CORPORATE TRANSACTIONS & COMPLIANCE BLOG

Maine Secretary of State Issues Warning about Corporate Records Service Scam

By: Jill Corbett, COGENCY GLOBAL INC. on Thu, Jan 24, 2013

Misleading Compliance SolicitationA misleading solicitation from a company called Corporate Records Service, is currently circulating to corporate and nonprofit entities in Maine. The solicitation asks recipient companies to file information and send payment in the amount of $125.00 by a certain date in order to complete corporate meeting minutes on behalf of the corporation.

Please note: This is NOT required by the Secretary of State.  While annual reports are required to be filed with the Secretary of State’s office on or before June 1st each year, Maine corporations are not required to file corporate minutes with the Secretary of State's office.

To view the Secretary of State's warning on this scam, please click here

COGENCY GLOBAL INC. has warning of scams like this posted on the Misleading Annual Report and Compliance Solicitations page of our website. If you receive any other types of solicitations that seem questionable that are not posted on our website, please feel free to send them to us and we’ll be happy to investigate.

 

This article is provided for informational purposes only and should not be considered, or relied upon, as legal advice.

Topics: Annual Report Compliance