Exhibit 3.35
N. Y. S. DEPARTMENT OF STATE | ||
DIVISION OF CORPORATIONS AND STATE RECORDS | ALBANY, NY 12231- 0001 |
FILING RECEIPT
ENTITY NAME: SPECTRUM BRANDS PET LLC | ||
DOCUMENT TYPE: AMENDMENT (DOM LLC) NAME | COUNTY: NEWY |
FILED: 11/27/2017 DURATION: ********* CASH#: 171127000160 FILM #: 171127000158
FILER:
BAKER MCKENZIE
452 FIFTH AVENUE
NEW YORK, NY 10018
ADDRESS FOR PROCESS:
REGISTERED AGENT:
SERVICE COMPANY: CORPORATION SERVICE COMPANY - 45 | SERVICE CODE: 45 |
FEES | 220.00 | PAYMENTS | 220.00 | |||||||||||
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FILING | 60.00 | CASH | 0.00 | |||||||||||
TAX | 0.00 | CHECK | 0.00 | |||||||||||
CERT | 0.00 | CHARGE | 0.00 | |||||||||||
COPIES | 10.00 | DRAWDOWN | 220.00 | |||||||||||
HANDLING | 150.00 | OPAL | 0.00 | |||||||||||
REFUND | 0.00 |
927062AJC | DOS-1025 (04/2007) |
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.
WITNESS my hand and official seal of the | ||
Department of State, at the City of Albany, on November 28, 2017.
Brendan W. Fitzgerald Executive Deputy Secretary of State | ||
Rev. 06/13
Division of Corporations, State Records and Uniform Commercial Code | New York State Department of State DIVISION OF CORPORATIONS. STATE RECORDS AND UNIFORM COMMERCIAL CODE One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 www.dos.ny.gov | |||||
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF ORGANIZATION
OF
Petmatrix LLC
(Insert Name of Domestic Limited Liability Company)
Under Section 211 of the Limited Liability Company Law
FIRST: The name of the limited liability company is:
Petmatrix LLC
If the name of the limited liability company has been changed, the name under which it was organized is:
SECOND: The date of filing of the articles of organization is: January 11, 2008.
THIRD: The amendment effected by this certificate of amendment is as follows:
The subject matter and full text of each amended paragraph must be stated.
FOR EXAMPLE, a certificate of amendment changing the name of the limited liability company would read as follows:
ParagraphFIRSTof the Article of Organization relating tothe name of the limited liability company is hereby amended to read as follows:
FIRST: The name of the limited liability company is (...new name...).
Paragraph FIRST of the Articles of Organization relating to the name of the limited liability company
is hereby amended to read as follows:
FIRST: The name of the limited liability company is Spectrum Brands, Pet LLC.
DOS-1358-F (Rev. 03/17)
171127000158 | Page 1 of 2 |
158 | ||
X Joanne P. Chomiak | Capacity of Signer(Check appropriate box): | |
(Signature) | ☐ Member | |
Joanne P. Chomiak | ☐ Manager | |
(Type or print name) | ☒ Authorized Person |
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF ORGANIZATION
OF
Petmatrix LLC
(Insert Name of Domestic Limited Liability Company)
Under Section 211 of the Limited Liability Company Law
Filer’s Name and Mailing Address:
Name: | ||||
| BAKER MCKENZIE | |||
Company if Applicable: | ||||
452 Fifth Avenue | ||||
Mailing Address: | ||||
New York, NY 10018 | ||||
City State and Zip Code: |
NOTES:
1. | The name of the limited liability Company and the date of filling of the articles of organization must exactly Match the records of the Department of State. This information should be verified on the Department of State’s Website atwww.dos.ny.gov. |
2. | This form was prepared by the New York State Department of State for filling a certificate of amendment for a domestic limited liability company. It does not Contain all optional Provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal supply stores. |
3. | The Department of State recommends that legal documents be prepared under the guidance of an attorney. |
4. | The certificate must be submitted with $60 filling fee made payable to the Department of State. |
(For office use only)
160 |
DOS 1358-F (Rev. 03/17) | Page 2 of 2 |
N. Y. S. DEPARTMENT OF STATE | ||
DIVISION OF CORPORATIONS AND STATE RECORDS | ALBANY, NY 12231-0001 |
CERTIFICATE OF RESERVATION
ENTITY NAME: SPECTRUM BRANDS PET LLC
DOCUMENT TYPE: RESERVATION FOR NAME CHANGE (DOM LLC)
FILED: 11/09/2017 DURATION: 0l/09/2018 CASH# : 171109000215 FILM # : 171109000197
FILER:
PETMATRIX LLC
BAKER & MCKENZIE
452 FIFTH AVENE
NEW YORK, NY 10018
ADDRESS FOR PROCESS:
REGISTERED AGENT:
** SUBMIT RECEIPT WHEN FILING CERTIFICATE **
APPLICANT NAME : PETMATRIX LLC
SERVICE COMPANY: CORPORATION SERVICE COMPANY - 45 | SERVICE CODE: 45 |
FEES | 45.00 | PAYMENTS | 45.00 | |||||||||
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FILING | 20.00 | CASH | 0.00 | |||||||||
TAX | 0.00 | CHECK | 0.00 | |||||||||
CERT | 0.00 | CHARGE | 0.00 | |||||||||
COPIES | 0.00 | DRAWDOWN | 45.00 | |||||||||
HANDLING | 25.00 | OPAL | 0.00 | |||||||||
REFUND | 0.00 |
902155KNV | DOS-1025 (04/2007) |