The following
services are provided with Deluxe Incorporation Service Package:
First
Annual Resident Agent Services
Incorporation Complete Professional Filing
Name
Confirmation with the Secretary of State
Preparation
of Articles of Incorporation
Complete
Incorporation Filing Service (one working day)
Corporate
Charter
Certified
Copy of Articles of Incorporation
Deluxe
Corporate Kit, includes. Deluxe Binder with Sample
Minutes and Bylaws, Stock ledger, Stock Certificates and Corporate Seal
Preparation
of Authorized Shares (Nominal Stock Value)
Professional
Guidance on the Operation of your Corporation
Shipping
& Handling
SECTION
II: Corporation Information
Indicate three choices for your Corporate Name, in
order of preference.
When filing multiple Corporations, please attach
an additional page with name requests.
(Banking,
Insurance, Mortgage, Lending & Engineering need licensing
authorization). The spelling and punctuations as it appears below is how it will be Incorporated.
The
number of shares and the par value the corporation is authorized to
issue.
Standard
issuance is 75,000 shares with par value $1.00. You may choose any par
value (minimum allowed .001) with any corresponding number of shares.
There are higher
fees for increased capitalization (over $75,000).
Number
of shares with par value
Par
value
Number
of shares without par value
SOS
calculates at $1.00
Distribution of Certificates:
Names and distribution number are required
if Registered is selected: * special orders
Shareholder
ledger is to be kept at the Resident Agents office or
Shareholder ledger
is to be kept by the Client.
Corporate Kit is to be kept at the
Residents Agents office.
Employer Identification Number,
closing month of accounting year:
Start of Business Date
State regulations allow that the
Articles of Incorporation may also contain provision eliminating or
limiting the personal liability of a Director or Officer of the
Corporation,
or its stockholders, for damages in breach of fiduciary
duties, except acts or omissions which include fraud or misconduct.
Do
you want this provision to be part of your articles? Mandatory when
using Director Services. YesNo
Incorporator: :
SECTION
III: Director Services
Directors, and address (minimum one required)
assign President, Treasurer, Secretary. An
initial Officer Director filing must be submitted to the Nevada
Secretary of State within 30 days after the initial month of filing.
1.
2.
3.
additional names attach page.
Initial Nevada List of Officers/Directors filing (included in business package) $150
For
Director Services see Director Services
Explanation
Annual FEE $250.00 When optioning
for Director Services, ILS will prepare the contract below and submit
for review and signing.
Corporate
Checking Account ($200 fee is included in the Business
Package)
Additional Services required to open checking
account; includes EIN registration, the preparation and expedited
filing of the Initial Officer/Directors to the SOS
(these services are
included in the complete business package).
I would like the Corporate Checking Account to be established at
Requirements for authorized signee(s) on Business Checking Accounts: You may choose anyone to be the signee(s), other than a
ILS representative. The Patriot Act has placed new responsibilities on the
banks (know your customer) when opening accounts. Please review this
link to review these requirements see Requirements for New
Business Accounts.
Each signer must provide their contact information so the bank officer
may contact the client directly. ILS recommends opening the account
with one signer then adding signers after the account is open.
If the
signer is the incorporator and their information is entered in Section
"(signers name) and see VIII".
1.
2.
3.
SECTION
V: Domestic Services
BUSINESS IDENTITY Serves to substantiate your entity's legal presence in
Nevada.
Office facilities are located at:
3401 Sirius Ave
Las Vegas, Nevada 89102
Telephone: (702) 227-2244, mailroom
e-mail mailroom@inclegals.com
Office Identity (702) 227-2232 (Answered "Corporate Office")
Facsimile: (702) 227-2222
Limited Office Identity
Service (include in Business
Package) Annual Fee: $395.00
Full Service Office Identity Upgrade - $200 per year
Mail Forward Deposit see mail
handling fees below
$80.00
Nevada address and private suite number.
Corporate Reception Answering Service (Monday -
Friday 9:00am to 5:00pm) Use 702-733-0063, fax 732-4415
Office Suite addressing with mail forwarding
service, a handling charge of $5.00+ shipping is billed per activity. A
$80 deposit is required for monthly delivery for one year (optional
service, from weekly, to quarterly).
Forward Mail to: If the forwarding address is the incorporator's and
this information is in entered below in Section VIII enter; name and
"see XII ".
Mail Forwarding Instructions
How
Often: Example Weekly, Monthly or as you chose. Mail procedures,
ILS
will remove obvious junk mail (clients option),
monthly is forwarded
after receipt of bank statement, handling charges are accessed for
telephone calls for mail status, there is no charge for e-mails to the
mailroom. Mail Frequency Instructions
Routine copier and facsimile service
Conference Room Availability (reservation required)
$25 for half day.
Active
Office Identity
Service
Monthly Fee: $100.00
In addition to Limited Office Identity Services,
the Active Office Identity package includes five hours per month, in
any combination of secretarial, conference room or work station
(computer) service.
The Active Office Identity is ideal for clients
with higher volumes of incoming telephone calls and mail or facsimile
service requirements. Initial order requires two month
deposit. Billing is quarterly.
Private
Phone Line (Charged as Follows) Monthly Fee: $40.00+ $10.00 VMM (optional) or$10.00 Forward (optional)
Business Telephone line.
Business Information Listing.
Includes Reception Answering Service that will be
answered by using the clients corporate name or as directed.
Private Voice Mail.
One time installation charge which includes the
first two months of service, Fee: $250.00.
Automatic Voice Mail
Messaging (to your designated telephone/pager number) $10 Monthly.
Telephone service is billed quarterly.
SECTION VI: Individual Professional Services
(these services are not required
for incorporation)
1.
Corporate
Name Change. Name
Shelf Filings no Charge
to have
this Expedited add an
additional $165.00 ($40 ILS fee + $125 S.O.S. fee) shelf change total
$300
S200.00
2.
Certificate
Of Corporate Existence (Good Standing) Quantity
to Expedite add
an additional $115.00 ($40 ILS fee + $75 S.O.S. fee)
4.
Preparation
of Initial or Annual Director & Shareholder Minutes
$100.00
5.
Preparation of Resolutions
$50.00
6.
Doing Business As (DBA) Expedited, place
names of DBA (s) in section VIII special instructions. Name Quantity
1.
2 .
3.
$100.00
7.
Initial Nevada List of Officers/Directors
filing ($25
ILS fee + $125 S.O.S. fee) for less than $75,000 authorized shares.
to have this Expedited add an
additional $115.00 ($40 ILS fee + $75 S.O.S. fee)
$150.00
8.
Qualify to do
Business (in a foreign state) this is not a foreign filing. Allow Resale. ** May not be available in all states - Contact your ILS Representative for details and pricing.
$100.00 + State Fees
9.
EIN (Employer
Identification Number) RegistrationExpedited
$75.00
11.
Trading Account, (see
bank accounts)
12.
Tax
Identification Number, (preparation and filing
of W-7)
$100.00
15.
Automated
Pay Roll paid directly to Visa/ATM service registration
$250.00
16.
Apostile
to Expedited add an
additional $100.00 ($25 ILS fee + $75 S.O.S. fee)
$200.00
17.
Living Trust (Online) Quantity
$100.00
18.
Trademark
Name
$500.00
SECTION
VII: Deluxe LLC Package
Discount Limited
Liability Company Incorporation Services Total
Fee: $345
The following services are included with the Deluxe
Limited Liability Company Organization:
First Annual Resident Agent Services.
Nevada Incorporation Complete Professional Filling.
Name Confirmation with the Secretary of State.
Operating Agreement Signature Page
Expedited Incorporation Filing Service (one working day)
(non-expedite is available 45 days saves $100).
LLC Nevada State
Charter.
Certified Copy of Articles of Organization.
Deluxe Corporate Kit, includes. Deluxe
Binder with Sample Operating
Agreement, Members ledger, Member Certificates and Corporate
Seal
Professional Guidance on the Operation of your LLC.
Shipping & Handling.
Nevada Shelf LLC
Requested Year of
Shelf LLC
Confirmed
Total Fees:
ILS representative's
initials.
Indicate
three choices for your LLC Name, in order of preference. When filing multiple LLCs, please attach an
additional page with name requests. Note: The LLC must contain the words
"Limited Liability Company" or "Limited" or the abbreviations "Ltd.",
"L.L.C.","L.C.","LLC" or "LC"
The word company may be abbreviated as
"Co."
First Choice
Second Choice
Third Choice
Purpose
of LLC: (Banking or Insurance prohibited):
Dissolution Date:
This optional may be perpetual or Limited. NRS 86.155 Perpetual
existence of company.Unless otherwise
provided in its articles of organization or operating agreement, a
limited-liability company has perpetual existence.
___________________________Optional
Question Between the Lines________________________________
Members may admit additional members
Yes
No,
If yes, state terms and conditions of admission:
(Example: "Upon unanimous consent of all members (or manager)."
Members may continue business upon termination of
the membership on another member?
Yes
No
If yes, state terms and conditions. (Example: "Upon unanimous
consent of all members (or manager)."
Any other provisions the members elect to set out
in the articles of organization may be noted on separate pages and
incorporated by reference herein as a
part of the articles. Number of pages attached:
Organization Agreement to be incorporated into the
minutes of the First Meeting
Yes
No If yes, please attach the agreement, or call for
procedural information.
Manager(s) and or Member(s) names and addresses (two or
more names required). (Attach an additional page if more than two names
are desired.)
Any legal entity may be a Manager or Member. Initial
filing may have different Managers/Members and change in the Initial
Manager/Member filing.
It is recommended to use the Office Identity
address, if this option is chosen enter O.I. after the name of each
member.
1.
2.
3.
4.
Initial
Nevada List of Managers/Members filing $150 (optional in Deluxe package).
Note: You have the option to provide notarized
signature of members
Yes
No
If you choose yes, please attach (letter size paper) the notarized
signatures of all members.
Employer Identification Number,
closing month of accounting year:
,
Start of Business Date
SECTION
X: Trust
Trust Name:
Terms of Trust
form will be forwarded to the client upon receipt of this order
Date Trust to be signed:
SECTION
XI: Acceptance
I hereby accept Inc
Legal Services as the
Resident Agent.
Signature: In
the event of electronic process, a typed signature will be considered
an original.
Date: Password
Four digit number, required
for future access
Note: Submission
of this form authorizes Inc Legal Services to render the
services selected in accordance to the instructions provided.
SECTION
XII: Client Information
Note: Completion
of this section is optional. Any information provided is for client
contact purposes only!
Please fill in the total amount of
services selected and the desired method of payment below:
Method
of Payment
Amount
If
Check by fax, please provide a copy of a voided check made
payable to "Inc Legal Services."
CC
Number
Exp. Date
CCV
Numeric
portion of the credit card billing address (i.e. 123 Main Street)
Zip
code of the credit card billing address
Credit Card is processed by
Touring Shoppe
Refund policy; all entities will be
filed within one working day upon receipt of this order or a full refund
is guaranteed. Inc Legal Services
takes no responsibility for the State of Nevada or further actions of the companies Managers or Shareholders.
Name
Signature
Date
Typed
Signature is to be considered as full authorization.
Complete then and fax to (702)
227-2222 or Save as PDF
&
E-mail to
DCS@IncLegals.com
**
Applicant agrees to use services in accordance with Inc Legal Services rules and in compliance with all U.S. Postal regulations, as
well
as local, state and federal statutes and regulations. Failure to do
so may result in cancellation of service without notice, refund or mail
forwarding.
