This due diligence form is a checklist of company records provided for review at meetings regarding business transactions.
Sacramento California Company Records Checklist
Category:
State:
Multi-State
County:
Sacramento
Control #:
US-DD0708
Format:
Word;
PDF;
Rich Text
Instant download
Description
How to fill out Company Records Checklist?
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FAQ
In essence, the California form SI-550 is a document that must be filed by stock corporations, foreign corporations, or agricultural cooperatives to ensure that they declare the mandatory information required by the State of California.
The periodic filing is due every two years based on the entity's registration date. If the registration occurred in an even- numbered year, the periodic filing is due every even year.
The California State Archives accepts cash, checks, money orders, and credit cards (VISA and MasterCard). Please make checks payable to the California Secretary of State.
A California corporation files an Initial Statement of Information within 90 days after submitting Articles of Incorporation and every year after that. Corporations have a five month filing window. You can submit a Statement of Information in your month of incorporation and any of the five previous months.
Statement of Information (Form SI-550) For faster processing, the required statement for most corporations can be filed online at .
Registering Your Business LLCs, Corporations, LPs, LLPs, or GPs operating in California need to register and form their legal entity with the California Secretary of State's Office, file appropriate taxes, register as an employer, and obtain business licenses and other permits from appropriate cities or counties.
In essence, the California form SI-550 is a document that must be filed by stock corporations, foreign corporations, or agricultural cooperatives to ensure that they declare the mandatory information required by the State of California.
Every corporation and every limited liability company is required to file a Statement of Information either every year or every two years (only in odd years or only in even years based on year of initial registration), as applicable.
According to California state law, all California corporations, nonprofits, and LLCs must file a California Statement of Information also called an annual report. These statements must be filed with the California Secretary of State each year OR every other year depending on what type of business you own.
A Statement of Information must be filed either every year for California stock, cooperative, credit union, and all qualified out-of-state corporations or every two years (only in odd years or only in even years based on year of initial registration) for California nonprofit corporations and all California and
