For companies existing before January 1, 2024, the initial Beneficial Ownership Information Report must be filed by January 1, 2025.
For companies created or registered between January 1, 2024 and January 1, 2025, the report must be filed within 90 calendar days of receiving notice of effective creation or registration.
For companies created or registered on or after January 1, 2025, the report must be filed within 30 calendar days of receiving notice of effective creation or registration.
Failure to meet these deadlines may result in FinCEN penalties.
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