Case Law

additional information on the definition of a controlled subsidiary. if THIS INDIVIDUAL IS NOT A PRINCIPAL OFFICER, OR IS. NOT DESIGNATED AS AN AUTHORIZED ... Each “reporting company” must file a BOI report with FinCEN. As defined by the CTA, a “reporting company” means a corporation, limited liability company, or ... § 10-140 (50) for the full definition. Statutes are available on the ... How do I get information about an old corporation or old stock certificate? Comply with the Corporate Transparency Act by using CT Corporation's BOI filing application to easily and securely prepare your business information. Feb 20, 2024 ... Entities required to report (called “reporting companies”) will soon need to provide basic corporate information, as well as a list of their “ ... However, a corporation defined as a taxpayer under IC 6-5.5-1-17 is not subject to the adjusted gross income tax. S Corporations. A corporation is exempt from ... "Sensitive Security Information" (SSI) has the definition and requirements set forth in ... Confidential Information or Restricted Access/Business Entity ... ... information by any other means permitted by law. (h) A limited liability company shall maintain a current record that identifies the name and last known ... Jul 15, 2024 ... Business name and address; LLC's registered agent; Names and important information on LLC members. Articles of organization are also used to set ... Jul 1, 2024 ... ... information, including the definition of a unitary business. My corporation received a letter in the mail about this report. What am I ...