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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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What is Form 10-K and 10Q?

While 10K reports are due annually and must include audited financial statements, 10Q reports are due quarterly, three times a year, and include unaudited financial statements. 10Q filings provide shareholders and the public an on-going update on a company's performance over the year.

What is the difference between Form 3 and Form 4?

Form 3 is the initial filing and discloses ownership amounts. Form 4 identifies changes in ownership.

What is a Form 3 and Form 4?

SEC Form 3 is required to be filled out when an individual becomes an insider in a firm, according to specific SEC rules. The individual will need to disclose their ownership of company shares. SEC Form 4 needs to be filled out when there is any change in the ownership of a company's stock.

When Must Form 10-K be filed?

A. (2) Annual reports on this Form shall be filed within the following period: (a) 60 days after the end of the fiscal year covered by the report (75 days for fiscal years ending before December 15, 2006) for large accelerated filers (as defined in 17 CFR 240.12b-2):

Who has to file a Form 10-K?

Companies with more than $10 million in assets and a class of equity securities that is held by more than 2000 owners must file annual and other periodic reports, regardless of whether the securities are publicly or privately traded.

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