BOI Report- Tulajdonosok és menedzsment jelentése

Company Name *

Cégnév

State of Formation *

A bejegyzés állama

Company Address *

Cég telephely címe

1. Owner's Name and Address *

Tulajdonos neve és lakcíme, ahogy útlevélben vagy a lakcím kártyán szerepel.

1. Upload of passport in picture or scanned form JPG or PDF *

Útlevél feltöltése fénykép vagy szkennelt JPG vagy PDF formában

2. Owner's or Manager's Name and Address

Tulajdonos vagy igazgató neve és lakcíme, ahogy útlevélben vagy a lakcím kártyán szerepel.

2. Upload of passport in picture or scanned form

Útlevél feltöltése fénykép vagy szkennelt formában

3. Owner's or Manager's Name and Address

Tulajdonos neve és lakcíme, ahogy útlevélben vagy a lakcím kártyán szerepel.

3. Upload of passport in picture or scanned form

Útlevél feltöltése fénykép vagy szkennelt formában

4. Owner's or Manager's Name and Address

Tulajdonos vagy igazgató neve és lakcíme, ahogy útlevélben vagy a lakcím kártyán szerepel.

4. Upload of passport in picture or scanned form

Útlevél feltöltése fénykép vagy szkennelt formában

Contact

Kapcsolat

Name and position of the person providing the above information *

Az adatlapot kitöltő személy neve és pozíciója a cégben ( tulajdonos, igazgato, ügyvezető…stb)

Telephone Number *

Telefonszáma. Akár USA telefonszám akár magyar szám

Email *

Email címe

NOTES

Megjegyzés

Engagement Letter to inform you of the services we will provide, and the responsibilities you have for preparation the BOI report. *

By signing below, you acknowledge that you have read, understand, and accept your obligations and responsibilities and that you understand our responsibilities in preparing your BOI report as explained below

Starting on January 1, 2024, BOI reports must be filed electronically using FinCEN’s secure filing system. FinCEN will store BOI reports in a centralized database and only share this information with authorized users for purposes specified by law. The database will use rigorous information security methods and controls typically used in the Federal government to protect non-classified yet sensitive information systems at the highest security level. Reporting companies created or registered to do business before January 1, 2024, will have additional time — until January 1, 2025 — to file their initial BOI reports. Reporting companies created or registered on or after January 1, 2024, and before January 1, 2025, have 90 calendar days after receiving actual or public notice that their company’s creation or registration is effective to file their initial BOI reports. Specifically, this 90-calendar day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a secretary of state or similar office first provides public notice of its creation or registration, whichever is earlier. Reporting companies created or registered on or after January 1, 2025, will have 30 calendar days from actual or public notice that the company’s creation or registration is effective to file their initial BOI reports.

We will prepare your BOI report based on the information you provide. Services for preparation of your return do not include auditing or verification of information provided by you. Our fee will be $ 365.00 for the preparation of this BOI Report. Any information provided to our office will be treated as confidential and is subject to disclosure by our firm only at your request or when required by law or regulatory matters.

Your Responsibilities: You agree to providing our office with true, correct and complete information about your business entity and its owners and key personnel as described in the regulations.

Updates or Corrections: If there is any change to the required information about your company or its beneficial owners in a BOI report that your company filed, your company must file an updated BOI report no later than 30 days after the date on which the change occurred. The same 30-day timeline applies to changes in information submitted by an individual in order to obtain a FinCEN identifier.

Furthermore, the following must be reported to our office no later than 10 days after a particular change so we can file the updated report within 30 days to FinCEN. Some likely triggers and or examples (not inclusive) of the changes that would require an updated beneficial ownership information report: Any change to the information reported for the reporting company, such as registering a new business name, trade name or DBA. A change in beneficial owners, such as a new CEO, or a sale that changes who meets the ownership interest threshold of 25 percent, or the death of a beneficial owner When a beneficial owner dies, resulting in changes to the reporting company’s beneficial owners, report those changes within 30 days of when the deceased beneficial owner’s estate is settled. The updated report should, to the extent appropriate, identify any new beneficial owners. Any change to a beneficial owner’s name, address, or unique identifying number previously provided to FinCEN. Furthermore, if a beneficial owner obtained a new driver’s license or other identifying document that includes a changed name, address, or identifying number, the reporting company also would have to file an updated beneficial ownership information report with FinCEN, including an image of the new identifying document. When a beneficial owner that was a minor child reaches the age of majority, you must file an updated BOI report, identifying the individual as a beneficial owner and, if warranted, replacing their parent or legal guardian’s information with their own. If an inaccuracy is identified in a BOI report that your company filed, your company must correct it no later than 30 days after the date your company became aware of the inaccuracy or had reason to know of it. This includes any inaccuracy in the required information provided about your company, its beneficial owners, or its company applicants. Finally, our firm assumes no liability stemming from your neglect of not providing applicable information as detailed above for filing the BOI report.

Penalties: There are significant penalties for missing filing deadlines, including criminal (fines and /or imprisonment) or civil (monetary) penalties. There is a $500 per day penalty, up to $10,000, and imprisonment of up to two years for the WILLFUL failure to timely file initial or updated reports.

Aláírásommal kijelentem hogy elolvastam, megértettem és elfogadom kötelezettségemet és felelősségemet a fent leírt BOI jelentéssel kapcsolatban.

Signature by typing in your name *

Aláírás a név beírása által

Filing Fee *

Price: $365.00

Bank Card *