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Beware of Corporate Annual Minute Scam

Posted on November 14, 2012 by Leasa Magnuson in Business Tax

Recently a client brought in a very official looking document from Compliance Services.  It was requesting that they send in the corporate officer names, corporate director names and shareholder names.  It has a reply by date and a request for $125.  Most disturbing of all was it cited Colorado Revised Statues making you think you really better send in the information.  You do need to visit www.sos.state.co.us and register your business name annually but you do not need to send $125 to Compliance Services.

Annual Minutes Requirement Statement

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