EX-3.25 27 dex325.htm CERTIFICATE OF LIMITED PARTNERSHIP OF AMERICAN RENAL TEXAS II, L.P. Certificate of Limited Partnership of American Renal Texas II, L.P.

 

Exhibit 3.25

 

Form 207

(revised 9/05)

 

Return in Duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

Filing Fee: $750

  

Certificate of

Limited Partnership

Pursuant to

Article 6132a-1

  

This space reserved for office use.

 

FILED

In the Office of the

Secretary of State of Texas

OCT 06 2005

 

Corporations Section

 

 

1. Name of Limited Partnership

 

The name of the limited partnership is as set forth below:

 

American Renal Texas II, L.P.

 

The name must contain the words “Limited Partnership,” or “Limited,” or the abbreviation “L.P.,” “LP,” or “Ltd.” is the last words or letters of its name. The name must not be the name 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.

 

2. Principal Office

 

The address of the principal office in the United States where records of the partnership are to be kept or made available is set forth below:

 

Street Address    5 Cherry Hill Drive

 

City

   State    Zip Code    Country

 

Danvers

 

  

 

MA

 

  

 

01923

 

  

 

USA

 

 

3. Registered Agent and Registered Office

 

x A. The initial registered agent is an organization (cannot be partnership named above) by the name of:

 

CT Corporation System

 

OR

           
¨ B. The initial registered agent is an individual resident of the state whose name 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

  

 

City

       

 

State

  

 

Zip Code

 

1021 Main Street, Suite 1150

 

  

 

Houston

 

     

 

TX

 

  

 

77002

 

 

4. General Partner Information

 

The name, mailing address, and the street address of the business or residence of each general partner is as follows:

General Partner 1

Legal Entity: The general partner is a legal entity named:

 

Texas-ARA LLC

 

 

1


 

Individual: The general partner is an individual whose name is set forth below:

 

First Name

 

  

 

M.I.

 

       

 

Last Name

 

  

 

Suffix

 

           
MAILING ADDRESS OF GENERAL PARTNER 1

 

Mailing Address

 

  

 

City

 

       

 

State

 

  

 

Zip Code

 

5 Cherry Hill Drive    Danvers       MA    01923

 

STREET ADDRESS OF GENERAL PARTNER 1

 

Street Address    City         State    Zip Code

 

5 Cherry Hill Drive

 

  

 

Danvers

 

     

 

MA

 

  

 

01923

 

General Partner 2
Legal Entity: The general partner is a legal entity named:
Individual: The general partner is an individual whose name is set forth below:

 

Partner 2-First Name

   M.I.         Last Name    Suffix
                     
MAILING ADDRESS OF GENERAL PARTNER 2

 

Mailing Address

  

City

       

State

  

Zip Code

                     
STREET ADDRESS OF GENERAL PARTNER 2

 

Street Address

 

  

 

City

 

       

 

State

 

  

 

Zip Code

 

                     

 

5. Supplemental Information

 

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

Effectiveness of Filing

 

x A. This document will become effective when the document is filed by the secretary of state.
OR
¨ B. 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 sign this document subject to the penalties imposed by law for the submission of a false or fraudulent document.

Texas-ARA LLC, by American Renal

Associates, Inc., its Managing Member, by

Christopher T. Ford, Chief Executive Officer

     

 

Name of General Partner 1

       

 

Name of General Partner 2

 

/s/ Christopher T. Ford

        

Signature of General Partner 1

      Signature of General Partner 2   

 

2


 

LOGO   Office of the Secretary of State    Filed in the Office of the
  Corporations Section    Secretary of State of Texas
  P.O. Box 13697    Filing #: 800556055 12/27/2007
  Austin, Texas 78711-3697    Document #: 197728294693
  (Form 408)    Image Generated Electronically

 

 

STATEMENT OF CHANGE OF

ADDRESS OF REGISTERED AGENT

 

1. The name of the entity represented is

    American Renal Texas II L.P.

The entity’s filing number is 800556055

 

2. The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.)

1021 Main Street Suite 1150. Houston. TX 77002

 

3. The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)

350 N. St. Paul Street. Dallas. TX 75201

 

4. Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.

Date: 12/27/2007

 

CT Corporation System
    Name of Registered Agent
Marie Hauer
    Signature of Registered Agent

FILING OFFICE COPY


 

LOGO   Office of the Secretary of State    Filed in the Office of the
  Corporations Section   

Secretary of State of Texas

  P.O. Box 13697   

Filing #: 800556055 04/19/2010

  Austin, Texas 78711-3697    Document #: 304508732516
  (Form 408)    Image Generated Electronically

 

 

STATEMENT OF CHANGE OF

ADDRESS OF REGISTERED AGENT

 

1. The name of the entity represented is

    American Renal Texas II, L.P.

The entity’s filing number is 800556055

 

2. The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.)

350 N. St. Paul St. Dallas. TX 75201

 

3. The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)

350 N. St. Paul St. Ste. 2900- Dallas. TX 75201-4234

 

4. Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.

Date: 04/19/2010

 

CT Corporation System
    Name of Registered Agent
Kenneth Uva. Vice President
    Signature of Registered Agent

FILING OFFICE COPY