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