`
`Case 1:24-cv-00733-MN Document 31-1 Page1of 3 PagelD #: 1651Filed 12/05/24
`
`
`EXHIBIT A
`EXHIBIT A
`
`
`
`Case 1:24-cv-00733-MN Document 31-1 Filed 12/05/24 Page 2 of 3 PageID #: 1652
`
`Tre Hargett
`Secretary of State
`
`Division of Business Services
`Department of State
`State of Tennessee
`312 Rosa L. Parks AVE, 6th FL
`Nashville, TN 37243-1102
`
`Filing Information
`
`PayRange LLC
`Name:
`General Information
`SOS Control #
`Filing Type:
`
`Status:
`Duration Term:
`Managed By:
`
`001000691
`Limited Liability Company - Domestic
`12/20/2018 12:09 PM
`Active
`Perpetual
`Member Managed
`
`Formation Locale:
`Date Formed:
`Fiscal Year Close
`Member Count:
`
`TENNESSEE
`12/20/2018
`12
`1
`
`Registered Agent Address
`C T CORPORATION SYSTEM
`300 MONTVUE RD
`KNOXVILLE, TN 37919-5546
`
`Principal Address
`STE 280
`9600 NE CASCADES PKWY
`PORTLAND, OR 97220
`
`The following document(s) was/were filed in this office on the date(s) indicated below:
`Date Filed Filing Description
`10/28/2024
`Conversion
`Filing Name Changed From: PayRange Inc. To: PayRange LLC
`Principal Address 3 Changed From: PARESH PATEL To: No value
`Principal Postal Code Changed From: 97220-6831 To: 97220
`Shares of Stock Changed From: 38,988,443 To: No value
`Member Count Changed From: 0 To: 1
`Managed By Changed From: No Value To: Member Managed
`10/25/2024
`Merger - Survivor
`Qualified Survivor Control # Changed To: 001000691
`Qualified Survivor Changed To: PayRange Inc. (TENNESSEE)
`Qualified Non-survivor Control # Changed To: 001581736
`Qualified Non-survivor Changed To: Portland Reorg Merger Sub LLC (TENNESSEE)
`03/19/2024
`2023 Annual Report
`2022 Annual Report
`03/10/2023
`2021 Annual Report
`03/21/2022
`Principal Address 1 Changed From: 9600 NE CASCASDE PRKWY To: 9600 NE CASCADES PKWY
`Principal Postal Code Changed From: 97220 To: 97220-6831
`
`Image #
`B1633-0615
`
`*B1555-9354
`
`B1529-7076
`B1351-8889
`B1181-5962
`
`11/25/2024 7:05:16 PM
`
`Page 1 of 2
`
`
`
`Case 1:24-cv-00733-MN Document 31-1 Filed 12/05/24 Page 3 of 3 PageID #: 1653
`
`Filing Information
`
`Name:
`
`PayRange LLC
`
`B0927-6946
`
`B1014-3759
`B0945-5044
`
`B0945-5025
`
`B0933-5555
`
`B0902-5590
`*B0628-0703
`
`04/20/2021
`Amended and Restated Formation Documents
`Shares of Stock Changed From: 38,080,276 To: 38,988,443
`04/01/2021
`2020 Annual Report
`Application for Reinstatement
`11/04/2020
`Filing Status Changed From: Inactive - Dissolved (Administrative) To: ACTIVE
`Inactive Date Changed From: 10/06/2020 To: No Value
`11/04/2020
`2019 Annual Report
`Principal Address 1 Changed From: 9600 NE CASCADES PKWY To: 9600 NE CASCASDE PRKWY
`Principal Address 3 Changed From: No value To: PARESH PATEL
`Principal Postal Code Changed From: 97220-6831 To: 97220
`10/06/2020
`Dissolution/Revocation - Administrative
`Filing Status Changed From: Active To: Inactive - Dissolved (Administrative)
`Inactive Date Changed From: No Value To: 10/06/2020
`08/01/2020
`Notice of Determination
`Merger - Survivor
`12/21/2018
`Qualified Survivor Control # Changed To: 001000691
`Qualified Survivor Changed To: PayRange Inc. (formerly known as PayRange Merger Sub, Inc.) (TENNESSEE)
`Unqualified Non-survivor Control # Changed
`Unqualified Non-survivor Changed To: PAYRANGE INC. (DELAWARE)
`12/21/2018
`Amended and Restated Formation Documents
`Shares of Stock Changed From: 100 To: 38,080,276
`12/20/2018
`Initial Filing
`
`B0628-0721
`
`B0607-1797
`
`Active Assumed Names (if any)
`
`Date
`
`Expires
`
`11/25/2024 7:05:16 PM
`
`Page 2 of 2
`
`
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