紐約州立法機構兩院均已通過《紐約州有限責任公司透明法案》,要求所有有限責任公司(LLC)自2026年1月1日起向州政府提交受益所有權信息。如果該法案最終由州長簽署成為法律,那麼先前聯邦《公司透明法案》已要求外國公司和非美國人士報告受益所有權的義務,將對所有在紐約州開展業務的美國公司強制執行。現有有限責任公司需在2027年1月1日前完成合規。
US: New York passes beneficial ownership legislation on to next stage
Both chambers of the New York legislature have passed the state Limited Liability Company Transparency Act, requiring all limited liability companies (LLCs) to submit beneficial ownership information to the state authorities from 1 January 2026. If signed into law by the state governor, the obligation on foreign companies and non-US persons to report beneficial ownership, already required by the federal Corporate Transparency Act, will become mandatory for all domestic companies doing business in the state. Existing LLCs will have until 1 January 2027 to comply.
Bryan Cave Leighton Paisner
Buchalter
Morgan Lewis