HomeMy WebLinkAboutCertificate of Formation Corporations Section E O Nandita Berry
P.O.Box 13697 %e�'? � Secretary of State
Austin,Texas 78711-3697 w �, �'
Office of the Secretary of State
February 18, 2014
Attn: LAM, PO& XU CPAS
LAM, PO& XU CPAS
1170 CORPORATE DR. W, STE 204
Arlington, TX 76006 USA
RE: Crystal Real Estate Development, LLC
File Number: 801934310
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.bc.us/
Corporations Section ,s�T E Off, Nandita Berry
P.O.Box 13697 �, ‘---• , ' Secretary of State
Austin,Texas 78711-3697 to�t'0' p
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Office of the Secretary of State
CERTIFICATE OF FILING
OF
Crystal Real Estate Development, LLC
File Number: 801934310
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: 02/14/2014
Effective: 02/14/2014
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Secretary of State
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,-ecretary of State T>k ```�`
1, ,,; Filed in the Office of the
P.O. Box 13697 `� " -
Secretary of State of Texas
ustin, TX 78711-3697 Filing #: 801934310 02/14/2014
FAX: 512/463-5709 Document#: 529591280002
Certificate of Formation Image Generated Electronically
fling 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:
I
ICrvstal Real Estate Development, LLC
Article 2 Registered Agent and Registered Office
PA.The initial registered agent is an organization (cannot be company named above) by the name of:
$ 'Lam, Po & Xu, CPA's
•
OR
IAB.The initial registered agent is an individual resident of the state whose name is set forth below:
IC. The business address of the registered agent and the registered office address is:
street Address:
1170 Corporate Dr W Ste 204 Arlington TX 76006
I Consent of Registered Agent
1-'A.A copy of the consent of registered agent is attached.
OR
PB.The consent of the registered agent is maintained by the entity. _........_....._—...._._..._...._ -.--------------
Article 3-Governing Authority
SCA The limited liability company is to be managed by managers.
OR
J[B.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:
ilAanager 1:Zhenming Wang Title: Manager
'Address: 6205 Jacqueline Dr Plano TX, USA 75024
i‘Aanager Limin Mao itie: Manager
Address- 6205 Jacqueline Dr Plano TX, USA 75024
manager 3: Peng Chen fritie: Manager
'Address: 6205 Jacqueline Dr Piano TX, USA 75024
Manager 4: Mingqing Zhong ftitie: Manager
[Address: 6205 Jacqueline Dr Plano TX, USA 75024
I Article 4-Purpose
,
,
The purpose for which the compafflry 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.
Jim Xu 1170 Corporate Dr W Ste 204 Arlington, TX 76006
Effectiveness of Filing
[PA.This document becomes effective when the document is filed by the secretary of state.
OR
CB. 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.
Jim Xu
Signature of Organizer
FILING OFFICE COPY