Illinois Foreign Series LLC Articles of Organization Form
A foreign LLC must file this form with Indiana’s Secretary of State if it seeks to conduct its business in the State. To file, form must be submitted to the SOS’ office along with the $750.00 registration fee.Download
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1. Lim it e d L ia bilit y C om pany N am e: _ __ _ _____________________________ _ _________________ _ __________________________ _ 2 . Assu m ed N am e: _ ____ _ _________________ _ ___________________________________________________________________ ( T his it e m is o nly a pplic a ble if th e c o m pany n am e in it e m 1 is n ot a va ila ble fo r u se in Illin ois , in w hic h c a se fo rm L LC -1 .2 0 m ust b e c o m ple te d a nd s u bm it te d w it h th is a pplic a tio n. \f. Ju ris d ic tio n o f O rg aniz a tio n:_ _ _ __________________ _ ______ _ _________________ _ _________________ _ __________________ 4. Date o f O rg aniz a tio n: _ __________ _ _____________ _ _______________________________________________ _ ______________ 5. Perio d o f D ura tio n:_ ___ _______ ________ _ _____________ _ ______ __________________________________________________ E nte r “ P erp etu al” u nle ss th ere is a d ate o f d is so lu tio n p ro vid ed in th e a gre em ent, in w hic h c a se e nte r th at d ate . 6. Addre ss o f th e O ff ic e r e quir e d to b e m a i n ta in ed in th e ju ris d ic tio n o f it s o rg aniz a tio n o r, if n ot r e quir e d , o f th e P rin cip al P la ce o f B usin ess: ( P .O . B ox a lo ne o r c \bo is u n a cce pta b le .) _ _______________________________________ _ _________________________ _ _________________ _ ____________________ _ _ _______________________________________ _ _________________________ _ _________________ _ ____________________ _ 7 . Regis te re d A gent: _ _________________________________________________________________ _ _______________________ R egis te re d O ff ic e : _ ______ _ ___________________________________________________________________________________ _______________________________ _ _________________________ _ _______________________________________________ 8. If a pplic a ble , D ate o n w hic h th e C om pany fir s t c o nducte d b usin ess in Illin ois : _ __________________________________________ F orm L LC -\b 5.5 (S ) M ay 2 012 Illin ois Lim it e d L ia bilit y C om pany A ct \f pplic atio n f o r \f dm is sio n to T ra n sact B usin ess T h i s s p ace f o r u se b y S ecre ta ry o f S ta te . N um ber N um ber F ir s t N am eMid dle In it ia lLast N am e Cit y \bS ta te C it yZ IP C od e Z IP C ode IL S tr e et S tr e etS uit e # S uit e # P rin te d b y a uth orit y o f th e S ta te o f Illin ois . M ay 2 012 — 1 — L LC \f 9.6 SU BM IT IN D UPLIC \fTE Typ e o r P rin t c le a r ly . (c o ntin ued o n b ack) (P .O . B ox a lo ne o r c \bo is u nacce pta ble .) F ilin g F ee: $ 750 P en alt y : $ \f ppro ved : M onth , D ay, Y ear Secre ta ry o f S ta te D epartm ent o f B usin ess S erv ic e s Lim it e d L ia bilit y D iv is io n 501 S . S eco nd S t., R m . \f 51 S prin gfie ld , IL 6 2756 217-5 24-8 008 w ww.c yb erd riv e illin ois .c o m P aym en t m ust b e m ad e b y c ertif ie d ch eck, c ash ie r’s c h eck, Illin o is a tto rn ey’s c h eck, C .P .\f .’s c h eck o r m oney o r d er p ayab le t o S ecre ta ry o f S ta te . T his s p ace f o r u se b y S ecre ta r y o f S ta te . FIL E # 9. Purp ose (s ) fo r w hic h th e C om pany is O rg aniz e d a nd P ro pose s to C onduct B usin ess in I llin ois : _ ____________________________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ _____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ 10. The ju ris d ic tio n o f o rg aniz a tio n p e r m it s th e e sta blis h m ent o f a s e rie s h avin g s e para te r ig hts , p ow ers o r d utie s a nd h as lim it e d th e lia bilit ie s o f s u ch s e rie s. U nle ss o th erw is e p ro vid ed fo r in th e o per a tin g a g r e em ent, th e d ebts , lia bilit ie s a nd o blig atio ns in cu rre d, co ntr a cte d fo r, o r o th erw is e e xis tin g w it h r e sp ect to a p artic u la r s e rie s o f th e L i m it e d L ia bilit y C om pa n y a re e nfo rc e a b le a gain st th e asse ts o f s u ch s e rie s o nly , a nd n ot a gain st th e a sse ts o f t h e L im it e d L ia bilit y C om pany g enera lly o r a ny o th er s e rie s th ere of; a nd none o f t h e d ebts , lia bilit ie s, o blig atio ns a nd e xp ense s in cu rre d, c o ntr a cte d fo r, o r o th erw is e e xis tin g w it h re sp ect to th e L im it e d Lia bilit y C om pany g e n era lly o r a ny o th er s e rie s th ere of s h all b e e nfo rc e able a gain st th e a sse ts o f s u c h s e rie s. 11 . Purs u ant to S ectio n \f 7-4 0 o f th e L im it e d L ia bilit y C om pany A ct, a C e r tif ic a te o f D esig natio n s h all b e file d fo r e ach s e rie s b ein g re gis te r e d to d o b u sin ess in th is S ta te . 12. The L im it e d L ia bilit y C om p a ny: ( C heck e it h er a o r b b elo w .) a . ❒ is m anaged b y th e m an ag er(s ) (L is t n am es a nd a d d re sse s.) _ ____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ b. ❒ has m anagem ent v e ste d in th e m em ber(s ) (L is t n am es a nd a ddre sse s.) _ ____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ _____________________________ _ ______________________________ _ _ __ __ _ _ _ __ __ _ _ ___ _ _ __ __ _ _ _ __ __ _ _ ____________ 1\f. The Illin ois S ecre ta ry o f S ta te is h ere by a p p oin te d th e a gent o f th e c o m pan y fo r s e rv ic e o f p ro ce s s u nder th e c ir c u m sta nce s s e t fo rth in s u bse ctio n ( b ) o f S ectio n 1 -5 0 o f th e Illin ois L im it e d L ia bilit y C om pany A ct. 1 4. This a p plic atio n is a cc o m pan ie d b y a C ertif ic a t e o f G ood S ta n din g o r E xis te n ce, d uly a u th en tic a t e d w it h in t h e la st 6 0 d ays b y t h e o ffic er o f t h e s ta te o r c o un tr y w here in t h e L LC is f o rm ed . I f t h e C ertif ic ate o f G ood S ta n din g o r E xis te n ce d oes n ot a ffir m t h e a b ilit y t o e sta b lis h s erie s, t h is a p plic atio n a ls o is a cco m pan ie d b y a d uly a u th en tic ate d c o py o f t h e \f rtic le s o f O rg an iz a tio n a s a m en de d . 15. The u nders ig ned a ff ir m s, u nder p enalt ie s o f p erju ry , h avin g a uth o r it y to s ig n h ere to , th at th is a pplic a tio n fo r a dm is sio n to tr a nsa ct b usin ess is to th e b est o f m y k n ow le dge a nd b elie f, tr u e, c o rre ct a nd c o m ple te . D ate d: _ __________________________, _____ _ ____________ ___________________ _ __________________________________ ___________________ _ __________________________________ ___________________ _ __________________________________ L LC -\b 5.5 (S ) M onth \bD ay S ig natu re N am e a nd T it le ( ty p e o r p rin t) If a pplic a nt is s ig nin g fo r a c o m pany o r o th er e ntit y , s ta te N am e o f C om pany and in dic a te w heth er it is a m em ber o r m anager o f th e L LC . Year
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