Questionnaire To Determine If Your Company Needs To Complete a Beneficial Ownership Information (BOI) Report

Results Interpretation:

If you answered "Yes" to any of the questions below, your company is likely required to file a BOI report.

Was your company created outside the U.S. but registered to conduct business within the U.S.?

Yes

No

Does any individual directly or indirectly own or control at least 25% of the company’s ownership interests (e.g., through shares, stock, equity, or similar)?

Yes

No

Does any individual exercise substantial control over the company (e.g., president, CEO, CFO, general counsel, senior officer, or person with authority to make major decisions)?

Yes

No

Was your company created or first registered to do business in the U.S. on or after January 1, 2024?

Yes

No

Has there been any change in the individuals who own or control 25% or more of the company’s ownership interests in the past 12 months?

Yes

No

Has there been any change in the individuals exercising substantial control over the company in the past 12 months?

Yes

No

Has the company experienced any mergers, acquisitions, or significant restructuring in the past 12 months?

Yes

No

Is your company a foreign pooled investment vehicle as defined in the BOI Compliance Guide?

Yes

No

Has your company sent or received funds exceeding $1,000, either directly or through any financial account in which the company or any affiliate of the company had an interest, in the past 12 months?

Yes

No

For detailed guidance and further clarification, please refer to the BOI Small Compliance Guide.