Beneficial Ownership Information Reporting

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. 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).