CACorporateFiling.com specializes in filing California Corporations, LLC, LP and GP documents with the California Secretary of State, Sacramento
As of January 1, 2024, domestic and foreign entities created by filing with a Secretary of State or foreign entities registered to do business with a Secretary of State (i.e., corporations, LLCs, and limited partnerships), are required to report beneficial ownership information to the Financial...
CTA filing requirements are not the same thing as the annual report filed each year with the Secretary of State, nor are the requirements in any way linked to state and federal tax filings. Print a copy of the filed report for your records. As we approach the end of the year, we antic...
A formal filing with the Secretary of State that amends the original or any prior filing, e.g., change of company name, change in number of authorized shares, change in par value, et al. Annual Agent Same as “Registered Agent.” Annual Agent is required by statute to be appointed by ...
Entities labeled as “Reporting Companies”, and thus subject to the CTA’s reporting requirements include: corporations, limited liability companies, and companies created by filing with a Secretary of State (“SOS”). Entities not formed by filing an SOS – such as a trust or general partnersh...
“Reporting Company” – means a corporation, LLC or other similar entity that is (i) created by filing with a secretary of state or similar office; or (ii) formed under the law of a foreign country and registered to do business in the United States. Note the numerous exemptions discussed...
companies, including LLCs, corporations, and other entities formed through filing with a secretary of state or a comparable office in the U.S.; and foreign reporting companies that are registered to conduct business in the United States through filing with a secretary of state or an equivalent ...
The Corporate Transparency Act (CTA) requires "Reporting Companies" – domestic entities created by the filing of a document with a secretary of state and non-U.S. entities that have registered to do business in the United States – to report identifying information about the individuals who dir...
SunDoc Filings' Glossary of Terms relating to forming, maintaining and filing reports for business entities such as a corporation, LLC, LLP, etc.
States by filing a document with a secretary of state or similar office under the law of a state or Indian tribe. A Reporting Company can also be a foreign company registered to do business in any U.S. state or Indian tribe through a filing with a secretary of state o...