§ 971.206 - Statement of ownership.

Copy with citation
Copy as parenthetical citation

General. The application must include sufficient information to demonstrate that the applicant is a United States citizen.

Specific. In particular, the application must include:

Name, address, and telephone number of the United States citizen responsible for commercial recovery operations;

A description of the citizen or citizens engaging in commercial recovery, including:

Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;

The state of incorporation or state in which the partnership or other business entity is registered;

The name and place of business of the registered agent or equivalent representative to whom notices and orders are to be delivered;

Copies of all essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and

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.