The Articles of Organization must be signed by the organiser of the company. The organiser may be any private person or corporate body without any restriction.
Limited Liability Company.
Source of corporate legislation:
Limited Liability Company Act of New York, 1994.
Possible suffixes to company name:
LLC, Limited Liability Company
Restrictions on company name:
The terms Bank, Invest, Investment, Finance, Financial, Insurance, University may not appear in the company name.
Time required for incorporation:
Number of directors:
Minimum 1 manager of any nationality
Number of shareholders:
Minimum 1 member
Accounting / reporting requirements:
The filing of reports is required by the Secretary of State.Secretary of State. „FBAR" foreign bank account report required annually.
Type of shares:
No shares are issued.
Annual tax and duties:
Information publicly available:
Registered office, registered agent and managers.
Disclosure of beneficiaries:
Local registered office is required by law.
Registered secretary / agent:
Local registered agent is required by law.
Double tax treaty:
Non-resident LLCs are not subject to any US DTTs.
COMPULSORY COSTS (payable prior to registration)
International authentication (Apostille):
Legal expenses, filing fees and stamp duties:
Issuing of share certificates and initial minutes and forms:
Registered office and registered agent:
Annual tax and duties:
Due diligence checking fee:
*The annual fees for the first year of existence of the company are payable prior to registration. Subsequently, the amount of 990 USD is payable annually, beginning from the second year of existence of the company. Non-payment of the annual fees results in the company being struck off the Company Register.
The amount of 2885 USD includes the following services: formation of the company, duties payable to the local authorities for the registration of the company, filing fees, provision of registered office and registered agent from formation for 1 year, annual tax for the 1st year, luxury leather corporate kit containing certificates of ownership, Articles of Organization with State Secretary and Apostille certification, Operating Agreement, initial forms and minutes, and 2 company seals. The price contains no hidden costs!
Certificate of Status Letter:
Notarial Certification or Apostille:
Certificate of Good Standing:
In cases where the total number of attorneys, shareholders and beneficiaries in a company is more than 5, a supplement of 100 USD will be payable for each additional person.
Fees payable from the second year. Registered office and registered agent:
In the case of Limited Liability Companies registered in the USA, LAVECO Ltd. is unable to provide nominee services.