incorporating a New Mexico LLC information requested by the agent

[drspak]

HI
I am incorporating a New Mexico LLC.
the registration form asks:
name of the managed member and then the entire address.
I ask but is this data printed on company documents? Will there be this data on the statute?
Is this the data that the bank then looks at?
Thank you

 

[Sols]

That information is only for the registered agent's billing and internal purposes. It does not appear on any official documents. You just document it in the Operating Agreement of the company. You can find templates online (search for your specific state) or you can pay someone to draft one for you.

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This is the probably the answer to your question.

 

[nettuno]

HI
therefore my name and address do not appear on the company's incorporation document.
Are these data that remain only with the agent?
How does Mercury Bank verify that the person requesting the account is the manager of the company?

 

[Clank]

nettuno said:
HI
therefore my name and address do not appear on the company's incorporation document.
Are these data that remain only with the agent?
How does Mercury Bank verify that the person requesting the account is the manager of the company?
Click to expand...

You send them IRS EIN

 

[Sols]

nettuno said:
therefore my name and address do not appear on the company's incorporation document.
Are these data that remain only with the agent?
Click to expand...

Correct.

nettuno said:
How does Mercury Bank verify that the person requesting the account is the manager of the company?
Click to expand...

They look at the Operating Agreement, and will monitor your financial activities to ensure they match. The EIN letter from the IRS can also help, since it states the name of the manager/s that applied for it.

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This is the probably the answer to your question.

 

[koohl]

OP if you succeed with the incorporation with a reputable agent, please post here.

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