Merges and Moves
Client would like to “Delete” a “Concept” of a company that was never filed. If the company they want to delete has never been filed, what do we do?
Company Merge
We begin a 48 hr transfer. The OG owner says no. What do we do?
We just inform the requester that the request was declined and let them know they can sign up for a separate account.
I am not a specific entity, but I am created to be listed as the owner of an entity. What am I?
Holding company
CEI Address verification and the address doesn't match what do we do?
Set SRA to ACI
Why cant we file a dissolution for, VS Varieties LLC?
Filing state - Revoked in State. - Delinquent on state rec
Client no longer wants the burden of 1 company that they are maintaining for a client sending incessant emails prompting payment or work. What can we do?
Company Transfer/48 hr Transfer
If an email not on file requests to control a company, who do we reach out to?
Current account owner
I am an entity that requires an additional article that separates the assets between my other sub-registrations. What am I?
Series LLC
Where do we see what was entered into SRA.
Services>Orange Active
We can file an electronic AR unless..
There are assets to report
Client doesn’t see a service/invoice for a service, or invoice they swear they had. What can we do?
Account Merge
An acct owner doesn't respond to a company transfer request. What do we do?
Call the current owner before move.
I have very specific rules in regards to choosing my name. What am I?
Sub Series
We receive address verification, but they didnt fill out SRA. What do we do?
Proceed but remind them
We can file an electronic Reinstatement unless..
Dissolved for "No Agent"
Can an Account Merge be undone?
No
What do we do in the CP before wrapping up a 48 hr txr?
Check that there are no cards on the account
I am sometimes referred to as a "Parent" company. What am I?
Holding company
How do we reset SRA?
Services>Orange active>Send to awaiting client input
Can a company own a corporation?
Yes it just cannot be listed as an Officer/Director as those need to be a person
Can a Company Transfer be undone?
No
What is the difference between,
Company Merge-
Company Transfer-
Account Merge-
Company Merge- Combining 2 profiles to 1
Company Transfer- 48 hr Transfer
Account Merge- Combining 2 Accounts to 1
What is the primary differences between a Holding company and a Series LLC?
Series LLC- Primarily to protect the assets of each registration, a State recognized entity type, requires a separate article.
Holding LLC - Further protects owners identity, can "hold" different assets, not an entity type. It is simply how a company is used,
A Client EI addy verification. What do we look at inside the acct and how do we get to it?
communications contact info in SRA - Services>Orange Active
How do we know in CT if SRA is needed?
Registered Agent Service in Wyoming in the services tab will say ACI