Exhibit 3.41
![]() | State of California Kevin Shelley Secretary of State |
File # 200419110160
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LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION
NOTE: A limited liability company is not permitted to render professional services.
A $70.00 filing fee must accompany this form. | ||||||
IMPORTANT – Read Instructions before completing this form. |
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 Proctor Valley, 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. | |||||
INITIAL AGENT FOR SERVICE OF PROCESS -If the agent is an individual, the agent must reside in California and both Items 3 and 4 must be completed. 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 3 must be completed (leave Item a blank). | ||||||
3. | NAME OF THE INITIAL AGENT FOR SERVICE OF PROCESS Scott C. Smith, Esq. | |||||
4. | IF AN INDIVIDUAL, THE ADDRESS OF THE INITIAL AGENT FOR SERVICE OF PROCESS IN CALIFORNIA
ADDRESS c/o Bingham McCutchen LLP, Three Embarcadero Center, Suite 1800 | |||||
CITY San Francisco | STATE CA ZIP CODE 94111 | |||||
5. | THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY: (CHECK ONLY ONE)
þ ONE MANAGER ¨ MORE THAN ONE MANAGER ¨ ALL LIMITED LIABILITY COMPANY MEMBER(S) | |||||
6. | ADDITIONAL INFORMATION SET FORTH ON THE ATTACHED PAGES, IF ANY, IS INCORPORATED HEREIN BY THIS REFERENCE AND MADE A PART OF THIS CERTIFICATE. | |||||
7. | TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY (FOR INFORMATIONAL PURPOSES ONLY)
Ownership of interest in joint venture and development of real property. | |||||
8. | I DECLARE I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. | |||||
SIGNATURE OF ORGANIZER
Scott C. Smith, Esq. TYPE OR PRINT NAME OF ORGANIZER | 7/8/04 DATE |
9. | RETURN TO:
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NAME | Liz Tu | |||||||||||
FIRM | Bingham Mc Cutchen LLP | |||||||||||
ADDRESS | Three Embarcadero Center, Suite 1800 | |||||||||||
CITY/STATE | San Francisco, CA | |||||||||||
ZIP CODE | 94111 | RBD | ||||||||||
LLC-1 (REV 06/2004) | APPROVED BY SECRETARY OF STATE |
![]() | State of California Kevin Shelley Secretary of State | L 42 |
EC This Space For Filing Use Only | |||||
STATEMENT OF INFORMATION (Limited Liability Company) | ||||||||
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.)
Shea Proctor Valley, LLC |
FILE NUMBER AND STATE OR PLACE OF ORGANIZATION | ||
2. SECRETARY OF STATE FILE NUMBER | 3. STATE OR PLACE OF ORGANIZATION | |
200419110160 | California | |
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 | |
10721 Treena Street, Suite 100 | San Diego, CA 92131 | |
5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (DOMESTIC ONLY)
655 Brea Canyon Road | CITY STATE ZIP CODE
Walnut CA 91789 | |
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 | |||
Shea Homes Limited Partnership | ||||||
655 Brea Canyon Road, | Walnut, CA | 91789 | ||||
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
Max B. Johnson |
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11. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL | CITY | STATE | ZIP CODE | |||||
655 Brea Canyon Road | Walnut | CA | | 91789 | | |||
TYPE OF BUSINESS | ||||||||
12. DESCRIBE THE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY
Ownership of interest in joint venture and development of real property |
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13. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
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Max B. Johnson TYPE OR PRINT NAME OF PERSON COMPLETING THE FORM | ![]() SIGNATURE | Vice President TITLE |
| 7/29/2004 DATE |
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DUE DATE: |
LLC-12 (REV 06/2004) | APPROVED BY SECRETARY OF STATE |