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HomeMy WebLinkAboutContract 56217-NC156217-NC1 Memomndum Date: 7/30/2024 To: JB Strong, Sr. Assistant City Attorney To: Nikita Watts — Sr. Capital Projects Officer Brian Glass — Assistant Property Management Director Re: Alpha Testing LLC to UES Professional Solutions 44, LLC - Name change only Prior Name: Alpha Testing LLC New Name: UES Professional Solutions 44, LLC Supplier id: 0000030498 CSCO: 56217 APPROVED BY: JB Strong, Sr. Assistant City Attorney APPROVAL DATE: Aug 6, 2024 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX I10 UES", Formerly Alpha Testing City of Fort Worth Tracy Walter, Management Analyst II — Vendor Management/Pcard Purchasing Division 100 Fort Worth Trail, Fort Worth, Texas 76102 Tracv.Walter@FortWorthTexas.gov RE: Alpha Testing, LLC name change to UES Dear Tracy, Environmental Geotechnical Engineering Materials Testing Field Inspections & Code Compliance Geophysical Technologies July 30, 2024 Please let this letter serve as notification that Alpha Testing, LLC (Alpha) has changed our company name to UES Professional Solutions 44, LLC (UES), effective 4 January 2024. Alpha was acquired to become the Texas region within UES, a national consulting firm, www.teamues.com. As UES, we continue to provide the same services from the same locations. Becoming part of UES allows me to offer the City of Fort Worth additional abilities and service locations, to be provided under separate cover as requested. Our staff remains and continues to grow both organically and through additional acquisitions in Texas. Our tax ID numbers remain the same, and I have included an updated W-9, name change documentation from the Secretary of State, and our IRS Form 147C for your records. Please let us know if there is any additional documentation needed at this time. We appreciate your assistance in making this change within the City of Fort Worth, as we appreciate the work we are asked to perform on your behalf. Sincerely, UES Professional Solutions 44, LLC Vice President - Texas Region (214) 755-6482, iwilt@teamues.com m k/jgw cc: jw, mk 5058 Brush Creek Rd I Fort Worth, TX 76119 1 ph 817-496-5600 TeamUES.com W-9 Request for Taxpayer Give form to the Form (Rev. March 2024) Identification Number and Certification requester. Do not Department of the Treasury Go to wwwJrs.gov1FormW9 for instructions and the latest Information. send to the IRS. Internal Revenue Service Before you begin. For guidance related to the purpose of Form W-9, see Purpose of Form, below. 1 Name of entitylndividual. An entry is required. (For a sole proprietor or disregarded entity, enter the owner's name on line 1, and enter the business/disregarded entity's name on line 2.) UES Professional Solutions 44, LLC 2 Business name/disregarded entity name, if different from above. (FKA Alpha Testino, LLC) rh 3a Check the appropriate box for federal tax classification of the entity/individual whose name is entered on line 1. Check 4 Exemptions (codes apply only to Aonly one of the following seven boxes. certain entities, not individuals; o❑ Individual/sole proprietor El corporation ❑ S corporation ❑ Partnership ❑ Trust/estate see instructions on page 3): ❑� LLC. Enter the tax classification (C = C corporation, S = S corporation, P = Partnership) . . . . C Exempt payee code (if any) C Note: Check the "LLC" box above and, in the entry space, enter the appropriate code (C, S, or P) for the tax Exemption from Foreign Account Tax u classification of the LLC, unless it is a disregarded entity. A disregarded entity should instead check the appropriate o g box for the tax classification of its owner. Compliance Act (FATCA) reporting to ❑ Other (see instructions) code (if any) a� 3b If on line 3a you checked "Partnership" or'Trust/estate," or checked "LLC" and entered "P" as its tax classification, (Applies to accounts maintained and you are providing this form to a partnership, trust, or estate in which you have an ownership interest, check El the United States.) N this box it you have any foreign partners, owners, or beneficiaries. See instructions . . . . . . 5 Address (number, street, and apt. or suite no.). See instructions. Requester's name and address (optional) 2209 Wisconsin Street 6 City, state, and ZIP code Dallas, TX 75229 7 List account number(s) here (optional) ff Ortl Taxpayer Identification Number (TIN) Enter your TIN In the appropriate box. The TIN provided must match the name given on line 1 to avoid Social security number backup withholding. For individuals, this Is generally your social security number (SSN). However, for a I I I _ M _ resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other enttles, it is your employer identification number (ElN). If you do not have a number, see How to get a or IN, later. I Employer Identification number ote: If the account is In more than one name, see the Instructions for line 1. See also What Name and umber To Give the Requester for guidelines on whose number to enter. M75 — I 1 18 18 I 0 12 17 18 EM Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. 1 am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and . I am a U.S. citizen or other U.S. person (defined below); and d. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all Interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage Interest paid, acquisition or abandonment of secured property ncellation of debt, contributions to an individual retirement arrangement (IRA), and, generally, payments other than interest and dividends, you are_aeY6qu1recI to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign I Signature of / / Date -q/lq/a L4 Here U.S. person !� ✓� General lnstru wns Section references are to the Internal Revenue Code unless otherwise noted. Future developments. For the latest Information about developments related to Form W-9 and its Instructions, such as legislation enacted after they were published, go to www.Irs.gov/FormW9. What's New Line 3a has been modified to clarify how a disregarded entity completes this line. An LLC that is a disregarded entity should check the appropriate box for the tax classification of Its owner. Otherwise, it should check the "LLC" box and enter Its appropriate tax classification. New line 3b has been added to this form. A flow -through entity is required to complete this line to indicate that it has direct or indirect foreign partners, owners, or beneficiaries when It provides the Form W-9 to another flow -through entity in which It has an ownership interest. This change Is intended to provide a flow -through entity with Information regarding the status of its indirect foreign partners, owners, or beneficiaries, so that it can satisfy any applicable reporting requirements. For example, a partnership that has any indirect foreign partners may be required to complete Schedules K-2 and K-3. See the Partnership Instructions for Schedules K-2 and K-3 (Form 1065). Purpose of Form An individual or entity (Form W-9 requester) who Is required to file an Information return with the IRS is giving you this form because they Cat. No. 10231X Form W-9 (Rev. 3-2024) Corporations Section �� E O P.O.Box 13697 Austin, Texas 78711-3697 ` Office of the Secretary of State CERTIFICATE OF FILING OF UES PROFESSIONAL SOLUTIONS 44, LLC 804286816 [formerly: ALPHA TESTING, LLC] Jane Nelson Secretary of State The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Amendment for the above named entity has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below. Dated: 01/04/2024 Effective: 01/04/2024 "M i IJlpi Jane Nelson Secretary of State Come visit us on the internet at https://www. sos. texas.gov/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Tracy Cardenas TID: 10303 Document: 1319676110002 Corporations Section �� E 0 Jane Nelson P.O.Box 13697 �,�� Secretary of State Austin, Texas 78711-3697 ` Office of the Secretary of State January 05, 2024 Attn: Jean Bissell Kristie Tolliver 212 S. Tryon Street STE. 1000, Suite 310 Charlotte, NC 28281 USA RE: UES PROFESSIONAL SOLUTIONS 44, LLC File Number: 804286816 It has been our pleasure to file the Certificate of Amendment for the referenced entity. Enclosed is the certificate evidencing filing. Payment of the filing fee is acknowledged by this letter. If we may be of further service at any time, please let us know. Sincerely, Corporations Section Business & Public Filings Division (512) 463-5555 Enclosure Come visit us on the internet at https://www. sos. texas.gov/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Tracy Cardenas TID: 10323 Document: 1319676110002 Form 424 Secretary of State Filed in the Office of the P.O. Box 13697 Secretary of State of Texas Austin, TX 78711-3697 Filing #: 804286816 01/04/2024 FAX: 512/463-5709 Document #: 1319676110002 Certificate Image Generated Electronically Filing Fee: See instructions of Amendment for Web Filing Entity Information The filing entity is a: Domestic Limited Liability Companv (LLC) The name of the filing entity is: ALPHA TESTING, LLC The file number issued to the filing entity by the secretary of state is: 804286816 Amendment to Name The amendment changes the formation document of the filing entity to change the article or provision that names the entity. The article or provision is amended to read as follows: The name of the filing entity is: UES PROFESSIONAL SOLUTIONS 44. LLC A letter of consent, if applicable, is attached. Statement of Approval The amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity. Effectiveness of Filing A. This document becomes effective when the document is filed by the secretary of state. rB. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is: Execution The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and declares under penalty of perjury that the undersigned is authorized under the Texas Business Organizations Code to execute the filing instrument. Date: January 4, 2024 BENJAMIN BUTTERFIELD Signature of authorized person yI4IRCY6199[d*9161M 07/24/2024 1:25:09 PM —0400 IRS PAGE 1 OF 2 INTERNAL REVENUE SERVICE FAX TRANSMISSION Cover Sheet Date: July 24, 2024 To: Address/Organization: Fax Number: (954) 759-5514 Office Number: From: Aparicio Maria D Address/Organization: Fax Number: Office Number: Number of pages: 2 Including cover page Subject: �� IRS This communication is intended for the sole use of the individual to whom it is addressed and may contain confidential information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited by the provisions of the Internal Revenue code. If you have received this communication in error, please contact the sender immediately by telephone. Thank you. 07/24/2024 1:25:09 PM -0400 IRS PAGE 2 OF 2 roDepartment of the Treasury Internal Revenue Service 1973 N RULON WHITE BLVD OGDEN , UT, 84404 UES PROFESSIONAL SOLUTIONS 44 LLC JEFF THOMAS SOLE MBR 2209 WISCONSIN ST STE 100 DALLAS, TX 75229-2060-250 Employer Identification Number: 75-1880278 Dear Taxpayer: Thank you for your inquiry of 7/24/2024. In reply refer to: 04433 1735 2 7/24/2024 LTR 147C Your Employer Identification Number (EIN) is 75-1880278. Please keep this letter in your permanent records. Enter your name and your FIN on all business federal tax forms and on related correspondence. If you have any questions regarding this letter, you can call 1-800-829-0115. If you prefer, you may write to us at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Miss Aparicio 1004007457 CSR W-9 Request for Taxpayer Give form to the Form (Rev. March 2024) Identification Number and Certification requester. Do not Department of the Treasury Go to wwwJrs.gov1FormW9 for instructions and the latest Information. send to the IRS. Internal Revenue Service Before you begin. For guidance related to the purpose of Form W-9, see Purpose of Form, below. 1 Name of entitylndividual. An entry is required. (For a sole proprietor or disregarded entity, enter the owner's name on line 1, and enter the business/disregarded entity's name on line 2.) UES Professional Solutions 44, LLC 2 Business name/disregarded entity name, if different from above. (FKA Alpha Testino, LLC) rh 3a Check the appropriate box for federal tax classification of the entity/individual whose name is entered on line 1. Check 4 Exemptions (codes apply only to Aonly one of the following seven boxes. certain entities, not individuals; o❑ Individual/sole proprietor El corporation ❑ S corporation ❑ Partnership ❑ Trust/estate see instructions on page 3): ❑� LLC. Enter the tax classification (C = C corporation, S = S corporation, P = Partnership) . . . . C Exempt payee code (if any) C Note: Check the "LLC" box above and, in the entry space, enter the appropriate code (C, S, or P) for the tax Exemption from Foreign Account Tax u classification of the LLC, unless it is a disregarded entity. A disregarded entity should instead check the appropriate o g box for the tax classification of its owner. Compliance Act (FATCA) reporting to ❑ Other (see instructions) code (if any) a� 3b If on line 3a you checked "Partnership" or'Trust/estate," or checked "LLC" and entered "P" as its tax classification, (Applies to accounts maintained and you are providing this form to a partnership, trust, or estate in which you have an ownership interest, check El the United States.) N this box it you have any foreign partners, owners, or beneficiaries. See instructions . . . . . . 5 Address (number, street, and apt. or suite no.). See instructions. Requester's name and address (optional) 2209 Wisconsin Street 6 City, state, and ZIP code Dallas, TX 75229 7 List account number(s) here (optional) ff Ortl Taxpayer Identification Number (TIN) Enter your TIN In the appropriate box. The TIN provided must match the name given on line 1 to avoid Social security number backup withholding. For individuals, this Is generally your social security number (SSN). However, for a I I I _ M _ resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other enttles, it is your employer identification number (ElN). If you do not have a number, see How to get a or IN, later. I Employer Identification number ote: If the account is In more than one name, see the Instructions for line 1. See also What Name and umber To Give the Requester for guidelines on whose number to enter. M75 — I 1 18 18 I 0 12 17 18 EM Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. 1 am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and . I am a U.S. citizen or other U.S. person (defined below); and d. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all Interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage Interest paid, acquisition or abandonment of secured property ncellation of debt, contributions to an individual retirement arrangement (IRA), and, generally, payments other than interest and dividends, you are_aeY6qu1recI to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign I Signature of / / Date -q/lq/a L4 Here U.S. person !� ✓� General lnstru wns Section references are to the Internal Revenue Code unless otherwise noted. Future developments. For the latest Information about developments related to Form W-9 and its Instructions, such as legislation enacted after they were published, go to www.Irs.gov/FormW9. What's New Line 3a has been modified to clarify how a disregarded entity completes this line. An LLC that is a disregarded entity should check the appropriate box for the tax classification of Its owner. Otherwise, it should check the "LLC" box and enter Its appropriate tax classification. New line 3b has been added to this form. A flow -through entity is required to complete this line to indicate that it has direct or indirect foreign partners, owners, or beneficiaries when It provides the Form W-9 to another flow -through entity in which It has an ownership interest. This change Is intended to provide a flow -through entity with Information regarding the status of its indirect foreign partners, owners, or beneficiaries, so that it can satisfy any applicable reporting requirements. For example, a partnership that has any indirect foreign partners may be required to complete Schedules K-2 and K-3. See the Partnership Instructions for Schedules K-2 and K-3 (Form 1065). Purpose of Form An individual or entity (Form W-9 requester) who Is required to file an Information return with the IRS is giving you this form because they Cat. No. 10231X Form W-9 (Rev. 3-2024) Corporations Section �� E O P.O.Box 13697 Austin, Texas 78711-3697 ` Office of the Secretary of State CERTIFICATE OF FILING OF UES PROFESSIONAL SOLUTIONS 44, LLC 804286816 [formerly: ALPHA TESTING, LLC] Jane Nelson Secretary of State The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Amendment for the above named entity has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below. Dated: 01/04/2024 Effective: 01/04/2024 "M i IJlpi Jane Nelson Secretary of State Come visit us on the internet at https://www. sos. texas.gov/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Tracy Cardenas TID: 10303 Document: 1319676110002 Corporations Section �� E 0 Jane Nelson P.O.Box 13697 �,�� Secretary of State Austin, Texas 78711-3697 ` Office of the Secretary of State January 05, 2024 Attn: Jean Bissell Kristie Tolliver 212 S. Tryon Street STE. 1000, Suite 310 Charlotte, NC 28281 USA RE: UES PROFESSIONAL SOLUTIONS 44, LLC File Number: 804286816 It has been our pleasure to file the Certificate of Amendment for the referenced entity. Enclosed is the certificate evidencing filing. Payment of the filing fee is acknowledged by this letter. If we may be of further service at any time, please let us know. Sincerely, Corporations Section Business & Public Filings Division (512) 463-5555 Enclosure Come visit us on the internet at https://www. sos. texas.gov/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Tracy Cardenas TID: 10323 Document: 1319676110002 Form 424 Secretary of State Filed in the Office of the P.O. Box 13697 Secretary of State of Texas Austin, TX 78711-3697 Filing #: 804286816 01/04/2024 FAX: 512/463-5709 Document #: 1319676110002 Certificate Image Generated Electronically Filing Fee: See instructions of Amendment for Web Filing Entity Information The filing entity is a: Domestic Limited Liability Companv (LLC) The name of the filing entity is: ALPHA TESTING, LLC The file number issued to the filing entity by the secretary of state is: 804286816 Amendment to Name The amendment changes the formation document of the filing entity to change the article or provision that names the entity. The article or provision is amended to read as follows: The name of the filing entity is: UES PROFESSIONAL SOLUTIONS 44. LLC A letter of consent, if applicable, is attached. Statement of Approval The amendment has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity. Effectiveness of Filing A. This document becomes effective when the document is filed by the secretary of state. rB. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is: Execution The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and declares under penalty of perjury that the undersigned is authorized under the Texas Business Organizations Code to execute the filing instrument. Date: January 4, 2024 BENJAMIN BUTTERFIELD Signature of authorized person yI4IRCY6199[d*9161M