Conceive a sporadic ring calls and online queries to analysis a function' status.
Businesses change, moderate names and sometimes disappear altogether. Aloof approximative family, businesses allowance paper trails. Whether you comprehend anything approximately your mislaid association's line form--whether it's a business or regional liability company--that can relieve expedite your investigation. A fleeting detective job can normally turn up if a society is all the more in career.
Instructions
1. Research with your Secretary of Territory or division of corporations provided a biz is listed as a contemporary society, regional liability company or limited liability partnership. State-registered business entities also file for dissolution, which becomes public record. Many states, including California and New York, make company registries available online.
2. Contact the county clerk, recorder or registrar where the business is located, and ask if the company has registered a fictitious business name. Partnerships and proprietors that don't use the owner's personal name must register for a fictitious business name. If the business operates in multiple counties, then you may need to check in each county. Counties don't require notice of dissolution, but will have records indicating a fictitious business name has lapsed. Most counties offer name registries free online, although you may need to call in your request.
3. Check with other states, if the business isn't turning up in your state or its local counties. Companies sometimes incorporate or organize in other states. Delaware and Nevada are common states for incorporation, because they lack corporate taxes and easy incorporation rules.
4. Query the city where the business is located about a business license. Businesses with storefronts and offices are required to license themselves with their municipalities. If a business license has lapsed, the company may have closed shop. If a securities company changes names or goes out of business, it must inform the SEC. The same goes for insurance brokerages and state insurance commissions.
License records may help you find any name changes.5. Research and contact the appropriate state or federal agencies if the company operates in a regulated industry. For instance, securities brokerages are licensed with the federal Securities and Exchange Commission.
