# A.R.S. § 20-481.04: 20-481.04 Statement filed by partnership, corporation or other group

> Arizona · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.04

## Section

- **Citation:** A.R.S. § 20-481.04
- **Heading:** 20-481.04 Statement filed by partnership, corporation or other group
- **Jurisdiction:** Arizona
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Arizona Code / Title 20 / Chapter 2 / Article 8 / Section 481.04

## Text

20-481.04. Statement filed by partnership, corporation or other group

A. If the person required to file the statement referred to in section 20-481.02 is a partnership, limited partnership, syndicate or other group, the director may require that the information required pursuant to section 20-481.03 shall be given with respect to each partner of such partnership or limited partnership, each member of such syndicate or group and each person who controls such partner or member.

B. If any such partner, member or person is a corporation or the person required to file the statement referred to in section 20-481.02 is a corporation, the director may require that the information required pursuant to section 20-481.03 shall be given with respect to such corporation, each officer and director of such corporation and each person who is directly or indirectly the beneficial owner of more than ten per cent of the outstanding voting securities of such corporation.

## Nearby sections

- [A.R.S. § 20-481 20-481 Definitions](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.md)
- [A.R.S. § 20-481.01 20-481.01 Investment limitations; exemptions](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.01.md)
- [A.R.S. § 20-481.02 20-481.02 Tender offers; required statements; disclosures; approval or disapproval by director; definition](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.02.md)
- [A.R.S. § 20-481.03 20-481.03 Contents of statement](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.03.md)
- [A.R.S. § 20-481.04 20-481.04 Statement filed by partnership, corporation or other group](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.04.md)
- [A.R.S. § 20-481.05 20-481.05 Material change of fact; filing amended statement; time](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.05.md)
- [A.R.S. § 20-481.06 20-481.06 Use of other statements](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.06.md)
- [A.R.S. § 20-481.07 20-481.07 Approval and issues; notice; hearings](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.07.md)
- [A.R.S. § 20-481.08 20-481.08 Appointment of director as agent for service of process; forwarding of process; consent to jurisdiction](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.08.md)
- [A.R.S. § 20-481.09 20-481.09 Registration of insurers; deadline](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.09.md)
- [A.R.S. § 20-481.10 20-481.10 Form and content of registration statement; disclosure of information; enterprise risk filing](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.10.md)
- [A.R.S. § 20-481.11 20-481.11 Exemption for nonmaterial items](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.11.md)
- [A.R.S. § 20-481.12 20-481.12 Standards](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.12.md)
- [A.R.S. § 20-481.13 20-481.13 Material changes; amended statement; time; reporting of dividends](https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.13.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_AZ_T20_C2_A8_S481.04. Check the current official text before relying on it. Not legal advice.