Delaware Due Diligence Information Request

State:
Multi-State
Control #:
US-OG-1208
Format:
Word; 
Rich Text
Instant download

Description

This form is a due diligence information request.

How to fill out Due Diligence Information Request?

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FAQ

Delaware has 3 counties that you can have your DBA filed in: New Castle, Kent and Sussex. The process takes approximately 7-10 business days to complete.

You can form an LLC in Delaware in 2-3 weeks if you file online (or 3-4 weeks if you file by mail). If you need your Delaware LLC faster, you can pay for expedited processing.

If you wish to order a copy of an annual report, please call 302-739-3073 for more information. NOTE: Alternative entities (Limited Liability Companies, Limited Partnerships, and General Partnerships) do not currently file annual reports. Annual reports are required for domestic and foreign corporations only.

A person who is the owner of 20% or more of the outstanding voting stock of any corporation, partnership, unincorporated association or other entity shall be presumed to have control of such entity, in the absence of proof by a preponderance of the evidence to the contrary; Notwithstanding the foregoing, a presumption ...

A short form Good Standing is merely an overview of the entity's information with the state. It will provide basic information such as the name, status and the Secretary of State's seal. The date of incorporation for that entity may be shown.

How long does it take the Delaware Secretary of State to issue a Certificate of Good Standing? Expedited Priority hour, plus additional time for mailing. Must be received by pm EST/EDT.Normal processing:2-3 business weeks, plus additional time for mailing.3 more rows

If your company has failed to file more than two times consecutively Delaware will revoke the company charter and it will become void. To return to good standing you must pay an additional fee and submit a Certificate of Revival for a Voided Corporation.

Can I Be My Own Delaware Registered Agent? An individual and entity can act as their own Delaware Registered Agent for their business if they have a physical street address in the State of Delaware.

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Delaware Due Diligence Information Request