| HOW DID YOU
FIND US? |
| Secretary
of State of Nevada |
Internet |
| Advertisement,
Please specify:
|
Client
referral, name:
|
| Other |
|
| 1. NAME OF
CORPORATION |
|
Note:
A suffix (e.g. "Inc") is not mandatory
in the State
of Nevada. Therefore, unless we deem it necessary, one will
not be added to the corporate name. |
| ALTERNATIVE
NAMES If first choice is not
available: |
Second Choice:
|
Third Choice:
|
|
|
2. A) INITIAL OFFICERS |
| PRESIDENT
NAME:
|
| SECRETARY
NAME:
|
| TREASURER NAME:
|
| FIRST
DIRECTOR(S): |
(Only one (1) director is necessary. Directors must be at least 18 years of age.) |
| NAME:
|
| NAME:
|
| NAME:
|
|
B) INITIAL LIST OF OFFICERS FORM
Please note: You
will have to complete, sign and return to us the Secretary of
State's Initial List of Officers form. Please fill in the
names of all officers and have an officer sign the List. For
confidentiality reasons, we use our address as the default address
for all officers. When you click on the link below, the form
will appear in a new window. Please print out and complete the
form and return to us with this worksheet.
CLICK HERE TO OBTAIN
THE SECRETARY OF STATE'S OFFICIAL LIST OF OFFICERS FORM
|
| 3.
NUMBER OF SHARES AUTHORIZED: |
A. Number of
shares WITHOUT par value: B. Number of
shares WITH par value:
Par Value:
|
For
computing filing fees, the value (capital) represented by the
total number of shares authorized in the Articles of Incorporation
is determined by computing the:
a.) Total authorized shares multiplied by their par
value,
(minimum of 1/10 of a cent); or
b.) Total authorized shares without par value
multiplied by $1.00; or
c.) The sum of the total of (a) and (b) above. |
|
CONTACT / RECORDS CUSTODIAN INFORMATION
|
4. CONTACT PERSON
|
|
Name: |
|
Street Address: |
|
City, State, Zip Code: |
| Shipping Address:
Please note: A street address is necessary for shipment of the
record book. |
| City,
State, Zip Code:
|
| Telephone:
|
| Fax:
|
|
E-mail Address:
|
Special Instructions:
|
|
5. RECORDS
CUSTODIAN
Under N.R.S. 78.105, Registered Agents are required by law to retain
the name and address of the person responsible for keeping the
corporate stock ledger and other records. Please complete
the portion below only if the person holding corporate
records differs from the contact person: |
|
| Address:
|
| City,
State, Zip Code:
|
| Telephone:
|
|
E-mail Address:
|
|
6.
FEES AND PAYMENT |
|
A) AMCORP LLC CHARGES: Select all that apply
Nevada law requires all Corporations to have a designated Registered
Agent. Please select the appropriate option below: |
|
First
Year's Registered Agent Service
and Corporate Records Book
(includes stock certificates, embossing seal, tax forms, bylaws,
index and stock register) |
$160.25 U.S. |
|
Above with
EXPEDITE processing (includes $30.00 courier fee + $30.00 Fed Ex fee) |
$220.25 U.S. |
|
First year's
Registered Agent service for entities with a contact address outside
U.S.A. ($195.00) and Corporate Records Book. |
$260.25
U.S. |
|
Above with
EXPEDITE processing (includes $30.00 courier fee + $30.00 Fed Ex fee) |
$320.25
U.S. |
|
Optional services |
|
Standard annual mail
forwarding service (120 pieces of first class mail per year) |
$90.00
U.S. |
|
Special annual mail forwarding
service
See mail forwarding policy for details. |
$190.00
U.S. |
|
Special mail forwarding
for entities with a contact address outside U.S.A.
See mail forwarding policy for details. |
$290.00
U.S. |
|
|
If paying by check or money order,
please make payable to AMCORP LLC. Please continue to B).
below and remit a second check or money order payable to SECRETARY
OF STATE for their filing fees. If paying by credit card,
please fill in the information below. |
|
Card Type: Visa
Mastercard
Cardholder Name
Card Number
Expiration Date: Month
Year
V Code
Amount authorized for AMCORP LLC $
Do
not include Secretary of State filing fees. State fees must be
submitted on the OFFICIAL Secretary of State form obtained below.
Cardholder Billing Address
City, State, Zip Code
E-mail address
If a valid e-mail
is provided, a receipt will be e-mailed to you for this transaction.
Phone Number
Cardholder signature
________________________________________
(required) |
|
B)
STATE FILING AND PROCESSING CHARGES: Please select one |
|
Regular
Filing (processing time: approximately two-three weeks) |
$262.00 U.S. |
|
|
Expedite Filing
(processing time: two business days) |
$462.00 U.S. |
|
|
Please make check or money order payable to SECRETARY
OF STATE. If paying by credit
card please print out this worksheet now and click the button below
to obtain the official Secretary of State credit card worksheet.
CLICK HERE TO
OBTAIN THE SECRETARY OF STATE'S CREDIT CARD FORM |
This web site is designed to provide a simple
introduction to the formation of a corporation in Nevada and to
introduce you to Amcorp LLC. We can provide more
information, if you call our office during business hours (Monday -
Friday 8:00 a.m. - 5:30 p.m. Pacific time) at 888.310.3330. While
this web site is useful as an overview, it is not intended to
provide legal or tax advice, which must be obtained from a lawyer or accountant.
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