Questionnaire: Corporate (Inc)

Questionnaire: Corporate

1. COMPANY INFORMATION

Name of the Company(Required)

Alternative name of the Company

Does the Company have a principal / physical office?(Required)

Yes

A physical address is a real street address that can be used as a business mailing address.

Principal Office Physical Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Is the mailing address different than physical address?

Yes

Principal Office Mailing Address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Email Address for the Company(Required)

Enter Email Confirm Email

Desired State of Incorporation(Required)

2. REGISTERED AGENT

Do you currently have a Registered Agent?(Required)

Yes

Would you like BridgeCubator, LLC (for NC entities) from BridgehouseLaw LLP or Cogency Global (for Non-NC entities) to serve as the Registered Agent for the new Company with the Secretary of State?(Required)

Yes

Name of Registered Agent(Required)

Each State requires that a Company have a Registered Agent physically located in the state (i.e. no P.O.Boxes)

Street Address and County of Registered Office of the Corporation(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Is/Will the mailing address different than the Registered Office of the Corporation?(Required)

Yes

Mailing Address of Registered Office of the Corporation(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

3. SHAREHOLDERS

Shareholder Type(Required)

Entity(ies)

Individual(s)

Name of Individual Shareholders and Ownership Interest (to add more press the "+" icon)(Required)

Name

Nationality

Ownership Percentage

Date of Birth

Current Address

Upload copy(ies) of either a US driver's license or Passport of Shareholder(s)(Required)

Drop files here or

Max. file size: 128 MB.

Name of Shareholder Entity(ies) and Ownership Interest (to add more press the "+" icon)(Required)

Name

State/Country of Origin

Ownership Percentage

Upload organizational chart should all affiliates and ultimate beneficial owners.(Required)

Drop files here or

Max. file size: 128 MB.

4. BOARD OF DIRECTORS

Number of Directors on the Board(Required)

Name(s) of Directors (to add more press the "+" icon)(Required)

Name

Nationality

Current Address

Upload copy(ies) of either a US driver's license or Passport of Director(s)(Required)

Drop files here or

Max. file size: 128 MB.

5. OFFICERS

President(Required)

Name

Nationality

Date of Birth

Current Address

President: Copy of a US Driver's License or Passport(Required)

Max. file size: 128 MB.

Vice President(Required)

Name

Nationality

Date of Birth

Current Address

Vice-President: Copy of a US Driver's License or Passport(Required)

Max. file size: 128 MB.

Secretary(Required)

Name

Nationality

Date of Birth

Current Address

Secretary: Copy of a US Driver's License or Passport(Required)

Max. file size: 128 MB.

Treasurer(Required)

Name

Nationality

Date of Birth

Current Address

Treasurer: Copy of a US Driver's License or Passport(Required)

Max. file size: 128 MB.

6. BANKING INFORMATION

Would you like assistance with opening a U.S. Bank account for the new company?(Required)

Yes

No (I/We already have an account)

No (I/We will set up an account)

Name of the Bank where Company will have an account(Required)

Name of the Bank where Company has an account(Required)

Name of Officer(s) who will be signatories to the bank account (to add more press the "+" icon)(Required)

7. U.S. TAXPAYER ID ("EIN") FOR U.S. SUBSIDIARY

TOCHTERGESELLSCHAFT (INC.)

Name of Responsible Party(Required)

An individual who controls, manages, or directs the entity and the disposition of its funds and assets

Does the Responsible Party have a U.S. Social Security Number?(Required)

Yes

If the Responsible Party is a foreign corporation that does not have an EIN number nor a U.S. Social Security Number, BridgehouseLaw LLP can assist with obtaining the EIN number for the foreign corporation.

Social Security Number of the Responsible Party(Required)

List ALL Telephone Numbers where the Responsible Party can be reached for the U.S. Subsidiary(Required)

Mobile Phone Number

Business Phone Number

Home Phone Number

Fax Number

Other Phone Number

Country Prefix (Mobile)(Required)

Mobile Phone Number(Required)

Responsible Party's Mobile Phone Number

Country Prefix (Business)(Required)

Business Phone Number(Required)

Responsible Party's Business Phone Number

Country Prefix (Home)(Required)

Home Phone Number(Required)

Responsible Party's Home Phone Number

Country Prefix (Fax)(Required)

Fax Number(Required)

Responsible Party's Fax Number

Country Prefix (Other)(Required)

Other Phone Number(Required)

Responsible Party's Other Phone Number

Type of Business the Company conducts(Required)

Closing month of accounting year(Required)

Number of Employees(Required)

Agricultural?(Required)

Yes

Household?(Required)

Yes

First Date Wages or Annuities Paid

Principal activity of the Business(Required)

Principal line of merchandise sold, specific construction work done, products produced, or services provided (to add more press the "+" icon)(Required)

8. BEA FILING INFORMATION

Will the company be owned more than 10% by a non-US Individual or entity?(Required)

Yes

What are the estimated total liabilities of the business after the first year of operation?(Required)

What are the estimated total assets of the business after the first year of operation?(Required)

What are the estimated total sales or gross operating revenues of the business after the first year of operation?(Required)

What is the estimated net income (loss) after provision of taxes for the business after the first year of operation?(Required)

What is the total number of employees of the business once fully operational?(Required)

What is the company’s anticipated NAICS Code? (see link below)(Required)

https://www.census.gov/naics/?input=construction&year=2022

What is the country of organization of the new entities foreign parent?(Required)

What is the country of incorporation (entities) or citizenship (Individuals) of the U.S. entities ultimate beneficial owner?(Required)

9. ACCOUNTANT INFORMATION

Has the company already engaged with a U.S. accounting firm?(Required)

Yes

Name of Accounting Firm(Required)

Primary Contact at the Accounting Firm(Required)

Prefix First Last

Email of Primary Contact(Required)

Telephone Number of Primary Contact(Required)

Would you like BridgehouseLaw to facilitate an introduction with a certified public accountant to assist my company with federal and state tax and accounting requirements?(Required)

Yes

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