Join us for insights into the latest regulatory updates impacting businesses nationwide. Register today for our live webinar! CPE available through Earmark! https://bit.ly/4egNjde
Harbor Compliance
科技、信息和网络
Lancaster，Pennsylvania 27,243 位关注者
More than your Nationwide Registered Agent. Technology to Stay Compliant: Entity Management, License Tracking, & More.
关于我们
We provide innovative compliance solutions by embracing complexity and making it simple. Founded by a team of regulatory specialists and technology trailblazers, Harbor Compliance is a leading provider of compliance solutions for organizations of all types and sizes. We have helped over 45,000 clients apply for, secure, and maintain entity, licensing, and tax compliance across all industries. Our teams bring deep expertise to clients in highly regulated industries, including architecture, engineering, construction, pharmaceuticals, and the nonprofit sector. That expertise, coupled with purpose-built compliance software and an account team approach to client services, allows us to provide exceptional client experiences at an exceptional value. Our innovative approach to a common source of frustration and inefficiency has led to consistent exponential growth, and we’re just getting started. We’re always searching for bright, motivated explorers who want to be part of an exhilarating, entrepreneurial work environment. Check out our current opening on our Careers page.
- 网站
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https://www.HarborCompliance.com
Harbor Compliance的外部链接
- 所属行业
- 科技、信息和网络
- 规模
- 201-500 人
- 总部
- Lancaster，Pennsylvania
- 类型
- 私人持股
- 创立
- 2012
- 领域
- Business Licensing、Entity Management、Business Licensing Software、Entity Management Software、Charitable Solicitation Registration、Nationwide Registered Agent Service、Tax Registrations and Exemptions、Cause Marketing Licensing、Annual Reports、Corporate Filings、Certificates of Authority、501c Nonprofit Formations、Business Formation、Foreign Qualification、Withdrawals and Dissolutions和Full Lifecycle Compliance Solutions
地点
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主要
获取路线
1830 Colonial Village Ln
US，Pennsylvania，Lancaster，17601
Harbor Compliance员工
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Dean Abraham
Intelligent Automation Manager at Harbor Compliance
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Jim Bradley
Director of Technology at Harbor Compliance
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Thomas Redd
Senior Account Executive at Harbor Compliance
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Justin Emile Shapiro, CRPS?
Customer Success & Support Leader | Team Builder | I convey the voice of the customer so organizations can prioritize with intention and operate more…
动态
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Substantial control means an individual: 1. Is a senior officer 2. Has authority to appoint or remove officers or directors 3. Makes important decisions for the company 4. Otherwise holds significant control per FinCEN's guidance Learn more BOI FAQs in our blog post: https://bit.ly/3YZQthm
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No. Additional reports are not required when registering to do business in another state unless you're creating a new business entity in that state. Have more questions? Register for our BOI webinar: https://bit.ly/3O0Fxto
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?? Webinar Alert! Join us for an in-depth look at Beneficial Ownership Information (BOI) Reporting, a crucial aspect of the Corporate Transparency Act. ?? Stay ahead of the reporting requirement by learning how to navigate these new regulations. ??CPE credit available through Earmark! Register today! https://bit.ly/3YiMHxW
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It depends. HOAs only count as reporting companies if they were created by filing with a state office. Incorporated HOAs that qualify for tax-exempt status under IRS section 501(c)(4) may be exempt. If not tax-exempt, they may need to report beneficial ownership information to FinCEN. Learn more BOI FAQs in our blog post: https://bit.ly/3UGmpVg
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Yes. All companies that qualify as reporting companies must report, regardless of when they were created or registered, unless they are exempt or ceased to exist before January 1, 2024. Read more BOI FAQs asked during our webinar with SCORE here: https://bit.ly/3YXytnq
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NPO. A sole proprietorship isn't considered a reporting company unless registered to do business with a state office. Filing for things like and IRS EIN, a business name, or a professional license does not make it a reporting company. Have more questions? Register for our next BOI webinar here: https://bit.ly/4fiMy4G
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Is your nonprofit set up for success? Staying up-to-date on charitable registration requirements is key to maintaining trust with donors and avoiding costly penalties. Join us for a live webinar, where we will discuss the latest rules and best practices. Secure your spot today! CPE credit for this webinar is also available through Earmark! https://bit.ly/3UaW01u
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NOPE! You don't need an attorney or CPA to file BOI. You can consult professionals like lawyers or accountants if you need help or use a third-party service provider to file. Want to learn more? Read our blog post to learn about the best questions asked in our BOI webinar with SCORE: https://bit.ly/3CuIvne
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Only U.S. federal, state, local, and Tribal law enforcement agencies (with court authorization), Treasury officials, financial institutions for due diligence, and regulators have access to this information. It's stored in a secure, non-public database and can't be accessed by the general public or through the Freedom of Information Act (FOIA). Get answers to more BOI FAQs in our blog post: https://bit.ly/3YCQmGU
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