If Organization or Association is using EIN of national or regional organization: Not required in HI, KS, MS, NE, NM, WI and WY.īusiness Documentation If Organization or Association is using their own EIN:.May be required if your business is operating with a DBA (doing business as).Active Status Verification – Corporations registered more than 1 year ago also require one of the following: Certificate of Good Standing, Status Report, Long Form Standing or Short Form Standing.Certified Articles of Incorporation – also known as a Certificate of Formation.Filed with appropriate State Agency including State Filing Stamp.Note: Assumed Name Certificates may also be referred to as: Trade Name Certificate, Fictitious Business Name Statement, or DBA.For example: Jones Paint Supply LLC DBA Jones Professional Painting LLC Active Status Verification – Limited Liability Companies registered more than 1 year ago also require one of the following: Certificate of Good Standing, Status Report, OR Long Form or Short Form Standing.Certified Articles of Organization (Certificate of Formation) – filed with state agency.Individual Taxpayer Identification Number (ITIN) may be used for Non-U.S.Single Member LLCs may use their SSN or ITIN.An Employer Identification Number (EIN) is required.Not required in HI, KS, MS, NE, NM, WI and WY.For example: Smith and Jones Paint Supplies DBA SJ Professional Painting. Note: If your business is organized in another state, but operates in the state in which the account is opened, documentation is required to certify that the business is entitled to operate in the state in which the business address is located.Active Status Verification – Limited Partnerships, Limited Liability Partnerships, and Limited Liability Limited Partnerships registered more than 1 year ago also require one of the following: Certificate of Good Standing, Status Report, OR Long Form or Short Form Standing.Limited Partnerships, Limited Liability Partnerships, and Limited Liability Limited Partnerships.Website Validation (must be available without a fee).Personal Identification (only available in certain states).Note: Assumed Name Certificate may also be known as: Trade Name Certificate, Fictitious Business Name Statement, or DBA.Not required in HI, KS, MS, NM, WI and WY.For example: Jim Jones DBA Jones Professional Painting. Varies based on the State of Organization.SSN, ITIN (Non-US Citizens), or an Employer Identification Number (EIN) is required.Additional forms of ID may be required for Non-U.S. ![]() Proof of address or date of birth may be required.Credit Card/Debit Card with embossed name, Employer ID, Utility Bill, etc.Permanent Resident Alien Card (Green Card), State Issued Drivers licenses, State Issued ID card, Passport, etc.Citizens: State Issued Driver’s License, State Issued ID card, Passport, etc.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |