Attached files

file filename
S-1/A - FORM S-1/A - Chefs' Warehouse, Inc.g26721a1sv1za.htm
EX-23.4 - EX-23.4 - Chefs' Warehouse, Inc.g26721a1exv23w4.htm
EX-10.2 - EX-10.2 - Chefs' Warehouse, Inc.g26721a1exv10w2.htm
EX-23.1 - EX-23.1 - Chefs' Warehouse, Inc.g26721a1exv23w1.htm
EX-23.5 - EX-23.5 - Chefs' Warehouse, Inc.g26721a1exv23w5.htm
EX-10.8 - EX-10.8 - Chefs' Warehouse, Inc.g26721a1exv10w8.htm
EX-10.7 - EX-10.7 - Chefs' Warehouse, Inc.g26721a1exv10w7.htm
EX-10.4 - EX-10.4 - Chefs' Warehouse, Inc.g26721a1exv10w4.htm
EX-10.3 - EX-10.3 - Chefs' Warehouse, Inc.g26721a1exv10w3.htm
EX-10.9 - EX-10.9 - Chefs' Warehouse, Inc.g26721a1exv10w9.htm
EX-10.6 - EX-10.6 - Chefs' Warehouse, Inc.g26721a1exv10w6.htm
EX-10.5 - EX-10.5 - Chefs' Warehouse, Inc.g26721a1exv10w5.htm
EX-10.11 - EX-10.11 - Chefs' Warehouse, Inc.g26721a1exv10w11.htm
EX-10.10 - EX-10.10 - Chefs' Warehouse, Inc.g26721a1exv10w10.htm
EX-10.1 - EX-10.1 - Chefs' Warehouse, Inc.g26721a1exv10w1.htm
Exhibit 3.1
CERTIFICATE OF FORMATION
OF
CHEFS’ WAREHOUSE HOLDINGS, LLC
     This Certificate of Formation of Chefs’ Warehouse Holdings, LLC (the “LLC”) has been duly executed and is being filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Act (6 Del. C. § 18-201, et. seq.).
     FIRST. The name of the limited liability company formed hereby is Chefs’ Warehouse Holdings, LLC.
     SECOND. The address of the registered office of the LLC in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808.
     THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808.
     IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of this 17th day of June, 2005.
             
 
  By:   /s/ Robert G. Frucht
 
   
 
  Name:   Robert G. Frucht, Esq.    
 
  Title:   Sole Organizer
Rivkin Radler LLP
926 EAB Plaza
Uniondale, NY 11556-0926