§971.206. Statement of ownership.
15 C.F.R. § 971.206
General. The application must include sufficient information to demonstrate that the applicant is a United States citizen.
Specific. In particular, the application must include:
Name, address, and telephone number of the United States citizen responsible for commercial recovery operations;
A description of the citizen or citizens engaging in commercial recovery, including—
Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
The state of incorporation or state in which the partnership or other business entity is registered;
The name and place of business of the registered agent or equivalent representative to whom notices and orders are to be delivered;
Copies of all essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
The name of each member of the association, partnership, or joint venture, including information about the participation and/or ownership of stock of each partner or joint venturer.
Notes, amendments, and revision history
Authority
Authority: 30 U.S.C. 1401 et seq.
Source
Source: 54 FR 525, Jan. 6, 1989, unless otherwise noted.