Corporations Division

(Business Services)

To all LLCs and Corporations

New Federal Filing Requirement beginning January 1, 2024.

The Corporate Transparency Act passed by Congress to combat money laundering and terrorist financing requires Beneficial Owner Information be reported for all LLCs and Corporations. The reporting requirement goes into effect January 1, 2024.  Businesses formed between January 1, 2024 and December 31, 2024 have 90 days to file the initial report. After January 1, 2025, businesses have 30 days to file the initial report. 

For more information about this new filing requirement please click here or go to https://www.fincen.gov/boi.

Notices

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Consumer Alerts

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Contact the Corporations Division

Address:

Phoenix Office:
1300 W. Washington St,
Phoenix, AZ 85007

Tucson Office:
400 W. Congress Street,
Tucson, AZ 85701

Phone:

Call Center:
(602) 542-3026

Toll Free In-State Only:
1 (800) 345-5819

Director's Office:
(602) 542-3521

Examination Fax:

Main:
(602) 542-4100

Same Day/Next Day:
(602) 542-0900

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