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HomeMy WebLinkAboutProof of Corporation • • CORPORATE SIGNATURES TDG, MANAGEMENT, LP, ALTON OFCZARZAK .... Lot 1 & 2 .... 8.11 ACRES COLLOCATION, INC, CRAIG ANGSTADT Lot 3 0.099 ACRES 1 Office of the Sec. ,., . of State Filed in the Office of the • Corporations Section Secretary of State of Texas Y` �" P.O. 11 13697 Filing #; 800373150 8!5/2004 ' : Document #: 66771230004 Austin, Texas 78711 -3697 forage Generated Electronically (Form 503) for Web Filing ASSUMED NAME CERTIFICATE FOR FILING WITH THE SECRETARY OF STATE 1. The name of the corporation, limited liability company, limited partnership, or registered limited liability partnership as stated in its articles of incorporation, articles of organization, certificate of limited partnership, application for certificate of authority or comparable document is - TDG Management, L.P. 2. The assumed name under which the business or professional service is or is to be conducted or rendered is Texas Developers Group 3. The state, country, or other jurisdiction under the laws of which it was incorporated, organized or associated is TEXAS and the address of its registered or similar office in that jurisdiction is: 4060 Highway 6 South, College Station. TX, USA 77845 4. The period, not to exceed 10 years, during which the assumed name will be used is (enter number of years or a date of expiration): 08/05/2014 5. The entity is a (check one): A. ❑Business Corporation DNon- Profit Corporation DProfessional Corporation ❑Professional Association lLimited Liability Company Limited Partnership GRegistered Limited Liability Partnership 5. B. If the entity is some other type business, professional or other association that is incorporated, please specify below. (e.g_, bank, savings and loan association, etc.) • 6. If the entity is required.to maintain a registered office in Texas, the address of the registered office is 4060 Highway 6 South, College Station, TX, USA 77845 and the name of its registered agent at such address is. Alton E. Otczarzak 11 The address "of the principal office '(if not the same as the registered office) is 2012 FOR PROFIT COIfilbRATION ANNUAL REPORT • FILED DOCUMENT# P96000103404 Secretary'of State Entity Name: COLLOCATION, INC. Current Principal Place of Business: New Principal Place of Business: 102 NE 2ND STREET 102 NE 2ND STREET #176 #176 BOCA RATON, FL 33432 BOCA RATON, FL 33432 UN Current Mailing Address: New Mailing Address: 102 NE 2ND STREET #176 BOCA RATON, FL 33432 FEI Number: 65-0717458 FEI Number Applied For 1 ) FEI Number Not Applicable 1 Certificate of Status Desired (X) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: BEGENS, JEFFREY 3507 KYOTO GARDENS DRIVE #110 WEST PALM BEACH, FL 33410 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida, SIGNATURE: Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: The DP Name: ANGSTADT. CRAIG A Address. 102 NE 2ND STRRET, #178 City-St -Zip: BOCA RATON, FL 33432 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as If made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes, and that my name appears above, or on an attachment with all other like empowered. SIGNATURE CRAIG A. ANGSTADT DP 02/13!2012 Electronic Signature of Signing Officer or Director Date