REDACTED - FOR AGENDA ATTACHMENT - ADVANTAGE INVESTMENT CONSULTING LLC_941555.PDF
Extracted text (via ocr_local)
13583 characters
L
MARICOPA COUNTY
TREASURER’S OFFICE
John M. Allen, Treasurer
301 West Jefferson St., Rm. 100
Phoenix, Arizona 85003
Phone: (602) 506-8511
Fax: (602) 506-1102
http://treasurer.maricopa.gov
To: Clerk of the Board
clerk.agenda@maricopa.gov
Dorene.Stretar@Maricopa.Gov
From: Treasurer’s Office
Maria Quitangon yt
maria.quitangon@maricopa.gov
602-506-1958
Cathy Sanchez OD
cathy.sanchez@maricopa.gov
602-506-7881
Re: Stale Dated Warrant
Name Warrant Amount | Dept/School
No
Advantage Investment 941555 $67.39 | Treasurer
By: Yunfei Gao
Application for a Duplicate or Stale-Dated Warrant/Check
Affidavit/Claim Form
This application is for: O Duplicate or fl 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.
YUNFEI GAO (1), being first sworn, upon oath deposes and says:
Name/Claimant
On or about 4/6/22 (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 67. 39 -(3)
Signed: (wifes Gb (4)
Print name: (required) me Gaw $/ be frok
Note, Please attach a copy of the warrant/check if available and/or any other
evidence that a warrant/check was originally issued.
(5) oe me this_4() day of ANGUS 2024.
NOTARY PUBLIC YW.
M a j ttached
commissi expires:
foci (a) ek ADOII can
Warrant/Check Number
(if known) (6) #941555
Original Date of Issue
(if known) (7) 4/ 6/ pes
Reason for original issue of Warrant/Check (8):
O Payroll
O For Services or Goods furnished.
im Treasurer's refund/payment Tax Lien Redemption
O Other:
S:\PROCESSES\Warrants - Duplicate or Stale\02 Forms\Current Claim Form\100518 Warrants Checks notice of claim.doc ae?
Revised 100518 A.R.S. 11-632 & 11- me <'
Sas
ae ye
CALIFORNIA
JURAT CERTIFICATE
A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the
document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
State of California
County of santa clara
Subscribed and sworn to (or affirmed) before me on thisd O day of faLee U Si
202 by wun ( a0 ,
proved to me on the basis of satisfactory evidence to be the person(s) who appeared before me.
WITNESS MY HAND AND OFFICIAL SEAL. SALLY RICCITIELLO
COMM.#2415586
NOTARY PUBLIC * CALIFORNIA &
\ , CLARACOUNTY
€ mt LAR NNN ms
Signaturé-f Notary Public i F id :
OPTIONAL INFORMATION
The jurat contained within this document is in accordance with California law. Any affidavit subscribed and sworn to before a notary shall use
the preceding wording or substantially similar wording pursuant to Civil Code sections 1189 and 8202. A jurat certificate cannot be affixed
to a document sent by mail or otherwise delivered to a notary public, including electronic means, whereby the signer did not
personally appear before the notary public, even if the signer is known by the notary public. The seal and signature cannot be
affixed to a document without the correct notarial wording. As an additional option an affiant can produce an affidavit on the
same document as the notarial certificate wording to eliminate the use of additional documentation.
DESCRIPTION OF ATTACHED-DOCUMENT CAPACITY CLAIMED BY THE SIGNER
Q pel CaN eal 4 Individual
Queries” Checle _| snare Officer
Number of Pages (Including jurat) Attorney-In-Fact
Trustee
Document Date Other:
(Additional Information)
MMxX V. BAN2 510.409.1334 www.BayAreaNotary.com
Colorado Secretary of State
ID#: 20211716012
Document #: 20211716012
Filed on: 08/02/2021 02:06:15 PM
Paid: $50.00
Articles of Organization for a Limited Liability Company
filed pursuant to § 7-90-301 and § 7-80-204 of the Colorado Revised Statutes (C.R.S.)
The domestic entity name of the limited liability company is "Advantage Investment Consulting LLC
The principal office street address is po
The principal office mailing address is po
The name of the registered agent is Registered Agents Inc.
The registered agent’s street address is P|
The registered agent’s mailing address is pe
The person above has agreed to be appointed as the registered agent for this limited liability company.
The management of the limited liability company is vested in Members
There is at least one member of the limited liability company.
Person(s) forming the limited liability company
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of
each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the
individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the
document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., and, if
applicable, the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in
the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic
statutes.
This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not
such individual is named in the document as one who has caused it to be delivered.
Name(s) and address(es) of the individual(s) causing the document to be delivered for filing
Yunfei Gao
OFFICE OF THE SECRETARY OF STATE
OF THE STATE OF COLORADO
CERTIFICATE OF FACT OF GOOD STANDING
I, Jena Griswold, as the Secretary of State of the State of Colorado, hereby certify that, according to the
records of this office,
Advantage Investment Consulting LLC
isa
Limited Liability Company
formed or registered on 08/02/2021 under the law of Colorado, has complied with all applicable
requirements of this office, and is in good standing with this office. This entity has been assigned entity
identification number 20211716012 .
This certificate reflects facts established or disclosed by documents delivered to this office on paper through
07/20/2023 that have been posted, and by documents delivered to this office electronically through
07/24/2023 @ 10:56:13 .
I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, and issued this
official certificate at Denver, Colorado on 07/24/2023 @ 10:56:13 in accordance with applicable law.
This certificate is assigned Confirmation Number 15170486
ssuminny, 4
Secretary of State of the State of Colorado
HRA EERE ARERR EERE AAERAE EA EREEREREREEEEEE I Of Certificate ® *## #8 ## 888 EEE EERE EERE ER EERE RE EERE ER EERE
Notice: A certificate issued electronically from the Colorado Secretary of State’s website is fully and immediately valid and effective.
However, as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Validate a
Certificate page of the Secretary of State’s website, https://www.coloradosos.gov/biz/CertificateSearchCriteria.do entering the
certificate ’s confirmation number displayed on the certificate, and following the instructions displayed. Confirming the issuance of a certificate
is merely optional_and is not necessary to the valid and effective issuance of a certificate. For more information, visit our website,
https:/www.coloradosos.gov click “Businesses, trademarks, trade names” and select “Frequently Asked Questions.”
Vetted 9/7/25
4B
Form W-9 Request for Taxpayer Give Form to the
. +e . oo . requester. Do not
Deparment f te Treasury Identification Number and Certification send to the IRS
Internal Revenue Services
Go to www.irs.gov/FormW9 for Instructions and the latest information
Name (as shown on your income tax return), Name is required on this line; do not leave this line blank.
ADVANTAGE INVESTMENT
Business name/disregard entity name, if different from above
ADVANTAGE INVESTMENT CONSULTING LLC
Check appropriate box for federal tax classification of the Person whose name is entered on line 1. Check only one of the following seven boxes. Exemptions (codes apply only to
eo . ‘ . . certain entities, not individuals; see
O Individual/sole proprietor [_]C Corporation (|S Corporation [[]Partnership [J Trustlestate instructions on page 3):
or single-member LLC
= t de (if i
| | Limited liability company. Enter the tax classification (C=C Corporation, S=S Corporation, P=partnership) P ~xempt payee code (if any}
Note: Check the appropriate box in the line above for the tax classification of the single-member owner. Do not check | Exemption for FATCA reporting
LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC code (in any):
is another LLC that is not disregarded from the owner for U.S. federal tax purposes. Otherwise, a single-member
LLC that is disregarded from the owner should check the appropriate box for the tax classification of its owner.
(J Other (agile to accounts maintains cutie te
Address (number, street, and apt. or suite no.) See instructions. Requester's name and address (optional)
eee _E Maricopa County
fate, and ZIP code
List account number(s) here (optional)
GERYN Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup Social security number
withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien,
sole proprietor, or disregarded entity, see the instructions for Part I, later. For other entities, it is your employer
identification number (EIN). If you do not have a number, see How to get a TIN, later.
Note: If the account is in more than one name, see the instructions for line 1. Also see What Name and
Number To Give the Requester for guidelines on whose number to enter.
Employee identification number
Ey Certification
Under penalties of perjury, | certify that:
1. The number shown on this form is my correct taxpayer identification number (or | am waiting for a number to be issued to me), and
2. | am not subject to backup withholding because: (a) | am exempt from backup withholding, or (b) | have not been notified by the Internal Revenue Service
(IRS) that | am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that | am no longer subject to
backup withholding, and
3.1 am a U.S. citizen or other U.S. person (defined below), and
4. The FATCA code(s) entered on this form (if any) indicating that | am exempt from FATCA reporting is correct.
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because
you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition
or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than
interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions on Part Il, later.
Sign Signature of
Here | USperson GAOYUNFEI2000 Date 05/24/2023
Page 1 of 1 Cat. No. 10231x Form W-9 (Rev. 10-2018)
Maricopa County Treasurer's Office 103-46-096 2 9/7/2023 9:27:03 AM
Fil 103-46-096 2 _ %
File Help
Year | Description | Act Date | Tran Num | Amount | Images | Pmt Date | Half Code | Act a
2020 RESTORE TAX 2022-04-19 AS -08067 $1,120.33 N F 6:4
2019 RES REFUND LETTER 2022-04-19 N 6:4
2019 RES IMPOUND 2022-04-19 AS -36811 $183.88 N 6:4
2019 TAX PAYMENT 2022-04-19 AS -36811 $1,859.52 N 2020-06-11 F 6:4
2019 POSTNEW TAX (RESOLUTION) 2022-04-19 RS -36811 $1,743.30 N 6:4
2019 CANCEL TAss 2022-04-19 AS -36811 $1,912.78 N 6:4
2019. RESTORE TAX 2022-04-19 AS -36811 $2,040.30 N F 6:4
2021 RESOLUTION REPRINT 2022-04-19 Y 12:
04-06 i 129)
< >
Parcel #: {103-46-096 Activity: REFUND Act Date!04/06/22
Tax Year: (2020 Tran #[- Fal Act Time 12:00 AM
Activity Detail | Address Detail |
| CP #: f2oo089e5 Check Date: [04/06/22
| Buyer #: [po042 Check #: [947555
| Fund: {50 Refund Amount: $67.39
Click icon for Disbursements Inquiry. ----->
View Image... Close
Maricopa County Treasurer's Office
Refund ID 2022007840 CP_BUYER
File Help
CII
&, Refund ID 2022007840 CP_BUYER
|
| Refund Amount: s67.38
Requester, [MARGARITA.GARCIA on 4/5/20
| Refund Reason: |cr Redemption refund
Status: [DISBURSED on 4/6/2022
Slip ID; [202200232
|
|
|
| Address:
Impounds | Stub | Comments |
Check Request: [MAIL
Reference #, [CP 20008885
Amount | Tax Year | Status
Source Fund | Linked {
050 True
<
$67.39 2020
READ
Impound Total : 1
Impound He ae
Parcel/Roll :|103-46-096 Dest fund ; [050
CP Ht: 20008885 Reso#: [0
CP buyer # -[20042 Phase #: [0 |
Mortgage code :
Transaction #: — /41137999
Case #: |
9/7/2023 9:25:37 AM