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HomeMy WebLinkAbout20050518Letter with amended registration.pdf(!JI ~ &: ,~-O~-.l Regulatory Department SBC Long Distance 5850 W. Las Positas Blvd, Pleasanton, CA 94588 r*" "--.......,!,::':::. c.,1"'i . ,, ,, ,. May 16, 2005 ...J; :;::~~:I' -.;:::::::: ;'- fi ~"2 --' j',""";-.\~, ..-"'.... Jean Jewell, Secretary Idaho Public Utilities Con1illission 472 West Washington .. Boise, Idaho 83702 Pl~:.. (./'j ~;: C-;I ~,.... ,........... :::;~ CII", -", \,.... ....k i- (,'),;:::,(,,') ....~,.'"""". -.I f"Tl . .""- F:;J ......... Re:Notification of Consummation of Internal Corporate Reorganization of Long Distance, Inc., and Conversion of SBC Long Distance, Inc. to a Limited Liability Company Dear Ms. Jewell: On May 5 , 2005 , a)etter was filed by our legal counsel, Eric . Fishman of Holland & Knight LLP , advising the Commission that the internal corporate reorganization described in the letters to the Commission dated November 17, 2004 and February 14 2005 had been completed. As a part of this corporate reorganization, SBC Long Distance converted from a corporation to a limited liability company. In the May 5th letter, we informed the Commission that SBC Long Distance had filed to revise its registration to transact business in the State of Idaho to reflect its conversion to a limited liability company, and that SBC Long Distance would provide the Commission with a copy of its amended registration upon its issuance by the Idaho Secretary of State. Enclosed is a copy of the Registration of Foreign Limited Liability Company issued to SBC Long Distance, LLC by the Idaho Secretary of State. As previously requested in the May 5th letter, SBC Long Distance respectfully requests the Commission to issue a revised certificate in the name of SBC Long Distance, LLC d/b/a SBC Long Distance, to the extent such action is required, to reflect this legal name change. Should the Commission have any questions regarding this ' matter, please feel free to contact' me directly. Sincerely, Norman W. Descoteaux Associate Director - Regulatory Tel: (925) 468-6209 Attachments Registration of Foreign Limited Liability Company te of Idah , BEN YSURSA, Secretary of State of the State of Idaho, hereby certify that I am the custodian of the limited liability company records of this State. I FURTHER CERTIFY That the annexed is a full , true and complete duplicate of the application for registration of foreign limited liability company of SBC LONG DISTANCE , LLC , a DELAWARE limited liability company, received and filed in this office on 6 May 2005 under the file number W 39100 , including any amendments filed thereto, as appears Of record in this office as of this date. Dated: 6 May 2005 SECRETARY OF STATE () By lrrl/iv- '- c..--- rOo e!~d N I '~38 3'~383-q,9SlS9"E ll-WOJ ~wd E 2: 9002-90-90 peA! g~e~ 253 APPLICA TION FOR REGIS TRA TION OF FOREIGN LIMITED LIABILITY COMPANY (Instructions on back of application) ~r(\r"...,",",.. ,LiLli ("" /:,1--' ';'/ " ' :C '- . .. I" \ Ii ll: STATE n:c AUA , - . ifl, 1. The name of the limited liability company is: SBC Long DistanCe liC : If the name of the limited liability company is not permissible or is not available in Idaho the name the foreign limited liability company will use in Idaho is: 3. The jurisdiction under whose laws the limited liability company is orgCinized is: Ddaw8rc and the date of Its formation was: 1f!~~/?4-0~ 4. The name and address of the registered agent in Idaho is: C T corporation System. c/o C T Corporation SYS1t:fO, 300 North 6th Stn.cl, Boise, Idaho 83702 5. The address of the limited liability company s office in the jurisdiction under whose laws it is organized is: c/o The Corporation Trust Company Corporation Trust Center , 1209 Orange Street i Wilmington~19801 6. The address of the limIted liability company s principal office. if other than the address in #5 above, is: 5850 Wc5t Las Posi~:s Blvd., PIe-e.santon, CA 945gB 7. The address to which corrEspondence should be addressed ks: 5850 West Las PositAS Blvd,. Pleasanron. CA 94588 8. Signature of a manager) if any, or a member if there are no managers. Signature f I 8 J p.. I;,;. , Secretary of Stale use only Typed Name IDAHO SECRETARY OF STATE05/'06/2005 05: CK: 6422 CT: 28168 BH: 889978 1 ~ 199.90 = 188.88 REGFORGLLC # 5 1~ 28.88= 28.80 EXPEDITECft6 IDI1J5 - ,~ c: T ~"..... 0alIa yJ '?79 1 () S0/tr0 . 0S61:6S6~ 1: G NO I 1.tJC:jOdC:jO:) 1.:)S~; ~1: S00c-90-AtJW . - 5121 . ,C:!J..OJ.. seVS0 . d 500 end N I '~38 31~383-OS6165.LE 1.L-WOJ ~wd E Z : Z I 5002-90-50 peA! eoe~ PAGE 'Tne first State I r HARRIET SMITH WINDSOR , SECRETARY OF STATE OF THE STATE D2.I..AWARR, .00 ~F~CERTIFY "SBC LONG DISTANCE,. I.Lc~r IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF TBIS OFFICE SHOW,. AS OF THE TWENTY-NINTH DAY OF APRIL, A.D. 2005. AND DO HEREBY FURTHER CERTIFY THAT THE ANNUAL RBPOR'l'S HAVE BEIZN FILED TO DATE- AND I IXJ HEREBY FCJRTHER CERTIFY THAT THE ANNUAL TAXES BAVE BEEN PAID TO DATE- 2521835 Harriet Smith Windsor, Secretary of Stal:e AUTHENTICATION: 3846773 DATE; 04-29-05 ~~ ~9I- B300 05034 '7929 0S6 16SGL r 6 NO I lt1C:!OdI::!O:) J..:)SL ; S00c-90- ),tJ~~