HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (11) Page 1 of 3
r-,, i•jr.: STATE OF ARIZONA
4.;Ailaii,r ,
E—FI LED CORPORATION COMMISSION 03288181
�;, ; .,_} 7 CORPORATIONANNUAL REPORT
L' & CERTIFICATE OF DISCLOSURE
-111r6011--
DUE ON OR BEFORE 06/18/2010 FRUNG FEE $10
PLEASE READ ALL INSTRUCTIONS.S Tire followlrg information le required by A RS.WO-1522 x.10-11 22 for all o
organized pursuant to Arizona Revised Statutes,Title 10. The Commission's authority to prescribe this form Is A.J
121(A)&104121 . YOUR REPORT MUST BE SUBMITTED ON THIS ORIGINAL FORM. Male changes or corre iia
necessary. Information for t e report should reflect the currant qua orttra corporation.
-0760926-0
1. THE TOW OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
% KATHRYN E CUVELIER
11000 N LA, CANADA
ORO VALLEY, A2 85737
Bilaine155 Phone: 520-229-4700 1(Businees phone is optioned.)
Arte of Domicile: ARIZONA Type of Corporation: NON-PROFIT
2. atatatary Iqrcat: won g =am Statutory t'a Strict or Phijaioal. Addr*
Nailing Addresa: 11000 A IA =EA Phga,oal
city, its e, Up: Q r AZ 8573? (it7r stater Up: AZ
ACC DISE ONLY
Fee
a new stalarhxy agent,thendwageolMaSTconsent to that
attnaintrnent b if sianirgi Mow. Note riat Vie omit address mot be al Ait
Rmaity 3 0,00
4pomet,s9ar ft parpooftififfseedigtheyeampano?waftbean despotedthe new Stsiti
Reim 0.0 0 I,oconsoni Iv We ax&ifral unif my wow/or restnedkr Arousal it,kw
Expecte $
Raw brn t3 Signalise ofrewStah/toy Agora
PrInted Nam OT newstauxy Agent
3. 8econciary Address:
(Foreign Corpc Corporations are REQUIRED
to corip this eertiort _
4. CHARACTER OF BUSINESS
Received: 10/12/2010 06:37
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Page 2 of 3
—0760926-0 THE TOWN OF ORO Y MUNICIPAL. PROPERTY CORPORATIO1
5.CAPITALIZATION: (For-pr�rt Corporations and Business Trusts are REQUIRED to complete this section.)
Business trusts must indite the number of transferable certificates halo by trustees evidencing their beneficial in.
estate.
5a. Please examine the corporation's original files of Incorporation for the amount of shares authorized.
Number of SharesiCertMcates Authorized Class Series Within Class(If
5b. Review all corporation amendments to determine if the original number of shares has changed. Examine t
minutes for the number of shams issued.
Number of Sharerdeerlificates Issued Class Series liPathin Class(tf i
6.SHAREHOLDERS: (Far-pry Corporations and Business Tri are REQUIRED to completetk section.)
List shareholders holding more than 20% of any class of shares sued by the corporation,or having more than r
interest in the oomoretion.
NONE
7.OFFICERS
Name: KENT RUSSELL Name: DONALD TAYLOR
Title: PRESIDENT Title: SECRETARY
free a: 11000 N LA CANADA DR gess: 11000 N LA CANADA DR
ORO Y, AZ 85737 ORO VALLEY, AZ 8573
Date Taking Office: 12/05/2007 Date Taking Office: 04/02/2001
Name: Thi VE IRMO Name:
Title: TREASURER Title:
Address:: 11000 N LA DR Address:
ORO VALLEY, AZ 85737 Date Taking Office:
Date Taking Office: 07/01/2008
8. DIRECTORS
Name: KENT RUSSELL N
Address: 11000 N Address:
ORO VALLEY, AZ 85737 Date Taking office:
Date Taking Office: 12/05/2007
Name: Name:
Addrea s: Address:
Date Takina office: Date Takina office:
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Page 3 of 3
—0 7 6 0 92 6—0 THE TOWN OF ORO VALLEY !IONIC IPAL PROPERTY CORPCRAT ION
9. FINANCIAL DISCLOSURE ARA.§10-111522(A)(9))
Nonprofits—if your annual report's due on or byre September 25,200x,you must attactt a financial dement(e.g.incomak
balance sheet i7cludiig ate, libidos). If your non profit annual report is due after September 25.2008, a financial slaterne
Cooperative marketing associalions must In al cases submit a Mandelstatement_ All other forma of corporations aree)
financial statement no matter what date the annual report me due.
ONLY NONPROFIT CORPORATIONS MUST ANSWER PAS QUESTION:
IA.. This corporation DOES a DOESN '1 h
MEMBERS��.�.����..�1 ���
10.CERTIFICATE OF DISCLOSURE R.S. ;10-202(0),1 02(D) let-152 &1041022(AM)
A. Has any pin who is current y an officer,director,trustee,incorporator,or who,in a For-profit corporatjon,controls or t
10%of the Issued and outstanding common shares or 10%of any other proprietary,beneficial or membership Interest In
been:
1_ Convicted of a felony involving a transacibri in saenritiee,COOSUMEOf fraud or antirtruErt in any state or facies!jurisdiction wi
period immediately preceding the execubon of this certific
2_ Convicted of a felony,the aseentiai element&of which consisted of fraud,misrepresentation,theft by false proem=or n
monopoly in any state or federal ju ri i.iction vlithin the n year period immediately preceding execution of this certiticz
3_ Subject to an Injunction,judgment,decree or permanent order of any state or federal court errtered within the seven year r
prececing execution of this certificate where such injunction,judgment,decree or permanent ender irwolved the violator
(a)fraud or registration prions of the securities lam of that j urledicdan,or
(b)the consumer fraud laws of that ju riecidtion.or
(c)the antitrust or restraint of trade laws of that jurieciction?
One box must be d: YES
If"YES"to A the Ib1k wIng Information must be submitted as an attach mantic this reRortfor each person subject to
actions stated in Items 1 through 3 abs,
1. Ful birth names b. Date and location of bitty.
2_ Ful present name and prior names used_ 8. The nature and description of each col
3. Present home address. action;the date and location;the court
4_ All prior addresses for Immecliatety preceding 7 year Invah ed; and the fie or cause number
prod.
B. Has any person who is currently an officer,director,trustee,incorporator,or who,in a For-praft corporation,controls or I
the issued and outlawing common shares,or 20%of any other proprielary,beneficial or mambers1 p Interim In the cc
in any such capacity or heid a 20%interest in any other corporthan on the bankruptcy or receivership of that other cop
One box must be marked: YES
If'YES' to B.,ties t oll wing irrforrnation rust be sujmnitlid as an attachment to this resort for each corpordion su
statement above_
(a)Name and address of each corporabon and the persons involved
(b) (sj In which It (I)was incorporated and (II)transacted busliese.
(c)Dates of corporate operation_
11.STATEMENT OF BANKRUPTCY OR RECEIVERSHIP(.RS.tri 10-1023&10-11623)
A. Has the corporatlorr flied a petition far bankruptcy or appointed a Ore box must be marled: YES a
If 'Yes"lo A,the following Info tion must be submitted as an arachrnent to this report
1. Al yrs,dinars,,trustees and major stockholders of the corporation wfthln one year of fling the petition for bar
appointment of a receiver. if a rnalor stockholder s a corporation,the statement shall rya#the current president, chai
board of ciireciara and major stockholders of such corporate stockholder.`Major stockholder means a ehareholde
controlling twenty par cent of the Issued and outstanding shares or twerp per cent of any proprietary, bene+ticlal or
interest in the corporation.
2. Whether any such person has been an mer,director,trustee or major stockholder of any other corporation Aithii
bankruptcy or receivership of the other corporation. If so,for each such corporation gee:
(a)Name and address of each corporation;
(b)States In which it (I)wae Incorporated and (II)transacted buelness.
(c)Dates of operation.
12. NATURES: I Annual Reports must be signed and dated by at least one duty authorized officer or they
1 declare,under penalty of perjury,that all corporate Income tax returns required by Title 43 of the Arizona Revised Bh
Med with the Arizona Department of Revenue. I further declare under penalty of perjury that I have examined nth
certificate, Including any attachments,and to the best of my(our)knowledge and belief they true,correct and c4
i1Arrat KENT RUSSELL natr', 10/12/2010
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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 (afterthe 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.
❑ 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.
Li 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.
❑ 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.
❑ 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).
❑ 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.
❑ 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.
❑ 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 signer(s) shall be at least one duly authorized officer.
❑ 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.
MAKE CHECK PAYABLE TO: ARIZONA CORPORATION COMMISSION
MAIL OR DELIVER VER TO: c/o Annual Reports Corporations Division
1300 West Washington
.. ... . Phoenix Arizona 85007-2929
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, but 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
Page 1 of 2
RpoArizona Corporation Commission
N
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Corporations Division
Jeff Grant - Director
1300 W.Washington St. 1st Floor 400 W.Congress.2nd Floor
Phoenix,AZ 85007-2929 Tucson,AZ 85701
(602)542-3026 (520)628-6560
Annual Resort Instruction Sheet
READ CAREFULLY All instructions on this page. YOUR FILING MAY BE REJECTED IF INSTRUCTIONS ARE NOT FOLLOWED. The
following is provided as a reference tool. Any person responsible for filing a corporate annual report should precisely follow these
instructions as they are completing the form to avoid filing problems.
The commission will no longer be automatically mailing out the forms. To learn about the options available to file the annual report, go to
this link to view those options.You must use the form prescribed by the Commission - no other form is acceptable. The form is available on our
website.To locate your entity for filing, go directly to: htto://starpas.azcc.00v or follow the Electronic filing instructions Click here.
Please contact us by e-mail at ARRequestPazcc.gov or call (602)-542-3285. Corporations should note any changes from their last year's
Annual Report and should promptly return the form with the applicable fee. For questions, contact the Annual Report Section at 602-542-3285.
Annual Report Instruction Sheet-READ ME! PLEASE FOLLOW THESE DIRECTIONS! Page 1
Every corporation must submit an Annual Report once a year. Failure to submit a properly-completed form on or before the due date subjects the
corporation to being administratively dissolved or having its authority to transact business revoked. Monetary penalties will be assessed for late-filed Annual
Reports,pursuant to A.R.S.§10-1622(F).Penalties begin accruing the day after the due date.
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 business corporation annual reports which are
submitted late(starting the day after the due date). Corporations must use the annual report form prescribed by the Corporation Commission. No
other format is allowed.
If the form is accessed and printed from our website,it will appear with portions of it filled in with information from the corporation's last-year's Annual
Report. If any of the pre-printed information is incorrect,strike out the incorrect information by placing a single line through it,and print the correct
information above it or to the side.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. If you obtain a blank form,complete all questions or sections.All writing or hand-printed
information must be legible.Use only black or blue ink.
Please verify the business address and statutory agent and agent address information on page one.Strike out incorrect information.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 stock questions. IMPORTANT:The entirety
of this document is public record,including addresses cited.*Use black or blue ink.AR:0046
Rev.05/2005
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.
Section 2.All corporations must state the name and 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 a physical and mailing
address. If statutory agent has a P.O. Box, then they must provide a physical description of their street address/location. New Statutory Agents must
consent to their appointment by signing the appropriate line. A corporation must amend their records at the Commission anytime the Statutory Agent
is changed or whenever the Agent's designated mailing address changes. IMPORTANT: Do not sign in the space provided, unless you are appointing
a new agent.
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 business 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 business corporations must indicate the list of applicable shareholders.
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Page 2 of 2
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. §510-803.A&10-3803.A.
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. 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.
Section 10.All corporations must check either YES or NO in the Certificate of Disclosure.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, Receivership or Charter Revocation (both A and B).Those
who check the"YES" box must supply the attachment required as explained in section 11.
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 the report.The signer(s)shall be at least one duly authorized officer.
Sign&Mail the Check and Annual Report. Business corporations must send$45, Nonprofit corporations$10. Business/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 or by FAX at 602-
542-0082 if you are unsure of penalty amount due.
MAKE CHECK PAYABLE TO: ARIZONA CORPORATION COMMISSION
MAIL OR DELIVER TO: c/o Annual Reports - Corporations Division
1300 West Washington 1st Floor
Phoenix, AZ 85007-2929
Seek professional advice from your accountant, attorney, or other knowledgeable source if you need help with any section.The Commission's web site
(www.azcc.gov/divisions/corporations) has more general information about annual reports and reporting requirements.The Annual Reports Section of
the Corporations Division cannot give legal or tax advice, but you may call them with your other questions regarding this form at(602) 542-3285.
QUICK LAUNCH._
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http://vvww.azcc.gov/Divisions/Corporations/annrpts/arinstruct.asp 10/12/2010
Ariz. Corp.,Comm. -- Corporations Division Page 1 of 1
Arizona Corporation Commission
11/19/2010 State of Arizona Public Access System 5:18 PM
Corporate Status In qry
File Number: -0760926-0
Corp. Name: THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
This Corporation is in Good. Standing
This information is provided as a courtesy and does not constitute legally binding information
regarding the status of the entity listed above. To obtain an official Certificate indicating that the
entity is in good standing click on Print Certificate and follow printing instructions. To re-print a
previously generated Certificate of Good Standing click Reprint Certificate.
Print Certificate L Reprint Certificate
Return to Corporate Inquiry ._
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/ws 179.p 11/19/2010
Page 1 of 3
. STATE OF ARIZONA
Addimii...?.
E-FI LED/1CORPORATION COMMISSION 1114.,... 03288181 r.-!..7 ...
-2_, ...-, •,-,.% CORPORATION ANNUAL REPORT
lir i.0 h:301' & CER11FICATE OF DISCLOSURE 4;1/4.. -•-
DUE ON OR BEFORE 06/18/2010 FUN° FEE $10.00
PLEASE READ ALL INSTRUCTIONS. The fallowing information le required by ARS.WO-11522&10-11522 for all corpondlo
organized pursuant to Arizona Revised Midas,Title 10. The Commission's authority to prescribe this form Is A.R.5. EU
121(A)&104121(4 YOUR REPORT MUST BE SUMMED ON MIS ORIGINAL FORM. Make changes or corrections where
ncessary. Information for the report shock"reflect the current status of the corporation.
-0760926-0
1. THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
% KATHRYN E CUVELIER
11000 N LA CANADA
CM VALLEY, AZ 85737
Business Phone: 520-229-4700 1(13usiness phone is KUM.)
Slate of Domicile: ARIZONA Typo of Corporation: MN-PROFIT
2. atatotary i9unt: won s cumin Statutory lalsat's Strait or Physical Address!
Veiling addresa; 1.00 N LI CANNA Physical laiess:
city, State, Zip: an VALLE', £Z 85737 City, Stater Lip: AZ
ACC UE ONLY
Fee 4 10.00 ffappolnift a newstailitodyggent,the now won/MIST consent ho Mal'
Penalty
appointment b y sOnino Aglow Note that Me went address must be it AdVinit,
kirlebge$ 0.0 0 t grichiatigi)sr Kik(thrporstfory ar Silted 14stRy campy*/bat9fhe Myita dfistrnstediba Marl Ste ti li 21 Aglat
di,hara 9 Yeah"it filt 0 t I te 3 44012617)64 WO irlY AVMS I/a r trieiratial Ptireierd 1 0 AiW.
Expedite $
ReOlibmit3 Sligrbahre of ngwStilutory Agrei
Printed Nam of newStatutcy Agent
I MIMI I MINN.1.11•11111.1111•111111 MM.MIMI I MUM I MUM.MOM I IMINNIMMIIIIIM I MINIM I MIMI I OEM I IMMO I OM=I MINIM I WIMP I MEMO I IMMO I IIMINE I MIMI I IMMO I IIMIN.I 11111.1111111 I MIMI.MIMEO I MIMEO..1•11110 I MIIMINIWIMMI I OIIIMIM I MI.
3. Eleconclary Address:
(Foreign Corpcudjons arei REQUIRED
b complete this section).
4. CHARACTER OF BUSINESS
Received: 10/12/2010 08:37
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—0760926-0 THE TOWN OF ORO VALLEY M[JNICI PAL PROPERTY CORPORATION Pa
5.
CAPITALIZATION: (For-profit Corporation and Bueirieee Trusts ere REQUIRED to complete thie on,)
Business trusts must indicate the number of'transferable certificates held by trustees evidencing their beneficial interest in t
estate_
5a. Please examine the corporation' original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class(Kant
Sb. Review all corporation amendments to determine if the original number of shares has charged. Examine the corpo
minutes for the number of shares issued.
Number of Shares/Certificates ates Issued Class Series Within Class(if any)
6.SHAREHOLDERS: (For-pry Corporations and Uusineee Truce are REQUIRED to complete this section)
List shareholders holding more then 20% of any class of shares wed by the corporation,or having more than a 20% be
interest in the corporation.
NONE
'T.OFFICERS
Name: KENT RUSSELL Name: DONALD TAYLOR
Title: PRESIDENT Title: SE CRE TARY
Address: 11000 N LA, CANADA DR Address: 12000 N LA DR
OFA VALLEY, AZ 85737 ORO VALLEY, AZ 85737
Date Taking Office: 12/05/2007 Date Taking Office: 04/02/2008
Name: TM! VE TRAITO N :
Title: TREASURER Title:
Address: 11000 N LA CANADA DR Address:
ORS VALLEY, AZ 85737 Date Taking Office:
Date Taking Office: 07/01/2008
8. DIRECTOF3§
Name: KENT RUSSELL N :
Address: 11000 N LA CANADA DR Address:
CRo VALLEY, AZ 85737 Date Taking Office:
Data Taking Offices: 12/05/2007
Name: Name:
Address: Address:
Date Tak i na Office: Date Taking Office:
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—0760926-0 THE TOWN OF ORO Y MUNICIPAL PROPERTY CORPORATION
g, FINANCIAL DISCLOSURE(A.FLS.110-110 (9))
Nonpro —if your annual report is due on or before September 26,2008,you must attach a financial statement(e.g.rcometaxpensesti
balance sheet icludii j mets, liabitiee). If your nonprofit annual report is due after September 25,2008, a financial statement is not n
Cooperative ma ng associations must In al submit a AnanoJel atatemert All other forma of corporations ar exmipt fron
financial statement no matter what date the annual report was due.
ONLY NONPROFIT CORPORATIONS MUST ANSWER 1115 QUESTION
MEMBERS{A.R.&§1G-11 �� This corporation DOES DOES NOT l have mar
10.CERTIFICATE OF DISCLOSURE(ALMS. 10-202(0),10-3202(D), 10-1O2 &10-11822MM
A. Has ariy person who is currently an officer,director,trustee,incorporator,or who,in a For-prorrt corporation,controls or holds mon
10%of the Issued and outstandirkg common steres or 10%of any other proprietary,bend or membership Intermit In the corpc
been:
1_ Convictiod of a felony involving a transaction in securities,consumer fraud or antitrust in arty WAN or fHdderal jurisdiction within the SO
period immediately prececing the execubon of this certificate?
2_ Convicted of a felony,the essential elements of which consisted of fraud,mIsrepresentraion,theft by fie tenses or restraint of
monopoly in any state or federal ju ri iiction within the seven year period immediately prececing execubon of this cartific
3_ Subject to en Injunction,judgment,decree or permanent order of any stere or federal court entered wttltiln the seven year period Imre
prececing execution of this certificate where such injunction,judgment,decfee or permanent order involved the violation of
(a)fraud or registration provisions of the securities ieere of that jurisdiction,or
(b)the consumer fraud laws of that ju risa~iction,or
(c)the antitrust or restraint of made owe of that juriection?
One box must be marked: YES ❑ NO
If"YEW'to A,the following Information joust be submitted as an attachment ID this reportfor each person subject to one or mc
actions sbated in items through 3 above,
1. Ful birth name, 5. Dente and location of birth.
2. Ful present name and prior names used. 6. The nature and description of each conviction or
3. Present home address. acton;the date and location;the court and public
4_ All prior addresses for Immediately preceding 7 year Involved: and the lie or cause number of the cane.
pard.
B. Has any person who is currently an officer,cirector,trustee,incorporator,or who,in a For-profit corporation,controls or holds over
the Issued and outstanding common shares,or 20%of any other proprietary,bac or membership interest In the corporation,
in any such capacity or held a 20%interest in any other corporabon on the bankruptcy or receivership of that other corporation?
one box must be marked: YES U NO
if'YES to B,the following information post to submitted as an attachment to this report for emir)corporation subject to th
statement ab .
(a)Name and addresa of each corporation and the persons invoked,
(b) (s)in which It (I)was incorporated end (11)transacted business.
{c}Dates of corporate operation_
11.STATEMENT OF BANKRUPTCY OR RECEIVERSHIP Q.R.S.S.10-1023 A 10-11823
A Has the corporin,filed a petition for bankrupts or appointed a One box must be marked: YES 13 NO a
If"Vas"lo A,the following Information must be submitted as all Ettachrtiont to this report
1. Al officers,directors,trustees and major stockholders of the corporation wtthln one year oiling the pion for benkruptcy o
appointment ale receiv r, If a major stockholder is a corporation,the statement shall that the current president, chairman of tt
board of cirec ora and major stockholders of such corporate stockholder.`Major s ockholderr°means a shareholder possess
controlling twenty per cera of the Issued and outstanding shams or twenty per cent of any proprietary, benellciai or members
irrtenest in the corporation.
2. Whether any such person has Len an officer,director,trustee or major sfocl older of arty other corporation within one yeas
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 tt (I)was Incorporated ed and (II)transected buelness.
{c}Dates of operation.
12.SIGNATURES: I Annual Reports must be signed and dated by at least one duty authorlzed officer or they will be Mei
!declare,under penalty of perjury,that all corporate income tax returns required by Title 43 of the bona Revised Statutes hal
fwd with the Arizona Department of Revenue. I further declare under penalty of perjury that I examined this report
certificate, including any attachments,and to the best of my(our)knowledge and beget'they are true,correct and complete.
144ima KENT RUSSELL r!a#m 10/12/2010
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Ariz. Corp. Comm. -- Corporations Division Page 1 of 3
vow,- ODR_
s4,047,. A9 'Vt,
95
D114)6US Arizona Corporation Commission El'
10/12/2010 rs, Electronic Filing
01 8:37 AM
Document Information
o
4,3p bora tows,,
Siortrivr
(20N(s;RATULATi()NS!
• Please print a copy of this E-filed document and keep for your
records until an approved annual report is posted to the official
Commission database.
• Thank you for E-filing!
Document inforniation
Your Order Number is: 527142
Annual Report: A10
Due Date: 06/18/2010
Fee:10.00
Penalty:0.00
Expedite:
Corporate Information
File Number: -0760926-0
Corporation Name: THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
Corporation Address: % KATHRYN E CUVELIER
Corporation Address: 11000 N LA CANADA
Corporation Address:
City: ORO VALLEY State: ARIZONA Zip-Code: 85737 County: PIMA
State of Domicile: ARIZONA
Secondary address: Foreign Corporations Must Complete
Address:
Address:
Address:
City: State: Zip-Code: County:
Business Phone: 520-229-4700 Character of Business: OTHER
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Ariz. Corp. Comm. -- Corporations Division Page 2 of 3
StatutoryAtlent Information
Statutory Agent: KATHRYN E CUVELIER
Agent Mailing Address: 11000 N LA CANADA
Agent Mailing Address:
Agent Mailing Address:
City: ORO VALLEY State: ARIZONA Zip-Code: 85737
Agent Physical Address, If Different from Mailing Address.
Physical Address:
Physical Address:
Physical Address:
City: State: ARIZONA Zip-Code:
Corporate Officer .nforao
KENT RUSSELL DONALD TAYLOR
PRESIDENT SECRETARY
11000 N LA CANADA DR 11000 N LA CANADA DR
ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737
Date of Taking Office: 12/05/2007 Date of Taking Office: 04/02/2008
TOM VETRANO
TREASURER
11000 N LA CANADA DR
ORO VALLEY, AZ 85737
Date of Taking Office: 07/01/2008
Corporate i i :.cto ' Information
KENT RUSSELL
11000 N LA CANADA DR
ORO VALLEY, AZ 85737
Date of Taking Office: 12/05/2007
Members
This Corporation Does Not Have Members.
CERTIFICATE . , DIS(1 OSURE
(AR . §,§ 10-202D), 10-3202(1)), 1 622A.8 &
10-11022.`k.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
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Ariz. Corp. Comm. -- Corporations Division Page 3 of 3
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
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 of 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?
NO
STATEMENT OF BANKRUPTCY OR RECEIVERSHIPA_.R.S, §§ 10-1623 & 10-11623)
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
beneficial or membership interest in the corporation, served in any such capacity or held a 20%
proprietary,
interest in any other corporation on the bankruptcy or receivership of that other corporation?
NO
Online Signature: Signed/executed by
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 law, 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 I 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
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