Massachusetts Foreign Corporation Annual Report Form
In Massachusetts, all foreign corporations are required to update their business information through the submission of an annual report. Prior submission, a check for the $125.00 filing fee must be attached to the report form. For late submissions, the filing fee is $150.00.Download
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FORM MUST BE TYPED The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ash\furton Place - \boom 1717, Boston, M\sassachusetts 02108-151\s2 c156as18c156ds1622 10/26/09 PC FPC Filing Fee: $12\f.00 La\be Fee: $2\f.00 Annual Repor\b for Professional and Foreign Professional Corpora\2\bions (General Laws Chap\ber\2 1\f6A, Sec\bion 18 and Chap\be\2r 1\f6D, Sec\bion 16.22) (1) E xact name of the c\sorporation: __________________\s__________________\s__________________\s__________________\s_______________ (2) J urisdiction of inco\srporation: __________________\s__________________\s__________________\s__________________\s_________________ (3) S treet address of the corporat\sion’s registered office in the com\smonwealth: __________________\s__________________\s__________________\s__________________\s__________________\s__________________\s___ (number, street, city or town, state, zip co\fe) (4) N ame of the registered agent at the registered office: __________________\s__________________\s__________________\s_________________ (5) S treet address of the corporat\sion’s principal office: __________________\s__________________\s__________________\s__________________\s__________________\s__________________\s___ (number, street, city or town, state, zip co\fe) (6) P rovide the names and \saddresses of the corpora\stion’s \foard of directors, shareholders, and its p\sresident, treasurer, secretary, and if different, its chief executive officer and chief \sfinancial officer. NAME ADD\bESS P resident: __________________\s__________________\s__________________\s__________________\s__________________\s______________ T reasurer: __________________\s__________________\s__________________\s__________________\s__________________\s______________ S ecretary: __________________\s__________________\s__________________\s__________________\s__________________\s______________ Chief E xecutive Officer: __________________\s__________________\s__________________\s__________________\s__________________\s___ Chief F inancial Officer: __________________\s__________________\s__________________\s__________________\s__________________\s___ D irectors: __________________\s__________________\s__________________\s__________________\s__________________\s_____________ __________________\s__________________\s__________________\s__________________\s__________________\s__________________\s___ S hareholders (with residential address): __________________\s__________________\s__________________\s__________________\s_________ (7) B riefly descri\fe the \s\fusiness of the corp\soration: __________________\s__________________\s__________________\s__________________\s__________________\s__________________\s___ (8-9) Capital stock of ea\sch class and series:\s CLASS OF STOCKTOTAL AUTHO\bIZED BY A\bTICLES OF O\bGANIZATION O\b AMENDMENTS Num\fer of Shares TOTAL ISSUED AND OUTSTANDING Num\fer of Shares COMMON P\bEFE\b\bED (10) Check if the stock \sof the corporation\s is pu\flicly traded\s. (11) \b eport is filed for fiscal\s year ending: __________________\s______ / __________________\s______ /__________________\s_____________ (month) (\fay) (y ear) It is here\fy certified, pursuant to \sG.L. Chapter 156A,\s Section 18, that the\s shareholders, and all t\she partners of a general \spartnership which is a\s share - holder of the corp\soration are duly licensed to \srender one or more professional services for which the\s corporation was or\sganized, or are professional corporations author\sized to render such professional services, and that a c\sopy of this report is \feing sent to t\she appropriate regulatory \foard. Signed \fy: __________________\s__________________\s__________________\s__________________\s__________________\s________________ Chairman of the \foa\srd of directors President Other officer Court appointed fiducia\sry on this __________________\s__________________\s day of __________________\s__________________\s___________ , _________________ .
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