[questionnaire_form]
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Hey! I’m Lauren.
Let's find out if you're required to file a BOI report.
Is your entity a corporation, limited liability company (LLC), or other similar entity created by the filing of a document with a Secretary of State or similar office?
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YES
NO
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You are not eligible to file BOI.
Does any individual own 25% or more of the equity interests in the entity?
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YES
NO
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Is this company formed in or registered to do business in the United States?
Formed in the United States
Formed outside the USA & registered to do business in the USA
None of the above
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This company has (check all that apply):
If none apply, move on to next question
Your company is not required to submit a BOI report
If you would like to check the eligibility of another business, please go back.
more than 20 full time employees in the United States
greater than $5m in revenue gross receipts or sales last year
presence at a physical office within the United States
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This company is a (check all that apply):
Bank
Credit Union
Money Services Business
Broker/Dealer in Securities
Insurance Company
Tax-Exempt Entity
Governmental Authority
Public Utility
Public Accounting Firm
Pooled Investment Vehicle
Inactive Entity
Other Regulated Entity
None of the above (most businesses)
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Receive your eligibility results
First Name
Last Name
Email
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Securities reporting issuer
Governmental authority
Bank
Credit union
Depository institution holding company
Money services business
Broker or dealer in securities
Securities exchange or clearing agency
Other Exchange Act registered entity
Investment company or investment adviser
Venture capital fund adviser
Insurance company
State-licensed insurance producer
Commodity Exchange Act registered entity
Accounting firm
Public utility
Financial market utility
Pooled investment vehicle
Tax-exempt entity
Entity assisting a tax-exempt entity
Large operating company
Subsidiary of certain exempt entities
Inactive entity
