Registered Agent Virginia


 Securities Fee The Securities Fee, a division of the West Virginia State Auditor’s Workplace, administers and enforces The West Virginia Uniform Securities Act, The West Virginia Commodities Act, The West Virginia Actual Property Time-Sharing Act, and all related laws. The executive responsibility of the Securities Fee contains the regulation of securities choices, commodities, and time-shares in addition to any required registration and spot submitting of such regulated corporations, people, and securities.

• 504 submitting should file by way of the Mid-Atlantic Regional Program. Mid-Atlantic Regional Evaluate SEC Regulation D Submitting Necessities Assertion of Coverage Regulation D Mutual Funds West Virginia acknowledges the Mutual Fund Federal Exemptions and accepts such issues on Kind NF. Mutual Fund Submitting Charges Registered Securities Registration of Securities by Coordination Necessities Registration of Securities by Qualification Necessities Small Firm Providing Registration Kind Small Firm Providing Registration Guide Timeshares The Division of Land Gross sales and Condominiums Timeshare Criticism Kind Timeshare Data Stop and Desist Orders A1 Advertising and marketing dba Elite Timeshares Entry Journey Community and Tina Moore Superior Luxurious Options Alliance Company Options dba Alliance Capital Administration LLC Allied Companions Helpful Enterprise Options Fairness Monetary Companies and Ron Carlyle Change Journey Worldwide and Daniel Weller Household Wholesalers Inc.

The enforcement responsibility of the Securities Fee contains the assessment of complaints and investigations of regulated entities and actions as wells as investigation of fraudulent actions. The first mission of the Securities Fee is safety of West Virginia residents from prohibited actions inside its jurisdiction whereas sustaining a good and aggressive surroundings for companies.

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