Entity Identity
Legal name, DBA(s), entity type (LLC, corporation, partnership), and state of formation are essential to match state filing records and avoid ambiguity in contracts or tax reporting.
A concise, accurate registry report reduces onboarding friction, supports legal and financial verification, and documents corporate authority. It establishes the factual baseline for contracts, banking, and regulatory checks while minimizing disputes about who can act for the business.
Common requesters include banks, insurers, counterparties, acquiring firms, and state regulators seeking proof of formation and standing.
Internal users include legal, finance, compliance, and corporate secretarial teams who maintain and validate the underlying records.
A president, CEO, CFO, or other officer who is authorized by the articles, bylaws, or board resolution to sign filings and attest to accuracy. This person’s signature confirms managerial authority and is often required for certified statements.
An individual or service authorized to receive legal process and documents on behalf of the entity. The registered agent’s details must match state records and are often used to validate serviceability and physical presence.
Legal name, DBA(s), entity type (LLC, corporation, partnership), and state of formation are essential to match state filing records and avoid ambiguity in contracts or tax reporting.
File number, formation date, initial and annual report dates, and current status (active, suspended, dissolved) so reviewers can confirm standing against the state registry.
Name and physical address of the registered agent on file with the state, including any service-of-process disclaimers required by local statutes.
Names, titles, and resolution citations or bylaw references authorizing listed individuals to sign documents on behalf of the entity.
Principal office address, mailing address, and designated compliance or legal contact details used for regulatory or banking inquiries.
A dated certification statement, signature block (notarized if required), and a copy of the underlying state certificate or certified copy where applicable.
| Field | Configuration |
|---|---|
| Entity Name Field | Required, read-only when pulling from registry |
| Signer Block | Require full name, title, and date |
| Attachment Field | Upload certified state document |
| Routing | Sequential: preparer → legal → authorized signer |
Confirm the vendor can meet compliance and retention requirements before eSubmitting sensitive registry reports.
| Criteria | Electronic File | Paper File |
|---|---|---|
| Processing time | hours to days | days to weeks |
| Auditability | high audit trail | dependent on manual logs |
| Authentication options | sms, email, kba | notary or witness |
| Storage | encrypted digital | physical archive required |
Ranges from same-day online to several weeks for mailed filings
Usually 3–10 business days depending on state office workload
Allow 1–3 business days for appointments or mobile notary travel
Allow 2–5 business days for legal and compliance review
Follow the deadline set by the requesting party or contract
Assemble records and build the initial draft of the report for review.
Legal or corporate secretary verifies authority, names, and attachments.
Authorized signer executes certification and notarization if required.
Send certified or certified-state-copy to the requesting party and retain original.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies | Varies | Varies | Varies |
| Bulk Send | Yes | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
A small bank required a certified report to open a corporate account
An acquirer used reports to validate target standing