Page 3-9,
Specific Instructions
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[Page 3]
…
Item Numbers 5. - 8. Regional
Center Contact
Information. Provide the
daytime telephone
number,
fax number,
email address (if
any), and
website address
(if any)
for the regional
center entity.
…
Item Numbers 3. - 6. Contact
Information for
Managing Company or
Agency.
Provide the
daytime telephone
number,
fax number,
email address
(if any),
and website
address (if any)
for the regional
center’s
managing company
or agency.
…
Item Number
7. Position Held
Within the Regional Center
Entity.
Provide the
current title
or position held
in the regional
center entity
(if any).
…
Item Number
10.e.
Position
Held (if
any) In the
Entity Listed in Part 4., Item Number
8. Provide
the titles
of the positions held (if any) of all persons having an
ownership, control, or beneficial
interest in the entity listed in
Part 4.,
Item Number 8.
Item Numbers 11.
- 12. Other Names
Used By the Owners of the Regional Center
Entity (if
applicable).
Provide any
other names
ever used by
the owner of the
regional center
entity,
including aliases
or trade names
(DBA).
…
Item Numbers 14. - 17. Contact
Information for the
Owner of
the Regional Center
Entity.
Provide the
principal’s
current telephone
number,
business fax number,
email address
(if any),
and website
(if any).
…
Item Number
25.e.
Position Held in the Non-Natural Principal.
Provide the
titles of the
positions held
(if any)
of all persons having an ownership, control, or beneficial
interest in the entity listed in
Part 4.,
Item Number 23.
Item Numbers 26.a. - 27. Other
Names Used by the Principal Non-Owner
of the Regional Center
Entity (if applicable).
For each principal,
provide other
names and
aliases used
including DBAs (if
applicable).
Item Numbers 28.a. - 28.i.
Mailing Address
for the
Principal Non-Owner of
the Regional Center
Entity.
Provide the address
where the
principal non-owner
can receive
printed notices
about the
application.
[Page 6]
Item Numbers 29. - 32. Contact
Information for the
Principal Non-Owner of
the Regional Center
Entity.
Provide the principal
non-owner’s
current telephone
number,
fax number,
email address
(if any),
and website
address (if any).
…
[Page 8]
Item Numbers 4. - 11.e.
Information About
the Owner of
the New Commercial
Enterprise. List all
persons or entities or
organizations
that own or
have a
percentage of
ownership in the
new commercial
enterprise and
indicate the
percentage of
ownership of each. For
persons that hold
an ownership
interest in
the new
commercial enterprise,
provide each person’s
full legal
name, date
of birth, country
of birth, and
the position
held within
the new
commercial enterprise
(if any). For
entities or
organizations
that hold
an ownership
interest in
the new
commercial enterprise,
also provide
the entity’s
legal name, Federal Employer Identification
Number, and the
name of all persons having ownership, control, or beneficial
interest in that entity or organization.
Also, provide the date of birth, country of birth,
percentage of ownership, and the position held (if any) of all
persons having ownership, control, or beneficial
interest in that entity or organization.
…
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[Page 3]
…
Item Numbers 5. - 8. Regional
Center Contact
Information. Provide the
daytime telephone
number,
fax number,
email address,
and website
address for the
regional center
entity.
…
Item Numbers 3. - 6. Contact
Information for
Managing Company or
Agency.
Provide the
daytime telephone
number,
fax number,
email address,
and website
address for the
regional center’s
managing company
or agency.
…
Item Number
7. Position Held
Within the Regional Center
Entity.
Provide the
current title
or position held
in the regional
center entity.
…
Item Number
10.e.
Position
Held
In the Entity
Listed in Part 4., Item Number
8. Provide
the titles
of the positions held of all
persons having an ownership, control, or beneficial
interest in the entity listed in
Part 4.,
Item Number 8.
Item Numbers 11.
- 12. Other Names
Used By the Owners of the Regional Center
Entity.
Provide any
other names
ever used by
the owner of the
regional center
entity,
including aliases
or trade names
(DBA).
…
Item Numbers 14. - 17. Contact
Information for the
Owner of
the Regional Center
Entity.
Provide the
principal’s
current telephone
number,
business fax number,
email address,
and website.
…
Item Number
25.e.
Position Held in the Non-Natural Principal.
Provide the
titles of the
positions held
of all persons having
an ownership, control, or beneficial
interest in the entity listed in
Part 4.,
Item Number 23.
Item Numbers 26.a. - 27. Other
Names Used by the Principal Non-Owner
of the Regional Center
Entity.
For each principal,
provide other
names and
aliases used
including DBAs.
Item Numbers 28.a. - 28.i.
Mailing Address
for the
Principal Non-Owner of
the Regional Center
Entity.
Provide the address
where the
principal non-owner
can receive
printed notices
about the
application.
[Page 6]
Item Numbers 29. - 32. Contact
Information for the
Principal Non-Owner of
the Regional Center
Entity.
Provide the principal
non-owner’s
current telephone
number,
fax number,
email address,
and website
address.
…
[Page 8]
Item Numbers 4. - 11.e.
Information About
the Owner of
the New Commercial
Enterprise. List all
persons or entities or
organizations
that own or
have a
percentage of
ownership in the
new commercial
enterprise and
indicate the
percentage of
ownership of each. For
persons that hold
an ownership
interest in
the new
commercial enterprise,
provide each person’s
full legal
name, date
of birth, country
of birth, and
the position
held within
the new
commercial enterprise.
For entities
or organizations
that hold
an ownership
interest in
the new
commercial enterprise,
also provide
the entity’s
legal name, Federal Employer Identification
Number, and the
name of all persons having ownership, control, or beneficial
interest in that entity or organization.
Also, provide the date of birth, country of birth,
percentage of ownership, and the position held
of all persons having ownership, control, or beneficial
interest in that entity or organization.
…
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Pages 11-12,
What Is the Filing
Fee?
|
[Page
11]
…
You
will not receive your original check back. We will destroy your
original check, but will keep a copy of it. If USCIS cannot
process the EFT for technical reasons, you authorize us to process
the copy in place of your original check. If your check is
returned as unpayable, USCIS will re-submit the payment to the
financial institution one time. If the check is returned as
unpayable a second time, we will reject your application and
charge you a returned check fee.
…
[Page
12]
USCIS
will reject your Form I-924 if you submit the incorrect fee or if
you attach payment for more than what you are required to pay.
In such a case, USCIS will return any filing fees you submitted
with your Form I-924. Form I-924 is not eligible for a fee
waiver under 8 CFR 103.7(c).
|
[Page
11]
…
You
will not receive your original check back. We will destroy your
original check, but will keep a copy of it. If USCIS cannot
process the EFT for technical reasons, you authorize us to process
the copy in place of your original check. If your check is
returned as unpayable, we
may reject your application.
…
[Page
12]
USCIS
will reject your Form I-924 if you submit the incorrect fee or if
you attach payment for more than what you are required to pay.
In such a case, USCIS will return any filing fees you submitted
with your Form I-924.
|