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HomeMy WebLinkAboutCC - Articles of Incorporation W 0 QQ 00 000608641D W fpATvS < STATE OF IDAHO For office use Only OD �¢ �'s� a °•� Office of the secretary of state, Phil McGrane k_o CERTIFICATE OF ORGANIZATION LIMITED -FILED- (5, s �4� LIABILITY COMPANY File#:0006086415 0) r ti Idaho Secretary of State �rE o4 PO Box 83720 Date Filed: 1/31/2025 1:55:19 PM W Boise, ID 83720-0080 (208)334-2301 Filing Fee:$100.00 lV 0 lV 0_1 Certificate of Organization Limited Liability Company Select one: Standard, Expedited or Same Day Service(see Standard (filing fee$100) .. descriptions below) (n J 1.Limited Liability Company Name Type of Limited Liability Company Limited Liability Company Entity name Cortona Way Retail, LLC 7d 2.The complete street address of the principal office is: (D Principal Office Address 7761 W RIVERSIDE DRIVE n (D SUITE 100 N- BOISE, ID 83714 C (D 3.The mailing address of the principal office is: Mailing Address 7761 W RIVERSIDE DR STE 100 ,C BOISE, ID 83714-5044 O 4.Registered Agent Name and Address rh Registered Agent DYAN CHACON F-h Registered Agent ~ C� Physical Address (D 5744 N BIG CEDAR AVE O MERIDIAN, ID 83646 1-h Mailing Address ® I affirm that the registered agent appointed has consented to serve as registered agent for this entity. N 5.Governors H Name Address Dave Evans Construction, LLC 7761 W RIVERSIDE DRIVE O SUITE 100 BOISE, ID 83714 (D Lexicon Properties, Inc. 5744 N. BIG CEDAR AVENUE n MERIDIAN, ID 83646 (D N c-t Signature of Organizer: I j Dyan Chacon 0113112025 °, Sign Here Date Cn c-t W c-t (D Pagel of 1 Page 1 of 1 bd 0 000623623D 00 fpATvS < STATE OF IDAHO For office use only CD �¢ �'s� a °•� Office of the secretary of state, Phil McGrane X, H G ANNUAL REPORT -FILED- MIdaho Secretary of State CD dj �qQ PO Box 83720 File#:0006236235 CP STE o4 Boise, ID 83720-0080 (208)334-2301 Date Filed:5/5/2025 4:44:24 PM CD Filing Fee:$0.00 N CD N Entity Name and Mailing Address: (51 Entity Name: DAVE EVANS CONSTRUCTION LLC The file number of this entity on the records of the Idaho 0000161702 Secretary of State is: Address 7761 W RIVERSIDE DR STE 100 'd BOISE, ID 83714-5044 Entity Details: Entity Status Active-Existing n This entity is organized under the laws of: IDAHO IJ- If applicable,the old file number of this entity on the records of W50003 C the Idaho Secretary of State was: The registered agent on record is: Registered Agent GIVENS PURSLEY CORPORATE SERVICES LLC Commercial Registered Agent Physical Address 0 rh 601 W BANNOCK ST I--h BOISE, ID 83702 ~ Mailing Address 601 W BANNOCK ST BOISE, ID 83702 O Agent or Address Change (rt Select if you are appointing a new agent. CD Limited Liability Company Managers and Members H Name Title Business Address D ZACH EVANS Manager 7761 N RIVERSIDE DR STE 100 00 BOISE, ID 83714 WILLIAM D. EVANS Manager 7761 W. RIVERSIDE DRIVE, CD SUITE 100 n BOISE, ID 83714 CD c-t The annual report must be signed by an authorized signer of the entity. Job Title: Manager 'C O William D Evans 0510512025 Sign Here Date ct W ct (D Pagel of 1 Page 1 of 1