colorado periodic report scam

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Secretary Of State Warns Of A New Scam Targetting Small ...

Dec 16, 2019  · The Colorado Secretary of State’s office is warning business owners of a new scam targeting small businesses. ... Curing Delinquency” or “Periodic Report,” appear …

https://www.cpr.org/2019/12/16/secre... 

Colorado Secretary of State (SOS) | Attorney General ...

The best way to avoid becoming a victim of this scam is to understand what the operating requirements are within Colorado and familiarize yourself with the associated fee structure. Periodic reports cost as little as $10.00 to file.

https://www.stopfraudcolorado.gov/it... 

SCAM Alert: LLC Periodic Report form : Colorado

Mar 18, 2008  · Then there are instructions to send them $110 and the completed form at "W.C.S., 18601 Green Valley Ranch Blvd. Ste. 108-361, Denver, CO 80249. Way down at the bottom it says. THE STATE OF COLORADO PERIODIC REPO...

https://www.reddit.com/r/Colorado/co... 

Colorado Secretary of State (SOS) | Attorney General ...

Colorado Secretary of State (SOS) | Attorney General ...

https://www.stopfraudcolorado.gov/it... 

Reporting Fraud | Attorney General - State of Colorado

Reporting Fraud | Attorney General - State of Colorado

https://www.stopfraudcolorado.gov/ab... 

Colorado Periodic Report: Everything You Need to Know

Colorado Periodic Report: Everything You Need to Know

https://www.upcounsel.com/colorado-p... 

Reporting Fraud | Attorney General - State of Colorado

Information from the public contributes to potential investigations and possible legal action taken on behalf of the State of Colorado. To learn more about the various scams affecting Colorado citizens, please visit the Fraud Center. If you believ...

https://www.stopfraudcolorado.gov/ab... 

Periodic reports - Colorado Secretary of State

Periodic reports. Q1. What is a Periodic Report? Why do I have to file one? A1. Reporting entities, such as limited liability companies, corporations, nonprofit corporations, and foreign entities, are required by law to submit a Periodic Report ea...

https://www.sos.state.co.us/pubs/bus... 

Beware of Mail from CPS Filings - Tualatin Web, LLC

Jul 11, 2019  · They must get away from postal fraud by putting “The State of Colorado Periodic Report can be filed directly through the state for the statutory $10 fee.” at the bottom of the form. I’m tempted to file a compla...

https://tualatinweb.com/blog/beware-... 

Report Consumer Fraud - Colorado Attorney General ...

Office of the Attorney General Colorado Department of Law Ralph L. Carr Judicial Building 1300 Broadway, 10th Floor Denver, CO 80203 (720) 508-6000

http://coag.gov/file-complaint/repor... 

How to Report Scams and Frauds in Colorado

How to report scams, frauds, schemes and crimes in Colorado. Most scams violate federal laws and regulations, but a few are investigated by state or local authorities. In general, if a scam uses the national services, like the US mail postal servi...

http://www.consumerfraudreporting.or... 

Report Fraud | Department of Labor & Employment - Colorado

The Colorado Department of Labor and Employment was one of the first agencies to begin an aggressive fraud detection and prevention program when this issue began to present itself. To date, CDLE has stopped over 800,000 fraudulent claims, and …

https://cdle.colorado.gov/fraud-prev... 

Filing fee scam warning for Denver business owners | FOX31 ...

Apr 30, 2020  · Filing fee scam warning for Denver business owners ... Offer to file a “Statement Curing Delinquency” or “Periodic Report” The Colorado Secretary of State’s office does not send these ...

https://kdvr.com/news/coronavirus/fi... 

Beware “Periodic Report” SCAM

363 W. Drake, Suite 3 Fort Collins, CO 80526 970-226-1324 or 866-577-9578 Beware – “Periodic Report” SCAM Fort Collins – April 6, – Beware of a recent scam affecting businesses and non‐profits in the state of Colorado.

https://members.associationonline.co... 

W.C.S. | Better Business Bureau® Profile

18601 Green Valley Ranch Blvd. Ste 108-361. Denver, CO 80249

https://www.bbb.org/us/co/denver/pro... 

Griswold warns against fee-based business solicitations ...

Apr 30, 2020  · Her office provided a periodic report instruction form dated April 20 that one Colorado business received. The instructions included a request for a $110 check, $100 more than the report costs to file through the sec...

https://www.coloradopolitics.com/new... 

LLC Periodic Report Scam–Don’t Fall For It! – Sam Knight

Jan 08, 2019  · LLC Periodic Report Scam–Don’t Fall For It! Posted by. By Sam Knight January 8, 2019. One of the things I hate most are predatory businesses and I’ve encountered this one before. Don’t let WORKPLACE COMPLIANC...

https://samknight.com/?p=2918 

File Periodic Report State of Colorado - Business ...

Colorado Secretary of State Website- File Periodic Report. Fill out your information, and then enter a credit card number to pay your $10 and you’re good to go for another year. Colorado State Periodic Report Scam. Now, just because the email is...

https://www.arcticllama.com/blog/bus... 

In regards to “Workplace Compliance Services” letters ...

May 17, 2019  · In November, 2018, I received a letter from an entity named Workplace Compliance Services, and the letter was in regards to filing a Colorado “Periodic Report” form.I initially thought the letter was from a gover...

https://alvinalexander.com/business/... 

Ripoff Report | Corporate Controllers Review - Denver ...

Apr 03, 2011  · The envelope contains an official looking "Periodic Report" and a Seal for the Corporate Controllers Unit. It states that the Colorado Corporations Code Requires Periodic Report. This is true; however, the ...

https://www.ripoffreport.com/reports... 

Colorado Periodic Report: Everything You Need to Know

Nov 03, 2020  · Updated November 3, 2020: A Colorado periodic report is a report submitted to the Colorado Secretary of State Business Division to keep information about a business entity current. Every year, the following entities ...

https://www.upcounsel.com/colorado-p... 

Periodic Report Due to Colorado Secretary of State - ASAP ...

Mar 15, 2019  · Step 3: File a Periodic Report On the Summary page for your entity, click on "File a Form". Click on "File Periodic Report". If a Periodic Report is due, it will be the first option on the list. F...

https://support.businessasap.com/art... 

File Periodic Report State of Colorado - Blogarama

Aug 23, 2017  · Colorado State Periodic Report Scam Now, just because the email isn’t a scam, doesn’t mean there isn’t a Colorado Periodic Report scam out there. Basically, the way it works is they scrape the mailing address f...

https://www.blogarama.com/business-b... 

Colorado Compliance Services - COLORADO PERIODIC REPORT

Colorado Laws require every reporting entity in the State of Colorado to timely file a periodic report annually. If the business does not file a periodic report more than 60 days past its due date, the business may be at risk for penalties.

https://www.cocomplianceservices.com... 

Report a Fraud Concern | Colorado General Assembly

Report a Fraud Concern. The purpose of the OSA's Fraud Hotline is to receive reports about occupational fraud, a situation in which a state employee or contracted individual (i.e., individual acting under a contract, purchase order, or other simil...

https://leg.colorado.gov/agencies/of... 

Colorado Corporate Control – Colorado Corporate Control ...

The above review and comments against Colorado Corporate Control – Colorado Corporate Control Periodic Report Directors/Shareholders Denver, Colorado were submitted by NO-SCAM.com user(s) and have been published as-is. NO-SCAM.com does not …

https://www.no-scam.com/review/color... 

Beware of the SCAM – Colorado Corporate Control

Apr 04, 2011  · Beware of the SCAM – Colorado Corporate Control. By Cherise Selley. ... Yes - you are required to make a periodic report to the Secretary of the State of Colorado if you own and operate your own small business, suc...

https://activerain.com/blogsview/222... 

Ripoff Report | Corporate Controllers Review - Denver ...

Ripoff Report on: Corporate Controllers Unit - Corporate controllers unit ccu periodic report delinquent noncompliant scam for denver colorado

https://www.ripoffreport.com/reports... 

How to Cure a Colorado LLC Delinquency

Oct 12, 2020  · So you’ll file your next Colorado LLC Periodic Report in 2022. You have a 5-month window to file: 2 months before, the Period Month itself, and two months after. So you can file the LLC’s 2022 Periodic Report any...

https://www.llcuniversity.com/how-to... 

Top scams, ID thefts reported to Colorado Bureau of ...

Jan 09, 2020  · To report a scam, CBI has a 24 hour Identity Theft and Fraud Hotline at 1-855-443-3489. People can also visit CBI’s website. RELATED: Scammers are …

https://www.9news.com/article/news/l... 

Colorado LLC Periodic Report [Step-by-step] - LLC University

Feb 23, 2021  · The LLC Periodic Report is a required filing for all Colorado LLCs and it costs $10 per year.. It must be filed every year to keep your LLC in Good Standing with the state.. All LLCs formed in Colorado must file the ...

https://www.llcuniversity.com/colora... 

Colorado LLC Periodic Report: What it is and How to File

Colorado’s Periodic Report is only $10, so it won’t break the bank. Due Date and Frequency for a Periodic Report in Colorado. Just like birthdays and national holidays, your Periodic Report will come around once per year, during your LLC’s ...

https://bestllcservices.com/colorado... 

Solved: Is the Colorado Secretary of State periodic report ...

Jun 05, 2019  · Is the Colorado Secretary of State periodic report fee a deductible business expense? Yes, the fee is deducted as a business expense. June 5, 2019 2:38 PM. Is the Colorado Secretary of State periodic report fee a ded...

https://ttlc.intuit.com/community/bu... 

What happens if I don't file my Colorado Periodic Report ...

A Colorado Good Standing Certificate is issued by the Colorado Secretary of State and is legal proof that your Colorado LLC is up to date with all its required Periodic Report filings. Total cost $135.00

https://www.getincnow.com/Colorado-L... 

How to File a Colorado Periodic Report ...

May 25, 2021  · Colorado Periodic Report Cost. The Periodic Report filing fee for either the Corporation or LLC is $10. Periodic Report Due Date. The Secretary of State’s office sends an email notification reminder notice 7 days b...

https://startingyourbusiness.com/col... 

Supplemental Nutrition Assistance Program (SNAP) - Colorado

The Supplemental Nutrition Assistance Program (SNAP) helps low-income households in Colorado purchase food. It provides a monthly benefit that helps families and individuals buy the food they need for good health. The benefit is provided based on ...

https://cdhs.colorado.gov/snap 

Scam Alert for Colorado Business Owners and Registered ...

Apr 12, 2011  · Scam Alert for Colorado Business Owners and Registered Agents. Owners and registered agents of business entities registered at the Colorado Secretary of State (such as corporations or limited liability companies) may...

https://www.hbcboulder.com/news-medi... 

COLORADO PERIODIC REPORT - ANNUAL SUBSCRIPTION — …

COLORADO PERIODIC REPORT - ANNUAL SUBSCRIPTION. 65.00 every 12 months. This service will charge your payment card $65 on an annual basis to file your company’s Periodic Report with the Colorado Secretary of State. Please notify CO Compliance Ser...

https://www.cocomplianceservices.com... 

How to File a Periodic Report in Colorado

The state of Colorado requires that you do certain things in order to keep your business in good standing. The most important is the periodic report that all corporations, Colorado LLCs, Limited Partnerships, and non-profits should file each year,...

https://coloradollcattorney.com/Colo... 

Colorado Annual Report / Periodic Report | Harbor Compliance

Colorado Periodic Report. Hand off secretary of state annual report compliance to the experts. Our Managed Annual Report Service enables you to: Eliminate filing workload. We automate filings to maximize time savings and accuracy. Ensure on-time f...

https://www.harborcompliance.com/inf... 

Multi-Program Periodic Report Forms | USDA-FNS

Aug 03, 2010  · Periodic Report Features Among the provisions included in the SNAP final rule, published on Jan. 29, 2010 (75 FR 4912), which codified in the regulations program changes mandated by the Farm Security and Rural Invest...

https://www.fns.usda.gov/snap/recipi... 

Colorado Town Wires Over $1 Million to BEC Scammers

Jan 03, 2020  · Colorado Town of Erie lost more than $1 million to a business email compromise scam (BEC) that ended with the town's employees sending the funds to a …

https://www.bleepingcomputer.com/new... 

Report a Crime Online | Colorado Springs

The Online Reporting Technician can be reached Monday through Friday from 9:00 am to 5:00 pm by calling 719-444-7652. You may also contact them by e-mail at [email protected] (link sends e-mail) WARNING: It is a crime to file a fal...

https://coloradosprings.gov/police-d... 

Colorado Corporation Annual Report Online

Colorado Secretary of State fees for a CO Corporation Periodic Report are $10.00. We charge $125.00 for our Colorado Corporation Annual Report Services. The total cost for our Colorado Annual Report service is $135.00. If you'd like us to file you...

https://www.getincnow.com/Colorado-C... 

Voice of the consumer: Business filings, stimulus checks, jobs

May 04, 2020  · To report a COVID-19 related complaint about a business, you can call the El Paso County Health Department at 719-578-3167. Finally, you can report scams, fraud and price gouging to the Colorado ...

https://www.kktv.com/content/news/Vo... 

Colorado Annual Report Filing Instructions | DoMyLLC

Colorado Annual Registration Filing Fees and Instructions. No matter what type of business you run in Colorado, you must file a Periodic Report with the Secretary of State's office. These reports cost $10 to submit, which is much cheaper than the ...

https://www.domyllc.com/annual-repor... 

MyUI Employer | Department of Labor & Employment - Colorado

Unemployment Rate - April 2021 Colorado: 6.4% National: 6.1% Colorado Job Growth (SA) Mar'21 - Apr'21: 17,000 Apr'20 - Apr'21: 247,700 2021 Minimum Wage

https://cdle.colorado.gov/employers/... 

Compliance / Safety - Colorado Motor Carriers Association

Colorado “Unified Carrier Registration (UCR) Program” All Colorado Motor carriers with Interstate operations (commercial motor vehicle used to cross state lines). That have not registered for Unified Carrier Registration yet, please be advised...

https://cmca.com/industry-info/safet... 

File Your Colorado Annual (Periodic) Report

Every Company Must File Annually. In order to maintain your business in Colorado it is required you a periodic report. All Colorado LLCs, Corporations, Partnerships, and nonprofits should complete one. If you prefer, we can assist you with filing ...

https://formanllcfast.com/Colorado-P... 

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