Beneficial Ownership Information reporting – What information is required?

Domestic reporting companies created on or after January 1, 2024 and before January 1, 2025 and foreign (non-U.S.) reporting companies that first registered to do business in the U.S. on or after January 1, 2024 and before January 1, 2025, will have 90 days to file their initial beneficial ownership information report. Domestic reporting companies created on or after January 1, 2025 and foreign (non-U.S.) reporting companies that first registered to do business in the U.S. on or after January 1, 2025, will have 30 days to file their initial beneficial ownership information report. This 90-day or 30-day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a secretary of state or similar office first provides public notice of its creation or registration, whichever is earlier

Get answers to these questions and more:

• Is your entity a reporting company?
• What information is required to be reported about the reporting company?
• What information is required to be reported about each beneficial owner?
• What information is required to be reported about each company applicant?

Access the infographic for answers to these questions and more.

For more information, contact someone at BizFilings.