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Level 6
July 18, 2024
Question

Beneficial ownership information - for company that added a second location in another state

  • July 18, 2024
  • 1 reply
  • 8 views

I  have a corporate client that added a second location in another state last month

The corporation has been existing for over 15 years.  So, originally the BOI would not be due until 12/31.

I just wanted to make sure this doesn't fall under the 90 day rule for new corporations because of the second state.  I don't think it does, since BOI is a federal thing and not state by state.

Thanks for any answers in advance

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1 reply

IRonMaN
Level 15
July 18, 2024

Like your other post, I believe you are safe.

Slava Ukraini!
DTNY07Author
Level 6
July 18, 2024

Thanks for the confirmation 

IRonMaN
Level 15
July 18, 2024

You betcha!

Slava Ukraini!