HomeMy WebLinkAboutMB Overland Wells, LLC Articles V1Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
Work Order #: W2021051801449
May 18, 2021
Receipt Version: 1
Special Handling Instructions: Submitter ID: 579
Charges
Description Fee
Description
Filing Number Filing
Date/Time
Filing Status Qty Price Amount
Articles of Organization Fees 20211465303 5/18/2021
1:56:47 PM
InternalReview 1 $75.00 $75.00
Initial List Fees 20211465305 5/18/2021
1:56:47 PM
InternalReview 1 $150.00 $150.00
Initial List Business License
Fee
20211465305 5/18/2021
1:56:47 PM
InternalReview 1 $200.00 $200.00
Total $425.00
Payments
Type Description Payment Status Amount
Credit Card 6213713947266817803285 Success $425.00
Total $425.00
Credit Balance: $0.00
BARBARA K. CEGAVSKE
Secretary of State
KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings
STATE OF NEVADA
OFFICE OF THE
SECRETARY OF STATE
Commercial Recordings & Notary Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138
North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
12/09/21
FP-2021-0057
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
Work Order #: W2021051801449
May 18, 2021
Receipt Version: 1
Special Handling Instructions: Submitter ID: 579
Charges
Description Fee
Description
Filing Number Filing
Date/Time
Filing Status Qty Price Amount
Articles of Organization Fees 20211465303 5/18/2021
1:56:47 PM
InternalReview 1 $75.00 $75.00
Initial List Fees 20211465305 5/18/2021
1:56:47 PM
InternalReview 1 $150.00 $150.00
Initial List Business License
Fee
20211465305 5/18/2021
1:56:47 PM
InternalReview 1 $200.00 $200.00
Total $425.00
Payments
Type Description Payment Status Amount
Credit Card 6213713947266817803285 Success $425.00
Total $425.00
Credit Balance: $0.00
BARBARA K. CEGAVSKE
Secretary of State
KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings
STATE OF NEVADA
OFFICE OF THE
SECRETARY OF STATE
Commercial Recordings & Notary Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138
North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
12/09/21
FP-2021-0057
Business Entity - Filing Acknowledgement
05/18/2021
Work Order Item Number: W2021051801449 - 1337269
Filing Number: 20211465303
Filing Type: Articles of Organization
Filing Date/Time: 05/18/2021 13:56:47 PM
Filing Page(s): 2
Indexed Entity Information:
Entity ID: E14653042021-0 Entity Name: MB Overland Wells, LLC
Entity Status: Active Expiration Date: None
Commercial Registered Agent
JEFFERY A BENDAVID
7301 PEAK DRIVE SUITE 150, LAS VEGAS, NV 89128, USA
BARBARA K. CEGAVSKE
Secretary of State
KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings
STATE OF NEVADA
OFFICE OF THE
SECRETARY OF STATE
Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138
North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888
The attached document(s) were filed with the Nevada Secretary of State, Commercial
Recording Division. The filing date and time have been affixed to each document,
indicating the date and time of filing. A filing number is also affixed and can be used to
reference this document in the future.
Respectfully,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
12/09/21
FP-2021-0057
Business Entity - Filing Acknowledgement
05/18/2021
Work Order Item Number: W2021051801449 - 1337270
Filing Number: 20211465305
Filing Type: Initial List
Filing Date/Time: 05/18/2021 13:56:47 PM
Filing Page(s): 2
Indexed Entity Information:
Entity ID: E14653042021-0 Entity Name: MB Overland Wells, LLC
Entity Status: Active Expiration Date: None
Commercial Registered Agent
JEFFERY A BENDAVID
7301 PEAK DRIVE SUITE 150, LAS VEGAS, NV 89128, USA
BARBARA K. CEGAVSKE
Secretary of State
KIMBERLEY PERONDI
Deputy Secretary for
Commercial Recordings
STATE OF NEVADA
OFFICE OF THE
SECRETARY OF STATE
Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138
North Las Vegas City Hall
2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888
The attached document(s) were filed with the Nevada Secretary of State, Commercial
Recording Division. The filing date and time have been affixed to each document,
indicating the date and time of filing. A filing number is also affixed and can be used to
reference this document in the future.
Respectfully,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
12/09/21
FP-2021-0057
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
www.nvsilverflume.gov
Formation - Limited-Liability Company
NRS 86 -
Articles of Organization
Limited-Liability Company
NRS 86.544 -
Registration of
Foreign Limited-Liability Company
NRS 89 -
Articles of Organization
Professional Limited-Liability Company
NRS 86.555 -
Registration of Professional
Foreign Limited-Liability Company
1. Name Being
Registered in Nevada:
(See instructions)
MB Overland Wells, LLC
2. Foreign Entity
Name: (Name in home
jurisdiction)
3. Jurisdiction of
Formation: (Foreign
Limited-Liability Companies)
3a) Jurisdiction of formation: 3b) Date formed:
3c) I declare this entity is in good standing in the jurisdiction of its formation.
4. Registered Agent
for Service
of Process*: (check only
one box)
Commercial Registered
Agent (name only below)
Noncommercial Registered
Agent (name and address below)
Office or position with Entity
(title and address below)
JEFFERY A BENDAVID
Name of Registered Agent OR Title of Office or Position with Entity
7301 PEAK DRIVE SUITE 150 LAS VEGAS Nevada 89128
Street Address City Zip Code
Nevada
Mailing Address (If different from street address) City Zip Code
4a. Certificate of
Acceptance of
Appointment of
Registered Agent:
I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is
unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form.
X Jeffery Bendavid 05/18/2021
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date
5. Management:
(Domestic Limited-Liability
Companies only)
Company shall be managed by: (check one box) Manager(s) OR Member(s)
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
www.nvsilverflume.gov
Formation -
Limited-Liability Company
Continued, Page 2
8. Profession to be
Practiced: (NRS 89 only)
9. Series and/or
Restricted Limited-
Liability Company:
(Optional)
Check box if a Series Limited-
Liability Company
Domestic Limited-Liability Company's only:
The Limited-Liability Company is a Restricted
Limited-Liability Company
10. Records
Office:
(Foreign Limited-Liability
Companies)
Address City State Zip code
Country
11. Street Address
of Principal Office:
(Foreign Limited-Liability
Companies)
Address City State Zip code
Country
12. Name, Address
and Signature of the
Organizer:
(NRS 86. NRS 89 -Each
*Foreign Limited-Liability Company - In the event the designated Agent for Service of
Process resigns and is not replaced or the agent's authority has been revoked or the agent
cannot be found or served with exercise of reasonable diligence, then the Secretary of State
is hereby appointed as the Agent for Service of Process.
Organizer must be a
licensed professional.)
Name and Signature
of Manager or
Member:
(NRS 86.544 only)
See instructions
I declare, to the best of my knowledge under penalty of perjury, that the information contained
herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to
knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
Name
Ari Steinberg
Country
United States
Address
7301 Peak Drive, Suite 150B
City
Las Vegas
State
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
www.nvsilverflume.gov
Initial List and State
Business License
Application
Initial List Of Officers, Managers, Members, General Partners, Managing Partners, or Trustees:
MB Overland Wells, LLC
NAME OF ENTITY
TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT
IMPORTANT: Read instructions before completing and returning this form.
Please indicate the entity type (check only one):
Corporation
This corporation is publicly traded, the Central Index Key number is:
Nonprofit Corporation (see nonprofit sections below)
Limited-Liability Company
Limited Partnership
Limited-Liability Partnership
Limited-Liability Limited Partnership (if formed at the same time as the Limited Partnership)
Business Trust
Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page.
CHECK ONLY IF APPLICABLE
Pursuant to NRS Chapter 76, this entity is exempt from the business license fee.
001 - Governmental Entity
006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number
For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license,
the fee is $200.00. Those claiming and exemption under 501(c) designation must indicate by checking box below.
Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee.
Exemption Code 002
For nonprofit entities formed under NRS Chapter 81: entities which are Unit-owners' association or Religious, Charitable, fraternal or other
organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business
license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of
these categories please submit $200.00 for the state business license.
Unit-owners' Association Religious, charitable, fraternal or other organization that qualifies as a tax-exempt organization
pursuant to 26 U.S.C. $501(c)
For nonprofit entities formed under NRS Chapter 82 and 80:Charitable Solicitation Information - check applicable box
Does the Organization intend to solicit charitable or tax deductible contributions?
No - no additional form is required
Yes - the *Charitable Solicitation Registration Statement* is required.
The Organization claims exemption pursuant to NRS 82A 210 - the *Exemption From Charitable Solicitation Registration Statement* is
required
**Failure to include the required statement form will result in rejection of the filing and could result in late fees.**
page 1 of 2
Revised: 1/1/2019
Filed in the Office of
Secretary of State
State Of Nevada
Business Number
E14653042021-0
Filing Number
20211465305
Filed On
05/18/2021 13:56:47 PM
Number of Pages
2
12/09/21
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
www.nvsilverflume.gov
Initial List and State
Business License
Application - Continued
Officers, Managers, Members, General Partners, Managing Partners or Trustees:
CORPORATION, INDICATE THE MANAGER:
Name
Ari Steinberg
Country
USA
Address
7301 Peak Drive, Suite 150B
City
Las Vegas
State
NV
Zip/Postal Code
89128
CORPORATION, INDICATE THE MANAGER:
Name
Ryan Morgan
Country
USA
Address
38 S Glen Gary Drive, Ste. 200
City
Aspen
State
CO
Zip/Postal Code
81611
None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing
the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful
conduct.
I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and
acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing
in the office of the Secretary of State.
X Ari Steinberg
Signature of Officer, Manager, Managing
Member, General Partner, Managing Partner,
Trustee, Member, Owner of Business,
Partner or Authorized Signer FORM WILL BE RETURNED IF
UNSIGNED
Title
Member
Date
05/18/2021
page 2 of 2
Revised: 1/1/2019
12/09/21
FP-2021-0057
DOMESTIC LIMITED-LIABILITY COMPANY (86) CHARTER
I, BARBARA K. CEGAVSKE, the duly qualified and elected Nevada Secretary of State, do
hereby certify that MB Overland Wells, LLC did, on 05/18/2021, file in this office the
original Articles of Organization that said document is now on file and of record in the office of
the Secretary of State of the State of Nevada, and further, that said document contains all the
provisions required by the law of the State of Nevada.
Certificate
Number: B202105181679108
You may verify this certificate
online at http://www.nvsos.gov
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my
office on 05/18/2021.
Secretary of State
BARBARA K. CEGAVSKE
12/09/21
FP-2021-0057
NEVADA STATE BUSINESS LICENSE
MB Overland Wells, LLC
Nevada Business Identification # NV20212101110
Expiration Date: 05/31/2022
In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and
payment of appropriate prescribed fees, the above named is hereby granted a Nevada State Business
License for business activities conducted within the State of Nevada.
Valid until the expiration date listed unless suspended, revoked or cancelled in accordance with the
provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business
license, permit or registration.
License must be cancelled on or before its expiration date if business activity ceases. Failure to do
so will result in late fees or penalties which, by law, cannot be waived.
Certificate Number: B202105181679109
You may verify this certificate
online at http://www.nvsos.gov
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my
office on 05/18/2021.
BARBARA K. CEGAVSKE
Secretary of State
12/09/21
FP-2021-0057
FP-2021-0057
NV
Zip/Postal Code
89128
X Ari Steinberg (attach additional page if necessary)
AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING
Please include any required or optional information in space below:
(attach additional page(s) if necessary)
This form must be accompanied by appropriate fees. Page 2 of 2
Revised: 1/1/2019
12/09/21
FP-2021-0057
6. Name and Address
of each Manager(s) or
Managing Member(s):
(NRS 86 and NRS 86.544, see
instructions)
Name and Address of
the Original
Manager(s) and
Member(s): ( NRS 89, see
instructions)
IMPORTANT:
A certificate from the
regulatory board must be
submitted showing that each
individual is licensed at
the time of filing.
1 )
Name
Ari Steinberg
Address
7301 Peak Drive, Suite 150B
City
Las Vegas
State
NV
Zip Code
89128
2 )
Name
Ryan Morgan
Address
38 S Glen Gary Drive, Ste. 200
City
Aspen
State
CO
Zip Code
81611
7. Dissolution Date:
(Domestic only)
Latest date upon which the company is to dissolve (if existence is not perpetual):
This form must be accompanied by appropriate fees. Page 1 of 2
Revised: 1/1/2019
Filed in the Office of
Secretary of State
State Of Nevada
Business Number
E14653042021-0
Filing Number
20211465303
Filed On
05/18/2021 13:56:47 PM
Number of Pages
2
12/09/21
FP-2021-0057