HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (19) STATE OFARIZONA �RPo
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1.)47,7 , CORPORATION ANNUAL REPORT _
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�;' & CERTIFICATE OF DISCLOSURE 'e�S.,9,Z.N°
DUE ON OR BEFORE 04/18/2002 FY01-02 FILING FEE $10 .00
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.
YE3:ftf iEF RT.•M tST E S4pplITTEO ON 'HIS O:RI G1 ALQ.RAM Make changes or corrections where necessary. Information
for the report should reflect the current status of the corporation. See instructions for proper format. REFER TO THE
INSTRUCTIONS ON PAGE 4.
1. -0760926-0
THE TOWN OF ORO VALLEY MUFTI C I PAL PROPERTY CORPORAT
KATHRYN E CT VELIER
11000 N LA CANADA
ORO VALLEY, AZ 85737
Business Phone: a 2-6;) - 7 VO k psrne p: on s optional::)
State of Domicile:ARIZONA Type of Corporation:NON-PROFIT
FEB ll'R2PN 2:48 TOV
2. Arizona Statutory Agent: KATHRYN E CUVELIER
Street Address: 11000 N LA CANADA
ORO VALLEY, AZ 85737
City, State, Zip:
Use this box only if appointing a new Statutory Agent
USEACC .e .. . . . ..
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too
....... ....
Fee $ ... '. . g ...
Penalty I (individual)or We, (corporation or limited liability company)having been designated the new
P ty $ , ( p
Statutory Agent, do hereby consent to this appointment until my removal or resignation
Reinstate $ pursuant to law.
Expedite $
Resubmit $ Signature of new Statutory Agent
S. Seconda.r�� Address:
ei r orat o s are
REQUIRED tcet
::,101j-$.::::$00.00))1::.:iT,i;,:m. ::.,.,::i.: :ii::i.:
4. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
BUSINESS CORPORATIONS NON-PROFIT CORPORATIONS
_ 1.Accounting _20. Manufacturing 1. _ Charitable
_ 2.Advertising _21. Mining 2. _ Benevolent
- 3.Aerospace _22. News Media 3. _ Educational
_ 4.Agriculture i 23. Pharmaceutical 4. ! Civic
_ 5.Architecture -24. Publishing/Printing 5. _ Political
_ 6.Banking/Finance 25. Ranching/Livestock 6. Religious
7.Barbers/Cosmetology _26. Real Estate 7. _ Social
_ 8.Construction _27. Restaurant/Bar 8. _ Literary
_ 9.Contractor _28. Retail Sales 9. _ Cultural
_10.Credit/Collection 29. Science/Research 10. _ Athletic
11.Education _30. Sports/Sporting Events 11. Science/Research
_12.Engineering 31. Technology(Computers) 12. - Hospital/Health Care
13.Entertainment _32. Technology(General) 13. _ Agricultural
_14.General Consulting _33. Television/Radio 14. Animal Husbandry
_15.Health Care _34. Tourism/Convention Services 15. _ Homeowner's Association
_16.Hotel/Motel 35. Transportation 16. _ Professional,commercial
_17.Import/Export _36. Utilities industrial or trade association
_18.Insurance _37. Veterinary Medicine/Animal Care 17. _ Other
_19.Legal Services _38. Other
-0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION Pie 2
5. CAPITALIZATION (Business Corporatrons nit BusineSs''['rUsts are REQUIRED tsorilplete ihis SeCticsn)
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in
the trust estate.
Number of Shares/Certificates Authorized Class Series Within Class (if any)
Number of Shares/Certificates Issued Class Series Within Class (if any)
6. SHAREHOLDERS (Busnem�arp4rat3ons antl Bus ness Trusts ars REQUIRE:EYto c6mp[ete this Seciian j
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. Please Type or Print Clearly.
Name: Name:
NONE ❑
Name: Name:
7. OFFICERS Please Type or Print Clearly.
Name: J 4'€4.4-,2 L I.cJC.O�s Name: I ko wLq.S
Title: ?lee S 10(0J- Title: —Fr€61.s(lAte-4./
Address: /10 6)'D A-) • (4 ( 44D Address: P000 ./U. Let. Cjra/K.,azoL
OVO (ja-eLeiis 73 7 OrcD ` 11-Z � 737
Date taking office: /3. Date taking office: I a- - / '-d 1
Name: B0 10 1T10Y'Y' Name:
Title: e cr6e.2,9 Title:
Address: PC O D k) • Let ( Q/Ptac4k Oz7. Address:
� vo UcuLel , z ? -737
Date taking office: �-� —QL_ Date takinn office:
8. DIRECTORS Please Type or Print Clearly. 0.S a-lo o V�
Name: Name:
Address: Address:
Date taking office: Date taking office:
Name: Name:
Address: Address:
Date taking office: Date taking office:
t
:C14 (iY. r0 � iovI Page 3
Name: Cep �"Fnter Cor oration �O✓�
Please p PrOraii
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9. FINANCIAL DISCLOSURE (A.R.S. §§10-1622.8 & 10-11622.A.9)
Nonprofit corporations must attach a financial statement (balance sheet including assets, liabilities and equity). All other forms of
corporations are exempt from filing a financial disclosure.
9A. MEMBERS (A.R.S. § 10-11622.A.6) Nonprofit::iCo os. l
This corporation does ❑ does not El have members.
10. CERTIFICATE OF DISCLOSURE (A.R.S. §§10-1622.A.8 & 10-11622.A.7)
ANYperson servingeither by election or appointment as an officer,director,trustee,incorporator and person controlling or holding more than
Has
10%of the issued and outstanding in common shares or 10%of any other proprietary,beneficial or membership interest in the corporation been:
[Underlined portion pertains to profit corporations only]
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 anystate or federal jurisdiction within the seven year period immediately preceding execution of this certificate?
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3. Or are subject town injunction,judgment,decree or permanent order of any state or federal court entered within the seven year period
immediately p 9 recedin 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?
•:::• t:::.e:::m arked YES
If"YES" 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 name and prior names used. 5. Date and location of birth.
2. Full birth name. 6. Social Security Number
3. Present home address. 7. The nature and description of each conviction or judicial action;the
4. Prior addresses (for immediate date and location;the court and public agency involved,and the file
preceding 7 year period). or cause number of the case.
11. STATEMENT OF BANKRUPTCY (A.R.S. §§10-202.D.2 & 10-3202.02)
Has ANYp erson serving either by election or appointment as an officer, director,trustee, incorporator and person controlling or holding more than 20%of the issued and outstanding common shares or 20%of any other proprietary, beneficial or membership interest in the
corporation served in such capacity or held a 20% interest in any other corporation during the bankruptcy, receivership, or charter
revocation of the other corporation? [Underlined portion pertains to profit corporations only]
•06.000(iiii6010.ki#40.:ti YES IJ NQ
Chapter Date Filed Case Number
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• •. ersons:::involved:::::::2:';:: ::stat...........................:......................•.......rpo....................-.................
...:.:::.:.:....::'. . - .. . ... • . .. . ....::.. ...r'.orat�on:::a .tie. r�o�...�r.........................................:....................�.........'.•.•.•...-:..-.-.'.'.'.-...'.•..•...•. .•.....
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12. SIGNATURES
0q0d
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.
I further declare under penalty of law 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.
dZ. NameBobDate �Name - - .n Date j� _Hort
t re i►4 — 01
Signature �� Signa u
311
Title President Title Secretary
(Signator(s) must be duly authorized corporate officer(s) listed in section 7 of this report.)
Annual Report Instruction Sheet - READ ME! Page 4
This instruction sheet contains information about the annual reporting process for corporations doing business in Arizona.
Every corporation in Arizona must submit an Annual Report to the Corporations Division of the Arizona Corporation
Commission once a year. This is the only notice and form you will receive. Corporations must use this Annual Report Form
p om
prescribed and furnished by the Arizona Corporation Commission. No other form or format is allowed. The
Commission's computerized imaging system cannot work with other forms or formats. IMPORTANT: This Annual Report
must be correctly filled out and submitted by the assigned due date or the corporation may have its authorityand operating
status revoked by the State of Arizona. Accordingto A.R.S. 10-1622.F. penalties p g
§ , p a yes accrue on business corporation annual
reports which are submitted late (after the due date). Use the check off boxes on this sheet as you complete the form.
The Corporation Commission has completed the form with information we have available regarding the corporation.
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Please verify each line. Strike out incorrect information by drawing a line through the incorrect data. Correct information
should be legibly written above or to the side of the struck, incorrect information. The entirety of this document isP ublic
record, including addresses cited.
El Section 1. AM corporations must state their name, address, zip code, domicile state, and type (e.g., nonprofit, business,
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sole, professional, business trust). Please list a business phone number.
D 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
ent
must provide both a physical and mailing address. If statutory agent has a P.O. Box, then they must provide aPhY sical
description of their street address/location. New Statutory Agents must consent to their appointment by signing si nin the
appropriate line. A corporation must amend their records at the Commission anytime the Statutory Agent is changed or
g 9
whenever the Agent's designated mailing address changes.
O 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.
O Section 4. All corporations must check the category that best describes the character of their corporation in the applicable
business or nonprofit corporation area.
O Section 5. All business corporations must indicate the number of shares which they have authorized, the class and series.
All business trusts must indicate the number of transferable certificates held by trustees.
O Section 6. All business corporations must indicate the list of applicable shareholders.
O Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer, with address.
El Section 8. Please list all directors. All corporations must have at least one director per A.R.S. §§10-803.A& 10-3803.A.
O Section 9. All Nonprofit corporations must file a financial disclosure statement. Nonprofit corporations meet their
obligation by attaching one of the following documents: 1) Their most recent copy of Page 2, Form 99 filed with the
Arizona Department of Revenue; OR 2) A copy of the corporation's Charitable Organization Financial Statement as filed
with the Arizona Secretary of State pursuant to A.R.S. §44-6552; OR 3) A copy of the corporation's Treasurer's
Report/Financial Statement prepared for the current fiscal year; OR 4) A copy of the financial statementreP
ared for the
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corporation's members; OR 5) A statement that the corporation conducted no business in Arizona in the pastyear. All
other forms of corporations are exempt from filing a financial disclosure. All Nonprofit Corporations must also indicate
whether or not the corporation has members.
O 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 and explained in section 10.
O Section 11. All corporations must check either YES or NO in the Statement of Bankruptcy. Those who check the"YES"
box must supply the attachment required and explained in section 11.
O Section 12. All corporations must read the declarations in this section. If they have complied,and if they completed
leted
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the Annual .Report, then the applicable officer(s) listed in section 7 must acknowledge bysigningg nin g g the report.
::.::: .e signers a l: t least.p d l a.t rized..of cer
O Sign & Mail the Check and Annual Report. Business corporations must send $45, Nonprofit corporations p o porations $10. 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.
AK CHECK.PAYABLE TO: AR1ZONA:COF PORATION: O
MI.SS1 CJN
AIL OR DELIVER TO:
c/o:Annual eporfsCorparaths:Oivislan
00._..:..::est Washington• :.: ..+ `:...... West Congress- .............
. ..
Phoenix AZ 85007-2929 Tucson,.AZ::85701.-.1347. ...
Seek professional advice from your accountant, attorney, or other knowledgeable source if you need help any section.
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The Commission's web site (www.cc.state.az.us) has more general information about annual reports and reporting
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requirements. The Annual Reports Section of the Corporations Division cannot give legal or tax advice, butou maycall
them with your other questions regarding this form at (602) 542-3285.
Y
AR:0046
TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
FILE NUMBER 0760926-0
FISCAL YEAR 2000/2001
BALANCE SHEET
ASSETS
Current Assets:
Cash $ 13,576,914
Trade notes and accounts receivable
(less allowance of bad debts) 839,617
Inventories -
Other current assets 42,836
Total Current Assets $ 14,459,367
Land, buildings and other fixed assets
(net of accumulated depreciation) 28,480,599
Other assets 1,008,448
Total Assets $ 43,948,414
LIABILITIES
Current Liabilities:
Accounts Payable $ 594,740
Mortgages, notes, bonds (payable in less than 1 year) 765,544
Other current liabilities 1,051,339
Total Current Liabilities $ 2,411,623
Mortgages, notes, bonds (payable in more than 1 year) 34,808,194
Fund Balances:
Restricted 2,287,940
Unrestricted 4,440,657
Total Fund Balances 6,728,597
Total Liabilities and Fund Balances $ 43,948,414
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31152 '►
TOWN OF ORO VALLEY
11000 N LA CANADA DR
ORO VALLEY,AZ 85737 !
�� 2002 91-532/1221
DATE APRIL , 50
P AY
TO H E ARIZONA CORPORATION CO IISSION $ 10.00
I
ORDER OF
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National Bank !
OF ARIZONA
- I 1010— AffiV 10445 N.Oracle Rd.,Ste.101
Oro Valley,AZ 85737
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