Current through Register 1533, October 25, 2024
Section 113.57 - Annual Reports(1) Each domestic corporation and each foreign corporation authorized to transact business in the commonwealth shall file an annual report with the Division within 21/2 months after the close of the corporation's fiscal year end.(2) The annual report consists of a form supplied by the Division or a document formatted in the same manner as the Division form. The annual report shall set forth: (a) the name of the corporation;(b) the state or country under whose law it is incorporated;(c) the street address of the corporation's registered office in the commonwealth;(d) the name of the registered agent at that office;(e) the street address of the corporation's principal office;(f) the names and business addresses of its board of directors and its president, treasurer and secretary, and if different, its chief executive officer and chief financial officer;(g) a brief description of the nature of its business;(h) the total number of authorized shares, itemized by class and series, if any, within each class;(i) the total number of issued and outstanding shares, itemized by class and series, if any, within each class;(j) the stock of the corporation is publicly traded; and(3) The information provided in the annual report must be current as of the date the report is executed.(4) If the annual report is filed electronically, the following supplemental information may be changed on the annual report: the names and business addresses of the directors and officers; the street address of the corporation's principal office; and the description of the type of business in which the corporation engages.