General Overview

Thanks so much for taking the time to complete this information so that we can get you squared away with reporting obligations under the Corporate Transparency Act. Completing as much of this form as possible will greatly help us move more smoothly and ensure we make the best use of our time together. As you proceed through it, please let us know if you have any questions.

To make sure you are ready for these questions, please have the following items handy:

Articles of Incorporation/Organization;
Company EIN
PDF copies of government issued identification for each owner (i.e., Driver License, ID, Passport)
Contact information for each owner

Our Privacy Policy

All information received from a client is strictly confidential. Our firm takes every step possible to protect your privacy. The data submitted via this form is encrypted and secured using industry-standard 128-bit SSL encryption.

When we request it, your Social Security number and other personal information will only be used for the state purpose to represent you in your legal matter, and only when necessary in limited use during the course of your case.

If you have any questions, please don't hesitate to contact our law office. We look forward to working with you!

Applicant Information

You, the individual completing this form, is also known as the Applicant. Even if you are NOT the beneficial owner, please complete with your information so that we know who to ask if we have any questions.

In the last screen, we will need you to upload a copy of the identification provided here for you.

First Name *

Last Name *

Date of birth *

Email *

Phone *

Street Address *

City

State

Postal code

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Company Information

We'll now ask you for some basic company information for BOI purposes. If we have any questions or run into issues with what is provided, we will reach out.

Legal Company Name *

Company Street Address *

Company City *

Company State *

Company Zip *

What is your Company's Tax ID Type? *

FinCen ID

EIN

EIN / FinCen ID # *

Please list all DBA's currently used, if any: *

Which state did you form the entity in? *

Has that state been changed or entity moved to a new state? If so, where? *

Beneficial Ownership Information

Please ONLY list additional owners. If you are one, we DO NOT need you to add your information again.

In the last screen, we will need you to upload a copy of the identification information provided here, for each Owner.

Are you the ONLY owner? *

Yes

What type of ID will be uploaded for each owner? *

Driver License

Identification

Passport

A combination of these

Additional Ownership

Only complete this section if more than one Owner exists.

Below, you will include the following:

Full LEGAL name
Address
DOB

Additional Owner 1

Additional Owner 2

Additional Owner 3

Additional Owner 4

If more than 4 total owners, please upload there ID and we will reach out to confirm additional details.

Upload & Submit

Please upload copies of IDs for each owner referenced within this form:

Document Upload *

You're almost done! Current fee for us to handle this for you is a flat $350.00. Click “Next” to be taken to the payment page and finish this request.

Remember, we will NOT process this request without submission of payment.