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Hawks Associates LC

Corporate Transparency Act

To begin filing for the Corporate Transparency Act, please fill out the form below. Once submitted we will reply back requesting both a social security or EIN number and a form of identification.

Email

Reporting Company Legal Name

Reporting Company Legal Name

Alternate Name

Country Jurisdiction

Jurisdiction of Formation or First Registration (Disregard if Hawks & Associates initially filed your entity and/or your entity is using Hawks & Associates principal address and move to Beneficial Owner Information to complete.)

Country/Jurisdiction of Formation

Current US Address

Address

City

State

Zip Code

Country

Beneficial Owner Information

Individual's Last Name or Entity's Legal Name

First Name

Date of Birth

Additional Text (FinCEN Number)

Residential Address

Address

City

State

Zip Code

Country

Form of identification and issuing jurisdiction number below (Please upload a scanned copy and provide identification for each beneficial owner.)

Identifying document type can include: a State-issued driver's license, US Passport, Foreign Passport, or State/local/tribe issued ID.

Additional Text

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