For companies filed on or after January 1, 2024, the BOI must include the company applicants (the individual who directs the company to be filed, and the individual who actively files the company, if different). If the company was filed before January 1, 2024, this information is not required.
Individuals who own or control 25% or more in any US entity, or Foreign entity doing business in the US, must be listed as a Beneficial Owner.
Please upload a scan of a government-issued photo ID for all company applicants and individuals. The ID must be current (not expired) and must be legible. Acceptable forms of ID include:
State or tribe-issued driver’s license or ID card
US or Foreign Passport
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