In how many businesses do you own 25% or more Interest?
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Filing Information
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Initial Filing
Correcting or Updating Prior Filing
Request to receive FinCEN Identifier (FinCEN ID)
Foreign pooled investment vehicle (Foreign pooled investment vehicle must report only ONE OWNER who exercises substantial control.)
Is this business a...
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U.S. Corporation
Non-U.S. Corporation
U.S. LLC
Non-U.S. LLC
U.S. General Partnership
Non-U.S. General Partnership
Trust or Other (if a Trust or Other, please contact us directly at BOI@LTMcGarityLaw.com)
Business' legal name
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Alternate name (e.g. trade name, DBA)
Tax identification type
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EIN
SSN
FinCEN ID (The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.)
Tax identification number
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Business country of origin
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U.S.A.
Other
If other, please specify:
U.S.A. State of formation
Alabama
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Tribal jurisdiction of formation, if applicable
U.S.A. State of first registration
Alabama
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Tribal jurisdiction of first registration, if applicable
Business' Current Address
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Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Was this business created or registered BEFORE January 1, 2024?
*
YES
NO
Individual's full legal name
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First Name
Last Name
Middle Name
Suffix
Date of birth
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MM
DD
YYYY
Address Type
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Business address
Residential Address
Address
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Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Name U.S. Territory, if applicable
Foreign postal code, if applicable
Identifying document type
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Driver's License
Passport
Identifying document number
City
*
State
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Alabama
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Name of U.S. Territory, if applicable
Name of Local/Tribe, if applicable
Is BOI under the age of 18?
YES
NO
Individual's last name or entity's legal name (required)
First name (required)
Middle name
Suffix
Date of birth (required)
MM
DD
YYYY
Your residential address (required)
Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Name of U.S. Territory, if applicable
Foreign postal code, if applicable
Identifying document type (required)
Driver's License
Passport
Identifying document number (required)
Country/Jurisdiction (required)
State (required)
Alabama
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Local/Tribal (if applicable)
Other local/Tribal description (if applicable)