SEC Info - Macquarie Infrastructure Holdings, LLC - ‘S-4’ on 2/17/21

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Macquarie Infrastructure Holdings, LLC – ‘S-4’ on 2/17/21 – ‘EX-3.1’

On: Wednesday, 2/17/21, at 7:16am ET · Accession #: 1104659-21-24660 · File #: 333-253193

Previous ‘S-4’: None · Next & Latest: ‘S-4/A’ on 3/30/21 · 22 References:

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/17/21  Macquarie Infrastructure Hol… LLC S-4                    4:1.7M                                   Toppan Merrill/FA

Registration Statement – Securities for a Merger — Form S-4 — SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML    866K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML      6K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     41K 
 4: EX-23.1     Consent of Expert or Counsel                        HTML      5K

‘EX-3.1’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.1

CERTIFICATE OF FORMATION

MACQUARIE INFRASTRUCTURE HOLDINGS, LLC

This Certificate of Formation of Macquarie Infrastructure Holdings, LLC (the “Company”), dated as of February 5, 2021, is being duly executed and filed by Michael Kernan, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. §§ 18-101, et seq.), as amended from time to time.

FIRST. The name of the limited liability company formed hereby is Macquarie Infrastructure Holdings, LLC.

SECOND. The address of the registered office of the Company in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, New Castle County, Wilmington, Delaware 19801.

THIRD. The name and address of the registered agent for service of process on the Company in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, New Castle County, Wilmington, Delaware 19801.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

	/s/ *Michael Kernan*
	Name: Michael Kernan
	Title: Authorized Person

Dates Referenced Herein and Documents Incorporated by Reference

This ‘S-4’ Filing	Date	Other Filings

Filed on:	2/17/21	425
	2/5/21
		List all Filings

7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/22/22  AMF Hawaii Investments, LLC       10-K       12/31/21  109:16M                                    Workiva Inc Wde… FA01/FA
11/02/21  AMF Hawaii Investments, LLC       10-Q        9/30/21   75:8.7M                                   Workiva Inc Wde… FA01/FA
 9/22/21  AMF Hawaii Investments, LLC       S-8 POS     9/22/21    3:81K                                    Toppan Merrill/FA
 9/22/21  AMF Hawaii Investments, LLC       S-8 POS     9/22/21    3:81K                                    Toppan Merrill/FA
 9/22/21  AMF Hawaii Investments, LLC       8-K12B:1,2, 9/22/21    8:1.2M                                   Toppan Merrill/FA
 9/22/21  Macquarie Infrastructure Corp.    8-K:2,3,5,8 9/22/21   13:345K                                   Toppan Merrill/FA
 3/30/21  AMF Hawaii Investments, LLC       S-4/A                  9:4.2M                                   Toppan Merrill/FA

15 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/05/20  Macquarie Infrastructure Corp.    10-Q        3/31/20   82:9.5M                                   Workiva Inc Wde… FA01/FA
 2/25/20  Macquarie Infrastructure Corp.    10-K       12/31/19  125:21M                                    Workiva Inc Wde… FA01/FA
10/31/19  Macquarie Infrastructure Corp.    8-K:1,7,9  10/30/19   12:791K                                   Business Wire/FA
 4/02/19  Macquarie Infrastructure Corp.    DEF 14A     5/15/19    1:2.8M                                   Broadridge Fin’l So… Inc
 2/20/19  Macquarie Infrastructure Corp.    10-K       12/31/18  120:24M                                    Toppan Merrill/FA
10/31/18  Macquarie Infrastructure Corp.    8-K:1,2,7,910/30/18    4:1.6M                                   Toppan Merrill/FA
 2/21/18  Macquarie Infrastructure Corp.    10-K       12/31/17  112:18M                                    Toppan Merrill/FA
 5/03/17  Macquarie Infrastructure Corp.    10-Q        3/31/17   73:5.9M                                   Toppan Merrill/FA
10/14/16  Macquarie Infrastructure Corp.    8-K:1,9    10/13/16    2:433K                                   Toppan Merrill/FA
 5/02/16  Macquarie Infrastructure Corp.    10-Q        3/31/16   74:7.5M                                   Toppan Merrill/FA
 4/01/16  Macquarie Infrastructure Corp.    DEF 14A     5/18/16    1:2.9M                                   Toppan Merrill/FA
 5/21/15  Macquarie Infrastructure Corp.    8-K12G3:1,3 5/21/15    8:817K                                   Toppan Merrill/FA
 7/18/14  Macquarie Infrastructure Corp.    8-K:1,2,3,9 7/15/14    3:797K                                   Toppan Merrill/FA
 4/04/14  Macquarie Infrastructure Corp.    DEF 14A     5/21/14    1:998K                                   Toppan Merrill/FA
10/31/12  Macquarie Infrastructure Corp.    10-Q        9/30/12   75:10M                                    Toppan Merrill/FA

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Filing Submission 0001104659-21-024660 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)