20220614Name Change from Inc to LLC.pdf

Lance J.M.Steinhart,P.C.
Attorneys At Law
1725 Windward Concourse
Suite 150
Alpharetta,Georgia 30005
Also Admitted in New York Telephone:[phone]
Email:[e-mail] Facsimile:[phone]
June 13,2022
VIA TWO DAY DELIVERY
Idaho Public Utilities Commission
472 W.Washington
Boise,Idaho 83702
[phone]
RE:Network Innovations,LLC
Dear Sir/Ma'am,
Network Innovations,Inc.has converted from an Illinois corporation to a Delaware limitedliabilitycompanyandisnowknownasNetworkInnovations,LLC ("Network Innovations").
Network Innovations has processed this conversion with the Idaho Secretary of State.Network
Innovations is a private line/data provider in Idaho and is listed as an "other provider"on the state
provider list.Please update Public Utilities Commission records to reflect this change.
Please date-stamp and return the extra copy of this letter in the attached,postage pre-paid,
return envelope.If you have any questions or require additional information,please contact Kali
Reeves at [e-mail] or [phone].
Respectfully submitted,
Lance J.M.Steinhart,Esq.
Managing Attorney
Lance J.M.Steinhart,P.C.
Attorneysfor Network Innovations,LLC
STATE OF IDAHO
o Lawerence Denney|Secretary of State
Fiscal Division
PO Box 83720
Boise,ID 83720
LANCE JM STEINHARTPC 05/19/2022
STE 150
1725 WINDWARDCONC
ALPHARETTA,GA 30005-3971
Receipt Detail
Receipt #:663749
Receipt Total:$50.00
Item Description Check/Ref #Image ID Fee #Total
Manual Surcharge-MANUALSURCHARGE ($20.00)1 ($20.00)
Corporations
Amendment of Foreign Network innovations,LLC -4755281 BO697-6555 ($30.00)1 ($30.00)Registration Statement 529732
Payment-Check/MO LANCE JM STEINHART PC,3297 BO697-6554 $50.00ALPHARETTA,GA 30005-3971
Balance:$0.00
Phone:[phone] *Email:[e-mail]*Website:sosbiz.idaho.gov
State of Idaho
L
Office öf the Secretary of State
CERTIFICATE OF AMENDMENT
OF
NETWORK INNOVATIONS,LLC
Filing Number;529732
I,LAWERENCE DENNEY,Secretary of State of the State of Idaho,hereby
certify that an amendment of Foreign Registration Statement,duly executed
pursuant to the provisions of the Idaho Uniform Business Organization Code,has
been received in this office and is found to conform to law.
ACCORDINGLY,by virtue of the authorityvested in me by law,I issue this
Certificate of Amendment of Registration to transact business in this State and attach
hereto a duplicate of the application for such certificate.
Dated:19 May 2022
Lawerence Denney
Secretary of State
Processed by:Business Division
STATE OF IDAHO
o Lawerence Denney |Secretary of State
Business Office
450 North 4th Street
PO Box 83720
Boise,ID 83720
Network Innovations,LLC May 23,2022SUSANCOCKERHAM
STE 150
1725 WINDWARDCONCOURSE
ALPHARETTA,GA 30005-3971
Filing Acknowledgment
Please review the filing information below and notify our office immediately of any discrepancies.
File #:529732
Filing Name:Network Innovations,LLC
Filing Type:Foreign Limited Liability Company
Status:Active-Existing
Amendment Type:Amendment of Foreign Registration with Entity Type Image #:BO697-6555Change
Filed Date:05/19/2022 3:15 PM
This will acknowledge the filing of the attached Foreign Registration Statement with Entity Type Change
with an effective date as indicated above.When corresponding with this office or submitting documents
for filing,please refer to the file number given above.
Lawer nce Denney
Idaho Se tarv .of State..Processed BLTsmess Division
Field Name ChangedFrom Changed To
Entity Type Foreign Business Corporation Foreign Limited Liability Company
Sub-Type Foreign Business Corporation Foreign Limited Liability Company
Filing Status Active-GoodStanding Active-Existing
Filing Name NETWORKINNOVATIONS,INC.Network innovations,LLC
Foreign Name NETWORKINNOVATIONS,INC.Network Innovations,LLC
Formation Locale ILLINOIS DELAWARE
Principal Address 1 PO BOX 720128 350 N ORLEANS ST #1300N
Principal City OKLAHOMACITY CHICAGO
Principal State OK IL
Principal Postal Code 73172 60654-1975
RA Changed INCORPSERVICES,INC.INCORP SERVICES,INC.
1310 S VISTAAVE BOISE ID 1310 S VISTAAVE BOISE ID
83705 83705
Phone:[phone] *Email:[e-mail]*Website:sosbiz.idaho.gov
Field Name ChangedFrom Changed To
Party Removed President:RONALD GRASON None
350 N ORLEANS STREETCHICAGOIL60654
Party Added None Governor:RICK ALAN STERN
350 N ORLEANS ST CHICAGOIL
60654
Phone:[phone] *Email:[e-mail] *Website:sosbiz.idaho.gov
IlllIll Ill\\\\lil
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Title 30,Chapter 21,Idaho Code
Base Filing fee:$30.00 +$20.00 for manual processing (form must be typed).
1.Entity name:Network Innovations,Inc.
2.The entity name is amended to:Network Innovations,LLC
a.If the new name is not available or permissible in Idaho,the name to be used in Idaho is:
3.The entity type is amended to:
O Business Corporation O General PartnershipONonprofitCorporationOGeneralCooperative Association
O Limited Liability Partnership O Limited Partnership (including a limited liability limited partnershipliilLimitedLiabilityCompanyOStatutoryTrust.Business Trust,or Common-law Business Trust
O other:
(Provide unbsted foreign entity type here)
4.The entity's jurisdiction is amended to:Delaware
5.The street and mailing address(es)of its principal office is amended to:
(Street Address)
(Mainny Address.if different)
6.The name,capacity,and mailing address of the governor(s)is amended to:
(Name;(Capacity;(Address)
(Name)(Capacity)(Address)
Secretary of State use only
Typed Name:Lisa Tar to
Signatur
Capacity:ChiefAccou ting Officer
Rev.12/2018
Delaware -
The First State
I,JEFFREY W.BULLOCK,SECRETARY OF STATE OF THE STATE OF
DELANARE,DO EEREBY CERTIFY "NETWORK INNOVATIONS,LLC"IS DULY
FORMED UNDER THE LAWS OF TEE STATE OF DELAWARE AND IS IN GOOD
STANDING AND EAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS
OFFICE SHOW,AS OF THE FIRST DAY OF APRIL,A.D.2022.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "NETWORK
INNOVATIONS,LLC"WAS FORMED ON THE TWENTY-FIRST DAY OF DECEMBER,
A.D.2021.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
ASSESSED TO DATE.
6488017 8300 Authentication:203075448
SR#20221276604 Date:04-01-22
You may verify this certificate online at corp.delaware.gov/authver.shtml
Lance J.M.Steinhart,P.C.
Attorneys At Law
1725 Windward Concourse
Suite 150
Alpharetta,Georgia 30005
Also Admitted in New Yog Telephone:[phone]
Email:info@telecomcounseLcom Facsimile:[phone]
May 17,2022
VIA FEDERAL EXPRESS
Office of the Secretary of State
Division of Corporations
450 N 4th Street
Boise,Idaho 83702
[phone]
Re:Network Innovations,Inc.(529732)
Amendment of Foreign Registration Statement
Dear Sir/Madam:
On December 21,2021,Network Innovations,Inc.converted to a Delaware limitedliabilitycompany.NETWORK INNOVATIONS,LLC requests to amend its current registration
and be recognized as foreign limited liability company in Idaho.In support of this request,pleasefindthefollowing:
1.Original and one (1)copy of the Amendment of Foreign Registration Statement;
2.Illinois Statementof Conversion;
3.Certificate of Good Standing from the Delaware Secretary of State;and
4.Check in the amount of $50.00 payable to the "Office of the Secretary of State".
Please return the approval of the filing in the enclosed overnight Federal Express packagewhichincludesaprepaidreturnlabelbacktoouroffice.If you need any further information,
please do not hesitate to contact us directly at [phone] or via e-rnail at
[e-mail].
Sincerely,
Lance J.M.Steinhart,Esq.
ManagingAttorney
Lance J.M.Steinhart,P.C.
Attorneys for NETWORK INNOVATIONS,LLCEnclosures
lll Ill llllil ll
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Title 30,Chapter 21,Idaho Code
Base Filing fee:$30.00 +$20.00 for manual processing (form must be tvoed).
1.Entity name:Network Innovations,Inc.
2.The entity name is amended to:Network Innovations,LLC
a.If the new name is not available or permissible in Idaho,the name to be used in Idaho is:
3.The entity type is amended to:
O Business corporation O General PartnershipONonprofitCorporationOGeneralCooperative AssociationOLimitedLiabilityPartnershipOLimitedPartnership(Including a limited liability limited partnership
IM Limited Liability Company O Statutory Trust,Business Trust,or Common-law Business Trust
O other:
(Provide unlisted foreign entity type here)
4.The entity's jurisdiction is amended to:Delaware
5.The street and mailing address(es)of its principal office is amended to:
(Street Address)
(Mainny Address.if differen0
6.The name,capacity,and mailing address of the governor(s)is amended to:
(Name (Capacity)(Address)
(Name (Capacity)(Address)
Secretary of State use onlygpneadNrLM
Capacity:Chief Acco ng Officer
Rev.1212018
File Number 6189-078-5
To all to tuhom these Presents Shall Come,Greeting:
I,Jesse White,Secretary of State of the State of Illinois,do hereby
certify that I am the keeper of the records of the Departmentof
Business Services.I certify that
ATTACHED HERETO IS A TRUE AND CORRECT COPY,CONSISTING OF 1 PAGE(S),ASTAKENFROMTHEORIGINALONFILEINTHISOFFICEFORNETWORKINNOVATIONS,INC..
InTestimonyWhereof,I hereto set
my hand and cause to be affixed the Great Seal of
the State of Illinois,this 6TH
day of MAY A.D.2022 .
Authentication #:2212602007 verifiable until 05/06/2023.
Authenticate at:https:llwww.ilsos.gov
SECRETARY OF STATE
EOA 205
Illinois Secretary of StateDepartmentofBusiness Services
STATEMENT OF CONVERSION
Secretary of State F1 LEDDepartmentofBusinessServices
501 S.Second St.,Rm.350
Springfield,IL 62756
217-782-8961 cocesasso
www.cyberdriveillinols.com JESSE iÀf HITE ·
SÉCRETARY OF &ATERemitpaymentintheformofacashler's
check,a certified check,a money order,
pa
n&S retmarynftaCPA's check
New Entity Fife Number
Filing Fee:$100 Approved
--Submit in dupHeato Type or print clearly in black Ink--Do not writa abova this line
ConvertingEntity Current file number-61890785
1.Converting Entity Name:Network Innovations.Inc.
2.Current Entity Type:(select only one)
For Profit Corporation Limited Liability Company General Partner .hip
Limited Liability Partnership Limited Partnership Not For Profit LWCA
3.Jurisdiction and Date of Incorporation/Organization:Illinois,October 26,2001 '
4.The conversion la authorized by the law of the foreign entity's lurtsdiction of organization,
New Entity
5.Converted Entity Name:Network innovations,LLC
6.Converted Entity Type:(select only one)
For Profit Corporatlon V Limited Liability Company General Partne.ship
Limited Liability Partnership Limited Partnership Not For Polit LWCA
7,Jurisdiction of incorporation/Organization:Delaware
B.The Converted Entity:(select only one)
V intends to transact business in lilinois will not be transacting business in IllinOÍS (Please set fadh a dmss below.)
Address for Service of Process:John Sawin,55 W Wacker Dr.Ste.900,Chicago,IL 60601
(P.O.Box alone is not acceptable)
9.Effective Date of Convemion:If a future date is chosen,MUST be within 90 days of filing.
/Upon Filing Future Effective Date:
The Conversion was approvedin accordance wtth Section 205 of the Entity Omnibus AcTheformationdocumentandfeefortheConvertedEntitymustbeattached.
10.The undersigned Entity has caused this statement to be signed by a duly authorized signer who affirms,or 3er penaltiesofperjury,that the facts stated herein are true and correct AII signatures must be in BLACK INK.
Dated December 21
,
2021 Network Innovations,inc
Month &Day Year Exact Name of Converting Entity
Any Authorized Signer's Signature
Rick Alan Stem (CEO)
Name and Title (type or pdnt)
Printed by authoitty of the State of liffnois.July 2021 1 -C 349.4
Delaware -
The First State
I,JEFFREY W.BULLOCK,SECRETARY OF STATE OF TEE STATE OF
DELAWARE,DO HEREBY CERTIFY "NETWORK INNQVATIONS,LLC"IS DULY
FORMED UNDER THE LAWS OF THE STATE OF DELANARE AND IS IN GOOD
STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS
OFFICE SHQW,AS OF THE FIRST DAY OF APRIL,A.D.2022.
AND I DO HEREBY FURTHER CERTIFY THAT TEE SAID "NETWORK
INNOVATIONS,LLC"HAS FORMED ON TRE TWENTY-FIRST DAY OF DECEMBER,
A.D.2021.
AND I DO HEREBY FURTEER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN
ASSESSED TO DATE.
6488017 8300 Authentication:203075448
SR#20221276604 Date:04-01-22
You may verify this certificate online at corp.delaware.gov/authver.shtml
Delaware -
The First State
I,JEFFREY W.BULLOCK,SECRETARY OF STATE OF THE STATE OF
DELAWARE,DO HEREBY CERTIFY THAT "NETWORK INNOVATIONS,LLC"IS DULY
FORMED UNDER THE LAWS OF THE STATE OF DELANARE AND IS IN GOOD
STANDING AND HAS A LEGAL EXISTENCE NOT HAVING BEEN CANCELLED OR
REVOKED SO FAR AS THE RECORDS OF THIS OFFICE SHOW AND IS DULY
AUTHORIZED TO TRANSACT BUSINESS.
THE FOLLOWING DOCUMENTS HAVE BEEN FILED:
CERTIFICATE OF CONVERSION",FILED THE TNENTY-FIRST DAY OF
DECEMBER,A.D.2021,AT 10:36 O'CLOCK A.M.
CERTIFICATE OF FORMATION,FILED THE TWENTY-FIRST DAY OF
DECEMBER,A.D.2021,AT 10:36 O'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
AFORESAID LIMITED LIABILITY COMPANY,"NETWORK INNOVATIONS,LLC".
AND I DO HERKBY FURTHER CERTIFY THAT THE SAID "NETWORK
INNOVATIONS,LLC"WAS FORMED ON THE TWENTY-FIRST DAY OF
DECEMBER,A.D.2021.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
BEEN ASSESSED TO DATE.
6488017 8315 Authentication:202480977
SR#20220228187 Date:01-25-Z2
You may verify this certificate online at corp.delaware.gov/authver-shtml
Delaware -
The First State
I,JEFFREY W.BULLOCK,SECRETARY OF STATE OF THE STATE OF
DELAWARE,DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT
COPIES OF ALL DOCUMENTS ON FILE OF "NETWORK INNOVATIONS,LLC"AS
RECEIVED AND FILED IN THIS OFFICE .
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF CONVERSION,FILED THE TWENTY-FIRST DAY OF
DECEMBER,A.D.2021,AT 10:36 O'CLOCK A.M.
CERTIFICATE OF FORMATION,FILED THE TWENTY-FIRST DAY OF
DECEMBER,A.D.2021,AT 10:36 O'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
AFORESAID LIMITED LIABILITY COMPANY,"NETWORK INNOVATIONS,LLC".
6488017 8100H Authentication:202481006
SR#20220228187 Date:01-25-22
You may verify this certificate online at corp.delaware.gov/authver.shtml
State of Delaware
Secretary of State
Division of Corporations
Delivered 10:36AM 12/21/2021
FILED 10:36AM12/21/2021
SR 20214169048 -FileNumber 6488017
STATE OË DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO ALIMITEDLIABILITYCOMPANYPURSUANT TOSECTION18-214 OF THE LIMITED LIABILITY
COMPANY ACT
I.)The jurisdiction where the Corporation first formed is Illinois
2.)The jurisdiction immediately prior to filing this Certificate is Illinois
3.)The date the corporation first forrned is october 2 6,2001
4.)The name of the Corporationimmediately prior to filing this Certificate isNetworkInnovations,Inc.
5.)The name of the Limited Liability Company as set forth in the Certificate ofFormationisNetworkInnovations,LLC
IN WITNESS WHEREOF,the undersignedhave executed this Certincate on the21stdayofDecember,A.D 2021
B y:
Authorized Person
Name:Rick Alan Stern
Print or Type
State of Dehware
Secutary of State
Division of Corporations
'j'22,'STATE OF DELAWARE
SR 20214169048 -FIIeNumber 6488017 CERTIFICATE OF FORMATION
OF LIMITED LIABILITY COMPANY
The undersignedauthorizeci person,desiring to form a limited liability company pursuanttotheLimitedLiabilityCompanyActoftheStateofDelaware,hereby certifies asfollows:
1.The name of the limited liability company is Network lnnovations,LLC
2.The Registered Office of the limited liability company in the State ofDelaware islocatedat251LittleFallsDrive(street),in the City of Wilmington ,Zip Code 19808 .ThenameoftheRegisteredAgentatsuchaddressuponwhomprocessagainstthislimitedliabilitycompanymaybeservediscorporationservicecompany
By:
Authorized Person
Name:Rick Alan Stem
Print or Type