WebThis Appendix is to be completed only by (a) the Applicant, and (b) any legal entity which has a direct ownership interest in the Applicant exceeding 7.5% (an "Owner"). It is not to be completed by any legal entity which has only an indirect …
How to Fill out a Business Records Affidavit? - UpCounsel
Web3. Legal Disclosure of Ownership Form – For individuals who own stocks, assets, and properties that are under a provider entity, a legal disclosure of ownership form must be … WebBusiness Forms. Secretary of State forms are NOT for use by Insurance Corporations or Financial Institutions. Please contact the appropriate state agency for filing instructions. Indiana Department of Insurance: (317)-232-5692. Indiana Department of Financial Institutions: (317) 232-3955. finland atual hour
This certification must be completed by the …
Webownership structures When a legal entity is identified as owning 25 percent or more of a legal entity customer that is opening an account, is it necessary for a covered financial … Webindividual or entity an applicant or owner if they had held such legal status at the time application was made. • IHC Construction Companies, LLC - 60.0% - EDS 126602 • F.H. Paschen, S.N. Nielsen & Associates LLC - 40.0% - EDS 126603 Owner Details Name Business Address F.H. Paschen, S.N. Nielsen & Associates LLC 5515 N. East River … Webindividual or entity an applicant or owner if they had held such legal status at the time application was made. • Ogden Avenue Materials, Inc. - 50.0% - EDS 181507 • Reliable Asphalt Corporation - 50.0% - EDS 181508 Owner Details Name Business Address Ogden Avenue Materials, Inc. 935 W Chestnut St Ste 100 Chicago, IL United States esl games plus halloween memory