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State of Rhode Island and Providence Plantations DEPARTMENT OF BUSINESS REGULATION 1511 Pontiac Avenue, Bldg. 691 Cranston, Rhode Island 02920 Division of Commercial Licensing Real Estate Appraisers
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How to fill out change of controlling person

01
Obtain the necessary forms for the change of controlling person from the relevant authority or organization.
02
Fill out the forms with the required information, including the details of the current controlling person and the proposed new controlling person.
03
Provide any supporting documentation or evidence that may be requested, such as identification documents or legal agreements.
04
Submit the completed forms and documentation to the appropriate authority or organization, following their prescribed submission process.
05
Pay any required fees or charges associated with the change of controlling person.
06
Await confirmation or approval of the change of controlling person from the authority or organization. This may involve a review process or additional documentation requests.
07
Once approved, ensure that all relevant parties are notified of the change of controlling person, including shareholders, employees, and external stakeholders.
08
Update any legal documents, contracts, or agreements to reflect the new controlling person's details.
09
Maintain records and documentation of the change of controlling person for future reference or compliance purposes.

Who needs change of controlling person?

01
Businesses or organizations that undergo a change in ownership or controlling interests may need to file a change of controlling person.
02
This can happen in various situations, including mergers and acquisitions, transfer of shares or ownership stakes, or a change in the management structure.
03
Entities such as corporations, limited liability companies (LLCs), partnerships, or other legally recognized business forms may be required to file such a change.
04
The specific requirements for filing a change of controlling person may vary depending on the jurisdiction and the type of business or organization.
05
It is important to consult with legal and regulatory professionals to determine if a change of controlling person is necessary and to ensure compliance with relevant laws and regulations.
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Change of controlling person refers to a situation where the individual or entity who has control or decision-making authority over a company changes.
Any company or organization undergoing a change in controlling person is required to file a notification with the appropriate regulatory authorities.
The process of filling out a change of controlling person form typically involves providing details about the old and new controlling person, reasons for the change, and any supporting documentation.
The purpose of change of controlling person filing is to inform regulatory authorities and stakeholders about the change in control or decision-making authority over a company.
Information that must be reported on a change of controlling person includes details about the old and new controlling person, reasons for the change, and any supporting documentation.
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Relevant keywords

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