Company Formation in US
State of New York
Limited Liability Company (LLC)
Packages and Prices
TBA Standard Package
The cheapest option for you to set up your Business Company in US, State of New York.
This package includes all services as legally required:
Company Formation
Government Fees
Registered Office
Client Due Diligence (CDD)
Full and free tax and legal assistance, to keep your entity fully compliant.
Limited Liability Company in US
State of New York
TBA Incorporation Fee US$225
+
Additional Legally Required Services:
1st year State Fee payable to Division of Corporations – $200
Payment service fee – $35
Provision of Local Registered Agent, as legally required – $280
Provision of Registered Office address – $300
Ultimate Beneficial Ownership (UBO) Reporting (*) – $125
Client Due Diligence, as legally required as per TCSP rules – $200
(*) As legally required by FinCEN since January 1, 2024
Documents included
The Certificate of Formation
The Articles of Association (Operating Agreement)
First Managers’ Minutes of Meeting
Register of Managers
Register of Members and Ownership Ledger
The Ownership Certificate(s)
PDF Copy of Filed Articles of Association
PDF Copies of All Customized Paperwork
Digital Company Kit
Free Services included
Consultation with one of our Business Development Managers
Unlimited Live Phone and Email Support
Initial Document Preparation within 24 hours
Preliminary Name Search
Document Review before Filing
Submission of Documents by Courier
Customized Articles of Association
Post Formation Legal and Tax Guide
Building a Personal Package
However, we do also provide you a wide range of services, to allow and enable you to build a Personal Package, to meet all your needs, including the below services:
Optional Services and Fees
Optional Services and Fees
Application for EIN as legally required to open bank account in US (*) – US$350
Bank Account opening in US (**) – US$250
Set of certified corporate documents for Bank Account Opening purposes – US$225
DHL delivery of documents – US$90
Provision of Nominee Manager – $800
Provision of Nominee Member – $450
Certified apostilled Full Power of Attorney – $450 (***)
(*) Employer Identification Number
(**) US Financial Institution Banking services provided by Choice Financial Group and Evolve Bank & Trust ®
FDIC Members
(***) POA to allow you/Client to have full management over the company, for any act
Take the Advantage of our Business Package
Including US Bank Account opening (remotely) with a US Financial Institution
Banking Services provided by
Choice Financial Group and
Evolve Bank & Trust ®
Both FDIC Members
TBA Business Package Fees
Limited Liability Company in US
State of California
Same fees as for TBA Standard Package
+
Application for EIN as legally required to open bank account in US (*) – US$350
Bank Account opening in US (**) – US$250
Set of certified corporate documents for Bank Account Opening purposes – US$225
DHL delivery of documents – US$90
Company Annual Renewal Service Fees
These are all legally required services to keep your company in good standing, and full compliant every year.
Annual Renewal Fees
Government Fee (annually required) – $9
Preparing and Filing Annual Report – $80
Provision of Local Registered Agent, as legally required – $240
Provision of Registered office address – $300
Corporate Management and Compliance services under USA State Laws, to keep the Company in full compliance and Good Standing – $600
Annual Customer Due Diligence (CDD) and Acting as Designated Representative including collecting, updating, and keeping all corporate Reports, required as per current legislation – $200
(*) As per Treasury’s Financial Crimes Enforcement Network (FinCEN) regulations, that became effective on
January 1, 2024.
Accountancy Services
For Dormant or active/trading companies accountancy services, should you need, please contact us.
Contact Us
For any matter you may need to discuss or clarify, in terms of the suitable package and services you may need to register your company, please do not hesitate to contact us. Our Business Manager allocated to your own file will get promptly in touch with you.
Register your Company today!
Our Business Development Team is ready to guide and assist you to discuss all options you have and to provide you with all the support you need to enable you to take the right decision facing your specific needs!
All our Consultancy and Advisory services are completely FREE!
Packages and Prices!
Inclusions
Year 1 Incorporation and service fees.
Optional Services (Bank Account opening, Nominee services, Certification of documents, amongst others).
Annual Renewal service fees for year 2 and subsequent years, to keep your company in good standing and full Compliant at all times.
Our company licensing services
— What we do and do not do
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency or financial related business activities.
TBA & Associates Tax Business Advisors does not provide or carry out any sort of Cryptocurrency or Financial services!
Disclaimer: While TBA & Associates strives to make the information on this website as timely and accurate as possible, the information itself is for reference purposes only. You should not substitute the information provided in this article for competent legal advice. Feel free to contact TBA Customer Services for advice on your specific cases.