Beneficial Ownership Information Report

All C-Corporations, S-Corporations, Limited Liability Companies (LLCs), Limited Partnerships, or any of type of business created in the United States by filing a document with a secretary of state or any similar office under the law of a state or Indian tribe; or a foreign company that was registered to do business in any U.S. state or Indian tribe by such a filing, in existence on January 1, 2024, must file a Beneficial Ownership Interest Report with the U.S Treasury Department, Financial Crimes Enforcement Network, on or before January 1, 2025.