12/05/2024
Dear Business Owner,
If you have not yet complied with the new federal requirement established by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), which took effect on January 1, 2024. This is an urgent reminder for AV ELECTRIC CORP regarding the Beneficial Ownership Information (BOI) Report. Most U.S. businesses, including yours, are required to fulfill this compliance obligation.
Important Details: Penalties for non-compliance: Daily fines of $591, with a maximum penalty of $10,000. Deadline: According to our records your BOI filing is DUE!
A company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial beneficial ownership information report.
A company created or registered on or after January 1, 2024, and before January 1, 2025, will have 90 calendar days after receiving notice of the company’s creation or registration to file its initial BOI report. This 90-calendar day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a secretary of state or similar office first provides public notice of its creation or registration, whichever is earlier. Companies created or registered on or after January 1, 2025, will have 30 calendar days from actual or public notice that the company’s creation or registration is effective to file their initial BOI reports with FinCEN. {Federal Regulations code 31 CFR § 1010.380, 31 U.S.C. § 5336}.
Avoid being scammed use this link. Dear Business Owner,
If you have not yet complied with the new federal requirement established by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), which took effect on January 1, 2024. This is an urgent reminder for AV ELECTRIC CORP regarding the Beneficial Ownership Information (BOI) Report. Most U.S. businesses, including yours, are required to fulfill this compliance obligation.
Important Details: Penalties for non-compliance: Daily fines of $591, with a maximum penalty of $10,000. Deadline: According to our records your BOI filing is DUE!
A company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial beneficial ownership information report.
A company created or registered on or after January 1, 2024, and before January 1, 2025, will have 90 calendar days after receiving notice of the company’s creation or registration to file its initial BOI report. This 90-calendar day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a secretary of state or similar office first provides public notice of its creation or registration, whichever is earlier. Companies created or registered on or after January 1, 2025, will have 30 calendar days from actual or public notice that the company’s creation or registration is effective to file their initial BOI reports with FinCEN. {Federal Regulations code 31 CFR § 1010.380, 31 U.S.C. § 5336}.
Avoid being scammed use this link.
