New Client Questionnaire – Luminous Group LLC

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New Client Questionnaire

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Entity Legal Name

What is your entity’s legal name?

Referred to throughout this questionnaire as “your entity”

Is your entity using a different name to do business?

Do you conduct your operations through more than one entity?

Doing Business As (DBA)

What is the name of the DBA?

Add all names you operate or do business under, or identify as

When was the DBA established?

If not a legal DBA with an established on date, when did you start using this name?

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Your Entity Address(es)

Address 1

Address 2

City

State

Zip/Postal

Country

Is this a

Mailing address

Physical address

Registered Agent address

This physical address is used for: This physical address is used for:

Add Remove

Website Address(es)

Entity website(s)

Add all website addresses the entity actively uses/operates

Add Remove

Operations

Briefly describe what your entity does

What is your entity’s structure? What is your entity's structure?

NAICS Code

Enter your 6-digit NAICS Code
Click here to search NAICS codes

NAICS description

Enter your NAICS description
Click here to view example for NAICS 522320

Date entity was legally established

In what country was the entity legally organized?

U.S. State

Where is the business incorporated or registered to do business?

Is the entity currently operating?

When did operations begin?

When will operations begin?

Entity Relationships

Is your entity owned or controlled by another entity?

Name of the owning/controlling entity

Website

Of the owning/controlling entity

Does the owning/controlling entity have other subsidiaries?

Where is/are the other subsidiary(ies) located?

Select all that apply

Does your entity own or control any other entities?

Owned/controlled entity location

Owned/controlled entity name

Add Remove

Does your entity have any affiliates?

An entity is considered an affiliate if your entity owns or controls, directly or indirectly, 10% or more of the entity

Does your entity operate for, or on behalf of others (e.g. agent)?

Is your entity acting as an intermediary or reseller for another entity?

If you are human, leave this field blank.

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