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Home My WebLink AboutMunicipal Property Corporation - Annual Reports (12) Ariz. Corp. Comm. -- Corporations Division Page 1 of 3 .:... ..........----....,.. iati,,CORPoh„ ,vv- : ,,,,e4tvietses:,:...::;0,:::„.,::::.,..s. illictiii,:iiiittii.l...!C'P::.. Arizona Corporation Commission Tik''''.O. 05/14/2009i'I: 12!!‘,. ''?°164.40:17,4e.4:11.4111:..ii;:qii: Electronic Filing It fk ... ' •j1;01 3:09 PM :.:gaii:,.. '' ..:.!:!;',i2•'...:' .*At::i:b.'.. I ..,„,,i,:oi!.,,. lifis'..*'..4r..4,V..],ii,,., se , .:..•,„,„, ..,.„.. ., ,,,, ••:::.:::......::.•:•• , \ Document Information :1;-:.:7—%:. --:-JAIP!. 1: .0•..: ..':................„, ............,.. i4- . '::%:s4t....e.7: CON(1;RSV1ULATIONS! • 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! 1)ocurnent Information Your Order Number is: 347658 Annual Report: A09 Due Date: 06/18/2009 Fee:10.00 Penalty:0.00 Reinstatement:0.00 Expedite: Corporate inftn-niation 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 T State of Domicile: ARIZONA Secondary address: Foreign Corporations Must Complete Address: Address: Address: City: State: Zip-Code: County: I I, 1 http://starpas.azcc.gov/scripts/cgiip.exe/WService—wsbrokerl/eforms.p 5/14/2009 Ariz. Corp. Comm. -- Corporations Division Page 2 of 3 Business Phone: MCharacter of Business: OTHER Statutory Agent Informatio 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 Oficerinformation 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 Director .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. 10-202(1)), 10-3202(D),.` . . &' 10-11622.A.'7) 10-1622.A.8 . . 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 http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbrokerl/eforms.p 5/14/2009 Ariz. Corp. Comm. -- Corporations Division Page 3 of 3 . 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 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 ST TEmET OF BANKRUPTCY OR RECEIVERSHIP A. . . .l -.l 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 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: 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 • Commission Privacy Policy • Return to STARPAS Main Menu • Return to A.C.C.Corporations Division Main Page • Return to Arizona Corporation Commission Home Page http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/eforms.p 5/14/2009 TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION FILE NUMBER 0760926-0 FISCAL YEAR 2007/2008 BALANCE SHEET ASSETS Current Assets: Cash $ 23,570,940 Trade notes and accounts receivable (less allowance of bad debts) 2,501,974 Inventories - Other current assets 41,215 Total Current Assets $ 26,114,129 Land, buildings and other fixed assets (net of accumulated depreciation) 85,472,260 Other assets 3,172,076 Total Assets $114,758,465 LIABILITIES Current Liabilities: Accounts Payable $ 1,428,929 Mortgages, notes, bonds (payable in less than 1 year) 2,648,264 Other current liabilities 2,341,839 Total Current Liabilities $ 6,419,032 Mortgages, notes, bonds (payable in more than 1 year) 63,766,291 Fund Balances: Restricted - Unrestricted 44,573,142 Total Fund Balances 44,573,142 Total Liabilities and Fund Balances $114,758,465 . STATE OF ARIZONA CORP �� WEB FORM ,ti° '�>? � CORPORATION COMMISSION ,,,ro" h°, j,,, COPY =yil) WAG-, Agte ,, CORPORATION ANNUAL REPORT ,-6 �_� & CERTIFICATE OF DISCLOSURE °i� miAT mus &•., ,912 DUE ON OR BEFORE 06/18/2009 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 KATHRYN E CUVELIER 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: KATHRYN E CUVELIER 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 $ aQQointment 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 newStatutory 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 r:77 1.Accounting i77.7 20. Manufacturing 1. 0 Charitable r:: 2.Advertising r""21. Mining 2. rr Benevolent r7 3.Aerospace C..22. News Media 3. r_..• Educational r 4.Agriculture C.`"":=23. Pharmaceutical 4. C.'.' Civic 5.Architecture r"'24. Publishing/Printing 5. = Political r 6.Banking/Finance 177 25. Ranching/Livestock 6. C., Religious t '.'.: 7.Barbers/Cosmetology r_'26. Real Estate 7. C.:. Social C. 8.Construction 27. Restaurant/Bar 8. 3.::.....'' Literary C.::77 9.Contractor r""28. Retail Sales 9. r:777 Cultural r:::: 10.Credit/Collection r""29. Science/Research 10. r.7.7.7, Athletic C' 11.Education C="30. Sports/Sporting Events 11. r_,"' Science/Research r.7 12.Engineering m 31. Technology(Computers) 12. r.777 Hospital/Health Care a 13.Entertainment m 32. Technology(General) 13. 1:77 Agricultural E._14.General Consulting 33. Television/Radio 14. Cooperative Marketing Association C 15.Health Care 7"'34. Tourism/Convention Services 15. r.7.7.1 Animal Husbandry tom_16.Hotel/Motel m,35. Transportation 16. r 7.7 Homeowner's Association - 17.Import/Export m 36. Utilities 17. r_ Professional,commercial .._18.Insurance r-M-.37. Veterinary Medicine/Animal Care industrial or trade association 17 19.Legal Services r7 38. Other 18. 1.0 Other AR:0046 Arizona Corporation Commission Rev.12/2008 Corporations Division