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REPORT OF CORPORATE OFFICERS, BOARD - State of Michigan

REPORT OF CORPORATE OFFICERS, BOARD - State of Michigan 2025

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The document is a report required by the Michigan Liquor Control Commission for corporate officers, board members, and stockholders involved in a liquor license application. It outlines the necessary information to be provided by both public and privately held corporations, including details about the corporation's name, type of license, incorporation state, stockholders, corporate officers, and directors. The report must be signed by an authorized officer and includes a warning about the consequences of providing false information.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Who is the compliance officer for the state of Michigan?

Kevin Francart was initially appointed as the CCO on November 10, 2013.

How to look up a corporation in Michigan?

How to Perform a Michigan Business Entity Search? [Step-by-Step 2025 Guide] Visit the Michigan Secretary of States Website. Start by navigating to the LARA Corporations Online Filing System (COFS). Select Your Business Name Search Options. 2.1 You can search using different criteria:

What is a state compliance officer?

In addition to working for private companies, compliance officers also work for government agencies. For instance, local and state governments hire compliance officers to ensure that construction sites, including public works construction sites, follow building codes and relevant regulations.

Who is your compliance officer?

Key Takeaways. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

Who is the designated compliance officer?

Designated Compliance Officers are defined as individuals to whom an organization outsources the responsibilities of Compliance Officer to develop and manage the day-to-day operation of an organizations Compliance Program.

How do I file an annual report for a corporation in Michigan?

Michigan Annual Reports must be submitted using the LARA Corporations Online Filing System OR by mailing the pre-filled form the state will send your resident agent 90 days prior to your filing due date. To File Online: Go to the LARA Corporations Online Filing System. Enter your customer ID number and PIN.

Who are the officers of a corporation in Michigan?

(1) The officers of a corporation shall consist of a president, secretary, treasurer, and, if desired, a chairperson of the board, 1 or more vice presidents, and any other officers as prescribed in the bylaws or determined by the board.

REPORT OF CORPORATE OFFICERS, BOARD - State of Michigan 2025

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