Post Job Free

Resume

Sign in

Managing Member Secretary

Location:
Staten Island, NY
Posted:
April 29, 2022

Contact this candidate

Resume:

Delaware Page*

The First State

I, JErTREY w. BULLOCK, SECRETARY Or sTATE OF THE 8TATE OF

DELARARS, Do HRY CERTITY "CENTRaL ENTRPRISE LLC" IS DULY rORED UNDER THE LAWS OF THE sTA7e OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE so FAR AS THE RECORDS O¥ THIs orTICE SHOW, AS OF TE SIKTH DAY O JUNE, A. D. 2018.

AND I DO HEREBY FURTHER CERTIFI THAT THE SAID "CENTRAL ENTERPRISE LLC" WAS FORMED ON THE FIFTEENTH DAY OF JUNE, A.D. 2016. AND I DO HEREBY FURTHIER CERTIFY THAT THE ANNUAL TAXES HAVE BZEN PAID To DATE.

606****-****

Authentication: 202828748

SR# 201********

Date: 06-06-18

You may verify this certificate online at corp.delaware.gov/authver.shtml State of Delaware

Secretar of State

Dlvslon of Corporations

Delvered 11:19 AM 06/15/2016

FILED 11:19 AM 06/15/2016

SR 201******** File Number 6069218

CERTIFICATE OF FORMATION

OF

CENTRAL ENTERPRISE LLC

(A Delaware Limited Liability Company)

First: The name of the limited liability company is: CENTRALENTERPRISE LLC Second: Its registered office in the State of Delaware is located at 16192 CoastalHighway Lewes, Delaware 19958, County of Sussex. The registered agent in charge thereof is Harvard Business Services, Inc,

IN WITNESS WHEREOF, the undersigned, being fully authorized to execute and file this document have signed below and executed this Certificate of Formation on this June 15, 2016. Harvard Business Services, Inc., Authorized Person By: Richard H. Bel1, II, President

STATEMENT OF AUTHORIZED PERSON

STATEMENT OF ORGANIZATION

OF THE AUTHORIZED PERSON OF

CENTRAL ENTERPRISE LLC

Delaware LLC- a We, Delaware Limited Harvard Liability Limited Business Company Liability Services, Company Act and Inc.to -, - the the hereby best Authorized certify of my knowledge pursuant Person of to CENTRAL that: Section 18-ENTERPRISE 201 of the of State of 1. The Delaware Certificate on June of 15, Formation 2016. of CENTRAL ENTERPRISE LLC was filed with the Secretary Limited 2. Liability On June Company 15, 2016 until the their following successors person(are s) elected were and named qualify: as the Managing Member(s) of the WALID ALKHATIB

AMY ALKHATIB

Liability 3. Company. The undersigned signatory hereby resigns as the authorized person of the above named Limited this 1Sth In day witness of June, whereof, 2016. I have signed this instrument as of the date when these actions were so taken Harvard Business Services, Inc., Authorized Person By: Richard H. Bell, President

***This document is not part of the public record. Keep it in a safe place. *** NEW NEW OPPORTUNTY. YORK State Division Records of Corporations, and 80606 00 0C Depertment of State

DIVISION Or cORPORATIONS,

STATE OF STATE RECORDS AND

Uniform Commerclal Code UNIFORM COMMERCIAL One Commerce CODE Plaza 99 Wasngton Ave

Abany, NY 1223-000

www.dos.my gov

APPLICATION FOR AUTHORITY

OF

CENTRAL ENTERPRISE LLC

(inseri name ofForeignLimited Llabiliy Compory)

Under Section 802 of the Limited Liability Company Law FIRST: The name of the foreign limited liability company is: CENTRAL ENTERPRISE LLC

if the name does notcontain the required words or abbreviation pursuant to Section 204 of the Limited Liability Company Law, the following words or abbreviation is added to the name for use in this state:

(Do not complete this section unless the foreign limited liability compary's true name is not available pursuant to $204 of the Limited Liability Compary Law.) The fictitious name under which the foreign limited liability company will do business in New York is:

CENTRAL ENTERPRISE USA LLC

(Thefictitiousname must contain the words "Limited Liabiliy Company" or abbreviation "LLC" or "LLC") SECOND: The jurisdiction of organization of the forcign limited liability company is: Delaware

The date of its organization is: 06/15/2016

THIRD: office of the The foreign county limited within liability New York company state in is which to be located the office, is: Richmond or if more than one office, the principal ofice (A county In this in state.New ) York is required. Please note that the limited liability compary is not requiredto have an actual physicat State FOURTH: whom shall process mail The against a copy Secretary it of may any of be process State served, is served designated The against address as him agent within or of her or the without is: foreign this limited state to liability which company the Secretary upon of 550 MANOR RD UNIT 835

STATEN ISLAND, NY 10314

DOS-1361-f-a (Rev. 03/17)

180********* Page 1 of3

FIFTH: (Check and complete the statement that applies) The address of the office required to be maintained in the jurisdiction of its formation B do Harvard Business Services, Inc.

18192 Coastal Highway Lewes, DE 19958

No office is required to be maintained in the jurisdiction of its formation. The address of the principal office of the foreign limited liability company is: SIXTH: The foreign limited liability company is in existence in its jurisdiction of formation at the time of filing of this application.

SEVENTH: The authorized officer (e.g. "Secretary of State") in its jurisdiction of its formation where a copy of its articles of organization is filed is:

Secretary of State

The address of the authorized officer is:

401 Federal Street, Suite 4, Dover, DE 19901

X (Slgrnature) Capacity DMember of signer (Check appropriate box) Walid Alkhatib Manager

(ype or print name) Authorized Person

DOS-1361-f-a (Rev. 03/17)

Page 2 of 3

APPLICATION FOR AUTHORITY

OF

CENTRAL ENTERPRISE LLC

(Insert name of Forelgn Limiled Liablity Compary)

Under Section 802 of the Limited Liability Company Law Filer's Name and Mailing Address:

Harvard Business Services, Inc.

Name:

LCO.

STATE OF NEVWYORK

DEPARTMENT OF STATE

Company. iApplicable:

16192 Coastal Highway

Mailing Address:

Lewes, DE 19958

FILED JUN 06 2018

Ci. Stale and Zip Code:

TAX S

BY:

NOTES:

1. This form was prepared by the New York State Department of State for filing an application for authority for a foreign limited liability company to conduct business in New York State. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal supply stores.

2. Attach a Certificate of Existence, Certificate of Good Standing or Certificate of Status from the official who files and maintains limited liability company records in the jurisdiction of the foreign limited liability company's formation.

3. The name of the foreign limited liability company and its date of formation provided on this document must exactly match the name of the foreign limited liability company and, if applicable, the date of formation stated in the Certificate of Existence, Certificate of Good Standing or Certificate of Status. 4. 5. The The application Department for of State authority rocommends must be submitted that legal with documents a $250 be filing prepared fee made under payable the guidance to the Department of an attormey of State.

(For oflce use only)

DRAWDOWN

DELANEY #30

SE h Hd 9-NNC L0

311

DOS-1361--a (Rev. 03/17)

Page 3 of 3



Contact this candidate