Securities and Exchange Commission v. Nadel et al

Filing 37

DECLARATION of Receiver, Burton W. Wiand re 36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD by Burton W. Wiand. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Morello, Gianluca)

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North Carolina Secretary of State Page 1 of 1 " .~/ :; "; _:~" '~, .;7~y.r;:,,--'.~ ,,~..;.. ... l . . . -- '., -+." ..i'~~~';;""\,. North Carolina ..r';~.('tl#j r"':'fl~"~' ~\~\.; \~l "V ,'~".'.,; -'n~ Elaine F. Marshall DEPARTMENT OFTHE \'\'~:~~~.;:t;,.c /; Secretary SECRETARY OF STATE PO Box 29622 Raleigh. NC 27626-0622 (919)807-2000 CORPORATIONS Date: 1/22/2009 Corporations Home Search By Corporate Name Search For New Corporation Click here to: View Document Filings i Sign Up for E-Notifications I lJPrint apre-populated Annual Report Form I Annual Report Count I File an Annual Report I Search By Registered Agent Important Notice Resale of Tickets Online Corporation Names Name NC LAUREL PRESERVE, LLC Corporations FAQ Name Type Homeowners' Association FAQ Legal Tobacco Manufacturers Unincorporated Non-Profits Limited Liability Company Information 50510: 0827940 Dissolution Reports Non-Profit Reports Verify Certification Status: Date Formed: Citizenship: State of Inc.: Current-Active Online Annual Reports LINKS & LEGISLATION 2/14/2006 Domestic NC I(BSE B2B Annual Reports SOSID Number Correction Duration: Perpetual 2001 Bill Summaries 1999 Senate Bills Registered Agent Annual Reports 1997 Corporations 1997 Register for E.Procul-ement Dept. of Revenue ONLINE ORDERS Agent Name: Nadel, Arthur Registered Office Address: 131 Garren Creek Road Fairview NC 28730 Registered Mailng Address: Principal Office Address: Principal Mailing Address: 131 Garren Creek Road Fairview NC 28730 1618 Main Street Sarasota FL 34236 1618 Main Street Sarasota FL 34236 Start An Order New Payment Procedures CONTACT US I Corporations Division TOOLS Secretary of State Home Secretary of State Site Map Printable Page EXHIBIT 2 http://ww.secretar.state.nc.us/corporations/Corp.aspx?Pitemld=7913 811 1/22/2009 SOSID: 827940 State of North Carolina Department of the Secretary of State Date Filed: 2/14/20068:34:00 AM Elaine F. Marshall North Carolina Secretary of State C200603800146 Limited Liabilty Company ARTICLES OF ORGANIZATION Pursuant to ~57C-2-20 of the General Statutes otNorth Carolina. the undersigned does hereby submit these Articles of Organization for the purpose of form ing a I imited liability company. I. The name otthc limited liability company is: LAUREL PRESERVE. LLC 2. ltthe limited liability company is to dissolve by a specitc date. the latest date on which the limited liability company is to dissolve: (/170 dote/ill' dissolution is ,\pecifed. there shall be no limit on the duration 4the limited liability cOl1pany.) NO LIMIT ON DURATION 3. The name and address of each person executing these articles of organization is as follows: (.\/(t(' i..hether each person is executing 1!1(se (/rtie/es otorgani::(/tion inihe capacity of a lJenlhcr. organizer or both. Note,' This oelliient nliist he signed hy (/11 persons listed here). ROBERT J. DEUTSCH, Organizer 75 NORTH MARKET STREET BUNCOMBE COUNTY ASHEVILLE. NC 28801 4. The street address and county of the initial registered ottcc otthe limited liability company is: Number and Street 131 GARREN CREEK ROAD City. State. Zip Code FAIRVIEW, NC 28730 5. The mail County BUNCOMBE ing address. lf dlfferentfrom the street address. of the initial registered oftce is: SAME 6. The name otthe initial registered agent is: ARTHUR NADEL 7. rrncr~1 otlice information: (Si!eL' either a III' h.; a. 0 rhe limited liability company has a prilicir~1 otfce. the principal oftce otthc limited liahility company is: Thc street address and county of Number and Street 131 GARREN CREEK ROAD City. State. Zip Code FAIRVIEW, NC 28730 The mail ing address. if different County BUNCOMBE from the street iiddress. of the principal office of the corporation is: SAME h. 0 The limited liability company does not havc a prim:ipal offce. X. Check iine of the following: (i) Member-managed LLC: all members bv virtue ofthcir status as members shall be managers nfthis limited liability company. ineinoers ntthis limited liability company shall . (ii) Manager-managed LLC: except as provided by N.C.G.S. Section 57C-3-20(a), the not be managers by virtue ortheir status as mem hers. 9. AnYliiher provisions which the limited liability company elects to include are attached. I n. These articles will be effective upon tiling.. unless a date and/or time is specitied: EFFECTIVE UPON FILING This is the 2ND day of FEBRUARY ,2006 LAUREL PRESERVE, LLC ~~ai",,' ROBERT J. DEUTSCH, Organizer Tvpe or Prinl Name and Tiile N(HES: i. Filing fee is $125. This document must be tied with the Secretary of State. RALEIGH. NC 27626-0622 (Form 1.-0 I) CORPORATIONS DIVISION (/(,,1;.1('11 .J(/IT/lIT _'Oil::) P.O. Box 29622 Instructions fur Filinir E-Filed Anual Report LIMITED LIABILITY COMPANY ANNUAL REPORT NAM OF LIMTED LIAILITY COlvANY: LAUREL PRESERVE, LLC -1-0-7913811 For year 2007 Do not data enter manually. STATE OF INCORPORATION: NC SECRETARY OF STATE L.L.C, IDNUER: 0827940 NATU OF BUSINSS: Land developer REGISTERED AGENT: Nadel, Arthur REGISTERED OFFICE MAING ADDRESS: 131 Garren Creek Road Fairview, NC 28730 REGISTERED OFFICE STRET ADDRESS: 131 Garren Creek Road Fairview, NC 28730 Buncombe County PRINCIPAL OFFICE TELEPHONE NUER: (941) 366-0975 PRINCIPAL OFFICE MAILING ADDRESS: 1618 Main Street Sarasota, FL 34236 PRICIPAL OFFICE STRET ADDRESS: 1618 Main Street Sarasota, FL 34236 MAAGERSIMMBERS/ORGANIZERS: Name: Peg Nadel Title: Manager Address,' 131 Garren Creek Road Fairview, NC 28730 CERTIFICATION OF ANAL REPORT MUST BE COlvLETED BY ALL LIMITED LIABILITY COlvANIES Peg Nadel 06/30/2008 DATE FORM MUST BE SIGNED BY A MANAGER/MEMBER Peg Nadel Manager TYPE OR PRINT NAME TYPE OR PRINT TITLE ANNUAL REPORT FEE: $200 MAIL TO: Secretar of State' Corporations Division' Post Ofce Box 29525 . Raleigh, NC 27626-0525 E-Filed Anual Report LIMITED LIABILITY COMPANY ANNUAL REPORT NAM OF LIMTED LIAILITY COMPANY: lAUREL PRESERVE, LLC -1-0-7913811 For year 2006 Do not data enter manually. STATE OF INCORPORATION: NC SECRETARY OF STATE RL.L.P. il NUER: NATUR OF BUSINSS: Land developer REGISTERED AGENT: Nadel, Arthur 0827940 REGISTERED OFFICE MALING ADDRESS: 131 Garren Creek Road Fairview, NC 28730 REGISTERED OFFICE STRET ADDRESS: 131 Garren Creek Road Fairview, NC 28730 Buncombe County PRICIPAL OFFICE TELEPHONE NUER: 8286283630 PRINCIPAL OFFICE MAILING ADDRESS: 131 Garren Creek Road Fairview, NC 28730 PRINCIPAL OFFICE STRET ADDRESS: 131 Garren Creek Road Fairview, NC 28730 MAAGERSfMMBERS/ORGANlZERS: Name.' Peg Nadel Tiile.' Manager Address.' 131 Garren Creek Road Fairview, NC 28730 CERTIFICATION OF ANAL REPORT MUST BE COMPLETED BY ALL LIMITED LIABILITY COMPANIES Peg Nadel 04/04/2007 DATE FORM MUST BE SIGNED BY A MANAGER/MEMBER Peg Nadel Manager TYPE OR PRINT NAME TYPE OR PRINT TITLE ANNUAL REPORT FEE: $200 MAIL TO: Secretar of State. Coiporations Division. Post Ofce Box 29525 . Raleigh, NC 27626-0525

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