HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (6) - Arizona Corporation Commission eCorp e'fi 'e-a &/9/15 Page 1 of 6
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Document Information
• Order Number: 1246507
• FEE: $10.00
• TOTAL: $10.00
• Due Date: 6/18/2015
Corporate Address
File Number: 07609260
Corporation Name: THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
Corporate Address: %JULIE K BOWER
Corporate Address: 11000 N LA CANADA
Corporate Address:
City: ORO VALLEY
State:ARIZONA
Zip: 85737
County: PIMA
Optional Business Phone:
Type of Corporation: NON-PROFIT
[ Secondary Address � ..
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http://ecorp.azcc.gov/AnnualReport/Receipt?Orderld=1246507&CorpId=%2007609260 6/9/2015
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Address Line 1:
Address Line 2:
Address Line 3:
City:
State:
Zip:
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:
I Address Line 2:
Address Line 3:
City:
State:
Zip:
CAPITALIZATION - Number of Shares/Certificates AUTHORIZED
Number Authorized: 0
Class:
Series Within Class(if any):
Number Authorized: 0
Class: ,------�,
Series Within Class(if any): ,l!
-Number of Shares/Certificates ISSUED-
http://ecorp.azcc.gov/AnnualReport/Receipt?Orderld=1246507&CorpId=%2007609260 6/9/2015
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Number Authorized: 0
Class:
Series Within Class (if any):
Number Authorized: 0
Class:
Series Within Class (if any):
Shareholders holding more than 20% interest
Shareholder Name:
Shareholder Name:
Shareholder Name:
Shareholder Name:
Corporate Officer Information
http://ecorp.azcc.gov/AnnualReport/Receipt?Orderld=1246507&Corpld=%2007609260 6/9/2015
- Arizona Corporation Commission eCorp Page 4 of 6
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
Corporate Director Information
http://ecorp.azcc.gov/AnnualReport/Receipt?Orderld=1246507&CorpId=%2007609260 6/9/2015
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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
Members
This corporation DOES NOT HAVE members.
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 outstandingcommon shares or 10% of
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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:
j
• 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
L
STATEMENT OF BANKRUPTCY OR RECEIVERSHIP(A.R.S. §§ 10-1623 & 10-11623)
.. A L
,,,,,_..,..„..,,.,,,,,
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- Arizona Corporation Commission eCorp Page 6 of 6
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
Online Signature: Annual report must be signed by a duly
authorized officer.
I certify that I am an officer, receiver, or trustee of the corporation who is duly authorized (and is listed in the
report's officer section)to submit this report. I declare, under penalty of perjury,that all corporate income tax
returns required by Title 43 of the Arizona Revised Statutes have been filed with the Arizona Department of
Revenue. Further, by typing/entering my name and clicking on the "accept" button I intend to affix my electronic
signature acknowledging that this electronic document is submitted in compliance with Arizona Revised Statutes
and that this information is true, complete, and accurate as of the date the electronic filing is submitted
Officer Name: KENT RUSSELL
Officer Title: PRESIDENT
Privacy Policy(http://www.azcc.gov/Divisions/Administration/Privacy.asp) I Contact Us
(http://www.azcc.gov/divisions/corporations/contact-us.asp)
http://ecorp.azcc.gov/AnnualReport/Receipt?Orderld=1246507&CorpId=%2007609260 6/9/2015
Bower, Julie
From: Kent Russell --.
Sent: Thursday, June 04, 2015 4:09 PM
To: Bower, Julie
Subject: Re: Signature Line
Julie, the Accept Button was not attached. Please use this email as my authorization to electronically file my
signature. Kent Russell. Thank you.
Kent
On Jun 1, 2015, at 11:03 AM, "Bower,Julie" <'bovi_y_piaLDroxpliLELN>wrote:
Kent,
Here is the signature verbiage for the electronic signature:
Online signature: The Annual Report must be signed by a duly-authorized
officer.
I certify that I am an officer, receiver, or trustee of the corporation who is duly authorized (and is listed in the report's
Officer section) to submit this report. I declare, under the penalty of perjury, that all corporate income tax returns
required by Title 43 of the Arizona Revised Statutes have been filed with the Arizona Department of Revenue. By
typing/entering my name and clicking on the "I Accept" button, I intend to affix my electronic signature and declare
and certify that this electronic document is submitted in compliance with Arizona law and contains information that is
true, complete, and accurate as of the date the electronic filing is submitted.
Officer Name: Officer Title:
Julie K. Bower, MMC
Oro Valley Town Clerk
11000 N. La Canada Dr.
Oro Valley, AZ 85737
520-229-4740
www,or:pvallejgzAoy
• A II nuiw:swges created in this.:systeni should be,:;:fonsidered a public record subject to disclosure under the Arizona Public Records Law
R.S. 39 /2/i with no expectation 6ffprivai,-,:y related to the use ofthis technology,
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