Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Important: as of 03/21/25 The Financial Crimes Enforcement Network (FinCEN) has rescinded the requirements for beneficial ownership reporting for U.S. companies and persons.
More information can be found at www.fincen.gov.
Submitted by UCS on October 20, 2020
Download a copy of the September 16, 2020 PowerPoint Presentation of Steps for setting up a New York Professional Company
For more information, contact Diane Damiano (dianed@unitedcorporate.com) or call (518) 449-7587 Ext. 212.
