Free First Report - New Mexico


File Size: 64.9 kB
Pages: 2
Date: February 25, 2008
File Format: PDF
State: New Mexico
Category: Corporations
Author: DPurdy
Word Count: 752 Words, 4,693 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.nmprc.state.nm.us/corporations/pdf/charter/32703/corporate/forprofirst.pdf

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RETURN TO: NM PUBLIC REGULATION COMMISSION CORPORATIONS BUREAU P.O. BOX 1269 SANTA FE NM 87504-1269 Please see instructions on back of page. 1 EXACT Name CORPORATE NAME Address AND U.S. MAILING City, State, Zip ADDRESS 2 NMPRC Certificate of Authority Number 3 State or country of incorporation

FOREIGN PROFIT CORPORATION (1st)
INITIAL REPORT______ For taxable year ending____/____/_______

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Principal Office Outside New Mexico Street City, State, Zip

5 REGISTERED AGENT AND OFFICE LOCATION WITHIN NEW MEXICO FOR SERVICE OF PROCESS (Filing corporation cannot be its own agent) Name Street Address City, Zip 6 REGISTERED OFFICE LOCATION IN STATE OR COUNTRY OF INCORPORATION Street Address City, State, Zip TAX ID NUMBER 8 NEXT ANNUAL MEETING 9 Principal Place of Business In New Mexico Street City, State, Zip

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DIRECTORS AND OFFICERS List names and addresses of ALL the directors and officers and identify every title each director holds. Office/Title Name Address Director Director Director President Vice President Secretary Treasurer Attach schedule of additional directors and officers if needed (optional) Additional Titles

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SIGNATURE Under penalties of perjury, I declare and affirm that I have examined this report, including the accompanying schedules and statements, and that all statements contained therein are true and correct. Date Printed Name Signature Title

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PAYMENT OF FILING FEE AND LATE FILING PENALTY a Report filing fee b Late filing penalty ($200.00) PRC extension, if any, must be submitted with this report c TOTAL AMOUNT DUE with corporate report (lines a + b) PLEASE DO NOT SUBMIT CASH FOR PAYMENT

NMPRC USE ONLY $ 25.00 Amount Remitted $ Postmark Date

INSTRUCTIONS A foreign profit corporation must file an initial report as required by Sections 53-5-2 through 53-5-9 and 12.3.2.12 NMAC. Please type or print legibly. At the top right of the form, indicate the closing date of the taxable year of the corporation. 1. Provide the exact name of the corporation and U.S. postal mailing address. If available, attach a mailing label from the Public Regulation Commission. 2. 3. Insert the Certificate of Authority Number issued by the New Mexico Public Regulation Commission. Indicate the state or country under whose laws the corporation is incorporated.

4. Provide the address of your principal place of business outside New Mexico if different from the address of the registered office, or "NONE" if applicable. 5. Indicate the address of the registered office of the corporation in New Mexico, and the name of its registered agent at that address. For additional information on the requirements for registered office and agent, see NMSA 1978 Sections 53-11-11, 53-11-12, and 53-11-13 and 12.3.2.11 NMAC. If within a municipality, the address must be a street address; if outside a municipality, you must include geographic location, including well-known landmarks. 6. Insert the address of the registered office of the corporation in the state or country of incorporation.

7. Provide the corporation's taxpayer identification number issued by the revenue processing division of the New Mexico taxation and revenue department. 8. 9. Provide the date for the next annual meeting of shareholders for election of directors. Provide the address of your principal place of business within New Mexico.

10. Indicate the names and respective addresses of the directors and officers of the corporation. You must list any officers and titles required by the state or country under whose laws the corporation is incorporated. If the corporation's articles of incorporation or by-laws confer additional titles on the officers, you may provide these in the right column, but this is not required. 11. The chairman of the board, president, vice president, secretary, principal accounting officer, or authorized agent of the corporation must sign and swear to the statements in the report. 12. An initial report is due within thirty (30) days after the date on which the Commission issued the corporation's Certificate of Authority. If not filed by this date, you owe a late penalty of two hundred dollars ($200.00), unless the Commission granted an extension pursuant to NMSA Section 53-5-6. If the report is late and the Commission did not grant an extension, insert two hundred dollars ($200.00) in box 12b and total the fees owed. Payment of fees must accompany this report or the Commission will not accept it for filing. You may pay by check or money order made out to the New Mexico Public Regulation Commission. If the Commission granted an extension, you must attach a copy of the extension to this report. [12.3.2.12 NMAC - N, 7-15-05]