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HomeMy WebLinkAboutDAQ-2024-011124 DAQE-GN145520003-24 {{$d1 }} Christopher Jim Ormat Cove Fort LLC 6884 Sierra Center Parkway Reno, NV 89511 cjim@ormat.com Dear Mr. Jim: RE: Notification of Company Name and Ownership Change from “Enel Cove Fort, LLC” to “Ormat Cove Fort LLC” for Approval Order DAQE-AN145520002-13, dated October 24, 2013 Project Number: N145520003 The Utah Division of Air Quality (DAQ) received your request on October 2, 2024, for a name and ownership change for the holder of the above-referenced Approval Order (AO). According to your request, we have noted in our records that the holder and party responsible for complying with the terms and conditions contained in the above-referenced AO has been changed to “Ormat Cove Fort LLC.” This change took effect on the date of this letter. As authorized by the Utah Legislature, the fee for issuing this name change is a one-time filing fee in addition to the actual time spent by the review engineer and all other staff on the project. Payment should be sent to DAQ upon receipt of the invoice. If you have any questions, please contact Lucia Mason, who may be reached at (385) 707-7669 or lbmason@utah.gov. Sincerely, Bryce C. Bird Director {{$s }} Alan D. Humpherys, Manager New Source Review Section BCB:ADH:LM:jg {{#d1=date1_es_:signer1:date:format(date, "mmmm d, yyyy")}} {{#s=Sig_es_:signer1:signature}} 195 North 1950 West • Salt Lake City, UT Mailing Address: P.O. Box 144820 • Salt Lake City, UT 84114-4820 Telephone (801) 536-4000 • Fax (801) 536-4099 • T.D.D. (801) 903-3978 www.deq.utah.gov Printed on 100% recycled paper State of Utah SPENCER J. COX Governor DEIDRE HENDERSON Lieutenant Governor Department of Environmental Quality Kimberly D. Shelley Executive Director DIVISION OF AIR QUALITY Bryce C. Bird Director October 8, 2024 Utah Division of Air Quality New source Review Section Ownership Change/Company Name Change Notification The following information is necessary before the Division will be able to make the name change you have requested. Please return this document within 30 days of receipt. Please be aware that all records associated with this company will change to the new name unless you specifically indicate otherwise. The fee assessed for making these changes is authorized by the legislature for the actual time spent by the reviewer. Note: If this name change is the result of a sale or acquisition, both the buyer & the seller must sign this document as proof of the closure of the agreement. Reason for Ownership Change/Company Name Change ________________________________________________ Company Name Current Previous Parent Company: Parent Company: Company Address Current Previous Approval Orders Affected and Sites For Each Approval Order Approval Order # (DAQE-ANxxxxxxxxxx-xx) Site Name & Address (for each Approval Order) The undersigned, as an authorized representative of the company, acknowledges that the above information is correct, and requests that the company name change be made in all Air Quality records. Present Owner _______________________ Previous Owner ______________________ ____________________________________ ____________________________________ Signature Signature ____________________________________ ____________________________________ Name (please print) Name (please print) ____________________________________ ____________________________________ Title Title ____________ _____________________________ Return this form to: Contact Name (Please print) State of Utah (_ ) - Division of Air Quality Phone Number Attn: NSR – Ownership/Name Change Notification 195 North 1950 West _____________________________ PO Box 144820 E-mail Salt Lake City, Utah 84114-4820 SECTION\Forms\Name Change.doc Revised 5/16/11 Ormat Cove Fort LLC Enel Cove Fort, LLC Ormat Nevada Inc Ormat Nevada Inc 6884 Sierra Center ParkwayReno, NV 89511 6140 Plumas StreetReno, NV 89519 Sulphurdale Geothermal Power Plant, 1185 Sulphurdale Road, Beaver UT 84713 Elizabeth Helms Corporate Secretary Christopher Jim 775 Entity Name Change - Corporate change cjim@ormat.com 8477233 DAQE-AN145520001-13 165057441.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF FORMATION OF ENEL COVE FORT, LLC This Certificate of Amendment is being executed as of ____________________ for the purpose of amending a limited liability company’s certificate of formation pursuant to § 18-202 of the Delaware Limited Liability Company Act. The undersigned, being duly authorized to execute and file this Certificate, does hereby certify as follows: 1. The name of the limited liability company is Enel Cove Fort, LLC. 2. The Certificate of Formation of the limited liability company is hereby amended in its entirety and restated as follows: “ARTICLE 1. NAME The name of the limited liability company is Ormat Cove Fort LLC (the “Company”). ARTICLE 2. REGISTERED OFFICE AND REGISTERED AGENT The address of the registered office of the Company in the State of Delaware is 838 Walker Road, Suite 21-2, City of Dover, County of Kent, Delaware 19904. The name of its registered agent at that address is Registered Agent Solutions, Inc. ARTICLE 3. DURATION The duration of the Company shall be perpetual.” IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment as of the day and year first above written. Elizabeth Helms Authorized Person January 11, 2024 / Ins joi nt cannot og wnffgM. No Yes No What is a commercial registered agent? Yes Reno State NVCity Yes Zip 89519State NV Name: Address: Yes Examiner, 08/23 Zip_ ) No City Midvale 3). Do you want to Change the Principal Address of the Business Entity? 3). If Yes, what is the new Principal Address? Address: 6140 Plumas Street rhe address must be listed if you have a non-commercial registered agent, aee insirucnuiis lur luimei ueiaiis. Address of the Registered Agent: ''06 E. South Union Avenue___________________________________ !). Do you want to Change the Registered Agent or the Address of the Registered Agent? J). If Yes, who is the new Registered Agent, or the new Address of the Registered Agent? [RAC - The Registered Agent Company Under GRAMA {63G-2-201}, all registration infoi use the business entity physical address rather than the residential or private address of any individual affiliated with the entity. Under penalties of perjury and as an authorized authority, I declare that this statement of change(s), has been examined by me and is, to the best of my knowledge and belief, true, correct and complete. Namc/Title: Elizabeth Helms, Authorized Signer signature: Elizabeth Helms Zip 84047 ) No State of Utah Department of Commerce W Division of Corporations & Commercial Code Limited Liability Company Registration Information Change Form h 1 c: i/i A^/IQOKrcU ^4 rAIVIo.OU Entity File Number: 5282308-0161 In this office of thjs Division and hereby issued . 1108 E. South Union Avenue U tah .Street Address Required. PO Boxes can be listed after the Street Address State UT 'son-Refundable Processing Fee: $13.00 sntity Name: Ormat Cove Fort LLC For each Yes button that you mark the question will appear below for you to fill out. 1). Do vou want to Change the Business Purpose? CD Yes Date Leigh Veillette ^^^laintiOiwdiiby IdMeDiVision is classiried as public record. For confidentiality purposes, you may Zip 89519 O No Digitally signed by Elizabelh Helms Pohn iar\/ d A OflOA Date 2024 02 14 16 52 29 4)800' DatC rcUrUdry IH, ZUZH __City Position: ISelect/Tvpe the position here City State 5). Do you want to Remove individuals from the Business Entity? 5) . If Yes, w ho do you want to Remove from the Business Entity and what Position do they hold? Name: Jose-Manuel Astudillo________________________ Position: Manager Name: Megan Beauregard Position:[Manager 6) . Do you want to Change the Address of the Business gtalSty’siBwincipaKs)?Depar*'-ent of Commerce Division of Corpora' ms and Commercial I hereby certified that th^foregoing and approved on this day I,, Certificate thereof. 4). Do you want to Add individuals to the Business Entity? 4). If Yes, who do you want to Add to the Business Entity and what Position will they hold? Name: Ormat Nevada Inc. Position:[Onager Address: 6140 Plumas Street Citv Reno Febl5 24AM8:36 Ormat Cove Fort LLC 3. Purpose of the business: Renewable Energy .. 84047State UT Zip: Authorized Signer 07/16 2. Amending the jurisdiction of formation The jurisdiction is changed to: State of Utah w Department of Commerce 4^ Division of Corporations & Commercial Code ' Amendment of Foreign Registration Non-Ret'undable Processing Fee $37.00 (2^ Foreign Limited Liability Partnership ^2^ Foreign Limited Liability Limited Partnership Under penalties of perjury, I declare this Application to Amend the Certificate of Authority or Registration to be, to the best of my knowledge and belief, true and correct. Signature: Elizabeth Helms Date: 02/14/2024 Under GRtVMA {63G-2-201}, all registration information maintained by the Division is classified as public record. For confidentiality purposes, you may use the business entity physical address rather than the residential or private address of any individual affiliated with the entity. State of UtahDepartment of Commerce L - _ “ . _ ------J “fWiO I hereby certified that and approved on this In this office of this I Check either or both of the following which apply: ✓ The name of the entity is changing its name in Utah to the new name of the entity in the home state. The name of the entity is being changed in Utah to comply with Utah State Insurance Regulations. 1. Amending the business name: Business entity name in home state: *The entity shall use as its name in Utah: Ormat Cove Fort LLC If the name is not available in Utah the entity shall use: "The entity shall use its name as set forth, unless this name is not available. Digitally signed by Elizabeth Helms Date: 2024,02.14 16:13:10 »08'00' been fjj L20.,, Check Here If: Foreign Limited Liability Company ^2^ Foreign Limited Partnership File Number: 5282308-0161 Current Name in Utah: Enel Cove Fort, LLC Principal office: 100 Brickstone Square, Andover, MA 01810 4. Amending the Registered Agent The name of the Registered Agent (Individual or Business Entity or Commercial Registered Agent): TRAC - The Registered Agent Company The address must he listed if you have a nan-commercial registered agent. See instructinns for further details. Address of the Registered Agent:1108 E. South Union Avenue_______________________ I tall Street Address Required, P() Boxes can be listed after the Street Address Leigh VeilletteDivision Director Division of Corporations and Commerc^l Cewe ' ha.ioregoinr' huon niei day of.,— livision and hereby issued City: Midvale hereby iand approved on^this In UlisgQgfJjflcate thereof. Date6z/%/^ Examiner. Response Summary: Q2. Owner/Company Information Previous Updated Name Enel Cove Fort, LLC Ormat Cove Fort LLC Address 6140 Plumas Street 6884 Sierra Center Parkway City Reno Reno State NV NV Zip 89519 89511 Phone 775-356-9029 775-356-9029 Environmental Contact Christopher Jim Christopher Jim Email Address contractnotices@ormat.com contractnotices@ormat.com Q3. Sites Impacted: AO Number Site Name 1 DAQE-AN145520001-13 Sulphurdale Geothermal Power Plant 2 N/A N/A 3 N/A N/A 4 N/A N/A 5 N/A N/A 6 N/A N/A 7 N/A N/A 8 N/A N/A Q1. Reason for Ownership/Company Name Change: Entity name change - corporate change. Ormat acquired the entity in January of '24 and in February filed to change the entity name. The documents are attached. Q4. Note: If the name change is the result of a sale or acquisition, both the buyer and the seller signature is required as proof of the closure and agreement. Please attach proof of acquisition documentations or the previous owner's signature. [Click here] Q5. Applicant Information: Name Christopher Jim Email cjim@ormat.com Title Manager, Environmental Permitting Date 9/25/2024 Q6. The undersigned, as an authorized representative of the company, acknowledges that the above information is correct and requests the company change be made in all the DAQ records listed. [Click here] Embedded Data: N/A Lucia Mason <lbmason@utah.gov> Fwd: NSR Name Change Application 5 messages Alan Humpherys <ahumpherys@utah.gov>Wed, Oct 2, 2024 at 10:35 AM To: Lucia Mason <lbmason@utah.gov> Lucia, Can you please process this name change? Site ID: 14552 Peer: Dungan Thanks, Alan ---------- Forwarded message --------- From: <noreply@qemailserver.com> Date: Wed, Sep 25, 2024 at 4:08 PM Subject: NSR Name Change Application To: <ahumpherys@utah.gov> The following name change has been submitted. Please download the PDF. Recipient Data: Time Finished: 2024-09-25 16:08:45 MDT IP: 134.204.94.190 ResponseID: R_5fCkgxlcyArVSFy Link to View Results: Click Here URL to View Results: https://utahgov.iad1.qualtrics.com/apps/single-response-reports/reports/w%2EUhVhkDFJyBEdaQDuAb- 0lfcOjfXIawE4C1Z1TbxnOh9TTb4WPbUSglUsx97gWLYfmunnjS2QVJ-1KfjRNja1YSWYyqnWHar-1n6XpZM5gA1IFtTO22qe-Hxsq3ReIvQzFpKKyzi6jwDlPe0FzJa vZNGt393cjdigu956QfXerqd7TINYrYq730RRYjaa9FRX7sRHy00Sj8MOyBlDKzALLRfIH1ZRvS76b1XHJSkV3mk7KDHwIWVbvWa0wBFbhE7jrENZGJqQy2F NOIosqWmlWkadYibXGT5orPtvwL6-eoKU77FghRF21dv9wTz2%2EK8EX-T8Brdpk3OGXivmZSFQ Response Summary: Owner/Company Information Name Previous Enel Cove Fort, LLC 10/3/24, 5:09 PM State of Utah Mail - Fwd: NSR Name Change Application https://mail.google.com/mail/u/0/?ik=509389cc4c&view=pt&search=all&permthid=thread-f:1811820771464316945&simpl=msg-f:1811820771464316945&simpl=msg-a:r-9044234852813328934&simpl=…1/4 Updated Ormat Cove Fort LLC Address Previous 6140 Plumas Street Updated 6884 Sierra Center Parkway City Previous Reno Updated Reno State Previous NV Updated NV Zip Previous 89519 Updated 89511 Phone Previous 775-356-9029 Updated 775-356-9029 Environmental Contact Previous Christopher Jim Updated Christopher Jim Email Address Previous contractnotices@ormat.com Updated contractnotices@ormat.com Sites Impacted: 1 AO Number DAQE-AN145520001-13 Site Name Sulphurdale Geothermal Power Plant Reason for Ownership/Company Name Change: Entity name change - corporate change. Ormat acquired the entity in January of '24 and in February filed to change the entity name. The documents are attached. Note: If the name change is the result of a sale or acquisition, both the buyer and the seller s... https://utahgov.co1.qualtrics.com/WRQualtricsControlPanel/File.php?F=F_2XcVGHr3AaU0Ci4 Applicant Information: Name Christopher Jim Title Manager, Environmental Permitting Date 9/25/2024 Email cjim@ormat.com The undersigned, as an authorized representative of the company, acknowledges that the above info... https://utahgov.co1.qualtrics.com/WRQualtricsControlPanel/File.php?F=F_2vYzvwOk4uRFRKR 10/3/24, 5:09 PM State of Utah Mail - Fwd: NSR Name Change Application https://mail.google.com/mail/u/0/?ik=509389cc4c&view=pt&search=all&permthid=thread-f:1811820771464316945&simpl=msg-f:1811820771464316945&simpl=msg-a:r-9044234852813328934&simpl=…2/4 -- Alan Humpherys Manager | Minor NSR Section P: (385) 306-6520 F: (801) 536-4099 airquality.utah.gov Emails to and from this email address may be considered public records and thus subject to Utah GRAMA requirements. Lucia Mason <lbmason@utah.gov>Wed, Oct 2, 2024 at 10:39 AM To: Alan Humpherys <ahumpherys@utah.gov> Will do. Did the source include a Name/ Ownership Change Form with their application? Thanks, Lucia [Quoted text hidden] Alan Humpherys <ahumpherys@utah.gov>Wed, Oct 2, 2024 at 10:42 AM To: Lucia Mason <lbmason@utah.gov> No, they just filled out the online form. [Quoted text hidden] Alan Humpherys <ahumpherys@utah.gov>Wed, Oct 2, 2024 at 10:43 AM To: Lucia Mason <lbmason@utah.gov> Actually, they did, sorry; I attached it. [Quoted text hidden] 2024_0925_Cove_Fort_Name_Change_All.pdf 1686K Lucia Mason <lbmason@utah.gov>Wed, Oct 2, 2024 at 11:12 AM To: Alan Humpherys <ahumpherys@utah.gov> 10/3/24, 5:09 PM State of Utah Mail - Fwd: NSR Name Change Application https://mail.google.com/mail/u/0/?ik=509389cc4c&view=pt&search=all&permthid=thread-f:1811820771464316945&simpl=msg-f:1811820771464316945&simpl=msg-a:r-9044234852813328934&simpl=…3/4 Thanks! [Quoted text hidden] 10/3/24, 5:09 PM State of Utah Mail - Fwd: NSR Name Change Application https://mail.google.com/mail/u/0/?ik=509389cc4c&view=pt&search=all&permthid=thread-f:1811820771464316945&simpl=msg-f:1811820771464316945&simpl=msg-a:r-9044234852813328934&simpl=…4/4