17 DCMR 702

702. ENTITIES REQUIRED TO FILE BIENNIAL REPORT TO THE SUPERINTENDENT

Last amended: 2013Length: 211 wordsOfficial source

Cite as D.C. Mun. Regs. tit. 17, § 702

702 Entities Required to File A Biennial Report to the Superintendent 702.1 Each of the following entities shall file a biennial report with the Superintendent: Business corporation; Professional corporation; Nonprofit corporation; Limited partnership; Limited liability limited partnership; Limited liability company; General cooperative association; Limited cooperative association; Statutory trust; Business trust; Common-law business trust; and Limited liability partnership. 702.2 Each biennial report shall include: The date of formation or registration; The signature of at least one (1) governor of the entity or other individual authorized to sign on behalf of the governor; and An affirmation that the facts stated in the filing are true. 702.3 In addition to the requirements of Chapter 1 (General Provisions) of the Act, a registered foreign entity filing a biennial report pursuant to § 702.1 shall include the following: A statement that the foreign entity is in good standing in its state of domicile, if applicable; A description of the foreign entity’s efforts to be in good standing if the foreign entity is not in good standing in its state of domicile; and A statement that the foreign entity cured the grounds for dissolution if the foreign entity is involuntarily dissolved in its state of domicile. SOURCE: Final Rulemaking published at 60 DCR 13139 (September 20, 2013).
17 DCMR 702: 702. ENTITIES REQUIRED TO FILE BIENNIAL REPORT TO THE SUPERINTENDENT | Justis AI