A New York law removing the anonymity from limited liability companies, to require that they report beneficial ownership information, takes effect on Jan. 1. After years in the making by Albany's ...

New York LLC law allows direct turnover orders instead of exclusive charging orders, as seen in Shumener v. Saadia Square, ...

`See “Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies” press release here. In response, the Financial ...

Beginning January 1, 2026, all New York limited liability companies—and all non–New York LLCs doing business in New York—must file confidential beneficial ownership reports with the New York ...

Forming an LLC in New York comes with its share of traps—some of them are surprisingly easy to step into, and honestly, they can end up costing you time, money, or even the legal protection you ...

After 201 LLC publications across 22 counties, pricing data reveals businesses in Manhattan pay 4.5 times more than in Albany for the same legal requirement After processing 201 LLC publications ...

At 500 Tenth Avenue is the property that is the subject of this dispute. A company called Guild Ventures obtain a deficiency judgment for almost $18 million on a real estate loan gone bad. The ...

After a rollercoaster of activity related to the federal Corporate Transparency Act, the U.S. Treasury Department (Treasury) announced on March 2 that it wouldn’t enforce any penalties or fines ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...