HomeMy WebLinkAboutMB Overland Wells, LLC Articles V1 (2)r
K.CEGAVSKE
tary of State
APPROVED
DATE: 03/02/22 LEYPERONDI
RE R MOEP. -zMz D57 ty Secretary for
ercial Recordings
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
Special Handling Instructions:
Charges
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
Work Order #: W2021051801449
May 18, 2021
Receipt Version: 1
Submitter ID: 579
Description
Fee
Filing Number
Filing
Filing Status
Qty
Price
Amours
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
1
5/18/2021
InternalReview
1
$200.00
1$200.00
Fei
1:56:47 PM
Total
1$425.00
Pavments
Type
Description
Payment Status
Amours
Credit Card
6213713947266817803285
Success
$425.00
Total
$425.00
Credit Balance: $0.00
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
r
K.CEGAVSKE
tary of State
APPROVED
DATE: 03/02/22 LEYPERONDI
RE R MOEP. -zMz D57 ty Secretary for
ercial Recordings
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
Special Handling Instructions:
Charges
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
Work Order #: W2021051801449
May 18, 2021
Receipt Version: 1
Submitter ID: 579
Description
Fee
Filing Number
Filing
Filing Status
Qty
Price
Amours
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
1
5/18/2021
InternalReview
1
$200.00
1$200.00
Fei
1:56:47 PM
Total
1$425.00
Pavments
Type
Description
Payment Status
Amours
Credit Card
6213713947266817803285
Success
$425.00
Total
$425.00
Credit Balance: $0.00
Leilani Gamboa
7301 Peak Drive, Suite 150
Las Vegas, NV 89128, USA
K. CEGAVSKE
E IDS IAN;A- etary of State
APPROVED
DAM 03'02'22 LEYPERONDI
FILENMBER:F'-Ml57 Secretary for
rcial Recordings
STATE OF NEVADA
'1
• n�
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: E 14653042021-0
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,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
L�1E ID� IAN
APPROVED
LLATF: 03/02/22
FILE NUMBER: FP-Mls 5i
K. CEGAVSKE
'ary of State
,EYPERONDI
Secretary for
vial Recordings
STATE OF NEVADA
ao
Nor
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: E 14653042021-0
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,
BARBARA K. CEGAVSKE
Secretary of State
Page 1 of 1
Commercial Recording Division
202 N. Carson Street
BARBARA K.CEGAVSKE
Secretary of State
(��1E IDIANOgMMhh202 North Carson Street
Carson City, Nevada 89701-4201
APPROVED (775) 684-5708
os/o2/22 Website: www.nvsos.gov
DATE www. nvsi lverfl u me. a
Filed in the Office of
Business Number
E14653042021-0
Filing Number
20211465303
Filed On
05/18/2021 13:56:47 PM
Secretary of State
State Of Nevada
Number of Pages
2
FILE NUMBER: FP-2o21-11
Pormation - Limited -Liability Company
I �I 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:
31b) Date formed:
Formation: (Foreign
3c) I declare this is in in the its formation. ❑
Limited -Liability Companies)
entity good standing jurisdiction of
4. Registered Agent
I� 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)
6. Name and Address
1) AN Steinberg
Name
of each Manager(s) or
Managing Member(s):
7301 Peak Drive, Suite 150B Las Vegas
I NV 1189128
(NRS 86 and NRS 86.544, see
Address City
State Zip Code
instructions)
2) Ry nana Morgan
Name and Address of
Name
the Original
38 S Glen Gary Drive, Ste. 200 1 Aspen
181611
Manager(s) and
Member(s): ( NRS 89, see
Address City
State Zip Code
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
CUE IDIAN__ Secretary
of State Formation -
202 North Carson Street
Carson City, Nevada 89701-4201 Limited -Liability Company
APPROVED (775) 684-5708 Continued, Page 2
03/02/22 Website: www.nvsos.goV
DATE
www.nvsilverflume.gov
FILE NUMBER: FP-2o21-11
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
Ari Steinberg United States
Member:
Name Country
(NRS 86.544 only)
7301 Peak Drive, Suite 150B I Las Vegas NV 189128
See instructions
Address City State Zip/Postal Code
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 or 2
Revised: 1/1/2019
CUEIDR IAN BARBARA K. CEGAVSKE
�� Secretary of State
APPROVED 202 North Carson Street
Carson City, Nevada 89701-4201
DATE 03i02/22 (775) 684-5708
FILE NUMBR P2U21 s, 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)
R Limited -Liability Company
Filed in the Office of
Business Number
�J
E11153041011-0
Filing Number
J"
20211465305
Secretary of State
State Of Nevada
Filed On
05/18/2021 13:56:47 PM
Number of Pages
2
❑ 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 68013.020 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
CVEIDI y BARBARA K. CEGAVSKE
Secretary of State
APPROVED 202 North Carson Street
Carson City, Nevada 89701-4201
DATE: 03/02/22 (775) 684-5708
FILE NUMBER: FP-zozi-oon 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:
Ari Steinberg
USA
Name
Country
7301 Peak Drive, Suite 150B
INV 1189128
Address
City
State
Zip/Postal Code
CORPORATION, INDICATE THE MANAGER:
Ryan Morgan
USA
Name
Country
38 S Glen Gary Drive, Ste. 200
Aspen
CO
81611
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.
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
Member 05/18/2021
Title Date
page 2 of 2
Revised: 1/1/2019
l/tEID�Iy
APPROVED
DATE: 03/02/22
FILE NUMBER: Fa-2o21-Doll
ECRETARY OF S TA T
S
3 jay, C) Nt;J "`'
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.
BARBARA K. CEGAVSKE
Secretary of State
X
CUEIDR IAy
APPROVED
DATE 03/02/22
FILE NUMBER: Fa- D -oos1
ECRETARY OF STA T
1 TIC OF NO''v
NEVADA STATE BUSINESS LICENSE
NIB 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
O