(at the request of Secretary of State Bill Bradbury)
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Bill Title:
Relating to regulation of business entities by Secretary of State; declaring an emergency.
Catchline/Summary:
Requires corporation and limited liability company to appoint records custodian to keep certain records. Requires corporation and limited liability company to appoint records custodian to keep certain records. Requires corporation or limited liability company that is not publicly traded to keep certain information concerning officers and directors of corporation and members and managers of limited liability company. Requires corporation and limited liability company to verify identities and other information concerning shareholders, beneficial owners, members and managers that are not United States citizens or lawful permanent residents of United States.
Requires person that serves as registered agent for 10 or more corporations or limited liability companies to obtain certification from Secretary of State as commercial registered agent. Prescribes information for application for certification. Requires payment of fee for application. Authorizes Secretary of State to investigate applicant and prohibits certification of applicant in certain cases. Specifies duties for commercial registered agent. Authorizes Secretary of State to suspend or revoke certification in certain cases.
Requires corporation or limited liability company to provide information or answer interrogatories from Secretary of State when law enforcement agencies or certain state agencies make request. Authorizes Secretary of State to administratively dissolve corporation or limited liability company for failing to provide information or answer interrogatories.
Provides that failure to provide information or answer interrogatories is punishable by maximum of one year's imprisonment, $6,250 fine, or both.
Declares emergency, effective on passage.
Chapter Number:
Fiscal Impact:
May Have Fiscal Impact, But No Statement Yet Issued
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