D.C. Mun. Regs. tit. 17, r. 17-702

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 17-702 - ENTITIES REQUIRED TO FILE BIENNIAL REPORT TO THE SUPERINTENDENT

702.1

Each of the following entities shall file a biennial report with the Superintendent:

(a) Business corporation;

(b) Professional corporation;

(c) Nonprofit corporation;

(d) Limited partnership;

(e) Limited liability limited partnership;

(f) Limited liability company;

(g) General cooperative association;

(h) Limited cooperative association;

(i) Statutory trust;

(j) Business trust;

(k) Common-law business trust; and

(l) Limited liability partnership.

702.2

Each biennial report shall include:

(a) The date of formation or registration;

(b) The signature of at least one (1) governor of the entity or other individual authorized to sign on behalf of the governor; and

(c) An affirmation that the facts stated in the filing are true.

702.3

In addition to the requirements of Chapter 1 (General Provisions) of the Act, a registered foreign entity filing a biennial report pursuant to § 702.1 shall include the following:

(a) A statement that the foreign entity is in good standing in its state of domicile, if applicable;

(b) A description of the foreign entity's efforts to be in good standing if the foreign entity is not in good standing in its state of domicile; and

(c) A statement that the foreign entity cured the grounds for dissolution if the foreign entity is involuntarily dissolved in its state of domicile.

D.C. Mun. Regs. tit. 17, r. 17-702

Final Rulemaking published at 60 DCR 13139 (September 20, 2013)

Authority: Section 2 of the District of Columbia Official Code Title 29 (Business Organizations) Enactment Act of 2009, effective July 2, 2011 (D.C. Law 18-378; D.C. Official Code § 29-101.05 (2011 Repl.)) and Mayor's Order 2011-178, dated October 25, 2011.