§ 971.206. Statement of ownership.
158 words·~1 min read·
/us/cfr/t15/s§ 971.206·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)General. The application must include sufficient information to demonstrate that the applicant is a United States citizen.
(b)Specific. In particular, the application must include:
(1)Name, address, and telephone number of the United States citizen responsible for commercial recovery operations;
(2)A description of the citizen or citizens engaging in commercial recovery, including:
(i)Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
(ii)The state of incorporation or state in which the partnership or other business entity is registered;
(iii)The name and place of business of the registered agent or equivalent representative to whom notices and orders are to be delivered;
(iv)Copies of all essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
(v)The name of each member of the association, partnership, or joint venture, including information about the participation and/or ownership of stock of each partner or joint venturer.