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Annual Records Service

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Annual Records Service Reports & Reviews (4)

- Cleveland, OH, USA • Dec 07, 2024
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Received a letter that declared the exact same thing as described in this instance, with the $10,000 maximum fine and 2 years of imprisonment.

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- Norwalk, CT, USA • Dec 02, 2024
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They send out a letter threatening fines of $500 a day, and the very bottom line says "Annual Records Service acts as your paid preparer to file this BOI on your behalf" Ive gotten one for several companies all at different price points.

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- Clarkston, MI, USA • Nov 18, 2024
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Our client in Birmingham, MI received form 5102 Mandatory Beneficial Ownership Reporting from Annual Records Service. requesting the form to be filled out and check or money order paid to Annual Records Service in the amount of $119.00. No address indicated on the form to send the payment, however. We have been properly filing the BOI reports, not this SCAM form, directly online with FinCEN (Financial Crimes Enforcement Network).

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- South Windsor, CT, USA • Oct 22, 2024
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This form looks legit. It states a "Mandatory Beneficial Ownership Report," due 10/31 after receiving the form on 10/21. They targeted my business that was legally dissolved over two years ago. It asks for a check or money order and includes a perjury clause at the bottom. It states its a form 5102.

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