Enlarge image | RPD-41201 Rev. 02/27/2024 New Mexico Taxation and Revenue Department New Mexico Report of Unclaimed Property Unclaimed Property Office P.O. Box 25123 Santa Fe, New Mexico 87504-5123 File on or before November 1 (May 1 for life insurance). If the due date falls on a weekend or holiday, the report is due the next business day and be- comes delinquent on the first day thereafter. Section 1 1. FILING STATUS c First Filing c Annual Report 20______ c Verification for Period Ended _______________, 20______ Mark only one box. c Amended c Safety Deposit Boxes c Supplemental 2. Name of Holder 3. FEIN, SSN, or ITIN 4. Mailing Address - City, State, Zip Code 5. Name of Contact Person 6. Contact Phone Number 7. Contact Email Address c RPD-41202 c RPD-41203 8. Forms Attached: Mark all applicable c RPD-41204 Section 2 9. Do any other departments, branches, or subsidiaries file reports using this same FEIN, SSN, or ITIN ? Yes c No c 10. Primary Business Activity 11. Did holder file a report of Unclaimed Property last year? Yes c No c 12. If no on previous item, please explain. 13. If holder is a successor, list the name(s) and FEIN(s), SSN(s), or ITIN(s) of all previous holders of the property. If holder changed name during the time in which they held the property, list the prior name(s), state of incorporation, date the corporation changed names and FEIN(s), SSN(s), or ITIN(s) Section 3 Holders remittance and confirmation of shares transferred into New Mexico (if applicable) must accompany this report. 14. c Stock sent to Mellon Security Trust 15. Total amount due from last page 16. c Copy of Stock 17. Penalty 18. CUSIP Number 19. Interest 20. Total Remittance 21. Total Number of Shares Section 4: Official Verification Report I declare that I have examined this return and the information reported on this form and attached schedules is true and correct as to every material matter. 22. Printed Name 23. Title 24. Signature 25. Date |
Enlarge image | RPD-41201 Rev. 02/27/2024 New Mexico Taxation and Revenue Department New Mexico Report of Unclaimed Property Instructions This form is used to summarize the report information from brief explanation. RPD-41202, List of Owners of Unclaimed Property, RPD- 13. Successor and changed name 41203, List of Owners of Unclaimed Stock and Other Secu- If holder is a successor, list the name(s) and FEIN(s), rities, and RPD-41204, List of Unclaimed Contents of Safe SSN(s), or ITIN(s) of all previous holders of the property. Deposit Boxes/Other Safekeeping Repositories. If holder changed name during the time in which they held the property, list the prior name(s), state of incorpora- Whenever possible, the Unclaimed Property Office (UPO ) tion, date the corporation changed names and FEIN(s), encourage all holders to report their unclaimed property to SSN(s), or ITIN(s). the UPO electronically online at http://holdernm.unclaimed- property.com/. Section 3 14. Stock sent to Mellon Security Trust The Taxation and Revenue Department (Department) will Mark box to indicate that stocks indicated on RPD-41203 ONLY accept electronic data in the NAUPA (National Un- have been delivered to the Taxation and Revenue Depart- claimed Property Administrators) format. Note: The UPO ments (Department) transfer agent. no longer accepts electronic media such as USB Drive or 15. Total amount due from last page compact disks. Computer listings cannot be accepted in lieu Enter the total amount due of all pages of RPD-41202, of the approved reporting forms unless all required data fields RPD-41203, and RPD-41204 as applicable to this return. are included on the printout. Property type codes must appear 16. Copy of Stock on the printout. Mark box to indicate that shares have been delivered to the Departments stock custodian. Effective July 1, 2006, all reports containing more than 25 17. Penalty properties are required to be submitted electronically. Enter the amount of penalty applicable. • A holder who fails to report, pay or deliver property FORM INSTRUCTIONS within the time prescribed by the Uniform Unclaimed Property Act (1995), or fails to perform other duties Section 1 imposed by that act, shall pay a penalty of one hun- 1. Filing Status dred dollars ($100) for each day the report, payment Mark only one box to indicate filing status. If marking or delivery is withheld, or the duty is not performed, "Annual Report 20" indicate the year this report if for. If up to a maximum of five thousand dollars ($5,000). marking "Verification for Period Ended" indicate the month • A holder who willfully fails to report, pay or deliver and year this report is for. property within the time prescribed by the Uniform 2. Name of Holder Unclaimed Property Act (1995), or willfully fails to Enter the name of the holder. perform other duties imposed by that act, shall pay 3. FEIN, SSN, or ITIN a penalty of two hundred fifty dollars ($250) for each Enter the FEIN, SSN, or ITIN of the holder. day the report, payment or delivery is withheld, or 4. Mailing Address - City, State, Zip Code the duty is not performed, up to a maximum of seven Enter the complete mailing address of the holder. thousand five hundred dollars ($7,500), plus twenty- 5. Name of Contact Person five percent of the value of any property that should Enter contact person's name. have been but was not reported. 6. Contact Phone Number • A holder who makes a fraudulent report shall pay a Enter contact person's phone number. penalty of five hundred dollars ($500) for each day 7. Contact Email Address from the date a report under the Uniform Unclaimed Enter contact person's email address. Property Act (1995) was due, up to a maximum of 8. Forms Attached twelve thousand five hundred dollars ($12,500), plus Mark all forms that included with this report. twenty-five percent of the value of any property that Section 2 should have been but was not reported. 9. Do any other departments, branches, or subsidiaries 18. CUSIP Number file reports using this same FEIN, SSN, or ITIN? Enter holder's Committee on Uniform Securities Identifica- Mark only one box to indicate yes or no to question. tion Procedures (CUSIP) number, which consists of nine 10. Primary Business Activity characters (including letters and numbers) that uniquely Briefly describe the nature of the type(s) of business in identifies a company or issuer and the type of financial which you are engaging. instrument. The CUSIP number is issued by the CUSIP 11. Did holder file a report of Unclaimed Property last year? Service Bureau, which is operated by the American Bank- Mark only one box to indicate yes or no to question. ers Association. 12. If no on previous item, please explain If you indicated no to the previous question provide a |
Enlarge image | RPD-41201 Rev. 02/27/2024 New Mexico Taxation and Revenue Department New Mexico Report of Unclaimed Property Instructions 19. Interest Add interest if the holder fails to report, pay or deliver property timely the property or value thereof from the date the property should have been reported, paid or delivered. Interest accrues daily on the unpaid principal property or value thereof, and it can change on a quar- terly basis. Interest is calculated daily but the rate will be set at the rate established for individual income tax purposes by the U.S. Internal Revenue Code (IRC). The IRC rate, which changes quarterly, is announced by the IRS in the last month of the previous quarter. The annual and daily interest rates for each quarter are posted on our website at https://www.tax.newmexico.gov/individuals/fileyour- taxes-overview/penalty-interest-rates/. Tax Due X Daily Interest Rate for the Quarter X Number of Days Late = Interest Due. 20. Total Remittance Enter the total remittance of all pages of RPD-41202, RPD-41203, and RPD-41204 as applicable to this return. 21. Total Number of Shares Enter the total number of shares from RPD-41203. Section 4: Official Verification Report 22. Printed Name Enter the printed name of signer. 23. Title Enter the title of signer. 24. Signature Enter signature. 25. Date Enter the date this form is signed. Use the date format mm/dd/ccyy. If you have any questions please contact the Unclaimed Property Office at: New Mexico Taxation & Revenue Department Unclaimed Property Office P.O. Box 25123 Santa Fe, New Mexico 87504-5123 Unclaimed.Property@tax.nm.gov 505-827-0668 |