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CORPORATE RECORDS COMPLIANCE OFFICE NOTICE OF …

    https://cnyc.com/pdf/Misleading_Document09.pdf
    File Your Certificate of Minutes in Your Corporate Book. Upon receipt of your check and form, you will be sent a Certificate of Minutes of Board of Directors and Shareholders to file in your corporate minute book. You should receive your Certificate of Minutes within 3 weeks of sending your form.

Governor Cuomo Warns Employers About Scams Targeting New ...

    https://www.governor.ny.gov/news/governor-cuomo-warns-employers-about-scams-targeting-new-york-businesses-0
    Dec 27, 2013 · The document, titled 2014 Annual Corporate Minutes, selectively quotes sections of New Yorks Business Corporation Law regarding a corporations obligations to hold annual corporate meetings and maintain corporate records. The official-looking document asks the recipient to send $125 to the Dept. of Business and Compliance to fulfill their corporate obligations under New York State law.

Don’t Get Scammed: Corporate Compliance Center Notice ...

    https://www.jitasagroup.com/jitasa_nonprofit_blog/don-t-get-scammed-corporate-compliance-center-notice/
    Nov 28, 2016 · It will be addressed "Corporate Compliance Center: Annual Minutes Compliance Notice" or something similar. This letter will include important details about your organization, which aid in legitimatizing its appearance. The most important information on this particular letter and similar scams of its ilk lie in the wording at the bottom.

An Official-Looking Co-op Document - Corporate Records ...

    https://www.nytimes.com/2008/05/07/realestate/07qa-001.html
    May 07, 2008 · Q. I have heard that a number of co-ops have received a notice from a "Corporate Records Compliance Office" in Albany, stating that under New York law, corporations must hold annual meetings of ...

Misleading Annual Report and Compliance Solicitations ...

    https://www.cogencyglobal.com/misleading-annual-report-compliance-solicitations
    It is not uncommon for business owners to receive deceptive solicitations that look official and appear to be coming from the state. While the majority of these emails or mailings relate to annual reports (or in some states, periodic reports), some also focus on annual minutes or business-license requirements.

Do You Need Annual Meeting Minutes for Corporations and LLCs?

    https://www.corpnet.com/blog/do-you-need-annual-meeting-minutes-for-corporations-and-llcs/
    Dec 18, 2018 · Annual meeting minutes for corporations are one of the important business compliance requirements that keep a company’s corporate veil (legal and financial separation of a business and its owners) intact. Although commingling personal and business assets and being involved in fraudulent activities are what courts typically consider when deciding if the corporate veil has been pierced, failing to fulfill company …

S Corporation Meeting Minutes Requirements legalzoom.com

    https://info.legalzoom.com/article/s-corporation-meeting-minutes-requirements
    Failure to do so allows the person seeking access to request a court order for review of the records. Meeting Minutes and the IRS. There is no federal requirement that a corporation keep minutes of its meetings. However, in the event of an audit, you can expect the IRS to ask to examine all of the corporate records, including meeting minutes.

How to File Corporate Minutes legalzoom.com

    https://info.legalzoom.com/article/how-file-corporate-minutes
    File the minutes with internal corporate records. After preparation and approval, the corporation files the minutes, which then become a part of the corporation's official books. These records should be kept together in one place, such as a binder or filing cabinet.

Corporate Compliance Center - Annual Minutes Compliance ...

    https://www.ripoffreport.com/reports/corporate-compliance-center/sacramento-california-95821/corporate-compliance-center-annual-minutes-compliance-notice-send-compliance-notice-dema-358270
    Aug 01, 2008 · Corporate Advocacy Program. This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. All business will get complaints. How those businesses take care of those complaints is what separates good businesses from the rest.

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