HomeMy WebLinkAbout1.10 Nutrient Holdings LLC Art of Org & Change of AddressARTORG_LLC Page 1 of 3 Rev. 12/01/2012
Document must be filed electronically.
Paper documents are not accepted.
Fees & forms are subject to change.
For more information or to print copies
of filed documents, visit www.sos.state.co.us.
ABOVE SPACE FOR OFFICE USE ONLY
Articles of Organization
filed pursuant to § 7-90-301 and § 7-80-204 of the Colorado Revised Statutes (C.R.S.)
1. The domestic entity name of the limited liability company is
______________________________________________________.
(The name of a limited liability company must contain the term or abbreviation
“limited liability company”, “ltd. liability company”, “limited liability co.”, “ltd.
liability co.”, “limited”, “l.l.c.”, “llc”, or “ltd.”. See §7-90-601, C.R.S.)
(Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.)
2. The principal office address of the limited liability company’s initial principal office is
Street address ______________________________________________________
(Street number and name) ______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________
(Province – if applicable) (Country)
Mailing address ______________________________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________.
(Province – if applicable) (Country)
3. The registered agent name and registered agent address of the limited liability company’s initial registered agent are
Name
(if an individual) ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
or
(if an entity) ______________________________________________________
(Caution: Do not provide both an individual and an entity name.)
Street address ______________________________________________________
(Street number and name)
______________________________________________________
__________________________ CO ____________________
(City) (State) (ZIP Code)
Mailing address ______________________________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information)
______________________________________________________
Nutrient Holdings LLC
364 Storm King Road
New Castle CO 81647
United States
5670 Brentwood Drive
Hoffman Estates IL 60192
United States
Timberline Partners LLC
210 South Ridge Street
Breckenridge 80424
PO Box 625
Colorado Secretary of State
Date and Time: 06/15/2018 02:41 PM
ID Number: 20181475989
Document number: 20181475989
Amount Paid: $50.00
ARTORG_LLC Page 2 of 3 Rev. 12/01/2012
__________________________ CO ____________________.
(City) (State) (ZIP Code)
(The following statement is adopted by marking the box.) The person appointed as registered agent has consented to being so appointed.
4. The true name and mailing address of the person forming the limited liability company are
Name
(if an individual) ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
or
(if an entity) ______________________________________________________
(Caution: Do not provide both an individual and an entity name.)
Mailing address ______________________________________________________
(Street number and name or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________.
(Province – if applicable) (Country)
(If the following statement applies, adopt the statement by marking the box and include an attachment.)
The limited liability company has one or more additional persons forming the limited liability
company and the name and mailing address of each such person are stated in an attachment.
5. The management of the limited liability company is vested in (Mark the applicable box.)
one or more managers.
or
the members.
6. (The following statement is adopted by marking the box.)
There is at least one member of the limited liability company.
7. (If the following statement applies, adopt the statement by marking the box and include an attachment.)
This document contains additional information as provided by law.
8. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has
significant legal consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required forma t.)
The delayed effective date and, if applicable, time of this document is/are __________________________. (mm/dd/yyyy hour:minute am/pm)
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the
individual's act and deed, or that the individual in good faith believes the document is the act and deed of the
person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity
with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the document are true and the
document complies with the requirements of that Part, the constituent documents, and the organic statutes.
Breckenridge 80424
8
Andrew Bruno Revocable Trust
5670 Brentwood Drive
Hoffman Estates IL 60192
United States
8
8
ARTORG_LLC Page 3 of 3 Rev. 12/01/2012
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of
State, whether or not such individual is named in the document as one who has caused it to be delivered.
9. The true name and mailing address of the individual causing the document to be delivered for filing are
____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
______________________________________________________
(Street number and name or Post Office Box information) ______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________.
(Province – if applicable) (Country)
(If the following statement applies, adopt the statement by marking the box and include an attachment.)
This document contains the true name and mailing address of one or more additional individuals
causing the document to be delivered for filing.
Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice,
and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy
minimum legal requirements as of its revision date, compliance with applicable law, as the same may be
amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should
be addressed to the user’s legal, business or tax advisor(s).
Ray Shannon
PO Box 625
Breckenridge CO 80424
United States
CHANGE_POA Page 1 of 2 Rev. 12/01/2012
Document must be filed electronically.
Paper documents are not accepted.
Fees & forms are subject to change.
For more information or to print copies
of filed documents, visit www.sos.state.co.us.
ABOVE SPACE FOR OFFICE USE ONLY
Statement of Change
Changing the Principal Office Address
filed pursuant to § 7-90-305.5 and § 7-90-705 of the Colorado Revised Statutes (C.R.S.)
1. The entity ID number and the entity name, or, if the entity does not have an entity name, the true name are
Entity ID number __________________________ (Colorado Secretary of State ID number)
Entity name or True name ______________________________________________________.
2. The entity’s principal office address has changed.
Such address, as changed, is
Street address ______________________________________________________
(Street number and name)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________
(Province – if applicable) (Country)
Mailing address ______________________________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________.
(Province – if applicable) (Country)
3. (If applicable, adopt the following statement by marking the box and include an attachment.)
This document contains additional information as provided by law.
4. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant
legal consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.)
The delayed effective date and, if applicable, time of this document are ___________________________. (mm/dd/yyyy hour:minute am/pm)
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is
such individual's act and deed, or that such individual in good faith believes such document is the act and deed
of the person on whose behalf such individual is causing such document to be delivered for filing, taken in
20181475989
Nutrient Holdings LLC
364 Storm King Road
New Castle CO 81647
United States
520 River View Drive Unit 506
New Castle CO 81647
United States
Colorado Secretary of State
Date and Time: 03/31/2020 11:10 AM
ID Number: 20181475989
Document number: 20201298003
Amount Paid: $10.00
CHANGE_POA Page 2 of 2 Rev. 12/01/2012
conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent
documents and the organic statutes, and that such individual in good faith believes the facts stated in such
document are true and such document complies with the requirements of that Part, the constituent documents,
and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of
State, whether or not such individual is identified in this document as one who has caused it to be delivered.
5. The true name and mailing address of the individual causing this document to be delivered for filing are
____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
______________________________________________________
(Street number and name or Post Office Box information)
______________________________________________________
__________________________ _____ ___________________
(City) (State) (ZIP/Postal Code)
_______________________ ______________.
(Province – if applicable) (Country)
(If applicable, adopt the following statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals
causing the document to be delivered for filing.
Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice,
and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy
minimum legal requirements as of its revision date, compliance with applicable law, as the same may be
amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should
be addressed to the user’s legal, business or tax advisor(s).
Ray Shannon
210 South Ridge Street
PO Box 625
Breckenridge CO 80424
United States