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Long Term Care Operations 360, Inc. – ‘S-1’ on 5/10/21 – ‘EX-3.1’

On: Monday, 5/10/21, at 3:42pm ET · Accession #: 1477932-21-2976 · File #: 333-255954

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

 5/10/21  Long Term Care Operations 360 Inc S-1                   15:1.7M                                   Discount Edgar/FA

Registration Statement (General Form) — Form S-1 — SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML    767K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     16K 
 3: EX-3.2      Certificate of Amendment                            HTML     18K 
 4: EX-3.3      Certificate of Amendment                            HTML     26K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     43K 
 6: EX-5.1      Opinion of Counsel re: Legality                     HTML     13K 
 7: EX-10.1     Purchase Agreement                                  HTML     34K 
 8: EX-10.2     Employment Agreement                                HTML     19K 
 9: EX-10.3     Employment Agreement                                HTML     19K 
10: EX-10.4     Lease Agreement                                     HTML     26K 
11: EX-10.5     Lease Agreement                                     HTML     27K 
12: EX-10.6     Lease Agreement                                     HTML     61K 
13: EX-10.7     Subscription Agreement                              HTML     10K 
14: EX-23.1     Consent of Expert or Counsel                        HTML      7K 
15: EX-23.2     Consent of Expert or Counsel                        HTML      7K

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

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

EXHIBIT 3.1

State Seal

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 4

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov

Photo -- ltco_ex31img2.jpg

Articles of Incorporation

(PURSUANT TO NRS CHAPTER 78)

USE BLACK INK ONLY- DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of

Corporation:

BELLA COSTA DESIGNS INC.

2. Registered Agent for Service of Process: (check only one box)	☐ Commercial Registered Agent: INCORP SERVICES, INC.
	Name

	Noncommercial Registered Agent	OR	Office or Position with Entity
	(name and address below)		(name and address below)



	Name of Noncommercial Registered Agent	OR	Name of Title of Office or Other Position with Entity

		Nevada
	Street Address	City	Zip Code

		Nevada
	Mailing Address (if different from street address)	City	Zip Code

3. Authorized

Stock: (number of

shares corporation is

authorized to issue)

Number of shares with par value:

75000000

Par value per share:

$ 0.0010

Number of shares without par value:

4. Names and Addresses of the Board of Directors/Trustees:

(each Director/Trustee

must be a natural person

at least 18 years of age;

attach additional page if

more than two directors/trustees)

1) NELSON PEREZ

Name

2360 CORPORATE CIRCLE HENDERSON NV 89074-7739

Street Address City State Zip Code

2) _______________________________________________________________________

Name

_________________________________ _____________________ _______ _________

Street Address City State Zip Code

5. Purpose: (optional;

required only if Benefit

Corporation status

selected)

The purpose of the corporation shall be:

ANY LEGAL PURPOSE

6. Benefit Corporation:

(see instructions)

☐ Yes

7. Name, Address

and Signature of

Incorporator: (attach

additional page if more

than one incorporator)

I declare, to the best of my knowledge under penalty of perjury, that the Information contained herein Is correct and acknowledge

that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of

the Secretary of State.

INCORP SERVICES, INC. X INCORP SERVICES, INC.

Name Incorporator Signature

2360 CORPORATE CIRCLE – SUITE 400 HENDERSON NV 89074-7739

Street Address City State Zip Code

8. Certificate of

Acceptance of

Appointment of

Registered Agent:

I hereby accept appointment as Registered Agent for the above named Entity.

X /s/ INCORP SERVICES, INC. 09/15/2014

Authorized Signature of Registered Agent or On Behalf or Registered Agent Entity Date

This form must be accompanied by appropriate fees

Nevada Secretary of State NRS 78 Articles

Revised: 11-13-13

3 Subsequent Filings that Reference this Filing

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

 9/01/23  Long Term Care Operations 360 Inc S-1/A                  2:1.5M                                   Discount Edgar/FA
 9/12/22  Long Term Care Operations 360 Inc S-1/A                  2:1.4M                                   Discount Edgar/FA
 3/14/22  Long Term Care Operations 360 Inc S-1/A                  4:1.1M                                   Discount Edgar/FA

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Filing Submission 0001477932-21-002976 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Long Term Care Operations 360, Inc. – ‘S-1’ on 5/10/21 – ‘EX-3.1’

On: Monday, 5/10/21, at 3:42pm ET · Accession #: 1477932-21-2976 · File #: 333-255954

Registration Statement (General Form) — Form S-1 — SA’33Filing Table of Contents

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

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

3 Subsequent Filings that Reference this Filing

Registration Statement (General Form) — Form S-1 — SA’33

Filing Table of Contents