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)

North Carolina Secretary of State

Page 1 of 1

" .~/ :;¡ ";Ç _:~" '~, .;7~y.r;:,,--'.~ ,,~..;..
.¡.. l . . . -- '., -+."

..i'~~~';;""¡\,.

North Carolina

..r';~.('tl#j r"':'fl~"~' ~\~\.;

\~l "V ,'~".'.,; -'n~Æ

Elaine F. Marshall DEPARTMENT OFTHE

\'\'~:~~~.;:t;,.c /;

Secretary SECRETARY OF STATE
PO Box 29622 Raleigh. NC 27626-0622 [phone]

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 specitìc date. the latest date on which the

limited liability company is to dissolve: (/170 dote/ill' dissolution is ,\pecifìed. 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 úoelliient 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. rrìncìr~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: [phone]
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