EX-99.T3A2C
Published on November 17, 2023
Exhibit T3A.2(c)
|
SOSID: 1687596 Date Filed: 1/29/2029 3:44:00 PM Elaine F. Marshall North Carolina Secretary of State C2019 028 01619
|
STATE OF NORTH CAROLINA
DEPARTMENT OF THE SECRETARY OF
STATE
DESIGNATION AND/OR STATEMENT OF CHANGE OF REGISTERED OFFICE,
REGISTERED AGENT NAME OR PRINCIPAL OFFICE
Pursuant to §55D-31, §55-1-22(26), §55A-16-23(b), §57D-1-22(29), of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose of changing its registered office address, registered agent name, and/or principal office addresses for the State of North Carolina.
| INFORMATION CURRENTLY ON FILE |
|
l. The exact name of the entity as listed on the business registry is: |
American Property Acquisitions I, LLC |
|||
|
|
||||
| Entity Type: ☐ Domestic Corporation, ☐ Foreign Corporation, ☐ Nonprofit Corporation ☒ Domestic Limited Liability Company, ☐ Foreign Limited Liability Company |
||||
| 2. (Check only if applicable) ☐ The registered agent name and/or address is not currently on file with the Secretary of State. 3. (Check only if applicable) ☐ The principal office address is not currently on file with the Secretary of State. |
||||
| Registered Agent Information (complete this section if there is a registered agent name and address on file with the Secretary of State) | ||||
|
4. The name of the current registered agent is: |
CT Corporation System |
|||
| 5. The street address and county of the entitys registered agent office address currently on file is: |
||||
| Number and Street: | 160 Mine Lake Ct Ste 200 |
|||
| City: |
Raleigh |
State: NC Zip: | 27615 |
County: | Wake |
The mailing address if different from the street address of the registered agent office address currently on file is:
| Number and Street or PO Box: |
|
|||
| City: |
|
State: NC Zip: |
|
County: |
|
Principal Office Information (complete this section only ifthere is a principal office on file with the Secretary of State)
| 6. The street address and county of the entitys principal office address currently on file is: |
||||
| Number and Street: | 3753 Howard Hughes Pkwy Suite 200 |
|||
| City: |
Las Vegas |
State: NV Zip: | 89169 |
County: | Clark |
The mailing address if different from the street address of the principal office address currently on file is:
| Number and Street or PO Box: |
|
|||
| City: |
|
State: Zip: |
|
County: |
|
| BUSINESS REGISTRATION DIVISION | PO Box 29622 | Raleigh, NC 27626-0622 | ||
| (Revised July, 2017) | (Form BE-17) |
Certification# 115389309-1 Reference# 19488841- Page: 2 of 3
| NEW INFORMATION |
Registered Agent Information (complete this section if the registered agent name and address is being changed on the business registry)
| 1. The street address and county of the entitys new registered agent office address is: |
||||
| Number and Street: |
|
|||
| City: |
|
State: NC Zip: |
|
County: |
|
| 2. The mailing address if different from the street address of the new registered agent office address is: |
||||
| Number and Street or PO Box: |
|
|||
| City: |
|
State: NC Zip: |
|
County: |
|
| 3. The name of the new registered agent and the new agents consent to appointment appears below: |
||||
|
|
|
|||
| Type or Print Name of New Registered Agent | *Signature & Title |
| 4. The address of the entitys registered office and the address of the business office of its registered agent, as changed, is the same location. |
||||
Principal Office Information (complete this section only if there is a principal office on file with the Secretary of State)
| 5. The street address and county of the new principal office address is: |
||||
| Number and Street: | 2800 Northup Way Suite 220 |
|||
| City: |
Bellevue |
State: WA Zip: | 98004 |
County: | King |
| 6. The mailing address if different from the street address of the new principal office address : |
||||
| Number and Street or PO Box: |
|
|||
| City: |
|
State: Zip: |
|
County: |
|
|
7. This statement will be effective upon filing, unless a date and/or time is specified: |
|
| This the 28th day of January, 2019. | American Property Acquisitions I, LLC |
|||
| Entity Name | ||||
|
|
||||
| Signature | ||||
| Elizabeth Lee, Associate General Counsel |
||||
| Type or Print Name and Title | ||||
Note: Filing fee is $10.00. This document must be filed with the NC Secretary of State
| * | Instead of signing here, the new registered agent may sign a separate written consent to the appointment, which must be attached to this document upon submission for filing. |
| BUSINESS REGISTRATION DIVISION | PO Box 29622 | Raleigh, NC 27626-0622 | ||
| (Revised July, 2017) | (Form BE-17) |
Certification# 115389309-1 Reference# 19488841- Page: 3 of 3