Jurisdiction

USA, Kentuchy

Shelf Companies List

A shelf aged company can be used for convenience to assume a corporate history and to develop a perceived stability of the business operation. Check out our list of shelf companies and order your company in a few steps.

USA, Kentuchy

LLC – Limited Liability Company
CodeCompany NameIncorp. DatePriceOrder

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Additional Service Fees

Report payable to Division of Corporations – US$ 15

Beneficial Ownership Registration FinCEN (*) – US$ 125
Client Due Diligence – US$ 225
Change of Corporate Structure (**) – US$ 250

(*) As per Treasurys Financial Crimes Enforcement Network (FinCEN) regulations, that became effective on January 1, 2024.
(**) Transfer of shares to new Shareholders. Resignation current Director. Appointment new Director

Annual Service Fees

Aged Shelf Companies
To keep your Company Fully Compliant & in Good Standing

Periodic Report payable to Division of Corporations – US$ 30
Beneficial Ownership Annual Registration to FinCEN – US$ 125
Provision of Registered Office – US$ 325
Provision of Local Registered Agent – US$ 425
Corporate Management and Compliance services under USA Laws, to keep the Company in full compliance and Good Standing – US$ 700
Annual Customer due diligence (CDD) requirements under the Final CDD Rule, including collecting, maintaining and reporting of members, Directors and beneficial ownership information (as legally required for Corporate Service Providers, HMRC and FINCEN – Financial Crimes Enforcement Network) – US$ 225

Optional Service Fees

Aged Shelf Companies
To guide you building the Final Cost of Your Selected Company
To include all those services you need

Bank Account Opening in USA with local Financial Institution, FDIC Member (*) – US$ 800
Bank Account Opening in USA, with local Financial Institution (Remotely) – US$ 340
Application for EIN (Employer Identification Number) (**) – US$ 340
One set of certified corporate documents for bank account opening purposes – US$ 225
One set of notarised and apostilled documents for Client’s file – US$ 295
Provision of Nominee Member – US$ 800
Provision of Nominee Manager – US$ 450
Notarised and apostilled Full Power of Attorney – US$ 425
Express courier – US$ 110

(*) Banking services provided by Choice Financial Group and Evolve Bank & Trust
(**) As legally required to open Bank Account in US

Annual Management and Compliance Services

To keep your legal entity officially compliant and
In Good Standing at all times

Under the US, State of New York, Division of Corporations Law, all companies must maintain a physical presence on the Jurisdiction via a registered office. At Atrium Associates we view this an integral part in the efficient and effective management of a Company and as a consequence we have built up an experienced team of professionals and robust IT support infrastructure in order to provide the highest level of service to our clients to buy US Readymade LLC.

Attending to the payment of the Annual Government License Fees and other government fees to Local Registrar;
Maintenance of the statutory records of the company including the Register of Directors, the Register of Members and the Register of Mortgages & Charges;
Attending to routine compliance matters (inclusive of periodic file reviews), reviewing official correspondence received and other routine matters incidental to good corporate governance;
Provision of ad-hoc services as requested from time to time by our clients, such as the provision of certificates of incumbency or certificates of good standing;
Filing of Statutory documents;
Company Searches;
Legalisation of documents;
Regular client updates and memo’s on Local regulatory developments

Which services we do and do not do

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What we do

Under our Services portfolio, we are EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to set up their business overseas. In order to allow every client to properly register their business at an international jurisdiction, ATRIUM & ASSOCIATES provides all related services including company formation, assistance to locate local registered offices for their new business company, helping to open business bank account, and introducing client to local chartered accountants.

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What we don’t do

ATRIUM & ASSOCIATES does not provide investment or financial advice, and any sort of financial business activity.

How can we help you?

Should you have any question, our Business Development Managers team will be ready to guide and assist you!