New York 2023-2024 Regular Session

New York Assembly Bill A03484

Introduced
2/3/23  
Refer
2/3/23  
Report Pass
5/16/23  
Refer
5/16/23  
Report Pass
5/23/23  
Refer
5/23/23  
Report Pass
5/30/23  
Refer
5/30/23  

Caption

Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners; requires the secretary of state to maintain a public database of all business entities organized in the state and all foreign business entities with authority to do business in the state.

Companion Bills

NY S00995

Same As Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners; requires the secretary of state to maintain a public database of all business entities organized in the state and all foreign business entities with authority to do business in the state.

Previously Filed As

NY S00995

Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners; requires the secretary of state to maintain a public database of all business entities organized in the state and all foreign business entities with authority to do business in the state.

NY S08059

Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners.

NY A08544

Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners.

NY AB683

Business entities: limited liability companies.

NY SB1517

Relating to partnerships, limited liability companies, and other domestic and foreign entities and to series of limited liability companies and foreign entities.

NY HB2826

Relating to partnerships, limited liability companies, and other domestic and foreign entities and to series of limited liability companies and foreign entities.

NY S08432

Amends the definitions of the terms "beneficial owner", "reporting company" and "exempt company" to set the scope of certain provisions relating to beneficial owners of limited liability companies; authorizes the department of state to further clarify any such definitions.

NY A08662

Amends the definitions of the terms "beneficial owner", "reporting company" and "exempt company" to set the scope of certain provisions relating to beneficial owners of limited liability companies; authorizes the department of state to further clarify any such definitions.

NY SB904

Alarm companies: business conditions: limited liability companies.

NY HB0069

Foreign adversary ownership or control of business entities.

Similar Bills

No similar bills found.