EX-3.41 42 d233911dex341.htm ARTICLES OF ORGANIZATION Articles of Organization

Exhibit 3.41

 

    LOGO   

State of California

Kevin Shelley

Secretary of State

  

 

 

File # 200419110160

 

   

 

LIMITED LIABILITY COMPANY

ARTICLES OF ORGANIZATION

 

NOTE: A limited liability company is not permitted to render professional  services.

 

             A $70.00 filing fee must accompany this form.

    

 

IMPORTANT – Read Instructions before completing this form.

  

 

This Space For Filing Use Only

   

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 Proctor Valley, 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.
   
    INITIAL AGENT FOR SERVICE OF PROCESS - If the agent is an individual, the agent must reside in California and both Items 3 and 4 must be completed. 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 3 must be completed (leave Item a blank).
   

3.

 

NAME OF THE INITIAL AGENT FOR SERVICE OF PROCESS Scott C. Smith, Esq.

   

4.

 

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

 

ADDRESS c/o Bingham McCutchen LLP, Three Embarcadero Center, Suite 1800

   
   

CITY   San Francisco

   STATE CA             ZIP CODE 94111
   

5.

 

THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY: (CHECK ONLY ONE)

 

þ       ONE MANAGER

¨       MORE THAN ONE MANAGER

¨       ALL LIMITED LIABILITY COMPANY MEMBER(S)

   

6.

  ADDITIONAL INFORMATION SET FORTH ON THE ATTACHED PAGES, IF ANY, IS INCORPORATED HEREIN BY THIS REFERENCE AND MADE A PART OF THIS CERTIFICATE.
   

7.

 

TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY (FOR INFORMATIONAL PURPOSES ONLY)

 

Ownership of interest in joint venture and development of real property.

   

8.

  I DECLARE I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.
   
   

LOGO

SIGNATURE OF ORGANIZER

 

Scott C. Smith, Esq.

TYPE OR PRINT NAME OF ORGANIZER

  

7/8/04

DATE

   

9.

 

RETURN TO:

 

       
    NAME       Liz Tu          
    FIRM     Bingham Mc Cutchen LLP        
    ADDRESS     Three Embarcadero Center, Suite 1800        
    CITY/STATE     San Francisco, CA        
    ZIP CODE       94111         RBD
   

LLC-1 (REV 06/2004)

        APPROVED BY SECRETARY OF  STATE


    LOGO   

State of California

Kevin Shelley

Secretary of State

  

L

42

  

 

EC            This Space For Filing Use Only

      

STATEMENT OF INFORMATION

(Limited Liability Company)

       

 

Filing Fee $20.00. If amendment, see instructions.

  

 

IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM

  

 

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

 

         Shea Proctor Valley, LLC

       
FILE NUMBER AND STATE OR PLACE OF ORGANIZATION

 

2.      SECRETARY OF STATE FILE NUMBER

  

3.      STATE OR PLACE OF ORGANIZATION

   

         200419110160

  

         California

 
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
   
10721 Treena Street, Suite 100    San Diego, CA                                                      92131
   

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

 

655 Brea Canyon Road

  

CITY                                STATE                     ZIP CODE

 

Walnut                                 CA                            91789

 

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

Shea Homes Limited Partnership

       
     655 Brea Canyon Road,    Walnut, CA    91789
       

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

 

Max B. Johnson

       

  

   

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

   CITY    STATE      ZIP CODE   

655 Brea Canyon Road

   Walnut
   CA     
91789
  
 
TYPE OF BUSINESS   
 

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

 

Ownership of interest in joint venture and development of real property

       

  

   

13.    THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.

 

          

         Max B. Johnson

         TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM

   LOGO  

SIGNATURE

   Vice President

TITLE

    

 

7/29/2004

DATE

  

  

       
DUE DATE:                   
   

LLC-12 (REV 06/2004)

   APPROVED BY SECRETARY OF STATE