I-924 Frm Toc

I924-010-FRM-TOC-07.23.2020+FinalFeeRule-PostG1056-07282020.docx

Application for Regional Center Under the Immigrant Investor Pilot Program

I-924 FRM TOC

OMB: 1615-0061

Document [docx]
Download: docx | pdf


TABLE OF CHANGES – FORM

Form I-924, Application for Regional Center Designation Under the Immigrant Investor Program

OMB Number: 1615-0061

07/28/2020


Reason for Revision: Final Fee Rule.

Project Phase: Post G-1056


Legend for Proposed Text:

  • Black font = Current text

  • Red font = Changes


Please note – all instances of “if any” and “if applicable” have been removed from Form I-924.


Expiration Date 07/31/2022

Edition Date 07/23/2020



Current Page Number and Section

Current Text

Proposed Text

Page 1

[Page 1]



To be completed by an attorney or BIA-accredited representative (if any).

Select box if G-28 is attached.

Attorney State Bar Number (if applicable)

Attorney or Accredited Representative USCIS Online Account Number (if any)



[Page 1]



To be completed by an attorney or BIA-accredited representative.

Select box if G-28 is attached.

Attorney State Bar Number

Attorney or Accredited Representative USCIS Online Account Number



Page 1,

Part 1. Information About the Regional Center

[Page 1]



4.a. In Care Of Name (if any)

4.b. Street Number and Name or PO Box

4.c. Apt. Ste. Flr.

4.d. City or Town

4.e. State

4.f. ZIP Code



7. Email Address (if any)

8. Website Address (if any)


[Page 1]



4.a. In Care Of Name

4.b. Street Number and Name or PO Box

4.c. Apt. Ste. Flr.

4.d. City or Town

4.e. State

4.f. ZIP Code



7. Email Address

8. Website Address


Page 1,

Part 2. Information About the Managing Company or Agency (if different from the regional center entity)

[Page 1]



2.a. In Care Of Name (if any)

2.b. Street Number and Name or PO Box

2.c. Apt. Ste. Flr.

2.d. City or Town

2.e. State

2.f. ZIP Code



5. Email Address (if any)

6. Website Address (if any)



[Page 1]



2.a. In Care Of Name

2.b. Street Number and Name or PO Box

2.c. Apt. Ste. Flr.

2.d. City or Town

2.e. State

2.f. ZIP Code



5. Email Address

6. Website Address



Page 2-6,

Part 4. Information About the Organizational Structure, Ownership, and Control of the Regional Center Entity

[Page 2]



List all persons or legal entities or organizations that own or have a percentage of ownership in the regional center entity. For persons, include each owner's name, date of birth, country of birth, U.S. Social Security Number, the percentage of ownership, the position/title held within the regional center (if any), and any other names or aliases used. All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a U.S. Social Security Number. For any owner that is an entity or organization, provide the entity's name, its percentage of ownership, the Federal Employer Identification Number, any trade name (DBA), and list the name of all persons having ownership, control, or a beneficial interest in that entity or organization, their date of birth, country of birth, the percentage of ownership, and the position held (if any) within the entity or organization. For each owner, provide the mailing address, telephone number, email address, and website address. If you need extra space to complete this section, use the space provided in Part 10. Additional Information.



[Page 3]


5. U.S. Social Security Number (if any)



7. Position Held Within the Regional Center Entity (if any)



10.e. Position Held (if any) in the Entity Listed in Part 4., Item Number 8.


Other Names Used By the Owners of the Regional Center Entity (if applicable)



12. Trade Name (DBA if any) (for the entity listed in Part 4., Item Number 8.)


Mailing Address for the Owners of the Regional Center Entity

13.a. In Care Of Name (if any)

13.b. Street Number and Name or PO Box

13.c. Apt. Ste. Flr.

13.d. City or Town

13.e. State

13.f. ZIP Code

13.g. Province

13.h. Postal Code

13.i. Country



16. Email Address (if any)

17. Website Address (if any)


[Page 4]



List all principals associated with the regional center, other than those already identified in Part 4., Item Numbers 2.a. - 12. For each person, include the principal non-owner's name, date of birth, country of birth, U.S. Social Security Number, the position/title held within the regional center entity, and any other names or aliases used. All principals are required to provide a copy of a valid government-issued photo identification document and should provide a U.S. Social Security Number. For each principal that is an entity or organization, provide the name of the entity, the Federal Employer Identification Number, any trade name (DBA), and list the names of all persons having ownership, control, or a beneficial interest in that entity or organization, their date of birth, country of birth, the percentage of ownership, and the position held (if any) within the entity or organization. For each principal, provide the mailing address, telephone number, email address, and website address. If you need extra space to complete this section, use the space provided in Part 10. Additional Information.



21. U.S. Social Security Number (if any)



25.e. Position Held (if any) in the Entity Listed in Part 4., Item Number 23.


Other Names Used By the Principal Non-Owner of the Regional Center Entity (if applicable)



27. Trade Name (DBA if any) (for the entity listed in Part 4., Item Number 23.)


Mailing Address For the Principal Non-Owners of the Regional Center Entity

28.a. In Care Of Name (if any)

28.b. Street Number and Name or PO Box

28.c. Apt. Ste. Flr.

28.d. City or Town

28.e. State

28.f. ZIP Code

28.g. Province

28.h. Postal Code

28.i. Country


[Page 5]



31. Email Address (if any)

32. Website Address (if any)



[Page 2]



List all persons or legal entities or organizations that own or have a percentage of ownership in the regional center entity. For persons, include each owner's name, date of birth, country of birth, U.S. Social Security Number, the percentage of ownership, the position/title held within the regional center, and any other names or aliases used. All such principals are required to provide a copy of a valid government-issued photo identification document and should provide a U.S. Social Security Number. For any owner that is an entity or organization, provide the entity's name, its percentage of ownership, the Federal Employer Identification Number, any trade name (DBA), and list the name of all persons having ownership, control, or a beneficial interest in that entity or organization, their date of birth, country of birth, the percentage of ownership, and the position held within the entity or organization. For each owner, provide the mailing address, telephone number, email address, and website address. If you need extra space to complete this section, use the space provided in Part 10. Additional Information.



[Page 3]


5. U.S. Social Security Number



7. Position Held Within the Regional Center Entity



10.e. Position Held in the Entity Listed in Part 4., Item Number 8.


Other Names Used By the Owners of the Regional Center Entity



12. Trade Name (DBA) (for the entity listed in Part 4., Item Number 8.)


Mailing Address for the Owners of the Regional Center Entity

13.a. In Care Of Name

13.b. Street Number and Name or PO Box

13.c. Apt. Ste. Flr.

13.d. City or Town

13.e. State

13.f. ZIP Code

13.g. Province

13.h. Postal Code

13.i. Country



16. Email Address

17. Website Address


[Page 4]



List all principals associated with the regional center, other than those already identified in Part 4., Item Numbers 2.a. - 12. For each person, include the principal non-owner's name, date of birth, country of birth, U.S. Social Security Number, the position/title held within the regional center entity, and any other names or aliases used. All principals are required to provide a copy of a valid government-issued photo identification document and should provide a U.S. Social Security Number. For each principal that is an entity or organization, provide the name of the entity, the Federal Employer Identification Number, any trade name (DBA), and list the names of all persons having ownership, control, or a beneficial interest in that entity or organization, their date of birth, country of birth, the percentage of ownership, and the position held within the entity or organization. For each principal, provide the mailing address, telephone number, email address, and website address. If you need extra space to complete this section, use the space provided in Part 10. Additional Information.



21. U.S. Social Security Number



25.e. Position Held in the Entity Listed in Part 4., Item Number 23.


Other Names Used By the Principal Non-Owner of the Regional Center Entity




27. Trade Name (DBA) (for the entity listed in Part 4., Item Number 23.)


Mailing Address For the Principal Non-Owners of the Regional Center Entity

28.a. In Care Of Name

28.b. Street Number and Name or PO Box

28.c. Apt. Ste. Flr.

28.d. City or Town

28.e. State

28.f. ZIP Code

28.g. Province

28.h. Postal Code

28.i. Country


[Page 5]



31. Email Address

32. Website Address


Page 7-8,

Part 6. Organizational Structure, Ownership, and Control of Any New Commercial Enterprise In Which Investors Have Made or Will Make Their Capital Investments

[Page 7]



8. Position Held Within the New Commercial Enterprise (if any)



11.e. Position Held Within the Entity Listed in Part 6., Item Number 9. (if any)



[Page 7]



8. Position Held Within the New Commercial Enterprise



11.e. Position Held Within the Entity Listed in Part 6., Item Number 9.




1

File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
AuthorHallstrom, Samantha M
File Modified0000-00-00
File Created2021-01-13

© 2024 OMB.report | Privacy Policy