EX-25.1 29 dex251.htm STATEMENT OF ELIGIBILITY OF TRUSTEE Statement of Eligibility of Trustee

Exhibit 25.1

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM T-1

STATEMENT OF ELIGIBILITY

UNDER THE TRUST INDENTURE ACT OF 1939 OF A

CORPORATION DESIGNATED TO ACT AS TRUSTEE

 

 

 

¨ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2)

WELLS FARGO BANK, NATIONAL ASSOCIATION

(Exact name of trustee as specified in its charter)

 

A National Banking Association   94-1347393

(Jurisdiction of incorporation or

organization if not a U.S. national bank)

  

(I.R.S. Employer

Identification No.)

 

101 North Phillips Avenue  
Sioux Falls, South Dakota   57104
(Address of principal executive offices)   (Zip code)

Wells Fargo & Company

Law Department, Trust Section

MAC N9305-175

Sixth Street and Marquette Avenue, 17th Floor

Minneapolis, Minnesota 55479

(612) 667-4608

(Name, address and telephone number of agent for service)

 

 

Goodman Global, Inc.

(Exact name of obligor as specified in its charter)

 

Delaware   20-1932219

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. Employer

Identification No.)

5151 San Felipe, Suite 500

Houston, Texas 77056

(713) 861-2500

(Address, Including Zip Code, and Telephone Number, Including Area

Code, of Registrant’s Principal Executive Offices)

13.50%/14.00% Senior Subordinated Notes due 2016

 

 

 

 

TABLE OF ADDITIONAL REGISTRANT GUARANTORS

 

Exact Name of

Registrant Guarantor

as Specified

in its Charter

   

State or Other

Jurisdiction of

Incorporation or

Organization

    I.R.S.
Employer
Identification
Number		  

Primary Standard

Industrial Classification

Code Number

   

Address Including Zip Code
and Telephone Number
Including Area

Code of Registrant Guarantor’s

Principal Executive Offices

Goodman Global Holdings, Inc.    Delaware    20-1932202   [Goodman to confirm]    5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Appliance Holding Company    Texas    76-0677025      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Distribution, Inc.    Texas    76-0309878      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Distribution Southeast, Inc.    Florida    59-0773846      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Holding Company    Texas    76-0342022      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Quietflex Holding Company    Delaware    76-0681233      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Sales Company    Texas    76-0353690      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman II Holdings Company, L.L.C.    Delaware    [•]      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Manufacturing I LLC    Delaware    20-1961086      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Manufacturing II LLC    Delaware    20-1961186      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Holding Company, L.L.C.    Delaware    [•]      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Canada, L.L.C.    Delaware    [•]      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Nitek Acquisition Company, L.P.    Texas    76-0580801      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Quietflex Manufacturing Company, L.P.    Texas    76-0681290      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Manufacturing Company, L.P.    Texas    76-0423371      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500
Goodman Company, L.P.    Delaware    39-1904835      5151 San Felipe, Suite 500 Houston, Texas 77056 Tel: (713) 861-2500

Item 1. General Information. Furnish the following information as to the trustee:

 

(a)

   Name and address of each examining or supervising authority to which it is subject.
  Comptroller of the Currency
  Treasury Department
  Washington, D.C.
  Federal Deposit Insurance Corporation
 

Washington, D.C.

 

Federal Reserve Bank of San Francisco

 

San Francisco, California 94120

(b)

  

Whether it is authorized to exercise corporate trust powers.

 

The trustee is authorized to exercise corporate trust powers.

 

Item 2. Affiliations with Obligor. If the obligor is an affiliate of the trustee, describe each such affiliation.

None with respect to the trustee.

No responses are included for Items 3-14 of this Form T-1 because the obligor is not in default as provided under Item 13.

 

Item 15. Foreign Trustee. Not applicable.

 

Item 16. List of Exhibits. List below all exhibits filed as a part of this Statement of Eligibility.

 

Exhibit 1.   A copy of the Articles of Association of the trustee now in effect.*
Exhibit 2.   A copy of the Comptroller of the Currency Certificate of Corporate Existence and Fiduciary Powers for Wells Fargo Bank, National Association, dated February 4, 2004.**
Exhibit 3.   See Exhibit 2
Exhibit 4.   Copy of By-laws of the trustee as now in effect.***
Exhibit 5.   Not applicable.
Exhibit 6.   The consent of the trustee required by Section 321(b) of the Act.
Exhibit 7.   A copy of the latest report of condition of the trustee published pursuant to law or the requirements of its supervising or examining authority.
Exhibit 8.   Not applicable.
Exhibit 9.   Not applicable.

 

* Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form S-4 dated December 30, 2005 of Hornbeck Offshore Services LLC file number 333-130784-06.
** Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721.
*** Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form S-4 dated May 26, 2005 of Penn National Gaming Inc. file number 333-125274.

SIGNATURE

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, Wells Fargo Bank, National Association, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Dallas and State of Texas on the 13th day of March, 2008.

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

LOGO

Patrick T. Giordano
Vice President

EXHIBIT 6

March 13, 2008

Securities and Exchange Commission

Washington, D.C. 20549

Gentlemen:

In accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, the undersigned hereby consents that reports of examination of the undersigned made by Federal, State, Territorial, or District authorities authorized to make such examination may be furnished by such authorities to the Securities and Exchange Commission upon its request thereof.

 

Very truly yours,
WELLS FARGO BANK, NATIONAL ASSOCIATION

LOGO

Patrick T. Giordano
Vice President

EXHIBIT 7

Consolidated Report of Condition of

Wells Fargo Bank National Association

of 101 North Phillips Avenue, Sioux Falls, SD 57104

And Foreign and Domestic Subsidiaries,

at the close of business December 31, 2007, filed in accordance with 12 U.S.C. §161 for National Banks.

 

         Dollar Amounts
In Millions

ASSETS

     

Cash and balances due from depository institutions:

     

Noninterest-bearing balances and currency and coin

      $ 14,641

Interest-bearing balances

        1,062

Securities:

     

Held-to-maturity securities

        0

Available-for-sale securities

        62,907

Federal funds sold and securities purchased under agreements to resell:

     

Federal funds sold in domestic offices

        19,757

Securities purchased under agreements to resell

        734

Loans and lease financing receivables:

     

Loans and leases held for sale

        16,660

Loans and leases, net of unearned income

   290,643   

LESS: Allowance for loan and lease losses

   3,625   

Loans and leases, net of unearned income and allowance

        287,018

Trading Assets

        6,244

Premises and fixed assets (including capitalized leases)

        4,282

Other real estate owned

        946

Investments in unconsolidated subsidiaries and associated companies

        458

Intangible assets

     

Goodwill

        9,730

Other intangible assets

        17,916

Other assets

        25,506
        

Total assets

      $ 467,861
        

LIABILITIES

     

Deposits:

     

In domestic offices

      $ 273,931

Noninterest-bearing

   71,910   

Interest-bearing

   202,021   

In foreign offices, Edge and Agreement subsidiaries, and IBFs

        69,787

Noninterest-bearing

   9   

Interest-bearing

   69,778   

Federal funds purchased and securities sold under agreements to repurchase:

     

Federal funds purchased in domestic offices

        14,049

Securities sold under agreements to repurchase

        7,248

     Dollar Amounts
In Millions

Trading liabilities

      3,821

Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases)

      30,268

Subordinated notes and debentures

      10,877

Other liabilities

      16,108
      

Total liabilities

    $ 426,089

Minority interest in consolidated subsidiaries

      57

EQUITY CAPITAL

   

Perpetual preferred stock and related surplus

      0

Common stock

      520

Surplus (exclude all surplus related to preferred stock)

      25,877

Retained earnings

      14,425

Accumulated other comprehensive income

      893

Other equity capital components

      0
      

Total equity capital

      41,715
      

Total liabilities, minority interest, and equity capital

    $ 467,861
      

I, Howard I. Atkins, EVP & CFO of the above-named bank do hereby declare that this Report of Condition has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true to the best of my knowledge

and belief.

Howard I. Atkins

EVP & CFO    

We, the undersigned directors, attest to the correctness of this Report of Condition and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.

 

Michael Loughlin           
John Stumpf   Directors         
Carrie Tolstedt