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Re: Beneficial ownership Information for corporation that changed its name

I am far from an expert on BOI as well. Thanks for the information

DTNY07

Jul 18, 2024
Re: Beneficial ownership information - for company that added a second location in another state

Thanks for the confirmation

DTNY07

1

Jul 18, 2024
Beneficial ownership information - for company that added a second location in another state

I have a corporate client that added a second location in another state last monthThe corporation has been existing for over 15 years. So, originally the BOI wo...

DTNY07

3

Jul 18, 2024
Beneficial ownership Information for corporation that changed its name

I have a corporate client that changed its corporate name last monthThe corporation has been existing for over 10 years. So, originally the BOI would not be due...

DTNY07

2

Jul 18, 2024
Re: foreign partner - doesn't have a ITIN or SSN

Someone else was going to be the CPA for this entity (I assume the other GPs CPA, but in the end it doesn't matter) But, whoever he thought was going to do it, ...

DTNY07

Jun 06, 2024

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