201619510277 |
Luc.5 | Application to Register a Foreign :
Limited Liability Company (LLC)
To register in California an LLC from another state, country or other
place, fil out this form, and submit for filing atong with: FILED
= A$70 filing fee, and Secretary of State
~ A certificate of good standing, issued within the last slx (6) months State of Califomia
by the agency whore the LLC waa formed ge)
~ Rseparae nontetundabi $15 sono oe also must be incded, JUL 06 2016 |
Sov drop off comet form |
Important! LLCs In California may have to pay a minimum $800 yearly 6 |
fax to the California Franchise Tax Board, For more information, go to
hittps:fimwwftb.ca.gov. |
Registered LLCs cannot provide in California "professional services," as
defined by California Corporations Code sections 13401(a) and 13401.3. (vo “This Space For Office Use Only |
For questions about this form, go to www.s0s.ca.gov/business/be/iling-tips.htm
LLC Name to be'used for this LLC in California
@® 2 O'Gara Companies, LLC a
Lucan Ustthe LLC name you use now (exsely a8 lsted on your catiicale of good standing)
“Riornate name ihe ULC name in Warn Ta dost not comply with Calfarna Corparaions Code cocion 17707.08 Tat
an altemate name to ih Cabfornia exact 9s itis lo appear on the records ofthe Calfomia
‘Secretary of Sate, The altrrate dame must include: LLG, LLG. Lined Usbilty Company, Unites
LUsbity Co, Lic, Laity Co. or Lid, Usblly Company; and may not incude: bank, tush, bustes,
Incerperated, inc, corporation, or com, insurer, oF insurance company. For general entity name
‘eguterents and reticions, Qo ta www 208.00 govbusiness/be/name-avatabl. Wn,
LLC History
® a bate your Luc was formed (Mi, OD, YYYY: 06/21/2016
», State, country or other place where your LLC was formed: Delaware
. Your LLC currently has powers and privileges to conduct business in the state, country or other place listed above.
Service of Process (List eCaliocnis resent or 2 Califia registered corporate agent that agrees fo be your nil agent fo accep service of
process in case your LLC ts sued. You may ist any adult who les in alfemia. You may rot fst an LLC as the agent. Do not tan aseress Fr
[gents Galtorna reisiered corporate agent aa the agent's adorss for serve of placess 8 aready on We.)
® «, Maureen O'Gara
‘Agents Name
b, 21700 Oxnard St, Suite 850, Woodland Hills E ca _91367
‘Aacnt’s Steet Address if egent Is note corpora) - Co natlsla BO, Box Gly (ro abbrevalons) Stale Zb
If the agent listed above has resigned or cannot be found or served after reasonable sttempts, the California
Secretary of State will be appointed the agent for service of process for your LLC.
LLC Addresses
@® 9, 21700 Oxnard Street, Suite 850, Woodland Hills, CA 91367 |
‘Steet AdrazsofPncioal Execute Ofc -Do nls #P.0. 66% iy (aa abbreviations) Site Zip
b, 21700 Oxnard Street, Suite 850, Woodland Hills CA _ 91367 |
‘Siroet Adress of Principal Offoa in Calfori, Fany Do nat st @B.O, Bor ily (wo abbreviations) State Zip
Ate of Pncisal Exec Orie, Kiara hom 49 6 #3 Gly (ro abbreviations) Slaie Zp
Read and
1am author funder the laws of the slate, country or ather place where this LLC was formed.
r Thomas M, O'Gara Manager
Soak Prt yur rani have Your bashass tie
Take crectmonay order payable Secretary of State By all Drop OH
{Upon fling, we wil raturn ono (1) uncertied copy of your fled Secretary of State Secretary of Sate
ocamentioe tee, end wil cory the copy upon request ane ‘Business Enilee, P.O. Box 944228 1500 T¥th Suet, 30 Floor
payment ofa $5 certfeaton fee. Sacramento, CA 9424402200 Sacraments, CA 5614
Cpt Cae 770164, 170108 170842, Reno an ean Cag 780 1014 cari Som of Sia
Ges mevevact ‘wonaer cabinsDelaware a
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "O'GARA COMPANIES, LLG" IS DULY FORMED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND
HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS
OF THE SIXTH DAY OF JULY, A.D. 2016.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "O'GARA
COMPANIES, LLC" WAS FORMED ON THE TWENTY-FIRST DAY OF JUNE, A.D.
2016
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL FRANCHISE TAXES
HAVE BEEN ASSESSED 70 DATE.
6075470 8300 Authentication: 202610847
‘SR# 20164789500 Date: 07-06-16
201619510277