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Foreign Corporation Annual Report - Illinois
| Foreign Corporation Annual Report Form. This is a Illinois form and can be used in Corporation Secretary Of State . |
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COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. YEAR OF STATE OF ILLINOIS : File Prior to: Index FOREIGN CORPORATION ANNUAL REPORT PLEASE TYPE OR PRINT CLEARLY IN BLACK INK No. CORPORATION FILE NO. Calendar No. NOTE: A Change in the registered agent and/or registered office may only be effected by filing form BCA-5.10/5.20. If there have been any changes in items 6 or 7a; form BCA-14.30 must be completed and submitted in the same envelope. : : : : Plaintiff(s) 1.) CORPORATE NAME REGISTERED AGENT REGISTERED OFFICE CITY, IL, ZIP CODE JUDICIAL SUBPOENA -against- COUNTY 2.) 3a.) 4.) : Principal address of corporation:__________________________________________________________________________________________ Street City State ZIP Code Defendant(s) : .State .or Country .of incorporation: . . . . . . . . . . . . . . . . . . . . . . . . . 3b.) . . Date Qualified To Do Business in IL: ... ...... .......... ... .. The names and addresses of ALL officers & directors MUST be listed here! OFFICE THE President Secretary TO Treasurer Director Director Director 5.) 6.) PEOPLE OF THE STATE OF NEW YORK NAME NUMBER & STREET CITY STATE ZIP GREETINGS: the stock is owned by a minority or female, please check appropriate box. If 51% or more of Number of shares authorized and issued (as of Minority Owned Female Owned CLASS the WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before PAR VALUE NUMBER AUTHORIZED NUMBER ISSUED , Honorable SERIES at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the ): IMPORTANT! Whenever the amount in item 6 or 7a differs from the Secretary of State's records, form BCA 14.30 must be completed. the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained 7a.) The amount of paid-in capital as of is: $ __________________________ 7b.) The Paid-in Capital on record with the Secretary of State is: $ _______________________________________ Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to as a result of your failure to comply. , one of the day of , 20 (Title) (Date) Under the penalty of perjury and as an authorized officer, I declare that this annual report, pursuant to provisions of the Business Corporation and type name below) Act, has been examined by me and is, to the best of my knowledge and belief, true, correct, and complete. (Paid-in Capital reflects the sum of the stated Capital and Paid-in Justices of the surplus accounts.) Witness, Honorable Court By in County, 8.) (Any Authorized Officer's Signature) RETURN TO: Jesse White Secretary of State Department of Business Services Springfield, IL 62756 Telephone (217) 782-7808 www.cyberdriveillinois.com (Attorney must sign above ITEM 8 MUST BE SIGNED! Attorney(s) for (PLEASE COMPLETE THE REVERSE SIDE OF THIS REPORT) PRESIDENT SECRETARY IF THE ABOVE OFFICERS' NAMES AND ADDRESSES ARE MISSING OR HAVE CHANGED, ENTER ONLY THE ADDITIONS OR CORRECTIONS BELOW. File No. Office and P.O. Address Telephone No.: Facsimile No.: PRESIDENT ______________________________________________________________________________________________________________ NAME STREET ADDRESS CITY STATE ZIP CODE E-Mail Address: SECRETARY _____________________________________________________________________________________________________________ NAME STREET ADDRESS CITY STATE ZIP CODE Mobile Tel. No.: ENTER FEDERAL EMPLOYER IDENTIFICATION NUMBER IF NOT PRINTED -- _________________________________ American LegalNet, Inc. www.FormsWorkflow.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : 9. The amounts stated in parts (a) through (d) below are given for the twelve month period ending __________________________________________ , ________ . : Index No. Calendar No. (day) (month) (year) The value of the property (gross assets) Plaintiff(s) (a) owned by the corporation, wherever located, was ................................................................................................................ (a) (b) of the corporation located within the state of Illinois was ...................................................................................................... (b) -against- : : : : JUDICIAL SUBPOENA $ $ $ $ The gross amount of business transacted by the corporation (c) everywhere for the above period was ................................................................................................................................... (c) (d) at or from places of business in Illinois for the above period was ......................................................................................... (d) ALLOCATION FACTOR .................... X b+d .a + .c. .. Defendant(s) : . . . . . . . . .(6.decimal.places) . . . . . . . . ..... ..... = . (Write this figure on line 11b below.) 10. (a.) ALL property of the corporation is located in Illinois and ALL business of the corporation is transacted at or from places of business in Illinois. THE PEOPLE OF THE STATE OF NEW YORK (b.) the corporation ELECTS to pay franchise tax on the basis of 100% of its total paid-in capital. ALLOCATION FACTOR = 1.00000 (Write this figure on line 11b below.) TO STOP! GREETINGS: 11. Item 9 or 10 must be completed before continuing To Item 11. 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 4321 WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located 7a County of Capital (Enter amount from Itemat from the (a.) Total Paid-in in room of report., If late, enter the greater of 7a or 7b.) .................................o'clock in the on the day of , 20 , at noon, and at any recessed a. other side or adjourned date, to testify and give evidence as a witness in this action on the part of the ANNUAL FRANCHISE TAX AND FEES (b.) (c.) ALLOCATION FACTOR (Enter from Item 9 or Item 10 above) ......................... b. ILLINOIS CAPITAL (Multiply line (a.) by Line (b.) .........................
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