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Ibm Credit LLC – ‘S-3’ on 8/4/17 – ‘EX-3.1’

On:  Friday, 8/4/17, at 4:42pm ET   ·   Accession #:  1047469-17-5021   ·   File #:  333-219724

2 References:   

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

 8/04/17  Ibm Credit LLC                    S-3                   11:1.4M                                   Merrill Corp/New/FA

Registration Statement for Securities Offered Pursuant to a Transaction   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Registration Statement for Securities Offered       HTML    138K 
                          Pursuant to a Transaction                              
 2: EX-1.1      Underwriting Agreement                              HTML    106K 
 3: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     13K 
 4: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     13K 
 5: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    592K 
 6: EX-5.1      Opinion re: Legality                                HTML     14K 
 7: EX-12.1     Statement re: Computation of Ratios                 HTML     45K 
 8: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 9: EX-24.1     Power of Attorney                                   HTML     30K 
10: EX-24.2     Power of Attorney                                   HTML     15K 
11: EX-25.1     Statement re: Eligibility of Trustee                HTML     60K 


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


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




Exhibit 3.1

 

CERTIFICATE OF FORMATION
OF
IBM CREDIT LLC

 

1.                                      The name of the limited liability company is IBM Credit LLC.

 

2.                                      The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle.  The name of its registered agent at such address is The Corporation Trust Company.

 

3.                                      This Certificate of Formation shall be effective on January 1, 2003.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of IBM Credit LLC this 20th day of December, 2002.

 

 

By:

/s/ John J. Shay, Jr.

 

 

John J. Shay, Jr., Secretary

 



 

Delaware

 

The First State

 

I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “IBM CREDIT LLC” FILED IN THIS OFFICE ON THE TWENTY—THIRD DAY OF DECEMBER, A.D. 2002, AT 12:30 O’CLOCK P.M.

 

AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF FORMATION IS THE FIRST DAY OF JANUARY, A.D. 2003.

 

 

0909420 8100V

 

 

 

Harriet Smith Windsor, Secretary of State

030001415

 

 

 

 

AUTHENTICATION: 2181972

 

 

 

 

 

DATE: 01-02-03

 

 

 

 

1




Dates Referenced Herein

This ‘S-3’ Filing    Date    Other Filings
Filed on:8/4/17None on these Dates
1/1/03
 List all Filings 


2 Subsequent Filings that Reference this Filing

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

 2/26/21  Ibm Credit LLC                    10-K       12/31/20  105:15M                                    Toppan Merrill Bridge/FA
 8/08/17  SEC                               UPLOAD9/15/17    1:35K  Ibm Credit LLC
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Filing Submission 0001047469-17-005021   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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