Fake Business Compliance Letter Scam Reports & Reviews – Page 8 (440)
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SCAMPULSE
Make CHECK or MONEY ORDER payable to:
Annual Records Service.
Reporting Entity
ACCESS CULTURE INC.
3 SUMMIT RD
MEDFORD, MA 02155-3010
T#2
PURSUANT TO THE UNITED STATES
ENACTED BY CONGRESS. US Businesses are required to report their beneficial
/nership information. A reporting company is any corporation, limited liabity comp
, or any other entities created by the filing of a document with a secreta ry of state
any similar office in the United States.
A beneficial owner is an individual who either directly or indirectly: (1) exercises
substantial contrd over the reporting company (President, CEO, COO, CFO, etc.), or
(2) owns or controls at least 25% of the reporting company's ownership interests.
EXEMPT ENTITIES: Inactive Entity, Dissoved Entity, 501(c)3 Nan Profit.
PENALTIES FOR NON COMPLIANCE:
Companies who willfully provide false information or neglect lo report by the filing
deadline can face a civil penalties of up to $500 for each day that the vidation
continues or has no been remedied. In addition, they can be fined up to $10,000
and/or face up to 2 years of imprisonment.
Employment Identification Number (EIN)
Titie (Select One)
? o w e r
• Officer Paid Preparer
Reporting Entity
Type
o r
Print
Submitter Full Name
Submitter Phone Number Submitter E mail
P a r t | B e n e fi c i a l Owners
Beneficial Owner Number 1 - First Name Middle Initial
Address
City State
Beneficlal Owner Number 2 - First Name (If None Leave Blank) M i d d l e Initial
Address
City S t a t e
Beneficial Owner Number 3 - First Name (11 None Leave Blank) Middlo Inital
A d d r e s s
City State
Beneficial Owner Number 4 - First Name (1f None Leave Blank) | Middie Initial
A d d r e s s
City State
P a r t I l S i g n a t u r e a n d P a y m e n t
Sumbitter Signature
Last Name
Unit, Suite, Room, Etc.
Zip Code
Last Name
Unit, Suite, Room, Etc.
Zip Code
Last Name
Unit, Suite. Room, Etc
Zip Code
Last Name
Unit, Suite, Room, Etc.
Zip Code
Date (MM/DD/YYYY)
MAKE CHECK OR MONEY ORDER PAYABLE TO: Annual Records Service
Filing Fee $119
For Internal Use Only
KC:
EID:
Date:
Annual Records Service to act as your paid preparer to file this BOl on your behall
Annual Records Service
Form 4022 (Rev. January 2024)
We checked and there is no tenant at the 1030 15th St NW Suite #366 - that suite does not exist. The second part of the zip code 20005-1503 actually refers to an address on Church Street or Vermont Avenue - not the building at 1030 15th St. NW.
No contact information provided except for the address on the envelope.
There is allegedly to register a new LLC under the United States corporate transparency act.
The return envelope is:
Annual Records Service
1030 15th St NW # 366
Washington DC 20005-1503
A beneficial owner is an individual who either directly or indirectly: (1) exercise exercises, substantial control over the reporting company (President, CEO, COO, CFO, etc.), or (2) owns or controls at least 25% of the reporting company’s ownership interests.
EXEMPT ENTITIES: Inactive Entity, Dissolved Entity, 501(c)3 Non Profit.
PENALTIES FOR NONCONPLIANCE:
companies who willfully provide false information or neglect to report by the filing deadline, can face a civil penalties of up to $500 for each day that the violation continues or has not been remedied. In addition, they can be fined up to $10,000 and/or face up to 2 years of imprisonment.” After that, there was a form to fill out that looks like a general tax form asking for personal information, followed by business information, and then a signature. They asked for a check or money order be sent for $119. It asked for the check or money order to be made payable to Annual Records Service. The section with my business name and address typed out was of good quality, but the whole rest of the page was lower quality and looked like it was printed from a bad scan or low resolution pdf. The difference in quality of the font was the first thing I noticed.