2025 – Beneficial Ownership Information Reporting Form

Effective January 1, 2024, the Federal Corporate Transparency Act requires most business entities* to report Beneficial Ownership Information (“BOI”) to the Financial Crime and Enforcement Network (“FinCEN”) of the United States Department of Treasury. Most existing entities that are required to report (the “Reporting Companies”) must submit BOI to FinCEN no later than January 1, 2025. The failure of a Reporting Company to timely report BOI to FinCEN could result in fines and penaties of $500.00 per day, up to a maximum of $10,000.00.

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Owner #1

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Questions

Are any of the persons listed above non-owners with substantial control of the company?

Are any of the persons listed above a minor child, custodian/guardian of owner above, non-owner employee, or creditor of the company?

Is the business owned, in whole or in part, by another entity, such as a corporation, limited liability company, or Trust?

Was the Reporting Company formed after January 1, 2024?

Was the Reporting Company formed under the laws of a foreign country (somewhere other than the U.S.)?

I certify that the information provided is accurate and complete.
I authorize an electronic signature on behalf of the company for BOI reporting.
I certify that I have read this document, understand its contents and authorize the charges.
I understand that C.P.S. is not a government agency and is not providing legal advice.

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Signer Information

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In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

On Tuesday, December 3, 2024, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.), a federal district court in the Eastern District of Texas, Sherman Division, issued an order granting a nationwide preliminary injunction that: (1) enjoins the CTA, including enforcement of that statute and regulations implementing its beneficial ownership information reporting requirements, and, specifically, (2) stays all deadlines to comply with the CTA’s reporting requirements. The Department of Justice, on behalf of the Department of the Treasury, filed a Notice of Appeal on December 5, 2024.

The government continues to believe—consistent with the conclusions of the U.S. District Courts for the Eastern District of Virginia and the District of Oregon—that the CTA is constitutional.