The BOI (Beneficial Ownership Information) form is required for new businesses to comply with the Corporate Transparency Act. It's filed with FinCEN to show who owns and controls a company. Companies must report detailed information about their beneficial owners (anyone who owns 25% or more of the company or has significant control) and company applicants (who filed the formation documents).
This includes basic information like:
Receipt of filing will be emailed within 2 business days.
The BOI (Beneficial Ownership Information) form is required for new businesses to comply with the Corporate Transparency Act. It's filed with FinCEN to show who owns and controls a company. Companies must report detailed information about their beneficial owners (anyone who owns 25% or more of the company or has significant control) and company applicants (who filed the formation documents).
This includes basic information like:
Receipt of filing will be emailed within 2 business days.