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Mandatory Beneficial Ownership Reporting

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Mandatory Beneficial Ownership Reporting Reports & Reviews (3)

- New Milford, CT, USA • Oct 07, 2024
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Received a form entitled Mandatory Beneficial Ownership Reporting asking for Entity EIN and the names, addresses of beneficial owners. A Demanded 119.00 fee by check or money order payable to Annual Records Service by 10/1/2024. Stated this was due pursuant to the "United States Corporate Transparency Act, Enacted by Congress." Exempt entities: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit. Penalties for Non-Compliance for failure to pay by deadline up to $500 for each day that the violation continues. "In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.

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- Madison, AL, USA • Sep 18, 2024
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We received an official looking government form 5102 requesting information for a new company that had been setup. Our accountant researched and found that this was indeed a scam and did not process the $119.00 payment requested by 9/23/2024. There was no payment address on the form, but there were barcodes to scan.

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- Fort Lauderdale, FL, USA • Feb 27, 2024
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Received letter in the mail that I owe 117 for Mandatory Beneficial Ownership Reporting. Looks like an official government letter however there is no such thing as a form 4022 in our tax system.

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