Description

On October 4, 2025 we received a plain envelope in the u.S postal mail with a clear window and no return address. The inner return envelope was pre addressed to: annual records service 1030 15th street Northwest number 366 Washington DC2005 - 1503. Enclosed in the envelope was form 4434 a mandatory beneficial ownership reporting form with a respond by date of October 14, 2025. The supposed fee trying to be collected is one hundred nineteen dollars and the reporting entity was a privately owned business or current occupant. There were several red flags when we opened and reviewed this piece of mail.\n As they were trying to make us believe that they were going to file on our behalf and included scary sounding information about penalties, fines and imprisonment. We have already taken care of this for our business as we were supposed to.And that was another red flag , because this has already been done.