This form is a due diligence questionnaire that pertains to the preparation and filing of the Registration Statement. It is necessary that the company be supplied with answers to the questions in this questionnaire from the holders of at least 5 percent of the outstanding securities of the company in business transactions.
Texas Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
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How to fill out Comprehensive Questionnaire For Shareholders Including Officers And Directors Holding At Least Five Percent?
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FAQ
Limited Liability Companies:The secretary of state does not maintain any information on the ownership of a LLC. The secretary of state has information on the initial members of a member-managed LLC. We also maintain records of an entity's registered agent and registered office address.
If the information is not available online, request a copy of the most recent PIR by contacting us at open.records@cpa.state.tx.us, or write to the Texas Comptroller of Public Accounts, Open Records Division, P. O. Box 13528, Austin, Texas 78711-3528.
4 Ways to Look Up LLC OwnersSearch State Databases. LLCs submit articles of organization and other public filings with the state's Secretary of State office or a comparable state agency.Submit a Public Information Request.Check the Company Website.Dig into Alternative Public Records.
Search for a business entity (Corporation, LLC, Limited Partnership) in Texas by going to the Secretary of State's Website. Preform a lookup by Name, Tax ID Number, or File Number.
Submit your PIR in writing by email. Include your full first and last names, email address, daytime telephone number or other contact information and a clear description of the records you want. PIRs will be accepted only at the following email address: open.records@tdhca.state.tx.us.
There are three main ways to check business name availability in Texas.Call. You can call State Business Information at 512-463-5555.Email.Online Database.Other Options.Identifies the Type of Business Entity.Distinguishable Name.Permitted Characters.Word Restrictions.
The Texas Business Organizations Code requires that for-profit corporations and professional corporations have at least one director, one president, and one secretary. A single person can be the president, secretary, sole director, and sole shareholder.
The updated franchise tax levies a 1 percent tax on the gross receipts of businesses in Texas (retailers pay a . 5 percent rate), but exempts sole proprietorships and general partnerships. Businesses can elect to deduct either the cost of goods sold or employment costs.
The Public Information Report (PIR) and Ownership Information Report (OIR) which are separate from the various Texas franchise tax return forms provide basic information about a Texas entity including the entity's address and governing authority and must be filed with the Texas Comptroller annually, typically
Information Reports: Corporations, LLCs, Limited Partnerships, Professional Associations and financial institutions must file the Public Information Report (PIR). All other entity types must file the Ownership Information Report (OIR).
