EX-3.45 46 d233911dex345.htm ARTICLES OF ORGANIZATION Articles of Organization

Exhibit 3.45

 

       
   

LOGO

  

State of California

Bill Jones

Secretary of State

 

LIMITED LIABILITY COMPANY

ARTICLES OF ORGANIZATION

   

File# 200109510013

 

FILED

in the Office of the Secretary of State

of the State of California

 

MAR 22 2001

   
      

A $70.00 filing fee must accompany this form.

IMPORTANT – Read instructions before completing this form.

     
          BILL JONES, Secretary of State
         

 

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 RIVERMARK VILLAGE, 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 RD.

 

City: WALNUT                                                                      State: CA                                                     Zip Code: 91789

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

 

x one manager ¨ more than one manager ¨ 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: -0-

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

 

REAL ESTATE DEVELOPMENT/SHOPPING CENTER

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

               
    

LOGO

     

RONALD L. LAKEY

     
     Signature of Organizer       Type or Print Name of Organizer     
               
    

3/15/01

           
     Date           
                     

10.    RETURN TO:

                

NAME

    RONALD L. LAKEY          

FIRM

ADDRESS

CITY/STATE

   

655 BREA CANYON ROAD

WALNUT, CA, 91789

        

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

   
Filing Fee - Please see information section     

 

IMPORTANT – Read Instructions Before Completing This Form

     

1.      LIMITED LIABILITY COMPANY NAME

 

SHEA RIVERMARK VILLAGE, LLC

655 BREA CANYON ROAD

WALNUT, CA 91789

 

   

 

This Space For Filing Use Only

2.      SECRETARY OF STATE FILE NUMBER

   

3.      JURISDICTION OF FORMATION

 

200109510013

   

 

         CALIFORNIA

4.      STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

 

655 BREA CANYON ROAD

   

CITY AND STATE

 

WALNUT, CA

   

ZIP CODE

 

91789

5.      STREET ADDRESS IN CALIFORNIA OF OFFICE WHERE RECORDS ARE MAINTAINED

 

655 BREA CANYON ROAD

   

(FOR DOMESTIC ONLY) CITY

 

 

WALNUT,     CA

   

ZIP CODE

 

 

91789

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   91789

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

      

 

REAL ESTATE DEVELOPMENT/SHOPPING CENTER

        

         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

       x MANAGER

 

         ADDRESS   655 BREA CANYON ROAD

         ¨ MEMBER

 

         CITY              WALNUT,

       STATE CA   ZIP 91789   ¨ CEO, IF ANY

10.    NAME          

         ¨ MANAGER

 

         ADDRESS   

         ¨ MEMBER

 

         CITY              

       STATE   ZIP   ¨ CEO, IF ANY

11.    NUMBER OF PAGES ATTACHED, IF ANY.

                

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

      
   
LOGO     5/11/01
SIGNATURE OF INDIVIDUAL AUTHORIZED TO SIGN     DATE
   
RONALD L. LAKEY         VP     64
TYPE OR PRINT NAME AND TITLE OF PERSON SIGNING

 

DUE DATE:

 

SEC/STATE FORM LLC-12 (REV. 11/99)   APPROVED BY SECRETARY OF STATE

LOGO   

State of California

Bill Jones

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 Rivermark Village, LLC

   

49

EC

    This Space For Filing Use Only

2.      SECRETARY OF STATE FILE NUMBER

   

3.      STATE OR PLACE OF ORGANIZATION

 

200109510013

   

 

         California

4.      PRINCIPAL EXECUTIVE OFFICE

 

STREET ADDRESS 655 Brea Canyon Road

 

CITY Walnut

   

         STATE CA

    ZIP CODE 91789

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

 

STREET ADDRESS 655 Brea Canyon Road

 

CITY     Walnut

        

         STATE CA

    ZIP CODE 91789

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

 

CITY     Walnut

         STATE CA    ZIP CODE 91789

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

 

         Real estate development/shopping center

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 91789

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: 1

          

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

        
   
     See attached  

 

  

 

   

 

    TYPE OR PRINT NAME OF PERSON COMPLETING FORM  

SIGNATURE

  

TITLE

   

DATE

DUE DATE:             
SEC/STATE FORM LLC-12 (REV. 10/2001)   APPROVED BY SECRETARY OF STATE

 

Shea Rivermark Village, LLC
  By:   Shea Homes Limited Partnership, a California lp
  Its:   Member
    By:   J.F.Shea Co., Inc.
    Its:   General Partner
      By:  

LOGO

        Max B. Johnson
      Its:   Vice President

LOGO

  

State of California

Kevin Shelley

Secretary of State

STATEMENT OF INFORMATION

(Limited Liability Company)

    L
50		   
     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.)

      

 

200109510013

SHEA RIVERMARK VILLAGE, LLC

655 BREA CANYON ROAD

WALNUT CA 91789

      
     EC    This Space For Filing Use Only

 

DUE DATE: 03/31/2005

 

FILE NUMBER AND STATE OR PLACE OF ORGANIZATION

 

2.      SECRETARY OF STATE FILE NUMBER

  

 

3.      STATE OR PLACE OF ORGANIZATION

 

200109510013

  

 

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   ZIP CODE
            CA    
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   ZIP CODE
        CA    

 

TYPE  OF BUSINESS

 

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

 

13.    THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.

 

By:

   Shea Homes Limited Partnership, Sole Member     By: J.F. Shea Co., Inc., General Partner
   
   

Max B. Johnson

    

LOGO

   

    Vice President

         1/28/05    
    TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM       SIGNATURE       TITLE       DATE

 

LLC-12R (REV 09/2004)

  

 

APPROVED BY SECRETARY OF STATE

006536

LOGO

  

State of California

Secretary of State

 

STATEMENT OF INFORMATION

(Limited Liability Company)

   

L

61

   
     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.)

      

 

200109510013

SHEA RIVERMARK VILLAGE, LLC

655 BREA CANYON ROAD

WALNUT CA 91789

 

      
     EC    This Space For Filing Use Only

 

DUE DATE: 03/31/2007

 

FILE NUMBER AND STATE OR PLACE OF ORGANIZATION

 

2.      SECRETARY OF STATE FILE NUMBER

  

 

3.      STATE OR PLACE OF ORGANIZATION

 

200109510013

  

 

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    ZIP CODE
               CA     
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    ZIP CODE
          CA     

 

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

         3/23/07    
    TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM       SIGNATURE       TITLE       DATE

 

LLC-12R (REV 07/2006)

  

 

APPROVED BY SECRETARY OF STATE