Bank and financial institution counsel rely on American Startup to efficiently handle their administrative corporate filings, securities offering notices, obtain/renew LEI numbers, obtain taxpayer ID/EINs for new companies, and much more.
Top Services Requested by Banks:
Application and Taxpayer ID/EIN
Private Equity & Stock Limited Offer Exemption Notice (LOEN)
California Department of Business Oversight (DBO) and Department of Financial Institutions (DFI) Applications & approval stamps, Securities and Notice Filings
Obtain or Renew Legal Entity Identifier (LEI) SWIFT
Trademark Security Agreements & Recordation Filings (USPTO)
Trademark Searches, Pre-filing Clearance, Application Processing, Maintenance
UCC Searches and Filings, Liens & Judgment Searches
Corporate Due Diligence - Search and Obtain Corporate Records & Filings
Annual Statements of Information, Corporate Filings, Routine Minutes and Resolutions, Certificates of Incumbency, and Stock Transfer Forms.