Entity Name
Found 8 free book(s)The information completing this form must be typed or the ...
www.sos.alabama.govDomestic Name Reservation – 1/2021 Page . 1. of 2 PURPOSE: To request reservation of entity name prior to forming said entity in the State of Alabama. Pertinent requirements are listed in Title 10A, Chapter 1, Article 5 of the Alabama Business and Nonprofit Entities Code. These requirements apply to all entity types, business and non-profit.
DSCB:15-133/145/153 Name *13353* - Pa Department of State
www.dos.pa.gov1. Give the entity name(s) and the entity number, if known, for which information is being requested. Up to four entities may be listed per form. 2. Give the quantity of documents requested, and if applicable, identify the specific documents or information requested (i.e. Articles of Incorporation, Statement of Merger
Form 509 - Consent to Use of Similar Name
www.sos.state.tx.usA proposed name for an entity can be similar to an existing name only if the holder of the existing name provides notarized consent. Tex. Bus. Orgs. Code § 5.053. Existing names include the names of active Texas filing entities, the names and fictitious names of active registered foreign filing entities, reserved names, and registered names.
SDAT - TRADE NAME APPLICATION
dat.maryland.govTRADE NAME – Only one trade name may appear on this line. To file more than one trade name, complete a separate application for each and send separate checks. No trade name may contain a term that implies it is a type of entity that it is not (i.e., if the owner is an individual, “Inc.” cannot be in the trade name).
Department of the Treasury Financial Crimes Enforcement ...
www.fincen.govFeb 10, 2020 · headquarters data (address, telephone number, identification number, etc.) of the entity. When multiple entity locations are involved in an aggregated CTR, a separate Part I section should be prepared for each location involved. Each additional Part I section should include the entity’s legal name in Item 4 and alternate name, if any, in Item 8.
Name Regulations & Additional Statutory Requirements and ...
bpd.cdn.sos.ca.govname is likely to mislead the public, is the same as, deceptively similar to, or distinguishable in the record from the name of an existing business entity, or whether a proposed name will require consent from an existing business entity of record for use of a proposed name.
Name Reservation - Secretary of State of Washington
www.sos.wa.govNAME RESERVATION . Chapter 23B, 24.03, 25.10, 25.15, 25.05 RCW . SECTION 1 NAME OF ENTITY TO BE RESERVED: (List alternates in order of preference) A. B. C. SECTION 2 (Select the entity type that applies, see instructions for requirements)
Form W-8IMY Certificate of Foreign Intermediary, Foreign ...
www.irs.govthrough entity receiving a payment from the entity, I certify that the entity has obtained, or will obtain, documentation sufficient to establish each such intermediary or flow-through entity status as a participating FFI, registered deemed-compliant FFI, or FFI that is a QI. Form . …