Section 23-0.5-7-1 - Written interrogatoriesThe secretary of state may propound to any:
(1) domestic or foreign entity, business trust, or agricultural cooperative, that the secretary of state has reason to believe is subject to the provisions of this title under which the domestic entity was created or foreign entity is permitted to transact business in Indiana; and(2) any governing person of the entity described in subdivision (1); any written interrogatories as may be reasonably necessary and proper to enable the secretary of state to ascertain whether the entity was formed using suspected fraudulent or alternate filings or is being used to commit fraud.
Amended by P.L. 156-2023,SEC. 8, eff. 7/1/2023.Added by P.L. 118-2017,SEC. 5, eff. 1/1/2018.