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Companies formed prior to 2024 OR if formed on or after 1/1/2024, one of the beneficial owners personally directed American Incorporators to file the formation documents.

Companies formed on or after 1/1/2024 where someone other than a beneficial owner personally directed American Incorporators or someone else to file the formation documents.

If you have any questions, feel free to give us a call at 302.421.2661 or drop us an email at info@incusa.com.

We also recommend reading our CTA Information Page and FinCEN's Small Entity Compliance Guide to understand who should be reported as a beneficial owner.