971.206—Statement of ownership.
(a) General.
The application must include sufficient information to demonstrate that the applicant is a United States citizen.
(1)
Name, address, and telephone number of the United States citizen responsible for commercial recovery operations;
(i)
Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
(ii)
The state of incorporation or state in which the partnership or other business entity is registered;
(iii)
The name and place of business of the registered agent or equivalent representative to whom notices and orders are to be delivered;
(iv)
Copies of all essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
(v)
The name of each member of the association, partnership, or joint venture, including information about the participation and/or ownership of stock of each partner or joint venturer.