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D. NO. ADDRESS OF PRINCIPAL PLACE OF BUSINESS Do not use P. O. Box No* No* and Street City State Zip Code NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT Area Code Telephone Number B. ACCOUNTANT IDENTIFICATION INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report Name if individual state last first middle name Address CHECK ONE Certified Public Accountant Public Accountant Accountant not resident in United States or any of its possessions. FOR OFFICI ...

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Who file form4?

Form 4 is required to be filed by a company or the individual at the company when there is a change in the holdings of company insiders. Form 4 must be filed with the SEC within two days of the transaction.

What triggers a Form 3 filing?

What's a Form 3? When a person becomes an insider (for example, when they are hired as an officer or director), they must file a Form 3 to initially disclose his or her ownership of the company's securities. Form 3 must be filed within 10 days after the person becomes an insider.

What is a Form 10-K used for?

The 10-K is a document required by the Securities and Exchange Commission (SEC) for all public companies. 1\ufeff It is the best source of information on a company, providing \u2014 among other information \u2014 a description of the business and industry, risks, a summary of legal proceedings and financial statements.

What is IRS Form 10-K?

The Form 8300, Report of Cash Payments Over $10,000 in a Trade or Business, provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering.

What is a form 1 SA?

Form 1-SA is also used for making special financial reports required by Regulation A under certain circumstances. The full text of Form 1-SA is available on the SEC's website. Form 1-SA requires disclosure including: Management's discussion of analysis of financial condition and results of operations.

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