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Súlad s predpismi06 decembra, 2023|Aktualizovanéjúla 06, 2024

Beneficial Ownership Information reporting – What information is required?

Podľa:Sandra Feldman

Beneficial ownership information pertains to identifying details about a reporting company, about its beneficial owners (the individuals who directly or indirectly own or control 25% or more of the “ownership interests” of the reporting company or who directly or indirectly exercise “substantial control” over the reporting company) and, in some cases, about its company applicant or applicants.

Domestic reporting companies created before January 1, 2024 and foreign (non-U.S.) reporting companies that first registered to do business in the U.S. before January 1, 2024, will have until January 1, 2025 to file their initial beneficial ownership information report.

Beneficial Ownership Information reporting
Beneficial Ownership Information reporting 
What information is required?
Download Fact Sheet

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?

Complete the form below for access to the Fact Sheet

For more information, contact your CT Corporation representative. Access more resources about the Corporate Transparency Act (CTA).

Sandra Feldman
Sandra Feldman
Publications Attorney
Sandra (Sandy) Feldman has been with CT Corporation since 1985 and has been the Publications Attorney since 1988. Sandy stays on top of the most pressing and pertinent business entity law issues that impact CT customers of all sizes and segments.
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