Attached files
| file |
filename |
| 10-K - ANNUAL REPORT FOR THE YEAR ENDED 12-31-11 - Amincor, Inc. | g4962a.txt |
| EX-21 - ORGANIZATIONAL CHART - Amincor, Inc. | ex21.txt |
| EX-3.9 - CERT OF INCORP OF ENVIRONMENTAL HOLDING - Amincor, Inc. | ex3-9.txt |
| EX-3.3 - CERT OF INCORP OF AMNICOR CONTRACT ADMIN - Amincor, Inc. | ex3-3.txt |
| EX-3.5 - CERT OF INCORP OF BAKERS PRIDE - Amincor, Inc. | ex3-5.txt |
| EX-3.6 - CERT OF INCORP OF MOUNT PLEASANT BAKERY - Amincor, Inc. | ex3-6.txt |
| EX-3.8 - CERT OF AMENDMENT OF EPIC SPORTS - Amincor, Inc. | ex3-8.txt |
| EX-3.7 - CERT OF INCORP OF JEFFERSON BAKERY - Amincor, Inc. | ex3-7.txt |
| EX-3.4 - CERT OF INCORP OF AMINCOR OTHER ASSESTS - Amincor, Inc. | ex3-4.txt |
| EX-3.12 - CERT OF INCORP OF IMPERIA MASONRY SUPPLY - Amincor, Inc. | ex3-12.txt |
| EX-3.15 - CERT OF INCORP OF TYREE HOLDINGS - Amincor, Inc. | ex3-15.txt |
| EX-14.1 - CODE OF ETHICS - Amincor, Inc. | ex14-1.txt |
| EX-3.13 - CERT OF INCORP OF TULARE HOLDING - Amincor, Inc. | ex3-13.txt |
| EX-31.1 - CEO SECTION 302 CERTIFICATION - Amincor, Inc. | ex31-1.txt |
| EX-3.10 - CERT OF INCORP OF ENVIRONMENTAL QUALITY - Amincor, Inc. | ex3-10.txt |
| EX-3.16 - CERT OF INCORP OF TYREE ENVIRONMENTAL - Amincor, Inc. | ex3-16.txt |
| EX-3.17 - CERT OF INCORP OF TYREE EQUIPMENT - Amincor, Inc. | ex3-17.txt |
| EX-32.1 - CEO SECTION 906 CERTIFICATION - Amincor, Inc. | ex32-1.txt |
| EX-31.2 - CFO SECTION 302 CERTIFICATION - Amincor, Inc. | ex31-2.txt |
| EX-3.11 - CERT OF INCORP OF MASONRY SUPPLY HOLDING - Amincor, Inc. | ex3-11.txt |
| EX-32.2 - CFO SECTION 906 CERTIFICATION - Amincor, Inc. | ex32-2.txt |
| EX-3.18 - CERT OF INCORP OF TYREE SERVICE - Amincor, Inc. | ex3-18.txt |
| EX-10.20 - TRANSITION SERVICES AGREEMENT - Amincor, Inc. | ex10-20.txt |
| EX-10.19 - LICENSE AGREEMENT - Amincor, Inc. | ex10-19.txt |
| EX-10.21 - AMENDMENT TO TRANSITION SERVICS AGREEMENT - Amincor, Inc. | ex10-21.txt |
| EX-10.18 - LOAN AND SECURITY AGREEMENT - Amincor, Inc. | ex10-18.txt |
Exhibit 3.14
State of California
Secretary of State
STATEMENT OF INFORMATION
(Limited Liability Company)
Filing Fee $20.00. If amendment, see instructions.
IMPORTANT -- READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
ENDORSED - FILED
In the office of the Secretary of State
of the State of California
January 07, 2008
1. LIMITED LIABILITY COMPANY NAME (Please do not alter if name is preprinted.)
TULARE FROZEN FOODS, LLC
This Space For Filing Use Only
DUE DATE:
FILE NUMBER AND STATE OR PLACE OF ORGANIZATION
2. SECRETARY OF STATE FILE NUMBER 3. STATE OR PLACE OF ORGANIZATION DUE DATE:
200727810073 California
COMPLETE ADDRESSES FOR THE FOLLOWING (Do not abbreviate the name of the city.
Items 4 and 5 cannot be P.O. Boxes.)
4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY AND STATE ZIP CODE
650 Tulare Road Lindsay, CA 93247
5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED CITY STATE ZIP CODE
(DOMESTIC ONLY)
650 Tulare Road Lindsay CA 93247
NAME AND COMPLETE ADDRESS OF THE CHIEF EXECUTIVE OFFICER, IF ANY
6. NAME ADDRESS CITY AND STATE ZIP CODE
NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN
APPOINTED OR ELECTED,PROVIDE THE NAME AND ADDRESS OF EACH MEMBER (Attach
additional pages, if necessary.)
7. NAME ADDRESS CITY AND STATE ZIP CODE
John Rice 1350 Ave. of the Americas, 24th Fl. New York, NY 10019
8. NAME ADDRESS CITY AND STATE ZIP CODE
Joseph Ingrassia 1350 Ave. of the Americas, 24th Fl. New York, NY 10019
9. NAME ADDRESS CITY AND STATE ZIP CODE
AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must
reside in California and Item 11 must be completed with a California address. If
the agent is a corporation, the agent must have on file with the California
Secretary of State a certificate pursuant to Corporations Code section 1505 and
Item 11 must be left blank.)
10. NAME OF AGENT FOR SERVICE OF PROCESS
Corporation Servie Company will do business in California as CSC-Lawyers
Incorporating Servie
11. ADDRESS OF AGENT FOR SERVICE OF PROCESS CITY STATE ZIP CODE
IN CALIFORNIA, IF AN INDIVIDUAL
CA
TYPE OF BUSINESS
12. DESCRIBE THE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY
Frozen Foods
13. THE INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT.
John Rice /s/ John Rice Manager 12/21/2007
--------------------------- ---------------------- ------- ----------
TYPE OR PRINT NAME OF SIGNATURE TITLE DATE
PERSON COMPLETING THE FORM
LLC-12 (REV 03/2007) APPROVED BY SECRETARY OF STATE
