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14A.6-010 Annual report.
(1)
(2)
(3)
(4)
(5)
Each entity and each foreign entity authorized to transact business in this
Commonwealth shall deliver to the Secretary of State for filing an annual report that
sets forth:
(a) The name of the entity or foreign entity and the state or country under whose
law it is organized;
(b) The address of its registered office and the name of its registered agent at that
office in this Commonwealth;
(c) The address of its principal office; and
(d) With respect to each:
1.
Corporation, not-for-profit corporation, cooperative, association, or
limited cooperative association, whether domestic or foreign:
a.
The name and business address of the secretary or other officer
with responsibility for authenticating the records of the entity;
b.
The name and business address of each other principal officer; and
c.
The name and business address of each director;
2.
Manager-managed limited liability company, whether domestic or
foreign, the name and business address of each manager;
3.
Limited partnership, whether domestic or foreign, the name and business
address of each general partner;
4.
Business trust, whether domestic or foreign, the name and business
address of each trustee; and
5.
Professional service corporation, domestic or foreign, a statement that
each of the shareholders, not less than one-half (1/2) of the directors, and
each of the officers other than secretary and treasurer is a qualified
person.
Information in the annual report shall be current as of the date the annual report is
executed on behalf of the entity or foreign entity.
The first annual report shall be delivered to the Secretary of State between January 1
and June 30 of the year following the calendar year in which an entity was
organized or a foreign entity was authorized to transact business in this state.
Subsequent annual reports shall be delivered to the Secretary of State between
January 1 and June 30 of each following calendar year.
If an annual report does not contain the information required by this section, the
Secretary of State shall promptly notify the entity or foreign entity in writing and
return the report to it for correction, which notification may be accomplished
electronically. For purposes of KRS 14A.2-130 or 14A.2-140, an annual report
returned for correction shall not be deemed to have been delivered until it is
returned and accepted by the Secretary of State.
An entity or foreign entity may amend the information in its last filed annual report
by delivery of an amendment to the annual report to the Secretary of State for filing
(6)
(7)
on such form as is provided by the Secretary of State.
An unincorporated nonprofit association that has filed a certificate of association is
subject to this section.
The requirement to file an annual report shall not apply to:
(a) A limited partnership governed as to its internal affairs by the Kentucky
Uniform Limited Partnership Act as it existed prior to its repeal by 1988 Ky.
Acts ch. 284, sec. 65;
(b) A partnership other than a limited liability partnership that has filed a
statement of qualification pursuant to KRS 362.1-951 or a foreign limited
liability partnership;
(c) A foreign rural electric cooperative or foreign rural telephone cooperative not
required to qualify to transact business by a filing with the Secretary of State;
or
(d) An unincorporated nonprofit association that has not filed a certificate of
association.
Effective: June 24, 2015
History: Amended 2015 Ky. Acts ch. 34, sec. 4, effective June 24, 2015. -- Amended
2012 Ky. Acts ch. 160, sec. 129, effective July 12, 2012. -- Amended 2011 Ky. Acts
ch. 29, sec. 7, effective June 8, 2011. -- Created 2010 Ky. Acts ch. 151, sec. 34,
effective January 1, 2011.
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