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STATE OF NEW YORK DIVISION OF TAX APPEALS In the Matter of the Petition : of : BENNY WEI : for Redetermination of a Deficiency or for Refund of New : York State and New York City Personal Income Taxes
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Benny Oei stands for Beneficial Ownership Electronic Identification.
Any individual or entity that has beneficial ownership of a company is required to file Benny Oei.
You can fill out Benny Oei electronically through the designated platform provided by the relevant authorities.
The purpose of Benny Oei is to identify the individuals or entities that have beneficial ownership of a company for transparency and anti-money laundering purposes.
The information that must be reported on Benny Oei includes the name, address, identification number, and percentage of ownership of the beneficial owner.
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