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- S-4 Registration of securities issued in business combination transactions
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- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 17 Oct 13 Registration of securities issued in business combination transactions (amended)
- 12 Sep 13 Registration of securities issued in business combination transactions
- 13 Jul 99 Registration of securities issued in business combination transactions (amended)
- 9 Jul 99 Registration of securities issued in business combination transactions (amended)
- 23 Jun 99 Registration of securities issued in business combination transactions
Exhibit 3.133
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Drive
Atlanta, Georgia 30334-1530
Certified Copy
I, Brian P. Kemp, Secretary of the State of Georgia, do hereby certify under the seal of my office that the attached documents are true and correct copies of documents filed under the name of
VEOLIA ES PECAN ROW LANDFILL, LLC
Domestic Limited Liability Company
Said entity was formed in the jurisdiction set forth above and has filed in the Office of Secretary of State on the 27th day of December, 2000 its certificate of limited partnership, articles of incorporation, articles of association, articles of organization or application for certificate of authority to transact business in Georgia. This Certificate is issued pursuant to Title 14 of the Official Code of Georgia Annotated and is prima-facie evidence of the existence or nonexistence of the facts stated herein.
WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on 6th day of November, 2012
Brian P. Kemp
Secretary of State
Certification Number: 9407726-1 Reference:
Verify this certificate online at http://corp.sos.state.ga.us/corp/soskb/verify.asp
1
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CONTROL NUMBER | : | 0056315 | ||
EFFECTIVE DATE | : | 12/27/2000 | ||
JURISDICTION | : | GEORGIA | ||
REFERENCE | : | 0093 | ||
PRINT DATE | : | 12/28/2000 | ||
FORM NUMBER | : | 356 |
KING & SPALDING
STACY M. JOHN
191 PEACHTREE ST.
ATLANTA, GA 303031763
CERTIFICATE OF ORGANIZATION
I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify under the seal of my office that
ONYX PECAN ROW LANDFILL, LLC
A GEORGIA LI TBD LIABILITY COMPANY
has been duly organized under the laws of the State of Georgia on the effective date stated above by the filing of articles of organization in the Office of the Secretary of State and by the paying of fees as provided by Title 14 of the Official Code of Georgia Annotated.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.
Cathy Cox
Secretary of State
2
ARTICLES OF ORGANIZATION
OF
ONYX PECAN ROW LANDFILL, LLC
FIRST. The name of the LLC shall be Onyx Pecan Row Landfill, LLC.
IN WITNESS WHEREOF, the undersigned organizer has executed these Articles of Organization as of the 2nd day of December, 2000.
By:
Karen K. Duke
Organizer
3
Business Filings Page 1 of 1
GEORGIA
SECRETARY OF STATE
CATHY COX
Corporate Filing Fee Payment Receipt
Corporate Filer: King & Spalding Law Library
Contact Name: Stacy John
Corporate Name: Onyx Pecan Row Landfill, LLC
ORDER NUMBER: 20001227164223716
Corporate Filing Fees:
Expedite Fee | $ | 100.00 | ||
Articles of Organization | $ | 75.00 |
Total Amount: $175.00
Client Name/Reference Number: 00336.044013
Please print this payment confirmation receipt and attach to the corporation documents that you are filing with the Secretary of State’s office.
https://www.ganet.org/corpfile/index.cgi 12/27/00
4
OFFICE OF SECRETARY OF STATE CORPORATIONS DIVISION 315 West Tower, #2 Martin Luther King, Jr. Drive Atlanta, Georgia 30334-1530 (404) 656-2817 Registered agent, officer, entity status information via the Internet http://www.sos.state.ga us/corporations | WARREN RARY Director
QUINTILIS B. ROBINSON Deputy Director |
TRANSMITTAL INFORMATION
GEORGIA LIMITED LIABILITY COMPANY
DO NOT WRITE IN SHADED AREA SOS USE ONLY
Docket #: | PENDING # P367573 | CONTROL # 0056315 | ||||||
DOCKET CODE | DATE FILED | AMOUNT RECEIVED | CHECK/ RECEIPT # | |||||
TYPE CODE | EXAMINER | JURISDICTION (COUNTY) CODE |
NOTICE TO APPLICANT: PRINT PLAINLY OR TYPE REMAINDER OF THIS FORM
1. | ||||||||
LLC Name Reservation Number | ||||||||
Onyx Pecan Row Landfill, LLC LLC Name | ||||||||
2. | Mary Fordham c/o King & Spalding | 404/572-2716 | ||||||
Applicant/Attorney | Telephone Number | |||||||
191 Peachtree Street Address | ||||||||
Atlanta | GA | 30303 | ||||||
City | State | Zip Code | ||||||
3. | 1101 Hawkins Street Principal Office Mailing Address | |||||||
Valdosta | GA | 31601 | ||||||
City | State | Zip Code |
5
4. | CT Corporation Name of Registered Agent in Georgia | |||||||
1201 Peachtree Street Registered Office Street Address in Georgia | ||||||||
Atlanta City | Fulton County | GA State | 30361 Zip Code | |||||
5. | Name and Address of each organizer(Attach additional sheets if necessary) |
Karen K. Duke | 125 S. 84th Street, Suite 200 Milwaukee | WI | 53214 | |||||
Organizer | Address City | State | Zip Code | |||||
Organizer | Address �� City | State | Zip Code | |||||
6. | Mail or deliver to the Secretary of State, at the above address, the following: |
1) | This transmittal form | |||||||
2) | Original and one copy of the Articles of Organization | |||||||
3) | Filing fee of $75.00 payable to Secretary of State. Filing fees are NON-refundable. |
December 27, 2000 | ||
Authorized Signature | Date | |
Member, Manager, Organizer or Attorney-in-fact (Circle one) |
6
Control No. 0056315
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE OF AMENDMENT
NAME CHANGE
I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
ONYX PECAN ROW LANDFILL, LLC
a Domestic Limited Liability Company
has filed articles/certificate of amendment in the Office of the Secretary of State changing its name to
VEOLIA ES PECAN ROW LANDFILL, LLC
and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.
WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on July 1, 2006
Cathy Cox
Secretary of State
7
ARTICLES OF AMENDMENT TO
ARTICLES OF ORGANIZATION
Pursuant to the provisions of Sec. 14-11-210 of the Georgia Limited Liability Company Act, the undersigned limited liability company hereby submits the following Articles of Amendment:
1. The name of the limited liability company is: Onyx Pecan Row Landfill, LLC
2. Its Articles of Organization were filed on: December 27, 2000.
3. The amendment to the Articles of Organization is as follows:
FIRST: The name of the LLC shall be Veolia ES Pecan Row Landfill, LLC
4. The effective date and time of the amendment is to be: July 1, 2006.
Dated: June 7, 2006
ONYX PECAN ROW LANDFILL, LLC
By:
Henry P. Karius, Assistant Treasurer
8
Control No. 0056315
STATE OF GEORGIA
Secretary of State
Corporations Division
313 West Tower
2 Martin Luther King, Jr. Drive
Atlanta, Georgia 30334-1530
CERTIFICATE OF AMENDMENT
NAME CHANGE
I, Brian P. Kemp, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
VEOLIA ES PECAN ROW LANDFILL, LLC
a Domestic Limited Liability Company
has filed articles/certificate of amendment in the Office of the Secretary of State on 12/03/2012 changing its name to
ADVANCED DISPOSAL SERVICES PECAN ROW LANDFILL, LLC
and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on December 3, 2012
Brian P. Kemp
Secretary of State
9
Office Of The Secretary Of State
Corporations Division
Articles Of Amendment
To Articles of Organization
Article One
The Name Of The Limited Liability Company is:
Veolia ES Pecan Row Landfill, LLC
Article Two
The Date The Articles Of Organization Were Filed Was:
December 27, 2000
Article Three
The Limited Liability Company Hereby Adopts The Following Amendment To Change The Name Of The Organization. The New Name Of The Organization Is:
Advanced Disposal Services Pecan Row Landfill, LLC
IN WITNESS WHEREOF, the undersigned has executed these Articles Of Amendment
On November 29, 2012
(Date)
, Assistant Secretary
(Signature And Capacity in which signing)
Form CD 110
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