The following
services are provided with California Incorporation:
The following services
are provided by California Incorporation Services:
-
First Annual Resident Agent Services (accept all notices
and process from Government agencies & Courts)
-
Name Confirmation with the Secretary of State
-
Preparation of Articles of Incorporation
-
Complete Professional Filing including all state fees
- Same day
filing from our Sacramento Office
-
Certified Copy of Articles of Incorporation
**
-
Deluxe Corporate Kit, includes:
Minutes, Bylaws, Stock ledger, Seal and Panel of the
corporation
-
Preparation of Authorized Shares (Nominal Stock Value)
- Obtain Tax
Payers I.D. (EIN) from IRS **
- Prepare
Organizational Minutes of first meeting of Board of Directors.
**
- File 90 day
list of Officers (Statement of Information) Including State fees
-
Professional Guidance on the Operation of your Corporation
for as long as you own your corporation
- We will also
provide forms and assistance in obtaining State Board of
Equalization resellers number.
** Required to open bank
accounts.
California
Shelf Corporation
Requested Year of Shelf CorporationConfirmed
Total Fees:
CFH representative's initials.
SECTION II: Corporation Information
Indicate three choices for your Corporate Name, in order of
preference. When filing multiple Corporations, please attach an
additional page with name requests.
First
Choice
Second Choice
Third
Choice
AUTHORIZED CAPITAL:
The number of shares and the par value the corporation is authorized
to issue.
Standard issuance is 100,000 shares with no par value. You may
choose any par value with any corresponding number of shares.
Number of shares with par value
Par value
Number of shares without par value
Distribution of Certificates:
Names
and distribution number are required if Registered is selected:
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Please select correct options:
Shareholder ledger
is to be kept at the Resident Agents office.
Shareholder ledger
is to be kept at the Client address.
Corporate Kit is to
be kept at the Residents Agents office.
Employer Identification Number, closing month of accounting year:
State
regulations allow that the Articles of Incorporation may also
contain provision eliminating or limiting the personal liability of
a Director or Officer of the Corporation, or its stockholders, for
damages in breach of fiduciary duties, except acts or omissions
which include fraud or misconduct. Do you want this provision to be
part of your articles?
Yes No
Incorporator:
:
SECTION III: Additional Services
Directors, and address (minimum one required) assign President,
Treasurer, Secretary.
1.
2.
3.
additional names attach page.
For Director Services
see
Nominee
Director Services
Annual FEE $250.00
Corporate
Checking Account
Total Fee: $200.00
Additional Services required to open checking account; includes EIN
registration, the preparation and expedited filing of the Initial
Officer/Directors to the SOS.
The
Corporate Checking Account may be established at either of the
following bank's (select one)
Bank
of America
Wells Fargo
Other
Authorized signee(s) on Corporate Checking Account:
You
may choose
anyone to be the signee(s), other than a CFH representative. Patriot
Act limits signee(s) outside of North America. Special conditions
are available for International signers. Each signer must provide
their contact information directly to the bank officer, who will use
the following contact information. CFH recommends opening the
account with one signer then adding signers after the account is
open. If signer is the incorporator and their information is in
entered below in Section VIII enter; name and "see VIII".
1.
2.
3.
Corporate Checking Account requirements (each authorized signee): A
Bank Officer will contact the client Directly. However if the signer
has an account with the Bank of choice this process is simplified.
Please enter the account number here;
SECTION IV: Domestic Services
BUSINESS IDENTITY
Serves to substantiate your entity's legal presence in California.
Office facilities are located at:
Limited
Office Identity Service Annual
Fee: $595.00
Mail
Forward Deposit
see mail handling fees below
$80.00
-
California address and private suite number.
-
Corporate Answering Service (Monday - Friday 9:00am to 5:00pm)
Use 310-453-6920, fax 310-828-7373
-
Office Suite addressing with mail forwarding service, a handling
charge of $5.00+ shipping is billed per activity. A $80
deposit is required for monthly delivery for one year
(optional service, from weekly, to quarterly).
-
Forward Mail to:
If the forwarding address is the incorporator's and this
information is in entered below in Section VIII enter; name and
"see VIII".
How
Often: Example Weekly, Monthly or as you chose
-
Routine copier and facsimile service
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