CONFIDENTIAL INFORMATION FORM  
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Part A - Do Not Leave Any of the Spaces Blank
Your Name  

Mailing Address 

City, State, Zip  

Telephone No.    Fax No.  

email

Date of Birth  Social Security No. 

Title Dated:  

Part B - Do Not Leave Any of the Spaces Blank (We require a colored scanned notarized copy of your Passport and Drivers License)

Passport No. Place Issued    

Expiration Date Date of Birth

Part C - Type of company Information. Do Not Leave Any of the Spaces Blank

Please check one: CORPORATION FOR PROFIT LLC  

Name of Company (choice one)
 
For CORP ending select INC., LTD. or CORP. For LLC select LLC, L.L.C., or Limited Liability Company
Name of Company (choice two)
 
For CORP ending select INC., LTD. or CORP. For LLC select LLC, L.L.C., or Limited Liability Company

• For Corporation
  Please check one. Will the Corporation file taxes as a "C" Corporation - file 1120  or an  "S" Corporation - file 1120S

The number of authorized shares of common stock is 1,500 shares at no par value. 

If other, the authorized shares of stock is:

at par no par value. (there may be additional filing fees)

• For Limited Liability Company
  Please check one. Would the LLC  like to be taxed as a   "C" Corp   "S" Corp  As a Partnership ((The IRS says that to be taxed as a partnership there must be two or more members)

Please check one. Is this a Single Member LLC or an Multi Member LLC? If multi member Number of Members

If the LLC has only one member do you want to be taxed as a "C" Corp or an "S" Corp? 

Part D - Statutory Trust. Do Not Leave Any of the Spaces Blank

Name of Trust (choice one)
 

Name of Trust (choice two)
 

Part E -  

Principal business activity  

To whom are products or services mostly sold Public Wholesale Private Sector Other  

Month Fiscal Year Ends   No. of Employees (if any)  

Apostille @ $120.00 per country. List country

You must provide us with the following documentation:

• Proof of Insurance naming us and holding us harmless for any debt or injury pertaining to the aircraft or yacht
• Notarized copy in color of Passport and Drivers License for all directors and officers of the Delaware entity
• Letter of Recommendation notarized by a licensed attorney or accountant that can attest and state that they know you and believe you to be a reputable person.
• Proof that the aircraft or yacht is free of debt or if mortgaged a letter from the bank indicating our involvement with the aircraft or yacht.
• Notarized Bill of Sale from present owner to new Delaware corporation
• If yacht:
  • Builders Certificate, if never registered or USCG documented
  • Copy of USCG Document if documented
  • Original title if state registered

Please acknowledge. There are no cancellations and/or refunds once the corporation has been filed with the State of Delaware. 

Electronic Signature

I have read the disclaimer. Disclaimer: You are responsible for making sure that all documents submitted for the purpose of setting up a new corporation or limited liability company , bank account etc., are suitable for such purpose and otherwise legally sufficient. This includes, without limitation, ensuring that the documents are properly dated, executed, and certified where appropriate. Asset Managing Group, Inc. reserves the right to retain any moneys it receives if there is positive evidence of fraud or any other material civil or criminal infractions by the applicant. Intentional falsifying or withholding of information may subject the applicant to prosecution under the laws of the State of Delaware and United States. In select cases, Asset Managing Group, Inc. may be obligated to share  information with appropriate state and federal authorities. I have not received personal counsel or tax advice from Asset Managing Group, Inc.

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