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DAWN HOLDING COMPANY LLC "From dusk till DAWN, the EMPIRE on which the sun never sets”
C O M P A N Y P R O F I L E
PROVEN EXPERTISE IN PROJECTS
709 Business Way, Wylie TX 75098
877.623.5200 www.dawnholdingcompanyllc.co
DAWN HOLDING COMPANY LLC 709 Business Way, Wylie, Texas 75098
Dawn Holding Company LLC temporary US headquarters while Global Center is under development
Conference Room #1 Conference Room #2
Architectural Planning
Industrial building with 14,000 sq. feet of office and warehouse space. Dawn Holding Company offices are co-located with Daydra Management LLC
(www.daydramanagementllc.com) who is part of Dawn Holding Company LLC Consortium. Located in the Dallas/Ft Worth Metroplex, this location
offers convenient access to George Bush Freeway (I190), Central Expressway (US75) & I30, Dallas Love Field Airport within 44 min (32.2 mi) and
Dallas/Fort Worth International Airport within 45 min (40.2 mi).
Dawn Holding Company welcomes all visitors on an appointment basis due to our extensive onsite client commitments
Corporations Section
P.O. Box 13697 Austin, Texas 78711-3697
Office of the Secretary of State
Certificate of Fact
Rolando B. Pablos Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the document, Certificate of
Formation for Dawn Holding Company, LLC (file number 801651755), a Domestic Limited Liability
Company (LLC), was filed in this office on September 08, 2012.
It is further certified that the entity status in Texas is in existence.
In testimony whereof, I have hereunto signed my name
officially and caused to be impressed hereon the Seal of
State at my office in Austin, Texas on July 24, 2018.
Rolando B. Pablos
Secretary of State
Phone: (512) 463-5555
Prepared by: SOS-WEB
Come visit us on the internet at http://www.sos.state.tx.us/
Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services
TID: 10264 Document: 826759220002
12/7/2018 Franchise Search Results
Franchise Tax Account Status As of : 12/07/2018 09:13:08
This Page is Not Sufficient for Filings with the Secretary of State
DAWN HOLDING COMPANY, LLC
Texas Taxpayer Number 32048958535
Mailing Address 2918 CHURCHILL WAY GARLAND, TX 75044-4626
Right to Transact Business in Texas
ACTIVE
State of Formation TX
Effective SOS Registration Date 09/08/2012
Texas SOS File Number 0801651755
Registered Agent Name KAUSHALYA SIRIWARDANA
Registered Office Street Address 2918 CHURCHILL WAY GARLAND, TX 75044
https://mycpa.cpa.state.tx.us/coa/coaSearchBtn# 1/1
CENTRAL FLORIDA INTERNATIONAL
� TRADE OFFICE
December 3, 2018
To Whom It May Concern,
The undersigned met with Larry Morgan, COO & Chief Strategy Officer of Dawn Holding Company LLC in
Orlando, Florida, on December 3, 2018. At Mr. Morgan's request, the undersigned reviewed and can
confirm the existence on that date of Dawn Holding Company's website at
www.dawnholdingcompanyllc.co. The undersigned further reviewed the Certificate of Fact on the
Texas Secretary of State's website (https://sosdirectws.sos.sta
te.tx.us/pdfondemand/CertVerification.aspx -Document #826759220002) and can confirm that the
Certificate of Fact presented to him is recognized on that website.
Please note that this document is not intended to make any representations or recommendations
regarding the viability of Dawn Holding Company LLC or doing business with same. Any questions about
the existence of the company should be directed to the Office of the Texas Secretary of State, and the
Central Florida International Trade Office has no additional information about Dawn Holding Company
LLC beyond that which is stated above.
Yours sincerely,
Program Manager
Central Florida International Trade Office
3201 E. Colonial Dr� Ste. A-20, Orlando, FL 32803 Phone: (407) 420-4860 Fax: (407) 420-4866 Web: cfito.org
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
Contents
1 Dawn Holding Company LLC • Introduction
• Profile
• Organization
• Personnel
2 Fields of Practice & Services • Specialty
• Services
3 Major Experience • Project Financing
• Architecture, Building Services, Quantity surveying
• Interior Design, Landscape Design. Town Planning
and Urban Design
• Environment Management -Design and Build
4 Current projects
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
DAWN HOLDING COMPANY LLC
1-1 INTRODUCTION
DAWN HOLDING COMPANY LLC, Project Funding and Project Management Company
With initial registration in Dallas, Texas
Dawn Holding Company LLC, (DHC) Its principal office is based in County of Dallas Texas, incorporated Sept 8th,
2012 to engage in all lawful business activities related to Project Management, Consultation and Constructions on
Engineering Procurements and Construction Finance (EPCF) mode. DHC offers services from project concept to
completion in a wide range of fields including; Architectural and Building Design Services, Highways, and
Transportations, Water supply, Sewerage and Sanitation, Airports and Harbors, Irrigation and Drainage,
Environment Management, Media as well as Hospital and Healthcare Facilities. Road and Highways are sectors
that DHC has had a major focus in the recent past.
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie, TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
1-2 PROFILE
Dawn Holding Company works with its own diversified multi-national Consortium and funds on EPCF mode which
would be arranged on a long-term basis with lower interest rate on Govt: Development Bond/Prime Bank
Guarantee.
We provide quality services working in association with relevant semi-skilled and un skilled local workers with our
International Professional Consortium as an integrated party of Project Management, Project Consultancy Service
and Constructions, including Preliminary Investigations, Feasibility Studies, Environmental Assessments,
Developing Planning, Architectural and Structural Design, Construction Supervision and Technical Assistance.
DHC has staff strength of approximately 100+ full time personnel in our Consortium. The Staff includes highly
qualified and motivated Engineers, Architects, Environmental Specialists, Economists, Sociologists, Project
Managers, Quantity Surveyors, Accountants, Corporate Administrators, Institutional Specialists and Support Staff,
whose strengths can be drawn upon as and when necessary for project implementation.
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
Dawn was created for the purpose of generating a huge and positive Global impact by making a difference
aimed at:
• Global Peace Through Culture
• Education
• Eco-Ethical Green Sustainability
• Higher Education
• Bioscience
• Global Holistic Medicine
• Solar energy
• Modern Green Technology and Learning of Nations through Culture and Understanding.
It was also formed to contribute to the Local, National and International economy by participating in Global
Projects around the world, including building the Global Educational Cultural Center for Helping Hands Inc. in Hunt
County, Texas. Our Global Center headquarters and hub will outreach to Helping Hands Inc. Global Chapters around
the world providing support on an ongoing basis.
We develop, manage, and operate a multi-faceted business.
The Company’s highly qualified and experienced executive management team coupled with its seasoned
internationally astute legal team provides a fiscally stable and expansive environment.
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
1-3 ORGANIZATION
Executive Administration President/CEO-- Hon. Kaushalya Siriwardana, Hon. Minister of Peace Vice President-- Princess Tarinan von Anhalt Vice President-- Dr. Shyam Khadka Chief Operation Officer/COO Chief Strategic Officer-- Larry Morgan Chief Financial Officer/CFO-- Lokesh Amaranayaka Chief Project Officer/CPO-- Dwayne Podgurski Chief Foreign Affairs Officer -- Dr. Antonio Sabas Chief Logistics Officer-- Dr. Bhushan Dewan Chief International & Entertainment Officer-- Anoma Dash Chief Research Officer/CRO -- Sigiri Kumari Chief Procurement Officer/CPO-- Mario Steele Chief Aviation Officer -- Bruce McCall
Special Counsel Special Envoy for CEO-- Gaudia Chevannes Aquart Special Envoy for CEO-- Attorney, Abg. Hernán Batres Special Envoy for CEO-- Prof. Dr. Jack Beraha Special Envoy for CEO-- George Dana Special Envoy for CEO-- James Thompson
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
1-3 PERSONNEL
Consortium Staff
Architects - 8
Civil Engineers - 74
Mechanical Engineers - 3
Services Engineers (WS & D) - 3
QA/QC Engineers - 3
Quantity surveyors - 20
Environmental Specialists - 2
Surveyors - 5
AutoCAD Draftsman - 14
Lab Technicians - 9
Inspectors /TOs - 31
TOTAL 172
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
2 FIELDS OF PRACTICE & SERVICES
2-1 Specialty
• Project Financing
• BOOT and EPCF Projects
• Turnkey Technology Supplier, Developer and
Constructor
• Architectural and Building Design Services
• Highways and Transportation
• Airport and Harbors
• Water Supply, Sewerage and Sanitation
• Environmental Management
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanllc.co
2-2 Services
• Funding - Project Investment Loans
• Project Management
• Construction Supervision
• Contract Administration
• Preliminary Investigations
• Feasibility Studies
• Environmental Assessments
• Development Planning
• Detailed Designs
• Interior and Landscape Design
• Quality Assurance
• Quantity Surveying and Estimating
• Preparation of Contract Documents
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
3 Major Experience
• Project Financing, Architecture, Building
Services
• Quantity Surveying
• Interior Design, Landscape Design, Town
Planning and Urban Design
• Infrastructure Facilities, Highways and
Transportation
• Airports and Harbors
• Water supply, Sewerage and Sanitation
• Irrigation and Drainage
• Environment Management
• Design and Build
• BOOT and EPCF Projects
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
4 Current projects
• Investments
• Airports
• Hydro Projects
• Building a State-of-the-Art Film Studio
• Hotels
• Animal Kingdom
• The World Organic Garden
• The Center for Natural Health, and Pavilion
Our International projects are extensive Billion-Dollar+ multi-development
buildouts.
DAWN HOLDING COMPANY LLC
709 Business Way, Wylie TX 75098 877.623.5200
www.dawnholdingcompanyllc.co
Message from the ceo
Dawn Holding Company LLC, (DHC) is a top-level all-inclusive International Company providing the development of sustainable projects globally. We are committed to Global Social and Economic Development while safeguarding the global environment by implementing upward trends such as sustainable construction and green building design.
Our Empire which never sleeps supports Sustainability including climate control, low carbon emission, and the focus on preservation of natural resources and our water.
Dawn Holding Company's good governance, integrity and its principles are all based in providing the best for our global communities including; •Conducting business with Safety in Mind, • Respecting all cultures and encouraging diversity by working together, promoting universal peace and harmony. •Making decisions today that will affect the way we pass to future generations an environment with plentiful resources.
We are ready and committed with our highly qualified professional team and with the Consortium under the
good governance to provide the best services to our global EPCF projects.
………Hon. Kaushalya Siriwardana, Minister of Peace, Chief Executive Officer Dawn Holding Company LLC