HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (8) ji
o- STATE OF ARIZONA (,,,,,4*-0Rp0,44:,,i,����►``�,, WEB FORM*: ATION COMMISSIONCORPOR a
,, ! COPY '':y,��. ~. TION ANNUAL REPORT 13 =i'�i 7%....._. �Y i, CORPORA Q �, �. ,& CERTIFICATE OF DISCLOSURE 7.79,2.,,,,
DUE ON OR BEFORE 06/18/2013 FILING FEE $10.00
PLEASE READ ALL INSTRUCTIONS. The following information is required by A.R.S.§§10-1622& 10-11622 for all corporations
organized pursuant to Arizona Revised Statutes,Title 10. The Commission's authority to prescribe this form is A.R.S. §§10-121(A)
& 10-3121(A). YOUR REPORT MUST BE SUBMITTED ON THIS ORIGINAL FORM. Make changes or corrections where necessary.
Information for the report should reflect the current status of the corporation.
-0760926-0
1.
THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
% JULIE K BOWER
11000 N LA CANADA
ORO VALLEY, AZ 85737
Business Phone: (Business phone is optional.)
State of Domicile: ARIZONA Type of Corporation: NON-PROFIT
2.
Statutory Agent: JULIE K BOWER Statutory Agent's Street or Physical Address, If Different.
Mailing Address: 11000 N LA CANADA Physical Address:
City, State,Zip: ORO VALLEY,AZ 85737 City,State,Zip:
ACC USE ONLY
If appointing a new statutory agent, the new agent MUST consent to that
Fee $ appointment by sianina below. Note that the agent address must be in Arizona.
Penalty $ I, (individual)or We, (corporation or limited liability company)having been designated the new Statutory Agent,
do hereby consent to this appointment until my removal or resignation pursuant to law
Reinstate$
Expedite $ Signature of new Statutory Agent
Resubmit$
Printed Name of new Statutory Agent
3. Secondary Address:
(Foreign Corporations are REQUIRED
to complete this section).
4. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
BUSINESS CORPORATIONS NON-PROFIT CORPORATIONS
E 1.Accounting 0 20. Manufacturing 1. 1 Charitable
E= 2.Advertising ll 21. Mining 2. E Benevolent
E 3.Aerospace CJ 22. News Media 3. Educational
0 4.Agriculture E 23. Pharmaceutical 4. Civic
E 5.Architecture 0 24. Publishing/Printing 5. E3 Political
I= 6.Banking/Finance m 25. Ranching/Livestock 6. = Religious
rm 7.Barbers/Cosmetology c 26. Real Estate 7. E= Social
0 8.Construction cm 27. Restaurant/Bar 8. D Literary
tE 9.Contractor m 28. Retail Sales 9. E: Cultural
0 10.Credit/Collection 129. Science/Research 10. r Athletic
GI 11.Education EL 30. Sports/Sporting Events 11. = Science/Research
m.12.Engineering m.31. Technology(Computers) 12. E= Hospital/Health Care
.13.Entertainment D..32. Technology(General) 13. Agricultural
14.General Consulting D.33. Television/Radio 14. Ez2 Cooperative Marketing Association
15.Health Care D.34. Tourism/Convention Services 15. = Animal Husbandry
0_16.Hotel/Motel E.35. Transportation 16. = Homeowner's Association
17.Import/Export D.36. Utilities 17. r= Professional,commercial
E 18.Insurance Ea 37. Veterinary Medicine/Animal Care industrial or trade association
t 0 38. Other 18. Other Government
19.Legal Services
AR:0046 Arizona Corporation Commission
Rev.12!2008 Corporations Division
-0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION Page 2
5. CAPITALIZATION:
(For-profit Corporations and Business Trusts are REQUIRED to complete this section.)
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust
estate. PLEASE PRINT OR TYPE CLEARLY.
5a. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class (if any)
5b. Review all corporation amendments to determine if the original number of shares has changed. Examine the corporation's
minutes for the number of shares issued.
Number of Shares/Certificates Issued Class Series Within Class (if any)
6.SHAREHOLDERS:
(For-profit Corporations and Business Trusts are REQUIRED to complete this section.)
List shareholders holding more than 20% of any class of shares issued by the corporation, or having more than a 20% beneficial
interest in the corporation.
Name: Name:
NONE El
Name: Name:
7. OFFICERS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: KENT RUSSELL Name: DONALD TAYLOR
Title: PRESIDENT Title: SECRETARY
Address: 11000 N LA CANADA DR Address: 11000 N LA CANADA DR
ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737
Date taking office: 12/5/2007 Date taking office: 4/2/2008
Name: TOM VETRANO Name:
Title: TREASURER Title:
Address: 11000 N LA CANADA DR Address:
ORO VALLEY, AZ 85737
Date taking office: 7/1/2008 Date taking office:
8. DIRECTORS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: KENT RUSSELL Name:
Address: 11000 N LA CANADA DR Address:
ORO VALLEY, AZ 85737
Date taking office: 12/5/2007 Date taking office:
Name: Name:
Address: Address:
Date taking office: Date taking office:
AR:0046 Arizona Corporation Commission
Rev.12/2008 Corporations Division
THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION File number -0760926-0
Please Enter Corporation Name: Page 3
9. FINANCIAL DISCLOSURE (A.R.S. §10-11622(A)(9))
Nonprofits—if your annual report is due on or before September 25,2008,you must attach a financial statement(e.g.income/expense statement,
balance sheet including assets, liabilities). If your nonprofit annual report is due after September 25, 2008, a financial statement is not required.
Cooperative marketing associations must in all cases submit a financial statement. All other forms of corporations are exempt from filing a
financial statement no matter what date the annual report was due.
ONLY NONPROFIT CORPORATIONS MUST ANSWER THIS QUESTION:
§10-11622(A)(6)) This corporation DOES DOES NOT !'» have members.
9A. MEMBERS(A.R.S.
10. CERTIFICATE OF DISCLOSURE(A.R.S. §§ 10-202(D), 10-3202(D), 10-1622(A)(8)& 10-11622(A)(7))
A. Has any person who is currently an officer, director,trustee, incorporator, or who, in a For-profit corporation, 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?
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?
3. Subject to an injunction,judgment, 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,judgment, decree or permanent order involved the violation of:
(a)fraud or registration provisions of the securities laws of that jurisdiction, or
(b)the consumer fraud laws of that jurisdiction, or
(c)the antitrust or restraint of trade laws of that jurisdiction?
One box must be marked: YES ra NO 3
If"YES"to A,the following information must be submitted as an attachment to this report for each person subject to one or more of the
actions stated in Items 1 through 3 above.
1. Full birth name. 5. Date and location of birth.
2. Full present name and prior names used. 6. The nature and description of each conviction or judicial
3. Present home address. action;the date and location;the court and public agency
4. All prior addresses for immediately preceding 7 year involved; and the file or cause number of the case.
period.
B. Has any person who is currently an officer, director,trustee, 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?
One box must be marked: YES NO 21
If"YES" to B,the following information must be submitted as an attachment to this report for each corporation subject to the
statement above.
(a) Name and address of each corporation and the persons involved.
(b) State(s) in which it: (i)was incorporated and (ii)transacted business.
(c) Dates of corporate operation.
11. STATEMENT OF BANKRUPTCY OR RECEIVERSHIP(A.R.S.§§10-1623& 10-11623)
A. Has the corporation filed a petition for bankruptcy or appointed a receiver? One box must be marked: YES C3 NO
EZ1
If"Yes" to A, the following information must be submitted as an attachment to this report:
1. All officers, directors,trustees and major stockholders of the corporation within one year of filing the petition for bankruptcy or the
appointment of a receiver. If a major stockholder is a corporation,the statement shall list the current president, chairman of the
board of directors and major stockholders of such corporate stockholder. "Major stockholder" means a shareholder possessing or
controlling twenty per cent of the issued and outstanding shares or twenty per cent of any proprietary, beneficial or membership
interest in the corporation.
2. Whether any such person has been an officer, director,trustee or major stockholder of any other corporation within one year of the
bankruptcy or receivership of the other corporation. If so,for each such corporation give:
(a) Name and address of each corporation;
(b)States in which it: (i)was incorporated and (ii)transacted business.
(c) Dates of operation.
12.SIGNATURES: Annual Reports must be signed and dated by at least one duly authorized officer or they will be rejected.
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. I further declare under penalty of perjury that I(we)have examined this report and the
certificate, including any attachments,and to the best of my(our) knowledge and belief they are true,correct and complete.
Name Donald Taylor Date65.:i2 Name Date
Signature ,�, -�l ��aSignature
Title Secretary } Title
(Signator(s) must be duly authorized corporate officer(s) listed in section 7 of this report.)
AR:0046 Arizona Corporation Commission
Rev.12/2008 Corporations Division
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TOWN OF ORO VALLEY
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11000 N. LA CANADA DR. 4
ORO VALLEY,AZ 85737 JUNE 3 , 201391.2.1221
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Annual Report Instruction Sheet- READ ME! PLEASE FOLLOW THESE DIRECTIONS!
This is the instruction sheet for the annual reporting process for all corporations doing business in Arizona. Every
corporation must submit an annual report once a year. This annual report must be correctly filled out and submitted by
the assigned due date or the corporation may be administratively dissolved or have its authority revoked by the State of
Arizona. According to A.R.S. §10-1622(F), penalties accrue on for-profit corporation annual reports that are submitted
late (after the due date). Corporations must use the annual report form prescribed by the Corporation Commission. No
other format is allowed.
Please verify the business address, statutory agent, and agent address information on page one. Strike out incorrect
information by placing a single line through it. Correct information should be legibly written above or to the side of struck,
incorrect information. Complete the remainder of the form - use the corporation's original articles of incorporation,
amendment documents and corporate minutes as guides for the questions about stock. IMPORTANT: The entirety of
this document is public record, including addresses. *Use black or blue ink.
U Section 1. All corporations must state their name,address,zip code,domicile state,and type(e.g., nonprofit, business,sole,
professional, business trust). Please list a business phone number.
U Section 2. All corporations must state the name and Arizona address of the current Statutory Agent for the corporation.
Correct information about the Statutory Agent is vital to the legitimate authority and status of the corporation.The statutory agent
must provide both an Arizona street address and a mailing address. If the Statutory Agent has a P.O. Box,then they must also
provide an Arizona physical or street address. New Statutory Agents must consent to their appointment by signing the
appropriate line. A corporation must amend their records at the Commission any time the Statutory Agent is changed or
whenever the Agent's designated mailing address changes. Do not sign in the space provided,unless you are appointing a new
agent.
U Section 3. Foreign (out-of-state/country) corporations must state their known place of business in this state and in the
jurisdiction in which they are incorporated. List the primary address in Section 1, and the secondary address in Section 3.
❑ Section 4. All corporations must check the category that best describes the character of their corporation in the applicable
business or nonprofit corporation area.
❑ Section 5. All for-profit corporations must indicate the number of shares which they have authorized and issued,the class and
series.All business trusts must indicate the number of transferable certificates held by trustees.
❑ Section 6. All for-profit corporations must indicate the list of applicable shareholders.
U Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer,with address.
❑ Section 8. Please list all directors. All corporations must have at least one director per A.R.S. §§10-803(A) & 10-3803(A).
U Section 9. All Nonprofit corporations whose annual report is due on or before September 25,2008 must attach a statement
of financial condition(e.g.income/expense statement, balance sheet including assets, liabilities). If the nonprofit corporation's
annual report is due after September 25, 2008, no statement of financial condition is required. Cooperative marketing
associations must in all cases submit a financial statement. All other types of corporations are exempt from filing a financial
disclosure no matter when the annual report is due.
❑ Section 9A. All Nonprofit Corporations must also indicate whether or not the corporation has members.
U Section 10. All corporations must check either YES or NO in the Certificate of Disclosure,for both A and B. Those who check
the "YES" box must supply the attachment required as explained in section 10.
❑ Section 11. All corporations must check either YES or NO in the Statement of Bankruptcy or Receivership. Those who check
the "YES" box must supply the attachment required as explained in section 11.
U Section 12. All corporations must read the declarations in this section. If they have complied,and if they have completed the
Annual Report,then the applicable officer(s) listed in section 7 must acknowledge by signing and dating the report.
The shall be'at least one duly authorized over.
❑ Sign,Date&Mail the Check and Annual Report. For-profit corporations must send$45, Nonprofit corporations$10. Credit
cards are not accepted. Business or for-profit corporations are subject to penalties if their report is submitted after its assigned
due date. Contact the Annual Report section at 602-542-3285(Phoenix)or 520-628-6560(Tucson)or by FAX at 602-542-
0082 for the penalty amount due.
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Seek professional advice from your accountant, attorney, or other knowledgeable source if you need help with any section. The
Annual Reports Section of the Corporations Division cannot give legal or tax advice, bg you may call them with your other questions
regarding this form at (602) 542-3285. The Commission's web site (www.azcc.gov/Divisions/Corporations) has more general
information about annual reports and reporting requirements.
AR:0046 Arizona Corporation Commission
Rev.12/2008 Corporations Division