EX-3.35 4 d745640dex335.htm EX-3.35 EX-3.35

Exhibit 3.35

 

N. Y. S. DEPARTMENT OF STATE   
DIVISION OF CORPORATIONS AND STATE RECORDS    ALBANY, NY 12231- 0001

FILING RECEIPT

 

 

ENTITY NAME: SPECTRUM BRANDS PET LLC   

DOCUMENT TYPE: AMENDMENT (DOM LLC)

                                     NAME

   COUNTY: NEWY

 

 

 

FILED: 11/27/2017     DURATION: *********     CASH#: 171127000160     FILM #: 171127000158

FILER:

BAKER MCKENZIE

452 FIFTH AVENUE

NEW YORK, NY 10018

ADDRESS FOR PROCESS:

REGISTERED AGENT:

 

 

 

SERVICE COMPANY: CORPORATION SERVICE COMPANY - 45    SERVICE CODE: 45

 

FEES

     220.00         PAYMENTS      220.00  
  

 

 

          

 

 

 

FILING

     60.00         CASH      0.00  

TAX

     0.00         CHECK      0.00  

CERT

     0.00         CHARGE      0.00  

COPIES

     10.00         DRAWDOWN      220.00  

HANDLING

     150.00         OPAL      0.00  
         REFUND      0.00  

 

 

927062AJC    DOS -1025 (04/2007)


STATE OF NEW YORK

DEPARTMENT OF STATE

I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.

 

  WITNESS my hand and official seal of the
LOGO  

Department of State, at the City of Albany,

on November 28, 2017.

 

LOGO

 

Brendan W. Fitzgerald

Executive Deputy Secretary of State

Rev. 06/13


LOGO     LOGO
   

Division of Corporations,

State Records and

Uniform Commercial Code

  

New York State

Department of State

DIVISION OF CORPORATIONS.

STATE RECORDS AND

UNIFORM COMMERCIAL CODE

One Commerce Plaza

99 Washington Ave.

Albany, NY 12231-0001

www.dos.ny.gov

 
 
 
 
   

CERTIFICATE OF AMENDMENT

OF

ARTICLES OF ORGANIZATION

OF

Petmatrix LLC

 

(Insert Name of Domestic Limited Liability Company)

Under Section 211 of the Limited Liability Company Law

FIRST: The name of the limited liability company is:

Petmatrix LLC

 

If the name of the limited liability company has been changed, the name under which it was organized is:

 

 

SECOND: The date of filing of the articles of organization is: January 11, 2008.

THIRD: The amendment effected by this certificate of amendment is as follows:

The subject matter and full text of each amended paragraph must be stated.

FOR EXAMPLE, a certificate of amendment changing the name of the limited liability company would read as follows:

Paragraph FIRST of the Article of Organization relating to the name of the limited liability company is hereby amended to read as follows:

FIRST: The name of the limited liability company is (...new name...).

Paragraph FIRST of the Articles of Organization relating to the name of the limited liability company

 

 

is hereby amended to read as follows:

FIRST: The name of the limited liability company is Spectrum Brands, Pet LLC.

 

 

 

DOS-1358-F (Rev. 03/17)

 

171127000158

   Page 1 of 2


   158

X Joanne P. Chomiak

   Capacity of Signer (Check appropriate box):
(Signature)    ☐ Member

Joanne P. Chomiak

   ☐ Manager
(Type or print name)    ☒ Authorized Person

 

LOGO

CERTIFICATE OF AMENDMENT

OF

ARTICLES OF ORGANIZATION

OF

Petmatrix LLC

 

(Insert Name of Domestic Limited Liability Company)

Under Section 211 of the Limited Liability Company Law

Filer’s Name and Mailing Address:

 

 

 

Name:

  LOGO

        

 

BAKER MCKENZIE

 

 

Company if Applicable:

 

452 Fifth Avenue

 

 

Mailing Address:

 

New York, NY 10018

 

 

City State and Zip Code:

 

LOGO

NOTES:

1.

The name of the limited liability Company and the date of filling of the articles of organization must exactly Match the records of the Department of State. This information should be verified on the Department of State’s Website at www.dos.ny.gov.

 

2.

This form was prepared by the New York State Department of State for filling a certificate of amendment for a domestic limited liability company. It does not Contain all optional Provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal supply stores.

 

3.

The Department of State recommends that legal documents be prepared under the guidance of an attorney.

 

4.

The certificate must be submitted with $60 filling fee made payable to the Department of State.

 

 

(For office use only)

 

LOGO    LOGO 160

 

DOS 1358-F (Rev. 03/17)    Page 2 of 2


N. Y. S. DEPARTMENT OF STATE

  

DIVISION OF CORPORATIONS AND STATE RECORDS

   ALBANY, NY 12231-0001

CERTIFICATE OF RESERVATION

 

 

ENTITY NAME: SPECTRUM BRANDS PET LLC

DOCUMENT TYPE: RESERVATION FOR NAME CHANGE (DOM LLC)

 

 

 

FILED: 11/09/2017 DURATION: 0l/09/2018 CASH# : 171109000215 FILM # : 171109000197

FILER:

PETMATRIX LLC

BAKER & MCKENZIE

452 FIFTH AVENE

NEW YORK, NY 10018

ADDRESS FOR PROCESS:

REGISTERED AGENT:

** SUBMIT RECEIPT WHEN FILING CERTIFICATE **

APPLICANT NAME : PETMATRIX LLC

 

 

SERVICE COMPANY: CORPORATION SERVICE COMPANY - 45    SERVICE CODE: 45

 

FEES

     45.00         PAYMENTS      45.00  
  

 

 

          

 

 

 

FILING

     20.00         CASH      0.00  

TAX

     0.00         CHECK      0.00  

CERT

     0.00         CHARGE      0.00  

COPIES

     0.00         DRAWDOWN      45.00  

HANDLING

     25.00         OPAL      0.00  
         REFUND      0.00  

 

 

902155KNV

   DOS-1025 (04/2007)