reglab/statecodes huggingface dataset:
Nevada Administrative Code › Chapter 82 - Nonprofit Corporations › FOREIGN NONPROFIT CORPORATIONS: PENALTY FOR FAILURE TO COMPLY WITH REQUIREMENTS FOR QUALIFICATION › Section 82.410 - Duties of Secretary of State upon receipt of complaint

Current through June 11, 2024
1. Upon receiving a complaint filed pursuant to NAC 82.405, the Secretary of State will:
(a) Review the complaint and any information submitted with the complaint;
(b) Determine whether the allegations in the complaint may be addressed through the administrative processes of the Office of the Secretary of State; and
(c) Determine whether to refer the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.
Nevada Administrative Code › Chapter 82 - Nonprofit Corporations › FOREIGN NONPROFIT CORPORATIONS: PENALTY FOR FAILURE TO COMPLY WITH REQUIREMENTS FOR QUALIFICATION › Section 82.415 - Determination regarding sufficiency of complaint: Notice of deficiencies; demand for response; referral for legal proceedings

Current through June 11, 2024
1. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 82.405 is not sufficient to warrant further investigation or processing of the complaint, the Secretary of State will send to the complainant written notification of the deficiencies in the complaint.
2. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 82.405 or obtained during the course of an investigation of another matter is sufficient to warrant further investigation or processing, the Secretary of State may send a written demand for a response to the complaint or investigation to the foreign nonprofit corporation alleged to be subject to the fine set forth in NRS 82.5234.
3. A response demanded pursuant to subsection 2 must be:
(a) Completed and returned to the Office of the Secretary of State within the time specified in the written demand; and
(b) Signed under oath by a person in a position of responsibility with the respondent.
Nevada Administrative Code › Chapter 84 - Corporations Sole › Section 84.005 - Electronic filing of records

Current through June 11, 2024
1. The Secretary of State may develop or approve an electronic process for the electronic filing of records authorized or required to be filed with the Secretary of State pursuant to chapter 84 of NRS.
2. If the Secretary of State has developed or approved an electronic process and the electronic process is in place and available for use in the Office of the Secretary of State:
(a) A person may use the electronic process to file with the Secretary of State any record authorized or required to be filed with the Secretary of State pursuant to chapter 84 of NRS; and
(b) The Secretary of State will accept a record filed with the Secretary of State through the use of the electronic process if the record contains all the information required for filing and is accompanied by the appropriate fee and any applicable penalty.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › GENERAL PROVISIONS › Section 86.005 - Electronic filing of records

Current through June 11, 2024
1. The Secretary of State may develop or approve an electronic process for the electronic filing of records authorized or required to be filed with the Secretary of State pursuant to chapter 86 of NRS.
2. If the Secretary of State has developed or approved an electronic process and the electronic process is in place and available for use in the Office of the Secretary of State:
(a) A person may use the electronic process to file with the Secretary of State any record authorized or required to be filed with the Secretary of State pursuant to chapter 86 of NRS; and
(b) The Secretary of State will accept a record filed with the Secretary of State through the use of the electronic process if the record contains all the information required for filing and is accompanied by the appropriate fee and any applicable penalty.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › GENERAL PROVISIONS › Section 86.010 - Considerations in determining whether proposed name of limited-liability company is distinguishable from name of existing business entity

Current through June 11, 2024
To determine whether a proposed name of a limited-liability company is distinguishable from the name of an existing business entity, the Secretary of State will consider, without limitation, the rules set forth in NAC 78.020 to 78.100, inclusive.
Added to NAC by Sec'y of State by R098-00, eff. 9-25-2000
NRS 86.171, 86.278
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.300 - Definitions

Current through June 11, 2024
As used in NAC 86.300 to 86.380, inclusive, unless the context otherwise requires, the words and terms defined in NAC 86.310 and 86.320 have the meanings ascribed to them in those sections.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.310 - "Alternative due date" defined

Current through June 11, 2024
"Alternative due date" means the date selected by a limited-liability company or foreign limited-liability company, as applicable, pursuant to NAC 86.330 on which the applicable list required by subsection 1 of NRS 86.263 or subsection 1 of NRS 86.5461 must be filed with the Secretary of State each year.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.320 - "Due date" defined

Current through June 11, 2024
"Due date" means the date on which the applicable list required by subsection 1 of NRS 86.263 or subsection 1 of NRS 86.5461 must be filed with the Secretary of State each year as set forth in NRS 86.263 or 86.5461.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.330 - Selection of alternative due date for filing annual list: Form; contents

Current through June 11, 2024
1. A limited-liability company or foreign limited-liability company, as applicable, may select the last day of a month other than the month in which the limited-liability company's or foreign limited-liability company's due date occurs as the alternative due date for filing the applicable list required by subsection 1 of NRS 86.263 or subsection 1 of NRS 86.5461 by submitting to the Secretary of State a form prescribed by the Secretary of State which must include, at a minimum:
(a) The name of the limited-liability company or foreign limited-liability company;
(b) The business identification number assigned to the limited-liability company or foreign limited-liability company by the Secretary of State;
(c) A statement that the limited-liability company or foreign limited-liability company desires to select an alternative due date;
(d) The month in which the alternative due date will occur;
(e) A declaration under penalty of perjury that:
(1) The information provided in the form is true and correct to the best of the limited-liability company's or foreign limited-liability company's knowledge;
(2) The selection of an alternative due date is not being made to avoid any fee or penalty; and
(3) The limited-liability company or foreign limited-liability company acknowledges that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing with the Office of the Secretary of State; and
(f) The printed name and signature of the person submitting the form and the date on which the form was signed.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.340 - Selection of alternative due date by limited-liability company or foreign limited-liability company in terminated status

Current through June 11, 2024
1. If a limited-liability company or foreign limited-liability company is in terminated status, the limited-liability company or foreign limited-liability company must have its right to transact business in this State restored before it may select an alternative due date pursuant to NAC 86.330.
2. As used in this section, "terminated status" means any status in the records of the Office of the Secretary of State which indicates that a limited-liability company or foreign limited-liability company, as applicable, no longer has the right to transact business in this State, including, without limitation, the status of "revoked," "permanently revoked," "dissolved," "cancelled," "terminated," "administrative hold" or "withdrawn."
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.350 - Form for selection of alternative due date to be submitted with annual list; deadline for submission

Current through June 11, 2024
If a limited-liability company or foreign limited-liability company is selecting an alternative due date pursuant to NAC 86.330, the limited-liability company or foreign limited-liability company must submit the form for the selection of an alternative due date along with the applicable list required pursuant to subsection 1 of NRS 86.263 or subsection 1 of NRS 86.5461 on or before the last day of the month immediately preceding the month in which the limited-liability company's or foreign limited-liability company's due date, as applicable, occurs.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.360 - Acceptance and filing of form for selection of alternative due date and annual list

Current through June 11, 2024
Except as otherwise provided in NAC 86.380, the Secretary of State will accept and file a form for the selection of an alternative due date and the applicable list required pursuant to subsection 1 of NRS 86.263 or subsection 1 of NRS 86.5461 that a limited-liability company or foreign limited-liability company submits pursuant to NAC 86.350 if:
1. The form contains all the information required pursuant to NAC 86.330; and
2. The list satisfies all filing requirements set forth in NRS 86.263 or 86.5461, as applicable.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.370 - Notice to registered agent of intent to select alternative due date

Current through June 11, 2024
A limited-liability company or foreign limited-liability company shall notify its registered agent of its intent to select an alternative due date not later than 60 days before the alternative due date.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › ANNUAL LIST › Section 86.380 - Limitation on selection of alternative due date; exception

Current through June 11, 2024
1. Except as otherwise provided in subsection 2, the Secretary of State may limit the number of times a limited-liability company or foreign limited-liability company can select an alternative due date.
2. The Secretary of State may allow for additional selections of an alternative due date beyond any limit imposed by subsection 1 in extenuating circumstances.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 86.263, 86.5461
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT FILING ARTICLES OF ORGANIZATION OR WITHOUT REGISTRATION › Section 86.400 - Activities subject to fine

Current through June 11, 2024
1. The Secretary of State may refer the matter to the district attorney of the county in which a person's principal place of business is located or the Attorney General, or both, for a determination of whether to institute proceedings to recover the fine set forth in NRS 86.213 if the person:
(a) Is purporting to be a limited-liability company but has willfully failed to file with the Secretary of State articles of organization;
(b) Is doing business in this State as a limited-liability company but has willfully failed to file with the Secretary of State articles of organization; or
(c) Is doing business in this State as a limited-liability company while the limited-liability company is in terminated status.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT FILING ARTICLES OF ORGANIZATION OR WITHOUT REGISTRATION › Section 86.405 - Filing of complaints

Current through June 11, 2024
1. A person may report to the Secretary of State that a person or foreign limited-liability company may be subject to the fine set forth in NRS 86.213 or 86.548, as applicable, by emailing a complaint to blcompliance@sos.nv.gov or by mailing a complaint to:
Secretary of State
Commercial Recordings Division
Attn: Business Compliance
202 North Carson Street
Carson City, Nevada 89701
2. A complaint filed with the Secretary of State pursuant to subsection 1 must be on a form prescribed by the Secretary of State and must include, without limitation:
(a) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the complainant;
(b) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of any person authorized by the complainant to file the complaint on behalf of the complainant;
(c) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the person or foreign limited-liability company alleged to be subject to the fine set forth in NRS 86.213 or 86.548, whichever is applicable;
(d) Information identifying all persons involved in the alleged conduct subjecting the person or foreign limited-liability company to the fine set forth in NRS 86.213 or 86.548, whichever is applicable, including, without limitation, the names, street addresses, business locations, telephone numbers, electronic mail addresses and Internet websites of the persons involved in the alleged conduct;
(e) Information identifying the nature of the business engaged in by the person or foreign limited-liability company alleged to be subject to the fine set forth in NRS 86.213 or 86.548, whichever is applicable;
(f) Information identifying any other regulatory entity or agency or any court, arbitrator or other tribunal with which the complainant has filed a complaint or report regarding the same conduct, including, without limitation, the name and address of the regulatory entity, agency, court, arbitrator or tribunal, the date upon which any complaint or report was filed and the case number assigned to the complaint or report, if any;
(g) Any additional information which the complainant believes may assist in the investigation of the allegations made in the complaint;
(h) Copies of any documents which the complainant believes may assist in the investigation of the allegations made in the complaint;
(i) A statement indicating whether the complainant is willing to testify regarding the complaint in a court of law or administrative proceeding; and
(j) A statement that to the best of the complainant's knowledge the information contained in the complaint is true and correct.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT FILING ARTICLES OF ORGANIZATION OR WITHOUT REGISTRATION › Section 86.410 - Duties of Secretary of State upon receipt of complaint

Current through June 11, 2024
1. Upon receiving a complaint filed pursuant to NAC 86.405, the Secretary of State will:
(a) Review the complaint and any information submitted with the complaint;
(b) Determine whether the allegations in the complaint may be addressed through the administrative processes of the Office of the Secretary of State; and
(c) Determine whether to refer the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.
Nevada Administrative Code › Chapter 86 - Limited-Liability Companies › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT FILING ARTICLES OF ORGANIZATION OR WITHOUT REGISTRATION › Section 86.415 - Determination regarding sufficiency of complaint by Secretary of State: Notice of deficiencies; demand for response; referral for legal proceedings

Current through June 11, 2024
1. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 86.405 is not sufficient to warrant further investigation or processing of the complaint, the Secretary of State will send to the complainant written notification of the deficiencies in the complaint.
2. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 86.405 or obtained during the course of an investigation of another matter is sufficient to warrant further investigation or processing, the Secretary of State may send a written demand for a response to the complaint or investigation to the person or foreign limited-liability company alleged to be subject to the fine set forth in NRS 86.213 or 86.548, whichever is applicable.
3. A response demanded pursuant to subsection 2 must be:
(a) Completed and returned to the Office of the Secretary of State within the time specified in the written demand; and
(b) Signed under oath by the respondent or, if the respondent is an entity, by a person in a position of responsibility with the respondent.
Nevada Administrative Code › Chapter 87 - Partnerships › GENERAL PROVISIONS › Section 87.005 - Electronic filing of records

Current through June 11, 2024
1. The Secretary of State may develop or approve an electronic process for the electronic filing of records authorized or required to be filed with the Secretary of State pursuant to chapter 87 of NRS.
2. If the Secretary of State has developed or approved an electronic process and the electronic process is in place and available for use in the Office of the Secretary of State:
(a) A person may use the electronic process to file with the Secretary of State any record authorized or required to be filed with the Secretary of State pursuant to chapter 87 of NRS; and
(b) The Secretary of State will accept a record filed with the Secretary of State through the use of the electronic process if the record contains all the information required for filing and is accompanied by the appropriate fee and any applicable penalty.
Nevada Administrative Code › Chapter 87 - Partnerships › GENERAL PROVISIONS › Section 87.010 - Considerations in determining whether proposed name of limited-liability partnership is distinguishable from name of existing business entity

Current through June 11, 2024
To determine whether a proposed name of a limited-liability partnership is distinguishable from the name of an existing business entity, the Secretary of State will consider, without limitation, the rules set forth in NAC 78.020 to 78.100, inclusive.
Added to NAC by Sec'y of State by R098-00, eff. 9-25-2000
NRS 87.450, 87.455
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.300 - Definitions

Current through June 11, 2024
As used in NAC 87.300 to 87.380, inclusive, unless the context otherwise requires, the words and terms defined in NAC 87.310 and 87.320 have the meanings ascribed to them in those sections.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.310 - "Alternative due date" defined

Current through June 11, 2024
"Alternative due date" means the date selected by a registered limited-liability partnership or foreign registered limited-liability partnership, as applicable, pursuant to NAC 87.330 on which the applicable list required by subsection 1 of NRS 87.510 or subsection 1 of NRS 87.541 must be filed with the Secretary of State each year.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.320 - "Due date" defined

Current through June 11, 2024
"Due date" means the date on which the applicable list required by subsection 1 of NRS 87.510 or subsection 1 of NRS 87.541 must be filed with the Secretary of State each year as set forth in NRS 87.510 or 87.541.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.330 - Selection of alternative due date for filing annual list: Form; contents

Current through June 11, 2024
1. A registered limited-liability partnership or foreign registered limited-liability partnership, as applicable, may select the last day of a month other than the month in which the registered limited-liability partnership's or foreign registered limited-liability partnership's due date occurs as the alternative due date for filing the applicable list required by subsection 1 of NRS 87.510 or subsection 1 of NRS 87.541 by submitting to the Secretary of State a form prescribed by the Secretary of State which must include, at a minimum:
(a) The name of the registered limited-liability partnership or foreign registered limited-liability partnership;
(b) The business identification number assigned to the registered limited-liability partnership or foreign registered limited-liability partnership by the Secretary of State;
(c) A statement that the registered limited-liability partnership or foreign registered limited-liability partnership desires to select an alternative due date;
(d) The month in which the alternative due date will occur;
(e) A declaration under penalty of perjury that:
(1) The information provided in the form is true and correct to the best of the registered limited-liability partnership's or foreign registered limited-liability partnership's knowledge;
(2) The selection of an alternative due date is not being made to avoid any fee or penalty; and
(3) The registered limited-liability partnership or foreign registered limited-liability partnership acknowledges that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing with the Office of the Secretary of State; and
(f) The printed name and signature of the person submitting the form and the date on which the form was signed.
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.340 - Selection of alternative due date by registered limited-liability partnership or foreign registered limited-liability partnership in terminated status

Current through June 11, 2024
1. If a registered limited-liability partnership or foreign registered limited-liability partnership is in terminated status, the registered limited-liability partnership or foreign registered limited-liability partnership must have its right to transact business in this State restored before it may select an alternative due date pursuant to NAC 87.330.
2. As used in this section, "terminated status" means any status in the records of the Office of the Secretary of State which indicates that a registered limited-liability partnership or foreign registered limited-liability partnership, as applicable, no longer has the right to transact business in this State, including, without limitation, the status of "revoked," "permanently revoked," "dissolved," "cancelled," "terminated," "administrative hold" or "withdrawn."
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.350 - Form for selection of alternative due date to be submitted with annual list; deadline for submission

Current through June 11, 2024
If a registered limited-liability partnership or foreign registered limited-liability partnership is selecting an alternative due date pursuant to NAC 87.330, the registered limited-liability partnership or foreign registered limited-liability partnership must submit the form for the selection of an alternative due date along with the applicable list required pursuant to subsection 1 of NRS 87.510 or subsection 1 of NRS 87.541 on or before the last day of the month immediately preceding the month in which the registered limited-liability partnership's or foreign registered limited-liability partnership's due date, as applicable, occurs.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.360 - Acceptance and filing of form for selection of alternative due date and annual list

Current through June 11, 2024
Except as otherwise provided in NAC 87.380, the Secretary of State will accept and file a form for the selection of an alternative due date and the applicable list required pursuant to subsection 1 of NRS 87.510 or subsection 1 of NRS 87.541 that a registered limited-liability partnership or foreign registered limited-liability partnership submits pursuant to NAC 87.350 if:
1. The form contains all the information required pursuant to NAC 87.330; and
2. The list satisfies all filing requirements set forth in NRS 87.510 or 87.541, as applicable.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.370 - Notice to registered agent of intent to select alternative due date

Current through June 11, 2024
A registered limited-liability partnership or foreign registered limited-liability partnership shall notify its registered agent of its intent to select an alternative due date not later than 60 days before the alternative due date.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › ANNUAL LIST › Section 87.380 - Limitation on selection of alternative due date; exception

Current through June 11, 2024
1. Except as otherwise provided in subsection 2, the Secretary of State may limit the number of times a registered limited-liability partnership or foreign registered limited-liability partnership can select an alternative due date.
2. The Secretary of State may allow for additional selections of an alternative due date beyond any limit imposed by subsection 1 in extenuating circumstances.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87.510, 87.541
Nevada Administrative Code › Chapter 87 - Partnerships › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87.400 - Activities subject to fine

Current through June 11, 2024
1. The Secretary of State may refer the matter to the district attorney of the county in which a person's principal place of business is located or the Attorney General, or both, for a determination of whether to institute proceedings to recover the fine set forth in NRS 87.445 if the person:
(a) Is purporting to be a registered limited-liability partnership but has willfully failed to file with the Secretary of State a certificate of registration;
(b) Is doing business in this State as a registered limited-liability partnership but has willfully failed to file with the Secretary of State a certificate of registration; or
(c) Is doing business in this State as a registered limited-liability partnership while the registered limited-liability partnership is in terminated status.
Nevada Administrative Code › Chapter 87 - Partnerships › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87.405 - Filing of complaints

Current through June 11, 2024
1. A person may report to the Secretary of State that a person or foreign registered limited-liability partnership may be subject to the fine set forth in NRS 87.445 or 87.5405, as applicable, by emailing a complaint to blcompliance@sos.nv.gov or by mailing a complaint to:
Secretary of State
Commercial Recordings Division
Attn: Business Compliance
202 North Carson Street
Carson City, Nevada 89701
2.A complaint filed with the Secretary of State pursuant to subsection 1 must be on a form prescribed by the Secretary of State and must include, without limitation:
(a) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the complainant;
(b) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of any person authorized by the complainant to file the complaint on behalf of the complainant;
(c) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the person or foreign registered limited-liability partnership alleged to be subject to the fine set forth in NRS 87.445 or 87.5405, whichever is applicable;
(d) Information identifying all persons involved in the alleged conduct subjecting the person or foreign registered limited-liability partnership to the fine set forth in NRS 87.445 or 87.5405, whichever is applicable, including, without limitation, the names, street addresses, business locations, telephone numbers, electronic mail addresses and Internet websites of the persons involved in the alleged conduct;
(e) Information identifying the nature of the business engaged in by the person or foreign registered limited-liability partnership alleged to be subject to the fine set forth in NRS 87.445 or 87.5405, whichever is applicable;
(f) Information identifying any other regulatory entity or agency or any court, arbitrator or other tribunal with which the complainant has filed a complaint or report regarding the same conduct, including, without limitation, the name and address of the regulatory entity, agency, court, arbitrator or tribunal, the date upon which any complaint or report was filed and the case number assigned to the complaint or report, if any;
(g) Any additional information which the complainant believes may assist in the investigation of the allegations made in the complaint;
(h) Copies of any documents which the complainant believes may assist in the investigation of the allegations made in the complaint;
(i) A statement indicating whether the complainant is willing to testify regarding the complaint in a court of law or administrative proceeding; and
(j) A statement that to the best of the complainant's knowledge the information contained in the complaint is true and correct.
Nevada Administrative Code › Chapter 87 - Partnerships › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87.410 - Duties of Secretary of State upon receipt of complaint

Current through June 11, 2024
1. Upon receiving a complaint filed pursuant to NAC 87.405, the Secretary of State will:
(a) Review the complaint and any information submitted with the complaint;
(b) Determine whether the allegations in the complaint may be addressed through the administrative processes of the Office of the Secretary of State; and
(c) Determine whether to refer the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.
Nevada Administrative Code › Chapter 87 - Partnerships › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87.415 - Determination regarding sufficiency of complaint by Secretary of State: Notice of deficiencies; demand for response; referral for legal proceedings

Current through June 11, 2024
1. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 87.405 is not sufficient to warrant further investigation or processing of the complaint, the Secretary of State will send to the complainant written notification of the deficiencies in the complaint.
2. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 87.405 or obtained during the course of an investigation of another matter is sufficient to warrant further investigation or processing, the Secretary of State may send a written demand for a response to the complaint or investigation to the person or foreign registered limited-liability partnership alleged to be subject to the fine set forth in NRS 87.445 or 87.5405, whichever is applicable.
3. A response demanded pursuant to subsection 2 must be:
(a) Completed and returned to the Office of the Secretary of State within the time specified in the written demand; and
(b) Signed under oath by the respondent or, if the respondent is an entity, by a person in a position of responsibility with the respondent.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › GENERAL PROVISIONS › Section 87A.005 - Electronic filing of records

Current through June 11, 2024
1. The Secretary of State may develop or approve an electronic process for the electronic filing of records authorized or required to be filed with the Secretary of State pursuant to chapter 87A of NRS.
2. If the Secretary of State has developed or approved an electronic process and the electronic process is in place and available for use in the Office of the Secretary of State:
(a) A person may use the electronic process to file with the Secretary of State any record authorized or required to be filed with the Secretary of State pursuant to chapter 87A of NRS; and
(b) The Secretary of State will accept a record filed with the Secretary of State through the use of the electronic process if the record contains all the information required for filing and is accompanied by the appropriate fee and any applicable penalty.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › GENERAL PROVISIONS › Section 87A.010 - Considerations in determining whether proposed name of limited partnership or limited-liability partnership is distinguishable from name of existing business entity

Current through June 11, 2024
To determine whether a proposed name of a limited partnership or limited-liability limited partnership is distinguishable from the name of an existing business entity, the Secretary of State will consider, without limitation, the rules set forth in NAC 78.020 to 78.100, inclusive.
Added to NAC by Sec'y of State by R069-11, eff. 12-30-2011
NRS 87A.175, 87A.185, 87A.600, 87A.635
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.300 - Definitions

Current through June 11, 2024
As used in NAC 87A.300 to 87A.380, inclusive, unless the context otherwise requires, the words and terms defined in NAC 87A.310 and 87A.320 have the meanings ascribed to them in those sections.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.310 - "Alternative due date" defined

Current through June 11, 2024
"Alternative due date" means the date selected by a limited partnership or foreign limited partnership, as applicable, pursuant to NAC 87A.330 on which the applicable list required by subsection 1 of NRS 87A.290 or subsection 1 of NRS 87A.560 must be filed with the Secretary of State each year.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.320 - "Due date" defined

Current through June 11, 2024
"Due date" means the date on which the applicable list required by subsection 1 of NRS 87A.290 or subsection 1 of NRS 87A.560 must be filed with the Secretary of State each year as set forth in NRS 87A.290 or 87A.560.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.330 - Selection of alternative due date for filing annual list: Form; contents

Current through June 11, 2024
1. A limited partnership or foreign limited partnership, as applicable, may select the last day of a month other than the month in which the limited partnership's or foreign limited partnership's due date occurs as the alternative due date for filing the applicable list required by subsection 1 of NRS 87A.290 or subsection 1 of NRS 87A.560 by submitting to the Secretary of State a form prescribed by the Secretary of State which must include, at a minimum:
(a) The name of the limited partnership or foreign limited partnership;
(b) The business identification number assigned to the limited partnership or foreign limited partnership by the Secretary of State;
(c) A statement that the limited partnership or foreign limited partnership desires to select an alternative due date;
(d) The month in which the alternative due date will occur;
(e) A declaration under penalty of perjury that:
(1) The information provided in the form is true and correct to the best of the limited partnership's or foreign limited partnership's knowledge;
(2) The selection of an alternative due date is not being made to avoid any fee or penalty; and
(3) The limited partnership or foreign limited partnership acknowledges that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing with the Office of the Secretary of State; and
(f) The printed name and signature of the person submitting the form and the date on which the form was signed.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.340 - Selection of alternative due date by limited partnership or foreign limited partnership in terminated status

Current through June 11, 2024
1. If a limited partnership or foreign limited partnership is in terminated status, the limited partnership or foreign limited partnership must have its right to transact business in this State restored before it may select an alternative due date pursuant to NAC 87A.330.
2. As used in this section, "terminated status" means any status in the records of the Office of the Secretary of State which indicates that a limited partnership or foreign limited partnership no longer has the right to transact business in this State, including, without limitation, the status of "revoked," "permanently revoked," "dissolved," "cancelled," "terminated," "administrative hold" or "withdrawn."
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.350 - Form for selection of alternative due date to be submitted with annual list; deadline for submission

Current through June 11, 2024
If a limited partnership or foreign limited partnership is selecting an alternative due date pursuant to NAC 87A.330, the limited partnership or foreign limited partnership must submit the form for the selection of an alternative due date along with the applicable list required pursuant to subsection 1 of NRS 87A.290 or subsection 1 of NRS 87A.560 on or before the last day of the month immediately preceding the month in which the limited partnership's or foreign limited partnership's due date, as applicable, occurs.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.360 - Acceptance and filing of form for selection of alternative due date and annual list

Current through June 11, 2024
Except as otherwise provided in NAC 87A.380, the Secretary of State will accept and file a form for the selection of an alternative due date and the applicable list required pursuant to subsection 1 of NRS 87A.290 or subsection 1 of NRS 87A.560 that a limited partnership or foreign limited partnership submits pursuant to NAC 87A.350 if:
1. The form contains all the information required pursuant to NAC 87A.330; and
2. The list satisfies all filing requirements set forth in NRS 87A.290 or 87A.560, as applicable.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.370 - Notice to registered agent of intent to select alternative due date

Current through June 11, 2024
A limited partnership or foreign limited partnership shall notify its registered agent of its intent to select an alternative due date not later than 60 days before the alternative due date.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › ANNUAL LIST › Section 87A.380 - Limitation on selection of alternative due date; exception

Current through June 11, 2024
1. Except as otherwise provided in subsection 2, the Secretary of State may limit the number of times a limited partnership or foreign limited partnership can select an alternative due date.
2. The Secretary of State may allow for additional selections of an alternative due date beyond any limit imposed by subsection 1 in extenuating circumstances.
Added to NAC by Sec'y of State by R078-13, eff. 12-23-2013
NRS 87A.290, 87A.560
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87A.400 - Activities subject to fine

Current through June 11, 2024
1. The Secretary of State may refer the matter to the district attorney of the county in which a person's principal place of business is located or the Attorney General, or both, for a determination of whether to institute proceedings to recover the fine set forth in NRS 87A.237 if the person:
(a) Is purporting to be a limited partnership but has willfully failed to file with the Secretary of State a certificate of limited partnership;
(b) Is doing business in this State as a limited partnership but has willfully failed to file with the Secretary of State a certificate of limited partnership; or
(c) Is doing business in this State as a limited partnership while the limited partnership is in terminated status.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87A.405 - Filing of complaints

Current through June 11, 2024
1. A person may report to the Secretary of State that a person may be subject to the fine set forth in NRS 87A.237, 87A.610, 87A.632 or 87A.652, whichever is applicable, by emailing a complaint to blcompliance@sos.nv.gov or by mailing a complaint to:
Secretary of State
Commercial Recordings Division
Attn: Business Compliance
202 North Carson Street
Carson City, Nevada 89701
2. A complaint filed with the Secretary of State pursuant to subsection 1 must be on a form prescribed by the Secretary of State and must include, without limitation:
(a) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the complainant;
(b) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of any person authorized by the complainant to file the complaint on behalf of the complainant;
(c) The name, street address, telephone number and, if applicable, the electronic mail address and any other contact information of the person alleged to be subject to the fine set forth in NRS 87A.237, 87A.610, 87A.632 or 87A.652, whichever is applicable;
(d) Information identifying all persons involved in the alleged conduct subjecting the person to the fine set forth in NRS 87A.237, 87A.610, 87A.632 or 87A.652, whichever is applicable, including, without limitation, the names, street addresses, business locations, telephone numbers, electronic mail addresses and Internet websites of the persons involved in the alleged conduct;
(e) Information identifying the nature of the business engaged in by the person alleged to be subject to the fine set forth in NRS 87A.237, 87A.610, 87A.632 or 87A.652, whichever is applicable;
(f) Information identifying any other regulatory entity or agency or any court, arbitrator or other tribunal with which the complainant has filed a complaint or report regarding the same conduct, including, without limitation, the name and address of the regulatory entity, agency, court, arbitrator or tribunal, the date upon which any complaint or report was filed and the case number assigned to the complaint or report, if any;
(g) Any additional information which the complainant believes may assist in the investigation of the allegations made in the complaint;
(h) Copies of any documents which the complainant believes may assist in the investigation of the allegations made in the complaint;
(i) A statement indicating whether the complainant is willing to testify regarding the complaint in a court of law or administrative proceeding; and
(j) A statement that to the best of the complainant's knowledge the information contained in the complaint is true and correct.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87A.410 - Duties of Secretary of State upon receipt of complaint

Current through June 11, 2024
1. Upon receiving a complaint filed pursuant to NAC 87A.405, the Secretary of State will:
(a) Review the complaint and any information submitted with the complaint;
(b) Determine whether the allegations in the complaint may be addressed through the administrative processes of the Office of the Secretary of State; and
(c) Determine whether to refer the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.
Nevada Administrative Code › Chapter 87A - Limited Partnerships (2001) › PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT REGISTRATION › Section 87A.415 - Determination regarding sufficiency of complaint by Secretary of State: Notice of deficiencies; demand for response; referral for legal proceedings

Current through June 11, 2024
1. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 87A.405 is not sufficient to warrant further investigation or processing of the complaint, the Secretary of State will send to the complainant written notification of the deficiencies in the complaint.
2. If the Secretary of State determines that the information provided with a complaint filed pursuant to NAC 87A.405 or obtained during the course of an investigation of another matter is sufficient to warrant further investigation or processing, the Secretary of State may send a written demand for a response to the complaint or investigation to the person alleged to be subject to the fine set forth in NRS 87A.237, 87A.610, 87A.632 or 87A.652, whichever is applicable.
3. A response demanded pursuant to subsection 2 must be:
(a) Completed and returned to the Office of the Secretary of State within the time specified in the written demand; and
(b) Signed under oath by the respondent or, if the respondent is an entity, by a person in a position of responsibility with the respondent.
Nevada Administrative Code › Chapter 88 - Limited Partnerships › GENERAL PROVISIONS › Section 88.005 - Electronic filing of records

Current through June 11, 2024
1. The Secretary of State may develop or approve an electronic process for the electronic filing of records authorized or required to be filed with the Secretary of State pursuant to chapter 88 of NRS.
2. If the Secretary of State has developed or approved an electronic process and the electronic process is in place and available for use in the Office of the Secretary of State:
(a) A person may use the electronic process to file with the Secretary of State any record authorized or required to be filed with the Secretary of State pursuant to chapter 88 of NRS; and
(b) The Secretary of State will accept a record filed with the Secretary of State through the use of the electronic process if the record contains all the information required for filing and is accompanied by the appropriate fee and any applicable penalty.