|
21.
|
Which of the following steps does your state take when it processes articles of incorporation and periodic reports for corporations? |
| (Check one in each row.) |
| Performed for articles only | Performed for periodic reports only | Performed for both articles and periodic reports | Not performed for articles or reports | No response | ||
|---|---|---|---|---|---|---|
| 21a.
|
Review filings for availability of desired corporation name | |||||
| 21b.
|
Review filings for presence of all required information and fees | |||||
| 21c.
|
Determine whether submitted information is in compliance with state law | |||||
| 21d.
|
Verify with picture IDs the identities of incorporators, directors, or officers | |||||
| 21e.
|
Use federal criminal records or watch lists to screen names of incorporators, directors, or officers | |||||
| 21f.
|
Direct staff to look for suspicious activity or fraud in filings | |||||
|
|
21g. What other steps does your state take when it processes
articles and reports for corporations?
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
|
22.
|
Which of the following steps does your state take when it processes articles of organization and periodic reports for LLCs? |
| (Check all that apply in each row.) |
| Performed for articles only | Performed for periodic reports only | Performed for articles and periodic reports | Not performed for articles or reports | No response | ||
|---|---|---|---|---|---|---|
| 22a.
|
Review filings for availability of desired company name | |||||
| 22b.
|
Review filings for presence of all required information and fees | |||||
| 22c.
|
Determine whether submitted information is in compliance with state law | |||||
| 22d.
|
Verify with picture IDs the identities of organizers or managers | |||||
| 22e.
|
Use federal criminal records or watch lists to screen names of organizers or managers | |||||
| 22f.
|
Direct staff to look for suspicious activity or fraud in filings | |||||
|
|
22g. What other steps does your state take when it processes
articles and reports for LLCs?
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
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