Articles for Mary F. Ognibene

Proposed Legislation in New York State Removes Anonymous LLC Ownership

Letty Laskowski

This past Summer, the New York Legislature passed a bill (AO3484), known as the LLC Transparency Act, that would require limited liability companies (LLC) to disclose information about their…

The Wash Cycle is Done – Combating Money Laundering Through the Corporate Transparency Act

Letty Laskowski

For updated information, please see our most recent post from December 30, 2024 Corporate Transparency Act Injunction Has Been Reinstated: Reporting Companies Are Not Currently Required to File with…

IS YOUR COMPANY MOVING? Consider Updating its Service of Process Address

Anyone who owns, controls or manages a corporate entity will recall the service of process address on the initial corporate filings. The service of process address, displayed on a corporation’s…

Pivoting a Business in a Coronavirus Economy

Develop a WISP to Document Data Security Protocol

THE SHIELD ACT - New York State Cybersecurity Law Updates

Keeping It Under Wraps: Confidentiality Agreements In The M&A Context

Corporate Minutes: Keeping The House Clean

Shareholders' Agreements: Keeping The Peace

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