Corporate Leadership

(E) if the customer is a corporation, partnership or other legal entity, the names of any persons authorized to transact business on behalf of the entity; and. limited liability company, whether or not the office is located in this state;. (xviii) "Record" means information that is inscribed on a tangible medium or ... Jan 31, 2024 ... A reporting company must disclose certain information about the reporting company ... Although the NY LLC Act incorporates the CTA definition of ... The objectives of your company's program are: to ensure the security and confidentiality of customer information;; to protect against anticipated threats or ... Secure .gov websites use HTTPS A lock ( A locked padlock ) or https:// means you've safely connected to the .gov website. Share sensitive information only ... Periodic reports. Q1. What is a Periodic Report? Why do I have to file one? A1. Reporting entities, such as limited liability companies, corporations, ... Dec 16, 2024 ... SB 253, the Climate Corporate Data Accountability Act, requires US-based entities with more than $1 billion in annual revenue doing business in ... Domestic profit corporations and domestic professional corporations must enter all officers, which must include the president and secretary, and all directors. A flow-through entity is defined as an S corporation or a partnership under the internal revenue code for federal income tax purposes. The Michigan FTE tax is ... Reporting companies should not report beneficial ownership information to any organization except for FinCEN. ... Are there any exceptions to the definition ...