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BOI Reporting for LP (US-owned)
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Please Choose:
Name of Reporting Company
Required details for reporting company
Incorporation/Formation Date
File/Registration #
Incorporation/Formation State
US Address
maximum characters allowed
EIN or SSN
Please select entity structure
Company Structure
1 Limited Partner 25% or more ( +$75.00 )
2 Limited Partners 25% or more ( +$150.00 )
3 Limited Partners 25% or more ( +$225.00 )
4 Limited Partners 25% ( +$300.00 )
No Limited Partner holds 25% or more
Name Limited Partner 1
Address Limited Partner 1
maximum characters allowed
ID Limited Partner 1
Name Limited Partner 2
Address Limited Partner 2
maximum characters allowed
ID Limited Partner 2
Name Limited Partner 3
Address Limited Partner 3
maximum characters allowed
ID Limited Partner 3
Name Limited Partner 4
Address Limited Partner 4
maximum characters allowed
ID Limited Partner 4
Please state who controls the entity
Management Control
Natural person ( +$75.00 )
Entity controlled by a Limited Partner
Entity controlled by third party ( +$75.00 )
List GP who are natural persons or entities NOT controlled by th
Name General Partner
Address General Partner
maximum characters allowed
ID General Partner
Info
Corporate limited partners disregarded.
Trustees/nominees disregarded
Provide details of true beneficial owner.
Break down ownership/control to a
natural person. Upload supporting docs.
Trust/nominee structures and corporate beneficial owners only
Breakdown to natural person(s)
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