Tennessee Corporate Interest Disclosure Statement

State:
Tennessee
Control #:
TN-SKU-0112
Format:
PDF
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Corporate Interest Disclosure Statement

The Tennessee Corporate Interest Disclosure Statement is a form used by corporations to disclose any interest a director or officer of a corporation has in any other corporate entity. This form must be completed and filed with the Tennessee Secretary of State prior to the commencement of any business activities. It is important for shareholders and other interested parties to know what interests the directors and officers of a corporation may have in other companies. There are two types of Tennessee Corporate Interest Disclosure Statements. The first is the annual statement, which must be filed with the Secretary of State each year prior to the anniversary of the company’s formation. The second is the new interest statement, which must be filed whenever a director or officer acquires or divests interest in any other corporate entity. The Tennessee Corporate Interest Disclosure Statement requires the disclosure of the name and address of the company, the name and address of each director or officer, the name and address of the other corporate entity, the date of the acquisition or divestment of interest, and the type and amount of interest held. It must be signed by every director or officer of the company.

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(1) Nongovernmental Corporations. A nongovernmental corporate party or a nongovernmental corporation that seeks to intervene must file a statement that:.DISCLOSURE STATEMENT. Since 2002, Rule 7. 1 has required nongovernmental corporate parties in federal court to file a disclosure statement that either:. This template is a Rule 7. If the business is not owned or operated under a trade, partnership, or corporate name, describe the nature of the business. Deliberate failure to provide complete disclosure is perjury. 1. Current Forms and Filing Information ; Form 4A, Disclosure of Business Transaction, Relationship, or Interest . . . . IMPORTANT: Please do not submit the completed CPCN application to NJDEP until you have already been issued an A901 license.

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Tennessee Corporate Interest Disclosure Statement