zip: 01373 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code 1
SOC SIGNATORY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
SOC SIGNATORY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
REAL PROPERTY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 1 Day of December 2014, DEWITT THOMSON , Signature of Authorized Signatory.
© 2001 - 2014 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filina Number: 200946388150 Date: 01/21/2009 11:11 AM
The Commonwealth of Massachusetts William Francis Galvin (% iMr % p r Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 Minimium Fee: $100.00
1 1
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
Federal Employer Identification Number: 043311541 (must be 9 diqits)
1. Exact name of the corporation: GWENDOLYN E. HAMPE. INC.
2. Jurisdiction of Incorporation Statei MA Countryi
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: No. and Street: City or Town: State: Zip: Country:
5. Street address of the corporation's principal office: No. and Street: 107 GAINSVILLE RD. City or Town: DEDHAM State: MA Zip: 02026 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer secretary, and if different, its chief executive officer and chief financial officer.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT GWENDOLYN E. HAMPE 107 GAINSVILLE RD., DEDHAM,MA 02026 USA
TREASURER JOHN C. HAMPE JR. 107 GAINSVILLE RD., DEDHAM,MA 02026 USA
SECRETARY JOHN C. HAMPE JR. 107 GAINSVILLE RD., DEDHAM,MA 02026 USA
DIRECTOR GWENDOLYN E. HAMPE _ 107 GAINSVILLE RD., DEDHAM,MA 02026 USA
7. Briefly describe the business of the corporation DIETETIC CONSULTING
ǀ 8. Capital stock of each class and series:
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CWP $0.01000 200,000 $2,000.00 10,000
1 0-1172-0 1 1 9. Check here if the stock of the corporation is publicly traded: _ 1
10. Report is filed for fiscal year endinqi 12/31/ 2008
Signed by JOHN C. HAMPE, JR. , its OTHER OFFICER on this 21 Day of January, 2009
© 2001 - 2009 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201207038230 Date: 11/1/2012 2:23:00 PM
The Commonwealth of Massachusetts Minimum Fee: $15.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor -J& Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Federal Employer Identification Number: 043515290 (must be 9 diqits)
Filinq for November 1, 2012
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation GWEN E. HUNTRESS MEMORIAL ORGANIZATION INC., THE
2. Location of its principal office: No. and Street: 408 MONTAGUE ROAD City or Town: SHUTESBURY State: MA Zip: 01072 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: 04/23/2012 (mm/dd/yyyy) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT GAYELLEN A HUNTRESS 20 GREAT PINES DR. SHUTESBURY, MA 01072 USA 2015
TREASURER MICHELLE WEBB PETERSHAM ROAD HARDWICK MA 01037 USA 2015
CLERK ELIZABETH A THOMSON 21 RALPH ROAD PRINCETON MA 01541-1904 USA 2015
DIRECTOR LINDA O'DONNELL CHARITY HILL ROAD HARDWICK MA 01037 USA 2015
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, GAYELLEN A HUNTRESS of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 1 Day of November, 2012.
© 2001 - 2012 Commonwealth of Massachusetts
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MA SOC Filing Number: 201756628900 Date: 9/28/2017 11:02:00 AM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 001235023
Annual Report Filinq Year: 2017
1.a. Exact name of the limited liability companv: GWE TAUNTON SOLAR RT, LLC
1.b. If different, the name under which it does business in the Commonwealth
2. The Limited Liability Company is orqanized under the laws of: State: DE Country: USA The date of its organization is: 09/30/2015
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: DEVELOP. OWN, AND OPERATE SOLAR PROJECTS IN THE UNITED STATES OF AMERICA.
4. Location of its principal office: No. and Street: 134 E. 40TH STREET City or Town: NEW YORK State: NY Zip: 10016 Country: USA
5. The business address of its principal office in the Commonwealth if any: No. and Street: 155 FEDERAL ST. #502 C/O GREENWOOD ENERGY City or Town: BOSTON State: MA Zip: 02110 Country: USA
1 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER GWE PROJECT HOLDCO 3, LLC 134 E. 40TH STREET NEW YORK NY 10016 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY JONATHAN COLE 134 E. 40TH STREET NEW YORK NY 10016 USA
8. Name and address of the Resident Agent: Name: CORPORATION SERVICE COMPANY
No. and Street: 84 STATE ST. City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 28 Day of September 2017, JONATHAN COLE , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201756628900 Date: 9/28/2017 11:02:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: September 28, 2017 11:02 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
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,_ _ MA SOC Filing Number: 200816797510 Date: 03/14/2008 5:51 PM
1 © The Commonwealth of Massachusetts William Francis Galvin Minimium Fee: $100.00
1 Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
r Federal Employer Identification Number: 000961434 (must be 9 digits) 1
ǀ 1. Exact name of the corporation: THE GARLIC RESTAURANT INC.
ǀ 2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: THOMAS LAGUMINA No. and Street: 547 TEMPLE STREET City or Town: DUXBURY State: MA Zip: 02332 Country: USA
5. Street address of the corporation's principal office: No. and Street: 547 TEMPLE STREET City or Town: DUXBURY State: MA Zip: 02332 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer secretary, and if different, its chief executive officer and chief financial officer
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT THOMAS LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
TREASURER LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
SECRETARY LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
DIRECTOR THOMAS LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
DIRECTOR LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
1 7. Briefly describe the business of the corporation
RESTAURANT
1 1 8. Capital stock of each class and series: 1
0-1401-0
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 275,000 $0.00 0
CNP $0.00000 275,000 $0.00 41,302
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2007
Signed by LAURIE LAGUMINA , its OTHER OFFICER on this 14 Day of March, 2008
© 2001 - 2008 Commonwealth of Massachusetts All Rights Reserved
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2064.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5aa72a99-c58a-4e26-833e-27535b1878aa.html,"
,_ _ MA SOC Filing Number: 201097126220 Date: 03/15/2010 6:27 PM
1 The Commonwealth of Massachusetts William Francis Galvin Minimum Fee: $100.00
1 w Secretary of the Commonwealths Corporations Division One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
r Federal Employer Identification Number: 000961434 (must be 9 digits) 1
ǀ 1. Exact name of the corporation: THE GARLIC RESTAURANT INC.
ǀ 2. Jurisdiction of Incorporation State: MA Country:
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: THOMAS LAGUMINA No. and Street: 547 TEMPLE STREET City or Town: DUXBURY State: MA Zip: 02332 Country: USA
5. Street address of the corporation's principal office: No. and Street: 547 TEMPLE STREET City or Town: DUXBURY State: MA Zip: 02332 Country: USA
6. Provide the name and addresses of the corporation's board of directors and its president, treasurer secretary, and if different, its chief executive officer and chief financial officer
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT THOMAS LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
PRESIDENT THOMAS PETER LAGUMINA 547 TEMPLE ST. DUXBURY, MA 02332 USA
TREASURER LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
SECRETARY LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
DIRECTOR THOMAS LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
DIRECTOR LAURIE LAGUMINA 547 TEMPLE STREET DUXBURY, MA 02332 USA
1 7. Briefly describe the business of the corporation
ǀ RESTAURANT
1 8. Capital stock of each class and series: 1
0-9641-0
Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 275,000 $0.00 0
9. Check here if the stock of the corporation is publicly traded: _
10. Report is filed for fiscal year ending: 12/31/ 2009
Signed by LAURIE LAGUMINA , its OTHER OFFICER on this 15 Day of March, 2010
© 2001 - 2010 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201206962220 Date: 11/1/2012 10:34:00 AM
The Commonwealth of Massachusetts Minimum Fee: $15.00 ^ William Francis Galvin f£ (nal Secretary of the Commonwealth, Corporations Division Vs, VKdMf /*J One Ashburton Place, 17th floor VT, sj Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Federal Employer Identification Number: 753031828 (must be 9 diqits)
Filinq for November 1, 2011
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation GARDENS AT GETHSEMANE, INC., THE
2. Location of its principal office: No. and Street: 670 BAKER STREET City or Town: WEST ROXBURY State: MA Zip: 02132 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: 10/01/11 (mm/dd/yyyy) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT ALAN J. MACKINNON 670 BAKER ST. W. ROXBURY, MA 02132 USA
TREASURER GEORGE F. MOSES 1 SYLVIA LANE DEDHAM, MA 02026 USA
CLERK EUNICE DAVIS 670 BAKER STREET WEST ROXBURY, MA 02132 USA
CLERK KENNETH E NOWAK 266 VILLAGE STREET MILLIS, MA 02054 USA None
DIRECTOR BARBARA MACKINNON 9 MACKINNON RD. COLEBROOK, NH 03576 USA
DIRECTOR LEO W. MACKINNON 9 MACKINNON RD. COLEBROOK, NH 03576 USA
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, ALAN J MACKINNON of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 1 Day of November, 2012.
© 2001 - 2012 Commonwealth of Massachusetts All Rights Reserved
", https://turing-db1.workfusion.com/temp/All%20sets/MA%20-%20new/Massachussets%2066.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c0d8df53-23e4-4b72-b835-01ea12476153.html,"
MA SOC Filing Number: 201401197120 Date: 11/3/2014 7:34:00 AM
The Commonwealth of Massachusetts Minimum Fee: $15.00 ^ William Francis Galvin (£ (ga. Secretary of the Commonwealth, Corporations Division Vs, VKdmw *f One Ashburton Place, 17th floor VT, J/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter 180)
Federal Employer Identification Number: 753031828 (must be 9 diqits)
Filinq for November 1, 2014
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. Exact name of the corporation GARDENS AT GETHSEMANE, INC., THE
2. Location of its principal office: No. and Street: 670 BAKER STREET City or Town: WEST ROXBURY State: MA Zip: 02132 Country: USA
3. DATE OF THE LAST ANNUAL MEETING: ^ (mm/dd/yyyy) (if none leave blank)
4. State the names and street addresses of all officers, including all the directors of the corporation and the date on which the term of office of each expires:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code Expiration of Term
PRESIDENT ALAN J. MACKINNON 670 BAKER ST. W. ROXBURY, MA 02132 USA
TREASURER GEORGE F. MOSES 1 SYLVIA LANE DEDHAM, MA 02026 USA
CLERK EUNICE DAVIS 670 BAKER STREET WEST ROXBURY, MA 02132 USA
ASSISTANT CLERK KENNETH E NOWAK 266 VILLAGE STREET MILLIS, MA 02054 USA NONE
DIRECTOR BARBARA MACKINNON 9 MACKINNON RD. COLEBROOK, NH 03576 USA
DIRECTOR LEO W. MACKINNON 9 MACKINNON RD. COLEBROOK, NH 03576 USA
5. Check if the corporation is a cemetery corporation that does NOT hold perpetual care funds in trust. If the corporation is a cemetery corporation that holds perpetual care funds in trust, a copy of the written instrument establishing the trust and any amendments thereto must be attached, and the annual report must be filed by facsimile, mail or in person. _
I, the undersigned, ALAN J. MACKINNON of the above-named business entity, in compliance with the General Laws, Chapter 180, hereby certify that the above information is true and correct as of the dates shown IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY, I hereto sign my name on this 3 Day of November, 2014.
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MA SOC FilinaNumber: Date:07/05/2004 7:09 PM
[
The Commonwealth of Massachusetts /v William Francis Galvin fp iWwi Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 N^/y Minimium Fee: $100.00
7
Annual Report (General Laws, Chapter 156D)
Federal Employer Identification Number: 200441283 (must be 9 diqits)
1. The exact name of the business entity is: THE GUTTER CLEANING COMPANY INC.
2. The Corporation is organized under the laws of: State: MA Country:
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: No. and Street: City or Town: State: Zip: Country:
5. The street address of the corporation's principal office is: No. and Street: 1 MICHELLE LEE DRIVE City or Town: BERKLEY State: MA Zip: 02779 Country: USA
6. Provide the name and business address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
TREASURER CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
SECRETARY CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
DIRECTOR CHRIS CAMPEAU 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 MA
7. Briefly describe the business of the corporation GUTTER CLEANING
1 8. The capital stock of each class and series is:
11 Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 200,000 $0.00 200,000
CNP 1 c r\ _1 $0.00000 200,000 $0.00 200,000
4 1
J-1
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 12/31/ 2003
Signed by CHRIS CAMPEAU , its PRESIDENT on this 4 Day of July, 2004
© 2001 - 2004 Commonwealth of Massachusetts All Rights Reserved
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_ MA SOC FilingNumber:00063000035 0 Dato:03/04/0006 6 : 53 AM
The Commonwealth of Massachusetts vA William Francis Galvin k iirvr 4\ Lp IWWl M Secretary of the Commonwealth vit One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640 Minimium Fee: $100.00
0
Annual Report (General Laws, Chapter 156D)
Federal Employer Identification Number: 200441283 (must be 9 diqits)
1. The exact name of the business entity is: THE GUTTER CLEANING COMPANY INC.
2. The Corporation is organized under the laws of: State: MA Country:
3,4. The street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: CHRIS CAMPEAU No. and Street: 1 MICHELLE LEE DRIVE City or Town: BERKLEY State: MA Zip: 02779 Country: USA
5. The street address of the corporation's principal office is: No. and Street: 1 MICHELLE LEE DRIVE City or Town: BERKLEY State: MA Zip: 02779 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.)
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
PRESIDENT CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
TREASURER CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
SECRETARY CHRIS CAMPEAU MR. 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 US
DIRECTOR CHRIS CAMPEAU 1 MICHELLE LEE DRIVE BERKLEY, MA 02779 MA
7. Briefly describe the business of the corporation PROVIDE SOFTWARE AND SALES LEADS TO CLEANING COS
ǀ 8. The capital stock of each class and series is:
70 Class of Stock Par Value Per Share Enter 0 if no Par Total Authorized by Articles of Organization or Amendments Num of Shares Total Par Value Total Issued and Outstanding Num of Shares
CNP $0.00000 200,000 $0.00 200,000
10>-O- CNP , $0.00000 200,000 $0.00 200,000
9. Check here if the stock of corporation is publicly traded: _
10. Date of the end of the fiscal year is: 12/31/ 2005
Signed by CHRIS CAMPEAU , its PRESIDENT on this 4 Day of March, 2006
© 2001 - 2006 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filina Number 200782510500 Date: 04/20/2007 11:02 AM
The Commonwealth of Massachusetts Minimium Fee: $500.00 /v k; William Francis Galvin y iFIr % p [lǀijVl a,) Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640
1 i 1
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 201718703 (must be 9 diqits)
Annual Report Filing Year: 2007
1. The exact name of the Domestic Limited Liability Company (LLC) is: GUYS OF ANDOVER LLC, THE
2a. Location of its principal office: No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: TO ENGAGE IN THE BUSINESS OF THE ACQUISITION OWNERSHIP, OPERATION FINANCING, MORTGAGING AND MANAGEMENT OF REAL ESTATE, AND TO DO ALL THINGS NORMALLY DONE IN THIS TYPE OF BUSINESS; AND OTHER ACTIVITIES LAWFULLY PERMITTED.
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: ANDREW ROSE No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
ǀ 6. The name and business address of each manager:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
7. The name and business address of the person in addition to the manager, who is authorized to execute documents to be filed with the Corporations Division and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
9. Any additional matters the authorized persons determine to include therein: ANY MANAGER OF THE LLC IS AUTHORIZED TO EXECUTE ON BEHALF OF THE LLC ANY DOCUMENTS TO BE FILED WITH THE SECRETARY OF STATE OF THE COMMONWEALTH OF MASSACHUSETTS. ANY MANAGER OF THE LLC IS AUTHORIZED TO EXECUTE, ACKNOWLEDGE, DELIVER AND RECORD ANY RECORDABLE INSTRUMENT PURPORTING TO AFFECT AN INTEREST IN REAL PROPERTY.
SIGNED UNDER THE PENALTIES OF PERJURY, this 20 Day of April, 2007, ANDREW ROSE , Signature of Authorized Signatory.
© 2001 - 2007 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201765463400 Date: 11/24/2017 2:00:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v tVv/ Si One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 043541673
Annual Report Filing Year: 2017
1.a. Exact name of the limited liability company: FULL BLOOM MARKET GARDEN. LLC
1.b. The exact name of the limited liability company as amended is: FULL BLOOM MARKET GARDEN LLC
2a. Location of its principal office: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFEILD State: MA Zip: 01373 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: AGRICULTURE. GROWING AND SELLING CERTIFIED ORGANIC PRODUCE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: DOUGLAS COLDWELL No. and Street: 216 LONG PLAIN RD. City or Town: SOUTH DEERFIELD State: MA Zip: 01373 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
SOC SIGNATORY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
SOC SIGNATORY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY DEWITT THOMSON 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
REAL PROPERTY DOUGLAS COLDWELL 216 LONG PLAIN RD. SOUTH DEERFEILD, MA 01373 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 24 Day of November 2017, DEWITT THOMSON , Signature of Authorized Signatory.
© 2001 - 2017 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filing Number: 201325994180 Date: 3/12/2013 11:57:00 AM
The Commonwealth of Massachusetts Minimum Fee: $500.00 ^ William Francis Galvin Secretary of the Commonwealth, Corporations Division Vs, VKdMf *f One Ashburton Place, 17th floor S/ Boston, MA 02108-1512 Njft Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 201718703 (must be 9 diqits)
Annual Report Filing Year: 2013
1.a. Exact name of the limited liability company: GUYS OF ANDOVER LLC, THE
1.b. The exact name of the limited liability company as amended is: GUYS OF ANDOVER LLC, THE
2a. Location of its principal office: No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 600 LORING AVE. City or Town: SALEM State: MA Zip: 01970 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: REAL ESTATE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: ANDREW ROSE No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
ǀǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name Address (no PO Box)
First, Middle, Last, Suffix Address, City or Town, State, Zip Code
SOC SIGNATORY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 12 Day of March, 2013, ANDREW B. ROSE , Signature of Authorized Signatory.
© 2001 - 2013 Commonwealth of Massachusetts All Rights Reserved
MA SOC Filing Number: 201325994180 Date: 3/12/2013 11:57:00 AM THE COMMONWEALTH OF MASSACHUSETTS I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on: March 12, 2013 11:57 AM WILLIAM FRANCIS GALVIN Secretary of the Commonwealth
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MA SOC Filing Number: 201898732710 Date: 3/29/2018 3:43:00 PM
1 The Commonwealth of Massachusetts Minimum Fee: $500.00 v\ William Francis Galvin IK ill ^ l Secretary of the Commonwealth, Corporations Division v One Ashburton Place, 17th floor X^K Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Identification Number: 201718703
Annual Report Filing Year: 2018
1.a. Exact name of the limited liability company: THE GUYS OF ANDOVER LLC
1.b. The exact name of the limited liability company as amended is: THE GUYS OF ANDOVER LLC
2a. Location of its principal office: No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
2b. Street address of the office in the Commonwealth at which the records will be maintained: No. and Street: 600 LORING AVE. City or Town: SALEM State: MA Zip: 01970 Country: USA
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: REAL ESTATE
4. The latest date of dissolution if specified:
5. Name and address of the Resident Agent: Name: ANDREW ROSE No. and Street: 600 LORING AVE. C/O CENTERCORP RETAIL PROPERTIES City or Town: SALEM State: MA Zip: 01970 Country: USA
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
7. The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title 1 Individual Name Address (no PO Box)
First, Middle, Last, Suffix Address, City or Town, State, Zip Code
SOC SIGNATORY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
REAL PROPERTY ANDREW ROSE 600 LORING AVE. SALEM, MA 01970 USA
9. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 29 Day of March, 2018, ANDREW B. ROSE , Signature of Authorized Signatory.
© 2001 - 2018 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filina Number: 200777954690 Date: 0312212001 12:35 PM
The Commonwealth of Massachusetts Minimium Fee: $500.00 /v k; William Francis Galvin k’ iFIr % p [«!>] Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Telephone: (617) 727-9640
1 i
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 943302975 (must be 9 diqits)
Annual Report Filing Year: 2007
1. The exact name of the Foreign Limited Liability Company (LLC) is: FUEL AND MARINE MARKETING LLC If the exact name is not available for use in the Commonwealth of Massachusetts, state the name the Foreign Limited Liability Company (LLC) will use to transact business in the Commonwealth of Massachusetts: #
2. The Limited Liability Company is organized under the laws of: State: DE Country: USA The date of its organization is: 05/26/1998
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MARKETING AND FUEL.
4. Location of its principal office: No. and Street: 6001 BOLLINGER CANYON RD. City or Town SAN RAMON State: CA Zip: 94583 Countrv: USA
5. The location of its local address, if any: No. and Street: City or Town: State: Zip: Country:
ǀ 6. The name and business address of each manager:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER WARREN J BRECHTEL 6001 BOLLINGER CANYON RD SAN RAMON CA 94583 USA
7. The name and business address of the person in addition to the manager, who is authorized to execute documents to be filed with the Corporations Division, and at least one person shall be named if there are no managers.
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
Prior to August 27, 2001, Records can be obtained on Microfilm
8. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name Address (no PO Box) First, Middle, Last, Suffix Address, City or Town, State, Zip Code
Prior to August 27, 2001, Records can be obtained on Microfilm
9. Name and address of the Resident Agent: Name: PRENTICE-HALL CORPORATION SYSTEM. INC., THE No. and Street: 84 STATE ST. City or Town: BOSTON State: MA Zip: 02109 Country: USA
10. If the foreign limited liability company has a specific date of dissolution, the latest date on which the limited liability company is to dissolve:
SIGNED UNDER THE PENALTIES OF PERJURY, this 22 Day of March, 2007, WARREN J BRECHTEL , Signature of Authorized Signatory.
© 2001 - 2007 Commonwealth of Massachusetts All Rights Reserved
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MA SOC Filina Number: 200958960630 Date: 03/24/2009 4:42 PM
The Commonwealth of Massachusetts Minimum Fee: $500.00 /v k; 4\ William Francis Galvin fo ngH
1 i fifl ]R 9r Secretary of the Commonwealth, Corporations Division y£, r One Ashburton Place, 17th floor \k ^g/ ,S/ Boston, MA 02108-1512 Telephone: (617) 727-9640
Annual Report (General Laws, Chapter )
Federal Employer Identification Number: 943302975 (must be 9 diqits)
Annual Report Filing Year: 2009
1.a. Exact name of the limited liability company: CHEVRON MARINE PRODUCTS LLC
1.b. The exact name of the limited liability company as amended is: CHEVRON MARINE PRODUCTS LLC
1.c. If different, the name under which it does business in the Commonwealth:
2. The Limited Liability Company is organized under the laws of: State: DE Country USA The date of its organization is: 05/26/1998
3. The general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: MARKETING OF FUEL OIL MARINE LUBRICANTS, AND RELATED SUPPORTING ACTIVITIES.
4. Location of its principal office: No. and Street: 6001 BOLLINGER CANYON RD. City or Town SAN RAMON State: CA Zip: 94583 Country USA
5. The street address of the office in the Commonwealth at which its records will be maintained: No. and Street: City or Town: State: Zip: Country:
ǀ 6. The name and business address of each manager, if any:
Title Individual Name First, Middle, Last, Suffix Address (no PO Box) Address, City or Town, State, Zip Code
MANAGER KATHRYN BECK 6001 BOLLINGER CANYON RD SAN RAMON CA 94583 USA
7. The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:
Title Individual Name First, Middle, Last, Suffix 1 Address (no PO Box) Address, City or Town, State, Zip Code
ǀ 8. Name and address of the Resident Agent: ǀ
Name: PRENTICE-HALL CORPORATION SYSTEM. INC., THE No. and Street: 84 STATE ST. City or Town: BOSTON State: MA Zip: 02109 Country: USA
9. If the foreign limited liability company has a specific date of dissolution, the latest date on which the limited liability company is to dissolve:
10. Additional matters:
SIGNED UNDER THE PENALTIES OF PERJURY, this 24 Day of March, 2009, W. J. BRECHTEL , Signature of Authorized Signatory.
© 2001 - 2009 Commonwealth of Massachusetts All Rights Reserved
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c ,4 ' The Commonwealth of Massachusetts FEE: 515.00
William Francis Galvin Secretary of the Commonwealth One Ashburton Place - Room 1717, Boston, Massachusetts 02108-1512 • Telephone: (617) 727-9640 ANNUAL REPORT M.G.L. Ch.180 Corporation Annual Report
110001519 ""1 . • ' FEDERAL IDENTIFICATION
Filing for November 1, 20 09
N0. 27-0920188
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. NAME: FALL CLASSIC ASSOCIATION INC
2. ADDRESSi 50 HOLDEN STREET
(number) (street)
PROVIDENCE RHODE ISLAND 02908
(ctfy or town) (state) (zip)
3. DATE OF THE LAST ANNUAL MEETING: SEPTEMBER 2010
4. If the corporation is a cemetery corporation it must hold perpetual care funds in trust and attach a copy of the written agreement establishing
the trust. (check appropriate box)
ǀ ǀ The cemetery corporation certifies that perpetual care funds are held in trust and a copy of the written agreement
establishing the trust is attached.
OR
ǀ ǀ The cemetery corporation hereby certifies that it does not hold perpetual care funds in trust.
5. State the names and addresses of the president, treasurer clerk, at least one director of the corporation and the date on which the term of
office of each expires.' (PLEASE TYPE OR PRINT).
NAME OF OFFICE NAME ADDRESSES EXPIRATION
Number Street City orTown, OF TERM OF
State and Zip Code OFFICE
President RAYMOND F. MURPHY JR. 101 NORTH MAIN STREET, UNIT 500 PROVIDENCE. Rl 02903 USA
Treasurer ROBERT WESTBROOK 16 BAXTER ROAD , P.£>. SIASCONSET, MA 02564 USA
Clerk: MARK HEARTF1ELD 100 SANKATY HEAD
(or Secretary) SIASCONSET. MA 02564 USA
Directors: ROBERT WESTBROOK 16 BAXTER ROAD
(or Officers SIASCONSET. MA 02564 USA
having the MARK HEARTFIELD 100 SANKATY HEAD
powers of SIASCONSET, MA 02564 USA
Directors) RAYMOND F. MURPHY JR. 101 NORTH MAIN STREET, UNIT 500 PROVIDENCF Rl 02903 USA
1. the undersioned RAYMOND F. MURPHY JR. being the PRESIDENT of the above-named
corporation in compliance with General Laws, Chapter 180, hereby certify that the information above is true and correct as
of the dates shown.
IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY. 1 hereto sign my name on this 20TH
day of SEPTEMBER « 1 ,20 11
Sionature: />. #. Title: PRESIDENT
/Cnntar.t Pnrsnni RAYMOND F. MURpJ'$JR. Contact Person Telephone #: (401)272-5600
ISOnpcar 10/26/09
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The Commonwealth of Massachusetts FEE: 515.00
William Francis Galvin ' Secretary of the Commonwealth . One Ashburton Place - Room 1717, Boston, Massachusetts 02108-1512 / / 0007S / 7 TelePhone: (617) 727-9640 M.G.L. Ch.180 Corporation Annual Report
ANNUALKtrUK1
FEDERAL IDENTIFICATION Filing for November 1, 20 11
NO. 27-0920188
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. NAME: FALL CLASSIC ASSOCIATION INC
2. ADDRESS: 50 HOLDEN STREET
PROVIDENCE (number) • (street) RHODE ISLAND 02908
{city or town) 3. DATE OF THE LAST ANNUAL MEETING: (state) SEPTEMBER 2010 (zip)
4. If the corporation is a cemetery corporation it must hold perpetual care funds in trust and attach a copy of the written agreement establishing the trust. (check appropriate box)
ǀ ǀ The cemetery corporation certifies that perpetual care funds are held in trust and a copy of the written agreement establishing the trust is attached. OR
ǀ ǀ The cemetery corporation hereby certifies that it does not hold perpetual care funds in trust
5. State the names and addresses of the president treasurer clerk, at least one director of the corporation and the date on which the term of office of each expires: (PLEASE TYPE OR PRINT).
NAME OF OFFICE NAME ADDRESSES Number, Street, City or Town, State and Zip Code EXPIRATION OF TERM OF OFFICE
President Treasurer Clerk: (or Secretary) RAYMOND F. MURPHY JR. ROBERT WESTBROOK MARK HEARTFIELD 101 NORTH MAIN STREET. UNIT 500 PROVIDENCE, Rl 02903 USA 16 BAXTER ROAD SIASCONSET. MA 02564 USA 100 SANKATYHEAD SIASCONSET. MA 02564 USA
Directors: (or Officers having the powers of Directors) ROBERT WESTBROOK MARK HEARTFIELD RAYMOND F. MURPHY JR. 16 BAXTER ROAD SIASCONSET. MA 02564 USA 100 SANKATYHEAD SIASCONSET. MA 02564 USA 101 NORTH MAIN STREET. UNIT 500 PROVIDENCE. Rl 02903 USA
1, the undersigned RAYMOND F. MURPHY JR. being the PRESIDENT of the above-named 1
corporation in compliance with General Laws, Chapter 180, hereby certify that the information above is true and correct as of the dates shown 1
IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY 1 hereto sian mv name on this 20TH
davof SEPTEMBER 20 11
Siqnaturefn'^ ^ \J Title: PRESIDENT
Contact Person RAYMOND F. MURPHY ^ Contact Person Telephone #: (401)272-5600
160npcar 10/26/09
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Che Coutmontoealth of 2$las*acfiu*ett# cis Galvin .. -— ommonwealth Massachusetts 02108-1512 q f 7)727-9640 EEE: Si5.00
Willianflraii Secretary of the C One Ashburton Place, Boston, Telephone: (61 M.G.L. Ch.180 Corporation ! Annual Report
ANNUAL REPORT V3^u
FEDERAL IDENTIFICATION Filins for November 1. 20 09
NO. 04-3515290
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. NAME: Gwen E Huntress Memorial Organization lnc.
2. ADDRESSi 44 Sessions Rd.
(number) Hardwick (street) MA 01037
(city or town) (sta!e) (zip)
3. DATE OF THE LAST ANNUAL MEETINGr April 16, 2009
4. If the corporation is a cemetery corporation it must hold perpetual care funds in trust and attach a copy of the written agreement estab¬ lishing the trust. (check appropriate box)
1 1 The cemetery corporation certifies that perpetual care funds are held in trust and a copy of the written agreement establishing the trust is attached.
OR
n The cemetery corporation hereby certifies that it does not hold perpetual care funds in trust.
5. State the names and addresses of the president treasurer clerk, at least one director of the corporation and the date o office of each expires: (PLEASE TYPE OR PRINT). i which the term of
NAME OF OFFICE NAME ADDRESSES Number, Street, City or Town, State and Zip Code EXPIRATION OF TERM OF OFFICE
President Gayellen A. Huntress 20 Great Pines Drive, Shutesbury, MA 01072 2/1/2012
Treasurer Michelle Web Petersham Rd., Hardwick, MA 01037 2/1/2012
Clerk: (or Secretary) Elizabeth Thompson 21 Ralph Rd., Princeton MA 01541 2/1/2012
Directorsi (or Officers having the powers of Directors) Linda O’Donnell Charity Hill Rd., Hardwick, MA 01037 2/1/2012
1. the undersigned Gayellen A Huntress brine the President of the above-named
corporation in compliance with General Laws, Chapter 180, hereby certify that the information above is true and correct as of the daces shown. .
IN WITNESS WHEREOF AND UNDER PENALTIES OF PERIUR Y!l he/ero sign mv name on this 23rd
dav of November ^ „ . 70 09 /
Sipnamre: Ti/le: President
Contact Person: Gayellen A. HuntreSS Contact Person Telenhnne #: 413-367-9597
ISOnocar 9/27/06
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The Commonwealth of Massachusetts FEE: $15.00 ǀ
William Francis Galvin Secretary of the Commonwealth "" One Ashburton Place, Boston, Massachusetts 02108-1,5} A n n M.G.L. Ch, 180 Corporation Annual Report
ieiepnone: () /2f-9b4U U^UU l ouuu ANNUAL REPORT / 1
FEDERAL IDENTIFICATION NO. 04-2926667 t/ Filing for November 1,20 09 1
In compliance with the requirements of Section 26A of Chapter one hundred and eighty (180) of the General Laws:
1. NAME: Fall River Affordable Housing Corporation
2, ADDRESS: 111 Durfee Street, (PO Box 510)
(number) (street) Fall River, MA 02720
(ci(y or town) 3. DATE OFTHE LAST ANNUAL MEETING: JUNE 9, 2009 (state) (Zjp)
4. If the corporation is a cemetery corporation it must hold perpetual care funds in trust and attach a copy of the written lishing the trust. (check appropriate box) agreement estab- 1
1 I The cemetery corporation certifies that perpetual care funds are held in trust and a copy of the written agreement - establishing the trust is attached. OR
1 1 The cemetery corporation hereby certifies that it does not hold perpetual care funds in trust .
5. State the names and addresses of the president treasurer clerk, at least one director of the corporation, and the date on which the term of 1 office of each expires: (PLEASETYPE OR PRINT), ■
NAME OF OFFICE NAME ADDRESSES Number, Street, City orTown, State and Zip Code . EXPIRATION OFTERM OF OFFICE
President Treasurer Clerk: (or Secretary) Directors: (or Officers having the powers of Directors) MARK A. SULLIVAN LISA CARDONA ATTY DAVID BILTCLIFFE JOHN MITCHELL JR. RICHARD BERUBE JACK ENGLISH 264 GRIFFIN STREET FALL RIVER, MA 02724 101 CORY STREET FALL RIVER, MA 02720 9 RED CEDAR ROAD WESTPORT, MA 02790 59 DWELLY STREET FALL RIVER, MA 02724 2177 HIGHLAND AVENUE FALL RIVER, MA 02720 94 WHIPPLE ST FALL RIVER, MA 02721 UNTIL SUCCESSORS ARE ELECTED
1, the undersigned MARK A SULLIVAN being the PRESIDENT of the above-named 1
corporation in compliance with General Laws, Chapter 180, hereby certify that the information above is true and correct as of the dates 1 shown. 1
IN WITNESS WHEREOF AND UNDER PENALTIES OF PERJURY. 1 hereto sian mv name on this 12TH . / 1
dav Of NOVEMBER , „ . 20 09 . D/ 1
Siqnature: yyi/f y Uy/r_ _ Title: PRESIDENT M
/ *— Contact Person: ROBERT LANDRY Contact Person Telephone #: 508-677-2220 ./ 1
8W2431 1.000 ISOnpcar 9/27ǀb6 ■
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State of New Hampshire 2011 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2011 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 01/28/2011 Business ID: 320373 William M. Gardner Secretary of State
ECHO CONSULTING SERVICES OF CALIFORNIA INC. 15 WASHINGTON ST, PO BOX 2150 CONWAY, NH 03818 ADDRESS OF PRINCIPAL OFFICE: 15 WASHINGTON ST , PO BOX 2150 CONWAY, NH 03818 REGISTERED AGENT AND OFFICE: MICHAEL J DROFF ESQ 1000 ELM ST , PO BOX 3701 MANCHESTER, NH 03105
ENTITY TYPE' CORPORATION BUSINESS ID: 320373 STATE OF DOMICILE: NEW HAMPSHIRE I
MFG FABRICATION & DEALING IN COMPUTER SYSTEM SCIENCES RE CONSULTING SERVICES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt TREAS. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). A fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818
PRES. John Raden STREET 15 Washington St CITY/STATE/ZIP Conwav Nh 03818 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: George Epstein
Please print name and title of signer: George Epstein / DIRECTOR
NAME TITLE
FEE DUE: $100.00 E -MAIL ADDRESS (OPTIONAL):
OC WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr EPTED ^LLINJ JST BE KE CHE rURNC nent of S ) 111003 BY THE SEC ORMATIOT COMPLETE CK PAYABI DMPLETED :ate, Annual' :retary * PROVID OR THE .ETO SEC REPORT P leports, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
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State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/07/2014 Business ID: 320373 William M. Gardner Secretary of State
ECHO CONSULTING SERVICES OF CALIFORNIA INC. 15 WASHINGTON ST, PO BOX 2150 CONWAY, NH 03818 ADDRESS OF PRINCIPAL OFFICE: 15 WASHINGTON ST , PO BOX 2150 CONWAY, NH 03818 REGISTERED AGENT AND OFFICE: DROFF, MICHAEL J, ESQ 1000 ELM ST , PO BOX 3701 MANCHESTER, NH 03105
ENTITY TYPE' CORPORATION I
BUSINESS ID: 320373
STATE OF DOMICILE: NEW HAMPSHIRE
MFG FABRICATION & DEALING IN COMPUTER SYSTEM SCIENCES RE CONSULTING SERVICES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt PRES. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). A fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818
TREAS. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818 DIR. Andrew Lietz STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818
SECY. George Epstein STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818 DIR. J. Michael Dregnan STREET 15 Washington Street CITY/STATE/ZIP Conwav Nh 03818
SECY. Michael Drooff STREET 15 Washington Street CITY/STATE/ZIP Conway Nh 03818 DIR. Tim Buono STREET 15 Washington Street CITY/STATE/ZIP Conway Nh 03818
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: George Epstein
Please print name and title of signer: George Epstein / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
IBB WHEN THIS FORM IS ACCEPTE PUBLIC DOCUMENT AND ALL I REQUIRED INFORMATION MUST B MAKE C RETURN New Hampshire Department of 320141006 D BY THE SEC NFORMATIOT E COMPLETE HECK PAYABI COMPLETED State, Annual Re IRETAR’ *PROVI OR THE .E TO SE REPORT ports, 107 V Oi DEI RE CRE AN N. 1 FSU >ISS GIS' TAR D PA Tam \TE, BY UBJEC rRATIO Y OF ST YMENT St., Roor LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
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State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2010 :Cyjoyz annual reports received after the due date WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/13/2010 Business ID: 445729 William M. Gardner Secretary of State
ZR-1 NET, INC. 52 TIMBERLINE DR NASHUA, NH 03062 ADDRESS OF PRINCIPAL OFFICE: 52 TIMBERLINE DR NASHUA, NH 03062 REGISTERED AGENT AND OFFICE: BRIGHT, DAVID 52 TIMBERLINE DR NASHUA, NH 03062
ENTITY TYPE' CORPORATION I
BUSINESS ID: 445729
STATE OF DOMICILE: NEW HAMPSHIRE
CORVETTE AUTO CLUB AND OTHER AUTOMOTIVE RELATED SERVICES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt PRES. David Wayne Bright STREET 52 Timberline Drive CITY/STATE/ZIP Nashua Nh 03062 A BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. David Wayne Bright STREET 52 Timberline Drive CITY/STATE/ZIP Nashua Nh 03062
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by a 1, the undersigned, do hereby certify 4 n officer, director or any other person authorized by the board of directors. that the statements on this report are true to the best of my information knowledge and belief David Wayne Bright
Sign here: I
Please print name and title of signer: David Wayne Bright / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA REr New Hampshire Departr 457 EPT ^LL JST KE ruR nent 29^ ED IN BE 2H NC of >oi FO C( EC :oi Stat 01 oc 7 TH RM DMF ECP/ HPL e, A )5 E SE ATIC LET lYAE ETEI nnual CRE )N Pi EOI LEI ) RE Rep( TAR’ ROVI t THE 'O SE 3ORT )rts, P V Ol DEE RE CRE ANI 0. E ^SU IS 5 GIS' TAR D PA ox 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
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State of New Hampshire 2007 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2007 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/22/2007 Business ID: 263268 William M. Gardner Secretary of State
ECHO COMMUNICATIONS, INC. 59 PLEASANT ST, PO BOX 2300 NEW LONDON, NH 03257 ADDRESS OF PRINCIPAL OFFICE: 59 PLEASANT ST, PO BOX 2300 NEW LONDON, NH 03257
ENTITY TYPE' CORPORATION I
BUSINESS ID: 263268 KEOIS1 EKED AtiEJS 1 AND OEElCEt :rs and bass, p.a. , PO BOX 1137 2
STATE OF DOMICILE: NEW HAMPSHIRE CLEVELAND, WATI
FEDERAL ID: 043342350 P.A., 2 CAPITAL PLZ
COMMERCIAL PRINTER MAIL HOUSE, DISPLAY ADVERTISING PUBLICATION (1998 AR) CONCORD,NH 0330
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 ǀ""xl The new mailing address PO BOX 2300, NEW LONDON,NH 03257-2300
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. Katharyn Risley Hoke STREET 59 Pleasant Street PO Box 2300 CTLY/STATE/ZIP New LondQn NH fl3257 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Katharyn Risley Hoke STREET 59 Pleasant Street PO Box 2300 criY/STATE/ZIP New; Larajoni NH 03257
1 KLrto. Kdllldiyil Klbiey 1 lOhd STREET 59 Pleasant Street 3 PO Box 2300 CITY/ATATE/ZIP New London NH 03257 _ jjik. iluvvdiu uediubiey iiohe STREET 59 Pleasant Street PO Box 2300 CETYiSTATE/ZIP New London NH 03257
STREET 59 Pleasant Street PO Box 2300 STREET . CITY/STATE/ZIP
amSTATE/ZIP New Lamdon NH 03257 NAME . STREET . CITY/STATE/ZIP
jLL i. IlUVVdIU UddlUbiey IIUKti STREET 59 Pleasant Street PO Box 2300
CITY/STATE/ZIP New London NHD3257 FFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director, or any other person authorized by the board of directors. 1, the undersigned do hereby Certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Katharyn Risley Hoke
Please print name and title of signer: Katharyn Risley Hoke / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
WHEN THIS FORM IS ACCEP' PUBLIC DOCUMENT AND ALI REQUIRED INFORMATION MUST MAKE RETU New Hampshire Departmen ED BY THE SECRE . INFORMATION PI BE COMPLETE OR CHECK PAYABLE T RN COMPLETED REI : of State, Annual Repo TARY lOVID THE I O SEC >ORT A rts, P.0 OF S ED IS IEGI RETA ND P . Box rATE, BY LAW IT WILL BECOME A SUBJECT TO PUBLIC DISCLOSURE 5TRATION REPORT WILL BE REJECTED RY OF STATE AYMENT TO: 9529, Manchester NH 03108-9529
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0000587283.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8c068e31-90e6-4a86-8cb2-efbb2781a02f.html,"
State of New 2010 ANNUA jjjjjf&.-' The following information shs >,*1 ;i. *^hCi4uiMteifs» preceeding the due date Purs €k*,T- £} REPORT DUE BY ^f.-g q.-i•AT ANNUAL REPORTS RECEIVED AF PRODUCT DEVELOPMENT CORPORATION 20 RAGSDALE DR STE 100 MONTEREY, CA 93940 Hampshire L REPORT ill be given as of January 1 uant to RSA293-A: 16.22. April 1, 2010 TER THE DUE DATE LATE FEE. Filed Date Filed: 03/08/2010 Business ID: 81375 William M. Gardner Secretary of State
AI 20 M 1DRESS OF PRINCIPAL OFFICE: RAGSDALE DR STE 100 ONTEREY, CA 93940 EGISTERED AGENT AND OFFICE: T CORPORATION SYSTEM CAPITOL ST ONCORD,NH 03301
ENTITY TYPE' CORPORATION
BUSINESS ID: 81375 R]
STATE OF DOMICILE: CALIFORNIA C
9
WAREHOUSING AND DISTRIBUTION OF TELEPHONE DIRECTORIES AND SAMPLES C
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt TREAS. David V. Forey STREET 20 Ragsdale Drive, Suite 100 CITY/STATE/ZIP Monterev Ca 93940 A BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Woodworth B. Clum, Jr. STREET 20 Ragsdale Drive, Suite 100 CITY/STATE/ZIP Monterev Ca 93940
SECY. Martin L. Healey STREET 20 Ragsdale Drive, Suite 100 CITY/STATE/ZIP Monterey Ca 93940 DIR. Peter D. Boulais STREET 20 Ragsdale Drive, Suite 100 CITY/STATE/ZIP Monterev Ca 93940
PRES. Peter D. Boulais STREET 20 Ragsdale Drive, Suite 100 CITY/STATE/ZIP Monterey Ca 93940 DIR. John Clum STREET 144 Cantera Circle CITY/STATE/ZIP Santa Fe Nm 87501
NAME . STREET . CITY/STATE/ZIP DIR. Suzanne Joffray STREET 14 Otter Rock Road CITY/STATE/ZIP Old Lyme Ct 06371
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ,_, Sign here: DAVID V. FOREY
Please print name and title of signer: DAVID V. FOREY / TREASURER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
813752 WHEN THIS FORM IS ACCEPTE PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST I MAKE C RETURf New Hampshire Department c 0101008 D BY TI INFORM IE COM HECK P •1 COMPI )f State, 9 IE A PL AT inn SE nc ET AE rEi ual CRE N P EOI LEI ) RE Rep TAR’ ROVI 4 THE 'O SE PORT :>rts, P V OF DED i REG CRET AND 0. Bo STAT SSU ISTR ARY PAY1S x 952 E, BY LAW IT WILL BECOME A BJECT TO PUBLIC DISCLOSURE ATION REPORT WILL BE REJECTED OF STATE /IENT TO: ?, Manchester NH 03108-9529
2010 ANNUAL REPORT NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS: DIRECTOR WOODWORTH B. CLUM, III 124 ROYAL OAK COURT SCOTTS VALLEY, CA 95066 DIRECTOR REXFORD L. JOFFRAY 57 HIGHLAND VIEW DRIVE SOMERS, CT 06071 DIRECTOR DAVID R. HERSEY 3167 FERNCREEKLANE ESCONDIDO, CA 92027
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0000634149.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/19c7536b-902a-4ca3-b4fa-30fab75c1a00.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2010 ' v annual reports received after the due date WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/30/2010 Business ID: 154645 William M. Gardner Secretary of State
CHARM STEP/EASY STREET SALES CORPORATION 364 RT 108 SOMERSWORTH, NH 03878 ADDRESS OF PRINCIPAL OFFICE: 364 RTE 108 SOMERSWORTH, NH 03878 REGISTERED AGENT AND OFFICE: DONALD P SILBERSTEIN 364 RTE 108 SOMERSWORTH, NH 03878
ENTITY TYPE' CORPORATION I
BUSINESS ID: 154645
STATE OF DOMICILE: NEW HAMPSHIRE
DEAL IN PERSONAL OR REAL PROPERTY
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt / PRES. Donald Silberstein STREET 364 Rt 108 CITY/STATE/ZIP Somersworth NH 03878 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). \ fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. Burton Silberstein STREET 364 Rt. 108 CITY/STATE/ZIP Somersworth NH 03878
V-PRES. Burton Silberstein STREET 364 Rt. 108 3 CITY/STATE/ZIP Somersworth NH 03878 NAME . STREET . CITY/STATE/ZIP
OTHE. Burton Silberstein STREET 364 Rt. 108 CITY/STATE/ZIP Somersworth NH 03878 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Donald Silberstein
Please print name and title of signer: Donald Silberstein / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0 WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr IS EPTE ^LLE JST B KE C rURN nent o 52010 D BY NFOR ECOI HECK COM f State 1009 THE SEC MATION HPLETE PAYABL PLETED Annual R RETAR’ PROVI OR THE ETO SE TEPORT eports, P V Ol DEE RE CRE ANI 0. E ^SU IS 5 GIS' TAR D PA ox 9 \TE, i UBJE rRAT Y OF YMEb 529, V BY CT IOh ST/ JT1 anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: hester,NH 03108-9529
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0000796692.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8a3893e2-a7f9-4061-9f2d-de7cf5f34b0c.html,"
State of New Hampshire 2012 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2012 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 04/01/2012 Business ID: 193261 William M. Gardner Secretary of State
ALPHA AEROSOLS, INC. P.O. BOX 9341 WARWICK, RI 02889 ADDRESS OF PRINCIPAL OFFICE: 1073 MIDDLE RTE GILMANTON, NH 03237 REGISTERED AGENT AND OFFICE: MCCAFFREY, KEVIN B 135 E MIDDLE RD , RR 6 GILMANTON, NH 03237
ENTITY TYPE' CORPORATION BUSINESS ID: 193261 STATE OF DOMICILE: NEW HAMPSHIRE I
DISTRIBUTE, DELIVER PCHS & SEEL GOODS, WARES, MDSE, PROPERTY, COMMODITIES ETC.
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. Brian M McCaffrey STREET 1073 Middle Rte CITY/STATE/ZIP Gilmanton Nh 03237 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOWt R DIR. Brian M McCaffrey STREET 1073 Middle Rte CITY/STATE/ZIP Gilmanton Nh 03237
NAME . NAME STREET CITY/STATE/ZIP
STREET .
3 CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Brian M Mccaffrey
Please print name and title of signer: Brian M Mccaffrey / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0 WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr EPTEE ^LLIN JST BI KE CH rURN nent of 20121008 BY THE FORMA1 , COMPL ECK PAY COMPLET State Ann SECRE DON PI ETEOF ABLET 'ED REI ual Repc TARY IOVID k THE O SEC >ORT/ rts, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, I UBJE rRAT Y OF YMEh 529, M Vi CT IOh ST/ ITT anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: hester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0001174617.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/634f05be-60d3-4474-8755-d2d2ffcfab15.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2010 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/04/2010 Business ID: 394963 William M. Gardner Secretary of State
PRODUCTION TRAILER AND DOCK, LLC 25 DANIEL WEBSTER HWY MEREDITH,NH 03253 ADDRESS OF PRINCIPAL OFFICE: 25 DANIEL WEBSTER HWY MEREDITH,NH 03253 REGISTERED AGENT AND OFFICE: RICHARDS, HOWARD 124 DANIEL WEBSTER HIGHWAY MEREDITH,NH 03253
ENTITY TYPE: LLC I
BUSINESS ID: 394963
STATE OF DOMICILE: NEW HAMPSHIRE
SALES, RENTAL AND SERVICING OF TRAILERS, DOCKS AND MOORINGS
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A MANA. Howard Richards STREET 84 Ashley Drive CITY/STATE/ZIP Laconia Nh 03246 MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Howard Richards STREET 84 Ashley Drive CITY/STATE/ZIP Laconia Nh 03246
NAME . NAME STREET CITY/STATE/ZIP
STREET .
3 CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be siǀ 1, the undersigned, do hereby certify 4 pied by the manager, if no manager, must be signed by a member that the statements on this report are true to the best of my information knowledge and belief loward Richards
Sign here: I
Please print name and title of signer: Howard Richards / MEMBER
NAME TITLE
FEE DUE: $100.00 E-J TAIL ADDRESS (OPTIONAL):
OC WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departr ■ EPTED B’ kLL INFC JST BE C KE CHEC rURN CO nent of Sta 01008 Y THE SECF iRMATION OMPLETE C K PAYABLE MPLETEDR te, Annual Re kETAR’ PROVI )R THE TO SE EPORT ports, P Y Ol DEE RE CRE ANI 0. E ^SU IS 5 GIS' TAR D PA ox 9 \TE, I UBJE rRAT Y OF YMEh 529, M JY CT IOh ST/ IT T anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED iTE '0: hester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0001345738.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4475cd97-310a-4adb-8adc-bafeb13e63bb.html,"
State of New Hampshire 2009 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2009 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/29/2009 Business ID: 461619 William M. Gardner Secretary of State
ALPHA 2 OMEGA RF COMPONENTS, LLC 37 WINDSOR BLVD LONDONDERRY, NH 03053 ADDRESS OF PRINCIPAL OFFICE: 37 WINDSOR BLVD LONDONDERRY, NH 03053 REGISTERED AGENT AND OFFICE: FLEGAL, H SCOTT, ESQ FLEGAL LAW OFFICE PA 159 MAIN ST NASHUA, NH 03060
ENTITY TYPE: LLC BUSINESS ID: 461619 STATE OF DOMICILE: NEW HAMPSHIRE I
DESIGN/MANUFACTURER RADIO AND MICROWAVE FREQUENCY COMPONENTS
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Luis N Lagrandier STREET 37 Windsor Blvd CITY/STATE/ZIP Londonderry Nh 03053 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
MANA. Joseph Kulbok STREET 23 Thornton Rd 3 CITY/STATE/ZIP Londonderry Nh 03053 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/ZIP
STREET .
CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned do hereby Certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: LuisN LaGrandier
Please print name and title of signer: Luis N LaGrandier / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr 6ie EPT kLL JST KE ruR nent 19^ ED IN BE EH NC of >0C B1 FO C< EC :o Sta 91 i T RP DM K I MP te, 009 HE dA IPL >A^ LE Anr S TI El 'A rE iua ECI ON rE( BLE DR I Re IET PR( DR' .TC EPC por ARY C DVIDE rHE R SECR )RT Ah s, P.O. )F SU D IS 5 EGIS' ETAR ID PA Box 9 \TE, i UBJE rRAT Y OF YMEF 529, V BY CT IOh ST/ IT 1 anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: hester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0001345740.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d9606348-3cb8-4057-b8c9-959dbfca319a.html,"
State of New Hampshire 2011 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2011 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/24/2011 Business ID: 461619 William M. Gardner Secretary of State
ALPHA 2 OMEGA RF COMPONENTS LLC 37 WINDSOR BLVD LONDONDERRY, NH 03053 ADDRESS OF PRINCIPAL OFFICE: 37 WINDSOR BLVD LONDONDERRY, NH 03053 REGISTERED AGENT AND OFFICE: FLEGAL, H SCOTT, ESQ FLEGAL LAW OFFICE, 159 MAIN STREET NASHUA, NH 03060
ENTITY TYPE: LLC BUSINESS ID: 461619 STATE OF DOMICILE: NEW HAMPSHIRE I
DESIGN/MANUFACTURER RADIO AND MICROWAVE FREQUENCY COMPONENTS
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT NAME . STREET . CITY/STATE/ZIP A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Luis N Lagrandier STREET 37 Windsor Blvd CITY/STATE/ZIP Londonderry Nh 03053
NAME . STREET . 3 CITY/STATE/ZIP MEMB. Joseph Kulbok STREET 23 Thornton Rd CITY/STATE/ZIP Londonderry Nh 03053
NAMF. . NAME STREET CITY/STAT
STRF.F.T .
CITY/STATE/ZIP E/ZIP
NAMF. . NAME STREET CITY/STAT
STRF.F.T .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: LuisN Lagrandier
Please print name and title of signer: LuisN Lagrandier / MEMBER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr 6ie EPT ^LL JST KE ruR nent 19^ ED IN BE EH NC of io- B1 FO C< EC :o Sta 11 { T RP DM K I MP te, D02 HE S dATI IPLE >AYA LETE Amur ECRE ON Pi rEOI BLE 1 DRE il Rep< TARY ROVID t THE 'O SEC 3ORT P )rts, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0001476705.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a710900c-9773-4e46-b3fc-ac6e1ccac291.html,"
State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/26/2014 Business ID: 484404 William M. Gardner Secretary of State
BEDFORD-CARNEVALE, LLC 2 OLDE BEDFORD WAY BEDFORD,NH 03110 ADDRESS OF PRINCIPAL OFFICE: 2 OLDE BEDFORD WAY BEDFORD,NH 03110 REGISTERED AGENT AND OFFICE: CARNEVALE, JON F 2 OLDE BEDFORD WAY BEDFORD,NH 03110
ENTITY TYPE: LLC I
BUSINESS ID: 484404
STATE OF DOMICILE: NEW HAMPSHIRE
OWN REAL ESTATE. CONSTRUCT AN INN AND RESTAURANT, TO OPERATE AND MANAGE THE INNN AND RESTAURANT
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Jon F Carnevale STREET 2 Olde Bedford Way CITY/STATE/ZIP Bedford Nh 03110 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
MANA. Andrea E Carnevale STREET 2 Olde Bedford Way CITY/STATE/ZIP Bedford Nh 03110 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Andrea E Carnevale
Please print name and title of signer: Andrea E Carnevale / MANAGER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
O' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme 844 EPT kLL JST KE ruR nt o 042014 ED BY 1 INFOR BE CO!\ EHECK NCOMI ' State, A 002 rHE SE< MATIOl rlPLETI PAYAB 3LETED nnual Re :re V PI v OF .ET REI por TAR’ IOVI k THE O SE >ORT s, 107 V Oi DEI RE CRE AN N. 1 FSU >ISS GIS' TAR D PA Tam \TE, B\ UBJEC r RATIO Y OF ST YMENT St., Rooi 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0002352568.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1f150fbd-7525-4ca9-a3a0-c60256753af7.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2010 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/28/2010 Business ID: 546819 William M. Gardner Secretary of State
MORE EFFECTIVE CONSULTING LLC 10 CHESTNUT CIR MONT VERNON, NH 03057 ADDRESS OF PRINCIPAL OFFICE: 10 CHESTNUT CIR MONT VERNON, NH 03057 REGISTERED AGENT AND OFFICE: MORRISSETTE, MATTHEW 10 CHESTNUT CR MONT VERNON, NH 03057
ENTITY TYPE: LLC I
BUSINESS ID: 546819
STATE OF DOMICILE: NEW HAMPSHIRE
CONDUCT CONSULTING/TRAINING SERVICES TO MFG & HEALTHCARE BUSINESSES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A NAME . STREET . CITY/STATE/ZIP MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Matthew Morrissette STREET 10 Chestnut Circle CITY/STATE/ZIP Mont Vernon Nh 03057
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be siǀ 1, the undersigned, do hereby certify 4 pied by the manager, if no manager, must be signed by a member that the statements on this report are true to the best of my information knowledge and belief Matthew Morrissette
Sign here: I
Please print name and title of signer: Matthew Morrissette / MEMBER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr EPTE ^LL E JST B KE C rURN nent o )201 D B^ VFO EC( TEC COI fStat 01007 7 THE RMAI 5MPL1 EC PAY HPLET e, Ann SECRE ION Pi ZTEOI ABLE 1 ED RE lal Rep< TAR’ ROVI t THE 'O SE 3ORT )rts, P V Ol DEE RE CRE ANI 0. E ^SU IS 5 GIS' TAR D PA ox 9 \TE, B1 UBJEC rRATIC Y OF SI YMENT 529, Maj { LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: nchester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0002462403.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/652f546d-b4dd-42c6-884a-763c06fa5146.html,"
State of New Hampshire 2010 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 jpreceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2010 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/09/2010 Business ID: 579144 William M. Gardner Secretary of State
HERON BAY PARTNERS, LLC 242 CENTRAL AVE DOVER, NH 03820 ADDRESS OF PRINCIPAL OFFICE: 242 CENTRAL AVE DOVER, NH 03820 REGISTERED AGENT AND OFFICE: SCHULTE, JAMES H, ESQ 660 CENTRAL AVENUE DOVER, NH 03820
ENTITY TYPE: LLC I
BUSINESS ID: 579144
STATE OF DOMICILE: NEW HAMPSHIRE
REAL ESTATE
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A NAME . STREET . CITY/STATE/ZIP MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. David Paolini STREET 242 Central Ave CITY/STATE/ZIP Dover Nh 03820
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be siǀ 1, the undersigned, do hereby certify 4 pied by the manager, if no manager, must be signed by a member that the statements on this report are true to the best of my information knowledge and belief David Paolini
Sign here: 1
Please print name and title of signer: David Paolini / MEMBER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr IS. EPTEI kLL IT JST B KE Cl rURN nent o 2010100* } BY THE 'JFORMA ECOMPL HECK PA1 COMPLE ' State, Am SECRE TION PI ETEOF /ABLE T TED REI mal Repc TAR’ IOVI k THE O SE >ORT rts, P V Ol DEE RE CRE ANI 0. E ^SU IS 5 GIS' TAR D PA ox 9 \TE, BD UBJEC rRATIC Y OF SI YMENT 529, Mai f LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: ichester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0002478215.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/cc666e47-0bd3-4274-88cb-620cc28e333d.html,"
State of New Hampshire . 2010 NON PROFIT report gf REPORT DUE BY December 31, 2010 Filed Date Filed: 11/28/2010 Business ID: 579400 William M. Gardner Secretary of State
HERON WAY HOMEOWNERS ASSOCIATION 61 UNION RD STRATHAM, NH 03885 ADDRESS OF PRINCIPAL OFFICE: 61 UNION RD STRATHAM, NH 03885 REGISTERED AGENT AND OFFICE: (foreign only)
ENTITY TYPE' NONPROFIT I
BUSINESS ID: 579400
STATE OF DOMICILE: NEW HAMPSHIRE
MANAGE, MAINTAIN, REGULATE OPEN SPACE IN THE WILLOW POND SUBDIVISION
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information. 2 ǀ""x] The new mailing address 9HeronWay, Stratham,NH 03885
ǀ""xl The new pnncipal office address 9 Heron Way, Stratham, NH 03885
PO Box is acceptable.
OFFICERS NAME AND OFFICERS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt PRES. Caroline Lawless STREET 13 Heron Way CITY/STATE/ZIP Stratham NH 03885 A BOARD OF DIRECTORS NAME AND OFFICERS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R NAME . STREET . CITY/STATE/ZIP
SECY. Greg Ducharme STREET 8 Heron Way CITY/STATE/ZIP Stratham NH 03885 NAME . STREET . CITY/STATE/ZIP
TREAS. Dave Hubbell STREET 9 Heron Way CITY/STATE/ZIP Stratham NH 03885 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by president or other officer 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Dave Hubbell
Please print name and title of signer: Dave Hubbell / TREASURER
NAME TITLE
FEE DUE: $25.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND l REQUIRED INFORMATION Ml MA RE' New Hampshire Departr l EPTE1 ^LL IT JST B KE Cl rURN nent o >201002 3 BY TI 'JFORM ECOM1 4ECK Pi COMPL ' State, A 55 IE SE ATIO 5LET1 \YAB ETED nnual CRE N Pi :oi LEI RE Rep< TAR’ ROVI l THE 'O SE 3ORT )rts, P V OI DED RE CRE AN I 0. B ST IS 5 GIS TAR ) PA ox 9 \TE, B1 >UBJEC rRATIC Y OF SI YMEN1 529, Ma { LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED rATE TO: nchester,NH 03108-9529
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0002500619.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9e4e808d-8aac-40c2-8547-a6d38298dbbe.html,"
State of New Hampshire 2009 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2009 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 04/06/2009 Business ID: 584424 William M. Gardner Secretary of State
PREMIER ENVIRONMENTAL SERVICES, INC. 1880 WEST OAK PARKWAY BUILDING 100 STE. 106 MARIETTA GA 30062
A 1 IV DDRESS OF PRINCIPAL OFFICE: $80 WEST OAK PARKWAY BUILDING 100 STE. 106 IARIETTA, GA 30062 EGISTERED AGENT AND OFFICE: ATIONAL REGISTERED AGENTS, INC. J PLEASANT STREET ONCORD,NH 03301
ENTITY TYPE' CORPORATION I
BUSINESS ID: 584424 R
STATE OF DOMICILE: NEVADA N
6
TO PROVIDE ENVIRONMENTAL SERVICES. C
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A SECY. Heather A Null STREET 1880 West Oak Pkwy Bldg. 100, Ste. 106 CTLY/STATE/ZIP Marietta Ga 30062 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Earl Scott STREET 1880 West Oak Pkwy Bldg. 100, Ste. 106 criY/STATE/ZIP Marietta,G^30062
STREET 1880 West Oak Pkwy 3 Bldg. 100, Ste. 106 jjik. oiidvvii i\ i oevei n STREET 8445 Adams Grove Street CITY/STATE/ZIP Las Veqas Nv 89139
crUY/STATE/ZIP Marietta Ga 30062 NAME . STREET . CITY/STATE/ZIP
1 Kfi Ao. Lai 1 JuUll STREET 1880 West Oak Pkwy Bldg. 100, Ste. 106
CITY/ATATE/ZIP Marietta,Ga.30062 NAME . STREET . CITY/STATE/ZIP
STREET 8445 Adams Grove Street CITY/STATE/ZIP Las Vegas Nv 89139
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, 1, the undersigned do hereby Certify that the st 4 director or any other person authorized by the board of directors. dements on this report are true to the best of my information knowledge and belief Null
Sign here: Heather A
Please print name and title of signer: Heather A Null / SECRETARY
NAME TITLE
FEE DUE: $150.00 E-I HAIL ADDRESS (OPTIONAL):
058^^5 WHEN THIS FORM IS ACCEPTED B PUBLIC DOCUMENT AND ALL INFC REQUIRED INFORMATION MUST BE C MAKE CHEC RETURN CO New Hampshire Department of Stf )91504 Y THE SECRET 1RMATION PR( OMPLETE OR' K PAYABLE TC MPLETED REPC te, Annual Repor ARY OF DVIDED rHE RE SECRE )RT ANE s, P.O. B STA1 IS SU GISTF rARY ) PAY ox952 rE, B^ BJEC ^ATIC OF SI HENT 9, Maj l LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: ichester,NH 03108-9529
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State of New Hampshire 2009 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2009 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/30/2009 Business ID: 593158 William M. Gardner Secretary of State
EASY ELECTRIC, LLC 38 BRISTON COURT BEDFORD,NH 03110 ADDRESS OF PRINCIPAL OFFICE: 38 BRISTON COURT BEDFORD,NH 03110 REGISTERED AGENT AND OFFICE: STEVENS, CHARLA BIZIOS %MCLANE LAW FIRM, 900 ELM ST, PO BOX 326 MANCHESTER, NH 03105
ENTITY TYPE: LLC BUSINESS ID: 593158 STATE OF DOMICILE: NEW HAMPSHIRE I
ELECTRICAL INSTALLATION/SERVICES
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT NAME . STREET . CITY/STATE/ZIP A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. David Stevens STREET 38 Briston Court CITY/STATE/ZIP Bedford NH 03110
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned do hereby Certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: David Stevens
Please print name and title of signer: David Stevens / MEMBER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr EPTEE ^LLIN JST BE KE CH rURN nent of 20091 BY 1 FORI CON ECK ZOMF State, 00 H Mil IP PA LE An 3 E SE iTIO LETI YAB TED inual CRET N PR( ZOR' LETC REPC Lepor ARY C DVIDE rHE R SECR )RT Ah s, P.O. )F SU D IS 5 EGIS' ETAR ID PA Box 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0002685836.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/901b0038-495b-4957-841c-728c99fe9004.html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 02/26/2013 Business ID: 617522 William M. Gardner Secretary of State
HERO GROUP INC. 100 HERO DRIVE AMSTERDAM, NY 12010 ADDRESS OF PRINCIPAL OFFICE: 100 HERO DRIVE AMSTERDAM, NY 12010 REGISTERED AGENT AND OFFICE: LAWYERS INCORPORATING SERVICE 14 CENTRE STREET CONCORD,NH 03301
ENTITY TYPE' CORPORATION BUSINESS ID: 617522 STATE OF DOMICILE: DELAWARE I
THE SELLING OF BABY FOOD TO RETAILERS AND DISTRIBUTORS.
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt PRES. Jeffrey Boutelle STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam NY 12010 A BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Stephan Schopp STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam NY 12010
TREAS. Steve Foster STREET 100 Hero Drive 3 CITY/STATE/ZIP Amsterdam NY 12010 NAME . STREET . CITY/STATE/ZIP
SECY. Steve Foster STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam NY 12010 NAME . STREET . CITY/STATE/ZIP
OTHE. Stephan Schopp STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam NY 12010 NAME . STREET . CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Steve Foster
Please print name and title of signer: Steve Foster / TREASURER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
i WHEN THIS FORM IS ACCEPTI PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST I MAKE C RETURl New Hampshire Department ( 2201310 ,D BY TI INFORM IE COM HECK P 4COMPI )f State, 9 00 IE S ATI PLE1 AYA .ETE Liinua ECRE ON PI rEOF BLET DREI I Repc TARY lOVID k THE O SEC >ORT/ rts, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, UBJI rRAT Y OF YMEf 529, y BY CT IOh ST/ TT1 anc LAW IT WILL BECOME A TO PUBLIC DISCLOSURE i REPORT WILL BE REJECTED CTE '0: hester,NH 03108-9529
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0002685837.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/62b1bb8c-e27f-417f-96b1-16dd9fe3e751.html,"
State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 04/01/2014 Business ID: 617522 William M. Gardner Secretary of State
HERO GROUP INC. 100 HERO DRIVE AMSTERDAM, NY 12010 ADDRESS OF PRINCIPAL OFFICE: 100 HERO DRIVE AMSTERDAM, NY 12010 REGISTERED AGENT AND OFFICE: LAWYERS INCORPORATING SERVICE 14 CENTRE STREET CONCORD,NH 03301
ENTITY TYPE' CORPORATION I
BUSINESS ID: 617522
STATE OF DOMICILE: DELAWARE
THE SELLING OF BABY FOOD TO RETAILERS AND DISTRIBUTORS.
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt PRES. Jeffrey Boutelle STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam Nv 12010 A BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Stephan Schopp STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam Nv 12010
TREAS. Steve Foster STREET 100 Hero Drive 3 CITY/STATE/ZIP Amsterdam Nv 12010 NAME . STREET . CITY/STATE/ZIP
SECY. Steve Foster STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam Nv 12010 NAME . STREET . CITY/STATE/ZIP
OTHE. Stephan Schopp STREET 100 Hero Drive CITY/STATE/ZIP Amsterdam Ny 12010 NAME . STREET . CITY/STATE/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Jeffrey Boutelle
Please print name and title of signer: Jeffrey Boutelle / PRESIDENT
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
i WHEN THIS FORM IS ACCEPTI PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST I MAKE C RETURl New Hampshire Department of 2201410 ,D BY TI INFORM IE COM HECK P 4COMPI State, An 01 IE S ATI PLE1 AYA .ETE nual ECRE ON PI rEOF BLET DREI lepor TAR’ lOVI k THE O SE >ORT s, 107 V Oi DEI RE CRE AN N. 1 FSU >ISS GIS' TAR D PA Tam \TE, B^ UBJEC rRATIC Y OF SI YMENT St., Rooi 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0002784273.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/44f9cc28-e8f3-4384-a7b1-335db8fc2720.html,"
State of New Hampshire 2012 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 293-A: 16.22. €k*,T- REPORT DUE BY April 1, 2012 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 01/06/2012 Business ID: 627993 William M. Gardner Secretary of State
C.A.R.S. PROTECTION PLUS, INC. 4431 WILLIAM PENN HWY. SUITE 1 MURRYSVILLE, PA 15668 ADDRESS OF PRINCIPAL OFFICE: 4431 WILLIAM PENN HWY. SUITE 1 MURRYSVILLE, PA 15668 REGISTERED AGENT AND OFFICE: C T CORPORATION SYSTEM 9 CAPITOL STREET CONCORD,NH 03301
ENTITY TYPE' CORPORATION BUSINESS ID: 627993 STATE OF DOMICILE: PENNSYLVANIA I
SERVICE CONTRACT PROVIDER FOR USED VEHICLES.
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
OFFICERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE OFFICER BELOWt A PRES. Michael A. Tedesco STREET 4431 William Penn Hwy., Suite 1 CITY/STATE/ZIP Murrsvville PA 15668 BOARD OF DIRECTORS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). fMUST LIST AT LEAST ONE DIRECTOR BELOW1 R DIR. Michael A. Tedesco STREET 4431 William Penn Hwy., Suite 1 CITY/STATE/ZIP Murrsvville PA 15668
TREAS. Michael A. Tedesco STREET 4431 William Penn Hwy., Suite 1 CITY/STATE/ZIP Murrsvville PA 15668 NAME . STREET . CITY/STATE/ZIP
SECY. Michael A. Tedesco STREET 4431 William Penn Hwy., Suite 1 CITY/STATE/ZIP Murrsvville PA 15668 NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL OFFICERS AND DIRECTORS ARE ATTACHED
To be signed by an officer, director or any other person authorized by the board of directors. 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ,_, Sign here: MICHAEL A TEDESCO
Please print name and title of signer: MICHAEL A TEDESCO / PRESIDENT
NAME TITLE
FEE DUE: $100.00 I NMAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr EPTED ^LLIN JST BE KE CH rURNC nent of 0121C BY TI FORM COM1 ECK Pi OMPL state,A 02 IE AT 5LI \Y ET ran SECR ION I :teo ABLE EDRI lal Re ETARY ’ROVID R THE TO SEC :port p x>rts, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, B\ UBJEC r RATIO Y OF ST YMENT 529, Mar 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: ichester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0002853981.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8f0dacec-dcb0-4a0f-bdd5-9c705fa8b203.html,"
State of New Hampshire 2012 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2012 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 03/26/2012 Business ID: 649838 William M. Gardner Secretary of State
FIRENZE SOFTWARE, LLC 165 BAY STATE DRIVE BRAINTREE, MA 02184 ADDRESS OF PRINCIPAL OFFICE: 165 BAY STATE DRIVE BRAINTREE, MA 02184 REGISTERED AGENT AND OFFICE: C T CORPORATION SYSTEM 9 CAPITOL STREET CONCORD,NH 03301
ENTITY TYPE: LLC BUSINESS ID: 649838 STATE OF DOMICILE: MASSACHUSETTS I
SOFTWARE DEVELOPMENT. TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH LLC’S MAY BE ORGANIZED TO DO BUSINESS
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT NAME . STREET . CITY/STATE/ZIP A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Howard Reisman STREET 165 Bay State Drive CITY/STATE/ZIP Braintree MA 02184
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: David Spindler
Please print name and title of signer: David Spindler / AUTHORIZED PARTY
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departr 18 EPTE ^LLE JST B KE C rURN nent o 52012 D BY ' NFOR E COP HECK COM f State, 004 rHE SI MATI( JPLET PAYAI 3LETE Annua XRE IN Pi EOI 3LE 1 DRE Rep< TARY ROVID t THE 'O SEC 3ORT P )rts, P.C OF SU ED IS 5 REGIS' RETAR lND pa ). Box 9 \TE, B^ UBJEC rRATIC Y OF SI YMENT 529, Maj l LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: ichester,NH 03108-9529
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0002941209.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/96268aba-b0c5-4926-acaf-4574b2aa773d.html,"
State of New Hampshire 2013 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2013 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 04/17/2013 Business ID: 669768 William M. Gardner Secretary of State
ZAHARI REALTY, LLC 20 S MAIN ST NEWPORT, NH 03773 ADDRESS OF PRINCIPAL OFFICE: 20 S MAIN ST NEWPORT, NH 03773
ENTITY TYPE: LLC I
BUSINESS ID: 669768 K EG1S1 EKED AGE1N 1 AND Ulllttl ATIONAL REGISTERED AGENTS, INC. ULLOWAY & HOLLIS, 9 CAPITOL STREET
STATE OF DOMICILE: NEW HAMPSHIRE IN
S
THE REAL ESTATE BUSINESS. CONCORD,NH 03301
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 ǀ""x] The new mailing address 3 Pluff Avenue, North Reading, MA 01864
ǀ""xl The new pnncipal office address 3 piuff Avenue, North Reading MA 01864
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Constantine G. Scrivanos STREET 3 Pluff Avenue CITY/STATE/ZIP North Readina MA 01864 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R NAME . STREET . CITY/STATE/ZIP
NAME . NAME STREET CITY/STATE/
STREET .
3 CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Constantine G. Scrivanos
Please print name and title of signer: Constantine G. Scrivanos / MANAGER
NAME TITLE
FEE DUE: $150.00 E-MAIL ADDRESS (OPTIONAL):
0i WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme ■ EPTE ^LLE JST B KE C rURN ntof J 520131 D BY T NFORfl ECOM HECKI COMP state,A 504 HE SE JATIO PLET >AYAB LETEE nnual R CRE N Pi EOI LEI RE epor TARY ROVID t THE 'O SEC 3ORT P s, 1071 OF S' ED IS REGI RETA lND p 4. Mai rAi SU STF RY AY n St rE, b^ BJEC ^ATIC OF SI VIENT , Roo l LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: ti 204, Concord, NH 03301
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State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 08/15/2014 Business ID: 700629 William M. Gardner Secretary of State
ALBEE AUTOMOTIVE SERVICES, LLC 896 RUSH RD HENNIKER, NH 03242 ADDRESS OF PRINCIPAL OFFICE: 896 RUSH RD HENNIKER, NH 03242
ENTITY TYPE: LLC I
BUSINESS ID: 700629 K EG1S1 EKED AGE1N 1 AND UFIILtl LBEE, DEBRA R )6 RUSH RD
STATE OF DOMICILE: NEW HAMPSHIRE 4
8
AUTOMOTIVE SERVICE AND REPAIR HENNIKER, NH 03242
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT MANA. Debra R Albee STREET 896 Rush Rd CITY/STATE/ZIP Henniker NH 03242 A MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Debra R Albee STREET 896 Rush Rd CITY/STATE/ZIP Henniker NH 03242
NAME . STREET . 3 CITY/STATE/ZIP MEMB. Shawn M Albee STREET 896 Rush Rd CITY/STATE/ZIP Henniker NH 03242
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAME . NAME STREET CITY/STATE/
STREET .
CITY/STATE/ZIP ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Debra R Albee
Please print name and title of signer: Debra R Albee / MANAGER
NAME TITLE
FEE DUE: $150.00 E-MAIL ADDRESS (OPTIONAL):
0' WHEN THIS FORM IS ACCi PUBLIC DOCUMENT AND i REQUIRED INFORMATION Ml MA RE' New Hampshire Departme u EPTE ^ll r JST B KE C rURN nt of 32014 D BY NFOR ECOF HECK COM state,P 507 rHE MA HPL PAT PLE' k.nnu SE nc ET AE rEi al R CRE )N Pi EOI LEI ) RE epor TAR’ ROVI t THE 'O SE 3ORT s, 107 V Oi DEI RE CRE AN N. I FS' ) IS GI TA D P Hai rAi SU STF RY AY n St rE, bi BJEC ^ATIC OF SI VIENT , Roo { LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE )N REPORT WILL BE REJECTED 'ATE TO: m 204, Concord, NH 03301
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0002993440.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/92849ef9-f2bf-4727-bd72-56e57b91fdb8.html,"
State of New Hampshire 2014 ANNUAL REPORT jjjjjf&.-' The following information shall be given as of January 1 >j1 .4. preceeding the due date Pursuant to RSA 304-C:80. €k*,T- REPORT DUE BY April 1, 2014 ^f.-g q.-i ■ ANNUAL REPORTS RECEIVED AFTER THE DUE DATE WILL BE ASSESSED A LATE FEE. Filed Date Filed: 01/29/2014 Business ID: 691693 William M. Gardner Secretary of State
ALLEYOOP STRATEGIES LLC 193 STONINGTON DR MANCHESTER, NH 03109 ADDRESS OF PRINCIPAL OFFICE: 193 STONINGTON DR MANCHESTER, NH 03109 REGISTERED AGENT AND OFFICE: MURPHY, ERICA AUCIELLO 202 STONINGTON DR MANCHESTER, NH 03109
ENTITY TYPE: LLC I
BUSINESS ID: 691693
STATE OF DOMICILE: NEW HAMPSHIRE
MEDIA AND PUBLIC RELATIONS CONSULTING
If changing the mailing or principal office address, please check the appropriate box and fill in the necessary information 2 1 1 The new mailing address
ǀ ǀ The new principal office address
PO Box is acceptable.
MANAGERS NAME AND BUSINESS ADDRESS (P.0. BOX ACCEPTABLE). LIST AT LEAST ONE MANAGER BELOW OR MEMBER ON RIGHT A NAME . STREET . CITY/STATE/ZIP MEMBERS NAME AND BUSINESS ADDRESS (P.O. BOX ACCEPTABLE). MUST LIST AT LEAST ONE MEMBER BELOW IF NO MANAGERS R MEMB. Andrea Alley STREET 193 Stonington Dr CITY/STATE/ZIP Manchester NH 03109
NAME . NAME STREET CITY/STAT
STREET .
3 CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAME . NAME STREET CITY/STAT
STREET .
CITY/STATE/ZIP E/ZIP
NAMES AND ADDRESSES OF ADDITIONAL MANAGERS/MEMBERS ARE ATTACHED
To be signed by the manager, if no manager, must be signed by a member 1, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief 4 ^^ Sign here: Andrea Alley
Please print name and title of signer: Andrea Alley / MEMBER
NAME TITLE
FEE DUE: $100.00 E-MAIL ADDRESS (OPTIONAL):
HR WHEN THIS FORM IS ACCEPT PUBLIC DOCUMENT AND ALL REQUIRED INFORMATION MUST MAKE ( RETUR New Hampshire Department o: 3320141 ED BY T INFORM BE COM :hecki N COMP State,A 002 HE dAl IPL >AY LET nnua SECR ION I ETEO ABLE EDRI I Repo ETAR’ ’ROVI R THE TO SE :port rts, 107 V Oi DEI RE CRE AN N. 1 FSU >ISS GIS' TAR D PA Tam \TE, B\ UBJEC r RATIO Y OF ST YMENT St., Rooi 7 LAW IT WILL BECOME A T TO PUBLIC DISCLOSURE N REPORT WILL BE REJECTED ATE TO: n 204, Concord, NH 03301
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003090847.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4df5c491-42fa-4e4f-bb8c-606f55f977c6.html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 3/28/2015 Effective Date: 3/28/2015 Business ID: 468934 William M. Gardner Secretary of State
BUSINESS NAME: HEROLD-LAMBERT GROUP, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 468934
CITIZENSHIP: Domestic
STATE OF INCORPORATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
29 Farmer Road Windham, NH, 03087, USA 29 Farmer Road Windham, NH, 03087, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Pereira, Louis
DDRESS: 29 Farmer Road Windham, NH, 03087, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Professional, Scientific, and Technical Services Other Management Consulting Services
OTHER / BUSINESS BROKER
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Louis Pereira 29 Farmer Road, Windham, NH, 03087, USA President
Louis Pereira 29 Farmer Road, Windham, NH, 03087, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Louis Pereira President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: HEROLD-LAMBERT GROUP, INC. Payment Received: $102.00 Type of Request: Annual Report Request Date/Time: 3/28/2015 10:15:00 AM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 8710 Payment #: ############4709 Authorization: 01818B Billing Amount: $102.00 Billing Date / Time: 3/28/2015 10:15:00 AM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Total Fees: $102.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003091454.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/dac2a19b-a0ca-427b-9055-36640a4ab36e.html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 3/28/2015 Effective Date: 3/28/2015 Business ID: 546819 William M. Gardner Secretary of State
BUSINESS NAME: MORE EFFECTIVE CONSULTING LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 546819
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
7 Old Boston Road Mont Vernon, NH, 03057, USA 7 Old Boston Road Mont Vernon, NH, 03057, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Morrissette, Matthew
REGISTERED AGENT OFFICE ADDRESS: 10 Chestnut Cr Mont Vernon, NH, 03057, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / CONDUCT CONSULTING/TRAINING SERVICES TO MFG & HEALTHCARE BUSINESSES
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Matthew Morrissette 7 Old New Boston Road, Mont Vernon, NH, 03057, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Matthew Morrissette Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: MORE EFFECTIVE CONSULTING LLC Payment Received: $102.00 Type of Request: Annual Report Request Date/Time: 3/28/2015 11:19:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 9323 Payment #: ############7866 Authorization: 06215D Billing Amount: $102.00 Billing Date / Time: 3/28/2015 11:19:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Total Fees: $102.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003096768.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/08cf6067-919f-4f0e-a36f-6a5626a3d454.html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 3/31/2015 Effective Date: 3/31/2015 Business ID: 709279 William M. Gardner Secretary of State
BUSINESS NAME: ALB REAL ESTATE HOLDINGS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 709279
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
PO Box 309 Jaffrey, NH, 03452, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Vorce, Alfred C.
REGISTERED AGENT OFFICE ADDRESS: 102 Thayer Road Rindge, NH, 03461, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Real estate holding company.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Ethel Falcone 50 Thayer Road, Rindge, NH, 03461, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Ethel Falcone Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: ALB REAL ESTATE HOLDINGS, LLC Payment Received: $102.00 Type of Request: Annual Report Request Date/Time: 3/31/2015 9:16:00 AM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 13910 Payment #: ############3274 Authorization: 801381 Billing Amount: $102.00 Billing Date / Time: 3/31/2015 9:16:00 AM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Total Fees: $102.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003099678.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/0b067920-82ad-406b-bed6-9d4c0b7b46ad.html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 3/31/2015 Effective Date: 3/31/2015 Business ID: 615896 William M. Gardner Secretary of State
BUSINESS NAME: ZERO BY DEGREES LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 615896
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
287 Fairview Sq Fairlee, VT, 05045, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Gosselin, Gayle
DDRESS: 48 Letter S. Rd Alton, NH, 03809, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / sale of energy efficiency, conservation, energy generation related products/services
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Jonathan Haehnel 287 Fairview Sq., Fairlee, VT, 05045, USA Manager
Jonathan Haehnel 287 Fairview Sq., Fairlee, VT, 05045, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Jonathan Haehnel Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire Department of State 2015 ANNUAL REPORT
ONLINE ANNUAL REPORT CONFIRMATION RECEIPT Business Name: ZERO BY DEGREES LLC Payment Received: $102.00 Type of Request: Annual Report Request Date/Time: 3/31/2015 5:21:00 PM PAYMENT RECEIPT Payment Type: Credit Card Payment Transaction #: 16817 Payment #: ############1263 Authorization: 035367 Billing Amount: $102.00 Billing Date / Time: 3/31/2015 5:21:00 PM Filing Fee: $100.00 Electronic Filing Fee: $2.00 Total Fees: $102.00
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH
Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov
- Page 2 of 2 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003186264.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e6652086-4d2d-4ba1-847e-bc26b57a6ac3.html,"
State of New Hampshire mm Department of State 2015 ANNUAL REPORT Filed Date Filed: 11/11/2015 Effective Date: 11/11/2015 Business ID: 579923 William M. Gardner Secretary of State
BUSINESS NAME: CARDER FARM, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 579923
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
910 Main St Fremont, NH, 03044, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
910 Main St Fremont, NH, 03044, USA 910 Main St Fremont, NH, 03044, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Carder, Stephen J
REGISTERED AGENT OFFICE ADDRESS: 910 Main St Fremont, NH, 03044, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / grow/sell vegetables and fruit
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Stephen J Carder 910 Main Street, Fremont, NH, 03044 - 3586, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Stephen J Carder Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003231662.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f457b011-ff6d-402b-a33a-fa37164a8c51.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 2/11/2016 Effective Date: 2/11/2016 Business ID: 732944 William M. Gardner Secretary of State
BUSINESS NAME: ALIVE ACTIVITY HUB LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 732944
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
10 John Street Raymond, NH, 03077, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: United States Corporation Agents, Inc.
REGISTERED AGENT OFFICE ADDRESS: 1 New Hampshire Avenue, Suite 125 Portsmouth, NH, 03801, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / the alive activity network is an information based internet hub gathered from many partners
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Michael Welch 10 John Street, Raymond, NH, 03077, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Michael Welch Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003253832.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/aa3d2056-bd6e-4604-ae2d-652c4197a3de.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/15/2016 Effective Date: 3/15/2016 Business ID: 465445 William M. Gardner Secretary of State
BUSINESS NAME: CAR-ONE AUTO BODY, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 465445
CITIZENSHIP: Domestic
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
55 PELHAM ROAD SALEM, NH, 03079, USA 55 PELHAM ROAD SALEM, NH, 03079, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Carbone, Richard
DDRESS: 55 Pelham Road Salem, NH, 03079, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / AUTO BODY/COLLISION REPAIR
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Rich Carbone 390 Salem Street, Wilmington, MA, 01887, USA President
Diane Carbone 390 Salem Street, Wilmington, MA, 01887, USA Secretary
Diane Carbone 390 Salem Street, Wilmington, MA, 01887, USA Treasurer
Rich Carbone 390 Salem Street, Wilmington, MA, 01887, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Rich Carbone President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003264852.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/febe93e4-be5d-4e95-98a2-f1c584cca8c8.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/23/2016 Effective Date: 3/23/2016 Business ID: 649838 William M. Gardner Secretary of State
BUSINESS NAME: FIRENZE SOFTWARE, LLC
BUSINESS TYPE: Foreign Limited Liability Company
BUSINESS ID: 649838
CITIZENSHIP: Foreign
STATE OF FORMATION: Massachusetts
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
165 Bay State Drive Braintree, MA, 02184, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Business Filings Incorporated
REGISTERED AGENT OFFICE ADDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Information Software Publishers
OTHER / Software development. To engage in any lawful act or activity for which LLC's may be organized to do business under the laws of NH.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Howard Reisman 165 Bay State Drive, Braintree, MA, 02184, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. David Spindler Authorized Party
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
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State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 3/29/2016 Effective Date: 3/29/2016 Business ID: 388462 William M. Gardner Secretary of State
BUSINESS NAME: CARBOLINE COMPANY
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 388462
CITIZENSHIP: Foreign
STATE OF INCORPORATION: Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
2150 Schuetz Rd. St. Louis, MO, 63146, USA 2150 Schuetz Rd St. Louis, MO, 63146, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Lawyers Incorporating Service
DDRESS: 10 Ferry Street S313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / DEVELOP, MANUFACTURE AND MARKET CORROSION RESISTANT COATINGS
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Randal M Roth 2150 Schuetz Road, St. Louis, MO, 63146, USA President
Jeffrey Redfearn 2150 Schuetz Road, Saint Louis, MO, 63146, USA Vice President
Mark E McGonigle One Park Avenue, Maple Shade, NJ, 08052, USA Other
Edward W Moore 2628 Pearl Road, Medina, OH, 44256, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. JEFFREY REDFEARN Vice President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003289847.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9463969d-3f4a-4df2-96f3-632128418ff8.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 4/12/2016 Effective Date: 4/12/2016 Business ID: 726111 William M. Gardner Secretary of State
BUSINESS NAME: MORE BAD DECISIONS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 726111
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1 1/2 East Broadway Derry, NH, 03038, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Post, Ruth-Ellen, Esq
DDRESS: 52 Stiles Road S200A Salem, NH, 03079, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to purchase, own, lease, and/or sell a building at East Broadway in Derry. NH and any other business permitted under NH law
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Andrew Michael Day 1 1/2 East Broadway, Derry, NH, 03038, USA Member
Alana Marie Wentworth 1 1/2 East Broadway, Derry, NH, 03038, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Andrew Michael Day Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003295580.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/088a3149-8172-4be0-9a71-50e29aea4f9c.html,"
State of New Hampshire mm Department of State 2016 ANNUAL REPORT Filed Date Filed: 4/22/2016 Effective Date: 4/22/2016 Business ID: 691871 William M. Gardner Secretary of State
BUSINESS NAME: ALPHA ASPHALT MAINTENANCE & SEALCOATING LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 691871
CITIZENSHIP: Domestic
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
405 Middle Rd Unit 2 Brentwood, NH, 03833, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Chrestensen, Kyle
REGISTERED AGENT OFFICE ADDRESS: 405 Middle Rd Brentwood, NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Asphalt repair and maintenance and related services
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Kyle Chrestensen 45 Middle Road Unit 2, Brentwood, NH, 03833, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Kyle Chrestensen Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003319671.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/54a1e1f4-778f-4e00-b268-31339a0828ad.html,"
State of New Hampshire Department of State 2016 ANNUAL REPORT Filed Date Filed: 06/13/2016 Business ID: 724370 William M. Gardner Secretary of State
BUSINESS NAME: ALIPAY US, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 724370
CITIZENSHIP Foreign
STATE OF INCORPORATION Delaware
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
400 S. El Camino Real 4th Floor San Mateo, CA, 94402, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
400 S. El Camino Real 4th Floor San Matco, CA, 94402, USA 400 S. El Camino Real 4th Floor San Mateo, CA, 94402, USA
REGISTERED AGENT AND OFFICE
REGISTERED AG REGISTERED AGENT OFFICE ADDR ;NT: National Registered Agents, Inc.
ESS: 9 Capitol Street Concord,NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Internet based payment sj'stems.
S’ Check this box to certify that your State of organization does not require Directors. OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Mayur Dincsh Patel 400 South El Camino Real, 4th Floor, San Mateo, CA, 94402, USA President
Timothy Steincrt 400 South El Camino Real, 4th Floor, San Mateo, CA, 94402, USA Secretary
Wei Zhang 400 South El Camino Real, 4th Floor, San Matco, CA, 94402, USA Treasurer
Pengbo Liu 400 South El Camino Real, 4th Floor, San Mateo, CA, 94402, USA Other
Jason Lu 400 South El Ca USA mino Real, 4th Floor, San Mateo, CA, 94402, Other
1, the undersigned, do hereby certify tha 11 stateme its on this report are true to the best of my information, knovyledge and belirf.A — 6ohoJ) Ia'X'—
^ ~ SI< ( TITLE ' '
( \ c M
i Mailing Address - C Phvs Phone: i l Fee - F III III orm 47 - (Corp mill T161665 orations) 1 Page(s) iii limn 5014 34, Concord.NH 03301-4989 Concord, NH ;ite: sos.nh.gov
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003511695.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/40044a44-b924-4287-8588-7027b957bba5.html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 2/5/2017 Effective Date: 2/5/2017 Business ID: 545408 William M. Gardner Secretary of State
BUSINESS NAME: CARDEA, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 545408
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
390 Portsmouth Ave, Suite C Greenland, NH, 03840, USA 25 GREAT BAY DR EAST GREENLAND, NH, 03840, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Leonard, Steven Douglas
REGISTERED AGENT OFFICE ADDRESS: 25 Great Bay Dr East Greenland, NH, 03840, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / PRACTICE OF CHIROPRACTIC MEDICINE AND TO OWN AND OPERATE A CLINIC FOR THE PURPOSE OF PROVIDING CHIROPRACTIC CARE AND TREATMENT
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Kimberly Higney 390 Portsmouth Ave. Suite C, Greenland, NH, 03840, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Kimberly Higney Authorized Party
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003533115.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ddc41f48-32cb-43db-8639-b175837e8857.html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 3/7/2017 Effective Date: 3/7/2017 Business ID: 637230 William M. Gardner Secretary of State
BUSINESS NAME: ALBEE SHY, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 637230
CITIZENSHIP: Domestic
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
50 Partridge Hill Road Newfields, NH, 03856, USA PO Box 313 Newfields, NH, 03856, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Mansfield, Douglas M, Esq
DDRESS: 225 Water Street Exeter, NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / design, market, manage, own, lease, operate and deal in general merchandising
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Albee Shy LLC PO Box 313, Newfields, NH, 03856, USA Manager
Louise John Buck-Bacon 50 Partridge HIll Road, Newfields, NH, 03856, USA Manager
Louise John Buck-Bacon PO Box 313, Newfields, NH, 03856, USA Manager
Louise Buck-Bacon PO Box 313, Newfields, NH, 03856, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Louise Buck-Bacon Manager
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003558870.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/07133da8-6292-490e-9002-6d385ce629d2.html,"
State of New Hampshire mm Department of State 2017 ANNUAL REPORT Filed Date Filed: 3/28/2017 Effective Date: 3/28/2017 Business ID: 81375 William M. Gardner Secretary of State
BUSINESS NAME: PRODUCT DEVELOPMENT CORPORATION
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 81375
STATE OF INCORPORATION: California
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
20 RAGSDALE DR STE 100 MONTEREY, CA, 93940, USA 20 RAGSDALE DR STE 100 MONTEREY, CA, 93940, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Lawyers Incorporating Service
DDRESS: 10 Ferry Street S313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / WAREHOUSING AND DISTRIBUTION OF TELEPHONE DIRECTORIES AND SAMPLES
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Timothy J Dinovo 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA President
John S. Clum 144 Cantera Circle, Santa Fe, NM, 87501, USA Vice President
Vincent S Gage 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Vice President
Elizabeth A. Saucedo Suite 100 20 Ragsdale Drive, Monterey, CA, 93940, USA Vice President
John S. Clum 144 Cantera Circle, Santa Fe, NM, 87501, USA Director
Suzanne Joffray 14 Otter Rock Road, Old Lyme, CT, 06371, USA Director
Timothy J Dinovo 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
David R. Hersey 3167 Ferncreek Lane, Escondido, CA, 92027, USA Director
Vincent S Gage 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
Recford L Joffray 20 Ragsdale Drive , Suite 100, Monterey, CA, 93940, USA Director
Mario D Bertolucci 20 Ragsdale Drive , Suite 100, Monterey, CA, 93940, USA Director
Woodworth B Clum III 20 Ragsdale Drive , Suite 100, Monterey, CA, 93940, USA Director
Woodworth B Clum Jr. 20 Ragsdale Drive , Suite 100, Monterey, CA, 93940, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Timothy J Dinovo President
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003795791.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d992b3ef-eacf-4449-aa52-fd9df9ea15a9.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/1/2018 Effective Date: 1/1/2018 Business ID: 579923 William M. Gardner Secretary of State
BUSINESS NAME: CARDER FARM, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 579923
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
910 Main St Fremont, NH, 03044, USA 910 Main St Fremont, NH, 03044, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Carder, Stephen J
REGISTERED AGENT OFFICE ADDRESS: 910 Main St Fremont, NH, 03044, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / grow/sell vegetables and fruit
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Stephen J Carder 910 Main Street, Fremont, NH, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Stephen J Carder Authorized Signer
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003798724.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/28b8495b-e363-427b-8130-daa5789520d7.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/3/2018 Effective Date: 1/3/2018 Business ID: 584424 William M. Gardner Secretary of State
BUSINESS NAME: EARTHCON CONSULTANTS, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 584424
STATE OF INCORPORATION Nevada
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1880 West Oak Parkway Building 100 Ste. 106 Marietta, GA, 30062, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: National Registered Agents, Inc.
DDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / To provide environmental services.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Timothy O Goist 1880 West Oak PkwyBldg. 100, Ste. 106, Marietta, GA, 30062, USA President
Kevin Tierney 1880 W. Oak Parkway Bld 100 Ste 106, Marietta, GA, 30062, USA Secretary
Phyllis Hensley 1880 W. Oak Parkway Bld 100 Ste 106, Marietta, GA, 30062, USA Treasurer
Earl H. Scott 1880 West Oak PkwyBldg. 100, Ste. 106, Marietta, GA, 30062, USA Director
Shawn Rt Severn 11171 Carlin Farms Street, Las Vegas, NV, 89179, USA Director
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Kevin Tierney Secretary
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003799646.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7e890f7b-4d89-4523-b63b-c7d1f7e8467d.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/3/2018 Effective Date: 1/3/2018 Business ID: 732944 William M. Gardner Secretary of State
BUSINESS NAME: ALIVE ACTIVITY HUB LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 732944
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
10 John Street Raymond, NH, 03077, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: United States Corporation Agents, Inc.
DDRESS: 1 New Hampshire Avenue, Suite 125 Portsmouth, NH, 03801, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / the alive activity network is an information based internet hub gathered from many partners
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Michael Welch 10 John Street, Raymond, NH, 03077, USA Member
Michael Welch 10 John Street, Raymond, NH, 03077, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Michael Welch Authorized Signer
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003803576.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/0ebcb122-b56c-4b5d-b036-44727b974b9d.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/9/2018 Effective Date: 1/9/2018 Business ID: 412932 William M. Gardner Secretary of State
BUSINESS NAME: ALB TELECONSULTING, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 412932
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
6 EXETER FALLS DRIVE EXETER, NH, 03833, USA 6 EXETER FALLS DRIVE EXETER, NH, 03833, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT WAYNE R J BROUILLETTE
REGISTERED AGENT OFFICE ADDRESS: 6 EXETER FALLS DRIVE EXETER NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / TELECOMMUNICATIONS CONSULTING
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Wayne R Brouillette 6 Exeter Falls Drive, Exeter, NH, 03833, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Wayne R Brouillette Member
SIGNATURE TITLE
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003997761.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e63ecb76-a5e2-4f5b-8f8a-d931f1369e55.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/19/2018 Effective Date: 1/19/2018 Business ID: 751339 William M. Gardner Secretary of State
BUSINESS NAME: EECS LLC
BUSINESS TYPE: Foreign Limited Liability Company
BUSINESS ID: 751339
STATE OF FORMATION: Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
111 Broadway Suite 2002 New York, NY, 10006, USA 111 Broadway Suite 2002 New York, NY, 10006, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: eResidentAgent-New Hampshire (719114)
REGISTERED AGENT OFFICE ADDRESS: 10 Ferry Street, Ste.313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / OTHER / Unclaimed Property Auditing.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Oliver Olanoff 111 Broadway, Trinity, NY, 10006, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Oliver Olanoff
Name of Signer: Oliver Olanoff
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0003998235.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7bd477f5-b8b1-4072-b065-7d75ff654e59.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/22/2018 Effective Date: 1/22/2018 Business ID: 700629 William M. Gardner Secretary of State
BUSINESS NAME: ALBEE AUTOMOTIVE SERVICES, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 700629
STATE OF FORMATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
93 Lower Main St Sunapee, NH, 03782, USA 93 Lower Main St Sunapee, NH, 03782, USA
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
93 Lower Main St Sunapee, NH, 03782, USA PO Box 373 Sunapee, NH, 03782, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Albee Debra R
DDRESS: 93 Lower Main Street Sunapee, NH, 03782, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / automotive service and repair
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Debra R Albee 93 Lower Main St, Sunapee, NH, 03782, USA Manager
Debra R Albee 93 Lower Main St, Sunapee, NH, 03782, USA Member
Shawn M Albee 93 Lower Main St, Sunapee, NH, 03782, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Debra R Albee
me of Signer: Debra R Albee
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0003998236.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2cb52934-afc9-48ef-8427-f11f1c3325e7.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/22/2018 Effective Date: 1/22/2018 Business ID: 713316 William M. Gardner Secretary of State
BUSINESS NAME: ALBEE AUTOMOTIVE HOLDINGS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 713316
STATE OF FORMATION: New Hampshire
PREVIOUS PRINCIPAL OFFICE ADDRESS PREVIOUS MAILING ADDRESS
93 Lower Main Street Sunapee, NH, 03782, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
93 Lower Main Street Sunapee, NH, 03782, USA PO Box 373 Sunapee, NH, 03782, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Albee Debra R
DDRESS: 93 Lower Main Street Sunapee, NH, 03782, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / own, manage, rent and sell real estate
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Debra R Albee 93 Lower Main St, Sunapee, NH, 03782, USA Manager
Debra R Albee 93 Lower Main St, Sunapee, NH, 03782, USA Member
Shawn M Albee 93 Lower Main St, Sunapee, NH, 03782, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Debra R Albee
me of Signer: Debra R Albee
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004004224.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/0d453e2f-9a95-45d7-9600-c186c9a4a7b1.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 1/30/2018 Effective Date: 1/30/2018 Business ID: 531333 William M. Gardner Secretary of State
BUSINESS NAME: PRO-DUCTIVE PRODUCTS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 531333
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
NONE 5 Coliseum Avenue Nashua, NH, 03060, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Dagianis, John J MD
DDRESS: 5 Coliseum Avenue Nashua, NH, 03060, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Developing and identify the potential of athletes through the use of video/virtual reality game and to do all other things permitted by NH RSA 304-C:7
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
John J. Dagianis MD 5 Coliseum Avenue, Nashua, NH, 03063, USA Manager
John J. Dagianis MD 5 Coliseum Avenue, Nashua, NH, 03063, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: John J. Dagianis MD
me of Signer: John J. Dagianis MD
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004006217.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4966e6fe-be7a-4127-b4cf-bbea6489c431.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/1/2018 Effective Date: 2/1/2018 Business ID: 767759 William M. Gardner Secretary of State
BUSINESS NAME: MORE BROTHER INVESTMENTS LLC
BUSINESS TYPE: Foreign Limited Liability Company
BUSINESS ID: 767759
STATE OF FORMATION Idaho
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
6608 West Parapet Drive Boise, ID, 83714, USA 6608 West Parapet Drive Boise, ID, 83714, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: GENE FISK & ASSOCIATES, L.L.C. (396830)
REGISTERED AGENT OFFICE ADDRESS: 4 Greenleaf Woods #102 Portsmouth, NH, 03801, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Real Estate and Rental and Leasing Lessors of Residential Buildings and Dwellings
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
James More 6608 West Parapet Drive, Boise, ID, 83714, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: James More
Name of Signer: James More
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004016684.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d97c7f6c-02a8-48fa-b25b-17d6c1c6dc7f.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/16/2018 Effective Date: 2/16/2018 Business ID: 135845 William M. Gardner Secretary of State
BUSINESS NAME: BARTON INSURANCE AGENCY, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 135845
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
52 Main Street New London, NH, 03257, USA PO Box 249 New London, NH, 03257, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Barton, Benjamin K
DDRESS: 52 Main Street New London, NH, 03257, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / PERSONAL & COMMERCIAL INSURANCE
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Benjamin K Barton 52 Main Street, PO Box 249, New London, NH, 03257 - 0249, USA President
Benjamin K. Barton 52 Main Street, New London, NH, 03257, USA Director
I, the undersigned, do hereby certi: Bu Na Ti 'y that the statements on this report are true to the best of my information knowledge and belief. Title: President
siness Name: Barton Insurance Agency, Inc.
Signature: Benjamin K. Barton
me of Signer: Benjamin K. Barton
tle of Signer: President
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004021700.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/948785f0-cc95-48fa-8215-4ed3374f047c.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/25/2018 Effective Date: 2/25/2018 Business ID: 546819 William M. Gardner Secretary of State
BUSINESS NAME: MORE EFFECTIVE CONSULTING LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 546819
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
7 Old Boston Road Mont Vernon, NH, 03057, USA 7 Old Boston Road Mont Vernon, NH, 03057, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Morrissette, Matthew
REGISTERED AGENT OFFICE ADDRESS: 7 Old New Boston Road Mont Vernon, NH, 03057, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / CONDUCT CONSULTING/TRAINING SERVICES TO MFG & HEALTHCARE BUSINESSES
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Matthew Morrissette 7 Old New Boston Road, Mont Vernon, NH, 03057, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Matthew Morrissette
Name of Signer: Matthew Morrissette
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004022428.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b292d811-89e1-41ab-b755-2bcfa01c1396.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/26/2018 Effective Date: 2/26/2018 Business ID: 320373 William M. Gardner Secretary of State
BUSINESS NAME: ECHO CONSULTING SERVICES OF CALIFORNIA INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 320373
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
15 WASHINGTON ST PO BOX 2150 CONWAY, NH, 03818, USA 15 WASHINGTON STPO BOX 2150 Conway, NH, 03818, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Droff, Michael J, Esq
DDRESS: 1000 ELM ST PO BOX 3701 MANCHESTER, NH, 03105, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / MFG FABRICATION & DEALING IN COMPUTER SYSTEM SCIENCES RE CONSULTING SERVICES
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
George Epstein 15 Washington Street, Conway, NH, 03818, USA President
George Epstein 15 Washington Street, Conway, NH, 03818, USA Secretary
Michael Drooff 15 Washington Street, Conway, NH, 03818, USA Secretary
George Epstein 15 Washington Street, Conway, NH, 03818, USA Treasurer
George Epstein 15 Washington Street, Conway, NH, 03818, USA Director
Andrew Lietz 15 Washington Street, Conway, NH, 03818, USA Director
J. Michael Dregnan 15 Washington Street, Conway, NH, 03818, USA Director
Tim Buono 15 Washington Street, Conway, NH, 03818, USA Director
I, the undersigned, do hereby certi: Bu Na Ti 'y that the statements on this report are true to the best of my information knowledge and belief. Title: President
siness Name: Echo Consulting Service of California, Inc.
Signature: George Epstein
me of Signer George Epstein
tle of Signer: President
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004023814.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/602959fd-97e6-4a8d-a0d4-91dafdacc5c2.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 2/28/2018 Effective Date: 2/28/2018 Business ID: 579144 William M. Gardner Secretary of State
BUSINESS NAME: HERON BAY PARTNERS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 579144
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
242 Central Ave Dover, NH, 03820, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Schulte, James H, Esq
REGISTERED AGENT OFFICE ADDRESS: 660 Central Avenue Dover, NH, 03820, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / real estate
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
David Paolini 242 Central Ave, Dover, NH, 03820, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: David Paolini
Name of Signer: David Paolini
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004030023.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/525bb503-e608-4a1c-9145-fd4446b022ed.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/7/2018 Effective Date: 3/7/2018 Business ID: 724370 William M. Gardner Secretary of State
BUSINESS NAME: ALIPAY US, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 724370
STATE OF INCORPORATION Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
400 S El Camino Real San Mateo, CA, 94402, USA 400 S El Camino Real San Mateo, CA, 94402, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: C T Corporation System (1108)
DDRESS: 9 Capitol Street Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Internet based payment systems.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Souheil Badran 400 S El Camino Real, San Mateo, CA, 94402, USA President
Leiming Chen 400 S El Camino Real, San Mateo, CA, 94402, USA Secretary
Wei Zhang 26/F, Tower one, Times Square, Causeway Bay, HKG Treasurer
Leiming Chen 400 S El Camino Real, San Mateo, CA, 94402, USA Director
Douglas Feagin 400 S El Camino Real, San Mateo, CA, 94402, USA Director
Tzu Chung Liang 400 S El Camino Real, San Mateo, CA, 94402, USA Director
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Secretary
Signature: Leiming Chen
me of Signer: Leiming Chen
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004030801.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/16dce4f9-14f1-4a7a-93d7-6980d5451c58.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/8/2018 Effective Date: 3/8/2018 Business ID: 749350 William M. Gardner Secretary of State
BUSINESS NAME: CAR CONTRACT SERVICING, LLC
BUSINESS TYPE: Foreign Limited Liability Company
BUSINESS ID: 749350
STATE OF FORMATION: Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
2777 N Stemmons Freeway Suite 1650 Dallas, TX, 75207, USA 2777 N Stemmons Freeway Suite 1650 Dallas, TX, 75207, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Capitol Corporate Services, Inc. (351804)
DDRESS: 1 Old Loudon Road Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / We service and collect on auto bankruptcy loans.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Brian Glasscock 2777 N. Stemmons Freeway Suite 1650, Dallas, TX, 75207, USA Manager
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Brian Glasscock
me of Signer: Brian Glasscock
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004035107.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fde0729b-f21e-4b52-aa14-2224ef8f0145.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/12/2018 Effective Date: 3/12/2018 Business ID: 726111 William M. Gardner Secretary of State
BUSINESS NAME: MORE BAD DECISIONS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 726111
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1 1/2 East Broadway Derry, NH, 03038, USA 1 1/2 East Broadway Derry, NH, 03038, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Post, Ruth-Ellen, Esq
DDRESS: 52 Stiles Road S200A Salem, NH, 03079, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / to purchase, own, lease, and/or sell a building at East Broadway in Derry. NH and any other business permitted under NH law
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Andrew Michael Day 1 1/2 East Broadway, Derry, NH, 03038, USA Member
Alana Marie Wentworth 1 1/2 East Broadway, Derry, NH, 03038, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Andrew Michael Day
me of Signer: Andrew Michael Day
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004036123.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4c0fcc46-a007-47d8-a96e-fdd10e363438.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/13/2018 Effective Date: 3/13/2018 Business ID: 593158 William M. Gardner Secretary of State
BUSINESS NAME: EASY ELECTRIC, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 593158
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
38 Briston Court Bedford, NH, 03110, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Stevens, Charla B, Esq
REGISTERED AGENT OFFICE ADDRESS: 900 Elm Street Manchester, NH, 03105, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / electrical installation/services
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
David Stevens 38 Briston Court, Bedford, NH, 03110, USA Member
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Authorized Signer
Signature: David Stevens
Name of Signer: David Stevens
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004048832.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/aaa3aba0-b012-4a55-ae33-0e8eb23e2b0b.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/21/2018 Effective Date: 3/21/2018 Business ID: 465445 William M. Gardner Secretary of State
BUSINESS NAME: CAR-ONE AUTO BODY, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 465445
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
55 PELHAM ROAD SALEM, NH, 03079, USA 55 PELHAM ROAD SALEM, NH, 03079, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Carbone, Richard
DDRESS: 55 Pelham Road Salem, NH, 03079, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / AUTO BODY/COLLISION REPAIR
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Rich Carbone 390 Salem Street, Wilmington, MA, 01887, USA President
Diane Carbone 390 Salem Street, Wilmington, MA, 01887, USA Secretary
Diane Carbone 390 Salem Street, Wilmington, MA, 01887, USA Treasurer
Rich Carbone 390 Salem Street, Wilmington, MA, 01887, USA Director
I, the undersigned, do hereby certi: Bu Na Ti 'y that the statements on this report are true to the best of my information knowledge and belief. Title: President
siness Name: Car-One Auto Body Inc
Signature: Rich Carbone
me of Signer: Rich Carbone
tle of Signer: President
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004052332.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2a20831a-817f-4c99-a58d-7940dd5ac4b7.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/23/2018 Effective Date: 3/23/2018 Business ID: 627993 William M. Gardner Secretary of State
BUSINESS NAME: C.A.R.S. PROTECTION PLUS, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 627993
STATE OF INCORPORATION: Pennsylvania
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
4431 WILLIAM PENN HIGHWAYSUITE 1 MURRYSVILLE, PA, 15668, USA 4431 WILLIAM PENN HIGHWAYSUITE 1 MURRYSVILLE, PA, 15668, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT CORPORATION SERVICE COMPANY (150560)
DDRESS: 10 Ferry Street S313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Service contract provider for used vehicles.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
LANCE M. LACOE 4431 WILLIAM PENN HIGHWAY, SUITE 1, Murrysville, PA, 15668, USA President
JASON P. MCCONNELL 4431 WILLIAM PENN HIGHWAY, SUITE 1, Murrysville, PA, 15668, USA Vice President
BRENDT L SEYMORE 1111 METROPOLITAN AVE, SUITE 1025, Charlotte, NC, 28204, USA Vice President
JASON P. MCCONNELL 4431 WILLIAM PENN HIGHWAY, SUITE 1, Murrysville, PA, 15668, USA Secretary
JASON P. MCCONNELL 4431 WILLIAM PENN HIGHWAY, SUITE 1, Murrysville, PA, 15668, USA Treasurer
LANCE M. LACOE 4431 WILLIAM PENN HIGHWAY, SUITE 1, Murrysville, PA, 15668, USA Director
DAVID A. REGOLI 333 FREEPORT ST, SUITE 201, New Kensington, PA, 15068, USA Director
CHRISTOPHER K. COTTON 1111 METROPOLITAN AVE, SUITE 1025, Charlotte, NC, 28204, USA Director
JAMES L JOHNSON JR 1111 METROPOLITAN AVE, SUITE 1025, Charlotte, NC, 28204, USA Director
ROBERT G CALTON III 1111 METROPOLITAN AVE, SUITE 1025, Charlotte, NC, 28204, USA Director
MATTHEW D MAGAN 1111 METROPOLITAN AVE, SUITE 1025, Charlotte, NC, 28204, USA Director
Mailing Address - corporation Division nh Department or State, rut North Main Street, Room 2U4, concora, nh ujjui-4909 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 2 -
State of New Hampshire tlliS Department of State Filed Date Filed: 3/23/2018 Effective Date: 3/23/2018 Business ID: 627993
XjfjjjpT 2018 ANNUAL REPORT William M. Gardner Secretary of State
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Secretary
Signature: JASON P. MCCONNELL
Name of Signer: JASON P. MCCONNELL
Mailing Address - Corporation Division NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 2 of 2 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004052615.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f5bbe3ba-0237-409b-bda5-f2658b3ccc67.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/23/2018 Effective Date: 3/23/2018 Business ID: 758185 William M. Gardner Secretary of State
BUSINESS NAME: ALPHA ASSEMBLY SOLUTIONS INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 758185
STATE OF INCORPORATION: Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
245 Freight Street Waterbury, CT, 06702, USA 245 Freight Street Waterbury, CT, 06702, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT CORPORATION SERVICE COMPANY (150560)
DDRESS: 10 Ferry Street S313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Sales
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Richard Ertmann 245 Freight Street, Waterbury, CT, 06702, USA President
Gregg Gatta 245 Freight Street, Waterbury, CT, 06702, USA Vice President
John Capps 1450 Centrepark Blvd East, Suite 210, West Palm Beach, FL, 33401, USA Secretary
Gregg Gatta 245 Freight Street, Waterbury, CT, 06702, USA Treasurer
John Connolly 245 Freight Street, Waterbury, CT, 06702, USA Director
Scot Benson 5210 Phillip Lee Drive, Atlanta, GA, 30336, USA Director
Jesse A. Costa 245 Freight Street, Waterbury, CT, 06702, USA Assistant Secretary
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Secretary
Signature: John Capps
me of Signer: John Capps
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004054880.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e33e56fa-d580-4e55-8a96-cb34ad736c92.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/26/2018 Effective Date: 3/26/2018 Business ID: 193261 William M. Gardner Secretary of State
BUSINESS NAME: ALPHA AEROSOLS, INC.
BUSINESS TYPE: Domestic Profit Corporation
BUSINESS ID: 193261
STATE OF INCORPORATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
1073 MIDDLE RTE GILMANTON, NH, 03237, USA 79 Michael Drive Warwick RI, 02889, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: McCaffrey, Kevin B
DDRESS: 135 E MIDDLE RD RR 6 GILMANTON, NH, 03237, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / DISTRIBUTE, DELIVER, PCHS & SEEL GOODS, WARES, MDSE, PROPERTY, COMMODITIES ETC.
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Brian McCaffrey 1073 middle Rte, Gilmanton, NH, 03237, USA President
Brian M McCaffrey 1073 Middle Rte, Gilmanton, NH, 03237, USA Director
I, the undersigned, do hereby certi: Bu Na Ti 'y that the statements on this report are true to the best of my information knowledge and belief. Title: President
siness Name: Alpha Aerosols, INC
Signature: Brian M McCaffrey
me of Signer: Brian M McCaffrey
tle of Signer: President
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",WRONG TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004056081.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/95b5273d-51b8-4d4a-929a-54c31ef8763a.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/26/2018 Effective Date: 3/26/2018 Business ID: 761936 William M. Gardner Secretary of State
BUSINESS NAME: CARBON LIGHTHOUSE, INC.
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 761936
STATE OF INCORPORATION: Delaware
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
81 Main Street, Hollis, NH, 03049, USA 222 Sutter Street, Suite 700, San Francisco, CA, 94108, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Jones Lindsay
DDRESS: 81 Main Street, Hollis, NH, 03049, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Professional Scientific and Technical Services Other Scientific and Technical Consulting Services
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Raphael Rosen 222 Sutter Street, Suite 700,, San Francisco, CA, 94108, USA President
Brenden Millstein 222 Sutter Street, Suite 700,, San Francisco, CA, 94108, USA Director
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: President
Signature: Raphael Rosen
me of Signer: Raphael Rosen
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004062564.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/44636bff-2460-4f30-95dd-8fa6c8c4398d.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/29/2018 Effective Date: 3/29/2018 Business ID: 81375 William M. Gardner Secretary of State
BUSINESS NAME: PRODUCT DEVELOPMENT CORPORATION
BUSINESS TYPE: Foreign Profit Corporation
BUSINESS ID: 81375
STATE OF INCORPORATION: California
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
20 RAGSDALE DR STE 100 MONTEREY, CA, 93940, USA 20 RAGSDALE DR STE 100 MONTEREY, CA, 93940, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT CORPORATION SERVICE COMPANY (150560)
DDRESS: 10 Ferry Street S313 Concord, NH, 03301, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / WAREHOUSING AND DISTRIBUTION OF TELEPHONE DIRECTORIES AND SAMPLES
OFFICER / DIRECTOR INFORMATION
NAME BUSINESS ADDRESS TITLE
Timothy J Dinovo 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA President
Woodworth B Clum III Suite 100 20 Ragsdale Dr, Monterey, CA, 93940, USA Secretary
Mario D Bertolucci Suite 100 20 Ragsdale Dr, Monterey, CA, 93940, USA Treasurer
John S. Clum 144 Cantera Circle, Santa Fe, NM, 87501, USA Director
Suzanne Joffray 14 Otter Rock Road, Old Lyme, CT, 06371, USA Director
Timothy J Dinovo 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
David R. Hersey 3167 Ferncreek Lane, Escondido, CA, 92027, USA Director
Vincent S Gage 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
Mario D Bertolucci 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
Woodworth B Clum III 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
Woodworth B Clum Jr. 20 Ragsdale Drive, Suite 100, Monterey, CA, 93940, USA Director
Rexford L Joffray 42 East Shore Road, Ellington, CT, 06029, USA Director
Woodworth B Clum Jr. Suite 100 20 Ragsdale Dr, Monterey, CA, 93940, USA Chief Executive Officer
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Secretary
Signature: Woodworth B Clum III
me of Signer: Woodworth B Clum III
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004067055.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/3508b7fa-634d-479e-a80d-e9935dc1304f.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/30/2018 Effective Date: 3/30/2018 Business ID: 782303 William M. Gardner Secretary of State
BUSINESS NAME: ECHO LACROSSE, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 782303
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
16 Etna Rd Hanover, NH, 03755, USA 16 Etna Rd Hanover, NH, 03755, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT Whitaker Willocks
REGISTERED AGENT OFFICE ADDRESS: 16 Etna Rd Hanover, NH, 03755, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Arts, Entertainment, and Recreation Sports Teams and Clubs
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Whitaker Willocks 16 Etna Rd, Hanover, NH, 03755, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Whitaker Willocks
Name of Signer: Whitaker Willocks
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004068677.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/b072834a-494c-4c8e-bd7a-2033373ea823.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/30/2018 Effective Date: 3/30/2018 Business ID: 615896 William M. Gardner Secretary of State
BUSINESS NAME: ZERO BY DEGREES LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 615896
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
287 Fairview Sq Fairlee, VT, 05045, USA NONE
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Gosselin, Gayle B
DDRESS: 48 Letter S Road Alton, NH, 03809, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / sale of energy efficiency, conservation, energy generation related products/services
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Jonathan Haehnel 287 Fairview Sq., Fairlee, VT, 05045, USA Manager
Jonathan Haehnel 287 Fairview Sq., Fairlee, VT, 05045, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Jonathan Haehnel
me of Signer: Jonathan Haehnel
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004069397.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/233bb71c-4290-4e2e-ac6d-75e1128d9292.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 3/31/2018 Effective Date: 3/31/2018 Business ID: 461619 William M. Gardner Secretary of State
BUSINESS NAME: ALPHA 2 OMEGA RF COMPONENTS, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 461619
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
37 Windsor Blvd Londonderry NH, 03053, USA 37 WINDSOR BLVD LONDONDERRY NH, 03053, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Flegal, H Scott, Esq
DDRESS: Flegal Law Office 159 Main Street Nashua, NH, 03060, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
Professional Scientific, and Technical Services Engineering Services
OTHER / DESIGN/MANUFACTURER RADIO AND MICROWAVE FREQUENCY COMPONENTS
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Luis N Lagrandier 37 Windsor Blvd, Londonderry NH, 03053, USA Member
Joseph Kulbok 23 Thornton Rd, Londonderry, NH, 03053, USA Member
I, the undersigned, do hereby certi: Na 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Member
Signature: Luis N LaGrandier
me of Signer: Luis N LaGrandier
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004070355.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4504bae6-54bf-4335-a28a-0160e2e518f0.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 4/1/2018 Effective Date: 4/1/2018 Business ID: 637230 William M. Gardner Secretary of State
BUSINESS NAME: ALBEE SHY, LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 637230
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
50 Partridge Hill Road Newfields, NH, 03856, USA PO Box 313 Newfields, NH, 03856, USA
REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Mansfield Douglas M
DDRESS: 16 Windsor Lane Exeter, NH, 03833, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / design, market, manage, own, lease, operate and deal in general merchandising
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Louise John Buck-Bacon PO Box 313, Newfields, NH, 03856, USA Manager
Louise John Buck-Bacon 50 Partridge HIll Road, Newfields, NH, 03856, USA Manager
Albee Shy LLC PO Box 313, Newfields, NH, 03856, USA Manager
Louise Buck-Bacon PO Box 313, Newfields, NH, 03856, USA Manager
I, the undersigned, do hereby certi: Bu Na Ti 'y that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
siness Name: Albee Shy LLC
Signature: Louise J Buck-Bacon
me of Signer: Louise J Buck-Bacon
tle of Signer: Manager
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
",MISSING TAG https://turing-db1.workfusion.com/temp/All%20sets/NH/0004090283.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/ed58de8b-9645-40a2-90c0-47b62297fc43.html,"
State of New Hampshire mm Department of State 2018 ANNUAL REPORT Filed Date Filed: 4/30/2018 Effective Date: 4/30/2018 Business ID: 768301 William M. Gardner Secretary of State
BUSINESS NAME: EG OPERATING LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 768301
STATE OF FORMATION: New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
440 Hanover Street Manchester NH, 03104, USA 440 Hanover Street Manchester NH, 03104, USA
REGISTERED AGENT AND OFFICE
REGISTERED AGENT: Kershaw Newton H III
REGISTERED AGENT OFFICE ADDRESS: 440 Hanover St. Manchester NH, 03104, USA
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Management, construction, renovation services and/or supplies, and any ancillary business thereof.
MANAGER / MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
Newton Kershaw III 440 Hanover Street, Manchester NH, 03104, USA Manager
I, the undersigned, do hereby certify that the statements on this report are true to the best of my information knowledge and belief. Title: Manager
Signature: Newton Kershaw III
Name of Signer: Newton Kershaw III
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Email: corporate@sos.nh.gov ǀ Website: sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/All%20sets/NH/0004091762.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/1f850407-da8f-49f4-a234-4867b8525621.html,"
State of New Hampshire Department of State 2018 ANNUAL REPORT Filed Date Filed : 05/02/2018 01:45:00 PM Effective Date : 05/02/2018 01:45:00 PM Filing # : 4091762 Pages : 1 Business ID : 691871 William M. Gardner Secretary of State State of New Hampshire
Fee before April 1st : $100.00 Fee after April 1st : $150.00
BUSINESS NAME: ALPHA ASPHALT MAINTENANCE & SEALCOATING LLC
BUSINESS TYPE: Domestic Limited Liability Company
BUSINESS ID: 691871
STATE OF FORMATION New Hampshire
CURRENT PRINCIPAL OFFICE ADDRESS CURRENT MAILING ADDRESS
405 Middle Rd Unit 2 Brentwood, NH, 03833, USA NONE
NEW PRINCIPAL OFFICE ADDRESS NEW MAILING ADDRESS
CURRENT REGISTERED AGENT AND OFFICE
REGISTERED REGISTERED AGENT OFFICE A AGENT: Chrestensen, Kyle
DDRESS: 405 Middle Rd Brentwood, NH, 03833, USA
NEW AGENT AND OFFICE(IF APPL1CABLE)
REGISTERED REGISTERED AGENT OFFICE A AGENT:
DDRESS:
PRINCIPAL PURPOSE(S)
NAICS CODE NAICS SUB CODE
OTHER / Asphalt repair and maintenance and related services
MANAGER/ MEMBER INFORMATION
NAME BUSINESS ADDRESS TITLE
yos Mill ^ o& 7
1. the undersigned, do hereby certify that the stgtemwriJxtn tjjjy report are true to the best of my information, knowledge and belief -■ inaMaDrr ' SIGNATURE TITLE 0
Mailing Address - Corporation Division, NH Department of State, 107 North Main Street, Room 204, Concord, NH 03301-4989 Physical Location - State House Annex, 3rd Floor, Room 317, 25 Capitol Street, Concord, NH Phone: (603)271-3246 ǀ Fax: (603)271-3247 ǀ Emaif corporate@sos.nh.gov ǀ Websiter sos.nh.gov - Page 1 of 1 -
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12194389.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a3866ef8-5db1-481d-9e2c-9fa51cfde1fa.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 10/22/2015 10:24:14 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 13449548 ""THE S.E.E.D. MINISTRY, INC."" (SERVE,EDUCATE, EMPOWER AND DEVELOP) Domestic Nonprofit Corporation 10/22/2015
PRINCIPAL OFFICE ADDRESS
ADDRESS 950 EAGLES LANDING PKWY, SUITE 639, STOCKBRIDGE, GA, 30281, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ALDONNIE LASTER ADDRESS 558 TROTTERS LANE, Henry, MCDONOUGH, GA, 30252, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS LATORIA MARZELL SECRETARY 136 SUMMIT VIEW, MCDONOUGH, USA ALDONNIE LASTER CFO 558 TROTTERS LANE, MCDONOUGH, GA, 30252, USA ARTHUR REE LOTT CEO 255 MERCEDES TRL, FAYETTEVILLE, GA, 30214, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE ARTHUR REE LOTT Chairperson of the Board of Directors
Brian P. Kemp Secretary of Stale
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12209227.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/c4c4a3f4-b253-4445-993a-3a7c3b2a6b5b.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 11/9/2015 7:28:35 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15097595 ""AT THE CROSS"" OF GEORGIA Company Domestic Nonprofit Corporation 11/09/2015
PRINCIPAL OFFICE ADDRESS
ADDRESS 605 Hill Street, LaGrange, GA, 30240, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Wilbur Jeter, Thomas ADDRESS 305 Rosemont Road, Troup, LaGrange, GA, 30241, USA
OFFICERS INFORMATION
NAME Caitlyn Flanagan Wilbur Thomas Jeter Wilbur Thomas Jeter TITLE ADDRESS SECRETARY 605 Hill Street, LaGrange, GA, 30240, USA CFO 605 Hill Street, LaGrange, GA, 30240, USA CEO 605 Hill Street, LaGrange, GA, 30240, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Wilbur Thomas Jeter Authorized Person
Brian P. Kemp Secretary of Stale
",WRONG TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12450540.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/42bdd2b0-8950-47cd-8186-78c2f62c619a.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/15/2016 11:28:46 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12013852 1 W. LIBERTY, LLC Domestic Limited Liability Company 01/15/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS Post Office Box 546, Savannah, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME King, Jr., Edwin W ADDRESS 2 E. Bryan StreetSuite 1203, Chatham, Savannah, GA, 31401, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Jamie Durrence Member
Jsr * Brian P. Kemp Secretary of Stale
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12645369.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9da05296-badf-4c66-bb59-e43a02c92e33.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/15/2016 2:34:29 PM
BUSINESS INFORMATION
CONTROL NUMBER 15075773
BUSINESS NAME THE BLACK BURDELL INCORPORATED
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 02/15/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 450 16th St NW, Apt 1017B, ATLANTA, GA, 30332, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
LEGALINC CORPORATE SERVICES INC. 1870 The Exchange, Suite 100 #44, Cobb, Atlanta, Ga, 30339, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Brandon Miller CEO 6045 HEMBY RD, WEDDINGTON, NC, 28104, USA
Darren Bruce CFO 9864 Bosque Creek Circle Apt 101, Tampa, FL, 33619, USA
Henderson Johnson II SECRETARY 4033 PRESTON OAKS PL, Lithonia, GA, 30338, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Darren Bruce
AUTHORIZER TITLE Officer
jir Brian P. Kemp Secretary of Stale
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12809763.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/38eb3040-54c1-4144-b513-23c48804cce0.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/22/2016 10:21:53 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15070856 GREX,LLC Domestic Limited Liability Company 02/22/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 2709 Dobbs Drive, Phenix City, AL, 36870, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME CORPORATION SERVICE COMPANY ADDRESS 40 TECHNOLOGY PARKWAY SOUTHSUITE 300, Ben Hill, NORCROSS, GA, 30092, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE George R Fleming Member
* tL- Brian P. Kemp Secretary of Stale
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12956700.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/46bb601c-f733-4255-a1d1-4509deaab255.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/17/2016 12:45:33 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 13463762 ""The SELOC Brand, Inc."" Domestic Profit Corporation 03/17/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS P.O. BOX 312306, ATLANTA, GA, 31131, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME THE LAW FIRM OF GAINES & ASSOCIATES PC ADDRESS 1580 PHOENIX BOULEVARD, SUITE 275, Clayton, ATLANTA, GA, 30349, USA
OFFICERS INFORMATION
NAME Jacquelyn Coles Payne Joyce K Essien Jacquelyn Coles Payne Carla Gaines Jacquelyn Coles-Payne Carla Gaines THE SELOC BRAND, INC. TITLE ADDRESS CEO PO Box 312306, Atlanta, USA SECRETARY 1600 Niskey Lake Trail, Atlanta, USA CFO 1800 Niskey Lake Trail SW, Atlanta, USA 1580 Phoenix Blvd, Suite 275, Atlanta, USA P O BOX, 312306, ATLANTA, USA 1580 PHOENIX BLVD, SUITE 275, ATLANTA, USA P.O. BOX 312306, ATLANTA, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Jacquelyn Coles Payne * Brian P. Kemp Secretary of Stale
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12964730.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4ef7c6ef-5d05-48b1-8140-438e1f9177eb.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/18/2016 10:12:05 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11035045 ""THESE ARE THE TIMES!"", L.L.C. Domestic Limited Liability Company 03/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS P.O. Box 2006, Sharpsburg, GA, 30277, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME PATRICIA HEIMES-TAYLOR ADDRESS 40 Pineview Drive, Coweta, Sharpsburg, GA, 30277, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Pat Heimes-Taylor Organizer
Jsr * tL- Brian P. Kemp Secretary of Stale
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12970295.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/5d5ea09e-cd74-4d6c-8f31-0b22218993a2.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/18/2016 4:59:25 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15119217 JE Speech & Language Therapy LLC Domestic Limited Liability Company 03/18/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 1241 Rockfield Circle, Norcross, GA, 30093, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Jaime Eskridge, Lynn ADDRESS 1241 Rockfield Circle, Gwinnett, Norcross, GA, 30093, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Jaime Eskridge Organizer
Jsr Brian P. Kemp Secretary of Stale
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/12973127.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/469fc269-25ac-4a6b-aea0-2b34198f215c.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/19/2016 5:41:33 PM
BUSINESS INFORMATION
CONTROL NUMBER 15107492
BUSINESS NAME CFI LEGACY THE HUE LLC
BUSINESS TYPE EFFECTIVE DATE Foreign Limited Liability Company 03/19/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 710 Peachtree Street, NE, Suite 100, ATLANTA, GA, 30308, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
NATIONAL REGISTERED AGENTS, INC. 1201 PEACHTREE STREET N.E., Fulton, ATLANTA, GA, 30361, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Dorothy Barksdale
AUTHORIZER TITLE Authorized Person
Brian P. Kemp Secretary of Stale
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/13029028.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/7186216a-4ee5-41ff-8d58-f96ead807827.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/28/2016 11:33:46 AM
BUSINESS INFORMATION
CONTROL NUMBER 11057724
BUSINESS NAME ""FEED THE KIDS INC""
BUSINESS TYPE EFFECTIVE DATE Domestic Nonprofit Corporation 03/28/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 270 DAVENHAN CT, ALPHARETTA, GA, 30005, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS
Threats, Arthur Lee 270 Davenham Ct, Fulton, Alpharetta, GA, 30005, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS
Arthur Threats SECRETARY 270 DAVENHAN COURT, Alpharetta, GA, 30005, USA
Arthur Threats CEO 270 DAVENHAN COURT, Alpharetta, GA, 30005, USA
BARRETT WILLIAMS CFO 270 DAVENHAN COURT, Alpharetta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Arthur Threats ",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/13043812.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/43f21115-335a-4309-b7f8-226d660b1020.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/29/2016 1:13:42 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15107805 HILLTOP RETAIL SPECIALISTS, LLC Domestic Limited Liability Company 03/29/2016
PRINCIPAL OFFICE ADDRESS
ADDRESS 3013 Beryton Place, Snellville, GA, 30039, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME CORPORATION SERVICE COMPANY ADDRESS 40 TECHNOLOGY PARKWAY SOUTHSUITE 300, Ben Hill, NORCROSS, GA, 30092, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE AnTony R. Warren Organizer
* tL- Brian P. Kemp Secretary of Stale
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/13893052.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/321f45a5-d4f6-4b65-a956-84d6e488e438.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/23/2017 10:25:25 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16061569 BW Venture, LLC Domestic Limited Liability Company 01/23/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 1322 BATTLEVIEW DRIVE NORTHWEST ATLANTA, GA, 30327, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME CHARLINE WERNER ADDRESS 1322 BATTLEVIEW DRIVE NORTHWEST Fulton, ATLANTA, GA, 30327, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE charline werner Manager
Jsr Brian P. Kemp Secretary of Stale
",WRONG TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/14040584.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/e63126b3-934e-4db7-a85c-2a562b7369b4.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/14/2017 08:06:03
BUSINESS INFORMATION M
BUSINESS NAME Carmichael & Carmichael Realty, LLC
CONTROL NUMBER 16055593
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 127 Clarion Ave, Decatur, GA, 30030, USA
REGISTERED AGENT NAME Charles Carmichael
REGISTERED OFFICE ADDRESS 127 Clarion Ave, Dekalb, Decatur, GA, 30030, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 127 Clarion Ave, Decatur, GA, 30030, USA
REGISTERED AGENT NAME Charles Carmichael
REGISTERED OFFICE ADDRESS : 127 Clarion Ave, Dekalb, Decatur, GA, 30030, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE BEN W CARMICHAEL JR
AUTHORIZER TITLE Organizer
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/14063297.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d1c012de-caab-453a-a8df-f57982397e87.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/17/2017 11:17:23
BUSINESS INFORMATION m
BUSINESS NAME : ""THE BEGINNING11 LEARNING CENTER, INC.
CONTROL NUMBER : 12063801
BUSINESS TYPE : Domestic Profit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 406 Carver Drive, Fort Valley, GA, 31030, USA
REGISTERED AGENT NAME : Cooper, Linda Faye
REGISTERED OFFICE ADDRESS : 406 Carver Drive, Peach, Fort Valley, GA, 31030, USA
OFFICER TITLE ADDRESS
Linda Cooper, Faye CEO 101 Southland Trail, Byron, GA, 31008, USA
Rita Garrard, Secretary 2256 Pernosha CRT, Atlanta, GA, 30338, USA
Sundae Nelson, Amaris CFO 109 Cello Lane, Byron, GA, 31008, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 406 Carver Drive, Fort Valley, GA, 31030, USA
REGISTERED AGENT NAME : Cooper, Linda Faye
REGISTERED OFFICE ADDRESS : 406 Carver Drive, Peach, Fort Valley, GA, 31030, USA
OFFICER TITLE ADDRESS
Linda Cooper, Faye
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/12/2017 1:14:08 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15033506 ""Let them eat cake!"", LLC Domestic Limited Liability Company 03/12/2017
PRINCIPAL OFFICE ADDRESS
ADDRESS 1951 Cheatham Woods Drive SW, Marietta, GA, 30008, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME United States Corporation Agents, Inc. ADDRESS 1420 Southlake Plaza Dr., Clayton, Morrow, GA, 30260, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Geraldine M. Lumsden Organizer
* tL- Brian P. Kemp Secretary of Stale
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/14210611.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/af3ce37a-b263-4fdc-bed1-06fe11ce13bd.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/14/2017 22:45:32
BUSINESS INFORMATION 1 m
BUSINESS NAME : ATL Alumni Inc
CONTROL NUMBER : 16017364
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 4525 Glenwood Rd, Decatur GA, GA, 30032, USA
REGISTERED AGENT NAME : Naomi Lacombe
REGISTERED OFFICE ADDRESS : 2417 Tilson Ridge Lane, Dekalb, Decatur, GA, 30032, USA
OFFICER TITLE ADDRESS
David Brown CFO 47 Teaberry Drive, Drums, PA, 18222, USA
Denise Boozer Secretary 2417 Tilson Ridge Lane, Decatur, GA, 30032, USA
Naomi Lacombe CEO 2417 Tilson Ridge Lane, Decatur, GA, 30032, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 4525 Glenwood Rd, Decatur GA, GA, 30032, USA
REGISTERED AGENT NAME : Naomi Lacombe
REGISTERED OFFICE ADDRESS : 2417 Tilson Ridge Lane, Dekalb, Decatur, GA, 30032, USA
OFFICER TITLE ADDRESS
David Brown ", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/14745843.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/377b8cd0-9c63-44a6-aa83-a5cd9b41f59e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 07/07/2017 07:47:17
BUSINESS INFORMATION M
BUSINESS NAME : ENKORE PRODUCTION LLC
CONTROL NUMBER : 16001417
BUSINESS TYPE : Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 1023 Brook View Ave., Atlanta, GA, 30340, USA
REGISTERED AGENT NAME : CORPORATION SERVICE COMPANY
REGISTERED OFFICE ADDRESS : 40 TECHNOLOGY PARKWAY SOUTHSUITE 300, Ben Hill, NORCROSS, GA, 30092, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 3037 Park Lane, Snellville, GA, 30078, USA
REGISTERED AGENT NAME : CORPORATION SERVICE COMPANY
REGISTERED OFFICE ADDRESS : 40 TECHNOLOGY PARKWAY SOUTHSUITE 300, Ben Hill, NORCROSS, GA, 30092, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE : Korey D. Grant
AUTHORIZER TITLE : Organizer
",WRONG TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/14765070.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fd793663-5ff3-4b67-90af-741f8b6a63b2.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 07/22/2017 11:57:29
BUSINESS INFORMATION M
BUSINESS NAME ""THESE ARE THE TIMES!"", L.L.C.
CONTROL NUMBER 11035045
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS P.O. Box 2006, Sharpsburg, GA, 30277, USA
REGISTERED AGENT NAME PATRICIA HEIMES-TAYLOR
REGISTERED OFFICE ADDRESS 40 Pineview Drive, Coweta, Sharpsburg, GA, 30277, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : P.O. Box 2006, Sharpsburg, GA, 30277, USA
REGISTERED AGENT NAME PATRICIA HEIMES-TAYLOR
REGISTERED OFFICE ADDRESS : 40 Pineview Drive, Coweta, Sharpsburg, GA, 30277, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Pat Heimes-Taylor
AUTHORIZER TITLE Organizer
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15002490.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6a192b71-7b34-4dff-8038-02528342f713.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/02/2018 12:54:36
BUSINESS INFORMATION M
BUSINESS NAME : ""ODD JOB"" THE TREE SPECIALISTS, INC.
CONTROL NUMBER : K406476
BUSINESS TYPE : Domestic Profit Corporation f
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 11643 Cumming Highway, ATLANTA, GA, 30115-4859, USA
REGISTERED AGENT NAME : EDDIE H THOMAS
REGISTERED OFFICE ADDRESS : 10991 Freehome Highway, Fulton, Canton, GA, 30115, USA
OFFICER TITLE ADDRESS
DAMON D CAMP ' Secretary 3989 SENTRY CROSSING, MARIETTA, GA, 30068, USA
EDDIE H THOMAS r CEO 10991 Freehome Highway, Canton, GA, 30115, USA
EDDIE H THOMAS CFO 10991 Freehome Highway, Canton, GA, 30115, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 11643 Cumming Highway, ATLANTA, GA, 30115-4859, USA
REGISTERED AGENT NAME : ""Odd Job"" The Tree Specialist, Inc.
REGISTERED OFFICE ADDRESS : 11643 Cumming Highway, Cherokee, Canton, GA, 30115, USA
OFFICER TITLE ADDRESS
DAMON D CAMP
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/04/2018 15:11:10
BUSINESS INFORMATION m m
BUSINESS NAME Thernize LLC.,
CONTROL NUMBER 17118072
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 9999 Devonshire Street, Douglasville, GA, 30135, USA
REGISTERED AGENT NAME Philippe Thernize
REGISTERED OFFICE ADDRESS 9999 Devonshire Street, Douglas, Douglasville, GA, 30135, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 9999 Devonshire Street, Douglasville, GA, 30135, USA
REGISTERED AGENT NAME Philippe Thernize
REGISTERED OFFICE ADDRESS 9999 Devonshire Street, Douglas, Douglasville, GA, 30135, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Philippe B Thernize '[ ,_
AUTHORIZER TITLE Organizer - _
11 ir r
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15023959.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/295e7da5-4550-49c7-9261-5c0108789051.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/9/2018 3:33:38 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15078451 GREENLINK MARITIME SERVICES LIMITED, INC. Domestic Profit Corporation 01/09/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 4052 Penhurst Dr, Marietta, GA, 30062, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME James Wang, Weiming James ADDRESS 4052 Penhurst Dr, Cobb, Marietta, GA, 30062, USA
OFFICERS INFORMATION
NAME James Weiming Wang James Weiming Wang Kingsley Kelechi Osuoha TITLE CFO SECRETARY CEO ADDRESS 4052 Penhurst Dr, Marietta, GA, 30062, USA 4052 Penhurst Dr, Marietta, GA, 30062, USA 4052 Penhurst Dr, Marietta, GA, 30062, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Greenlink Maritime Services Limited Inc by James Wang
AUTHORIZER TITLE Chairperson of the Board of Directors
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15029151.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/f45821cb-2fdc-4b0b-8659-c15f14f65ef9.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 9:52:23 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16108472 A New Horizon Speech-Language Therapy LLC Domestic Limited Liability Company * 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 1840 Branch View Drive, Marietta, GA, 30062, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Debra Nicole Everson ADDRESS 1840 Branch View Drive, Cobb, Marietta, GA, 30062, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Debra Everson
AUTHORIZER TITLE Organizer
T 1 â–  -
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15045735.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/339c12f7-002a-41cc-99c8-468b4ce9309a.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/10/2018 4:25:17 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16054008 Belle Tower Real Estate, LLC f Foreign Limited Liability Company 01/10/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 408 Red Maple Way, Clemson, SC, 29631, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Stephanie Harrison ADDRESS 470 Sassafras, Fulton, Roswell, GA, 30076, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE R. Scott Manning Member _ , .. © © - r1 'i
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15122053.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/a7b4cf29-b7b2-414a-80e6-faad1e92d174.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/16/2018 5:30:49 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16034050 Death Valley Real Estate, LLC f Domestic Limited Liability Company 01/16/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 5800 Oakdale Rd, Unit 124, Mableton, GA, 30126, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME C. Hammond, Scott ADDRESS 5800 Oakdale Rd, Unit 124, Cobb, Mableton, GA, 30126, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE C. Scott Hammond Organizer _ - ' G -
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15192484.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d5308cb6-284f-4750-b327-bb8a5407000c.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/25/2018 13:43:17
BUSINESS INFORMATION M
BUSINESS NAME WHERE2NEXT? TRAVEL, LLC
CONTROL NUMBER 15117215
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2597 Peyton Woods Trail SW, Atlanta, GA, 30311, USA
REGISTERED AGENT NAME Karan Morrow
REGISTERED OFFICE ADDRESS 2597 Peyton Woods Trail SW, Fulton, Atlanta, GA, 30311-2156, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS 730 Peachtree Street NE, #570, Atlanta, GA, 30308, USA
REGISTERED AGENT NAME TRUE Space, Inc.
REGISTERED OFFICE ADDRESS 2400 Herodian Way SE, #220, Cobb, Smyrna, GA, 30080, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Karan C.Morrow t'[ -f
AUTHORIZER TITLE Organizer - _
11 ir r
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15233721.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4f004a1c-642f-42f9-a1c1-b7253dceadb6.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/30/2018 12:47:24 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11019952 THE ELIAM GROUP TRAINING AND CONSULTING, LLC Domestic Limited Liability Company 01/30/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 200 WINONA DRIVE, FAYETTEVILLE, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME GREEN, SANTRELL D ADDRESS 1111 Jury Court, Henry, LOCUST GROVE, GA, 30248, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Santrell D Green
AUTHORIZER TITLE Organizer . T 1
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15235142.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/d7b9a6e0-11a3-4505-bd65-22eb94071622.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/30/2018 14:10:02
BUSINESS INFORMATION m
BUSINESS NAME : Green Magick Company
CONTROL NUMBER : 17033558 i \
BUSINESS TYPE i : Domestic Profit Corporation f
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 922 Woody Hill circle, Evans, GA, 30809, USA
REGISTERED AGENT NAME : Nicole Lambert
REGISTERED OFFICE ADDRESS : 922 Woody Hill circle, Columbia, Evans, GA, 30809, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 922 Woody Hill circle, Evans, GA, 30809, USA
REGISTERED AGENT NAME : Heather Lambert
REGISTERED OFFICE ADDRESS : 922 Woody Hill circle, Columbia, Evans, GA, 30809, USA
OFFICER TITLE ADDRESS
Heather Lambert CEO 922 Woody Hill circle, Evans, GA, 30809, USA
Heather Lambert Secretary 922 Woody Hill circle, Evans, GA, 30809, USA
Nicole Lambert CFO 922 Woody Hill circle, Evans, GA, 30809, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE :
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 1/30/2018 6:25:38 PM
BUSINESS INFORMATION
CONTROL NUMBER K727718 BUSINESS NAME A BUDGET INTERIORS, INC. f BUSINESS TYPE Domestic Profit Corporation ^ EFFECTIVE DATE 01/30/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 6567 Dawson Blvd, Suite D, NORCROSS, GA, 30093-1009, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS HAMID SAFAIE 6567 Dawson Blvd, Suite D, Gwinnett, Norcross, GA, 30093, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS HAMID SAFAIE SECRETARY 4258 RIVERVIEW DR, DULUTH, USA HAMID SAFAIE CFO 4258 RIVERVIEW DR, DULUTH, USA HAMID SAFAIE CEO 4258 RIVERVIEW DR, DULUTH, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Hamid Safaie AUTHORIZER TITLE Officer
",WRONG TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15243944.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/80f991fe-335e-4115-a565-a7c931d9afc9.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 01/31/2018 13:56:05
BUSINESS INFORMATION m
BUSINESS NAME ""THE TRUSTED TEAM"" LLC
CONTROL NUMBER 11071056
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS P.O. Box 5631, Fort Oglethorpe, GA, 30742, USA
REGISTERED AGENT NAME Harrison, Melissa
REGISTERED OFFICE ADDRESS 2632 Battlefield Parkway, Catoosa, Ft. Oglethorpe, GA, 30742, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 2632 Battlefield, Fort Oglethorpe, GA, 30742, USA
REGISTERED AGENT NAME Harrison, Melissa
REGISTERED OFFICE ADDRESS 2632 Battlefield Parkway, Catoosa, Ft. Oglethorpe, GA, 30742, USA
AUTHORIZER INFORMATION m
AUTHORIZER SIGNATURE Melissa Harrison t 'ǀ ,_ -1
AUTHORIZER TITLE : Registered Agent - â–  '
11 . y,- . 'â–  'k i r â– â– 
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15263407.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9244aa07-1c10-4004-b5a8-49fd2bd05ad1.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/05/2018 08:15:43
BUSINESS INFORMATION m
BUSINESS NAME : 159 Georgia Together, Inc.
CONTROL NUMBER : 17069038
BUSINESS TYPE 'r : Domestic Nonprofit Corporation i[
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 1920 BRANCH VALLEY DRIVE, ROSWELL, GA, 30076, USA
REGISTERED AGENT NAME : Theodore Blumoff
REGISTERED OFFICE ADDRESS : 1920 Branch Valley Dr, Fulton, Roswell, GA, 30076, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS : 1579 Monroe Drive NE, Suite F, MB #403, Atlanta, GA, 30324, USA
REGISTERED AGENT NAME : Patrick R. Norris
REGISTERED OFFICE ADDRESS : 1180 West Peachtree St, NW, Suite 2450, Fulton, Atlanta, GA, 30309, USA
OFFICER TITLE ADDRESS
Allison Leach ceo 1579 Monroe Drive NE, Suite F, MB #403, Atlanta, GA, 30324, CEO USA
Jill Vogin 1579 Monroe Drive NE, Suite F, MB #403, Atlanta, GA, 30324, CFO USA
Deborah Westbrooke c 1579 Monroe Drive NE, Suite F, MB #403, Atlanta, GA, 30324, Secretary usa
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE : Benjamin C. Stidham
AUTHORIZER TITLE : Attorney In Fact
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/15/2018 11:53:56 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 17028864 D & S Southern, LLC f Domestic Limited Liability Company 02/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 368 Craig Street Suite 105, East Ellijay, GA, 30540, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Brett Jones Attorney at Law, PC ADDRESS 146 River Street, Gilmer, Ellijay, GA, 30540, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Sandy S. Bennett
AUTHORIZER TITLE Organizer
G
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15362857.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/26b77ace-7b90-4938-a9d4-cfbf13411477.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/21/2018 9:30:27 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 0307100 DAWSON COUNTY LIBRARY FOUNDATION INC. Domestic Nonprofit Corporation 02/21/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 342 Allen Street, Dawsonville, GA, 30534, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Leslie Clark ADDRESS 342 Allen Street, Dawson, Dawsonville, GA, 30534, USA
OFFICERS INFORMATION
NAME TITLE Leslie Clark CEO Leslie Clark CFO Vicki Adkison SECRETARY ADDRESS 342 Allen Street, Dawsonville, GA, 30534, USA 342 Allen Street, Dawsonville, GA, 30534, USA 342 Allen Street, Dawsonville, GA, 30453-4303, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Vicki P Adkison
AUTHORIZER TITLE Officer
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15371509.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/88fe7280-68a9-49ff-a286-10e836e33b42.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/21/2018 16:46:25
BUSINESS INFORMATION M
BUSINESS NAME : Swan Immigrant Help & Data Entry Corp
CONTROL NUMBER : 17039864
BUSINESS TYPE : Domestic Nonprofit Corporation
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 1500 Klondike rd, Suite 104, Conyers, GA, 30094, USA
REGISTERED AGENT NAME : Takosha Swan
REGISTERED OFFICE ADDRESS : 1500 Klondike rd, Suite 104, Rockdale, Conyers, GA, 30094, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 3180 Buck Branch Rd SW, Conyers, GA, 30094, USA
REGISTERED AGENT NAME : Takosha Swan
REGISTERED OFFICE ADDRESS : 3180 Buck Branch Rd SW, Rockdale, Conyers, GA, 30094, USA
OFFICER TITLE ADDRESS
Takosha M Swan CEO 3180 Buck Branch Rd SW, Conyers, GA, 30094, USA
Takosha M Swan CFO 3180 Buck Branch Rd SW, Conyers, GA, 30094, USA
Lyric M Swan Secretary 3180 Buck Branch Rd SW, Conyers, GA, 30094, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE : Takosha Swan
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 02/22/2018 21:02:45
BUSINESS INFORMATION M
BUSINESS NAME FREEMAN FREIGHT BROKERS & LOGISTICS L.L.C.
CONTROL NUMBER 17084466
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE ^
PRINCIPAL OFFICE ADDRESS 1 PINE LANE, POST OFFICE BOX 302, GUYTON, GA, 31312, USA
REGISTERED AGENT NAME Sinolla M Jones
REGISTERED OFFICE ADDRESS 1 Pine Lane, Post Office Box 302, Effingham, Guyton, GA, 31312, USA
UPDATES TO ABOVE BUSINESS INFORMATION \
PRINCIPAL OFFICE ADDRESS 1 PINE LANE, POST OFFICE BOX 302, GUYTON, GA, 31312, USA
REGISTERED AGENT NAME Sinolla M Jones
REGISTERED OFFICE ADDRESS 1 Pine Lane, Post Office Box 302, Effingham, Guyton, GA, 31312, USA
AUTHORIZER INFORMATION a
AUTHORIZER SIGNATURE Sinolla M Jones Vǀ ,_ -r
AUTHORIZER TITLE Organizer - _
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", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15391290.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2c4cedb3-4f4e-47d5-aaa6-0fe6dd20e868.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 2/25/2018 10:14:14 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12013852 1 W. LIBERTY, LLC f Domestic Limited Liability Company 02/25/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS Post Office Box 546, Savannah, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME King, Jr., Edwin W ADDRESS 2 E. Bryan StreetSuite 1203, Chatham, Savannah, GA, 31401, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Jamie Durrence
AUTHORIZER TITLE Organizer 9££S^
T' â–  . -
",WRONG TAG (BAD OCR TAGGED) https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15435346.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/4d25fef3-e54c-487b-b18a-a569cf962bd5.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/6/2018 1:56:24 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 12088914 ""THE PEOPLE'S CLERK,"" INC. f Domestic Profit Corporation 03/06/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 487 Lytle Ave., S.E., Atlanta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Robinson, Cathelene Tina ADDRESS 487 Lytle Ave., S.E., Fulton, Atlanta, GA, 30316, USA
OFFICERS INFORMATION
NAME Cathelene Tina Robinson Cathelene Tina Robinson Cathelene Tina Robinson TITLE ADDRESS CEO 487 Lytle Avenue SE, Atlanta, USA SECRETARY 487 Lytle Avenue SE, Atlanta, USA CFO 487 Lytle Avenue SE, Atlanta, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Cathelene Robinson
AUTHORIZER TITLE Chairperson of the Board of Directors
",WRONG TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15477124.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9ab5a0a3-cca9-4124-9c25-0edf96d87a4d.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/9/2018 2:32:30 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 16077379 Revelation Of the Coming Kingdom Ministries Inc. Domestic Nonprofit Corporation 03/09/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 718 Racket Town Rd., Lyons, GA, 30436, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Michael Jordan ADDRESS 1072 Lawanna Dr., Appling, Baxley, GA, 31513, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Cadesha Tarpley SECRETARY 100 Woodland Drive Apt 1322, Statesboro, GA, 30458, USA Letasha Turner CFO 401 Carter Lane, Vidalia, GA, 30474, USA Michael Jordan CEO 1072 Lawanna Drive, Baxley, GA, 31513, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Michael Jordan
AUTHORIZER TITLE Chairperson of the Board of Directors
",MISSING TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15479432.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/6b077806-32cd-4b55-a05a-7c6f4c411cf9.html,"
STATE OF GEORGIA
Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/09/2018 17:10:15
BUSINESS INFORMATION w - a
BUSINESS NAME : NAC Enterprise LLC
CONTROL NUMBER : 17126432
BUSINESS TYPE : Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 7972 A NORTH MAIN, JONESBORO, GA, 30236, USA
REGISTERED AGENT NAME : Lashon Tolbert
REGISTERED OFFICE ADDRESS : 7972A NORTH MAIN, Clayton, JONESBORO, GA, 30236, USA
UPDATES TO ABOVE BUSINESS INFORMATION m
PRINCIPAL OFFICE ADDRESS : 7972 A NORTH MAIN, JONESBORO, GA, 30236, USA
REGISTERED AGENT NAME : Lashon Tolbert
REGISTERED OFFICE ADDRESS : 7972A NORTH MAIN, Clayton, JONESBORO, GA, 30236, USA
AUTHORIZER INFORMATION m
AUTHORIZER SIGNATURE : LASHON TOLBERT ,_ -f
AUTHORIZER TITLE : Organizer - _ (Ei ", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15494801.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/cfa1d6de-0c4c-43f2-a44c-adee71067f94.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/12/2018 16:31:14
BUSINESS INFORMATION M
BUSINESS NAME Emma Andrew & Erin Ansley, LLC
CONTROL NUMBER 17036642
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 50.38 Watkins Ct, Winston, GA, 30187, USA
REGISTERED AGENT NAME Sara McMichael
REGISTERED OFFICE ADDRESS 5038 Watkins Ct, Douglas, Winston, GA, 30187, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 5038 Watkins Ct, Winston, GA, 30187, USA 1 i
REGISTERED AGENT NAME Sara McMichael
REGISTERED OFFICE ADDRESS 5038 Watkins Ct, Douglas, Winston, GA, 30187, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Sara McMichael h 'ǀ ,_ -1
AUTHORIZER TITLE Organizer - _
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",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15507932.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2b4b6f81-582e-4155-a5a8-4e289c96d5ad.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/14/2018 10:36:19
BUSINESS INFORMATION M
BUSINESS NAME """" THE ROOFER DIRECT """" LLC
CONTROL NUMBER 09032411
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 2899 Partain Rd, Monroe, GA, 30656, USA
REGISTERED AGENT NAME Registered Agent Resigned
REGISTERED OFFICE ADDRESS 2, Fulton, Atlanta, GA, 30334, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 102 Tall Pines Drive, Jackson, GA, 30233, USA
REGISTERED AGENT NAME Registered Agents Inc
REGISTERED OFFICE ADDRESS 300 Colonial Center Parkway, STE 100N, Fulton, Roswell, GA, 30076, USA
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE R. Scott Burnam 'ǀ ,_ -f
AUTHORIZER TITLE Member - _ i 1 -
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15521579.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/de636a96-712d-4941-9f01-96876178c8d1.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 8:20:55 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15112329 DALTON RED CARPET HALF MARATHON INC. Domestic Nonprofit Corporation 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 350 GOLF VIEW DR., COHUTTA, GA, 30710, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME DAVID SANDERS ADDRESS 350 GOLF VIEW DR., Whitfield, COHUTTA, GA, 30710, USA
OFFICERS INFORMATION
NAME David Edward Sanders Helen Marie Sanders Rick Little TITLE ADDRESS CEO 350 Golf View Dr., Cohutta, GA, 30710, USA SECRETARY 350 Golf View Dr., Cohutta, GA, 30710, USA CFO 350 Golf View Dr., Cohutta, GA, 30710, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE David Sanders
AUTHORIZER TITLE Officer
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15522664.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/63b642a5-1fd0-463f-af7e-de85de64fee3.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 9:08:23 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15098303 COREY & LOUIS ENTERPRISES & SERVICES, LLC Domestic Limited Liability Company 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 215 Jamestowne Drive, Douglasville, GA, 30134, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME steven Johnson, corey ADDRESS 215 Jamestowne Drive, Paulding, Douglasville, GA, 30134, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Steven Johnson
AUTHORIZER TITLE Organizer a
T' â–  -
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STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/15/2018 9:59:49 AM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 17128179 The JD Service Company LLC f Domestic Limited Liability Company 03/15/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 3535 Peachtree Road, 520235, Atlanta, GA, 30326, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME SHON WILSON ADDRESS 3535 PEACHTREE RD, #520-235, Fulton, ATLANTA, GA, 30326, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Shon Wilson
AUTHORIZER TITLE Organizer .9,.^©©-
",INCOMPLETE TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15541804.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/be439e17-cf95-4762-8b9b-83845a2c5ae0.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/16/2018 12:09:36 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 15119217 JE Speech & Language Therapy LLC f Domestic Limited Liability Company 03/16/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 2289 Park Estates Drive, Snellville, GA, 30078, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Jaime Eskridge, Lynn ADDRESS 2289 Park Estates Drive, Gwinnett, Snellville, GA, 30078, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE AUTHORIZER TITLE Jaime Lynn Eskridge Organizer i / — —
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15552689.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/9678f77a-8541-457e-bc0e-a69d65102ad5.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/18/2018 7:16:50 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 17019561 FoxCreekbd245 LLC f Domestic Limited Liability Company 03/18/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 320 Fawn Drive, Canton, GA, 30115, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Saul Coronado ADDRESS 320 Fawn Drive, Cherokee, Canton, GA, 30115, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Saul Coronado
AUTHORIZER TITLE Organizer S£fS,«J""
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STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/20/2018 18:25:11
BUSINESS INFORMATION m
BUSINESS NAME A and B Together LLC
CONTROL NUMBER 17013857
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 210 Overby Park Dr, Newnan, GA, 30263, USA
REGISTERED AGENT NAME Brian Pranger
REGISTERED OFFICE ADDRESS 210 Overby Park Dr, Coweta, Newnan, GA, 30263, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 210 Overby Park Dr, Newnan, GA, 30263, USA
REGISTERED AGENT NAME Brian Pranger
REGISTERED OFFICE ADDRESS 210 Overby Park Dr, Coweta, Newnan, GA, 30263, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Brian Pranger 'l 1 -
AUTHORIZER TITLE Organizer - _
11 ir r
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15599202.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/31674b3f-9409-4158-af4b-d8a9a233528f.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/22/2018 13:12:35
BUSINESS INFORMATION m
BUSINESS NAME : THREE BROTHERS INTERIORS INC
CONTROL NUMBER : 17097866
BUSINESS TYPE ǀf : Domestic Profit Corporation jr
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 1332 RED HILL RD, MARIETTA, GA, 30008, USA
REGISTERED AGENT NAME : JUAN R SILVA
REGISTERED OFFICE ADDRESS : 1332 RED HILL RD, Cobb, MARIETTA, GA, 30008, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 1332 RED HILL RD, MARIETTA, GA, 30008, USA
REGISTERED AGENT NAME : JUAN R SILVA
REGISTERED OFFICE ADDRESS : 1332 RED HILL RD, Cobb, MARIETTA, GA, 30008, USA
OFFICER TITLE ADDRESS
JUAN R SILVA CEO 1332 RED HILL RD, MARIETTA, GA, 30008, USA
JUAN R SILVA CFO 1332 RED HILL RD, MARIETTA, GA, 30008, USA
JUAN R SILVA Secretary 1332 RED HILL RD, MARIETTA, GA, 30008, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE : JUAN R SILVA ", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15607664.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2921f47a-0caa-47ba-9397-ed8e2972885e.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/23/2018 12:18:51 PM
BUSINESS INFORMATION
CONTROL NUMBER 16118325 BUSINESS NAME FIRESTARTERS MINISTRY INC. f BUSINESS TYPE Domestic Nonprofit Corporation EFFECTIVE DATE 03/23/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS P.O. box 780, Blue Ridge, GA, 30513, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME ADDRESS LEGVAlLCNSCI(NOC^PORATE 1870 The Exchange, Suite 100 #44, Cobb, Atlanta, Ga, 30339, USA
OFFICERS INFORMATION
NAME TITLE ADDRESS Jared Paul Dufrene CEO P.O. Box 780, Blue Ridge, GA, 30513, USA Michael Clair SECRETARY 701 Graves End Ct, Grovetown, GA, 30813, USA Preston Cortes CFO 601 2nd Street, Gretna, LA, 70053, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Jared Dufrene AUTHORIZER TITLE Officer
",BAD OCR https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15659367.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/724a0062-787c-4b1d-80f8-77f0b204de55.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/28/2018 10:46:33 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 17000858 Darden Capital Residential LLC f Foreign Limited Liability Company 03/28/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS 347 1/2 Pavonia Avenue, Jersey City, NJ, 07302, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME InCorp Services, Inc. ADDRESS 2000 Riveredge Pkwy. NW, Suite 885, Fulton, Atlanta, GA, 30328, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Abbas Elegba
AUTHORIZER TITLE Organizer â– 
T 1 â–  -
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15660977.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/65bab4ff-b635-412b-95a8-64a126e6dda0.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/29/2018 08:28:27
BUSINESS INFORMATION m
BUSINESS NAME : ADVENTURERS TAVERN LLC
CONTROL NUMBER : 17077942
BUSINESS TYPE : Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 2296 Sherbrooke Dr. NE, Atlanta, GA, 30345, USA
REGISTERED AGENT NAME : CORPORATE SERVICE COMPANY
REGISTERED OFFICE ADDRESS : 40 TECHNOLOGY PARKWAY SOUTH, #300, Gwinnett, Norcross, 30092, USA GA,
UPDATES TO ABOVE BUSINESS INFORMATION _^
PRINCIPAL OFFICE ADDRESS : 2296 Sherbrooke Dr. NE, Atlanta, GA, 30345, USA
REGISTERED AGENT NAME : CORPORATE SERVICE COMPANY
REGISTERED OFFICE ADDRESS : 40 TECHNOLOGY PARKWAY SOUTH, #300, Gwinnett, Norcross, 30092, USA GA,
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE : Jeffrey M. Garzik
AUTHORIZER TITLE : Organizer
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15666187.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/983cd337-70a7-4065-9cf7-b4dc7172e85c.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 03/29/2018 12:15:00
BUSINESS INFORMATION M
BUSINESS NAME The Stroud Legacy Group LLC
CONTROL NUMBER 16088965
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 112 Lochmere Lane, McDonough, GA, 30252, USA
REGISTERED AGENT NAME Travis Stroud, M Sr.
REGISTERED OFFICE ADDRESS 112 Lochmere Lane, Henry, McDonough, GA, 30252, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS 165 Palatka St SE, Atlanta, GA, 30317, USA 1 ^
REGISTERED AGENT NAME Travis Stroud, M Sr.
REGISTERED OFFICE ADDRESS 165 Palatka St SE, Dekalb, Atlanta, GA, 30317, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Travis M Stroud Sr. '[ -1
AUTHORIZER TITLE Manager - _
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",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15691778.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/8cf62cdd-cd9f-4609-a7d4-27751351b52a.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 ANNUAL REGISTRATION *Electronically Filed* Secretary of State Filing Date: 3/30/2018 7:16:20 PM
BUSINESS INFORMATION
CONTROL NUMBER BUSINESS NAME BUSINESS TYPE EFFECTIVE DATE 11026969 1713 LIBERTY LN LLC f Domestic Limited Liability Company 03/30/2018
PRINCIPAL OFFICE ADDRESS
ADDRESS PO Box 675, Alpharetta, USA
REGISTERED AGENT'S NAME AND ADDRESS
NAME Eric Schumacher ADDRESS 145 Prospect st, Fulton, Roswell, GA, 30075, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE Eric Schumacher
AUTHORIZER TITLE Organizer
T 1 -
", https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15732593.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/2cc43a30-268c-441a-a32e-b93229b0a8e7.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Annual Registration *Electronically Filed* Secretary of State Filing Date: 04/09/2018 11:35:40
BUSINESS INFORMATION M
BUSINESS NAME ""WHAT'S THE OCCASION?"", LLC
CONTROL NUMBER 0626692
BUSINESS TYPE Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS 1220 TIMBERLINE PLACE, ALPHARETTA, GA, 30005, USA
REGISTERED AGENT NAME LAUREL S. LUSBY
REGISTERED OFFICE ADDRESS 1220 TIMBERLINE PLACE, Fulton, ALPHARETTA, GA, 30005, USA
UPDATES TO ABOVE BUSINESS INFORMATION ^
PRINCIPAL OFFICE ADDRESS 1220 TIMBERLINE PLACE, ALPHARETTA, GA, 30005, USA
REGISTERED AGENT NAME LAUREL S. LUSBY
REGISTERED OFFICE ADDRESS 1220 TIMBERLINE PLACE, Fulton, ALPHARETTA, GA, 30005, USA
AUTHORIZER INFORMATION A
AUTHORIZER SIGNATURE Laurel S Lusby 4 'l 1 -
AUTHORIZER TITLE Organizer - _
11 ir r
",INCONSISTENT TAG https://turing-db1.workfusion.com/temp/Georgia%20for%20OCR%20v2/15751344.pdf,https://s3.amazonaws.com/aa-materials/Materials/MLDA/ocr/fea41050-efc0-4ed2-ad87-3d4a47d989db.html,"
STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530
Annual Registration *Electronically Filed* Secretary of State Filing Date: 04/18/2018 17:16:42
BUSINESS INFORMATION m
BUSINESS NAME : The Bleu Bar & Lounge LLC
CONTROL NUMBER : 18038108
BUSINESS TYPE : Domestic Limited Liability Company
BUSINESS INFORMATION CURRENTLY ON FILE
PRINCIPAL OFFICE ADDRESS : 10 Perimeter Park Dr, #327, Atlanta, GA, 30341, USA
REGISTERED AGENT NAME : Lacanmaren Shinhoster
REGISTERED OFFICE ADDRESS : 10 Perimeter Park Dr #327, Dekalb, Atlanta, GA, 30341, USA
UPDATES TO ABOVE BUSINESS INFORMATION
PRINCIPAL OFFICE ADDRESS : 2002 Summit Blvd Suit 300, Atlanta, GA, 30319, USA
REGISTERED AGENT NAME : Lacanmaren Shinhoster
REGISTERED OFFICE ADDRESS : 10 Perimeter Park Dr #327, Dekalb, Atlanta, GA, 30341, USA
AUTHORIZER INFORMATION
AUTHORIZER SIGNATURE : Lacanmaren Shinhoster L¬ -r
AUTHORIZER TITLE : Manager _ <s
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