What Documents are Needed to Set Up a US Company

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Summary of New Company Document Requirements

Business CorporationLimited Liability Company (LLC)
FormationCertificate of Incorporation, or
Articles of Incorporation
Articles of Formation or
Articles of Organization
GovernanceOrganizational Minutes and bylaws
optional: shareholder agreement
Operating Agreement
OwnershipShare Certificate for each shareholderMember Certificate for each Member
Tax IRS Form SS4 - Application for Employer Identification Number
Due DiligenceFederal Law prohibits certain nationals (Iranians, North Koreans, Cubans, for example, from owning US assets including US companies.

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