Loading...
HomeMy WebLinkAboutGranite Peak Holdings - Articles of Organization - 22-00180 - 2029 S 3000 W - Impact Area - Lot SplitWyoming Secretary of State Herschler Bldg East, Ste.100 & 101 Cheyenne, WY 82002-0020 Ph. 307-777-7311 Original ID: 2021-001012936 For Office Use Only WY Secretary of State FILED: Jun 14 2021 5:00PM Limited Liability Company Articles of Organization Granite Peak Holdings LLC Registered Agents Inc. Signature:Bill Havre Date:06/14/2021 Print Name:Bill Havre Title:Organizer Email:reports@registeredagentsinc.com Daytime Phone #:(307) 200-2803 The name of the limited liability company is: The name and physical address of the registered agent of the limited liability company is: The mailing address of the limited liability company is: The principal office address of the limited liability company is: The organizer of the limited liability company is: I. II. III. IV. V. 30 N Gould St Ste R Sheridan, WY 82801 30 N Gould St Ste R Sheridan, WY 82801 30 N Gould St Ste R Sheridan, WY 82801 Registered Agents Inc. 30 N Gould St Ste R, Sheridan, WY 82801 Page 1 of 4 Signature:Bill Havre Date:06/14/2021 Print Name:Bill Havre Title:Organizer Email:reports@registeredagentsinc.com Daytime Phone #:(307) 200-2803 I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge. I am filing in accordance with the provisions of the Wyoming Limited Liability Company Act, (W.S. 17-29-101 through 17-29-1105) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-111). I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. I understand that the information submitted electronically by me will be used to generate Articles of Organization that will be filed with the Wyoming Secretary of State. I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. I acknowledge having read W.S. 6-5-308. W.S. 6-5-308. Penalty for filing false document. (a) A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: (i) Falsifies, conceals or covers up by any trick, scheme or device a material fact; (ii) Makes any materially false, fictitious or fraudulent statement or representation; or (iii) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry. By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Organization. Filer Information: Wyoming Secretary of State Herschler Bldg East, Ste.100 & 101 Cheyenne, WY 82002-0020 Ph. 307-777-7311 Filer is:An Individual An Organization The Wyoming Secretary of State requires a natural person to sign on behalf of a business entity acting as an incorporator, organizer, or partner. The following individual is signing on behalf of all Organizers, Incorporators, or Partners. Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308. Page 2 of 4 Consent to Appointment by Registered Agent I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity. Registered Agents Inc., whose registered office is located at 30 N Gould St Ste R, Sheridan, WY 82801, voluntarily consented to serve as the registered agent for Granite Peak Holdings LLC and has certified they are in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111. Signature:Bill Havre Date:06/14/2021 Print Name:Bill Havre Title:Organizer Email:reports@registeredagentsinc.com Daytime Phone #:(307) 200-2803 Wyoming Secretary of State Herschler Bldg East, Ste.100 & 101 Cheyenne, WY 82002-0020 Ph. 307-777-7311 Page 3 of 4 STATE OF WYOMING Office of the Secretary of State I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled. CERTIFICATE OF ORGANIZATION Granite Peak Holdings LLC I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 14th day of June,2021 at 5:00 PM. Remainder intentionally left blank. Filed Online By: Bill HavreFiled Date: 06/14/2021 Secretary of State on 06/14/2021 Page 4 of 4