Beneficial Ownership Information Reporting

June 4, 2024

Below is a list of required information for BOI filing.

Reporting Company:

  • Company’s legal name along with any trade names, “doing business as” (d/b/a), or “trading as” (t/a) names
  • The current street address of its principal place of business if that address is in the United States. You CANNOT use a P.O. Box as a valid address.
  • State of formation or registration
  • Taxpayer Identification Number (EIN or SSN)

Beneficial Ownership Information (for EACH individual):

  • Individual’s name
  • Date of birth
  • Residential address
  • An identifying number from an acceptable identification document.
Acceptable identification includes:
    1. A non-expired U.S. driver’s license
    2. A non-expired identification document issued by a U.S. state or local government, or Indian Tribe;
    3. A non-expired passport issued by the U.S. government
    4. A non-expired passport issued by a foreign government (only when an individual does not have one of the other three forms of identification listed above).