REDACTED - FOR AGENDA ATTACHMENT - LADHA REALTY LLC.PDF
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John M. Allen, Treasurer
301 West Jefferson St., Rm. 100
Phoenix, Arizona 85003
l
MA R) C Oo PA C oO U N TY __ Phone: (602) 506-8511
TREASURER’S OFFICE
To: Clerk of the Board
clerk.agenda@maricopa.gov
Dorene.Stretar@Maricopa.Gov
From: Treasurer’s Office
Maria Quitangon al
maria.quitangon@maricopa.gov
602-506-1958
Cathy Sanchez Cr
cathy.sanchez@maricopa.gov
602-506-7881
Re: Stale Dated Warrant
Name Warrant Amount | Dept/School
No
LADHA REALTY LLC 957719 $818.08 | Treasurer
Application for a Duplicate or Stale-Dated Warrant/ Check
Affidavit/Claim Form
This application is for: Oo Duplicate or Stale-Dated (definitions are on page 2)
STATE OF ARIZONA Note: Numbers on this form correspond to numbers on the
COUNTY OF MARICOPA Instruction sheet which is page 2 of this form.
SHiRAe /): 1. APH S (1), being first sworn, upon oath deposes and says:
Name/Claimant
On or about _5°-/ 19/2023 (date)(2) a warrant/check was issued to the
above named person/entity in the amount as stated below. Such warrant/check was
either never received or was subsequently inadvertently lost or destroyed and there is
no reasonable probability of its being found or presented for payment, or it was not
presented for payment within one year after the date of issuance.
Therefore, under penalty of perjury, claimant hereby affirms that this claim is correct
and the amount shown is due and owing, and the applicant requests that a replacement
warrant/check be issued to him/her in the sum of $ LENIF-0¢ (3)
Signed: Ltd buen Wc pati (4)
Print name: (required) SA/2a> H (ADA
Note, Please attach a copy of the warrant/check if available and/or any other
evidence that a warrant/check was originally issued.
(5) Subscribed and sworn to before me this Gt” day of November 2024 .
hie 1 ~Tall
NOTARY PUBLIC
LISA N. FINK
YY commission expires: _ me
waa Sh AZOakS SEF” wy Comm. Exp May 3, 2025 (seal)
Warrant/Check Number
(if known) (6) Cal 577 |
Original Date of Issue 4s
? (if known) (7) 5 / 19/23
Reason for original issue of Warrant/Check (8):
O) Payroll
O For Services or Goods furnished
kK] Treasurer's refund/payment
O Other:
S:\PROCESSES\Warrants - Duplicate or Stale\02 Forms\Current Claim Form\100518 Warrants Checks notice of claim.doc
Revised 100518 A.R.S, 11-632 & 11-644
VER iF icp
WAS /23
we
Maricopa County Treasurer's Office
Refund ID 2023008787 MANUAL
& Refund ID 2023008787 MANUAL
File Help
ey
Refund Amount: [se18.08
Refund Reason: [Overpayment of property taxes
Requester, [RHINA.CANJURA on 5/18/2023
Status: [DISBURSED on 5/18/2023
Slip ID: [202300234
Address: HA REALTY LLC
Impounds | Stub | Comments |
=
|
| {Source Fund | Linked | Amount | Tax Year | Status
| | 094 True $408.42 0 READ
094 True $408.42 0 READ
| 094 True $1.24 0 READ
|
< >
|
Impound Total: 3
Check Request: |RHINA
Reference #: |
Impound #1
Parcel/Rol :[16619-088 Destfund:{026
| — |
CP #: o Reso#: 0 |
CP buyer # :[0 Phaset#t: [0 |
Mottgagecode: [
Sarees
Transaction #: |07502411 |
Case #:
11/15/2024 9:57:26 AM
Maricopa County Treasurer's Office 166-19-088 2
[BB 166-19-082 2 -
File Help
Parcel Number: 166-19-088 2
Tax Due | Impounds | Resolutions | Comments |
Tax Summary | TaxDetails | Yaluations | Name/Address | — Legal Description isc
‘Year_| Description [ActDate | TranNum_| Amount | Images _| PmtDate | Half Code «
fy REFUND 2024-10-29 $403.68 N
2024 TAX PREPAYMENT 2024-10-03 075-2127 $403.68 N 2024-10-02
2024 TAX PAYMENT 2024-10-03 075-2127 $8.82 N 2024-10-02 F
2024 + TAX PAYMENT 2024-08-26 0986-06451 $412.50 N 2024-08-26 F
TAX BILL 2024-08-24 Y
TAX PREPAYMENT 2023-09-25 075-08995 $412.50 N 2023-09-22
TAX PAYMENT 2023-09-25 N 2023-09-22 F
023-08-26
AXP AY MENT
TAX PREPAYMENT
TAX PREPAYMENT
TAX PAYMENT
TAX BILL
TAX PREPAYMENT
TAX PAYMENT
TAX BILL
TAX PAYMENT
TAX BILL
(z2<zze<tzzez
i 5 HFS.
Redemption
Statement...
Tax Bill.
11/15/2024 9:59:06 AM
005
003
408-°42+
408°42+
1-244
Maricopa County Treasurer's Office 166-19-088 2 11/15/2024 9:58:18 AM
PH 166-19-088 2 = x
File Help
Year | Description | Act Date | Tran Num | Amount | Images | Pmt Date | Half Code | Act Time a
0 REFUND 2024-10-29 ‘ $403.68 N 12:00:00 4M
2024 TAX PREPAYMENT 2024-10-03 075-21297 $403.68 N 2024-10-02 10:22:00 PM
2024 TAX PAYMENT 2024-10-03 075-21297 $8.82 N 2024-10-02 ~F 10:22:00 PM
2024 TAX PAYMENT 2024-08-26 086-06451 $412.50 N 2024-08-26 F 10:30:00 AM
2024 =TAXBILL 2024-08-24 s 12:00:00 AM
2023. +TAX PREPAYMENT 2023-09-25 075-08995 $412.50 N 2023-09-22 6:43:00 PM
2023. TAX PAYMENT 2023-09-25 0075-08988 $412.50 N 2023-09-22 F 6:43:00 PM
2023 TAXBILL 2023-08-26 Y “00:
0 REFUND Z a! N 12:0 v
. >
Parcel #: [166-19-088 Activity: [REFUND Act Date05/19/23
Tax Year [0 Tran #: [7- 1s | Act Time {2:00 AM
Activity Detail | Addess Detail |
cre: Check Date: [ISAS
| —— Check [STAT
| Fund: [26 a |
|
Click icon for Disbursements Inquiry. -----> eal
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|
|
|
View Image...
Maricopa County Treasurer's Office 166-19-088 2 11/15/2024 9:58:31 AM
FB 166-19-088 2 = x
File Help
Year I Description | Act Date | Tran Num | Amount | Images | Pmt Date | Half Code | Act Time a
2024 TAX PREPAYMENT 2024-10-03 0075-21297 $403.68 N 2024-10-02 10:22:00 PM
2024 = TAX PAYMENT 2024-10-03 = 075-21297 $8.82 N 2024-10-02 F 10:22:00 PM
2024 = TAX PAYMENT 2024-08-26 086-06451 $412.50 N 2024-08-26 F 10:30:00 AM
2024 TAX BILL 2024-08-24 Y 12:00:00 AM
2023. TAX PREPAYMENT 2023-09-25 075-08995 $412.50 N 2023-09-22 6:43:00 PM
2023. TAX PAYMENT 2023-09-25 075-08988 $412.50 N 2023-09-22 F 6:43:00 PM
2023. TAX BILL 2023-08-26 Y 12:00:00 AM
0 REFUND 5-19 N
2023-0!
REFUND 1-19 h SM
< >
Parcel #: [166-19-088 Activity: JREFUND Act Date:}05/19/23
Tax Year: [0 Tran #:[- at Act Time/12:00 AM
Activity Detail | Address Detail |
cP a: [F————— Check Date: OSAS72E
Buyer: [J | Check t: [S577
Fund: [35 Refund Amount [F064
Click icon for Disbursements Inquiry. ---->
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Maricopa County Treasurer's Office 166-19-088 2 11/15/2024 9:58:50 AM
FRB 166-19-088 2 ae x
File Help
Year_| Description | ActDate | TranNum_ | Amount| Images | PmtDate | HalfCode | ActTime
2024 ~~ TAX PAYMENT 2024-10-03 075-21297 $8.82 N 2024-1002 F 10:22:00 PM
2024 + TAX PAYMENT 2024-08-26 086-06451 $412.50 N 2024-08-26 F 10:30:00 AM
2024 = TAXBILL 2024-08-24 y 12:00:00 AM
2023 TAX PREPAYMENT 2023-09-25 075-08995 $412.50 N 2023-09-22 6:43:00 PM
2023 TAX PAYMENT 2023-09-25 075-08988 $412.50 N 2023-09-22 F 6:43:00 PM
2023 TAXBILL 2023-08-26 Y 12:00:00 AM
i REFUND 2023-05-19 - $408.42 N 12:00:00 AM
N 12:00:00 AM
0 REFUND 2023-05-
Lee $408.42
REFUND 20) 4 E oy
13 $1.2
12:00:004M
>
Parcel #: [166-19-088 Activity: REFUND Act Date:05/19/23
Tax Year [0 Tran #:[- fal Act Time {12:00 AM
Activity Detail | Address Detail |
cee Check Date: [05719723
Buert: [0 Check #: [867713
Fund 2B Retund amount: [Fh
Click icon for Disbursements Inquiry. -----> Ea
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ENTITY INFORMATION
Search Date and Time: 11/15/2024 9:41:49 AM
Entity Details
111315036
Domestic LLC
Active
5/4/2004
In Good Standing
5/4/2004
5/4/2004
Perpetual
Real Estate and Rental and Leasing
Arizona
8/16/2004
Entity Name:
Entity ID:
Entity Type:
Entity Status:
Formation Date:
Reason for Status:
Approval Date:
Status Date:
Original Incorporation Date:
Life Period:
Business Type:
Last Annual Report Filed:
Domicile State:
Annual Report Due Date:
Years Due:
Original Publish Date:
Privacy Policy (http://azcc.gov/privacy-policy) | Contact Us (http://azcc.gov/corporations/corporation-contacts)
Statutory Agent Information
SETH D FINK
Active
5/3/2023
Maricopa
Principal Information
Title Name
The Shiraz Ladha and
Gwendoline Ladha Living
Member
Trust Dated January 5,
1995
Page 1 of 1, records 1 to 2 of 2
Address / @
Attention:
Attention
Address
Maricopa County, USA
Maricopa County, USA
Name:
Appointed Status:
Attention:
Address:
Agent Last Updated:
Date of
Taking
Office
5/4/2004
5/4/2004
E-mail:
Attention:
Mailing Address:
County:
Last
Updated
5/3/2023
5/3/2023
Acid ¥@Sx, POSS (BYR BZRESPYARS SEU P RU BM! Coptast Ye Anita(/azcc.gov/corporations/corporation-contacts)