EX-3.39 40 d233911dex339.htm ARTICLES OF ORGANIZATION Articles of Organization

Exhibit 3.39

 

LOGO   

State of California                    

Bill Jones                    

Secretary of State                    

 

LIMITED LIABILITY COMPANY                    

ARTICLES OF ORGANIZATION                    

 

   File# 200013210185
     

 

FILED

In the office of the Secretary of State

of the State of California

 

MAY 10 2000

 

A $70.00 filing fee must accompany this form.   

BILL JONES, Secretary of State

 

This Space For Filing Use Only

IMPORTANT – Read instructions before completing this form.   
 

1.      Name of the limited liability company (end the name with the words “Limited Liability Company,” “Ltd. Liability Co.,” or the abbreviations “LLC” or “L.L.C.”)

 

Shea Otay Village 11, LLC

 

2.      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 Beverly-Killea limited liability company act.

 

3.      Name the agent for service of process and check the appropriate provision below:

 

Ronald L. Lakey which is

 

x       an individual residing in California. Proceed to item 4.

 

¨       a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5.

 

4.      If an individual, California address of the agent for service of process:

 

Address: 655 Brea Canyon Road

 

City: Walnut                                                  State: CA                                         Zip Code: 91788-0489

 

5.      The limited liability company will be managed by: (check one)

 

¨ one manager  ¨ more than one manager  x single member limited liability company  ¨ all limited liability company members

 

6.      Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve.

 

7.      Number of pages attached, if any: none

 

8.      Type of business of the limited liability company. (For informational purposes only)

 

    Real Estate Development

 

9.      DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed.

   

LOGO

   

Edward S. Merrill

Signature of Organizer     Type or Print Name of Organizer
   
May 9, 2000      
Date      

 

10.    RETURN TO:

                   

NAME

                 

FIRM

ADDRESS

CITY/STATE

             

ZIP CODE

                 
               
             

SEC/STATE (REV. 12/99)

            

FORM LLC-1 – FILING FEE $70.00

Approved by Secretary of State


     LOGO  

State of California

  Bill Jones

Secretary of State

        

 

        LIMITED LIABILITY COMPANY – STATEMENT OF INFORMATION

 

 

 

FILED

In the Office of the Secretary of State

Filing Fee – Please see information section   of the State of California

 

IMPORTANT – Read Instructions Before Completing This Form

   

 

1.      LIMITED LIABILITY COMPANY NAME

 

JUL 14 2000

 

 

Shea Otay Village 11, LLC

 

BILL JONES, Secretary of State

 

This Space For Filing Use Only

   
   
     

2.      SECRETARY OF STATE FILE NUMBER

 

         200013210185

  

3.      JURISDICTION OF FORMATION

 

California

         

4.      STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

   CITY AND STATE    ZIP CODE

 

         655 Brea Canyon Road

  

 

Walnut, CA

  

 

91788

 

5.      STREET ADDRESS IN CALIFORNIA OF OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY)     CITY

   ZIP CODE

 

655 Brea Canyon Road

   Walnut    CA 91788

 

6.      CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS:

 

x       AN INDIVIDUAL RESIDING IN CALIFORNIA.

    

 

¨       A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO SECTION 1505 OF THE CALIFORNIA CORPORATIONS CODE.

 

AGENT’S NAME:    Ronald L. Lakey

 

7.        ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL

   CITY    ZIP CODE

 

         655 Brea Canyon Road

   Walnut    CA 91788

 

8.      DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY.

 

         Real Estate Development

 

LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER AND CHIEF EXECUTIVE OFFICER (CEO), IF ANY. (CHECK THE APPROPRIATE DESIGNATION). ATTACH ADDITIONAL PAGES IF NECESSARY.

 

9.       NAME Shea Homes Limited Partnership

  

¨       MANAGER

 

ADDRESS 655 Brea Canyon Road

  

x       MEMBER

 

CITY Walnut

   STATE CA            ZIP 91788   

 

¨       CEO, IF  ANY

 

10.     NAME

 

ADDRESS

 

          CITY

   STATE                  ZIP   

¨       MANAGER

 

¨       MEMBER

 

¨       CEO, IF  ANY

   

11.    NUMBER OF PAGES ATTACHED, IF ANY.

    
 

12.    I DECLARE THAT THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE.

   

  LOGO

 

7-11-00

DATE  

          SIGNATURE OF INDIVIDUAL AUTHORIZED TO SIGN

 
 

             Ronald L. Lakey, Vice President of JF Shea Co, Inc., General Partner of Shea Homes Limited Partnership

          TYPE OR PRINT NAME AND TITLE OF PERSON SIGNING

 

DUE DATE: AUG 10 2000    

 

    SEC/STATE FORM LLC-12 (REV. 11/99)

    APPROVED BY SECRETARY OF STATE      


LOGO    State of California
Bill Jones
Secretary of State
  

FILED

In the Office of the Secretary of State

of the State of California

 

LIMITED LIABILITY COMPANY – STATEMENT OF INFORMATION

  
    

 

                Filing Fee $20.00 – If Amendment, See Instructions

   JUN 28 2002
    

 

    IMPORTANT- Read Instructions Before Completing This Form

 

  

 

BILL JONES, Secretary of State

 

This Space For Filing Use Only

1.      LIMITED LIABILITY COMPANY NAME: (Do not alter if name is preprinted.)

 

Shea Otay Village 11, LLC

  
    
      

2.      SECRETARY OF STATE FILE NUMBER

 

200013210185

  

3.      STATE OR PLACE OF ORGANIZATION

 

          California

   

4.      PRINCIPAL EXECUTIVE OFFICE

 

STREET ADDRESS 655 Brea Canyon Road

 

CITY Walnut

   STATE CA    ZIP CODE 91788

 

5.      CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY)

 

STREET ADDRESS 655 Brea Canyon Road

 

CITY Walnut

   STATE CA    ZIP CODE 91788

 

6.      CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS

 

x       AN INDIVIDUAL RESIDING IN CALIFORNIA.

       

 

¨       A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA CORPORATIONS CODE SECTION 1505.

 

AGENT’S NAME: Max B. Johnson

         

 

7.      ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA IF AN INDIVIDUAL

 

ADDRESS 655 Brea Canyon Road

 

CITY Walnut

   STATE CA    ZIP CODE 91788

 

8.      DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY.

 

Real estate development

 

9.      LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER. ATTACH ADDITIONAL PAGES, IF NECESSARY.

 

9a.    NAME           Shea Homes Limited Partnership

         ADDRESS     655 Brea Canyon Road

         CITY               Walnut,

   STATE CA    ZIP CODE 91788

 

9b.    NAME

ADDRESS

CITY

   STATE    ZIP CODE

 

9c.    NAME

ADDRESS

CITY

   STATE    ZIP CODE

 

10.    CHIEF EXECUTIVE OFFICER (CEO), IF ANY

       

NAME

ADDRESS

CITY

   STATE    ZIP CODE

 

11.    NUMBER OF PAGES ATTACHED, IF ANY:

         

 

12.    THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE.

       
   
    

see attached

      

 

  

 

   6/7/02
    TYPE OR PRINT NAME OF PERSON COMPLETING FORM        SIGNATURE    TITLE    DATE
               64
    DUE DATE:                   
   

 

SEC/STATE FORM LLC-12 (REV. 10/2001)

       APPROVED BY SECRETARY OF STATE


SHEA OTAY VILLAGE 11, LLC,

a California limited liability company

     By:  

Shea Homes Limited Partnership,

a California limited partnership corporation

     Its:   Sole Member
  By:   J.F. Shea Co., Inc, a Nevada corporation
  Its:   General Partner
    By:  

LOGO

      Max B. Johnson
    Its:   Vice President


LOGO   

State of California

Kevin Shelley

Secretary of State

    
   

LIMITED LIABILITY COMPANY – STATEMENT OF INFORMATION

    
   

 

Filing Fee $20.00 – If Amendment, See Instructions

    
   

 

IMPORTANT - Read Instructions Before Completing This Form

    
   

 

1.      LIMITED LIABILITY COMPANY NAME: (Do not alter if name is preprinted.)

    
   

SHEA OTAY VILLAGE 11, LLC

655 BREA CANYON ROAD                                                 3458

WALNUT CA 91788

    
      
   
    

This Space For Filing Use Only

 

x       IF THERE HAS BEEN NO CHANGE IN ANY OF THE INFORMATION CONTAINED IN THE LAST STATEMENT OF INFORMATION ON FILE WITH THE CALIFORNIA SECRETARY OF STATE, CHECK THE BOX AND PROCEED TO ITEM 12.

 

2.      SECRETARY OF STATE FILE NUMBER

 

         200013210185

  

3.      STATE OR PLACE OF ORGANIZATION

CA

      

4.

   PRINCIPAL EXECUTIVE OFFICE        
   
     STREET ADDRESS        
   
     CITY    STATE    ZIP CODE
   

5.

   CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY)
   
     STREET ADDRESS        
   
     CITY    STATE CA    ZIP CODE
   
6.    CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS
   
    

¨       

   AN INDIVIDUAL RESIDING IN CALIFORNIA.
   
    

¨       

   A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA CORPORATIONS CODE SECTION 1505.
   
     AGENT’S NAME:     
           
   

7.

   ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL
   
     ADDRESS        
   
     CITY    STATE CA    ZIP CODE
   

8.

   DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY.
   

9.

   LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER. ATTACH ADDITIONAL PAGES, IF NECESSARY.
   
a.    NAME        
     ADDRESS        
     CITY    STATE        ZIP CODE
   
b.    NAME        
     ADDRESS        
     CITY    STATE        ZIP CODE
   
c.    NAME        
     ADDRESS        
     CITY    STATE        ZIP CODE
   
10.    CHIEF EXECUTIVE OFFICER (CEO), IF ANY:        
     NAME        
     ADDRESS        
     CITY    STATE        ZIP CODE
   
11.    NUMBER OF PAGES ATTACHED, IF ANY:          
   

12.

  THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE.     
   
   

Max B. Johnson

  

LOGO

   Vice President    3/16/2004
    TYPE OR PRINT NAME OF PERSON COMPLETING FORM    SIGNATURE    TITLE    DATE

 

DUE DATE: 05/31/2004

 

    
SEC/STATE FORM LLC-12R (REV. 01/03/03)    APPROVED BY SECRETARY OF STATE


LOGO   

 

State of California

Secretary of State

 

STATEMENT OF INFORMATION

(Limited Liability Company)

   L   
          
Filing Fee $20.00. If amendment, see instructions.        

FILED

in the office of the Secretary of State

of the State of California

 

MAR 15 2006

 

IMPORTANT —READ INSTRUCTIONS BEFORE COMPLETING THIS FORM

  

 

1.      LIMITED LIABILITY COMPANY NAME (Please do not alter if name is preprinted.)

       
 

200013210185

SHEA OTAY VILLAGE 11, LLC

655 BREA CANYON ROAD

WALNUT CA 91788

       
 
          This Space For Filing Use Only

 

DUE DATE: 05/31/2006

 

FILE NUMBER AND STATE OR PLACE OF ORGANIZATION

 

2.      SECRETARY OF STATE FILE NUMBER

  

3.      STATE OR PLACE OF ORGANIZATION

 

200013210185

  

 

CA

 

NO CHANGE STATEMENT

 

x

  

 

If there has been no change in any of the information contained in the last Statement of Information filed with the Secretary of State, check the box and proceed to Item 13.

    

 

If there have been any changes to the information contained in the last Statement of Information filed, or no Statement of Information has been previously filed, this form must be completed in its entirety.

 

COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)

 

4.

  

 

STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

  

 

CITY AND STATE

       

 

ZIP CODE

5.

   CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (DOMESTIC ONLY)    CITY   

STATE

CA

   ZIP CODE

NAME AND COMPLETE ADDRESS OF THE CHIEF EXECUTIVE OFFICER, IF ANY

 

           
6.    NAME    ADDRESS    CITY AND STATE         ZIP CODE

NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER (Attach additional pages, if necessary.)

 

           
7.    NAME    ADDRESS    CITY AND STATE       ZIP CODE
           
8.    NAME    ADDRESS    CITY AND STATE       ZIP CODE
           
9.    NAME    ADDRESS    CITY AND STATE         ZIP CODE

AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must reside in California and Item 11 must be completed with a California address. If the agent is a corporation, the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 11 must be left blank.)

 

10.    

  

 

NAME OF AGENT FOR SERVICE OF PROCESS

              

 

11.

  

 

ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL

   CITY   

STATE

CA

   ZIP CODE

 

TYPE OF BUSINESS

12.    

   DESCRIBE THE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY     

13.

   THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.     
  

Max B. Johnson

  

LOGO

  

Vice President

   3/7/06
   TYPE OR PRINT NAME OF PERSON COMPLETING FORM    SIGNATURE    TITLE    DATE

 

LLC-12R (REV 05/2005)    APPROVED BY SECRETARY OF STATE

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