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For example, a business may be headquartered in San Jose, California but incorporated in Nevada. The corporation is a Nevada corporation and the State of California will consider it to be a foreign corporation. See California Corporations Code Section 171. In the United States, states generally, but not invariably, follow the internal affairs ...
Central Register of Entities – National Register of Taxpayers (in Polish) [147] – tax register which assigns the Tax Identification Number (NIP) to all taxable entities, including companies, with the exception of natural persons not registered in the Central Registration and Information on Business, as they are required to use their ...
The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam.
In early 2012, the project was appointed to the Financial Stability Board's advisory panel on a Legal Entity Identification for Financial Contracts. [ 10 ] In July 2015, OpenCorporates was a finalist in both the Business and Publisher categories at the Open Data Institute Awards. [ 11 ]
The Commercial and Government Entity Code, or CAGE Code, is a unique identifier assigned to suppliers to various government or defense agencies, as well as to government agencies themselves and various organizations. CAGE codes provide a standardized method of identifying a given facility at a specific location.
In an effort to strengthen consumer financial protections in California, Governor Gavin Newsom in 2020 proposed an initiative [3] to modernize and revamp the Department of Business Oversight (DBO). The measure included an increase in staff and authority, to enhance the department's regulatory scope and enable it to become a national model for ...
The Secretary of State acts as the official record-keeper of the state of Nevada, and is the keeper of the State Seal of Nevada.The Secretary also maintains the official bond of the state treasurer, and serves on the State Board of Prison Commissioners, the State Board of Examiners, the Tahoe Regional Planning Agency Governing Board, the State Records Committee, the State Advisory Committee on ...
Registration is normally mandated by the government of that jurisdiction. A company register serves a purpose of protection, accountability and control. In contrast many countries also operate a statistical business register which has a different purpose and plays a central part in a system of official economic statistics at a national ...