Enlarge image | Secretary of State Office 500 E Capitol Ave ANNUAL REPORT Pierre, SD 57501 FOREIGN BUSINESS ORPORATIONC (605)773-4845 SDCL 59-11-24, 24.1 corpinfo@state.sd.us FILING FEE: $65 Additional Fee for Delinquent Reports: $50 Enter Filing Year 1. Business ID and Name: Business ID Business Name 2. The jurisdiction under whose law it is formed 3. The address of the principal executive office (business address). Actual Street Address City State ZIP+4 Mailing Address, if Different from Street Address City State ZIP+4 Email Address (Optional) 4. The South Dakota Registered Agent’s name South Dakota law permits the registered agent to be either: A) noncommercial registered agent (this may be an individual), B) a commercial registered agent, or C) an office holder. Complete only one below, either (a) or (b) or (c). (a) The South Dakota Noncommercial Registered Agent’s name Actual Street Address in this State City State ZIP+4 Mailing Address in this State, if Different from Street Address City State ZIP+4 Email Address (Optional) (b) When listing a Commercial Registered Agent, please state their CRA#. This number can be obtained from the Commercial Registered Agent. Commercial Registered Agent Name CRA# (c) Title of the office or other position with the corporation Business Office’s Actual Street Address in this State City State ZIP+4 Mailing Address in this State, if Different from Street Address City State ZIP+4 Email Address (Optional) Page 1 of 2 |
Enlarge image | 5. The names and business addresses of its principal officers and directors (governors). If, pursuant to SDCL 47-1A-732(1), the board of directors has been eliminated, list the names of the shareholders. Shareholder/Governor Actual Street Address City State ZIP+4 Shareholder/Governor Actual Street Address City State ZIP+4 Shareholder/Governor Actual Street Address City State ZIP+4 6. Beneficial Interest (optional) - A beneficial owner is a person who has or in some manner controls an equity security. Please consult an attorney for legal advice if you have any questions concerning this entry. Any question under this heading is considered a request for legal advice and the Secretary of State’s office is, by statute, not permitted, to provide legal advice. Owner Address City State ZIP+4 Owner Address City State ZIP+4 Owner Address City State ZIP+4 No person may execute this report knowing it is false in any material respect. Any violation may be subject to a civil and/or criminal penalty (SDCL 47-1A-129; 22-39-36). Dated Signature of an authorized person Email (Optional) Printed Name Page 2 of 2 Annualreportforeign Feb 2018 |