Court filing
Exhibit E- Def Fin Cap Articles of Inc & Trade Name Application & Def Blue Acorn PPs… — Blueacorn Beringer (Dkt. 1.6)
No. 5:21-cv-00251-BO · Doc. 1-6 · Docket on CourtListener
Full text
EXHIBIT E Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Pageiof8 Arizona Corporation Commission - RECEIVED: 4/16/2021 21041613157909 Arizona Corporation Commission - FILED: 4/16/2021 ARTICLES OF ORGANIZATION OF LIMITED LIABILITY COMPANY ENTITY INFORMATION ENTITY NAME: BLUEACORN PPP, LLC ENTITY ID: 23211388 ENTITY TYPE: Domestic LLC EFFECTIVE DATE: 04/16/2021 CHARACTER OF BUSINESS: Any legal purpose MANAGEMENT STRUCTURE: Manager-Managed PERIOD OF DURATION: Perpetual PROFESSIONAL SERVICES: N/A STATUTORY AGENT INFORMATION STATUTORY AGENT NAME: Radix Law, PLC PHYSICAL ADDRESS: 15205 N. Kierland Blvd, Ste. 200, SCOTTSDALE, AZ 85254 MAILING ADDRESS: 15205 N. Kierland Blvd, Ste. 200, SCOTTSDALE, AZ 85254 PRINCIPAL ADDRESS 15205 N. Kierland Blvd, Ste. 200, SCOTTSDALE, AZ 85254 PRINCIPALS Member: Nate Reis - c/o Radix Law, PLC 15205 N. Kierland Blvd., Suite 200, SCOTTSDALE, AZ, 85254, USA - - Date of Taking Office: Member and Manager: Noah Spirakus - c/o Radix Law, PLC 15205 N. Kierland Blvd, Suite 200, SCOTTSDALE, AZ, 85254, USA - - Date of Taking Office: ORGANIZERS Noah Spirakus SIGNATURES Organizer: Noah Spirakus - 04/16/2021 Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Page 2of8 Wyoming Secretary of State * Herschler Building East, Suite 101 Email: Business@wyo.gov ID: 2021-000991200 ) 122 W 25th Street WY Secretary of State Cheyenne, WY 82002-0020 ‘ Ph. 307.777.7311 FILED: 03/24/2021 12:50 PM Application for Registration of Trade Name 1. Trade name to be registered: Blueacorn.co 2. Name of applicant: Fin Cap Inc. 3. Business address of applicant: 5830 E. 2nd St., Ste. 7000 #2435 Casper, WY 82609 4. Mailing address of applicant (if different from business address): 5. Applicant 1s (selection should correspond to information listed in item #2): [| individual; corporation; [| general partnership; [| limited partnership; [| limited liability company; [ | statutory trust; [| unincorporated association; [| statutory foundation; [__Jother: 6. If the applicant is a corporation, limited partnership, limited liability company, statutory trust or statutory foundation, list the state of incorporation, organization, or formation: Wyoming If the applicant is a limited partnership, general partnership, or statutory trust, list the jan addresses of the partners, general partners, or trustees: ro: 2 terete es ss If the applicant is “other,” explain: TN-RegistrationApplication - Revised August 2019 Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Page3of8 7. Describe general nature of business conducted by applicant: Software 8. Date first used in Wyoming:| 11/01/2020 (Date — mm/dd/yyyy) The name must be in use in Wyoming prior to registration. Date| 03/11/2021 Signature: Cll, FD (mm/dd/yyyy) Print Name: “James Flores Title:| Director and President Contact Person: | Justin Davis Daytime Phone Number:|] 623-248-1799 justin@justinrdavislaw.com Email: (Email provided will receive filing evidence) *May list multiple email addresses State of iZONA County of \ The foregoing instrument was acknowledged before me by Somes Flores Signatory’s Printed Name 7 Tow: 3/11/2021 1/ 12 /202Y Notary Public ’s Signature Notary Date (mmidd/yyyy) Notary’ 's Corhmission | Expiration TEVIS D. VAN TREESE Notary Public - Arizona MARICOPA COUNTY Commission # 577268 Expires January 12, 2024 Important Information: Filing Fee: $100.00 Make check or money order payable to Wyoming Secretary of State. One originally signed and notarized filing must be submitted. Registration is effective for a term of ten years and is renewable. The renewal may not be filed more than six months prior to the expiration. e Renewal forms are mailed by the office of the Secretary of State to registrants whose trade name is up for renewal. Trade name renewal fee is $50.00. TN-RegistrationAppli@ame Barised AMMSGDIBO Documenti-6 Filed 06/10/21 Page4of8 , Wyoming Secretary of State For Office Use Only iy Herschler Bldg East, Ste.100 & 101 WY Secretary of State Secre . FILED: Oct 12 2020 12:26PM Cheyenne, WY 82002-0020 Original ID: 2020-000951043 tary of State Ph. 307-777-7311 Profit Corporation Articles of Incorporation The name of the profit corporation is: FIN CAP INC. The name and physical address of the registered agent of the profit corporation is: LEGALINC CORPORATE SERVICES INC. 5830 E 2nd St Ste 8 Casper, WY 82609 The mailing address of the profit corporation is: 5830 E 2ND ST, STE 7000 #2435 CASPER, WY 82609 IV. The principal office address of the profit corporation is: 5830 E 2ND ST, STE 7000 #2435 CASPER, WY 82609 V. The number, par value, and class of shares the profit corporation corporation will have the authority to issue are: Number of Common Shares: 1,500 Common Par Value: $0.0100 Number of Preferred Shares: 0 Preferred Par Value: $0.0000 Vi. The name and address of each incorporator is as follows: INCFILE.COM LLC 17350 STATE HWY 249 #220, HOUSTON, TX, 77064 Signature: LOVETTE DOBSON Date: 10/12/2020 Print Name: LOVETTE DOBSON Title: INCORPORATOR Email: EFILE1234@INCFILE.COM Daytime Phone #: (888) 462-3453 Case 5:21-cv-00251-BO Documenti-6- Filed 06/10/21 Page5of8 Page 1 of 4 , Wyoming Secretary of State iy Herschler Bldg East, Ste.100 & 101 . Cheyenne, WY 82002-0020 Secretary of State Ph. 307-777-7311 | am the person whose signature appears on the filing; that | am authorized to file these documents on behalf of the business entity to which they pertain; and that the information | am submitting is true and correct to the best of my knowledge. | am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 17- 16-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-1171). | understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State. l intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. | have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. | affirm, under penalty of perjury, that | have received actual, express permission from each of the following incorporators to add them to this business filing: INCFILE.COM LLC Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308. WS. 6-5-308. Penalty for filing false document. (a) A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: (i) Falsifies, conceals or covers up by any trick, scheme or device a material fact; (11) Makes any materially false, fictitious or fraudulent statement or representation; or (111) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry. | acknowledge having read W.S. 6-5-308. Filer is: An Individual L] An Organization Filer Information: By submitting this form | agree and accept this electronic filing as legal submission of my Articles of Incorporation. Signature: LOVETTE DOBSON Date: 10/12/2020 Print Name: LOVETTE DOBSON Title: INCORPORATOR Email: EFILE1234@INCFILE.COM Daytime Phone #: (888) 462-3453 Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Page 6of8 Page 2 of 4 , Wyoming Secretary of State TD Herschler Bldg East, Ste.100 & 101 ; Cheyenne, WY 82002-0020 Secretary of State Ph. 307-777-7311 Consent to Appointment by Registered Agent LEGALINC CORPORATE SERVICES INC., whose registered office is located at 5830 E 2nd St Ste 8, Casper, WY 82609, voluntarily consented to serve as the registered agent for FIN CAP INC. and has certified they are in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111. | have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity. Signature: LOVETTE DOBSON Date: 10/12/2020 Print Name: LOVETTE DOBSON Title: INCORPORATOR Email: EFILE1234@INCFILE.COM Daytime Phone #: (888) 462-3453 Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Page 7 of8 Page 3 of 4 STATE OF WYOMING Office of the Secretary of State |, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled. CERTIFICATE OF INCORPORATION FIN CAP INC. | have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 12th day of October, 2020 at 12:26 PM. NL Remainder intentionally left blank. Secretary di State Filed Online By: LOVETTE DOBSON Filed Date: 10/12/2020 on 10/12/2020 Case 5:21-cv-00251-BO Document1-6 Filed 06/10/21 Page 8of8 Page 4 of 4
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