second-opinion-ai / second-opinion

8 stars 0 forks source link

File beneficial ownership information #36

Open branhoff opened 6 months ago

branhoff commented 6 months ago

Starting in 2024, most new companies must submit beneficial ownership information in their first 90 days. Missing this deadline can mean up to $500 a day in fines (up to $10k total) and criminal penalties.

DIY: Learn how to submit a valid Beneficial Ownership Information Report at Fincen.gov

branhoff commented 4 months ago

Need to request an EIN: https://www.irs.gov/businesses/small-businesses-self-employed/apply-for-an-employer-identification-number-ein-online

This is due July 19th.

branhoff commented 3 months ago

I filed with Zen Business. May be late. EIN document needs to be uploaded.