Any other entity created by filing a document with a secretary of state or any similar office under the law of a State or Indian tribe.
a corporation, limited liability company, or other entity formed under the law of a foreign country; and
registered to do business in any U.S. state or in any Tribal jurisdiction, by the filing of a document with a secretary of state or any similar office under the law of a U.S. state or Indian tribe.
Entity’s legal name;
Any trade or “doing business as” (d/b/a) names;
Federal Taxpayer Identification Number;
The current street address of its principal place of business if that address is in the United States, or, for reporting companies whose principal place of business is outside the United States, the current address from which the company conducts business in the United States (for example, a foreign reporting company’s U.S. headquarters);
State of formation;
Type of filing (initial, correction, or update)
The individual’s name, date of birth, and address.
A unique identifying number from an acceptable identification document (a non-expired passport, valid driver’s license, etc.) along with an image or scanned copy of the document.
The name of the state or jurisdiction that issued the identification document.
Residential street address for beneficial owner.
Residential or business street address for company applicant(s) (depending on their role).