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Get the free Delaware AUP Holder Reporting Escheat Handbook - Mobile - mobile mnat

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STATE MATERIALS STATE OF DELAWARE DEPARTMENT OF FINANCE DIVISION OF REVENUE BUREAU OF UNCLAIMED PROPERTY SCHEAT HANDBOOK INSTRUCTIONS FOR PREPARING UNCLAIMED PROPERTY REPORTS REV. 02×20/12 DELAWARE
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How to fill out delaware aup holder reporting

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How to fill out Delaware AUP holder reporting:

01
Visit the official website of the Delaware Division of Corporations.
02
Log in to your account or create a new account if you don't have one.
03
Navigate to the "AUP Holder Reporting" section.
04
Fill in the required information such as your company name, registered agent, and contact details.
05
Provide the report date and any other requested dates or timeframes.
06
Attach any necessary supporting documents or files.
07
Review the information entered for accuracy and completeness.
08
Submit the completed report and pay any associated fees, if required.

Who needs Delaware AUP holder reporting:

01
Any company registered in Delaware that holds an AUP (Authorized Unclaimed Property) should complete the Delaware AUP holder reporting.
02
This requirement applies to corporations, limited liability companies (LLCs), partnerships, trusts, and other entities.
03
AUP holder reporting is necessary to comply with Delaware state laws and regulations regarding unclaimed property and to ensure proper management and remittance of any unclaimed property held by the company.
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Delaware AUP holder reporting is a process in which entities holding unclaimed property in the state of Delaware are required to report such property to the State Escheator.
Entities that hold unclaimed property in the state of Delaware are required to file Delaware AUP holder reporting.
Delaware AUP holder reporting can be filled out online through the Delaware Department of Finance's website or by submitting a paper form.
The purpose of Delaware AUP holder reporting is to reunite unclaimed property with its rightful owners and to prevent holders from keeping the property indefinitely.
The information that must be reported on Delaware AUP holder reporting includes the name and last known address of the owner, a description of the property, and the date the property became unclaimed.
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