Exhibit 3.45
State of California Bill Jones Secretary of State
LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION | File#200109510013
FILED in the Office of the Secretary of State of the State of California
MAR 22 2001 | |||||
A $70.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form. | ||||||
BILL JONES, Secretary of State | ||||||
This Space For Filing Use Only | ||||||
1. Name of the limited liability company (end the name with the words “Limited Liability Company,” “ Ltd. Liability Co.,” or the abbreviations “LLC” or “L.L.C.”)
SHEA RIVERMARK VILLAGE, LLC | ||||||
2. The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act. | ||||||
3. Name the agent for service of process and check the appropriate provision below:
RONALD L. LAKEY which is | ||||||
x an individual residing in California. Proceed to item 4.
¨ a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5. | ||||||
4. If an individual, California address of the agent for service of process:
Address: 655 BREA CANYON RD.
City: WALNUT State:CA Zip Code: 91789 | ||||||
5. The limited liability company will be managed by:(check one)
x one manager¨ more than one manager¨ single member limited liability company¨ all limited liability company members | ||||||
6. Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve. | ||||||
7. Number of pages attached, if any: -0- | ||||||
8. Type of business of the limited liability company. (For informational purposes only)
REAL ESTATE DEVELOPMENT/SHOPPING CENTER | ||||||
9. DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. |
RONALD L. LAKEY | ||||||||
Signature of Organizer | Type or Print Name of Organizer | |||||||
3/15/01 | ||||||||
Date | ||||||||
10. RETURN TO: | ||||||||
NAME | RONALD L. LAKEY | |||||||
FIRM ADDRESS CITY/STATE | 655 BREA CANYON ROAD WALNUT, CA, 91789 | |||||||
ZIP CODE | ||||||||
SEC/STATE (REV. 12/99) | FORM LLC-1 – FILING FEE $70.00 Approved by Secretary of State |
State of California Bill Jones Secretary of State | ||||||||
LIMITED LIABILITY COMPANY – STATEMENT OF INFORMATION | ||||||||
Filing Fee - Please see information section | ||||||||
IMPORTANT – Read Instructions Before Completing This Form | ||||||||
1. LIMITED LIABILITY COMPANY NAME
SHEA RIVERMARK VILLAGE, LLC 655 BREA CANYON ROAD WALNUT, CA 91789
|
This Space For Filing Use Only | |||||||
2. SECRETARY OF STATE FILE NUMBER | 3. JURISDICTION OF FORMATION | |||||||
200109510013 |
CALIFORNIA |
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
655 BREA CANYON ROAD | CITY AND STATE
WALNUT, CA | ZIP CODE
91789 | ||||||
5. STREET ADDRESS IN CALIFORNIA OF OFFICE WHERE RECORDS ARE MAINTAINED
655 BREA CANYON ROAD | (FOR DOMESTIC ONLY) CITY
WALNUT, CA | ZIP CODE
91789 |
6. CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS:
x AN INDIVIDUAL RESIDING IN CALIFORNIA.
¨ A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO SECTION 1505 OF THE CALIFORNIA CORPORATIONS CODE.
AGENT’S NAME: RONALD L. LAKEY |
7. ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL | CITY | ZIP CODE | ||
655 BREA CANYON ROAD | WALNUT, CA | 91789 | ||
8. DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY. | ||||
REAL ESTATE DEVELOPMENT/SHOPPING CENTER | ||||
LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER AND CHIEF EXECUTIVE OFFICER (CEO), IF ANY. (CHECK THE APPROPRIATE DESIGNATION). ATTACH ADDITIONAL PAGES IF NECESSARY. |
9. NAME SHEA HOMES LIMITED PARTNERSHIP | x MANAGER | |||||||
ADDRESS 655 BREA CANYON ROAD | ¨ MEMBER | |||||||
CITY WALNUT, | STATE CA | ZIP 91789 | ¨ CEO, IF ANY | |||||
10. NAME | ¨ MANAGER | |||||||
ADDRESS | ¨ MEMBER | |||||||
CITY | STATE | ZIP | ¨ CEO, IF ANY | |||||
11. NUMBER OF PAGES ATTACHED, IF ANY. | ||||||||
12. I DECLARE THAT THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE. |
5/11/01 | ||||
SIGNATURE OF INDIVIDUAL AUTHORIZED TO SIGN | DATE | |||
RONALD L. LAKEY VP | 64 | |||
TYPE OR PRINT NAME AND TITLE OF PERSON SIGNING | ||||
DUE DATE: |
SEC/STATE FORM LLC-12 (REV. 11/99) | APPROVED BY SECRETARY OF STATE |
State of California Bill Jones Secretary of State | ||||||||
LIMITED LIABILITY COMPANY – STATEMENT OF INFORMATION
| ||||||||
Filing Fee $20.00 – If Amendment, See Instructions | ||||||||
IMPORTANT- Read Instructions Before Completing This Form
| ||||||||
1. LIMITED LIABILITY COMPANY NAME: (Do not alter if name is preprinted.) | ||||||||
Shea Rivermark Village, LLC | 49 EC | This Space For Filing Use Only | ||||||
2. SECRETARY OF STATE FILE NUMBER | 3. STATE OR PLACE OF ORGANIZATION | |||||||
200109510013 |
California | |||||||
4. PRINCIPAL EXECUTIVE OFFICE
STREET ADDRESS 655 Brea Canyon Road
CITY Walnut | STATE CA | ZIP CODE 91789 | ||||||
5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY)
STREET ADDRESS 655 Brea Canyon Road | ||||||||
CITY Walnut | STATE CA | ZIP CODE 91789 | ||||||
6. CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS
x AN INDIVIDUAL RESIDING IN CALIFORNIA.
¨ A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA CORPORATIONS CODE SECTION 1505.
AGENT’S NAME: Max B. Johnson | ||||||||
7. ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL
ADDRESS 655 Brea Canyon | ||||||||
CITY Walnut | STATE CA | ZIP CODE 91789 | ||||||
8. DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY.
Real estate development/shopping center | ||||||||
9. LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER. ATTACH ADDITIONAL PAGES, IF NECESSARY. | ||||||||
9a. NAME Shea Homes, Limited Partnership ADDRESS 655 Brea Canyon Road | ||||||||
CITY Walnut | STATE CA | ZIP CODE 91789 | ||||||
9b. NAME ADDRESS | ||||||||
CITY | STATE | ZIP CODE | ||||||
9c. NAME ADDRESS | ||||||||
CITY | STATE | ZIP CODE | ||||||
10. CHIEF EXECUTIVE OFFICER (CEO), IF ANY | ||||||||
NAME ADDRESS | ||||||||
CITY | STATE | ZIP CODE | ||||||
11. NUMBER OF PAGES ATTACHED, IF ANY: 1 | ||||||||
12. THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE. |
See attached |
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|
| |||||
TYPE OR PRINT NAME OF PERSON COMPLETING FORM | SIGNATURE | TITLE | DATE | |||||
DUE DATE: |
SEC/STATE FORM LLC-12 (REV. 10/2001) | APPROVED BY SECRETARY OF STATE |
Shea Rivermark Village, LLC | ||||||||
By: | Shea Homes Limited Partnership, a California lp | |||||||
Its: | Member | |||||||
By: | J.F.Shea Co., Inc. | |||||||
Its: | General Partner | |||||||
By: | ||||||||
Max B. Johnson | ||||||||
Its: | Vice President |
State of California Kevin Shelley Secretary of State STATEMENT OF INFORMATION (Limited Liability Company) | L 50 | |||||
Filing Fee $20.00. If amendment, see instructions. | ||||||
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM | ||||||
1. LIMITED LIABILITY COMPANY NAME (Please do not alter if name is preprinted.) | ||||||
200109510013 SHEA RIVERMARK VILLAGE, LLC 655 BREA CANYON ROAD WALNUT CA 91789 | ||||||
EC | This Space For Filing Use Only |
DUE DATE: 03/31/2005 | ||
FILE NUMBER AND STATE OR PLACE OF ORGANIZATION | ||
2. SECRETARY OF STATE FILE NUMBER |
3. STATE OR PLACE OF ORGANIZATION | |
200109510013 |
CA | |
NO CHANGE STATEMENT | ||
x If there has been no change in any of the information contained in the last Statement of Information filed with the Secretary of State, check the box and proceed toItem 13.
If there have been any changes to the information contained in the last Statement of Information filed, or no Statement of Information has been previously filed, this form must be completed in its entirety. | ||
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.) |
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
| CITY AND STATE | ZIP CODE | ||||||
5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED(DOMESTIC ONLY) | CITY | STATE | ZIP CODE | |||||
CA | ||||||||
NAME AND COMPLETE ADDRESS OF THE CHIEF EXECUTIVE OFFICER, IF ANY | ||||||||
6. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER (Attach additional pages, if necessary.) | ||||||||
7. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
8. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
9. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must reside in California and Item 11 must be completed with a California address. If the agent is a corporation, the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 11 must be left blank.) | ||||||||
10. NAME OF AGENT FOR SERVICE OF PROCESS
| ||||||||
11. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA,IF AN INDIVIDUAL | CITY | STATE | ZIP CODE | |||||
CA | ||||||||
TYPE OF BUSINESS | ||||||||
12. DESCRIBE THE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY
| ||||||||
13. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
|
By: | Shea Homes Limited Partnership, Sole Member | By: J.F. Shea Co., Inc., General Partner | ||||||||||||
Max B. Johnson | Vice President | 1/28/05 | ||||||||||||
TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM | SIGNATURE | TITLE | DATE |
LLC-12R (REV 09/2004) |
APPROVED BY SECRETARY OF STATE |
006536
State of California Secretary of State
STATEMENT OF INFORMATION (Limited Liability Company) | L 61 | |||||
Filing Fee $20.00. If amendment, see instructions. | ||||||
IMPORTANT — READ INSTRUCTIONS BEFORE COMPLETING THIS FORM | ||||||
1. LIMITED LIABILITY COMPANY NAME(Please do not alter if name is preprinted.) | ||||||
200109510013 SHEA RIVERMARK VILLAGE, LLC 655 BREA CANYON ROAD WALNUT CA 91789
| ||||||
EC | This Space For Filing Use Only |
DUE DATE: 03/31/2007 | ||
FILE NUMBER AND STATE OR PLACE OF ORGANIZATION | ||
2. SECRETARY OF STATE FILE NUMBER |
3. STATE OR PLACE OF ORGANIZATION | |
200109510013 |
CA | |
NO CHANGE STATEMENT | ||
x If there has been no change in any of the information contained in the last Statement of Information filed with the Secretary of State, check the box and proceedto Item 13.
If there have been any changes to the information contained in the last Statement of Information filed, or no Statement of Information has been previously filed, this form must be completed in its entirety. | ||
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.) |
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE
| CITY AND STATE
| ZIP CODE
| ||||||
5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED(DOMESTIC ONLY) | CITY | STATE | ZIP CODE | |||||
CA | ||||||||
NAME AND COMPLETE ADDRESS OF THE CHIEF EXECUTIVE OFFICER, IF ANY | ||||||||
6. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER (Attach additional pages, if necessary.) | ||||||||
7. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
8. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
9. NAME
| ADDRESS | CITY AND STATE | ZIP CODE | |||||
AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must reside in California and Item 11 must be completed with a California address. If the agent is a corporation, the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 11 must be left blank.) | ||||||||
10. NAME OF AGENT FOR SERVICE OF PROCESS | ||||||||
11. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA,IF AN INDIVIDUAL | CITY | STATE | ZIP CODE | |||||
CA | ||||||||
TYPE OF BUSINESS | ||||||||
12. DESCRIBE THE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY
| ||||||||
13. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
|
Max B. Johnson |
| Vice President | 3/23/07 | |||||||||||
TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM | SIGNATURE | TITLE | DATE |
LLC-12R (REV 07/2006) |
APPROVED BY SECRETARY OF STATE |