Search for: "Unknown business entities" Results 1 - 20 of 876
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23 Jul 2021, 3:48 am by Arlo Kipfer
The post China Contracts and the Unknown Counterparty appeared first on Harris Bricken. [read post]
22 Nov 2010, 6:47 am by rjulson
Our Forensic Research Service provides you details of these unknown licenses and/or permits which includes a listing of the filed documents our research team uncovered along with the name of the entity, license type, the expiration date, the last fee paid, and we’ll retrieve a copy of the license and/or permit if the licensing authority will reissue one. [read post]
19 Aug 2014, 3:48 am
In the face of a stack of wire transfer receipts and a signed contract, it’s hard to argue that a business relationship doesn’t exist. [read post]
8 Dec 2020, 5:08 pm by Natalma M. McKnew
The post Franchising on the Precipice: Unknowns in Transition appeared first on Franchise Law Update. [read post]
15 Oct 2021, 5:34 am by wbroman
  “If a business is a ‘retail establishment’ it simply doesn’t matter that some manufacturing entities shop there. [read post]
15 Feb 2023, 5:56 am by Sophia Yan
In addition to failing to ask business entities to affirmatively gather information, the proposed “unknown” box on the form risks encouraging those responsible for filling out the form to report that information they do know is “unknown” without the government easily being able to show otherwise. [read post]
6 May 2010, 7:38 am by Corporation Service Company
Our Forensic Research Service provides you details of these unknown licenses and/or permits which includes a listing of the filed documents our research team uncovered along with the name of the entity, license type, the expiration date, the last fee paid, and we’ll retrieve a copy of the license and/or permit if the licensing authority will reissue one. [read post]
10 Apr 2013, 5:24 pm by Nasir Pasha, Esq.
There is a little-known method of limiting liability between different business operations or assets within the same LLC entity. [read post]
14 May 2013, 5:01 pm by Nasir Pasha, Esq.
This includes all liabilities that may even be hidden or unknown. [read post]
3 Oct 2018, 7:17 am by Michelle Santarossa
Assuming the target business is a corporate entity (“TargetCo”), the following are some of the issues relevant to a buyer in a purchase and sale transaction. 1) Structure of the Transaction Asset vs. [read post]
16 Sep 2013, 6:35 am
The business graveyard is filled with many family enterprises that fall apart when uncertain events occur that paralyze decision makers and throw the business entity into chaos. [read post]
31 Mar 2011, 12:26 pm by Mark S. Humphreys
In doing so they cited the Texas Business Organizations Code, which provides that "a person acquiring property described by this section may not be held responsible or liable for a liability or obligation of the transferring domestic entity that is not expressly assumed by the person. [read post]
19 Sep 2013, 6:52 am by Greg Daugherty
  The last thing an acquirer wants is to learn that it is responsible for a previously unknown pension liability of the acquired entity. [read post]
4 Apr 2019, 2:17 pm by Elizabeth G. Litten
HHS Office for Civil Rights (OCR)’s April 3, 2019 cybersecurity newsletter highlights one of the more challenging cybersecurity vulnerabilities faced by covered entities and business associates. [read post]
13 May 2021, 9:35 pm by Marc Stach
Even if it’s a single-member LLC or another one-person entity of some sort, consulting with an attorney is still a good idea. [read post]
1 Oct 2020, 11:52 am by Bill Priestap, Holden Triplett
They support and protect the companies as if those entities were integrated parts of government. [read post]
29 Jan 2021, 8:37 am by Martin A. Schwartz
In many cases, the identity of the beneficial owner or owners is unknown to the Incorporators. [read post]
20 Feb 2014, 7:33 am
On May 6, 2013, the Internal Revenue Service published a final rule that requires any business, nonprofit organization, trust, or other entity with an EIN to report any change in the entity's responsible party. [read post]