Beneficial Ownership Information Reporting ( BOI Compliance)
If Your company formed after 1st Jan-24 you need to file with in 90 days of company formation if your company is filed before 1st Jan-24 you can file till 12/31/2024. Request you to kindly get this done at earliest to avoid penalties because If this is not file govt can charge you penalty of 500 USD per day for non filing along with 2 years of imprisonment as per the rule.
Name
First Name
Last Name
Email
example@example.com
Date Of Birth
-
Month
-
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Business Phone
Please enter a valid phone number.
Format: (000) 000-0000.
Mobile Phone
Home Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Business Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
FE / EIN Number
SSN
% Ownership
If you have multiple partners having percentage more than 25% all need to be specified
Driving License Number or Passport Number or State Id Number
Do you have substantial control on the operations of the company ?
Yes
No
Other Partner details who have over 25% Ownership or have control
Rows
Full Name
Date of Birth
SSN
Email Id
Address
COntact Number
% Ownership
Substanial Control Yes /No
DL or Passport or State Id
Partner 1
Partner 2
Partner 3
Partner 4
Documents to be uploaded ( Please upload supporting documents for all partners)
Driving Licenese
Passport
State Id
Upload the documents
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