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- Click ‘Get Form’ to open the Disclosure of Ownership and Control Interest Form in the editor.
- Begin by filling out Item I, providing identifying information such as the name of the entity, DBA, address, EIN, and contact details.
- Proceed to Item II and answer the questions by checking 'Yes' or 'No'. If any question is answered 'Yes', provide additional details in the Remarks section on page 2.
- In Item III, list all individuals and organizations with direct or indirect ownership interests. Ensure you understand the definitions provided for clarity.
- For Items IV-VII, indicate any changes in ownership or management control. If applicable, provide dates and additional information as required.
- Review all entries for accuracy before saving your completed form. Utilize our platform's features to easily modify any sections if needed.
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