Sovereign Group of Companies, Inc.

Scottsdale, AZ

Arizona

Registered In

06/03/2003

Incorp. Date

Company Summary

Sovereign Group of Companies, Inc. at 10405 E Mcdowell Mtn Ranch Rd STE 250, Scottsdale, Az 85260 lists Penny Trust and Stephen Weiss of Scottsdale, AZ.

Overview

Registered In

Arizona

Incorporation Date

06/03/2003

Company Type

Domestic For-Profit (Business) Corporation

Status

Active

Registration Type

Domestic

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People

Bc Service Company Llc Registered Agent	1850 N CENTRAL AVE STE 1700, PHOENIX, AZ 85004
Penny Trust Shareholder	NOT REQUIRED, NOT REQUIRED XXXXX
Stephen Weiss President	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85255
Macey Weiss Vice President	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85260
Cheryl Weiss Director	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85255
Stephen Weiss Director	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85255
Cheryl Weiss Secretary	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85255
Cheryl Weiss Treasurer	10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85255
Macey Weiss Shareholder	NOT REQUIRED, NOT REQUIRED XXXXX

Map & Locations

10405 E MCDOWELL MTN RANCH RD STE 250, SCOTTSDALE, AZ 85260 View Map

Financials

Financial Information for Sovereign Group of Companies, Inc.

Form 5500

SOVEREIGN GROUP OF COMPANIES, INC.

9830 E. Thompson Peak Pkwy. #914, Scottsdale, Az 85255 (602) 684-8145 EIN:83-0364707 Plan Admin:Russell J. Snow, Ea

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0	2022	SOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN - Plan #002	3 / 3	$0 / $0
2021	Plan NameSOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0	2021	SOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN - Plan #002	3 / 3	$0 / $0
2020	Plan NameSOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0	2020	SOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN - Plan #002	3 / 3	$0 / $0
2019	Plan NameSOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$372,895 / $573,350	2019	SOVEREIGN GROUP OF COMPANIES, INC. 401(K) PROFIT SHARING PLAN - Plan #002	3 / 3	$372,895 / $573,350
2019	Plan NameSOVEREIGN GROUP OF COMPANIES, INC. DEFINED BENEFIT PLAN AND TRUST AGREEMENT Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$0 / $0	2019	SOVEREIGN GROUP OF COMPANIES, INC. DEFINED BENEFIT PLAN AND TRUST AGREEMENT - Plan #001	3 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SOVEREIGN GROUP OF COMPANIES INC.

9830 E Thompson Peak Pkwy, Scottsdale, AZ 85255-6613 Industry:Administrative Management and General Management Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/11/2021	Approved$9,700 Forgiven$9,789 LenderFirstBank Jobs3	02/11/2021	$9,700	$9,789	FirstBank	3
04/29/2020	Approved$9,700 Forgiven$9,799 LenderFirstBank Jobs2	04/29/2020	$9,700	$9,799	FirstBank	2

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Penny Trust -

A & P Third Family Limited Partnership Registered in California	Trabuco Canyon, CA	View Report
Desert Wayne Chino, LLC Registered in Arizona	Mesa, AZ	View Report
First Palm Point, LLC Registered in Florida	Tampa, FL	View Report
Greenback Valley Ranch LLC Registered in Arizona	Tonto Basin, AZ	View Report
Liberty Staffing Nevada, LLC Registered in Arizona	Scottsdale, AZ	View Report
Michael Wayne Properties, LLC Registered in Arizona	Mesa, AZ	View Report
Penny Lane Properties, LLC Registered in Arizona	Phoenix, AZ	View Report
Pms Realty, LLC Registered in Arizona	Peoria, AZ	View Report
Pretty Penny LLC Registered in Connecticut	Trumbull, CT	View Report
Sovereign Real Estate Investments, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
The a & P Fourth Family Limited Partnership, a California Limited Partnership Registered in California	Trabuco Canyon, CA	View Report
Vision for Independence LLC Registered in Arizona	Tucson, AZ	View Report
Penny-Curry Springs, LTD. Registered in Texas	San Antonio, TX	View Report
Sunrise Group, L.L.C. Registered in Texas	Dallas, TX	View Report
Soflutions LLC Registered in Texas	Austin, TX	View Report
Walk About Management, LLC Registered in Idaho	Eagle, ID Wallowa, OR	View Report
Cp 1551fourth, LLC Registered in California	San Diego, CA	View Report
Simoneventures 38van LLC Registered in California	San Diego, CA Vistana San Diego, CA	View Report
The a & P Fifth Family Limited Partnership, a California Limited Partnership Registered in California	Trabuco Canyon, CA	View Report

Address Match:10405 E Mcdowell Mtn Ranch Rd Scottsdale, AZ

Az Financial Solutions, LLC Registered in Arizona	Scottsdale, AZ	View Report
Buttercup Investments I, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Buttercup Investments II, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Buttercup Investments III, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Carl Grifo Insurance Agency, Inc. Registered in Arizona	Scottsdale, AZ	View Report
Houze Insurance, LLC Registered in Arizona	Scottsdale, AZ	View Report
Land Research and Development, Inc. Registered in Arizona	Scottsdale, AZ	View Report
Lux Home Realty, LLC Registered in Arizona	Scottsdale, AZ	View Report
M. H. of Arizona, Inc. Registered in Arizona	Scottsdale, AZ	View Report
Momentum Tae Kwon Do Academy LLC Registered in Arizona	Scottsdale, AZ	View Report
Reese Industries LLC Registered in Arizona	Scottsdale, AZ	View Report
Regal Consulting, LLC Registered in Arizona	Scottsdale, AZ	View Report
Scottsdale Wealth Management, LLC Registered in Arizona	Scottsdale, AZ	View Report
Splash X Pools, LLC Registered in Arizona	Scottsdale, AZ	View Report
Teresa Atkinson, PLLC Registered in Arizona	Scottsdale, AZ	View Report
Total Being, LLC Registered in Arizona	Scottsdale, AZ	View Report
Weiss Law, PLLC Registered in Arizona	Scottsdale, AZ	View Report
Sovereign Group of Companies, Inc. Registered in Colorado	Lafayette, CO Scottsdale, AZ	View Report
Broadmoor Village, Incorporated Registered in Texas	Phoenix, AZ Scottsdale, AZ	View Report

Person/City Match:Stephen Weiss - Scottsdale, AZ

2005 R.E. Investments II, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
360 Development Partners I, LLC Registered in Arizona	Scottsdale, AZ	View Report
Bahia 91, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Buttercup Investments Iv, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Desert Core Development, LLC Registered in Arizona	Scottsdale, AZ Tempe, AZ	View Report
Driscoll, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Peoria Center Venture, LLC Registered in Arizona	Scottsdale, AZ	View Report
San Savino Village, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Scw Holdings I, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Scw Holdings II, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Scw Holdings III, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Scw Holdings Iv, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Ssv Pads Ventures L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Ssv Self Storage Ventures L.L.C. Registered in Arizona	Scottsdale, AZ	View Report
Winstar Pro, L.L.C. Registered in Arizona	Scottsdale, AZ	View Report

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Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration