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HomeMy WebLinkAboutTab H - State of Florida Documents40. Et rnrtmrn utr 1 certify from the records of this office that ELECTRA ON THE BAY, LLC, is a limited liability company organized under the laws of the State of Florida, filed on May 13, 2005. The document number of this company is L05000047560. I further certify that said company has paid all fees due this office through December 31, 2005, and its status is active. CR2E022 (01-05) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Seventeenth day of February, 2006 Chi �t� 44 0 i Electronic Articles of Organization FLED 8 00 AM ForMay 13 2005 Florida Limited Liability Company Sec. Ol' State alunt Article I The name of the Limited Liability Company is: ELECTRA ON THE BAY, LLC Article II The street address of the principal office of the Limited Liability Company is: 400 BROOM STREET 11TH FLOOR NEW YORK, NY. 10013 The mailing address of the Limited Liability Company is: 400 BROOM STREET 11TH FLOOR NEW YORK, NY. 10013 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. • Article IV The name and Florida street address of the registered agent is: DADE COUNTY CORPORATE AGENTS, INC. 18901 NE 29TH AVENUE SUITE 100 AV ENTURA, FL. 33180 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and 1 am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: JEFFREY M. PERLOW, VICE PRESIDENT • Article V The name and address of managing members/managers are: Title: MGR ALEX F'ORKOSH 400 BROOM STREET, 11TH FLOOR NEW YORK, NY. 10013 Signature of member or zm authorized representative of a member Signature: ALEX FORKOSH • • L05000047560 FILED 8:00 AM May 13_2005 Sec, Of' State alunt )ivision ©f Corporations Page 1 of • • • Document Number L05000047560 State FL Total Contribution 0.00 Florida Limited Liability ELECTRA ON THE BAY, LLC PRINCIPAL ADDRESS 400 BROOM STREET 11 TH FLOOR NEW YORK NY 10013 MAILING ADDRESS 400 BROOM STREET 11 TH FLOOR NEW YORK NY 10013 FEI Number Date Filed NONE 05/13/2005 Status Effective Date ACTIVE NONE Registered Agent Name & Address DADE-COUNTY CORPORATE AGENTS, [NC_ 18901 NE 29TH AVENUE SUITE 100 AVENTURA FL 33180 Manager/Member Detail Name & Address ALEX FORKOSH 400 BROOM STREET. 11Til FLOOR NEW YORK NY 10013 Title MGR Annual Reports Report Year Filed Date ittp://ccfcorp.dos.state. fl.us/scripts/c©rdet.exe?a1—DETFIL&n1—L05000047560&n2=NAMFWD&n3=000... 2/17/200t )ivision of Corporations Page 2 of ` • • • Previous Filing Return to. List No Events No Name History Infozrrration Document Images Listed below are the images available for this filing. Next Filing 05/13/2005 -- Florida THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ittp://ccfcorp.dos.state,fl.us/scripts/cordet.exe?al=DETFIL&nl=L05000047560&n2=NAMFWD&n3=000... 2/17/200(