EX-3.57 4 a2230485zex-3_57.htm EX-3.57

Exhibit 3.57

 

 

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

Filing Fee: $300

 

Certificate of Formation
Limited Liability Company

 

Filed in the Office of the

Secretary of State of Texas

Filing #: 8016 45641 08/27/2012

Document #: 440361820002

Image Generated Electronically

for Web Filing

 

Article 1 - Entity Name and Type

 

The filing entity being formed is a limited liability company. The name of the entity is:

Energy Choice Solutions LLC

 

Article 2 — Registered Agent and Registered Office

 

o A. The initial registered agent is an organization (cannot be company named above) by the name of:

 

OR

 

x B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

Name:

Jeffrey Anderson

 

C. The business address of the registered agent and the registered office address is:

 

Street Address:

15455 Dallas Parkway

Suite 1350 Addison TX 75001

 

Consent of Registered Agent

 

o A. A copy of the consent of registered agent is attached.

 

OR

 

x B. The consent of the registered agent is maintained by the entity.

 

Article 3 - Governing Authority

 

o A. The limited liability company is to be managed by managers.

 

OR

 

x B. The limited liability company will not have managers. Management of the company is reserved to the members.

 

The names and addresses of the governing persons are set forth below:

 

Managing Member 1: (Business Name) MDW Energy Partners, LLC

Address: 7312 Lavery Plano TX, USA 75025

Managing Member 2: (Business Name) InSite Services LLC

Address: 15455 Dallas Parkway Suite 1350 Addison TX, USA 75001

 

Article 4 - Purpose

 

The purpose for which the company is organized is for the transaction of any and all lawful business for which limited

liability companies may be organized under the Texas Business Organizations Code.

 

Supplemental Provisions / Information

 



 

[The attached addendum, if any, is incorporated herein by reference.]

 

Organizer

 

The name and address of the organizer are set forth below.

 

Jeffrey Anderson               15455 Dallas Parkway, Suite 1350, Addison, TX 75001

 

Effectiveness of Filing

 

x A. This document becomes effective when the document is filed by the secretary of state.

 

OR

 

o B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its

signing. The delayed effective date is:

 

Execution

 

The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.

 

Jeffrey Anderson

Signature of Organizer

 

FILING OFFICE COPY

 



 

Office of the Secretary of State

Filed in the Office of the

Corporations Section

Secretary of State of Texas

P.O. Box 13697

Filing #: 801645641 3/11/2013

Austin, Texas 78711-3697

Document #: 470422470003

(Form 503)

Image Generated Electronically

 

for Web Filing

 

 

ASSUMED NAME CERTIFICATE

FOR FILING WITH THE SECRETARY OF STATE

 

1. The assumed name under which the business or professional service is or is to be conducted or rendered is:

EnergyWize Services

 

2. The name of the entity as stated in its certificate of formation, application for registration, or comparable document is:

Energy Choice Solutions LLC

 

3. The state, country, or other jurisdiction under the laws of which it was incorporated, organized or associated is TEXAS and the address of its registered or similar office in that jurisdiction is:

15455 Dallas Parkway, Suite 1350, Addison, TX, USA 75001

 

4. The period, not to exceed 10 years, during which the assumed name will be used is :

03/10/2023

 

5. The entity is a : Domestic Limited Liability Company (LLC)

 

6. The entity’s principal office address in Texas is:

15455 Dallas Parkway, Suite 1350, Addison, TX, USA 75001

 

7. The entity is not organized under the laws of Texas and is not required by law to maintain a registered agent and registered office in Texas. Its office address outside the state is:

 

8. The county or counties where business or professional services are being or are to be conducted or rendered under such assumed name are:

ALL COUNTIES

 

9. The undersigned, if acting in the capacity of an attorney-in-fact of the entity, certifies that the entity has duly authorized the attorney-in-fact in writing to execute this document. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

 



 

Energy Choice Solutions LLC

 

Name of the entity

 

 

 

 

 

 

By:

Jeffrey Anderson

 

Signature of officer, general partner, manager,

 

representative or attorney-in-fact of the entity

 

 

 

 

 

FILING OFFICE COPY

 

 



 

Form 503

Assumed Name Certificate

This space reserved for office use.

(Revised 09/13)

 

 

FILED

Return in duplicate to:

In the Office of the

Secretary of State

Secretary of State of Texas

P.O. Box 13697

SEP 28 2015

 Austin, TX 78711-3697

 

512 463-5555

Corporations Section

FAX: 512 463-5709

 

Filing Fee: $25

 

 

Assumed Name

 

1. The assumed name under which the business or professional service is, or is to be, conducted or rendered is: Retail Energy Exchange

 

Entity Information

 

2. The legal name of the entity filing the assumed name is:

 

Energy Choice Solutions LLC

State the name of the entity as currently shown in the records of the secretary of state or on its organizational documents, if not filed with the secretary of state.

 

3. The entity filing the assumed name is a: (Select the appropriate entity type below.)

 

o

For-profit Corporation

x

Limited Liability Company

o

Nonprofit Corporation

o

Limited Partnership

o

Professional Corporation

o

Limited Liability Partnership

o

Professional Association

o

Cooperative Association

o

Other

 

 

Specify type of entity. For example, foreign real estate investment trust, state bank, insurance company, etc.

 

4. The file number, if any, issued to the entity by the secretary of state is:    801645641

 

 

5. The state, country, or other jurisdiction of formation of the entity is:    Texas

 

 

6. The entity’s principal office address is:

 

 

211 Carnegie Center

 

 

 

Street or Mailing Address

 

 

 

 

 

 

 

Princeton

NJ

USA

08540

City

State

Country

Postal or Zip Code

 

Period of Duration

 

x 7a. The period during which the assumed name will be used is 10 years from the date of filingwith the secretary of state.

 

OR

 

o 7b. The period during which the assumed name will be used is       years from the date of filing with the secretary of state (not to exceed 10 years).

 

OR

 

o 7c. The assumed name will be used until                               

 

(not to exceed 10 years).

 

 

mm/dd/yyyy

 

 

 

RECEIVED

 

SEP 28 2015

 

Secretary of State

 

 

4


 

County or Counties in which Assumed Name Used

 

8. The county or counties where business or professional services are being or are to be conducted or rendered under the assumed name are:

 

x All counties

 

o All counties with the exception of the following counties:

 

 

o Only the following counties:

 

 

Execution

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and also certifies that the person is authorized to sign on behalf of the identified entity. If the undersigned is acting in the capacity of an attorney in fact for the entity, the undersigned certifies that the entity has duly authorized the undersigned in writing to execute this document.

 

Date:

9/28/15

 

 

 

/s/ Deborah R. Fry

 

Deborah R. Fry

 

Signature of a person authorized by law to sign on behalf of the identified entity (see instructions)

 

 

5



 

Form 503

 

Assumed Name Certificate

 

This space reserved for office use.

(Revised 09/13)

 

 

 

 

 

 

 

Return in duplicate to:

 

 

FILED

Secretary of State

 

 

In the Office of the

P.O. Box 13697

 

 

Secretary of state of Texas

Austin, TX 78711-3697

 

 

SEP 28 2015

512 463-5555

 

 

 

FAX: 512 463-5709

 

 

Corporations Section

Filing Fee: $25

 

 

 

 

Assumed Name

 

1.     The assumed name under which the business or professional service is, or is to be, conducted or rendered is: Retail Energy Xchange

 

Entity Information

 

2.     The legal name of the entity filing the assumed name is:

 

Energy Choice Solutions LLC

State the name of the entity as currently shown in the records of the secretary of state or on its organizational documents, if not filed with the secretary of state.

 

 

 

 

3.     The entity filing the assumed name is a: (Select the appropriate entity type below.)

 

 

o For-profit Corporation

x Limited Liability Company

o Nonprofit Corporation

o Limited Partnership

o Professional Corporation

o Limited Liability Partnership

o Professional Association

o Cooperative Association

o Other

 

 

 

Specify type of entity. For example, foreign real estate investment trust, state bank, insurance company, etc.

 

 

4. The file number, if any, issued to the entity by the secretary of state is:   801645641

 

 

5. The state, country, or other jurisdiction of formation of the entity is:   Texas

 

 

6.     The entity’s principal office address is:

 

 

 

211 Carnegie Center

 

Street or Mailing Address

 

 

 

 

 

 

 

 

Princeton

 

NJ

 

USA

 

08540

City

 

State

 

Country

 

Postal or Zip Code

 

Period of Duration

 

x   7a.  The period during which the assumed name will be used is 10 years from the date of filing with the secretary of state.

OR

 

 

o    7b.  The period during which the assumed name will be used is            years from the date of filing with the secretary of state (not to exceed 10 years).

OR

 

 

 

o 7c.      The assumed name will be used until                            

 

(not to exceed 10 years).

 

 

mm/dd/yyyy

 

 

 

4



 

County or Counties in which Assumed Name Used

 

8.   The county or counties where business or professional services are being or are to be conducted or rendered under the assumed name are:

 

x All counties

 

o All counties with the exception of the following counties:

 

 

o Only the following counties:

 

 

Execution

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and also certifies that the person is authorized to sign on behalf of the identified entity. If the undersigned is acting in the capacity of an attorney in fact for the entity, the undersigned certifies that the entity has duly authorized the undersigned in writing to execute this document.

 

Date:

9/28/15

 

 

 

/s/ Deborah R. Fry

 

Deborah R. Fry

 

Signature of a person authorized by law to sign on behalf of the identified entity (see instructions)

 

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