Corporate Transparency Act - Beneficial Ownership Reporting Thank you for allowing Evans & Davis to assist in your Beneficial Ownership Reporting to FinCen.The following information is the information we will need to submit the report on your behalf. Question Title * 1. Do you agree to this contract with Evans & Davis? Yes No View Contract Here Question Title * 2. Your Business Name Question Title * 3. Alternate names through which your business operates under (Registered with the state or DBA) Question Title * 4. Business Address Street City State Postal Code Question Title * 5. State Where Business is Located Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia (DC) Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Question Title * 6. FEIN/EIN of Business Question Title * 7. Owner #1's Information (Over 25% ownership) Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 8. What Percentage of the Business does Owner #1 own? Question Title * 9. Upload Owner #1's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 10. Owner #2's Information (If owns more than 25% ownership) Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 11. What Percentage of the Business does Owner #2 own? Question Title * 12. Upload Owner #2's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 13. Owner #3's Information (If owns more than 25% ownership) Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 14. What Percentage of the Business does Owner #3 own? Question Title * 15. Upload Owner#3's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 16. Owner #4's Information (If owns more than 25% ownership) Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 17. What Percentage of the Business does Owner #4 own? Question Title * 18. Upload Owner #4's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 19. Please list any Managers who exercise substantial control of the business, but are less than 25% Owners.Manager #1's Information Full Legal Name Date of Birth Current Address Address 2 City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 20. Upload Manager #1's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 21. Please list any Managers who exercise substantial control of the business, but are less than 25% Owners.Manager #2's Information Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 22. Upload Manager #2's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 23. Please list any Managers who exercise substantial control of the business, but are less than 25% Owners.Manager #3's Information Full Legal Name Date of Birth Current Address City/Town State/Province -- select state -- AL AlabamaAK AlaskaAS American SamoaAZ ArizonaAR ArkansasCA CaliforniaCO ColoradoCT ConnecticutDE DelawareDC District of ColumbiaFM Federated States of MicronesiaFL FloridaGA GeorgiaGU GuamHI HawaiiID IdahoIL IllinoisIN IndianaIA IowaKS KansasKY KentuckyLA LouisianaME MaineMH Marshall IslandsMD MarylandMA MassachusettsMI MichiganMN MinnesotaMS MississippiMO MissouriMT MontanaNE NebraskaNV NevadaNH New HampshireNJ New JerseyNM New MexicoNY New YorkNC North CarolinaND North DakotaMP Northern Mariana IslandsOH OhioOK OklahomaOR OregonPW PalauPA PennsylvaniaPR Puerto RicoRI Rhode IslandSC South CarolinaSD South DakotaTN TennesseeTX TexasUT UtahVT VermontVI Virgin IslandsVA VirginiaWA WashingtonWV West VirginiaWI WisconsinWY Wyoming ZIP/Postal Code Drivers License Number Email Address Question Title * 24. Upload Manager #3's Driver's License, State ID or Passport File Size Limit 4MB PDF, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File File Size Limit 4MB Question Title * 25. Did Evans & Davis draft your Operating Agreement? Yes No Question Title * 26. If Evans & Davis did not draft your Operating Agreement, please click here to upload it. PDF, DOC, DOCX, PNG, JPG, JPEG file types only. Choose File No file chosen Remove File If Evans & Davis did not draft your Operating Agreement, please click here to upload it. Please click here to remit payment via credit card, debit card or check information. In the Client Account Section - Insert 0 (Zero) You must still return to this page and click done below to submit your answers. Done
