HomeMy WebLinkAboutMisc. APR-16-2007 MON 03:12 PM LriwYERS AID SERVICE FAX NO. b X4(44329 P. 03/05
CERTIFICATE OF FORMATIONLithe office of t1 R
becretarY of state of Texan
OF APR 16 2007
STARFISH DEVELOPMENT GROUP, LL,E9rPOraltions Section
James B. Stewart, a natural person of the age of 18 years or older, adopts the
following Certificate of Formation for a limited liability company under the Texas
Limited Liability Company Act:
ARTICLE I
The name of the limited liability company, referred to in this Certificate as the
"Company" is Starfish Development Group, L.L,C,
ARTICLE 2
The purpose for which the Company is formed is for the transaction of any and
all lawful purposes for which a limited liability company may be organized under the
Texas Business Organizations Code.
ARTICLE 3
The address of the Company's initial registered office is 4200 Woodland Park
Ct., Arlington,Texas 76013. The Company's initial registered agent at that address is
James B. Stewart.
ARTICLE 4
The Company will have managers. The name and address of the initial manager
is:
APR-16-2007 NON 03: 12 P11 LnwtERS AID SERVICE FAX NO. 5. 4744329 P. 04/05
James B. Stewart, who has an address of 4200 Woodland Park Ct., Arlington,
Texas 76013.
ARTICLE 5
The Company's organizer is;
James B. Stewart, who has an address of 4200 Woodland Park Ct., Arlington,
Texas 76013.
ARTICLE 6
This document becomes effective when the document is filed by the secretary
of state.
ARTICLE 7
IN WITNESS WHEREOF, the undersigned signs this document subject to the
penalties imposed by law for the submission of a materially false or fraudulent
instrument on this /3+4 day of 1 it__/ 2007
-
//1
iJr71T1�,�.1:
J �r ;'STEWART
Corporations Section .' E Op ._ Roger Williams
P.O.Box 13697of State
Austin,Texas 78711-3697 kz V9.. 0
Office of the Secretary of State
CERTIFICATE OF FILING
OF
STARFISH DEVELOPMENT- RIVER OAKS, L.P.
800808076
[formerly: STARFISH DEVELOPMENT PARTNERS I,LTD.]
The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Amendment for the
above named entity has been received in this office and has been found to conform to the applicable
provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the
secretary by law,hereby issues this certificate evidencing filing effective on the date shown below.
Dated:05/17/2007
Effective:05/17/2007
, ,CI.,rCE 044- 1
11.14 w ri f//\ P.
'i
.) , Roger Williams
�"-A\\, ‘,/. .„,.1., Secretary of State
Come visit us on the internet at http://www.sas.state.tx.us/
Phone:(512)463-5555 Fax:(512)463-5709 Dial:7-1-1 for Relay Services
Prepared by:Angie Hurtado T1D: 10303 Document 170943520002
Corporations section , t,'CE 0-k-- Roger Williams
P.O.P.ox 13697 5 = �. Secretary of State
Austin,Texas 78711-3697 jS s-
o
Office of the Secretary of State
CERTIFICATE OF FILING
OF
STARFISH DEVELOPMENT PARTNERS I, LTD.
File Number: 800808076
The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the
above named Domestic Limited Partnership (LP)has been received in this office and has been found to
conform to the applicable provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the
secretary by law,hereby issues this certificate evidencing filing effective on the date shown below.
The issuance of this certificate does not authorize the use of a name in this state in violation of the rights
of another under the federal Trademark Act of 1946, the Texas trademark law,the Assumed Business or
Professional Name Act,or the common law.
•
Dated:04/27/2007
Effective:04/27/2007
•
r= N.:Pi-i ...':AI 9.7 r
•.t.\ !
_.."4"‘_ � Roger Williams
\ = Secretary of State
Come visit us on the interni at http://www.sos.state.tc.us/
Phone:(512)463-5555 Fax:(512)463-5709 Dial:7-1-1 for Relay Services
Prepared by:Misty Shaw TED: 10306 Document 168835030002
•
FILED
In the Office of the
worelarY of State of Texas
APR 2 7 2007
CERTIFICATE OF LIMITED PARTNERSHIP Corporations Section
1. The name of the limited partnership is: STARFISH DEVELOPMENT PARTNERS
I;LTD.
2. The street address of its proposed registered office in Texas is (a P.O. Box is not
sufficient): 4200 Woodland Park Ct.,Arlington,Texas 76013.
a and the rias,,of its proposed registered agent in Texas at such address is: James B.
Stewart
3. The address of the principal office in the United States where records of the
partnership are to be kept or made available is: 4200 Woodland Park Ct.,Arlington,
Texas 76013.
4. The name,the mailing address,and the street address of the business or residence of
each general partner is as follows:
NAME MAILING ADDRESS STREET ADDRESS
Starfish Development 4200 Woodland Park Ct. 4200 Woodland Park Ct.
Group,L.I.,.C. Arlington,Texas 76013 Arlington,Texas 76013
Date signed: (JuL2'7 .2007.
STARFISH DEVELOPMENT
PARTNERS 1, LTD., acted for by its
general pa tner, STARFISH
DEVELOP We ROUP,L /' .
By: &IL "
-' B. Stewart,Presi,.=-:.
i
Page 1 of 1
Window o: mfr:t Go crnt ee i Susan Combs T L:_,2S .1,2."3.;r'_15
Corporation Search Results
Franchise Tax Certification of Account Status
This Certification Not Sufficient for Filings with Secretary of State
Do not include a certification from this Web site as part of a filing with the Secretary of
State for dissolution, merger, withdrawal, or conversion. The Secretary of State will
reject a filing that uses the certification from this site.
To obtain a certificate that is sufficient for dissolution, merger, or conversion, see
Publication 98-336d, Requirements to Dissolve. Merge or Co vert a Texas Entity.
Company Information: STARFISH DEVELOPMENT GROUP L L
C
4200 WOODLAND PARK CT
ARLINGTON,TX 76013-5505
Status: IN GOOD STANDING NOT FOR
DISSOLUTION OR WITHDRAWAL
through July 14,2008
Registered Agent: JAMES B STEWART
4200 WOODLAND PARK CT.
ARLINGTON,TX 76013
Registered Agent Resignation Date:
State of Incorporation: TX
File Number. 0800801938
Charter/COA Date: April 16,2007
Charter/COA Type: Charter
Taxpayer Number: 32030154119
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http://ecpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search Nm=starfish... 8/9/2007