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23Aug23Regulated companies within TMF Group Country:Company name:AddressRegulated by:License:SubLicense TypeArgentinaTMF Trust Company (Argentina) S.A.Comisso de ValoresFinancial Trustee and Regular
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How to fill out statement of continuity

How to fill out statement of continuity
01
To fill out a statement of continuity, follow these steps:
02
Start by providing your name, contact information, and the date of the statement.
03
Next, mention the purpose of the statement and briefly explain the reason for its submission.
04
Clearly state the details of the situation or issue that requires continuity documentation.
05
Provide any supporting evidence or documentation that helps establish continuity, such as previous records, contracts, or communication.
06
Include any relevant dates, names, or references that can assist in verifying continuity.
07
If applicable, mention any actions taken or planned to ensure continuity in the future.
08
Conclude the statement by reiterating your commitment to maintaining continuity and offering your contact information for any further inquiries.
09
Sign and date the statement, and consider getting it witnessed or notarized for added authenticity.
Who needs statement of continuity?
01
Statement of continuity is typically required in various situations, including:
02
- Business contracts or agreements when there is a change in ownership or management.
03
- Legal or financial transactions that involve a transfer of assets or responsibilities.
04
- Employment situations where there is a change in job roles or organizational structure.
05
- Insurance claims or policies when there is a shift in coverage or conditions.
06
- Estate planning or wills to ensure the smooth transition of assets after the owner's passing.
07
Overall, anyone involved in a situation where the maintenance of a consistent record or process is essential may need a statement of continuity.
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What is statement of continuity?
A statement of continuity is a formal document submitted by a business entity to affirm its ongoing operations and existence within a specific jurisdiction.
Who is required to file statement of continuity?
Typically, all corporations, limited liability companies (LLCs), and other business entities registered within a state are required to file a statement of continuity, as mandated by state regulations.
How to fill out statement of continuity?
To fill out a statement of continuity, businesses need to provide their legal name, registered address, details of the business activities, and any changes in ownership or structure since the last filing, if applicable.
What is the purpose of statement of continuity?
The purpose of a statement of continuity is to ensure that state authorities are informed about the ongoing operations of a business and to maintain the entity's good standing for legal and taxation purposes.
What information must be reported on statement of continuity?
Information that must be reported includes the entity's name, registered agent details, business address, purpose of the business, and any amendments or changes to ownership or structure.
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