EX-3.139 141 a06-6471_1ex3d139.htm EX. 3.139

Exhibit 3.139

 

Form 205
(revised 6/01)

 

[SEAL]


Articles of Organization
For A
Texas Limited Liability
Company Act

 

This space reserved for office use.

Return in Duplicate to:
Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709


Filing Fee: $200

 

 

 

FILED
In the Office of the
Secretary of State of Texas
MAY 24 2002

 

Corporations Section

 

 

Article 1 – Name

The name of the limited liability company is as set forth below:

Kimball Hill Homes Houston Operations, L.L.C.

The name of the entity must contain the words “Limited Liability Company,” or “Limited Company,” or an accepted abbreviation of such terms. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended.

Article 2 – Registered Agent and Registered Office (Select and complete either A or B and complete C.)

ý 

A.

The initial registered agent is an organization (cannot be company named above) by the name of:

OR

CT Corporation System

o 

B.

The initial registered agent is an individual resident of the state whose is set forth below.

First Name

 

M.I.

 

Last Name

 

Suffix

C. The business address of the registered agent and the registered office address is:

Street Address
   350 North St. Paul Street

 

City
Dallas

 

TX

 

Zip Code
75201

Article 3 – Management

A. ý The limited liability company is to be managed by managers. The names and addresses of the initial managers are set forth below:

OR (Select either option A or option  B; do not select both.)

B. o The limited liability company will not have managers. Management of the company is reserved to the members. The names and addresses of the initial members are set forth below:

Manager/Member Name and Address Information

MANAGER/MEMBER 1:

LEGAL ENTITY: The manager/member is a legal entity named:

INDIVIDUAL: The manager/member is an individual whose name is set forth below:

First Name
David

 

M.I.
K.

 

Last Name
Hill

 

Suffix

ADDRESS OF MANAGER/MEMBER 1:

Street Address
5999 New Wilke Road, Suite 504

 

City
Rolling Meadows

 

State
IL

 

Zip Code
60008

MANAGER/MEMBER 2:

 

 

 

 

 

 

LEGAL ENTITY: The manager/member is a legal entity named:

INDIVIDUAL: The manager/member is an individual whose name is set forth below.

 


 

First Name

 

M.I.

 

Last Name

 

Suffix

ADDRESS OF MANAGER/MEMBER 2:

Street Address

 

City

 

State

 

Zip Code

MANAGER/MEMBER 3:

LEGAL ENTITY: The manager/member is a legal entity named:

INDIVIDUAL: The manager/member is an individual whose name is set forth below.

First Name

 

M.I.

 

Last Name

 

Suffix

ADDRESS OF MANAGER/MEMBER 3:

Street Address

 

City

 

State

 

Zip Code

Article 4 – Duration

The period of duration is perpetual.

Article 5 – Purpose

The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized.

Supplemental Provisions/Information

Text Area


[The attached addendum are incorporated herein by reference.]

Organizer

The name and address of the organizer is set forth below.

Name

 

Brian A. Loftus

Street Address


5999 New Wilke Road
Suite 504

 

City


Rolling Meadows

 

State


Illinois

 

Zip Code


60008

Effective Date of Filing

A. ý This document will become effective when the document is filed by the secretary of state.

OR

B. o This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is           

Execution

The undersigned signs this document subject to the penalties imposed by law for the submission of a false or fraudulent document.

/s/ Brian A. Loftus

 

 

Signature of organizer

 

 


 

Kimball Hill Homes Texas, Inc.
8584 Katy Freeway, Suite 200
Houston, Texas 77024

 

May 22, 2002

 

Secretary of State of Texas
P. O. Box 13697
Austin, TX 78711-3697

 

Re:      Organization of Kimball Hill Homes Houston Operations, L.L.C.

 

Ladies and Gentlemen:

 

The undersigned, being a duly elected and authorized officer of Kimball Hill Homes Texas, Inc., a Texas corporation, hereby confirms that such corporation consents to the organization of Kimball Hill Homes Houston Operations, L.L.C. as a Texas limited liability company and further consents to the use of that name for all purposes whatsoever by such limited liability company notwithstanding the similarity of the two names.

 

You may for all purposes rely on this consent to permit the filing of Articles of Organization as an Texas limited liability company by Kimball Hill Homes Houston Operations, L.L.C. and the continuing use by it of that name.

 

This consent is given unconditionally and without reservation or other restrictions.

 

 

Very truly yours,




Kimball Hill, Inc.

 

By:

/s/ Brian A. Loftus

 

 

 

Brian A. Loftus
Vice President

 


 

 

05-102
(Rev. 2-03/21)

3333

 

b. •

 

 

 

 

 

 

 

 

Do not write in the space above

a. T Code •        13196
TEXAS FRANCHISE TAX
PUBLIC INFORMATION REPORT
MUST be filed with your Corporation Franchise Tax Report

 

c. Taxpayer identification number

•  3-20059-7122-4

 

d. Report year

•  2003

 

 

 

 

 

 

Corporation name and address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KIMBALL HILL HOMES HOUSTIN OPERATIONS, LLC
350 N. SAINT PAUL ST.
DALLAS                                                            TX  75201-4240

 

e. PIR / IND    • 1, 2, 3, 4

Secretary of State file number or, if none,
Comptroller unchartered number

g. •

Item k on Franchise  
Tax Report form, Page  1 08000874 - 29

•

0

 

The following information MUST be provided for the Secretary of State (SOS) by each corporation or limited liability company that files a Texas Corporation Franchise Tax Report. Use additional sheets for Section A, B, and C, if necessary. The information will be available for public inspection.

 

If preprinted information is not correct, please type or print the correct information.                                    Please sign below!

 

o Check here if there are currently no changes to the information preprinted in Sections A, B, and C of this report.

 

Corporation’s principal office
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

Principal place of business
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

SECTION A.

Name, title and mailing address of each officer and director.

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     HILL, DAVID K.

PRESIDENT

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     BARBER, HAL H.

VP

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     ROWEHL, EUGENE K.

TREASURER

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

SECTION B.

List each corporation or limited liability company, if any, in which this reporting corporation or limited liability company owns an interest of ten percent (10%) or more. Enter the information requested for each corporation or limited liability company.

Name of owned (subsidiary) corporation
      NONE

State of incorporation

Texas SOS file number

Percentage Interest

Name of owned (subsidiary) corporation

State of incorporation

Texas SOS file number

Percentage Interest

SECTION C.

List each corporation or limited liability company, if any, that owns an interest of ten percent (10%) or more in this reporting corporation or limited liability company. Enter the information requested for each corporation or limited liability company.

Name of owning (parent) corporation
      KIMBALL HILL HOMES TEXAS, INC.

State of incorporation
TX

Texas SOS file number

Percentage Interest
100

Registered agent and registered office currently on file. (See instructions if you need to make changes.)

 

Agent:

CT CORPORATION SYSTEM

 

 

 

 

Office:

350 N. SAINT PAUL ST.
DALLAS, TX 75201

 

o

Check here if you need forms to change this information.

 

I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief and that a copy of this report has been mailed to each person named in this report who is an officer or director and who is not currently employed by this corporation or limited liability company or a related corporation.

Sign
here

Officer, director, or other authorized person

Title

Date

Daytime phone (Area code and number)

/s/ Evgene K. Rowehl

Vice President

12/12/03

847-364-7300

 

 

 

 

 

 

STF TX43153F

STF

 


 

 

05-102
(Rev. 2-03/21)

3333

 

   b. •

 

04295131224

 

 

 

 

 

 

 

Do not write in the space above

a. T Code • 13196
TEXAS FRANCHISE TAX
PUBLIC INFORMATION REPORT
MUST be filed with your Corporation Franchise Tax Report

 

c. Taxpayer identification number

• 3-20059-7122-4

 

d. Report year

• 2004

 

 

 

 

 

 

Corporation name and address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KIMBALL HILL HOMES HOUSTIN OPERATIONS, LLC
350 N. SAINT PAUL ST.
DALLAS                                                            TX  75201-4240

 

e. PIR / IND  •  1, 2, 3, 4

Secretary of State file number or, if none,
Comptroller unchartered number

g. •

Item k on Franchise  
Tax Report form, Page  1 08000874 - 29

•

0

 

The following information MUST be provided for the Secretary of State (SOS) by each corporation or limited liability company that files a Texas Corporation Franchise Tax Report. Use additional sheets for Section A, B, and C, if necessary. The information will be available for public inspection.

 

If preprinted information is not correct, please type or print the correct information.                                    Please sign below!

 

o Check here if there are currently no changes to the information preprinted in Sections A, B, and C of this report.

 

Corporation’s principal office
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

Principal place of business
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

SECTION A.

Name, title and mailing address of each officer and director.

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     HILL, DAVID K.

PRESIDENT

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     BARBER, HAL H.

VP

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     ROWEHL, EUGENE K.

TREASURER

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

SECTION B.

List each corporation or limited liability company, if any, in which this reporting corporation or limited liability company owns an interest of ten percent (10%) or more. Enter the information requested for each corporation or limited liability company.

Name of owned (subsidiary) corporation
      NONE

State of incorporation

Texas SOS file number

Percentage Interest

Name of owned (subsidiary) corporation

State of incorporation

Texas SOS file number

Percentage Interest

SECTION C.

List each corporation or limited liability company, if any, that owns an interest of ten percent (10%) or more in this reporting corporation or limited liability company. Enter the information requested for each corporation or limited liability company.

Name of owning (parent) corporation
      KIMBALL HILL HOMES TEXAS, INC.

State of incorporation
TX

Texas SOS file number

Percentage Interest
100

Registered agent and registered office currently on file. (See instructions if you need to make changes.)

 

Agent:

CT CORPORATION SYSTEM

 

 

 

 

Office:

350 N. SAINT PAUL ST.
DALLAS, TX 75201

 

o

Check here if you need forms to change this information.

 

I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief and that a copy of this report has been mailed to each person named in this report who is an officer or director and who is not currently employed by this corporation or limited liability company or a related corporation.

sign
here

Officer, director, or other authorized person

Title

Date

Daytime phone (Area code and number)

/s/ Bradley R. Grining

Corporate Controller

10/14/04

847-364-7300

 

 

 

 

 

 

STF TX43153F

STF

 


 

 

05-102
(Rev. 2-03/21)

3333

 

b. •

 

04295131228

 

 

 

 

 

 

Do not write in the space above

a. T Code • 13196
TEXAS FRANCHISE TAX
PUBLIC INFORMATION REPORT
MUST be filed with your Corporation Franchise Tax Report

 

c. Taxpayer identification number

•  3-20059-7122-4

 

d. Report year

•  2004

 

Corporation name and address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KIMBALL HILL HOMES HOUSTIN OPERATIONS, LLC
350 N. SAINT PAUL ST.
DALLAS                                                         TX  75201-4240

 

e. PIR / IND  • 1, 2, 3, 4

Secretary of State file number or, if none,
Comptroller unchartered number

g. •

Item k on Franchise  
Tax Report form, Page 1 08000874-29

•

0

 

The following information MUST be provided for the Secretary of State (SOS) by each corporation or limited liability company that files a Texas Corporation Franchise Tax Report. Use additional sheets for Section A, B, and C, if necessary.  The Information will be available for public inspection.

 

If preprinted information is not correct, please type or print the correct information.                                    Please sign below!

 

o Check here if there are currently no changes to the information preprinted in Sections A, B, and C of this report.

 

Corporation’s principal office
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

Principal place of business
     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

SECTION A.

Name, title and mailing address of each officer and director.

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     HILL, DAVID K.

PRESIDENT

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     BARBER, HAL H.

VP

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

     ROWEHL, EUGENE K.

TREASURER

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

     5999 NEW WILKE ROAD, SUITE 504, ROLLING MEADOWS, IL 60008

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

NAME

 

TITLE

 

DIRECTOR

Social Security No. (Optional)

 

 

o YES

 

MAILING ADDRESS

 

Expiration date (mm-dd-yyyy)

 

 

 

SECTION B.

List each corporation or limited liability company, if any, in which this reporting corporation or limited liability company owns an interest of ten percent (10%) or more. Enter the information requested for each corporation or limited liability company.

Name of owned (subsidiary) corporation
      NONE

State of incorporation

Texas SOS file number

Percentage Interest

Name of owned (subsidiary) corporation

State of incorporation

Texas SOS file number

Percentage Interest

SECTION C.

List each corporation or limited liability company, if any, that owns an interest of ten percent (10%) or more in this reporting corporation or limited liability company. Enter the information requested for each corporation or limited liability company.

Name of owning (parent) corporation
      KIMBALL HILL HOMES TEXAS, INC.

State of incorporation
TX

Texas SOS file number

Percentage Interest
100

Registered agent and registered office currently on file. (See instructions if you need to make changes.)

 

Agent:

CT CORPORATION SYSTEM

 

 

 

 

Office:

350 N. SAINT PAUL ST.
DALLAS, TX 75201

 

o

Check here if you need forms to change this information.

 

I declare that the information in this document and any attachments is true and correct to the best of my knowledge and belief and that a copy of this report has been mailed to each person named in this report who is an officer or director and who is not currently employed by this corporation or limited liability company or a related corporation.

sign
here

Officer, director, or other authorized person

Title

Date

Daytime phone (Area code and number)

/s/ Bradley R. Grining

Corporate Controller

10/14/04

847-364-7300

 

 

 

 

 

 

STF TX43153F

STF