Loading...
HomeMy WebLinkAboutPZ - Articles of Incorporation 254 'MY 2 Q REST FOLED EFFECTUVE. �¢ �kt ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZAT1 ��//81�� AY 14 AM!d•• 58 LIMITED LIABILITY COMPANY (Instructions on back of application) SECRETitiRY OF STATESTATE OF IDAHO 1. The name of the limited liability company is: Brighton Investments, LLC If the LLC has been administratively dissolved and the name is no longer available for use, #3 below must include an amendment of name. 2. The date the articles of organization were filed was: April 20, 1998 COMPLETE ONLY THE APPLICABLE ITEMS 3. The name of the limited liability company is amended to read: 4. The management of the limited liability company shall henceforth be vested in: ❑ Manager(s) ❑ Members 5. The information on the managers/members shall be amended as follows: Name Address Add Delete Other Tomlinson Family j((A 3652 Monte Real, Escondido CA 92029-7911 ❑ ❑ Martom Group LLC 3652 Monte Real Escondido CA 92029-7911 ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 6. Signatur of a I stone manager, if any, or at least one member. Signature: a Secretary of State use only U Typed Name: David W. Turnbull d Capacity: Managing Member 0 E g IDAHO SECRETARY Of STATE 05/14/2008 05:00 Signature: CK: 138 Cl: 225979 BH: 1115093 Typed Name: 1 @ 38.88 = 38.08 ORGAN AMEN # 2 7 Capacity: y 6 NJeu Form 251 Pit,en Eft 01 ARTICLES OF ORGANIZATION CTIVF LIMITED LIABILITY COMPANY 22 [. Q8 T-07'F t O� (Instructions on back of application) TATi�j f`q - Fit AHO 1. The name of the limited liability company is: SCS INVESTMENTS LLC 2. The street address of the initial registered office is: 1951 S. SATURN WAY, SUITE 100, BOISE, ID 83709 and the name of the initial registered agent at the above address is: KENNETH B. CHRISTENSEN 3. The mailing address for future correspondence is: Same as above. 4. Management of the limited liability company will be vested in: Manager(s) ✓❑ or Member(s) ❑ (please check the appropriate box) 5. If management is to be vested in one or more manager(s), list the name(s)and address(es) of at least one initial manager. If management is to be vested in the member(s), list the name(s) and address(es)of at least one initial member. Name Address Kenneth B. Christensen 1951 S. Saturn Way, Ste 100, Boise, ID 83709 6. Signature of at I t one person r sponsible for forming the limited liability company: Signature: Secretary of state use only Typed Name: Kenneth B. Christensen Capacity: to o 0 g IDAHO SECRETARY OF STATE Signature 08 03/22/2004 05:00 Typed Name: f e:10 .9 GT'i1 7 7ee ORCIN7LLGIN 2 Capacity: 251 �A= 6o� CERTIFICATE OF ORGANIZATION FILED EFFECTIVE y o LIMITED LIABILITY COMPANY oQ Title 30, Chapters 21 and 25, Idaho Code 2017 MAR 23 AM 9: S8 Filing fee: $100 typed, $120 not typed Complete and submit the application in duplicate. SECRETARY STATE OF D ID STATE AHO 1. The name of the limited liability company is: DWT Investments LLC (Remember to include the words"Limited Liability Company, "Limited Company,'or the abbreviations L.L.C.,LLC,or LC) 2. The complete street and mailing addresses of the principal office is: 12601 W. Explorer Drive, Suite 200, Boise, Idaho 83713 (5h c-ei Pnmr�r^. (Mailing Acidic—it dlfluic.it) 3. The name of the registered agent and street address of the registered agent: Amanda McCurry 12601 W. Explorer Drive, Suite 200, Boise, Idaho 83713 -,o,_= c.nnot f,F s -i iflre br , ,. i .P. Lr.,• 4. The name and address of at least one governor of the limited liability company: Brighton Corporation (Manager) 12601 W. Explorer Drive, Suite 200, Boise, Idaho 83713 5. Mailing address for future correspondence (annual report notices): 12601 W. Explorer Drive, Suite 200, Boise, Idaho 83713 Signature of ortanizer(s). �1 2t Secretary of State use only Signature:C', IDAHO SECRETARY OF STATE t 03/23/2017 05: 00 Printed Name: Amanda McCurry cx:2308 c2:225577 ax: 1-575102 i@ 100 _ 00 = 100. 00 OEZQW LLC #2 Signature: Printed Name: Rev.11)2015 INSTRUCTIONS If the document is incorrect, provide contact information where can you be reached for corrections: 208.287.0523 amccurry@brightoncorp.com Phone Number mmail address Note: Complete and submit the application in duplicate. Line 1. The name of the limited liability company must contain the words Limited Liability Company,Limited Company or the abbreviation L.L.C., L.C.,or LLC. [30-21-301, Idaho Code]It is advised that you contact the Secretary of State office to check for name availability before filing. Line 2. Enter the complete street and mailing address of the of the principal office. [Idaho Code, 30-21-102(36)] Line 3. All Limited Liability Companies must have a registered agent in Idaho at a street address. A registered agent is the person designated to receive service of process upon litigation. A registered agent may be an individual who is a resident of Idaho, or a business entity registered with the Secretary of State's office. Assumed Business Name filings cannot be registered agents. This person or business entity must be located in Idaho at a physical address. Post Office boxes and commercial personal mail boxes are not acceptable. Line 4. Enter the name and address of at least one(1)governor of the limited liability company; it is not necessary to identify whether the person is a member or a manager. [30-21-102(19)(E)and (F), Idaho Code] Note:Governor means, a manager of a manager-managed limited liability company, or a member of a member-managed limited liability company. Line 5. Enter the mailing address for future correspondence. Your annual report reminders will be mailed to this address. The document must be signed by an organizer or authorized person. Only one signature is required, but space has been provided for more than one. Other statements not in the Certificate of Organization may be made in attachments.Please do not attach operating agreements. We will not accept operating agreements for filing. [30-25-201(C), Idaho Code] Enclose the appropriate fee(make checks payable to Idaho Secretary of State): The filing fee is$100.00. ($120.00 if not typed) If expedited service is requested, add$20.00 to the filing fee. If the fees are to be paid from the filing party's pre-paid customer account, indicate the customer account number in the cover letter or transmittal document. The Secretary of State's Office will delete a business entity filing from our database if payment for the filing is not completed. [67-910(6), Idaho Code] Mail or deliver to: Office of the Secretary of State 450 N 4th Street PO Box 83720 Boise ID 83720-0080 If you have questions or need help, call the Secretary of State's office at(208)334-2301. W CD M IN CD 0004324925 STATE OF IDAHO w p.[SEA OD �¢� ^t°.� Office of the secretary of state, Lawerence Denney For Office Use Only y 4 C CERTIFICATE OF ORGANIZATION LIMITED LIABILITY -FILED- COMPANY CD rr tiq Idaho Secretary of State File#:0004324925 �rE o4 PO Box 83720 \ Boise, ID 83720-0080 Date Filed:6/25/2021 12:09:50 PM N (208)334-2301 (Si Filing Fee:$100.00 \ N CD N Certificate of Organization Limited Liability Company Select one: Standard, Expedited or Same Day Service(see Standard (filing fee$100) descriptions below) N 1.Limited Liability Company Name Type of Limited Liability Company Limited Liability Company CD Entity name SCSH Properties LLC rd 2.The complete street address of the principal office is: Principal Office Address APRIL BULL 855 W BROAD STREET (D SUITE 300 n BOISE, ID 83702 (D IJ- 3.The mailing address of the principal office is: Mailing Address APRIL BULL (D 855 W BROAD ST 0- STE 300 BOISE, ID 83702-7154 k< 4.Registered Agent Name and Address Registered Agent Registered Agent H April Bull C7 Physical Address: APRIL BULL (D 855 W BROAD STREET 0 SUITE 300 ri BOISE, ID 83702 (D Mailing Address: rt APRIL BULL 855 W BROAD ST STE 300 BOISE, ID 83702-7154 0 ® I affirm that the registered agent appointed has consented to serve as registered agent for this entity. r� 5.Governors (fi Q1 Name Address ct SCS MANAGEMENT LLC APRIL BULL (D 855 W BROAD STREET L71 SUITE 300 BOISE, ID 83702 (D ri Signature of Organizer: (D ROSE WALKER 0612512021 (D Sign Here Date C7 (D (D k< Page 1 of 1