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HomeMy WebLinkAboutMB Overland Wells, LLC Articles V1BARBARA K. CEGA VSKE Secretary of State KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings Leilani Gamboa 7301 Peak Drive, Suite 150 Las Vegas, NV 89128, USA Special Handling Instructions: Charges STATE OF . D. SEAL OF Ty i OFFICE OF THE 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 Work Order #: W2021051801449 May 18, 2021 Receipt Version: 1 Submitter ID: 579 Description Fee Filing Number Filing Filing Status Qty Price Amount escription Date/Time Articles of Organization Fees 20211465303 5/18/2021 InternalReview 1 $75.00 $75.00 1:56:47 PM Initial List Fees 20211465305 5/18/2021 InternalReview 1 $150.00 $150.00 1:56:47 PM Initial List Business License 20211465305 5/18/2021 IntemalReview 1 $200.00 $200.00 Fee 1:56:47 PM Total 1 1$425.00 Pavments Type Description Payment Status I Amount Credit Card 6213713947266817803285 Success 1$425.00 Total 1$425.00 Credit Balance: $0.00 Leilani Gamboa 7301 Peak Drive, Suite 150 Las Vegas, NV 89128, USA BARBARA K. CEGA VSKE Secretary of State KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings Leilani Gamboa 7301 Peak Drive, Suite 150 Las Vegas, NV 89128, USA Special Handling Instructions: Charges STATE OF . D. SEAL OF Ty i OFFICE OF THE 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 Work Order #: W2021051801449 May 18, 2021 Receipt Version: 1 Submitter ID: 579 Description Fee Filing Number Filing Filing Status Qty Price Amount escription Date/Time Articles of Organization Fees 20211465303 5/18/2021 InternalReview 1 $75.00 $75.00 1:56:47 PM Initial List Fees 20211465305 5/18/2021 InternalReview 1 $150.00 $150.00 1:56:47 PM Initial List Business License 20211465305 5/18/2021 IntemalReview 1 $200.00 $200.00 Fee 1:56:47 PM Total 1 1$425.00 Pavments Type Description Payment Status I Amount Credit Card 6213713947266817803285 Success 1$425.00 Total 1$425.00 Credit Balance: $0.00 Leilani Gamboa 7301 Peak Drive, Suite 150 Las Vegas, NV 89128, USA BARBARA K. CEGA YSKE Secretary of State KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA a. 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 Business Entity - Filing Acknowledgement Work Order Item Number: Filing Number: Filing Type: Filing Date/Time: Filing Page(s): Indexed Entity Information: Entity ID: E14653042021-0 Entity Status: Active Commercial Registered Agent JEFFERY A BENDAVID 05/18/2021 W2021051801449 - 1337269 20211465303 Articles of Organization 05/18/2021 13:56:47 PM 2 Entity Name: MB Overland Wells, LLC Expiration Date: None 7301 PEAK DRIVE SUITE 150, LAS VEGAS, NV 89128, USA 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, Z&A&a- 6�vj—L' BARBARA K. CEGAVSKE Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street BARBARA K. CEGA YSKE Secretary of State KIMBERLEYPERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA a. 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 Business Entity - Filing Acknowledgement Work Order Item Number: Filing Number: Filing Type: Filing Date/Time: Filing Page(s): Indexed Entity Information: Entity ID: E14653042021-0 Entity Status: Active Commercial Registered Agent JEFFERY A BENDAVID 05/18/2021 W2021051801449 - 1337270 20211465305 Initial List 05/18/2021 13:56:47 PM 2 Entity Name: MB Overland Wells, LLC Expiration Date: None 7301 PEAK DRIVE SUITE 150, LAS VEGAS, NV 89128, USA 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, Z&A&a- 6�vj—L' BARBARA K. CEGAVSKE Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street C%41� Carson City, Nevada 89701-4201 (775)684-5708 Website: www.nvsos.gov Filed in the Office of Business Number E14653042021-0 Filing Number 20211465303 Secretary of State State Of Nevada Filed On 05/18/2021 13:56:47 PM Number of Pages 2 Formation - Limited -Liability Company ICI NRS 86 - Articles of Organization ❑ NRS 86.544 - Registration of Limited -Liability Company Foreign Limited -Liability Company ❑ NRS 89 - Articles of Organization ❑ NRS 86.555 - Registration of Professional Professional Limited -Liability Company Foreign Limited -Liability Company 1. Name Being MB Overland Wells, LLC Registered in Nevada: (See instructions) 2. Foreign Entity Name: (Name in home jurisdiction) 3. Jurisdiction of 3a) Jurisdiction of formation: 3b) Date formed: Formation: (Foreign Limited -Liability Companies) 3c) I declare this entity is in good standing in the jurisdiction of its formation. ❑ 4. Registered Agent f� Commercial Registered Noncommercial Registered ❑ Office or position with Entity ❑ for Service u Agent (name only below) Agent (name and address below) (title and address below) of Process*: (check only JEFFERY A BENDAVID one box) 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 I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is Acceptance of unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form. Appointment of X Jeffery Bendavid 05/1812021 Registered Agent: Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date 5. Management: R ❑ (Domestic Limited -Liability Company shall be managed by: (check one box) Manager(s) OR Member(s) Companies only) G. Name and Address 1) Ari Steinberg Name of each Manager(s) or Managing Member(s): 17301 Peak Drive, Suite 1506 Las Vegas I NV 189128 (NRS 86 and NRS 86.544, see Address City State Zip Code instructions) 2) I Ryan Morgan Name and Address of the Original Manager(s) and Name 138 S Glen Gary Drive, Ste. 200 Aspen 181611 Address City State Zip Code 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. 7. Dissolution Date: Latest date upon which the company is to dissolve (if existence is not perpetual): (Domestic only) This form must be accompanied by appropriate fees. Page 1 of 2 Revised: 1/1/2019 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 `y (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- Check box if a Series Limited- Domestic Limited -Liability Company's only: ❑ Liability Company ❑ The Limited -Liability Company is a Restricted Liability Company: Limited -Liability Company (Optional) 10. Records Office: Address City State Zip code (Foreign Limited -Liability Country Companies) 11. Street Address of Principal Office: Address City State Zip code (Foreign Limited -Liability Companies) Country 12. Name, Address *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 and Signature of the cannot be found or served with exercise of reasonable diligence, then the Secretary of State Organizer: is hereby appointed as the Agent for Service of Process. (NRS 86. NRS 89 -Each I declare, to the best of my knowledge under penalty of perjury, that the information contained Organizer must be a licensed professional.) 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 and Signature of Manager or I Ari Steinberg United States Member: Name Country (NRS 86.544 only) 7301 Peak Drive, Suite 150B Las Vegas I INV 189128 Address City State Zip/Postal Code See instructions 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 BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 VA iElWebsite: (775) 684-5708 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) R Limited -Liability Company ❑ Limited Partnership ❑ Limited -Liability Partnership Filed in the Office of Business Number E14653042021-0 ,Filing -` Number ?Vjtp (T " 20211465305 Secretary of State State Of Nevada Filed On 05/18/2021 13:56:47 PM Number of Pages 2 ❑ 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.0 $ 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 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: IAri Steinberg USA Name Country 7301 Peak Drive, Suite 150B I Las Vegas INV 1189128 Address Citv State Zip/Postal Code CORPORATION, INDICATE THE MANAGER: Ryan Morgan USA Name Country 38 S Glen Gary Drive, Ste. 200 JAspen CO 181611 Address City State Zip/Postal Code 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. is 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 Member 05/18/2021 Title Date page 2 of 2 Revised: 1 /1 /2019 OO ECRETARY OF S TA T S � , I J�:' C)N Nt;J Pv 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.90v IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 05/18/2021. MONO, BARBARA K. CEGAVSKE Secretary of State X OO ECRETARY OF STA T 1T�COFNO Pv 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 C