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HomeMy WebLinkAbout20090604Application.pdf~ Lance J.M. Steinhart, P.C. Attorney At Law 1720 Windward Concourse Suite 115 Alpharett Georgia 30005 Also Admitted in New York and Marland Telephone: (770) 232-9200 Facsimile: (770) 232-9208 Email: lsteinar~telecomcounsei.com June 3,2009 VI OVERNIGHT DELIVRY Ms. Jean D. Jewell Idaho Public Utilties Commssion Seceta 472 West Washington Street Boise, Idaho 83702 c:-l =ï= :;40 c-m~ ilCOo l 8-0 -ls:C -0 ~:.~ :x m Dear Ms. Jewell: ~) -= 0 Õ en... \D Enclosed pleae fid for fiing an origial and three (3) copies of Ve10citfe Greatest Phone Company Ever, Inco's Application for a Cerificate of Public Convenence and Necessity to Provide Resold Local Exchange telecommuncations serces withn the State of Idaho. The company has no local exchange customers at this tie in the State ofIdaho and ths is a new filing. V GP-I- 0 9-6 ( ;0mam Re: Velocity The Greatest Phone Company Ever, Inc. APPLICAN HAS ALSO ENCLOSED ONE (1) COPY OF FINANCIA STATEMENTS IN A SEPARTE ENVLOPE MAD "CONFIENTIA AN PROPRIETARY", AND RESPECTFULY REQUESTS CONFIDENTIA TREATMENT OF THE ENCLOSED FINANCIA INORMTION. APPLICANT EXPECTS THAT TIDS INFORMTION WIL BE RESTRICTED TO COUNSEL, AGENTS AN EMPLOYEES WHO AR SPECIFICALLY ASSIGNED TO THIS APPLICATION BY THE COMMISSION. I have also enclosed an extra copy of this letter to be date stamped and retued to me in the enclosed, self addressed, postage prepaid envelope. If you have any questions or if I may provide you with additional information, please do not hesitate to contact me. cc: Judi Reed . Steinhar ey for Ve10city The Greatest Phone Company Ever, Inc. BEFORE THE IDAHO PUBLIC UTILITIES COMMISSION IN THE MATTER OF THE APPLICATION OF Velocity The Greatest Phone Company Ever, Inc. for a Cerificate of Public Convenence and Necessity to Provide Local Exchange Telecommuncations Serces With the State of Idaho ) ) ) ) ) ) ) ) ) ) RECEI ZOO, JUH -4 PH I: 59 IDAHO PUBLIC UTiLITIES COMMISSION CASE NO. Vb P :r --e: --0 ( APPLICATION AN REQUEST FOR AUTHORI Application is hereby made to the Idaho Public Utilities Commssion for a Cerficate of Public Convenence and Necessity authorizing Velocity The Greatest Phone Company Ever, Inc., ("Applicant" or "Velocity) to provide local exchange telecommuncations serces pursuat to Idaho Code Secons 61-526 though -528 and IDAPA 31.01.01.111 (Rules 111 & 112) as clarfied by Procedural Order No. 26665 in Case No. GNR-T-96-4. The following general information and exhbits are fushed in support thereof: 1.) Applicant's legal name, address of its pricipal offces and telephone number are: Velocity The Greatest Phone Company Ever, Inc. 7130 Spring Meadows West Drive Holland, Ohio 43528 (419) 868-9983 i The Applicant has no offce located in the State of Idaho. The Applicant intends to provide resold local exchange serce throughout the serce areas of Qwest North, Qwest South and Verzon, intially utilizing the facilities of the incumbent LECs. 2.) Applicant is incorporated in the State of Delaware and is in good standing under the laws of that state. In addition, the Company is authorized to do business as a foreign Velocity in the State of Idaho. Attched as Exhbit 1 to ths Application is a copy of the Company's Arcles of Incorporation. A copy of Applicant's cerificate of authority to transact business in Idaho is attched hereto as Exhbit 2. 3.) The name and business address of Applicant's registered agent for serce in Idaho are: TCS Corporate Serces, Inc. 5527 Kendall Street Boise, Idaho 83706 2 4.) The names and addresses of the ten common stockholders of Applicant Ownig the Greatest Number of Shares of Common Stock and the Number of Such Shares Owned by Each are: Name and Address Shares Owned Percentage of All Shares Issued & Outstanding Percentage of Voting Control The Kiley Famly LLC Doug Tiffany Kimberly Driscoll David L. Har George Newcomer Mara Best 2,500,000 30,999 30,000 35,000 33,333 106,666 50% 6.5% 6.4% 7.4% 7.1% 22.6% Address: All of the shareholders can be reached though the company at the address listed in 1.) above. 3 5.) The names, addresses & ownership of Applicant's Offcers and Directors are: Offcer Gregory Kiley Wiliam Werner Title President and Chief Executive Officer Secretary Directors Gregory Kiley Wiliam Werner Edward J. Kiley, Jr. Each can be reached at Applicant's priar place of business and telephone number as follows: Velocity The Greatest Phone Company Ever, Inc. 7130 Spring Meadows West Drive Holland, Ohio 43528 (419) 868-9983 6.) The Name and Address of Any Corporation, Association, or Simlar Organzation Holding a 5% or Greater Ownership or Management Interest in Applicant are as follows: See answer to 4. above. 7.) The names and addresses of Subsidiares Owned or Controlled by Applicant are as follows: Not applicable. 8.) Applicant proposes to provide resold local exchange services, utilizing facilities provided by existig LECs: Qwest North, Qwest South, and Verzon. Applicant has no curent plans to intal facilities in Idaho. Applicant intends to provide all forms of intrastate local exchange and interexchange telecommuncations servces including: 4 1. Interexchange (switched and dedicated serces): A. 1 + and 1 01XX outbound dialing; B. 800/888 toll-free inbound dialing; C. Callng cards; D. Directory Assistace; and E. Frame Relay and other data serices. 2. Local Exchange: A. Local Exchange Servces for business and residence customer that wil enable customers to originate and terate local calls in the local callng area served by other LECs, including local dial tone and custom calling featues. B. Switched local exchange serces such as flat-rated and measure-rated local serces; vertical serces, Direct Inward and Outward Dialed tr, carer access, public and semi-public coin telephone servces, and any other switched local serices that curently exist or wil exist in the futue. C. Non-switched local serces (e.g., private line) that curently exist or will exist in the futue. D. Centrex and/or Centrex-like serces that curently exist or wil exist in the futue. E. Digita subscriber line, ISDN, and other high capacity line serces. Applicant seeks authority to resell local exchange serces initially thoughout the State where provided by incumbent LECs, however, Applicant does not intend to serice areas servced by any LECs which are eligible for a small or rual carer exemption pursuant to Section 251 of the Federal Telecm Act of 1996. 5 Copies of Applicant's Profit & Loss Statements for the yeas ending Deceber 31, 2006, December 31, 2007 and December 31, 2008 and Balance Sheets as of December 31, 2006, December 31,2007 and December 31,2008, Exhbit 3, are being filed in a separately sealed envelope marked "Confidential and Proprietar. 10.) A copy of Applicant's ilustrative tarff is attched hereto as Exhbit 4. Applicant wil file its proposed tarff establishing its proposed serces and charges upon completion of its resale agreeents and upon receipt of cerification by the Commission. 11.) Questions concerg ths application and Applicant's tarff should be directed to Applicant's representative: Lance J .M. Steinar Lance J.M. Steinar, PC 1720 Windward Concourse Suite 115 Alpharetta, Georgia 30005 (770) 232-9200 (Telephone) (770) 232-9208 (Facsimile) lstein(itelecomcounsel.com (E-Mail) Customer Complaints and Inquiries are to be addressed to: ChipWemer 7130 Spring Meadows West Drive Holland, Ohio 43528 (866) 983-5624 (Customer Servce) 6 12.) Applicat has not intiated resale negotiations. 13.) Applicant has reviewed the laws and regulations of ths Commssion governg local exchange telecmmuncations serices in Idaho and wil provide serce in accordance with all laws, rules and regulations to the extent they are not preepted by the Federal Act. 14.) Applicant wil not require advance payments or deposits, therefore, no escrow account is being filed. WHEREFORE, Velocity The Greatest Phone Company Ever, Inc., requests that the Idaho Public Utilities Commission enter an order granting a Cerficate of Public Convenience and Necessity authorizing Velocity The Greatest Phone Company Ever, Inc., to provide resold local exchange telecommuncations serices puruat to Idaho Code Sections 61-526 through -528 and IDAPA 31.01.01.111. è n.,A 0Respectfly submitt ths3 day of ~ 2009. VELOCIT THE GREATEST PH By: Lan .M. Steinhart, Esq. L ce J.M. Steinhar, P.C. 1720 Windward Concourse Suite 115 Alpharetta, Georgia 30005 Telephone: 770/232-9200 Facsimile: 770/232-9208 Email: lsteinhart~telecomcounsei.com Attorney for VELOCIT THE GREATEST PHONE COMPAN EVER, INC. 7 State of Ohio County of Lucas Gregory Kiley, being fist duly sworn, deposes and says that he is the President of Velocity The Greatest Phone Company Ever, Inc., the Applicant in the proceeding entitled above, that he has read the foregoing application and knows the contents thereof and; that the same are tre of his knowledge, except as to matters which are therein stated on information or belief, and to those matters he believes them to be tre. Velocity The Greatest Phone Company Ever, Inc. has also reviewed all of the Commission Rules and ag to comply with th. g Gregory Kiley Prsident :i Subscribed and sworn to before thi~ day of Cl£//L~~Nõblic ê)~,2008. My Commission expirs:N. Sti;ven~ t~21;JtOmer AUnmlJy-at-Law Notalf Public, State oi Ohio My Commission has no Expiration Dati leen 141.03 B.C. 1D CLEC App EXHIBIT 1 EXHIBIT 2 EXHIBIT 3 EXHIBIT 4 LIST OF EXHIBITS ARTICLES OF INCORPORATION CERTIFICATE OF AUTORI TO TRANSACT BUSINESS FINANCIA INORMTION ILLUSTRA TWE TARF 8 EXHIBIT 1 - ARTICLES OF INCORPORATION 9 Ðefaware PAGE 1 rr !First State I, JEFFRY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWAR, DO HEREBY CERTIFY THE ATTACHED AR TRUE AND CORRCT COPIES OF ALL DOCUMNTS ON FILE OF "VELOCITY THE GRETEST PHONE COMPAN EVER, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMNTS HAVE. BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE TWNTY-FOURTH DAY OF OCTOBER, A.D. 2005, AT 4 :32 0 'CLOCK P.M. CERTIFICATE OF AMNDMENT, FILED THE TWNTY-NINTH DAY OF NOVEMBER, A.D. 2006, AT 1:51 O'CLOCK P.M. CERTIFICATE OF RENEWAL, FILED THE TWENTY-NINTH DAY OF MAY, A.D. 2008, AT 12 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES AR THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "VELOCITY THE GREATEST PHONE COMPANY EVER, INC. ri. 090328391 DATE: 04-02-094052380 8100H You may verify this certificate onlineat corp.delaware.govlauthver.shtml 10/24/2005 13: 24 FAX 12062620858 thedelawa rec om pany ~ 0021002 State o£ Deawar Secrtay o£ StateDivision o£ Coz:rat:on Deive 04:32 PM 10/24/2005FILD 04:32PM 10/24/2005SR 050867298 - 4052380 FILE STATE OF DELAWARE CERTIFICATE OF INCORPORATION OF Velocity The Greatest Phone Company Ever, Inc. A STOCK CORPORATION FIRST: THE NAME OF THIS CORPORATION is: Velocrty The Greatest Phone Company Ever, Inc. SECOND: THE STREET ADDRESS IN DELAWARE OFTHE CORPORATION'S REGISTERED OFFICE is: THE NAAMAN'S BUILDING SUITE 206, 3501 SILVERSIDE RD., WILMINGTON (NEW CASTLE COUNTY), DELAWARE 19810. THE REGISTERED AGENT IN CHARGE THEREOF is THE DELAWARE COMPANY, USA, THIRD: THIS CORPORATION IS ORGANIZED FOR THE PURPOSE OF TRANSACTING ANY AND ALL LAWFUL BUSINESS FOR WHICH A CORPORATION MAY BE FORMED UNDER THE DELAWARE GENERAL CORPORATION LAW. FOURTH: THE TOTAL NUMBER OF SHARES OF SiOCK WHICH THE CORPORATION is AUTHORIZED TO ISSUE is 1,500 SHARES OF COMMON STOCK HAVING NO PAR VALUE. FIFTH: THE NAME AND ADDRESS OF THE INCORPORATOR is: THE DELAWARE COMPANY, USA., THE NAAMAN'S BUILDING SUITE 206, 3501 SILVERSIDE ROAD, WILMINGTON, DE 19810. SIXTH: TO THE FULLEST EXTENT PERMinED BY LAW, NO DIRECTOR OF THIS CORPORATION SHALL BE PERSONALLY UABLE TO THE CORPORATION OR ITS STOCKHOLDERS FOR MONETARY DAMAGES FOR BREACH OF FIDUCIARY DUTY OF SUCH DIRECTOR. THE UNDERSIGNED INCORPORATOR EXECUTED THIS CERTIFICATE OF INCORPORATION, ON October 24, 2005, AND HEREBY ACKNOWLEDGES THAT THE FOREGOING CERTIFICATE is THE ACT AND DEED OF THE UNDERSIGNED AND THAT THE FACTS CONTAINED HEREIN ARE TRUE. INCORPORATOR: THE DELAWARE COMPANY, USA, N\:0 cKaige, Vice President St.te o£ DellZ1Sectar o£ SttlteDivision o£ Cozprations Deivere 01:51 PM 11/29/2006FID 01: 51 PM 11/29/2006SR 061088475 - 4052380 FILE STATE OF DELAWARE CERTinCATE OF AMENDMENT OF CERTIFCATE OF INCORPORATION VELOCTY TH GREATEST PHONE COMPANY EVER, INC. The corption organiz and existing under and by virue of the General Corpraton Law of the State of Delawar (the "Corporation"), does hereby certify: 1. That by a Joint Writtn Consent of the Sole Diretor and Sole Stockholder of the Corption, resolutions were duly adopted declarng the advisabilty of and approvin an amendment to the Certificate of Incorpration. The relution settg fort the prpose amenent is as follows: RELVED, tht the Cerficate of Incorpration of the Corpration be amended by chaing the Aricle thereof numbered "FOURTH" so tht, as amende said Artcle shal be and rea as follows: FOTH: TH TOTAL NUBER OF SHAS OF STOCK WHICH THE CORPORATION is AUTHORIED TO ISSUE is 5,000,000 SHAS OF COMMON STOCK. $.001 PAR VALUE PER SHARE, OF WHCH 2,500,000 SHALL BE DESIGNATED AS CLASS A COMMON STOCK, $.001 PAR VALUE PER SHA, AN 2,500,000 SHAL BE DESIGNATED AS CLASS B COMMON STOCK, $.001 PAR VALUE PER SHA (THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK, COLLECTIELY, THE '.COMMON STOCK"). THE RELATNE RlGHTS, PREFERECES AN LIMI A nONS OF THE SHARES OF EACH CLASS OF COMMON STOCK ARE: DMD. TH HOLDERS OF OUTSTANDING COMMON STOCK SHALL BE ENED TO RECEIV A DMDEND WHN AND AS DECLARED BY TH BOARD OF DIRECTORS OF THE CORPORATION. THE HOLDERS OF THE COMMON STOCK SHAL PARTICIPATE EQUALLY PER SHARE IN ANY DIVIDEND DISTRBUTION WIOUT DISTICTION BETWEEN THE CLASSES. VOTIG. TI HOLDERS OF CLASS A COMMON STOCK SHALL HAVE THE RIGHT TO ELECT TIE (3) DIRCTORS. THE HOLDERS OF CLASS B COMMON STOCK SHAL HA VB TH RIGHT TO ELECT ONE 0) DIRECTOR. TH HOLDERS OF THE COMMON STOCK SHALL P ARTICIPA TE EQUALLY PER SHA IN VOTIG QN ALL OTHR CORPORATE MATTRS WITHOUT DISTICTION BETWEEN TH CLASSES. LlOUIDATION. IN TH EVENT OF ANY LIQUIDATION, DISSOLUTION, OR WIING. UP OF THE CORPORATION, THE HOLDERS OF TH COMMON STOCK SHAL 21997 PARTICIPATE EQUALLY PER SHAR IN ANY DISTRIBUTION TO STOCKHOLDERS WIOUT DISTICTION BETWEN THE CLASSES. TI PREVIOUSLY ISSUED AND OUTSTANDING 1,500 SHARES OF COMMON STOCK HAVIG NO PAR VALUE SHALL, UPN THE FILING OF THIS CERTIICATE OF AMDMENT BE CHAGED INTO 2,500,000 ISSUED AN OUTSTANDING SHAS OF CLASS A COMMON STOCK, $.001 PAR VALUE PER SHAR. 2. That sad amendment was duly adopted in accordace with the provisions of Section 242 of the Generl Corpration Law of the State of Delaware. IN WITNESS WHEREOF, I have subscribed this certficate ths 29th day of Novembe, 2006. lsi Edard J. Kiley Jr. Edwa J. Kiley Jr., sole Stockholder 21997 State of DeawaSecta of StateDivision of Cozpration Deivere 12:00 PM OS/29/2008FID 12: 00 PM OS/29/2008SR 080631603 - 4052380 FILE STATE OF DELAWARE CERTIFICATE FOR RENEWAL AND REVIVAL OF CHARTER The corporation organized under the laws of Delaware, the charer of which was voided for non-payment of taxes, now desires to procure a restoration, renewa and revival of its charer, and hereby certifies as follows: 1. The name of this corporation is VELOCITY THE GREATEST PHONE COMPANY EVER, INC. 2. Its registered offce in the State of Delaware is located at i 0 8 WEST 13TH STREET (street), City of WILMINGTON Zip Code 19801 County of NEW CATLE the name of its registered agent is BUSINESS FILINGS INCORPORATED 3. The date of filing of the original Certificate ofIncorporation in Delaware was 10/24/2005 4. The date when restoration, renewal, and revival of the charer of this company is to commence is the 29TH day of FEBRUARY same being prior to the date of the expiration of the charer. This renewa and revival of the charer of this corpration is to be perpetual. 5. This corporation was duly organized and carried on the business authorized by its charter until the 1ST day of MACH A.D. 2008 at which time its charer became inoperative and void for non-payment of taes and this certificate for renewal and revival is fied by authority of the duly elected directors of the corporation in accordance with the laws of the State of Delaware. IN TESTIMONY WHEREOF, and in compliance with the provisions of Section 312 of the General Corporation Law of the State of Delaware, as amended, providing for the renewal, extension and restoration of charers the las and acting authorize offcerhereunto set hislher hand to ths certificate this 28TH day of MAY A.D. 2008 By:)k0f Nam: Gregory Kiley Prnt or Type Title: President EXHIBIT 2 - CERTIFICATE OF AUTHORI TO TRASACT BUSINESS 10 State of Idaho I I CERTIFICATE OF AUTHORITY OF VELOCITY THE GREATEST PHONE COMPANY EVER, INC. File Number C 181025 I, BEN YSURSA, Secretary of State of the State of Idaho, hereby certify that an Application for Certificate of Authority, duly executed pursuant to the provisions of the Idaho Business Corporation Act, has been received in this office and is found to conform to law. ACCORDINGLY and by virtue of the authority vested in me by law, I issue this Certificate of Authority to transact business in this State and attach hereto a duplicate of the application for such certificate. Dated: December 1, 2008 ~~ SECRETARY OF StATE By ,~¡i~(1~ EXHffIT 3 - FINANCIAL INORMTION FILED AS CONFIDENTIA AND PROPRIETARY 11