BobKamman
Level 15

Doesn't really matter what he tells you.  The California SoS website has the information you need for names of incorporators, directors, officers, shareholders (maybe not all of that, but it's a good start).  Date of incorporation and date of dissolution.  How do you even know your client is a corporation?  ("Just because he told me.")  And how do you know there was even an S election?  ("Just because . . .")

And when dealing with cannabis, it's usually an all-cash business.  I don't think that would change for a "lab."  I seem to recall this nomenclature was a way that dealers got around some of the regulations in the early days.  You're going to trust books kept for cash receipts and disbursements?  I wonder how many sets of books there are.  Maybe six -- one for each partner.