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Level 6
July 18, 2024
Question

Beneficial ownership Information for corporation that changed its name

  • July 18, 2024
  • 1 reply
  • 8 views

I  have a corporate client that changed its corporate name last month

The corporation has been existing for over 10 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 name change

Thanks for any answers in advance

 

 

 

 

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1 reply

IRonMaN
Level 15
July 18, 2024

I'm not a BOI expert by any means, but that doesn't sound like a new entity so I believe you are safe sticking to the original due date.

Slava Ukraini!
DTNY07Author
Level 6
July 18, 2024

I am far from an expert on BOI as well.  Thanks for the information