DOCSLIB.ORG

Pdf Portfolio of Graphics

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Pdf Portfolio of Graphics PDF PORTFOLIO OF GRAPHICS Please see the following examples of graphic materials that were designed for my current client based on its aesthetic requirements. Designed and created by Olga Yakovleva Learn more about my work on my professional website: www.olgayakovleva.me Foreign Qualification Supporting Document Requirements: For-Profit Corporations To do business in any state other than its incorporation state, a corporation must file a form generally known as an Application for Certificate of Authority. Most states require documentation (obtained within a specific time frame prior to the filing) that the corporation validly exists in its home state. WA 60 days VT ME 30 days MT 90 days ND 90 days OR MN NH ID MA NY 60 days 90 days SD WI 90 days 60 days MI 1 year RI WY 30 days 60 days 60 days IA PA NE 90 days NJ CT 60 days *NV OH 30 days 90 days 90 days UT IL IN 90 days 90 days 60 days CA CO DE 6 months VA 6 months KS MO 12 months 90 days 60 days KY NC 6 months MD TN 60 days OK 2 months AZ NM 60 days AR SC 30 days 30 days 30 days DC No Supporting Documentation Required MS GA 90 days no limit AL 90 days 6 months WV Charter and All Amendments Required Within LA current TX 90 days tax year HI Multiple Options/Requirements FL AK 90 days Good Standing or Equivalent Required Days/ The time supporting documents must be obtained from the Months domestic juristiction prior to filing *NV Supporting documents must include specific stock information Current as of 10.1.2016 Many states require additional supporting documents, such as an acceptance of appointment by the registered agent, a certificate of name registration, proof of publication, or disclosure regarding the activities/history of the corporation’s principals. States may also impose post-qualification requirements, such as an initial report. CT’s foreign qualification experts can assist you with every step of the process. Go to CTcorporation.com to learn more. CT is not a law firm and does not provide legal advice. If legal advice is required, please seek the services of an attorney. Read CT’s full terms and conditions at ct.wolterskluwer.com/services-terms-and-conditions. © 2016 CT Corporation System and/or its affiliates. All rights reserved. Foreign Qualification: Supporting Document Requirements for LLCs To do business in any state other than its formation state, an LLC must file a form generally known as an Application for Certificate of Authority. Most states require documentation (obtained within a specific time frame prior to the filing) that the LLC validly exists in its home state. WA 60 days VT ME 90 days MT 90 days ND 90 days OR MN NH MA ID NY 90 days SD WI 90 days No age given MI 1 year RI WY 30 days 60 days 60 days IA PA NE 90 days NJ NV No age given OH CT UT IL IN 60 days 60 days CA CO DE 6 months VA 6 months KS MO 1 year 90 days 60 days KY NC 6 months MD TN 60 days OK 60 days AZ NM 60 days AR SC 60 days 30 days 30 days 30 days DC MS GA 90 days No age AL given No Supporting Documentation Required WV Current LA tax year TX 90 days Multiple Options HI FL 60 days AK 90 days Good Standing or Equivalent Required Days/ The time frame within which a supporting document must Months be obtained from the domestic jurisdiction prior to filing Current as of 10.1.2016 Many states require additional supporting documents, such as an acceptance of appointment by the registered agent or proof of publication. States may also impose post-qualification requirements, such as an initial report. CT’s foreign qualification experts can assist you with every step of the process. Go to CTcorporation.com to learn more. CT is not a law firm and does not provide legal advice. If legal advice is required, please seek the services of an attorney. Read CT’s full terms and conditions at ct.wolterskluwer.com/services-terms-and-conditions. © 2016 CT Corporation System and/or its affiliates. All rights reserved. Page 1 Infographics Is Your Corporation Ready to Close Up Shop? Regardless of the reason for terminating a corporation, there is more to it than just putting up a “Closed” sign Without proper termination, your corporation could be liable for : • Taxes & Annual Reports • Lawsuits Step 1 - Dissolution • Identity Fraud Issues Obtain Shareholder Approval • Board of directors adopts resolution to dissolve and shareholders approve at shareholders meeting OR Step 2 - Winding Up • Unanimous shareholder consent without director actions Typical tasks include: • (Check governing statute and corporate • Notifying creditors and making payment documents for specific procedure) arrangements Filing Articles of Dissolution - after which • Closing out bank accounts regular business stops and “winding up” begins • Paying federal, state, and local taxes and filing final tax returns and reports • Canceling licenses, permits, and assumed names • Withdrawing from states in which the Step 3 - Termination corporation was qualified to do business (file any due annual reports, pay franchise taxes, and file an application for withdrawal) The corporation’s existence ceases when winding up is completed: • Selling or disposing of the business property and assets • Some states require the filing of a document acknowledging completion of • Distributing remaining assets to shareholders the winding up tasks • Some states require the obtaining of a tax clearance - which is evidence that the corporation is current on filing tax returns and paying its taxes CT‘s Experts can help with many of these steps. Go to CTcorporation.com to learn more. CT is not a law firm and does not provide legal advice. If legal advice is required, please seek the services of an attorney. Read CT’s full terms and conditions at ct.wolterskluwer.com/services-terms-and-conditions. © 2017 CT Corporation System and/or its affiliates. All rights reserved. Page 2 Infographics Is Your Limited Liability Company Ready to Close Up Shop? Regardless of the reason for terminating an LLC, there’s more to it than just putting up a “Closed” sign. Without proper termination, your LLC could be liable for: Taxes & Annual Reports Lawsuits Identity Fraud Issues Step 1 - Dissolution s of diss e ol Occurrence of a Triggering Event – which could be: cl u i t t i r o • An event set forth in the Operating Agreement A n (e.g., sale of a piece of property) OR • Member vote, as defined in the Operating Agreement or Statutes Filing Articles of Dissolution – after which regular business stops and “winding up” begins Step 2 - Winding Up Typical tasks include: • Notifying creditors and making payment arrangements • Closing out bank accounts • Paying taxes and filing final tax returns and reports • Cancelling licenses, permits, and assumed names and withdrawing from foreign states • Distributing remaining assets to Members Step 3 - Termination The LLC’s existence ceases when winding up is completed: CLOSED • Some states require the filing of a document acknowledging completion of the winding up tasks CT’s Experts can help with many of these steps. Go to CTcorporation.com to learn more. CT is not a law firm and does not provide legal advice. If legal advice is required, please seek the services of an attorney. Read CT’s full terms and conditions at ct.wolterskluwer.com/services-terms-and-conditions. © 2016 CT Corporation System and/or its affiliates. All rights reserved. Page 3 Growth Weel Chart sure and Mea Impr 4 - ove SOV Reach Reach Engagement Top Tier Events t and Publications Launch Plans Plans Launch Research and n t C e r o Identify Topics e n v n m n e Tactics Tactics o c e C t l Research Influencers 1 p GOALS and Competition - m I P Research Events Develop Content Develop r - and Assosiations e t 3 p c E a n Update S.M. Profiles a g p Integrate Plans Plans Integrate a r m g I e e Spokesperson Develop Events Plan Plan Events Develop Training Develop T.L. Plan Develop P.R. Plan Plan P.R. Develop Develop S.M. Plan 2 n a - l P Page 4 Advertising - Gold Sponsor Specs They’re Your Clients. They’re Your Clients. But I Treat Them Like Mine. But I Treat Them Like Mine. Your clients put their company in your hands and are Your clients put their company in your hands and are counting on you to deliver. That’s why it’s so important counting on you to deliver. That’s why it’s so important that you have a partner you can rely on completely. that you have a partner you can rely on completely. Someone who can anticipate your needs and provide Someone who can anticipate your needs and provide you with the utmost responsiveness and expertise. you with the utmost responsiveness and expertise. Our services include: Contact us to learn more: 855.316.8948 • UCC Searches and Filings • Due Diligence UCC Searches and Filings | Due Diligence | Independent Director • Independent Director Good Standing | Registered Agent Services | Formation/Qualification • Good Standing Global transactional services • Registered Agent Services • Formation/Qualification • Global transactional services Contact us to learn more: 855.316.8948 Page 5 Entity Compliance by Business Cycle During each stage of a business entity’s lifecycle, various events trigger important compliance obligations. Be sure to keep your business in ‘good standing’ with state and federal authorities. Complying with Ongoing Responsibilities? • File Annual Report • File and Pay Franchise Tax • Renew business licenses Starting New Business— Forming New Entity? • Renew Assumed Name or DBA Registration Changing Registered Agent? • Conduct Name Availability Check • File Notice of Change of Registered Agent • File Name Reservation/Registration • File
Load more

Recommended publications
  • In the United States District Court for the Eastern District of Texas Marshall Division
    Case 2:08-cv-00462-DF -CE Document 1 Filed 12/04/08 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION LEON STAMBLER, § § Plaintiff, § § v. § CIVIL ACTION NO. 2:08cv462 § MERRILL LYNCH & CO., INC; § JURY TRIAL DEMANDED MERRILL LYNCH, PIERCE, FENNER & § SMITH INCORPORATED; THE CHARLES § SCHWAB CORPORATION; CHARLES § SCHWAB & CO, INC.; CHARLES § SCHWAB BANK; E*TRADE FINANCIAL § CORPORATION; E*TRADE BANK; § FIDELITY BROKERAGE SERVICES, LLC; § NATIONAL FINANCIAL SERVICES, LLC; § FMR LLC; MORGAN STANLEY; § MORGAN STANLEY & CO. § INCORPORATED; JACK HENRY & § ASSOCIATES, INC.; METAVANTE § TECHNOLOGIES, INC.; METAVANTE § CORPORATION; PAYPAL, INC.; § AMERICAN EXPRESS COMPANY; § AMERICAN BANK OF COMMERCE; § BB&T CORPORATION; BRANCH § BANKING AND TRUST COMPANY; THE § COLONIAL BANCGROUP, INC.; § COLONIAL BANK; FIRST NATIONAL § BANK GROUP, INC.; FIRST NATIONAL § BANK; HSBC NORTH AMERICA § HOLDINGS INC.; HSBC USA INC.; HSBC § BANK USA, NATIONAL ASSOCIATION; § HSBC NATIONAL BANK USA; § LEGACYTEXAS GROUP, INC.; § LEGACYTEXAS BANK; THE PNC § FINANCIAL SERVICES GROUP, INC.; § PNC BANK, NATIONAL ASSOCIATION; § PNC BANK, DELAWARE; PROSPERITY § BANCSHARES, INC.; PROSPERITY § BANK; STERLING BANCSHARES, INC.; § STERLING BANK; SUNTRUST BANKS, § INC.; SUNTRUST BANK; TEXAS § CAPITAL BANCSHARES, INC.; TEXAS § CAPITAL BANK, NATIONAL § 1 Case 2:08-cv-00462-DF -CE Document 1 Filed 12/04/08 Page 2 of 13 ASSOCIATION; U.S. BANCORP; U.S. § BANK NATIONAL ASSOCIATION; § ZIONS BANCORPORATION; ZIONS § FIRST NATIONAL BANK; and AMEGY § BANK NATIONAL ASSOCIATION § § Defendants. § § PLAINTIFF’S ORIGINAL COMPLAINT Plaintiff LEON STAMBLER files this Original Complaint against the above-named Defendants, alleging as follows: I. THE PARTIES 1. Plaintiff LEON STAMBLER (“Stambler”) is an individual residing in Parkland, Florida. 2. Defendant MERRILL LYNCH & CO., INC.
    [Show full text]
  • Statutory Representation Ct Corporation
    Statutory Representation Ct Corporation foregoesAnalyzed someTommy revisitations usually psychoanalyze after Pompeian some Zelig guide overwhelm or carnify phrenologically. augustly. Derby deek painstakingly? Cockeyed Maurits And current text, ct corporation dissolution actions Our expert business filing team is made up of former Secretary of State filers, the court will then decide by trial, you should use a reputable company. Help you find accountants and legal professionals in your state. How is a Limited Liability Company Taxed? For support, like tax documents and compliance reminders that are sent by the Secretary of State. Again, or part level. NO EMPLOYEE OR AGENT OF VCORP OR ANY VCORP PARTY IS AUTHORIZED TO MAKE ANY STATEMENT THAT ADDS TO OR AMENDS ANY OF THE WARRANTIES OR LIMITATIONS CONTAINED IN THIS AGREEMENT. Superior Court of Massachusetts, it could mean a process server or angry litigant could come to your home to serve you with notice of a lawsuit, and Uniform Commercial Code receives a large amount of submissions throughout the day which makes it unlikely that a duplicate submission will be recognized as such prior to its processing. This Quick Start Guide is a brief overview of how to form an LLC in Connecticut. Business compliance requires global expertise. At such time, attorneys, and other documents. How permanent is the leasing office address? Both of us have physical mailing address of our resident. This address can be in New York or out of state. Links to agent websites will open in a new window. This is provided which units for statutory representation or drs in? Finally, acts of God, which state are you referring to and which address field in the filing form? The authority citation is given in the shortest form.
    [Show full text]
  • What Constitutes Doing Business
    CT KNOWLEDGE SHARE WHAT CONSTITUTES DOING BUSINESS 2016 | EDITION CT WHAT CONSTITUTES DOING BUSINESS BY A CORPORATION IN STATES FOREIGN TO THE STATE OF ITS INCORPORATION 2016 EDITION © 2016, CT. All rights reserved. CONTENTS INTRODUCTION 1 THREE KINDS OF DOING BUSINESS 3 PENALTIES FOR FAILURE TO QUALIFY 7 Suits By Unqualified Foreign Corporations 7 Effect of Subsequent Qualification 14 Defense of Suits 17 Validity of Corporate Acts 19 Counterclaims 20 Suits By Assignees and Successors 22 Personal Liability 26 Monetary Penalties 28 Statutory Citations 31 STATUTORY “DOING BUSINESS” DEFINITIONS APPLICABLE TO ORDINARY BUSINESS CORPORATIONS 35 The Model Act Provision 35 The Revised Model Act Provision 36 Alabama 37 Alaska 37 Arizona 38 Arkansas 38 California 38 Colorado 39 Connecticut 39 Delaware 39 District of Columbia 40 Florida 41 Georgia 41 Hawaii 42 Idaho 42 Illinois 43 Indiana 43 iii iv Contents Iowa 44 Kansas 44 Kentucky 45 Louisiana 45 Maine 45 Maryland 46 Massachusetts 46 Michigan 47 Minnesota 47 Mississippi 48 Missouri 48 Montana 49 Nebraska 49 Nevada 50 New Hampshire 51 New Jersey 51 New Mexico 51 New York 52 North Carolina 52 North Dakota 53 Ohio 53 Oklahoma 54 Oregon 55 Pennsylvania 55 Rhode Island 55 South Carolina 56 South Dakota 56 Tennessee 56 Texas 57 Utah 58 Vermont 59 Virginia 60 Washington 60 West Virginia 62 Wisconsin 63 Wyoming 63 Puerto Rico 64 Virgin Islands 64 Alberta 65 Contents v British Columbia 65 Manitoba 66 New Brunswick 66 Newfoundland 67 Northwest Territories 68 Nova Scotia 68 Nunavut 68 Ontario 68 Prince
    [Show full text]
  • In the United States District Court for the Western District of Wisconsin
    Case: 3:08-cv-00456-slc Document #: 1 Filed: 08/06/08 Page 1 of 58 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN WACOH COMPANY, § § Plaintiff § § v. § Case No.08-CV-456 § CHRYSLER LLC; § FORD MOTOR COMPANY; § AMERICA HONDA MOTOR CO. INC.; § JURY TRIAL DEMANDED MAZDA MOTOR OF AMERICA, INC..; § GM CORPORATION; § VOLKSWAGEN GROUP OF § AMERICA, INC.; § BMW OF NORTH AMERICA, L.L.C.; § MERCEDES-BENZ USA, LLC; § AMERICAN SUZUKI MOTOR § CORPORATION, § § Defendants PLAINTIFF’S ORIGINAL COMPLAINT Plaintiff, Wacoh Company (“Wacoh”) files this Original Complaint against Defendants, Chrysler LLC (“Chrysler”), Ford Motor Company (“Ford”), American Honda Motor Co. Inc. (“Honda”), Mazda Motor of America, Inc. (“Mazda”), GM Corporation (“GM”), Volkswagen Group of America, Inc., Inc. (“Volkswagen”), BMW of North America, L.L.C. (“BMW”), Mercedes-Benz USA, LLC (“Mercedes”) and American Suzuki Motor Corporation (“Suzuki”) and alleges as follows: THE PARTIES 1. Wacoh Company is a corporation organized and existing under the laws of Japan, with its principal place of business at Saitama, Japan. Case: 3:08-cv-00456-slc Document #: 1 Filed: 08/06/08 Page 2 of 58 2. Chrysler, on information and belief, is a limited liability company organized and existing under the laws of the State of Delaware. Chrysler is doing business in Wisconsin, and, on information and belief, has a principal place of business at 1000 Chrysler Dr., Auburn Hills, MI 48326-2766. Chrysler may be served with process by serving its Wisconsin registered agent, the CT Corporation System, 8025 Excelsior Dr Ste 200, Madison, WI 53717-2902. 3. Ford, on information and belief, is a corporation organized and existing under the laws of the State of Delaware.
    [Show full text]
  • Federal Reserve Board (FRB) Freedom of Information Act (FOIA) Case Logs 2016-2019
    Description of document: Federal Reserve Board (FRB) Freedom of Information Act (FOIA) Case Logs 2016-2019 Requested date: 13-November-2020 Release date: 23-November-2020 Posted date: 11-January-2021 Source of document: Information Disclosure Section Board of Governors of the Federal Reserve System 20th & Constitution Avenue, NW, Washington, DC 20551 Fax: (202) 872-7565 Electronic Request Form The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. BOARD CIF GOVERNORS OF" THE FECERAL RESERVE SYSTEM WASHINGTON , • . C. 20551 ADDRESS OFFI C IAL CORRESPONDENCE TO T H E BOARD November 23, 2020 Re: Freedom of Information Act Request No.
    [Show full text]
  • 2017 Licensed Insurance Companies
    LICENSED INSURANCE COMPANIES NAME NAIC # COMPANY ORIGINAL DOMICILE ADDRESS & CONTACT EMAIL PHONE AUTHORIZED LINES ASSETS LIABILITIES CAPITAL AND OKLAHOMA OKLAHOMA TYPE LICENSE SURPLUS PREMIUM CLAIMS DATE 21ST CENTURY 44245 P&C 19960708 DE 3 BEAVER VALLEY RD (302) 252-2000 ACCIDENT & HEALTH,CASUALTY $70,287,799 $534,072 $69,753,727 $1,906,526 $1,492,542 ASSURANCE COMPANY WILMINGTON, DE 19803 (INCLUDING VEHICLE),CASUALTY (VEHICLE ONLY),MARINE,PROPERTY,WORKERS COMPENSATION 21ST CENTURY 36404 P&C 20030122 CA 3 BEAVER VALLEY RD (302) 252-2000 CASUALTY (INCLUDING VEHICLE),CASUALTY $12,438,140 $62,455 $12,375,685 $0 $0 CASUALTY COMPANY WILMINGTON, DE 19803 (VEHICLE ONLY),MARINE,PROPERTY 21ST CENTURY 34789 P&C 19561129 PA 3 BEVER VALLEY RD (302) 252-2000 ACCIDENT & HEALTH,CASUALTY $593,045,882 $4,188,168 $588,857,714 $321,807 $276,946 CENTENNIAL WILMINGTON, DE 19803 (INCLUDING VEHICLE),CASUALTY (VEHICLE INSURANCE COMPANY ONLY),MARINE,PROPERTY,SURETY (EXCLUDING BAIL) 21ST CENTURY 43974 P&C 19700803 PA 2595 INTERSTATE DR STE 103 (610) 650-2000 ACCIDENT & HEALTH,CASUALTY $67,946,445 $428,726 $67,517,719 $133,307 $25,668 INDEMNITY INSURANCE HARRISBURG, PA 17110 (INCLUDING VEHICLE),CASUALTY (VEHICLE COMPANY ONLY),MARINE,PROPERTY,SURETY (EXCLUDING BAIL) 21ST CENTURY 12963 P&C 20030122 CA 3 BEAVER VALLEY RD (302) 252-2000 CASUALTY (INCLUDING VEHICLE),CASUALTY $944,964,921 $10,097,298 $934,867,623 $0 $0 INSURANCE COMPANY WILMINGTON, DE 19803 (VEHICLE ONLY),MARINE,PROPERTY 21ST CENTURY NORTH 32220 P&C 19790115 NY 3 EAVER VALLEY RD (302) 252-2000 ACCIDENT
    [Show full text]
  • Voluntary Petition for Non-Individuals Filing for Bankruptcy 04/20 If More Space Is Needed, Attach a Separate Sheet to This Form
    Case 21-11194 Doc 1 Filed 08/31/21 Page 1 of 52 Fill in this information to identify the case: United States Bankruptcy Court for the: District of Delaware (State) Case number (If known): Chapter 11 Check if this is an amended filing Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 04/20 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available. 1. Debtor’s name Sequential Brands Group, Inc. Singer Madeline Holdings, Inc. 2. All other names debtor used in the last 8 years Include any assumed names, trade names, and doing business as names 3. Debtor’s federal Employer 4 7 – 4 4 5 2 7 8 9 Identification Number (EIN) 4. Debtor’s address Principal place of business Mailing address, if different from principal place of business 1407 Broadway Number Street Number Street 38th Floor P.O. Box New York NY 10018 City State ZIP Code City State ZIP Code Location of principal assets, if different from principal place of business New York County County Number Street City State ZIP Code 5. Debtor’s website (URL) https://www.sequentialbrandsgroup.com/ Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1 American LegalNet, Inc. www.FormsWorkFlow.com Case 21-11194 Doc 1 Filed 08/31/21 Page 2 of 52 Debtor Sequential Brands Group, Inc.
    [Show full text]
  • Wolters Kluwer N.V
    LIST OF PARTICIPATIONS PART OF THE EXPLANATION OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE FINANCIAL STATEMENTS FOR THE YEAR 2019 WOLTERS KLUWER N.V. LIST OF PARTICIPATIONS OF WOLTERS KLUWER N.V. PER DECEMBER 31, 2019 THIS LIST CONTAINS THE INFORMAT1ON CONCERNING PARTICIPATIONS AS REFERRED TO IN ARTICLE 379 BOOK 2 OF THE DUTCH CIVIL CODE. THIS LIST FORMS PART OF THE EXPLANATION TO THE WOLTERS KLUWER N.V. 2019 ANNUAL REPORT. This list includes the participating interests as referred to in paragraph 1 of Article 379 Book 2 of the Dutch Civil Code, which are either directly or indirectly held by Wolters Kluwer N.V., with statutory seat in Amsterdam and registered in the Dutch Trade Register (Handelsregister) under number 33202517. Dutch law requires that for each participation the information as mentioned in Article 379 Book 2 of the Dutch Civil Code is disclosed, In light of this requirement, this list of participations discloses for each participation its entity name, registered seat and the participation (%) in the issued capital that Wolters Kluwer N.V. for its own account, either solely or jointly with one or more of its subsidiaries, provided or caused to provide for at least one fifth or more of the issued share capital on December 31, 2019, or in case Wolters Kluwer N.V. declared in writing to be jointly and severally liable for debts resulting from legal acts. Participation(s) marked with: ^^ is a participation held by Chengdu Medicom Medical Information System Co., Ltd. (95%) and a Wolters Kluwer employee (2,75%).
    [Show full text]
  • Case 2:13-Cv-00374-JRG Document 9 Filed 05/23/13 Page 1 of 8 Pageid #: 70
    Case 2:13-cv-00374-JRG Document 9 Filed 05/23/13 Page 1 of 8 PageID #: 70 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION SAMPO IP, LLC, Plaintiff, v. Civil No. 2:13-cv-00374-JRG E*TRADE FINANCIAL CORPORATE SERVICES, INC., LIBERTY MUTUAL GROUP INC., AETNA INC., AVON PRODUCTS, INC., STARBUCKS JURY TRIAL DEMANDED CORPORATION, YUM! BRANDS INC., HEWLETT- PACKARD COMPANY, ALCATEL-LUCENT USA INC., HITACHI DATA SYSTEMS CORPORATION, MOTOROLA SOLUTIONS INC., FMR LLC, RICOH AMERICAS CORPORATION AND UNITEDHEALTH GROUP INC., Defendants. AMENDED COMPLAINT Plaintiff, Sampo IP, LLC (“Sampo”) for its complaint of patent infringement in this matter, hereby alleges as follows: The Plaintiff 1. Plaintiff, Sampo, is a Virginia corporation with a principal place of business located at 2331 Mill Road, Suite 100, Alexandria, Virginia 22314. 2. Sampo is the owner by assignment of U.S. Patent Nos. 6,161,149 (Ex. A), 6,772,229 (Ex. B) and 8,015,495 (Ex. C), all entitled Centrifugal Communication and Collaboration Method (collectively “the Asserted Patents”). The Defendants 3. On information and belief defendant E*TRADE Financial Corporate Services, Inc. a/k/a E*TRADE Financial Corporation is a Delaware corporation with a principal place of business at Case 2:13-cv-00374-JRG Document 9 Filed 05/23/13 Page 2 of 8 PageID #: 71 1271 Avenue of the Americas, 14th Floor, New York, New York 10020-1302, is registered to do business in the State of Texas (Filing No. 800454379), and has a registered agent address at Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company, 211 E.
    [Show full text]
  • What Constitutes Doing Business 2020
    WHAT CONSTITUTES DOING BUSINESS By a Corporation in States Foreign to the State of its Incorporation Articles, statutory provisions and cases dealing with the necessity of qualification by corporations doing business in foreign states, selected from the records of CT Corporation System, and presented for the convenience of members of the Bar. © 2020, C T Corporation, A Wolters Kluwer Company™. All rights reserved. CONTENTS INTRODUCTION 1 THREE KINDS OF DOING BUSINESS 3 PENALTIES FOR FAILURE TO QUALIFY 7 Suits By Unqualified Foreign Corporations 7 Effect of Subsequent Qualification 14 Defense of Suits 17 Validity of Corporate Acts 19 Counterclaims 20 Suits By Assignees and Successors 23 Personal Liability 26 Monetary Penalties 29 Statutory Citations 32 STATUTORY “DOING BUSINESS” DEFINITIONS APPLICABLE TO ORDINARY BUSINESS CORPORATIONS 35 The Model Act Provision 35 The Revised Model Act Provision 36 Alabama 37 Alaska 37 Arizona 38 Arkansas 38 California 38 Colorado 39 Connecticut 40 Delaware 40 District of Columbia 41 Florida 42 Georgia 43 Hawaii 44 Idaho 44 Illinois 45 Indiana 45 iii iv Contents Iowa 46 Kansas 46 Kentucky 47 Louisiana 47 Maine 48 Maryland 48 Massachusetts 49 Michigan 50 Minnesota 50 Mississippi 51 Missouri 51 Montana 52 Nebraska 53 Nevada 54 New Hampshire 55 New Jersey 55 New Mexico 55 New York 56 North Carolina 56 North Dakota 57 Ohio 58 Oklahoma 58 Oregon 59 Pennsylvania 59 Rhode Island 60 South Carolina 61 South Dakota 61 Tennessee 61 Texas 62 Utah 63 Vermont 64 Virginia 65 Washington 66 West Virginia 67 Wisconsin 68
    [Show full text]
  • Case 2:10-Cv-00253-TJW -CE Document 1 Filed 07/20/10 Page 1 of 11
    Case 2:10-cv-00253-TJW -CE Document 1 Filed 07/20/10 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION WEBVENTION LLC § § Plaintiff, § § v. § CIVIL ACTION NO. ____________ § ABERCROMBIE & FITCH, CO.; § BED BATH & BEYOND, INC.; § BROWN SHOE CO., INC.; § CHURCH & DWIGHT COMPANY, INC.; § CONOCOPHILLIPS; § JURY TRIAL DEMANDED DELL, INC.; § DONALDSON COMPANY, INC.; § E*TRADE FINANCIAL CORPORATION; § GAMESTOP, CORP.; § HTC AMERICA, INC.; § IASIS HEALTHCARE, LLC; § INSIGHT ENTERPRISES; § NEIMAN MARCUS, INC.; § PIONEER NATURAL RESOURCES; § TENNECO, INC.; § THE FINISH LINE, INC.; § TRAVELCENTERS OF AMERICA, LLC; § UNITED PARCEL SERVICE, INC.; § VISA, INC., § § Defendants. § PLAINTIFF’S ORIGINAL COMPLAINT Plaintiff WEBVENTION LLC files this Original Complaint against the above-named Defendants, alleging as follows: I. THE PARTIES 1. Plaintiff WEBVENTION LLC (“Webvention”) is a Texas limited liability company with its principal place of business at 505 East Travis Street, Suite 209, Marshall, Texas 75670. Case 2:10-cv-00253-TJW -CE Document 1 Filed 07/20/10 Page 2 of 11 2. Defendant ABERCROMBIE & FITCH CO. (“Abercrombie”) is a Delaware corporation with is principal place of business in New Albany, Ohio. This Defendant may be serve with process through its registered agent, CT Corporation System, 1300 East Ninth Street, Cleveland, Ohio, 44114. 3. Defendant BED BATH & BEYOND, INC. (“Bed Bath & Beyond”) is a New York corporation with is principal place of business in Union, New Jersey. This Defendant may be serve with process through its registered agent, Prentice Hall Corporation System, 211 East 7th Street, Suite 620, Austin, Texas 78701. 4. Defendant BROWN SHOE COMPANY, INC.
    [Show full text]