This form is a due diligence checklist that outlines information pertinent to directors and officers in a business transaction.
Indiana Director and Officer Checklist
Category:
State:
Multi-State
Control #:
US-DD06022
Format:
Word;
PDF;
Rich Text
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How to fill out Indiana Director And Officer Checklist?
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Purpose: Form BT-1 is an application used when registering with the Indiana Department of Revenue for Sales Tax, Withholding Tax, Out-of- State Use Tax, Food and Beverage Tax, County Innkeepers Tax, Tire Fee, and Motor Vehicle Rental Excise Tax, or a combination of these taxes.
2713 Taxpayer Identification Number (TID). The TID is requested when adding a location to an. existing business account or when registering an existing location for other tax types.
Also known as a D&O questionnaire. A questionnaire distributed by the company to its directors and officers during an initial public offering or during preparation of a registration statement on Form S-1 or the company's Form 10-K and proxy statement.
This registration allows you to legally conduct retail sales in the state of Indiana. Once your registration is completed and processed, you'll be issued a Registered Retail Merchant Certificate (RRMC). You'll need one certificate on display for each business location, if you have more than one retail address.
The statements on the D&O questionnaires are designed to fully capture all business relationships that board directors, officers and principal shareholders have. D&O questionnaires ensure independence and require pertinent parties to disclose conflicts of interest.
Why Do Boards Need to Fill Out D&O Questionnaires? D&O questionnaires are needed to ensure that the company is able to accurately comply with its proxy disclosure requirements and regulatory oversight obligations.
How are D&O Questionnaires Used in Public Corporations? Public companies, and companies that plan to register as public companies, are required to submit Form S-1, a registration statement required under the federal Securities Act of 1933.
Why Do Boards Need to Fill Out D&O Questionnaires? D&O questionnaires are needed to ensure that the company is able to accurately comply with its proxy disclosure requirements and regulatory oversight obligations.
Indiana Tax Identification NumberRegister online with INBiz. Click Register Now at the bottom of the page and follow the instructions.You'll receive your Tax Identification Number within 2-3 hours after completing the registration online. For more information, please contact the agency at (317) 233-4016.
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