WASEME ASSOCIATES-Attorneys & Counselors at Law. - Waseme Law Firm

Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA.).

______________________________________________________________

OUR FIRM WILL COLLECT THE NECESSARY INFORMATION AND PROCESS YOUR BOI APPLICATION FOR YOU. ONCE THE FILING IS COMPLETED, WE WILL PROVIDE YOU WITH CONFIRMATION AND YOUR FinCEN ID NUMBER.

Reporting Company Information

Company Legal Name

Alternate Name (Trade Name, DBA)

Company Phone

Company Address (Street, City, State, Zip)

City

State/Province

Zip/Postal

Country

Tax Identification Type

EIN

SSN/ITIN

Foreign

Company Tax Identification Number

Country/Jurisdiction (if FOREGIN, list tax ID#)

State of Incorporation

Please fill in the form completely and accurately for ALL members or beneficial owners who directly own 25% or more of the company’s equity. Note that the specific criteria for determining Beneficial Owners may vary depending on the company’s structure and ownership arrangements and could include managing members that are not majority shareholders.

Beneficial Owner Information

Enter total number of Beneficial Owners or Members

Owner/Member 1

1. Full Name

1. Date of Birth

1. Address

City

State/Province

Zip/Postal

Country

Owner/Member 2

2. Full Name

2. Date of Birth

2. Address

City

State/Province

Zip/Postal

Country

Owner/Member 3

3. Full Name

3. Date of Birth

3. Address

City

State/Province

Zip/Postal

Country

Owner/Member 4

4. Full Name

4. Date of Birth

4. Address

City

State/Province

Zip/Postal

Country

Owner/Member 5

5. Full Name

5. Date of Birth

5. Address

City

State/Province

Zip/Postal

Country

Please upload a copy of a driver’s license or passport of ALL owners or members.

Upload Identification Image

Maximum file size: 134.22MB

Terms & Conditions

I acknowledge that Waseme Associates is receiving the information on this form for the BOI. I understand that Waseme Associates is not liable for fees or penalties associated with any negligence regarding information that I omit or misinformation that I provide, in submitting BOI before the deadline of January 1, 2025.

Captcha

Contact Us

If you have any questions you may contact us by phone (212) 507-9618.

Phone