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Jan 31, 2024 ... A reporting company must disclose certain information about the reporting company ... Although the NY LLC Act incorporates the CTA definition of ... S-corporations, limited liability companies and other pass-through entities doing business in the state must file a New Mexico Income and Information Return ... 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 ... (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. Mar 6, 2024 ... ... definition of “reporting company” under the statute. Entities that ... This publication is intended for general informational purposes ... Sep 30, 2022 ... ... company definition. FinCEN does not have definitive counts of reporting companies, but has identified information relevant to the definition. Information technology (IT) is the use of computers, storage, networking and other physical devices, infrastructure and processes to create, process, store, ... BVCM is defined in the SBTi Corporate Net-Zero Standard as “mitigation ... Information about target submission and validation, including commitments ... ... corporation as those terms are defined in the State Transportation Corporations Law). To register as a pesticide agency or renew a registration please ... Nov 2, 2023 ... An insurance company that shares its clients' information with a marketing company will mask the sensitive PII included in the data and leave ...