Description

I received mail addressed to reporting entity (business name) that included a return envelope addressed to "Annual Records Service in Washington DC". Form 5102 Annual Records Service, Mandatory Beneficial Ownership Reporting, filing fee of $119 due by 4/17/2025. Pursuant To The United States Corporate Transparency Act, Enacted By Congress. US Businesses are required to report their beneficial ownership information. A reporting company is any corporation, limited liability company, or any other entities created by the filling of a document with a secretary of state or any similar office in the United States. Penalties For Non Compliance: Companies who willfully provide false information or neglect to report by the filling deadline can face a civil penalties of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.