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County: Maricopa Printed In: Arizona Capitol Times (Phoenix) Printed On: 2026/08/13
Public Notice:
DELAWARE ZIPREALTY, INC. (FN)
APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: ZipRealty, Inc., A(n) Delaware Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona. [ ] We are a foreign corporation currently authorized to transact business in Arizona and must now file this Application for New Authority pursuant to A.R.S. ¤10-1504 because we have changed the following in our domicile jurisdiction: [ ] Our actual corporate name (or the name under which we originally obtained authority in Arizona). [ ] The period of our duration. [ ] The state, province or country of our incorporation.
1. The exact name of the foreign corporation is: ZipRealty, Inc. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: Delaware ZipRealty, Inc. (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Delaware.
3. The foreign corporation was incorporated on the 26th day of May, 2004 and the period of its duration is: perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 2711 Centerville Road, Suite #400, Wilmington, DE 19808.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: N/A.
5.b. The Annual Report and general correspondence should be mailed to the address specified above in section 4 [X] or 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: none.
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) See attached officers/directors rider. EXHIBIT A. Directors: Ronald C. Brown, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Marc L. Cellier, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Matthew Crisp, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Eric A. Danziger, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Robert C. Kagle, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Koonce, Stanley M., Jr., c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Kucirek, William Scott, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Minni, Juan, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Wood, Donald F., c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608. Officers: Eric A. Danziger, President and Chief Executive Officer, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Gary M. Beasley, Executive Vice President and Chief Financial Officer, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; David A. Rector, Vice President, Controller and Chief Accounting Officer, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608; Karen A. Dempsey, Secretary, c/o ZipRealty, Inc., 2000 Powell Street, Suite 1555, Emeryville, CA 94608.
8. The foreign corporation is authorized to issue 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of common [class or series] stock at [ ] no par value or par value of $0.001 per share.
9. The foreign corporation has issued -0- shares, itemized as follows: (Attach additional sheets if necessary.) -0- shares of (blank) [class or series] stock at [ ] no par value or par value of $(blank) per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: real estate.
DATED this 16th day of June, 2004. ZipRealty, Inc. [Name of Corporation]. Executed by /s/ Karen A. Dempsey, Secretary.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 18 day of June, 2004. Corporation Service Company, By: /s/ Alexis Cassidy, Asst. VP.
Published July 30, August 6 and 13, 2004 editions ARIZONA CAPITOL TIMES.
Public Notice ID: 3026864
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