Corporate Transparency Act

Please Provide the Following Information If You Want CYA to Handle your CTA Filing. (See billing information below.)

Reporting Company Legal Name

Email*

EIN

Country and State where entity first formed

Current US Address

Was the company formed before January 1, 2024?

If formed on or after 1/1/2024 , provide the name, address, DOB, DL number and DL jurisdiction for person who directly filed registration with state

If formed on or after 1/1/2024 , provide the name, address, DOB, DL number and DL jurisdiction for person who directed the filing of the registration.

Please provide the name, address, DOB, DL number and DL jurisdiction for all beneficial owners. (See BO definition below.)

Invoice for $400 filing fee will be emailed upon completion of this form. Discounts to be provided to clients on retainer. Do you agree to this fee?

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Definition of Beneficial Owner

The term “beneficial owner, with respect to a reporting company, means any individual who, directly or indirectly, either exercises substantial control over such reporting company or owns or controls at least 25 percent of the ownership interests of such reporting company.

Corporate Transparency Act

Please Provide the Following Information If You Want CYA to Handle your CTA Filing. (See billing information below.)

Definition of Beneficial Owner

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