New York 2023-2024 Regular Session

New York Assembly Bill A08544

Introduced
1/8/24  
Refer
1/8/24  
Report Pass
1/17/24  
Refer
1/17/24  

Caption

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

Companion Bills

NY S08059

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.

Previously Filed As

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 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 S276

Requires limited liability company to disclose ownership information when submitting deed for recording.

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 A03484

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 AB236

Campaign disclosure: limited liability companies.

NY SB686

Campaign disclosure: limited liability companies.

NY H0403

Limited Liability Companies

NY H1231

Limited Liability Companies

Similar Bills

No similar bills found.