Required Documents:

  • Valid Photo ID for all Managers & Authorized Signers (Drivers License, Passport)
  • Proof Of Residence – will be required if address on ID is not valid or is a P.O. box
  • Written Proof of Tax ID # (TIN, FEI, or EIN) If the LLC has only one owner a SS# can be used
  • Social Security Number – For all Mangers & all Authorized Signers
  • Articles of Organization or Operating Agreement – Certified by State of NY
  • Limited Liability Company Authorization Resolution – Completed & signed by all Managers & all Authorized Signers
  • Trade Name Registration (for DBAs only)