HomeMy WebLinkAboutARTICLES OF FORMATION - Leatham Holdings LLC - 22-00193 - Palisades - Handcart Ln - Rezone MU to HDR1Wyoming Secretary of State
Herschler Bldg East, Ste.100 & 101
Cheyenne, WY 82002-0020
Ph. 307-777-7311
Original ID: 2021-001039543
For Office Use Only
WY Secretary of State
FILED: Sep 29 2021 12:09PM
Limited Liability Company
Articles of Organization
Leatham Holdings, LLC
Registered Agent Solutions, Inc.
Signature:Bron Leatham Date:09/29/2021
Print Name:Bron Leatham
Title:Organizer
Email:krystie@kkoslawyers.com
Daytime Phone #:(435) 586-9366
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.
125 S King St
Jackson, WY 83001
PO Box 2922
PO Box 429
Rexburg, ID 83440
PO Box 429
Rexburg, ID 83440
Bron Leatham
PO Box 429, Rexburg, Idaho 83440
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Signature:Bron Leatham Date:09/29/2021
Print Name:Bron Leatham
Title:Organizer
Email:krystie@kkoslawyers.com
Daytime Phone #:(435) 586-9366
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
Notice Regarding False Filings: Filing a false document could result in criminal penalty and
prosecution pursuant to W.S. 6-5-308.
I consent on behalf of the business entity to accept electronic service of process at the email address provided with
Article IV, Principal Office Address, under the circumstances specified in W.S. 17-28-104(e).
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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 Agent Solutions, Inc., whose registered office is located at 125 S King St, PO
Box 2922, Jackson, WY 83001, voluntarily consented to serve as the registered agent for Leatham
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:Bron Leatham Date:09/29/2021
Print Name:Bron Leatham
Title:Organizer
Email:krystie@kkoslawyers.com
Daytime Phone #:(435) 586-9366
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
Leatham 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 29th day of September,2021 at 12:09 PM.
Remainder intentionally left blank.
Filed Online By:
Bron LeathamFiled Date: 09/29/2021
Secretary of State
on 09/29/2021
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