HomeMy WebLinkAboutMOM Inc and MOM USA formation documentsDelaware
The First State
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4468579 8300 Authentication: 202304092
SR# 20210136231 Date: 01-15-21
You may verify this certificate online at corp.delaware.gov/authver.shtml
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "MOM INC." IS DULY INCORPORATED UNDER
THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A
LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE
SHOW, AS OF THE FIFTEENTH DAY OF JANUARY, A.D. 2021.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE
BEEN FILED TO DATE.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "MOM INC." WAS
INCORPORATED ON THE SIXTEENTH DAY OF DECEMBER, A.D. 2020.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE
BEEN PAID TO DATE.
California Secretary of State
Electronic Filing
LLC Registration – Articles of Organization
Entity Name:
Entity (File) Number:
File Date:
Entity Type: Domestic LLC
Jurisdiction: California
Detailed Filing Information
1.Entity Name:
2.Business Addresses:
a.Initial Street Address of
Designated Office in California:
b.Initial Mailing Address:
Agent for Service of Process:
4.Management Structure:
5.Purpose Statement:The purpose of the limited liability
company is to engage in any lawful act
or activity for which a limited liability
company may be organized under the
California Revised Uniform Limited
Liability Company Act.
Electronic Signature:
The organizer affirms the information contained herein is true and correct.
Organizer:
Use bizfile.sos.ca.gov for online filings, searches, business records, and resources.
LLC-12SecretaryofState
Statement of Information
Limited Liability Company)
IMPORTANT — Read instructions before completing this form.
Filing Fee – $2 00
Copy Fees – First page $1.00; each attachment page $0.50;
Certification Fee - $5.00 plus copy fees
This Space For Office Use Only
1. Limited Liability Company Name (Enter the exact name of the LLC. If you registered in California using an alternate name, see instructions.)
2. 12-Digit Secretary of State File Number 3. State, Foreign Country or Place of Organization (only if formed outside of California)
4. Business Addresses
a. Street Address of Principal Office - Do not list a P.O. Box City (no abbreviations) State Zip Code
b. Mailing Address of LLC, if different than item 4a City (no abbreviations) State Zip Code
CA
Date Type or Print Name of Person Completing the Form Title Signature
ªºc. Street Address of California Office, if Item 4a is not in California - Do not list a P.O. Box City (no abbreviations) State Zip
Code If no managers have been appointed or elected, provide the name and address of each member. At least one name and
address must be listed. If the manager/member is an individual, complete Items 5a and 5c (leave Item 5b blank). If the manager/member
is an entity, complete Items 5b and 5c (leave Item 5a blank). Note: The LLC cannot serve as its own manager or member. If the
LLC has additional managers/members, enter the name(s) and addresses on Form LLC-12A (see
instructions). 5. Manager(s) or Member(
s) a. First Name, if an individual - Do not complete Item 5b Middle Name Last Name
Suffix b. Entity Name - Do not complete Item
5a c. Address City (no abbreviations) State Zip
Code 6. Service of Process (Must provide either Individual OR
Corporation.) INDIVIDUAL – Complete Items 6a and 6b only. Must include agent’s full name and California street
address. a. California Agent's First Name (if agent is not a corporation) Middle Name Last Name
Suffix b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box City (no abbreviations)
State
CA Zip
Code CORPORATION – Complete Item 6c only. Only include the name of the registered agent
Corporation. c. California Registered Corporate Agent’s Name (if agent is a corporation) – Do not complete Item 6a or
6b 7. Type of
Business a. Describe the type of business or services of the Limited Liability
Company 8. Chief Executive Officer, if elected or
appointed a. First Name Middle Name Last Name
Suffix b. Address City (no abbreviations) State Zip
Code 9. The Information contained herein, including any attachments, is true and
correct. Return Address (Optional) (For communication from the Secretary of State related to this document, or if purchasing a copy of the filed document enter the name of
a person or company and the mailing address. This information will become public when filed. SEE INSTRUCTIONS BEFORE
COMPLETING.)
Name:
Company:
Address: City/State/
Zip: LLC-12 (REV 01/2017) 2017 California Secretary of
State www.sos.ca.gov/business/
be 21-
A18369
FILED In the office of the Secretary of
State of the State of
California JAN 11,
2021 MOM USA
LLC 202029010202
CALIFORNIA
93442 CA
9344293442CA630QuintanaRoad, Suite #113 Morro
Bay 630 Quintana Road, Suite #113 Morro
Bay 630 Quintana Road, Suite #113 Morro
Bay
Powers Morro
Bay 630 Quintana Road, Suite #113 Morro Bay
93442
Eric 630 Quintana Road, Suite #113
93442
CA
SouzaMegan
Souza Morro
Bay
Retail
Megan 630 Quintana Road, Suite #113 CA
93442 01/11/2021 Mark B Cardona General
Counsel Page 1 of
LLC-12A - Attachment (EST 07/2016) 2016 California Secretary of State
www.sos.ca.gov/business/be
Attachment to
Statement of Information
Limited Liability Company)
LLC-12A
Attachment
This Space For Office Use Only
A. Limited Liability Company Name
B. 12-Digit Secretary of State File Number C. State or Place of Organization (only if formed outside of California)
D. List of Additional Manager(s) or Member(s) - If the manager/member is an individual, enter the individual’s name and address. If the
manager/member is an entity, enter the entity’s name and address. Note: The LLC cannot serve as its own manager or member.
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
First Name Middle Name Last Name Suffix
Entity Name
Address City (no abbreviations) State Zip Code
21-A18369
MOM USA LLC
202029010202 CALIFORNIA
Eric Powers
630 Quintana Road, Suite #113 Morro Bay CA 93442
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