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Application For Regional Center Under The Immigrant Investor Pilot Program I-924 - Official Federal Forms
| Application For Regional Center Under The Immigrant Investor Pilot Program Form. This is a national form and can be used in US Citizenship And Immigration Services . |
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OMB No. 1615-0061; Expires 01/31/2015 Department of Homeland Security U.S. Citizenship and Immigration Services Form I-924, Application for Regional Center Under the Immigrant Investor Pilot Program Do Not Write in This Block - for USCIS Use Only (except G-28 block below) Action Block Fee Receipt G-28 attached Attorney's State License No. Part 1. Information About Principal of the Regional Center Name: Last First Middle C/O: Street Address/P.O. Box: City: Date of Birth (mm/dd/yyyy): Web site address: State: Fax Number (include area code): Zip Code: Telephone Number (include area code): Part 2. Application Type (Check one) a. Initial Application for Designation as a Regional Center b. Amendment to an approved Regional Center application. Note the previous application receipt number, if any (also attach the Regional Center's previous approval notice): Part 3. Information About the Regional Center (Use a continuation sheet, if needed, to provide information for additional management companies/agencies, Regional Center principals, agents, individuals or entities who are or will be involved in the management, oversight, and administration of the regional center.) A. Name of Regional Center: Street Address/P.O. Box: City: Web site address: State: Zip Code: Fax Number (include area code): Telephone Number (include area code): Form I-924 01/03/13 Y Page 1 American LegalNet, Inc. www.FormsWorkFlow.com Part 3. Information About the Regional Center (Continued) B. Name of Managing Company/Agency: Street Address/P.O. Box: City: Web site address: State: Zip Code: Fax Number (include area code): Telephone Number (include area code): C. Name of Other Agent: Street Address/P.O. Box: City: Web site address: State: Zip Code: Fax Number (include area code): Telephone Number (include area code): D. Continuation, if needed, to provide information for additional management companies/agencies, regional center principals, agents, individuals or entities who are or will be involved in the management, oversight, and administration of the regional center.) Form I-924 01/03/13 Y Page 2 American LegalNet, Inc. www.FormsWorkFlow.com Part 3. Information About the Regional Center (Continued) Note: If extra space is needed to complete any item, attach a continuation sheet, indicate the item number, and provide the response. 1a. Describe the structure, ownership and control of the regional center entity. b. Date the Regional Center was established(mm/dd/yyyy): c. Organization Structure for the Regional Center: 1. Agency of a U.S. State or Territory (identify) 2. Corporation 3. Partnership (including Limited Partnership) 4. Limited Liability Company (LLC) 5. Other (Explain) 2. Has this regional center's designation ever been formally terminated by USCIS, or has the regional center ever filed a Form I-924 or regional center proposal or amendment that was denied? No Yes - Attach a copy of the adverse decision, with an explanation, the date of decision, and case number, if any. 3. Describe the geographic area of the regional center. Note: This area must be contiguous. Provide a map of the geographic area. 4. Describe the regional center's administration, oversight, and management functions that are or will be in place to monitor all EB-5 capital investment activities and the allocation of the resulting jobs created or maintained under the sponsorship of the regional center. Form I-924 01/03/13 Y Page 3 American LegalNet, Inc. www.FormsWorkFlow.com Part 3. Information About the Regional Center (Continued) 5. Describe the past, current, and future promotional activities for the regional center. Include a description of the budget for this activity, along with evidence of the funds committed to the regional center for promotional activities. Submit a plan of operation for the regional center that addresses how EB-5 investors will be recruited, the method(s) by which the capital investment opportunities will be offered to the investors, and how they will subscribe or commit to the investment interest. 6. Describe whether and how the regional center is engaged in supporting a due diligence screening of its alien investor's lawful source of capital and the alien investor's ability to fully invest the requisite amount of capital. Also, describe the regional center's prospective plans in this regard if they differ from past practice. 7. Identify each industry that has or will be the focus of EB-5 capital investments sponsored through the regional center. Industry Category Title: Is the Form I-924 application supported by an economic analysis and underlying business plan for the determination of prospective EB-5 job creation through EB-5 investments in this industry category? No - Attach an explanation NAICS Code for the Industry Category: Yes Industry Category Title: Is the Form I-924 application supported by an economic analysis and underlying business plan for the determination of prospective EB-5 job creation through EB-5 investments in this industry category? No - Attach an explanation Yes NAICS Code for the Industry Category: Industry Category Title: Is the Form I-924 application supported by an economic analysis and underlying business plan for the determination of prospective EB-5 job creation through EB-5 investments in this industry category? No - Attach an explanation Yes NAICS Code for the Industry Category: Form I-924 01/03/13 Y Page 4 American LegalNet, Inc. www.FormsWorkFlow.com Part 3. Information About the Regional Center (Continued) 8a. Describe and document the current and/or prospective structure of ownership and control of the commercial entity(s) in which the EB-5 alien investors have or will make their capital investments. b. Date commercial enterprise established, if any (mm/dd/yyyy): c. Organization Structure for commercial enterprise: 1. Corporation 2. Partnership (including Limited Partnership) 3. Limited Liability Company (LLC) 4. Other (Explain) d. Has or will the Regional Center or any of its principals or agents have an equity stake in the commercial enterprise? No Yes - Attach an explanation and documentation that outlines when and under what circumstances these remittances will be paid. e. Has or will the Regional Center or any of its principals or agents receive fees, profits, surcharges, or other like remittances through EB-5 capital investment activities from this commercial enterprise, beyond the minimum capital investment threshold required of the EB-5 alien entrepreneurs? No Yes - A
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