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How do I find out who owns a corporation in Delaware?
You can find information on any corporation or business entity in Delaware or another state by performing a search on the Secretary of State website of the state or territory where that corporation is registered.
Can you find out who owns a Delaware LLC?
Since Delaware LLCs are not required to file annual reports, the state does not receive owner or manager information on a recurring basis either. The formation service will designate an authorized person or organizer in the office, who will sign the initial filing document, rather than a member or manager of the LLC.
How do you hide ownership of a corporation?
Hiding ownership is accomplished by creating a separate company and placing the assets into the new company. Then, the company can be used to open bank accounts or to make purchases. In some countries, it is almost impossible to link a company back to its owner.
Is Delaware LLC information public?
For Delaware LLCs formed and maintained through Harvard Business Services, Inc., the state of Delaware’s public record will, therefore, contain no information about your LLC’s members and/or managers. 100\% of your Delaware LLC is not on the public record.
Are Delaware LLCs anonymous?
Under Delaware law, members can form an LLC without having to place their name on any public documents—eliminating the paper trail. Although members of an LLC and shareholders of a corporation may enjoy the option of remaining anonymous, a.k.a. stealth mode, directors of a corporation are no longer so lucky.
Are Delaware articles of incorporation public?
The public can obtain any Delaware company’s Certificate of Incorporation simply by contacting the state and paying a fee; however, whether or not the public can ascertain the person/people behind the company depends on which, and how much, information appears on the Certificate of Incorporation.
How do I set up an anonymous LLC?
Once you’ve created your anonymous holding company, you can start an anonymous LLC in any state by simply listing the holding company as the owner. Since no records tie you to the LLC and no records connect you to the anonymous holding company, your ownership interest in the LLC remains private.
Can a corporation be anonymous?
While it is possible to have an anonymous company, the truth of the matter is that company must be a limited liability company (or LLC). It cannot be a corporation. The reason for this, is that to register a corporation, we have to disclose directors and officers of the corporation.
Does Delaware have Statement of information?
[7] Once registered as a foreign limited liability company, the Delaware LLC has to file a Statement of Information just like domestic LLCs do.
In what states can an LLC be anonymous?
An Anonymous LLC State is where you can form an LLC business entity and are not required to provide the identity of the owners, members or managers. Other names for anonymous LLCs include “confidential LLC” or “private LLC.” The most popular states for an anonymous LLC are Delaware, Wyoming, New Mexico, and Nevada.
How do I set up an anonymous holding company?
Anonymous LLCs can be created by registering the business in a state where anonymous LLCs are allowed. The business is registered by a registered agent who is a third party. Privacy is becoming more crucial thanks to an uptick in mobile and web applications.