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S U 2 M 0 M 1 E 1 R Philips town Recreation Department Philips town Community Center P h i l i p s t ow n R e c r 107 a t i o Drive, Garrison, RN Y 10524 e Glenclyffe n D e p a t m e n t Mailing:
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What is s u 2 m?
S u 2 m stands for Statement of Ultimate Beneficial Ownership.
Who is required to file s u 2 m?
Entities such as corporations, partnerships, and other legal entities are required to file s u 2 m.
How to fill out s u 2 m?
The s u 2 m form can be filled out online or submitted via mail with the required information about the ultimate beneficial owners.
What is the purpose of s u 2 m?
The purpose of s u 2 m is to disclose information about the ultimate beneficial owners of a legal entity to prevent money laundering and illicit activities.
What information must be reported on s u 2 m?
Information such as name, address, date of birth, and percentage of ownership must be reported on s u 2 m.
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