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Incorporated in US but need Principal... where to get that? Incorporated in US but need Principal... where to get that?
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Old 01-21-2004, 11:46 AM   #1
xxxdesign-net
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Incorporated in US but need Principal... where to get that?
So, im canadian and incorporated in the States... I have a lawyer reprensenting my company in Delaware, have my EIN.. etc... However this person doesnt want to give out his personal info like (passport, credircard# or SSN#)... to CCBill or whoever...

Is there any company out there that offer to represent your company in the states.. be the primary person and give out personal info to cc processing companies..?

Canadians using CCbill.. how did you manage that?
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Old 01-21-2004, 12:21 PM   #2
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Old 01-21-2004, 02:03 PM   #3
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Old 01-21-2004, 02:14 PM   #4
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Bump for you. Good question.
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Old 01-21-2004, 07:59 PM   #5
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Bump for you. Good question.
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Old 01-22-2004, 12:21 AM   #6
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I think the kind of service you're looking for is called a resident agent. I think if you do a search on google and look for a resident agent in Delaware. They should be able to take care of anything you need in that department. Basically they act as your US liason for any matters like that.
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Old 01-22-2004, 01:09 AM   #7
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I think the kind of service you're looking for is called a resident agent. I think if you do a search on google and look for a resident agent in Delaware. They should be able to take care of anything you need in that department. Basically they act as your US liason for any matters like that.
A resident agent will probably not cough up their SSN etc. to CCBill for running a porn site. They usually just act on behalf of the company.
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Old 01-22-2004, 01:14 AM   #8
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A resident agent will probably not cough up their SSN etc. to CCBill for running a porn site.
Yeah? Oh well, some never learn...
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Old 01-22-2004, 01:22 AM   #9
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Quote:
Originally posted by undermyspell
I think the kind of service you're looking for is called a resident agent. I think if you do a search on google and look for a resident agent in Delaware. They should be able to take care of anything you need in that department. Basically they act as your US liason for any matters like that.
thats a completely different issue. a company is required to have a resident agent/office in the state where it is registered to do business. basically just a forwarding address in the event of legal correspondence.

thats not the same as someone being a member to an LLC and answering to the IRS and bearing any legal liability for the business of the company.
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Old 01-22-2004, 09:48 AM   #10
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thats a completely different issue. a company is required to have a resident agent/office in the state where it is registered to do business. basically just a forwarding address in the event of legal correspondence.

thats not the same as someone being a member to an LLC and answering to the IRS and bearing any legal liability for the business of the company.
Actually.. I dont pay taxes in the states.. even if im registered there... (LLC)

So Canadian webmasters... who's got incoporated in the states and had the resident agent give personal infos to CCBill or whoever... which company did you use?
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Old 01-22-2004, 09:52 AM   #11
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why did you bother with a corporation in the US? wouldn't a Canadian one do just fine?
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Old 01-22-2004, 10:00 AM   #12
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Sounds like you need someone with that info to give up (SSN, drivers license) to be on your board of directors...


I'm curious how other people in Canada have handled this situation.
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Old 01-22-2004, 11:21 AM   #13
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Wouldn?t this information leave them liable for US tax in the event of a dispute?
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Old 01-22-2004, 12:27 PM   #14
xxxdesign-net
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why did you bother with a corporation in the US? wouldn't a Canadian one do just fine?
no.. visa requires you to be incorporated in the states.. to do US transactions...
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Old 01-22-2004, 12:33 PM   #15
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no.. visa requires you to be incorporated in the states.. to do US transactions...
We offer a service for some of our international clients that may be able to help you out.

hit me up if you still need help..

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Old 01-22-2004, 01:00 PM   #16
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no.. visa requires you to be incorporated in the states.. to do US transactions...
If it is not too late, have you considered INC. in the EU?
If you have not dumped too much money to INC in the states, you might want to cut your losses and go for a corp in the EU.
You could probably have one set up by the time you find a principal in the US.
Good luck!
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Old 01-26-2004, 03:45 PM   #17
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Quote:
Originally posted by nudecanada

If it is not too late, have you considered INC. in the EU?
If you have not dumped too much money to INC in the states, you might want to cut your losses and go for a corp in the EU.
You could probably have one set up by the time you find a principal in the US.
Good luck!
As far as I know CCBillEU will ask the same informations..

bump. Very interested to know as well
Last edited by [Dan]; 01-26-2004 at 03:49 PM..
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Old 01-26-2004, 03:57 PM   #18
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We might be able to help but it will depend upon our business plane.

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