House Bill 2364

Requires corporation and limited liability company to appoint records custodian to keep certain records. Requires corporation or limited liability company that is not publicly traded to keep certain information concerning officers and directors of corporation and members and managers of limited liability company. Requires corporation and limited liability company to verify identities and other information concerning shareholders, beneficial owners, members and managers that are not United States citizens or lawful permanent residents of the United States. Requires person that serves as registered agent for 10 or more corporations or limited liability companies to obtain certification from Secretary of State as commercial registered agent. Prescribes information for application for certification. Requires payment of fee for application. Authorizes Secretary of State to investigate applicant and prohibits certification of applicant in certain cases. Specifies duties for commercial registered agent. Authorizes Secretary of State to suspend or revoke certification in certain cases. Requires corporation or limited liability company to provide information or answer interrogatories from Secretary of State when law enforcement agencies or certain state agencies make request. Authorizes Secretary of State to administratively dissolve corporation or limited liability company for failing to provide information or answer interrogatories. Provides that failure to provide information or answer interrogatories is punishable by maximum of one year's imprisonment, $6,250 fine, or both. Authorizes Secretary of State to collect $100 fee for filing articles of incorporation or organization and annual reports delivered by corporations and limited liability companies. Declares emergency, effective on passage.

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In the House of Representatives Jan 12 – Jun 29

1. Jan 12Introduced
2. Jan 15Sent to Judiciary
3. Jun 29Died when the session ended