Enlarge image | Reset Form Diego Morales SECRETARY OF STATE INDIANA BUSINESS ENTITY REPORT BUSINESS SERVICES DIVISION State Form 48725 (R17 / 05-24) 302 West Washington Street, Room E018 Indianapolis, IN 46204 Telephone: (317) 234-9768 INBiz.in.gov INSTRUCTIONS: 1. All corporations must complete Articles I through VI and Article VIII. 2. All LLCs, Master LLCs, LLPs, and LPs must complete Articles I through V and Article VIII. Series do not file Business Entity Reports. 3. Please TYPE or PRINT LEGIBLY in INK. Print all forms single sided. 4. For additional forms please visit in.gov/sos/business/division-forms 5. Make check or money order payable to the Secretary of State. 6. Submit original completed paperwork and payment to: 302 West Washington Street, Room E-018, Indianapolis, IN 46204. REQUIREMENTS: Professional Corporations must complete the professional license information below. INFORMATION CONTAINED ON THIS PAGE IS NOT PART OF THE PUBLIC RECORD. Name of business E-mail address of business (SOS use only) RETURN DOCUMENTS TO: Name Street address, line 1 Street address, line 2 City State ZIP code Telephone number E-mail address (If different from above – SOS use only) ( ) FOR PROFESSIONAL CORPORATIONS ONLY Please complete the following section so the Indiana Secretary of State can verify licensing information. Information for only one shareholder is required. Name Address Profession Indiana License Status (number and street, city, state, and ZIP code) Number Shareholder Shareholder Shareholder Shareholder Shareholder |
Enlarge image | INDIANA BUSINESS ENTITY REPORT State Form 48725 (R17 / 05-24) Indiana Code 23-0.5-1.5-8 23-0.5-2-13 23-0.5-9-34 23-1.5-2-3 INSTRUCTIONS: 1. Domestic and Foreign For Profits, Limited Liability Companies (LLC), Limited Liability Partnerships (LLP), and Limited Partnerships (LP) pay a $50 fee and file a report every other year (biennially). 2. Domestic and Foreign Nonprofit Corporations pay a $20 fee and file a report every other year (biennially). 3. Series do not file a report. Please visit INBIZ.in.gov to determine when your report is due. Biennial reports are due every other year in the anniversary month of the business forming. ARTICLE I – ENTITY INFORMATION Current entity name * Current principal office address (number and street, city, state, and ZIP code) * Entity name cannot be changed on this report. ARTICLE II – FILING YEAR Current filing year Past filing years reported on this form ARTICLE III – FORMATION INFORMATION Date of formation / registration (month, day, year) Jurisdiction of formation ARTICLE IV – ENTITY TYPE Please check the appropriate type for your corporate entity. Business Corporation Professional Corporation Nonprofit Corporation Ag Coop Limited Liability Company (LLC) Master LLC Limited Partnership (LP) Limited Liability Partnership (LLP) ARTICLE V – REGISTERED AGENT INFORMATION To determine if your Registered Agent is a Commercial Registered Agent (CRA), go to INBIZ.in.gov. Provide either commercial registered agent or noncommercial registered agent information below. Name of registered agent (Do not provide address.) Commercial registered agent OR Name of registered agent Noncommercial registered agent Address (number and street) (A P.O. Box is not acceptable unless accompanied by a Rural Route number.) City State ZIP code IN (OPTIONAL) E-mail address of the registered agent at which the registered agent will accept electronic service of process By checking the box, the Signator(s) represent(s) that the Registered Agent named in this Indiana Business Entity Report has consented to the appointment of Registered Agent. Page 1 of 2 |
Enlarge image | This section is REQUIRED for Corporations and Nonprofit Corporations. This section is optional for Limited Liability Companies, Limited Liability Partnerships, and Limited Partnerships. ARTICLE VI – GOVERNING PERSON INFORMATION (Officers, Directors, Principals, etc.) By checking the box, I acknowledge that the governing person information has NOT changed. If you check this box, please do not enter any information in the below fields. Please indicate whether the name should be added, edited, or removed from the record. You must have at least one governing person on the record. Name Title (i.e. president, secretary, member, manager, partner) Action (Check one.) Add Edit Remove Address (number and street) City State ZIP code Name Title (i.e. president, secretary, member, manager, partner) Action (Check one.) Add Edit Remove Address (number and street) City State ZIP code Name Title (i.e. president, secretary, member, manager, partner) Action (Check one.) Add Edit Remove Address (number and street) City State ZIP code Name Title (i.e. president, secretary, member, manager, partner) Action (Check one.) Add Edit Remove Address (number and street) City State ZIP code ARTICLE VIII – SIGNATURE This section must be signed by a corporate officer, chairman of the board, registered agent, certified public accountant or an attorney employed by the entity or by a member or manager of the LLC. In Witness Whereof, the undersigned executes this Indiana Business Entity Report and verifies, subject to penalties of perjury, that the statements contained herein are true, this ______ day of ________________________, 20______. Signature Printed name Page 2 of 2 |