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Don’t Get Scammed: Corporate Compliance Center Notice ...

    https://www.jitasagroup.com/jitasa_nonprofit_blog/don-t-get-scammed-corporate-compliance-center-notice/
    Nov 28, 2016 · There's a scam going around that has recorded activity in nearly every state. In this scam, your organization or business will receive a very official looking letter (see below). It will be addressed "Corporate Compliance Center: Annual Minutes Compliance Notice" or something similar. This letter will include important details about your organization, which aid in legitimatizing its …

CORPORATE RECORDS COMPLIANCE OFFICE NOTICE OF …

    https://cnyc.com/pdf/Misleading_Document09.pdf
    Complete & Mail the Form Below to Ensure Compliance. 1) Review information on form, 2) make necessary changes, 3) complete ALL required information, and 4) Mail the form in the -enclosed envelope with $120 check payable to Corporate Records Compliance Center no later than 05/04/09. File Your Certificate of Minutes in Your Corporate Book.

Frequently Asked Questions :: California Secretary of State

    https://www.sos.ca.gov/business-programs/business-entities/faqs
    What do I do if I received a notice from a Corporate Compliance entity soliciting to prepare annual minutes or file a Statement of Information for my business entity? Some private companies have been soliciting business through mass mailings to business entities to prepare annual minutes and/or to file the Statement of Information with our office.

ANNUAL CORPORATE MINUTES COMPLIANCE - SHORT …

    https://kleinlawcorp.com/pdfs/Klein-annual-corp-min-short-form-wfields.pdf
    To address these concerns, we have developed our Annual Corporate Minutes Compliance Form which, for our small fee of $199, will ease your workload hassle, remove the headaches of preparing the corporate minutes yourself, eliminate the risks of neglecting or mismanaging your corporate paperwork and make sure that your corporation's legitimacy is on solid ground. CHECK HERE IF THERE HAVE BEEN NO CHANGES FROM LAST YEAR’S CORPORATE MINUTES …File Size: 439KB

Beware “Annual Minutes” or “Annual Corporate Record Forms ...

    https://dos.myflorida.com/sunbiz/about-us/consumer-notices/beware-solicitation-notices/
    May 12, 2016 · Beware “Annual Minutes” or “Annual Corporate Record Forms” Notices. 05/12/2016. Do not mistake “Annual Minutes” or “Annual Corporate Record Forms” notices with the Florida Department of State’s required Annual Report filings. These notices, which solicit a fee of $125, are NOT from the Department of State or any other state or federal agency. These forms are not required by this office, …

What do I do if I received a notice from a Corporate ...

    https://gobiz.zendesk.com/hc/en-us/articles/360025218272-What-do-I-do-if-I-received-a-notice-from-a-Corporate-Compliance-entity-soliciting-to-prepare-annual-minutes-or-file-a-Statement-of-Information-for-my-business-entity-
    What do I do if I received a notice from a Corporate Compliance entity soliciting to prepare annual minutes or file a Statement of Information for my business entity? ... Updated; The Secretary of State's office has been advised that letters are being sent to California corporations directing them to submit $495 and a completed form to a ...

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