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Pomona California Form Instruction 56: What You Should Know
The Board of Supervisors or the Committee on Finance may provide written procedures for fiduciaries to establish a fiduciary relationship with a business entity. Form 56.3.2 — Fiduciary Relationship; Required Information 2. For purposes of establishing a new business entity, there are certain requirements that must be met before a new company may be created. The purpose of this form is to ensure that all other requirements and information required by law are met before the new entity is formed. 2.1 Do you have a valid business license? 1. What is the legal basis for your business? 2.2 Have you applied to register with the California Secretary of State as a corporation, limited partnership, limited liability company, or limited liability partnership? 1. Are you a member of any local, state, or federal association (e.g., business club, homeowners' or renters' association, social club, etc.) that requires the authorization of state or local or federal authority for its business activities? 2. Is your business a member of any county, city, school district, community college, or state agency that requires prior approval for its business activities? 3. Are you a resident of the City of Los Angeles or Los Angeles County? 4. Have you received any fees from California's Business License Fee Recovery Fund? 5. Do you hold a valid business license in another state that allows you to establish a business in California? 2.3 Have you applied for a State or Local Government License? 1. Do You Qualify To Be A Nonprofit Organization? 2. Please indicate the type of nonprofit organization that you have been involved in over the last 20 years. (if applicable) 3. Please indicate any changes in your organization that would be in the best interest of the group. 4. Please provide documentation (written or audited) of any financial transactions. 5. Please provide documentation showing any recent financial filings, for the last two years, in the county where the organization is incorporated. 6. We require: a. that all nonprofit organizations disclose their most recent annual financial returns with the county where they file their incorporation papers. b. that you have not filed for bankruptcy within the last four years. c.
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