Corporation Form - Allen Corporation Supply, Inc.

Corporate Formation - California

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Corporate Entity Details

Select Your Corporation Type*

For Profit Corporation

Limited Liability Corporation (LLC)

Professional Corporation

Non-Profit Corporation

By clicking the checkbox below, you acknowledge that Allen Corporation Supply will automatically advance state fees.*

Yes

Reserve or Verify Business Name?

No Thanks

Reserve Business Name

Verify Business Name Availability Only

Preparation and Filing of Incorporation Documents*

Prepare and File Incorporation Documents

Only File Articles of Incorporation (No Preparation)

Customized Corporate Kit? (Prices include CA tax)

No Thanks

SpaceSaver Kit

Attorney's Special

A-1

Deluxe

Compare our kits by viewing our Corporate Kit Matrix

Please note, if entity name is longer than 45 characters, additional fees apply.

45+ = $10.00 60+ = $15.50 75+ = $20.50 90+ = $25.00

Additonal Services Add-Ons

Obtain Federal Employer Tax ID (EIN #)

Yes

File Statement of Information with State of CA (required within first 90 days)

Yes

Prepare and File S Corporation Election Form 2553 with IRS

Yes (We will send you additional forms after purchasing)

California 24-48 Hour RUSH Filing ($95 + $350 State Fee)

Yes

Subtotal

Company Primary Contact

Who will be the primary contact?*

First Last

Firm/Company*

Email*

Business Phone Number*

Fax Number

Address*

Street Address Address Line 2 City State / Province ZIP / Postal Code

Total Number of Authorized Shares

We suggest your Authorized Shares to be set at 1,000.

Shipping Address*

Street Address Address Line 2 City State ZIP Code

New Corporation Information

Please provide the following information necessary to form the corporation.

New LLC Information

Please provide the following information necessary to form the LLC.

Name of New Entity (in order of preference)

New Corporation Information

Please provide the following information necessary to form the corporation.

New LLC Information

Please provide the following information necessary to form the corporation.

Type of Non-Profit?*

The specific purpose of this Non-Profit Corporation is to:*

What is Your Profession?*

Doctor

Lawyer

Accountant

Architect

Engineer

Dentist

Chiropractor

Other

Name of New Entity (in order of preference)

Business Address (cannot be PO Box)*

Street Address Address Line 2 City State ZIP Code

Mailing address different from business address?*

Mailing Address*

Street Address Address Line 2 City State ZIP Code

The LLC will be managed by:

Name of Incorporator (person signing Articles)*

First Last

Name of Organizer (person signing Articles)*

First Last

As Organizer of the Articles of Incorporation, I hereby give permission to any agent of Allen Corporation Supply to affix my name on said document. Any powers conferred or conveyed hereby are valid only for use with said Articles of Incorporation.*

I agree to have Allen Corporation Supply sign on my behalf

Send me the Articles to sign

Total Number of Authorized Shares*

We suggest your Authorized Shares to be set at 1,000.

Agent for service of process, must be individual and street address in California (cannot be PO Box). Leave blank if Allen Corporation Supply is to provide a Registered Agent and check below.

To have Allen Corporation Supply provide a Registered Agent, check below.

Yes, please provide a registered agent - $99 (annual)

Number of members in the LLC?*

Are any of the members' husband and wife?*

Single or Multi-Member LLC?*

Name of all members:*

Employer Identification Number (EIN)

Important: The IRS will not issue an EIN unless the name of the principal officer and the SSN match exactly. Please use the name exactly as it appears on the SSN card.

Name of Principal Officer*

First Last

Social Security Number*

Have you applied or will you be applying for Subchapter "S" status?*

Date Business Started*

MM slash DD slash YYYY

Principal Activity - Be Specific*

Name of Person on SS-4*

First Last

Title of Person on EIN Form*

Business Phone*

Fax Number

Statement of Information

Select Your Corporation Type*

Street Address of Principal Executive Office (No PO Boxes)*

Street Address Address Line 2 City State ZIP Code

Street Address of Principal Business Office (No PO Boxes)*

Street Address Address Line 2 City State ZIP Code

Is the mailing address different from the principal office?*

Mailing Address of Principal Business Office*

Street Address Address Line 2 City State ZIP Code

Is the Primary Contact a Director of the Corporation?*

Director's Name*

First Last

Address*

Street Address Address Line 2 City State ZIP Code

Are there additional Directors of your Corporation?*

Director's Name*

First Last

Director's Name

First Last

Address*

Street Address Address Line 2 City State ZIP Code

Address

Street Address Address Line 2 City State ZIP Code

Number of Vacancies on the Board (if any)*

Describe the type of business of the corporation (be specific)*

Name and title of person signing on behalf of entity*

Is the corporation an association formed to manage a common interest development under the Davis-Stirling Common Interest Development Act?*

Officers

Please provide the names and addresses of the following officers (may be the same individual).

Chief Executive Officer's Name*

First Last

Chief Financial Officer's Name*

First Last

CEO Address*

Street Address Address Line 2 City State ZIP Code

CFO Address

Street Address Address Line 2 City State ZIP Code

Secretary's Name*

First Last

Address*

Street Address Address Line 2 City State ZIP Code

Chief Executive Officer's Name (if any)

First Last

CEO Address

Street Address Address Line 2 City State ZIP Code

List name(s) and street address(s) of ALL Managers, or if none have been named, ALL Members*

Describe the type of business of the corporation (be specific)*

Name and title of person signing on behalf of entity*

Registered Agent

Allen Corporation Supply appreciates you choosing us to provide a Registered Agent for you. All annual billings, other than the initial billing, will be sent to the contact information below directly from the Registered Agent assigned to your entity.

Name of Contact Person*

First Last

Business Address*

Street Address Address Line 2 City ZIP Code

Phone*

Fax

Email*

Corporate Kit Details

Select a Color*

Select Your Corporation Type*

Type of Non-Profit?*

Minutes and Bylaws?*

Customize First Meeting Minutes and Bylaws?

Yes

Name of Entity (Exactly as Filed)*

44 characters or less included in pricing. Continue to next question if longer.

Entity Name 45+ Characters? Select Your Tier Below

Select your character length here.
45+ = $10.00
60+ = $15.50
75+ = $20.50
90+ = $25.00

45-59 Characters*

60-69 Characters*

75-89 Characters*

90+ Characters*

Date Filed*

MM slash DD slash YYYY

Please select your date filed.

Certificate Numbering*

Enter your desired certificate numbering here (e.g., 1-20). Should you order more than 20 certificates, you will be contacted regarding the additional cost.

Total Number of Authorized Shares*

Please enter a number greater than or equal to 1.

Certificate Color

Par Value Information*

Leave Blank

Without Par

Other

For Profit Corporations please provide the following share and par value information as contained in your Articles of Incorporation. If not blank or without par, enter $ amount of each par value.

Other

Would you like your stock certificates customized? (+$19.50 each)

Total # of Customized Stock Certificates*

Please enter a number greater than or equal to 1.

List exact name(s) on each stock certificate and number of shares for each stock owner.*

Example:
Johnny D. Appleseed, 800
Amelia G. Johnson, 200

Note: The issue date used on the Stock Certificate will be the same as the incorporation date unless an alternative date is provided in the "Special Instructions" box at the end of this form.

What is Your Profession?*

Doctor

Lawyer

Accountant

Architect

Engineer

Dentist

Chiropractor

Other

Certificate Signatures - Signature 1

Certificate Signatures - Signature 2

Additional Legends (Front of Certificate)

Securities Act of 1933 - $4.95

418(c) Close Corporation - $7.95

Bylaws - $4.95

Preemptive Rights - $4.95

Voting Agreement - $4.95

H Or Old Legends - $4.95

25102(f) - N/C

How Many Shareholders?*

Please enter a value between 1-35.

Customized Legends (Choose 1 or more)

Specific Article within Article of Incorporation - $4.95

Buy-Sell Agreement Date - $4.95

Transfer of Shares Restriction within Bylaws or Articles of Incorporation - $4.95

Customized Legends - Article Number*

Specify the Article # within Articles of Incorporation for your Customized Legend.

Buy-Sell Agreement Date*

MM slash DD slash YYYY

Customized Legends - Transfer of Shares Restricted*

Specify the Article # that contains the share transfer restriction.

Customized Minutes & Bylaws

Corporate Number*

Physical Address of Principal Office*

Street Address Address Line 2 City State ZIP Code

Date of Annual Meeting*

MM slash DD slash YYYY

Time of Meeting?*

Ex, 12:00 pm

Date of First Meeting*

MM slash DD slash YYYY

Time of Meeting?*

Ex, 12:00 pm

Address of First Meeting*

Street Address Address Line 2 City State ZIP Code

Name of Incorporator/Initial Director(s)*

Names of everyone present at First Meeting*

Name of Temp. Chairman*

Name of Temp. Secretary*

Name of President*

Name of CFO*

Total Number of Directors*

Name(s) and Address(es) of Person(s) Elected as Directors(s)*

Name and Position of Officer(s) with Contract Authority*

Month Accounting Year Begins*

Month Accounting Year Ends*

Name and Position of Officer(s) with Banking Privileges*

Banking Officer(s) May Act or Sign*

Alone

Any Two Together

Any Together

Total Number of Authorized Shares*

Total $ Value of Shares*

List names of individuals who were issued shares, # of shares issued, and $ value of consideration*

Example:
Bob Lowe, 500 shares, $5,000
Amy Jones, 300 shares, $3,000

Same Day Shipping

Same Day Shipping - Rush orders received by 1:00pm (PST) leave our office the same day. + $20.00

Special Instructions for our Team?

Note:
For orders that include customized kits, additional items that do not come standard with the kit must be ordered separately (e.g., more than the 22 standard stock certificates must be ordered under Corporate Supplies).

Customized Stock Certificates

SpaceSaver Corporate Kit

Total

Option

Corporate Formation - California

Corporate Entity Details

Additonal Services Add-Ons

Company Primary Contact

New Corporation Information

New LLC Information

New Corporation Information

New LLC Information

Employer Identification Number (EIN)

Statement of Information

Officers

Registered Agent

Corporate Kit Details

Customized Minutes & Bylaws

Services

Products