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HomeMy WebLinkAboutTax Certificate Corporations Section i�� Coby Shorter, III A� P.O.Box 13697 �ti. Deputy Secretary of State Austin,Texas 78711-3697 \(r-JI v°8 1 Office of the Secretary of State CERTIFICATE OF FILING OF Salam Investments, LLC File Number: 802143260 The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the above named Domestic Limited Liability Company (LLC) 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: 01/27/2015 Effective: 01/27/2015 Ar G Coby Shorter, III CI Deputy Secretary of State Come visit us on the Internet at http:Pwww.sos.state.tx.usi Phone:(512)463-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services Prepared by:Delores Eitt TID: 10306 Document: 588272770002 Secretary of State `' Filed in the Office of the P.O. Box 13697 z. Secretary of State of Texas Austin, TX 78711-3697 Filing #: 802143260 01/27/2015 FAX: 512/463-5709 Document#: 588272770002 Certificate of Formation Image Generated Electronically Filing Fee: $300 Limited Liability Company for Web Filing Article 1 -Entity Name and Type The filing entity being formed is a limited liability company. The name of the entity is: Salam Investments, LLC Article 2—Registered Agent and Registered Office EA. The initial registered agent is an organization (cannot be company named above) by the name of: OR l B. The initial registered agent is an individual resident of the state whose name is set forth below: Name: Christopher J. Smitherman C. The business address of the registered agent and the registered office address is: Street Address: 6166 Imperial Loop, Suite 15 College Station TX 77845 Consent of Registered Agent EA. A copy of the consent of registered agent is attached. OR 1.B.The consent of the registered agent is maintained by the entity. Article 3-Governing Authority go-A. The limited liability company is to be managed by managers. OR EB. The limited liability company will not have managers. Management of the company is reserved to the members. The names and addresses of the governing persons are set forth below: Manager 1: Ali Jaffar Title: Manager Address: 10455 N Central Expressway Suite 109/170 Dallas TX, USA 75231 Article 4-Purpose The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code. Supplemental Provisions / Information [The attached addendum,if any,is incorporated herein by reference.] Organizer The name and address of the organizer are set forth below. Christopher J. Smitherman 6166 Imperial Loop, Suite 15, College Station, Texas 77845 Effectiveness of Filing 1A. This document becomes effective when the document is filed by the secretary of state. OR rB. This document becomes effective at a later date, which is not more than ninety (90)days from the date of its signing. The delayed effective date is: Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. Christopher J. Smitherman Signature of Organizer FILING OFFICE COPY Corporations Section (T.,/-----ff-o-k, Coby Shorter, III P.O.Box 13697 \� Deputy Secretary of State W � 1� Austin,Texas 78711-3697 , -,:ii,) A ,%‘4,,, \tib: r . Office of the Secretary of State January 28, 2015 Attn: Christopher J. Smitherman, Attorney At Law Christopher J. Smitherman, Attorney At Law 6166 Imperial Loop, Suite 15 College Station, TX 77845 USA RE: Salam Investments, LLC File Number: 802143260 It has been our pleasure to file the certificate of formation and issue the enclosed certificate of filing evidencing the existence of the newly created domestic limited liability company(llc). Unless exempted, the entity formed is subject to state tax laws, including franchise tax laws. Shortly, the Comptroller of Public Accounts will be contacting the entity at its registered office for information that will assist the Comptroller in setting up the franchise tax account for the entity. Information about franchise tax, and contact information for the Comptroller's office, is available on their web site at http://window.state.tx.us/taxinfo/franchise/index.html. The entity formed does not file annual reports with the Secretary of State. Documents will be filed with the Secretary of State if the entity needs to amend one of the provisions in its certificate of formation. It is important for the entity to continuously maintain a registered agent and office in Texas. Failure to maintain an agent or office or file a change to the information in Texas may result in the involuntary termination of the entity. If we can be of further service at any time, please let us know. Sincerely, Corporations Section Business&Public Filings Division (512)463-5555 Enclosure Come visit us on the Internet at http:'www.sos.state.tx.usi Phone: (512)463-5555 Fax:(512)463-5709 Dial: 7-1-1 for Relay Services Prepared by: Delores Eitt TID: 10285 Document: 588272770002 • IR DEPARTMENT OF THE TREASURY lit""INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 01-28-2015 Employer Identification Number: 47-2930772 Form: SS-4 Number of this notice: CP 575 G SALAM INVESTMENTS LLC ALI JAFFAR SOLE MBR 10455 N CENTRAL EXPWY STE 109/170 For assistance you may call us at: DALLAS, TX 75231 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 47-2930772. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is SALA. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. (IRS USE ONLY) 575G 01-28-2015 SALA 0 9999999999 SS-4 Keep this part for your records. CP 575 G (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please CP 575 G correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 01-28-2015 ( ) - EMPLOYER IDENTIFICATION NUMBER: 47-2930772 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE SALAM INVESTMENTS LLC CINCINNATI OH 45999-0023 ALI JAFFAR SOLE MBR Id.hhhhhdduhhdhulllllllhhilhhha 10455 N CENTRAL EXPWY STE 109/170 DALLAS, TX 75231