SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Black Gaming, LLC, et al. – ‘10-K’ for 12/31/06 – EX-3.1

On:  Monday, 4/2/07, at 3:58pm ET   ·   For:  12/31/06   ·   Accession #:  1104659-7-24862   ·   File #s:  333-123179, -04, -05

Previous ‘10-K’:  ‘10-K/A’ on 4/25/06 for 12/31/05   ·   Next:  ‘10-K’ on 3/31/08 for 12/31/07   ·   Latest:  ‘10-K’ on 3/31/09 for 12/31/08   ·   4 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

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

 4/02/07  Black Gaming, LLC                 10-K       12/31/06   11:2.6M                                   Merrill Corp-MD/FA
          RBG, LLC
          B & B B, Inc.

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.40M 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     67K 
 4: EX-3.10     Articles of Incorporation/Organization or By-Laws   HTML     34K 
 5: EX-3.11     Articles of Incorporation/Organization or By-Laws   HTML    173K 
 6: EX-3.19     Articles of Incorporation/Organization or By-Laws   HTML     62K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     21K 
 7: EX-21.1     Subsidiaries of the Registrant                      HTML     18K 
 8: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
 9: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
10: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
11: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 


EX-3.1   —   Articles of Incorporation/Organization or By-Laws


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



Exhibit 3.1

 

DEAN HELLER

 

Secretary of State

Entity #

206 North Carson Street

E0586222006-3

Carson City, Nevada 89701-4299

 

(775) 684 5708

Document Number:

Website: secretaryofstate.biz

20060502762-90

 

 

 

 

 

Date Filed:

Articles Of Organization

8/4/2006 6:33:44 AM

Limited-Liability Company

 

(PURSUANT TO NRS 86)

In the office of

 

Dean Heller

 

Secretary of State

 

Important: Read attached instructions before completing form.                       ABOVE SPACE IS FOR OFFICE USE ONLY

 

1.

Name of Limited-

 

 

 

 

 

 

 

 

 

Liability Company

 

BLACK GAMING, LLC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Black LoBello & Sparks

 

 

 

 

 

 

2.

Resident Agent

 

Name

 

 

 

 

 

 

 

Name and Street

 

 

 

 

 

 

 

 

 

Address:

 

6885 West Charleston Boulevard

 

 

 

 

 

 

 

(must be a Nevada address

 

Physical Street Address

 

Las Vegas

 

NEVADA

89117

 

where process may be

 

 

 

  City

 

 

 

  Zip Code

 

served)

 

 

 

 

 

 

 

 

 

 

 

Additional Mailing Address

 

  City

 

  State

 

  Zip Code

 

 

 

 

 

 

 

 

 

 

3.

Dissolution Date:

 

 

 

 

 

 

 

 

 

(OPTIONAL-see

 

Latest date upon which the company is to dissolve (if existence is not perpetual):

 

instructions)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

Management.

 

Company shall be managed by

x Manager(s) OR

 

o Members

 

(check one)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.

Names Addresses,

 

Robert R. Black, Sr.

 

 

 

 

 

 

 

of Manager(s) or

 

Name

 

 

 

 

 

 

 

Members:

 

911 North Buffalo Drive, Suite 201

 

Las Vegas

 

NV

 

89128

 

(attach additional

 

Address

 

  City

 

  State

 

  Zip Code

 

pages as necessary)

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address

 

  City

 

  State

 

  Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address

 

  City

 

  State

 

  Zip Code

 

 

 

 

 

 

 

 

 

 

6.

Names, Addresses

 

Black LoBello & Sparks

 

 

 

 

 

 

 

and Signatures of

 

Name

 

 

 

 

 

 

 

Organizers

 

 

Signature

 /s/ Tisha Black-Chernine

 

(if more than one

 

 

 

 

 

 

 

 

 

organizer

 

6885 West Charleston Boulevard

 

Las Vegas

 

NV

 

89117

 

attach additional page)

 

Address

City

 

 

 

  State

 

  Zip Code

 

 

 

 

 

 

 

 

 

 

7.

Certificate of

 

I hereby accept appointment as Resident Agent for the above named limited-liability company.

 

Acceptance of

 

 

 

 

 

 

 

 

 

Appointment of

 

/s/ Tisha Black-Chernine

 

 

 

 

 

 

Resident Agent:

 

Authorized Signature of R.A. or On Behalf of R.A. Company

Date  6-29-06

 

This form must be accompanied by appropriate fees. See attached fee schedule.

 

Nevada Secretary of State Form LLC Arts .2003

Revised on 09/29/03

 



4 Subsequent Filings that Reference this Filing

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

 1/28/08  SEC                               UPLOAD9/28/17    1:20K  Black Gaming, LLC
 1/14/08  SEC                               UPLOAD9/28/17    1:25K  Black Gaming, LLC
 1/02/08  SEC                               UPLOAD9/28/17    1:28K  Black Gaming, LLC
11/14/07  SEC                               UPLOAD9/28/17    1:38K  Black Gaming, LLC
Top
Filing Submission 0001104659-07-024862   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Thu., Apr. 25, 2:14:52.1pm ET