HomeMy WebLinkAboutArticle I. N. State of Florida Documents - RNG OvertownN. STATE OF FLORIDA CORPORATE DOCUMENTS
RNG OVERTOWN LLC
State of Florida
Department of State
I certify from the records of this office that RNG OVERTOWN LLC is
a limited liability company organized under the laws of the State of
Florida, filed on March 5, 2008.
The document number of this limited liability company is
L08000023256.
I further certify that said limited liability company has paid all fees due
this office through December 31, 2009, that its most recent annual report
was filed on December 17, 2009, and its status is active.
I further certify that said limited liability company has not filed Articles
of Dissolution.
Given under my hand and the Great Seal of
Florida, at Tallahassee, the Capital, this the
Sixteenth day of March, 2010
Secretary of State
Authentication ID: 500172349105-031610-L08000023256
To authenticate this certificate,visit the following site, enter this
ID, and then follow the instructions displayed.
https://efile.sunbiz.org/certauthver.html
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ARTICLES OF ORGANIZATION
OF
RNG Overtown LLC
ARTICLE I NAME
The name of the limited liability company shall be: RNG Overtown LLC
ARTICLE II PRINCIPAL OFFICE
The principal place of business and mailing address of this Limited Liability Company shall be: 200
Surnmitt Lake Drive Suite 240 Suite 240, Valhalla, New York 10595.
ARTICLE III INITIAL REGISTERED AGENT & STREET ADDRESS
The name and address of the initial registered agent is: Business Filings Incorporated, 1203
Governors Square Blvd, Suite 101, Tallahassee, Florida 32301-2960. Located in the County of
Leon.
ARTICLE IV DURATION
The duration for the limited liability company shall be: 12/31/2048.
ARTICLE V MANAGERS/MEMBERS
The management of the Iimited liability company is reserved for the Members and the
address of the member of the Limited Liability Company is:
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311 West 37th Streeet Corp, CIO Jones 200 Summitt Lake Drive Suite 240, Valhalla, New York
10595
Date: March 5, 2008
Business Filings Incorporated, Organizer
Mark Williams, A.V.P.
Authorized Representative
Prepared by Mark Williams, Business Filings Incorporated, 8040 Excelsior Dr., Suite 200, Madison,
WI 53717
(608)827-5300
FAX AUDIT # H08000057552 3
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FAX AUDIT t H08000057552 3
CERTIFICATE OF DESIGNATION OF REGISTERED
AGENT/REGISTERED OFFICE
PURSUANT TO THE PROVISIONS OF SECTION 608.415, FLORIDA STATUTES, THE
UNDERSIGNED COMPANY, ORGANIZED UNDER THE LAWS OF THE STATE OF
FLORIDA, SUBMITS THE FOLLOWING STATEMENT IN DESIGNATING THE
REGISTERED OFFICE/REGISTERED AGENT, IN TI-IE STATE OF FLORIDA,
The name of the Limited liability company is: RNG Overtotrn LLC
The name and address of the registered agent and office is Business Filings Incorporated, 1203
Governors Square Blvd, Suite 101, Tallahassee, Florida 32301-2960. Located in the County of
Leon.
Having been named as registered agent and to accept service of process for the above stated
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 I am familiar with and accept the
obligations of my position as registered agent.
Signature:
Mark Williams, l4. V.P. Business Filings .Incorporated
FAX AUDIT # R08000057552 3
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Date: March .5, 2008;. 7i
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State of New York
Department of State } ss:
I hereby certify, that the Certificate of Incorporation of 311 W..37TH
STREET CORP. was filed on 01/09/1995, with perpetual duration,and that a
diligent examination has been made of the Corporate index for documents
filed with this Department for a certificate, order, or record of a
dissolution, and upon such examination, no such certificate, order or
record has been found, and that so far as indicated by the records of
this Department, such corporation is an existing corporation.
The Biennial Statement is past due.
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201009020257 * 45
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Witness my hand and the official seal
of the Department of State at the City
of Albany, this Olst day of April
two thousand and ten.
Daniel Shapiro
First Deputy Secretary of State