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2006 Utah Code - 58-59-303.5 — Information to be filed by registrants.
58-59-303.5. Information to be filed by registrants.
(1) Each registrant shall file the following information with the division with its initial application and with each renewal application:
(a) the name or names under which the PEO conducts business;
(b) the address of the principal place of business of the PEO and the address of each office it maintains in the state;
(c) the PEO's taxpayer or employer identification number;
(d) a list by jurisdiction of each name under which the PEO has operated in the preceding five years, including any alternative names, names of predecessors, and, if known, successor business entities;
(e) a statement of ownership, which shall include the name of all individuals that, individually or acting in concert with one or more other persons, owns or controls, directly or indirectly, 10% or more of the equity interests of the PEO; and
(f) a statement of management, which shall include the name of all officers and any person who has the authority to act as a senior executive officer of the PEO.
(2) A professional employer organization which is domiciled outside of the state and employs less than 50 employees who are employed or domiciled in the state is not required to file the information required under Subsections (1)(e) and (f).
(1) Each registrant shall file the following information with the division with its initial application and with each renewal application:
(a) the name or names under which the PEO conducts business;
(b) the address of the principal place of business of the PEO and the address of each office it maintains in the state;
(c) the PEO's taxpayer or employer identification number;
(d) a list by jurisdiction of each name under which the PEO has operated in the preceding five years, including any alternative names, names of predecessors, and, if known, successor business entities;
(e) a statement of ownership, which shall include the name of all individuals that, individually or acting in concert with one or more other persons, owns or controls, directly or indirectly, 10% or more of the equity interests of the PEO; and
(f) a statement of management, which shall include the name of all officers and any person who has the authority to act as a senior executive officer of the PEO.
(2) A professional employer organization which is domiciled outside of the state and employs less than 50 employees who are employed or domiciled in the state is not required to file the information required under Subsections (1)(e) and (f).
Enacted by Chapter 260, 2003 General Session
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