HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (5) ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION
ANNUAL REPORT CONFIRMATION
http:Ilecorp.azcC.gOVI
Order Information
Date Submitted: 06/07/2016
Order Number: 1446810
Fee: $10.00
Total: $10.00
Due Date: 06/18/2016
Corporate Address
File Number: 07609260 Corporation Name: THE TOWN OF ORO VALLEY MUNICIPAL
PROPERTY CORPORATION
Address Line 1: %JULIE K BOWER
Address Line 2: 11000 N LA CANADA
Address Line 3:
City: ORO VALLEY State: ARIZONA
Zip: 85737 County: PIMA
Business Phone: 520-229-4740 Type of Corporations: NON-PROFIT
Secondary Address
Address Line 1:
Address Line 2:
Address Line 3:
City: State:
Zip: County:
Arizona Corporation Commission Page 1 of 5
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ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION
ANNUAL REPORT CONFIRMATION
http:Ilecorp.azcc.gOVI
Statutory Agent Information
Statutory Agent: JULIE K BOWER
Address Line 1: 11000 N LA CANADA
Address Line 2:
Address Line 3:
City: ORO VALLEY State: ARIZONA Zip: 85737
Agent Physical Address, if different from mailing address.
Address Line 1:
Address Line 2:
Address Line 3:
City: State: Zip:
Capitalization - Number of Shares/Certificates AUTHORIZED
Number Authorized: 0.00 Class: Series Within Class (if any):
Number Authorized: 0.00 Class: Series Within Class (if any):
-Number of Shares/Certificates ISSUED-
Number Authorized: 0.00 Class: Series Within Class (if any):
Number Authorized: 0.00 Class: Series Within Class (if any):
Shareholders holding more than 20% interest
Shareholder Name: Shareholder Name:
Shareholder Name: Shareholder Name:
Arizona Corporation Commission Page 2 of 5
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ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION
ANNUAL REPORT CONFIRMATION
http:Ilecorp.azcC.gOVI
Officers
Officer Name: KENT RUSSELL Officer Title: PRESIDENT Date Taking Office: 12/05/2007
Address Line 1: 11000 N LA CANADA DR
Address Line 2:
Address Line 3:
City: ORO VALLEY State: ARIZONA Zip: 85737
Officer Name: DONALD TAYLOR Officer Title: SECRETARY Date Taking Office: 04/02/2008
Address Line 1: 11000 N LA CANADA DR
Address Line 2:
Address Line 3:
City: ORO VALLEY State: ARIZONA Zip: 85737
Officer Name: TOM VETRANO Officer Title: TREASURER Date Taking Office: 07/01/2008
Address Line 1: 11000 N LA CANADA DR
Address Line 2:
Address Line 3:
City: ORO VALLEY State: ARIZONA Zip: 85737
Directors
Director Name: KENT RUSSELL Date Taking Office: 12/05/2007
Address Line 1: 11000 N LA CANADA DR
Address Line 2:
Address Line 3:
City: ORO VALLEY State: ARIZONA Zip: 85737
Arizona Corporation Commission Page 3 of 5
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ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION
ANNUAL REPORT CONFIRMATION
http:Ilecorp.azcc.govl
Certificate of Disclosure (A.R.S. §§ 10-202(D), 10-3202(D), 10-1622.A.8 & 10-11622.A.7)
Has ANY person who is currently an officer, director, trustee, incorporator, or who,
in a for For-Profit corporations controls or holds more than 10% of the issued and
outstanding common shares or 10% of any other proprietary, beneficial or
membership interest in the corporation been:
1. Convicted of a felony involving a transaction in securities, consumer fraud or antitrust
in any state or federal jurisdiction within the seven year period immediately preceding the
execution of this certificate?
NO
2. Convicted of a felony, the essential elements of which consisted of fraud,
misrepresentation, theft by false pretenses or restraint of trade or monopoly in any state
or federal jurisdiction within the seven year period immediately preceding execution of
this certificate?
NO
Subject to an injunction, judgement, decree or permanent order of any state or federal
court entered within the seven year period immediately preceding execution of this
certificate where such injunction, judgement, decree or permanent order involved the
violation of:
• fraud of registration provisions of the securities laws of that jurisdiction, or
• the consumer fraud laws of that jurisdiction, or
• the antitrust of restraint of trade laws of that jurisdiction?
NO
Statement of Bankruptcy or Receivership (A.R.S. §§ 10-1623 & 10-11623)
Has ANY person who is currently an officer, director, trustee, incorporator, or who,
in a for For-Profit corporations controls or holds more than 10% of the issued and
outstanding common shares or 10% of any other proprietary, beneficial or
membership interest in the corporation been:
A) Has the corporation filed a petition for bankruptcy or appointed a receiver?
NO
B) Has any person who is currently an officer, director, trustee or incorporator, or who, in
a For-Profit corporation, controls or holds over 20% of the issued and outstanding
common shares, or 20% of any other proprietary, beneficial or membership interest in the
corporation, served in any such capacity or held a 20% interest in any other corporation
on the bankruptcy or receivership of that other corporation?
NO
Arizona Corporation Commission Page 4 of 5
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ARIZONA CORPORATION COMMISSION CORPORATIONS DIVISION
ANNUAL REPORT CONFIRMATION
http:Ilecorp.azcc.govl
Online Signature
Officer Name: Kent Russell Officer Title: PRESIDENT
Arizona Corporation Commission Page 5 of 5
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Bower, Julie
From: CorpScheduler@azcc.gov
Sent: Friday, June 03, 2016 2:55 AM
To: Bower, Julie
Subject: Arizona Corporation Commission Annual Report Reminder
Thep urpose of this email is to remind you that the Annual Report and Certificate of Disclosure for THE TOWN OF ORO
VALLEY MUNICIPAL PROPERTY CORPORATION is due on 06/18/2016.
The Annual Report can be submitted online at http://ecorp.azcc.gov/ by clicking on FILE,then MAINTAIN. Click on the
first option under Maintain to electronically submit the corporation annual report.
Failure to submit the Annual Report on or before the due date will subject the corporation to being administratively
dissolved. In addition, a for-profit corporation that fails to submit the Annual Report on or before the due date will be
assessed statutory penalties at the rate of$9.00 per month until the Annual Report is submitted or the corporation is
administratively dissolved, whichever first occurs.
If you have any questions, please contact our Annual Reports Call Center at 602-542-3285 or, within Arizona only, 1-800-
345-5819.
Do not reply to this email. This email has been automatically generated by the STARPAS system and replies are not
monitored.
Bower, Julie
From: Kent Russell
Sent: Tuesday, June 07, 2016 7:09 AM
To: Bower, Julie
Subject: Re: Annual Corporation report for Municipal Property Board
Julie, goodmorning.mornin . Sorry for the delay in responding. We left Oro Valley on Thursday (good timing I think) and are in
Utah for the summer. Back to business,yes, it is fine to efile the annual report. I assume there is nothing unusual in the
report. Have a great summer and stay cool.
Kent Russell
On Jun 3, 2016, at 10:38 AM, Bower,Julie<jbower@orovalleyaz.gov>wrote:
Hi, Kent
Hope all is well with you. I just wanted to let you know I will be e-filing the annual report for the MPC
and signing on your behalf electronically, if that is okay.
Thanks,
Julie
Julie K. Bower, MMC
Oro Valley Town Clerk
11000 N. La Canada Dr.
Oro Valley, AZ 85737
520-229-4740
www.orovalleyaz.gov
All messages created in this system should be considered a public record subject to disclosure under the Arizona
Public Records Law(A.R.S. 39-121)with no expectation of privacy related to the use of this technology.
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