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(479) 524‐6431 • 305 East Main Street • PO Box 250 • Siloam Springs AR 72761‐0250 • www.sagercreekveggies.com
July 23, 2014 Mr. Colby Ungerank, Engineer Arkansas Department of Environmental Quality (ADEQ) Permits Branch, Water Division 5301 Northshore Drive North Little Rock, AR 72118‐5317 Water‐Permit‐[email protected] RE: Name Change – Allens, Inc. to Sager Creek Vegetable Company No Discharge Permit No. 4438‐WR‐4 AFIN 04‐00175 Dear Sir: The purpose of this submittal is to notify the Arkansas Department of Environmental Quality (ADEQ) about a name change for a permitted facility. The facility was formerly called Allens, Inc. The company name has been changed in Sager Creek Vegetable Company in the state of incorporation (Delaware) and with the Arkansas Secretary of State. This in only a name change; there is no change in ownership. The following documents are enclosed:
Permit Transfer Form Disclosure Statement (and attachments)
Please contact the undersigned at (479) 228‐0102 or [email protected] if you have any questions or concerns. Sincerely,SagerCreekVegetableCompany
LauraJ.Mushinski,CHMMDirector–EnvironmentalQuality
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PERMIT TRANSFER FORM
Revision Date: 10/23/2008
Please select one of the following options:
A. Permittee (legal name) change B. Facility name change C. Responsible official name change
A B C A & B A & C B & C A & B & C
I. CURRENT PERMITTEE INFORMATION
Permittee (legal name): Allens, Inc.
Facility Name: Allens, Inc. – Plant #1
Responsible Official Name (see Section IV below): James Phillips
Is the permittee identified above, the owner of the facility? Yes No
If you mark No, please list the name of the owner: II. NEW PERMITTEE INFORMATION
Permittee (legal name): Sager Creek Vegetable Company
Facility Name (if different from Permittee Name): Sager Creek Vegetable Company – Country Plant
Is the permittee identified above, the owner of the facility? Yes No
If you mark No, please list the name of the owner:
Responsible Official Name (see Section IV below): James Phillips
Official Title of Responsible Officer: Chief Administrative Officer Owner Type:
Permittee Address: PO Box 250 STATE PARTNERSHIP
Permittee City: Siloam Springs FEDERAL CORPORATION
Permittee State: AR Zip: 72761 SOLE PROPRIETORSHIP
Permittee Telephone No.: (479) 524-6431
Is the new permittee registered with the Arkansas Secretary of State? Yes No If yes, please provide the full name of corporation if different than the legal permittee name listed above. N/A
Facility Mailing Address: PO Box 250 Facility City: Siloam Springs
14961 Readings Road Facility State: AR Zip: 72761 Facility Contact Person Name: Laura Mushinski Contact Person Title: Director - Env Quality
Telephone Number: (479) 228-0102 Fax Number: (479) 524-9591 E-mail: [email protected]
Invoice Contact Person: Laura Mushinski City: Siloam Springs
Invoice Mailing Address: PO Box 250 State: AR Zip: 72761
Invoice Mailing Address: 305 E. Main Street Telephone: (479) 228-0102
Cognizant Official Name: James Phillips Cognizant Official Title: Chief Administrative Officer
Telephone Number: (479) 524-6431 Fax Number: (479) 524-2990 E-mail: [email protected]
PERMIT NUMBER: 4438-WR-4
AFIN NUMBER: 04-00175
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ATTACHMENT “A”
Officers of Applicant
Steven Glick
Vice President, Secretary, and Treasurer
c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Chris Kiser Chief Executive Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Jerry Cook Chief Commercial Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Mike Zelkind
President and Chief Operating Officer
c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Ted Jones Chief Financial Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
James Phillips
Chief Administrative Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Directors of Applicant
James Athanasoulas c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Steven Glick c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Michael Cassetta c/o GB Merchant Partners, LLC 1350 Avenue of the Americas New York, NY 10019
Dominic DeBonis c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
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Chris Kiser c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
All legal entities in which Applicant holds as debt or equity interest of more than 5% -
1208 Virginia Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
1121 East Jefferson Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
501 Guidry Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
407 Fayetteville Avenue Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Subsidiaries of Applicant and ongoing organizational relationship with Applicant-
1208 Virginia Street Holdings LLC 100% owned by Applicant
1121 East Jefferson Street Holdings LLC 100% owned by Applicant
501 Guidry Street Holdings LLC 100% owned by Applicant
407 Fayetteville Avenue Holdings LLC 100% owned by Applicant
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Certificate of Good Standing
I, Mark Martin, Secretary of State of the State of Arkansas, and as such, keeper of the recordsof domestic and foreign corporations, do hereby certify that the records of this office show
SAGER CREEK VEGETABLE COMPANY
formed under the laws of the state of Delaware, and authorized to transact business in the Stateof Arkansas as a Foreign For Profit Corporation, was granted a Application for Certificate ofAuthority by this office February 18, 2014.
Our records reflect that said entity, having complied with all statutory requirements in the Stateof Arkansas, is qualified to transact business in this State.
In Testimony Whereof, I have hereunto set my handand affixed my official Seal. Done at my office in the
City of Little Rock, this 15th day of July 2014.
Online Certificate Authorization Code: 536804037c22dca
To verify the Authorization Code, visit sos.arkansas.gov
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Delaware.gov | Text Only Governor | General Assembly | Courts | Elected Officials | State Agencies
Department of State: Division of Corporations
HOMEAbout AgencySecretary's LetterNewsroomFrequent QuestionsRelated LinksContact UsOffice Location
SERVICESPay TaxesFile UCC'sDelaware Laws OnlineName ReservationEntity SearchStatusValidate CertificateCustomer Service Survey
INFORMATIONCorporate FormsCorporate FeesUCC Forms and FeesTaxesExpedited ServicesService of ProcessRegistered AgentsGet Corporate StatusSubmitting a RequestHow to Form a New Business EntityCertifications, Apostilles & Authentication of Documents
Privacy Policy Frequently Asked Questions View Search Results Summary of Charges Logout
Entity Details
File Number: 5462488 Incorporation Date / Formation Date:01/08/2014(mm/dd/yyyy)
Entity Name: SAGER CREEK VEGETABLE COMPANY
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 01/08/2014
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE ST
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)658-7581
Additional Information is available for a fee of $20.00. This information will include currentfranchise tax assessment, current filing history and more..Would you like Tax & History Information Submit
Back to Entity Search
To contact a Delaware Online Agent click here.
site map | about this site | contact us | translate | delaware.gov
Page 1 of 1Division of Corporations - Online Services
7/24/2014https://delecorp.delaware.gov/tin/controller
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From: Laura MushinskiTo: Ungerank, Colby; Water Permit ApplicationSubject: Name Change for No Discharge Permit & Disclosure StatementDate: Thursday, July 24, 2014 4:28:16 PMAttachments: image001.png
Country - wastewater permit name change - July 2014.pdf
Colby, attached is the permit transfer form for the name change and an updated DisclosureStatement (provided per your request). Do you need original signatures to be sent via mail? Thank you. Laura J. Mushinski, CHMM | Director – Environmental Quality | Sager Creek Vegetable Company305 East Main | PO Box 250 | Siloam Springs, AR 72761 | Cell 479.228.0102 | [email protected]
Disclaimer: This e-mail and any attached file(s) are intended only for the person or entity to which it is addressed and may containinformation that is privileged, confidential or otherwise protected from disclosure. Dissemination, distribution, forwarding or copying ofthe contents of this e-mail, the information herein or hereto attached is prohibited, except by the intended recipient, an employee oragent responsible for delivering the message to the intended recipient. If you have received this e-mail in error, please notify the sendervia e-mail or at the phone number provided in the signature block to this message. Thank you.
mailto:[email protected]:[email protected]:[email protected]:[email protected]
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(479) 524‐6431 • 305 East Main Street • PO Box 250 • Siloam Springs AR 72761‐0250 • www.sagercreekveggies.com
July 23, 2014 Mr. Colby Ungerank, Engineer Arkansas Department of Environmental Quality (ADEQ) Permits Branch, Water Division 5301 Northshore Drive North Little Rock, AR 72118‐5317 Water‐Permit‐[email protected] RE: Name Change – Allens, Inc. to Sager Creek Vegetable Company No Discharge Permit No. 4438‐WR‐4 AFIN 04‐00175 Dear Sir: The purpose of this submittal is to notify the Arkansas Department of Environmental Quality (ADEQ) about a name change for a permitted facility. The facility was formerly called Allens, Inc. The company name has been changed in Sager Creek Vegetable Company in the state of incorporation (Delaware) and with the Arkansas Secretary of State. This in only a name change; there is no change in ownership. The following documents are enclosed:
Permit Transfer Form Disclosure Statement (and attachments)
Please contact the undersigned at (479) 228‐0102 or [email protected] if you have any questions or concerns. Sincerely,SagerCreekVegetableCompany
LauraJ.Mushinski,CHMMDirector–EnvironmentalQuality
-
PERMIT TRANSFER FORM
Revision Date: 10/23/2008
Please select one of the following options:
A. Permittee (legal name) change B. Facility name change C. Responsible official name change
A B C A & B A & C B & C A & B & C
I. CURRENT PERMITTEE INFORMATION
Permittee (legal name): Allens, Inc.
Facility Name: Allens, Inc. – Plant #1
Responsible Official Name (see Section IV below): James Phillips
Is the permittee identified above, the owner of the facility? Yes No
If you mark No, please list the name of the owner: II. NEW PERMITTEE INFORMATION
Permittee (legal name): Sager Creek Vegetable Company
Facility Name (if different from Permittee Name): Sager Creek Vegetable Company – Country Plant
Is the permittee identified above, the owner of the facility? Yes No
If you mark No, please list the name of the owner:
Responsible Official Name (see Section IV below): James Phillips
Official Title of Responsible Officer: Chief Administrative Officer Owner Type:
Permittee Address: PO Box 250 STATE PARTNERSHIP
Permittee City: Siloam Springs FEDERAL CORPORATION
Permittee State: AR Zip: 72761 SOLE PROPRIETORSHIP
Permittee Telephone No.: (479) 524-6431
Is the new permittee registered with the Arkansas Secretary of State? Yes No If yes, please provide the full name of corporation if different than the legal permittee name listed above. N/A
Facility Mailing Address: PO Box 250 Facility City: Siloam Springs
14961 Readings Road Facility State: AR Zip: 72761 Facility Contact Person Name: Laura Mushinski Contact Person Title: Director - Env Quality
Telephone Number: (479) 228-0102 Fax Number: (479) 524-9591 E-mail: [email protected]
Invoice Contact Person: Laura Mushinski City: Siloam Springs
Invoice Mailing Address: PO Box 250 State: AR Zip: 72761
Invoice Mailing Address: 305 E. Main Street Telephone: (479) 228-0102
Cognizant Official Name: James Phillips Cognizant Official Title: Chief Administrative Officer
Telephone Number: (479) 524-6431 Fax Number: (479) 524-2990 E-mail: [email protected]
PERMIT NUMBER: 4438-WR-4
AFIN NUMBER: 04-00175
-
ATTACHMENT “A”
Officers of Applicant
Steven Glick
Vice President, Secretary, and Treasurer
c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Chris Kiser Chief Executive Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Jerry Cook Chief Commercial Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Mike Zelkind
President and Chief Operating Officer
c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Ted Jones Chief Financial Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
James Phillips
Chief Administrative Officer c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
Directors of Applicant
James Athanasoulas c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Steven Glick c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Michael Cassetta c/o GB Merchant Partners, LLC 1350 Avenue of the Americas New York, NY 10019
Dominic DeBonis c/o Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
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Chris Kiser c/o Sager Creek Vegetable Company 305 E. Main, Siloam Springs, AR 72761
All legal entities in which Applicant holds as debt or equity interest of more than 5% -
1208 Virginia Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
1121 East Jefferson Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
501 Guidry Street Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
407 Fayetteville Avenue Holdings LLC c/o Steven Glick, Sankaty Advisors, LLC John Hancock Tower, 200 Clarendon Street, Boston, MA 02116
Subsidiaries of Applicant and ongoing organizational relationship with Applicant-
1208 Virginia Street Holdings LLC 100% owned by Applicant
1121 East Jefferson Street Holdings LLC 100% owned by Applicant
501 Guidry Street Holdings LLC 100% owned by Applicant
407 Fayetteville Avenue Holdings LLC 100% owned by Applicant
-
Certificate of Good Standing
I, Mark Martin, Secretary of State of the State of Arkansas, and as such, keeper of the recordsof domestic and foreign corporations, do hereby certify that the records of this office show
SAGER CREEK VEGETABLE COMPANY
formed under the laws of the state of Delaware, and authorized to transact business in the Stateof Arkansas as a Foreign For Profit Corporation, was granted a Application for Certificate ofAuthority by this office February 18, 2014.
Our records reflect that said entity, having complied with all statutory requirements in the Stateof Arkansas, is qualified to transact business in this State.
In Testimony Whereof, I have hereunto set my handand affixed my official Seal. Done at my office in the
City of Little Rock, this 15th day of July 2014.
Online Certificate Authorization Code: 536804037c22dca
To verify the Authorization Code, visit sos.arkansas.gov
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Delaware.gov | Text Only Governor | General Assembly | Courts | Elected Officials | State Agencies
Department of State: Division of Corporations
HOMEAbout AgencySecretary's LetterNewsroomFrequent QuestionsRelated LinksContact UsOffice Location
SERVICESPay TaxesFile UCC'sDelaware Laws OnlineName ReservationEntity SearchStatusValidate CertificateCustomer Service Survey
INFORMATIONCorporate FormsCorporate FeesUCC Forms and FeesTaxesExpedited ServicesService of ProcessRegistered AgentsGet Corporate StatusSubmitting a RequestHow to Form a New Business EntityCertifications, Apostilles & Authentication of Documents
Privacy Policy Frequently Asked Questions View Search Results Summary of Charges Logout
Entity Details
File Number: 5462488 Incorporation Date / Formation Date:01/08/2014(mm/dd/yyyy)
Entity Name: SAGER CREEK VEGETABLE COMPANY
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 01/08/2014
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE ST
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)658-7581
Additional Information is available for a fee of $20.00. This information will include currentfranchise tax assessment, current filing history and more..Would you like Tax & History Information Submit
Back to Entity Search
To contact a Delaware Online Agent click here.
site map | about this site | contact us | translate | delaware.gov
Page 1 of 1Division of Corporations - Online Services
7/24/2014https://delecorp.delaware.gov/tin/controller
L-Wastewater Permit Name Change - July 2014
Country - wastewater - permit_transfer_form - name change - July 2014
Country - wastewater permit name change - signature
Disclosure Statement & Attachments for Sager Creek Vegetable Company - July 2014
Disclosure Statement & Attachments - Sager Creek Vegetable Company - July 2014
Disclosure Statement - Name Change to Sager Creek pdf
signature & notary page
Attachment A
Arkansas - Name Change to Sager Creek - July 2014
Arkansas - Good Standing - July 2014
Delaware - Good Standing
L-Wastewater Permit Name Change - July 2014Country - wastewater - permit_transfer_form - name change - July 2014Country - wastewater permit name change - signatureDisclosure Statement & Attachments for Sager Creek Vegetable Company - July 2014Disclosure Statement & Attachments - Sager Creek Vegetable Company - July 2014Disclosure Statement - Name Change to Sager Creek pdfsignature & notary pageAttachment AArkansas - Name Change to Sager Creek - July 2014Arkansas - Good Standing - July 2014
Delaware - Good Standing