Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,302 matching statutes
United States — Arizona
1 provisions
The commission may terminate a registered foreign limited liability company’s or foreign series’ registration if listed compliance problems are not fixed, and the company or series must meet certain filing, agent, address, payment, and response requirements.
United States — Arizona
1 provisions
Transportation network companies must screen applicants and drivers, verify vehicle standards, and keep background-check records available to the department.
United States — Arizona
1 provisions
A registered foreign limited liability company or registered foreign series may withdraw its registration by filing a statement of withdrawal with the commission.
United States — Arizona
1 provisions
Vehicle for hire companies with a department permit must screen drivers, keep safety and enforcement records, follow a zero-tolerance drugs-and-alcohol policy, and suspend or bar drivers after certain complaints or confirmed violations.
United States — Arizona
1 provisions
An LLC is a separate entity, can have any lawful purpose, cannot do banking or be an insurer except in narrow insurance-related cases, and has perpetual duration.
United States — Arizona
1 provisions
A dissolved Arizona LLC may apply for reinstatement within 6 years, but must meet filing and payment requirements.
United States — Arizona
1 provisions
A limited liability company may not make a distribution if doing so would leave it unable to pay debts as they come due or with total assets below total liabilities.
United States — Arizona
1 provisions
A dissolved LLC that has filed a winding-up notice may require claimants to present claims under a notice procedure, and certain claims can be barred if action is not started within three years.
United States — Arizona
1 provisions
Arizona says these vehicle and transportation network company activities are a matter of statewide concern, and local governments generally may not further regulate them.
United States — Arizona
1 provisions
If a towing company tows a watercraft, it must mail written notice of the watercraft’s location to the owner and lienholder, if known, and obtain their information. If the watercraft is not removed within 15 days after notice, the company must report it on prescribed forms and submit the report to the Arizona game and
United States — Arizona
1 provisions
A foreign limited liability company or foreign series may not do business in this state until it registers with the commission, and an unregistered entity doing business here may not maintain a lawsuit or proceeding in the state.
United States — Arizona
1 provisions
Trust company articles must be reviewed and filed through the deputy director and corporation commission, with set deadlines for approvals, notices, and change reports.
United States — Arizona
1 provisions
A limited liability company may rescind its dissolution if listed conditions are met and no listed exception applies.
United States — Arizona
1 provisions
This section defines when certain interests count as securities or financial assets, and lists several exceptions.
United States — Arizona
1 provisions
This section defines “Airport” and “Airport fuel delivery company” for use in this article.
United States — Arizona
1 provisions
Mortgage guaranty insurance companies in a holding company system must not underwrite certain affiliated mortgages, and they must not pay commissions, remuneration, rebates, or engage in prohibited activities, except where the insurance is on the same basis as for nonaffiliated lenders.
United States — Arizona
1 provisions
If the commission denies reinstatement of an administratively dissolved LLC, it must send a written notice explaining the denial, and the company may seek superior court review within six months after the refusal becomes final.
United States — Arizona
1 provisions
Payroll service companies must make certain withholding-tax payments and file required quarterly and annual returns electronically, or face a $25-per-client penalty unless reasonable cause is shown.
United States — Arizona
1 provisions
A person may not act as a payroll service company for withholding tax returns due on or after May 31, 2011 unless registered with the department, and registered companies must follow listed filing, payment, client-list, and record-sharing rules.
United States — Arizona
1 provisions
A member or manager is generally not personally liable for a limited liability company’s debts or for acts or omissions of other people in the company just because of that role.