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26 Apr 2022, 8:36 am by IncNow
Failure to pay the tax will result in a $200 penalty in addition to the tax, plus interest and immediate loss of Good Standing status, so it’s important to pay the tax by the due date. [read post]
8 Sep 2022, 1:49 pm by Maria C. Barall
The post Barry & Barall, LLC Gets Breach of Peace Case Dismissed Outright appeared first on Barry & Barall, LLC. [read post]
11 Aug 2014, 3:32 am by Peter Mahler
 In addition, as illustrated by a recent decision discussed below, the disposition and rights associated with the membership interest of a deceased member are uniquely amenable to the preferences of the LLC members as expressed in the operating agreement. [read post]
20 Sep 2018, 3:39 am by Cari Rincker
In addition to state filings required to form the corporation, a special filing on Form 2553 is required for the state-law corporation to elect S status for federal tax purposes. [read post]
22 Mar 2023, 9:29 am by Zamansky LLC
The post Zamansky LLC Investigates Potential Investment Fraud Claims Arising From the $17 Billion Write-Down of Credit Suisse Contingent Convertible (CoCo) Bonds appeared first on Zamansky LLC. [read post]
9 Jun 2019, 11:56 am by Renae Lloyd
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
23 Feb 2023, 10:04 am by David Cosgrove
     On February 2, 2023, a FINRA arbitration panel awarded the Claimant, Wells Fargo Advisors, LLC a sum of 15,300,000.00 in Compensatory Damages and over $4,000,000.00 in additional costs and attorney fees. [read post]
29 Jan 2022, 4:53 am by Iorio Altamirano
Barouti is registered as a broker with Emerson Equity LLC in Los Angeles, CA, and is the CEO of Barouti Financial Services, LLC. [read post]
29 Jan 2022, 4:53 am by Iorio Altamirano
Barouti is registered as a broker with Emerson Equity LLC in Los Angeles, CA, and is the CEO of Barouti Financial Services, LLC. [read post]
9 Dec 2010, 10:50 am by Kevin LaCroix
In addition, the company maintains offices in California, Minnesota, New Jersey and Ohio. [read post]
3 Feb 2014, 3:51 am by Peter Mahler
A somewhat different perspective is reflected in the commentary of LLC guru John Cunningham, who helped draft New Hampshire’s new LLC Act which went into effect last month, in which he explained the reasoning behind the addition of oral agreements to the new Act’s definitional provision: Our reasoning, and our overall goal as a committee, was to revise the Old Act to make it as user-friendly as possible for New Hampshire small businesses. [read post]
4 Feb 2019, 3:18 am by Peter Mahler
The Special Referee also found two additional breaches by petitioner designed to force a dissolution. [read post]
6 Jan 2022, 5:25 pm by Jon L. Gelman
Aluminum Shapes LLC will affirm a $1 million penalty and accept 10 willful, 15 repeat and 55 serious violations and one other-than-serious citation in a settlement agreement to resolve two long-running U.S. [read post]
20 Jun 2014, 5:39 am by Lucie Olejnikova
During the summer, the acquisition of new materials is usually a bit slower, but nevertheless, we have two new additions in our Law in Film Collection. [read post]
23 Dec 2013, 9:33 am
Vander Griend; Iroquois Bio-Energy Co., LLC; Al-Corn Clean Fuel; Blue Flint Ethanol, LLC; ACE Ethanol, LLC; Lincolnway Energy, LLC; United Wisconsin Grain Producers, LLC; Bushmills Ethanol, Inc.; Chippewa Valley Ethanol Co.; Heartland Corn Products; Adkins Energy, LLC; Little Sioux Corn Processors, LLLP; Little Sioux Corn Processors, LLLP and Western New York Energy, LLC. [read post]
17 May 2023, 11:30 am by The White Law Group
The firm paid an additional $750,000 for not registering 478 broker-dealer agents. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]