Nolan said that one other person in county government was allowed to
file the state form over the county form.
The grand jury also inaccurately claimed that Judge Lama allowed me to
file a state form, instead of a county form.
The Commission ruled that Levy could
file the state form in place of the local one.
Silver's defense team previously argued the testimony of Lisa Reid, executive director and counsel to the state Legislative Ethics Commission, regarding Silver's financial disclosure forms was irrelevant, as the Manhattan Democrat wasn't on trial for failing to appropriately
file state forms.
Not exact matches
Corporation: Incorporation begins by selecting a name and
filing articles of incorporation, which in most
states simply entails completing a registration
form.
What is worse, by
forming your LLC in Wyoming, you probably will have to
file a
state tax return there (for sales, use and other business taxes) even though you did not actually conduct business in Wyoming.
Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United
States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on
Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports
filed with the SEC.
There are no formal or legal steps required in
forming a partnership, unlike
forming a corporation, for which you have to
file with your
state government.
If you operate in New York
State at all, you are subject to their tax filing (and tax paying) requirements regardless of what state your LLC was forme
State at all, you are subject to their tax
filing (and tax paying) requirements regardless of what
state your LLC was forme
state your LLC was
formed in.
New Jersey
state has its own set of income tax
forms and rules for
filing taxes.
If you
file a
Form 1040, and itemize deductions on Schedule A, you have the option of claiming either
state and local income taxes or
state and local sales taxes.
Factors that could cause actual results to differ include general business and economic conditions and the
state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; delays in the completion of project sales; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on
Form 20 - F
filed on April 27, 2017.
Factors that could cause actual results to differ include general business and economic conditions and the
state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on
Form 20 - F
filed on April 20, 2016.
Factors that could cause actual results to differ include general business and economic conditions and the
state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; cancelation of utility - scale feed - in - tariff contracts in Japan; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on
Form 20 - F
filed on April 27, 2017.
Shkreli also
filed a false
Form 13D
stating that MSMB Capital's shares in Retrophin were obtained with working capital, when, in fact, they were obtained through the back - dated, self - dealing share exchange described above.
Donations must be made to qualified organizations, and to deduct a charitable contribution, you must
file Form 1040 and itemize deductions on Schedule A. Get a receipt for your donations as you can claim the fair market value for clothing, shoes, books, household items and furniture, says Derek Lawson, a financial planner at Priority Financial Partners and a financial planning Ph.D. student at Kansas
State University.
Michael Nugent and Rasmus Goksor, Co-Founders of Bison
stated that lifting the solicitation ban brings new
Form D
filing requirements and enables information to be more freely shared with the public.
Hhgregg, Inc. (OTC: HGGGQ) has
filed a
form 8 - K
stating its plans to commence going - out - of - business sales in the event the company is unable to find a buyer by Friday.
And Manafort was accused of
filing fraudulent tax returns,
stating on tax
forms he
filed from 2008 to 2014 that he controlled no foreign bank accounts.
In addition, exemptions may not be available in certain
states based on the fact pattern unless the offering also complies with Regulation D. Thus, any decision to affirmatively avoid a
Form D
filing should be carefully discussed with counsel.
Unfortunately, one of the benefits of
filing a
Form D and complying with Regulation D is that the company does not need to separately comply with a securities law exemption in each
state where the securities are offered.
Failure to
file a
Form D complicates the ability of the company to comply with
state securities laws.
Fund costs such as mandatory
state and SEC
filing fees, K - 1 tax
form preparation, banking costs, setup and exit costs are borne by the fund.
Your lender will
file this
form with your
state's Secretary of State office when the loan is
state's Secretary of
State office when the loan is
State office when the loan is made.
Genesis Mining Launches Logos Fund The fund, called the Logos Fund,
filed Form D with the SEC with the United
States Securities and Exchange Commission last
We're standing by ready to help you incorporate a business,
form an LLC,
file a DBA and more across all 50
states.
§ 25 -1601-4 (2003)
states that a nursing mother is excused from jury duty until she is no longer breastfeeding and that the nursing mother must
file a qualification
form supported by a certificate from her physician requesting exemption.
«I do not know of the existence of a Will and have no reason to believe that the Decedent executed testamentary documents in any
form,»
states the document, which was
filed in Carver County.
Former
state Sen. Terry Gipson has taken another step toward running for governor,
forming a campaign committee to explore a statewide run next year, according to a
filing posted Friday at the
state Board of Elections.
The committee
formed to promote the passage of an amendment to raise the retirement age for
state judges is being paid for by some of New York's most prominent law firms, according to a
filing with the
state Board of Elections.
More specifically, there are federal campaign finance
forms that have to be
filed and you need to get onto the primary ballot in each
state.
As far as working at scale - a
State tracking everyone born there no matter where in the US they live is exceedingly simple as everyone still has their records tied to their federal ID number and is
filing federal tax
forms.
A Daily News review of the 25 Moreland Act Commission members found that five of them didn't follow
state election law when
filing their own campaign finance disclosure
forms.
That's a question that lawyers and their bosses at the
state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to
file financial disclosure
forms with JCOPE.
1) Inaccuracy: The County Executive inappropriately failed to
file a county financial disclosure
form and was given a special favor by the Suffolk County Ethics Commission «allowing» him to
file the
state financial disclosure
form instead.
Records obtained by Newsday show that the county Ethics Commission has allowed Levy to
file a
state disclosure
form since 2006.
Suddenly, I was questioned by the media about why I had been
filing a New York
State financial disclosure
form.
Gov. Andrew Cuomo is still in line to receive an additional $ 150,000 to $ 250,000 in «deferred income» from his 2014 memoir «All Things Possible,» according to his 2015 financial disclosure
form filed with the
state Joint Commission on Public Ethics.
Florida Senate candidate Mike Haridopolos (R), the
state's Senate president, will get a letter of admonition — but no fine — for failing to accurately
file a financial disclosure
form.
Maybe this is why no one wants to have them on their list of supporters: Assemblyman Nelson Castro: soon to be charged for perjury
State Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not k
State Senator Pedro Espada: under allegations he funneled
state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not k
state money to his own personal business; under investigation for not
filing campaign finance
forms; led the Albany stalemate in June which has made our
State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not k
State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not know?)
Nojay was a member of Akra Group, a company promoting agriculture products in Southeast Asia, according to his 2015 financial disclosure
form on
file with the
state Joint Commission on Public Ethics.
Even though it is a part - time job, legislators qualify for pension benefits equal to full - time jobs because they
file a
form with the
state comptroller's office each year that declares that they do in fact work more than 30 hours a week.
GOP gubernatorial candidate Rob Astorino says Gov. Cuomo's celebrity chief girlfriend, Sandra Lee, should
file a financial disclosure
form with the
state because their relationship is like a marriage.
The other four candidates in the supervisor race have either
filed their disclosure
forms or
stated they would
file them.
Monday morning, Martins» campaign spokesman O'Brien Murray sent out a news release noting that Haber had yet to
file an Aug. 8 campaign finance
form with the New York
State Board of Elections that would have documented donations and expenses from July 12 to Aug. 4.
The speaker said he might have to
file new
state - disclosure
forms revealing that he was reviving fees from Glenwood's limited - liability companies.
The Committee to Save New York, a monied collection of groups
formed to back Gov. Andrew Cuomo's fiscal agenda, spent $ 2.3 million lobbying
state government in May and June, its
filing with the Commission on Public Integrity shows.
But a
form filed with the
state Joint Commission on Public Ethics (JCOPE) says Benjamin is on paid retainer «at a rate of $ 5,000 per month» for Genesis, beginning June 2017, a month after he was elected, and ending in June 2018.
Those consulting fees were listed on Percoco's 2014 financial disclosure
form on
file with the
state Joint Commission on Public Ethics.
Cuomo is still in line to receive an additional $ 150,000 to $ 250,000 in «deferred income» from his 2014 memoir «All Things Possible,» according to his 2015 financial disclosure
form filed with the
state Joint Commission on Public Ethics.