Annual Meeting Shareholders With Agency Counsel In Maricopa

State:
Multi-State
County:
Maricopa
Control #:
US-0015-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of the annual stockholder's meeting.


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FAQ

A Statutory Agent can be an individual, or an Arizona corporation or LLC, or a foreign corporation or LLC that is authorized to transact business in Arizona. A corporation or LLC cannot be its own Statutory Agent – it must appoint someone apart from itself.

If you want to file an annual report, please log into or create an eCorp account and file online. All documents must be submitted with a Cover Sheet. The Cover Sheet is a Miscellaneous form. All forms are in PDF format and are fillable (you can type in them).

You can file a statement of change with the Arizona Corporation Commission online, by mail or in person. 1300 W. Washington St. Note that when filing online you should select the link for Online Services, then the option for Change Address or Statutory Agent.

Failure of a business to maintain a Statutory Agent will result in the business being administratively dissolved. If a Statutory Agent is an individual, that person must be 18 years of age and reside in Arizona.

The law in Arizona for LLCs is different than for corporations: An Arizona LLC MUST have a Business Address, but it may be: A physical street address in Arizona OR not in Arizona.

The state of Arizona requires all Arizona corporations, nonprofits, LLPs, and LLLPs to file an annual report each year. Arizona LLCs are not required to file an annual report. Corporations and nonprofits file their Arizona Annual Reports with the Arizona Corporation Commission (ACC).

A statutory agent may resign its agency appointment by signing and delivering to the commission for filing the signed original statement of resignation. The statement may include a statement that the known place of business is also discontinued.

Annual reports are prepared each November for the prior fiscal year and presented to the Governor and the taxpayers of Arizona. Select a report below to review details of the report.

Corporations and Associations § 10-1501. Authority to transact business required. A. A foreign corporation shall not transact business in this state until it is granted authority to transact business in this state as provided in this chapter from the commission.

If you have general questions that can be answered via telephone, please call our Call Center at 602-542-3026. Please check out our FAQs webpage where you will find lots of useful information. .

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Annual Meeting Shareholders With Agency Counsel In Maricopa