/* Not legal advice. This page is research, not compliance guidance. */ /* */
State Beneficial-Ownership Disclosure Laws: Enacted Regimes and Federal Comparison
Status: all 51 state/DC rows and the US-federal comparator are populated from the final, p4-gate-closed cells and the scope-qualified state projection in each jurisdiction's rollup map, per officer ruling ga-ii1cnr. Public as of 2026-10-01. Not legal advice.
Short answer
4 jurisdictions — District of Columbia, Maryland, New York, and South Dakota have their own effective, state-specific beneficial-ownership disclosure regime, independently confirmed. Every other jurisdiction's state-specific regime status is pending independent confirmation under this method and is not asserted here as a fact either way. Separately, the federal Corporate Transparency Act (CTA) regime remains effective, but narrowed: current FinCEN rules exempt U.S. companies and U.S. persons, so federal BOI reporting now applies to foreign-formed reporting companies registered to do business in a U.S. state or tribal jurisdiction. A state row and the federal row are independent — the presence, absence, or sector scope of one does not create or remove the other.
Which states have enacted beneficial-ownership disclosure regimes?
4 of 51 state/DC jurisdictions are confirmed, by independent validation of that jurisdiction's own regime-status record, to have an effective beneficial-ownership disclosure regime of their own. Every other jurisdiction's status is pending independent confirmation under this method; the table below shows each one explicitly rather than assuming either answer. Where a jurisdiction's status IS confirmed, the table uses only the frozen public status vocabulary — effective, enacted, or none found — and every confirmed none-found row carries the date of its last census check. Proposed state bills are never exported to this public row; a bill can trigger internal research but does not become a matrix entry until it is enacted.
| Jurisdiction | Regime status | Statute or rule | Covered entities | Exemptions | Fields collected | Public & government access | Initial deadline | Update duty | Enforcement | Agency | As of / last census |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Alaska | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Alabama | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Arkansas | Not established under the method as of 2026-09-30. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Arizona | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| California | Not established under the method as of 2026-09-30. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Colorado | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Connecticut | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| District of Columbia | Effective | D.C. Code § 29-102.01 requires beneficial-owner names, residence addresses, and business addresses in covered entity-registration filings. | DC beneficial-ownership collection applies through formation and registration filings and biennial reports. | The reviewed DLCP FAQ states all formation and registration filings and biennial reports include beneficial-ownership information; no separate DC exemption list is stated there. | This value is pending independent confirmation and is withheld until validated. | DLCP states that a copy of the report is available under the Certificates & Filing Images tab. | Initial beneficial-ownership collection applies at formation or registration for entities formed or registered to do business in DC since January 1, 2020. | DC directs articles of amendment or an amended registration application if no biennial report is on file; if a report is on file, the source requires GN-2 correction for updated ownership information. | A biennial report missing required beneficial-ownership information can result in administrative dissolution or termination of foreign registration. | Entities supply beneficial-ownership information to the District through required DLCP filings such as formation documents and BRA-25 biennial reports. | |
| Delaware | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Florida | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Georgia | No qualifying result found under the method as of 2026-10-01. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Hawaii | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Iowa | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Idaho | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Illinois | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Indiana | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | |
| Kansas | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Kentucky | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Louisiana | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Massachusetts | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Maryland | Effective | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | |
| Maine | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Michigan | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Minnesota | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Missouri | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Mississippi | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Montana | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| North Carolina | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| North Dakota | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Nebraska | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| New Hampshire | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| New Jersey | No qualifying result found under the method as of 2026-10-01. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| New Mexico | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Nevada | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| New York | Effective | NY LLC Law §§ 1106-1108 define reporting/exempt companies, disclosure requirements, confidentiality, annual statements, and penalties. | Covered entities are New York-formed or New York-authorized LLC reporting companies; exempt LLCs file attestations. | Exempt-company status is tied to the federal CTA exemption list and requires an attestation of exemption. | The disclosure identifies each beneficial owner and applicant by legal name, birth date, address, and ID number. | Natural-person beneficial-owner information is confidential in a secure Department of State database, with statutory exceptions. | Initial BOI/attestation deadline is thirty days after initial filing; pre-existing entities receive one year from effective date. | Reporting companies file an annual electronic statement confirming or updating BOI and related information. | Nonfiling can lead to past-due/delinquent/suspended status, fines, Attorney General investigation, and dissolution/cancellation remedies. | The Department of State receives filings; the Attorney General has enforcement authority. | |
| Ohio | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Oklahoma | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Oregon | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Pennsylvania | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Rhode Island | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| South Carolina | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| South Dakota | Effective | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | |
| Tennessee | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Texas | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Utah | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Virginia | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Vermont | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Washington | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Wisconsin | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| West Virginia | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | |
| Wyoming | None found | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. | None found under the pinned census method. |
Source: each row transcludes its jurisdiction's scope-qualified boi.regime_status / boi.statute_citation projection from the pinned p2_census method (method-boi.json, officer ruling ga-ii1cnr). Citation chain (source URL, snapshot hash, fetch event) for every effective row lives in this page's companion sources.json.
Which entities are covered or exempt?
Covered entities and exemptions are defined per regime, not inferred from the federal CTA definition. New York's reporting-company definition is scoped to New York-formed or New York-authorized LLCs. DC's collection runs through formation, registration, and biennial-report filings for entities doing business in DC. Indiana's state-specific detail here is pending independent confirmation and is not asserted as fact. Maryland's regime is limited to persons doing public business with a Maryland governmental entity — not a general LLC-formation BOI filing requirement; Maryland's ordinary LLC-formation filing does not request beneficial-owner information. Not established by the reviewed state-scoped evidence for Maryland. South Dakota's provision is narrower still: it covers foreign beneficial ownership of agricultural land, not entity ownership generally. For the exact covered-entity and exemption language in a specific jurisdiction, see that jurisdiction's row in the table above.
What information is collected and who can access it?
Fields collected and access rules vary by regime and are not the same question. New York collects each beneficial owner's legal name, birth date, address, and an identifying-document number, and keeps it confidential in a secure Department of State database. DC collects comparable identity fields but makes a copy of the filing available under its Certificates & Filing Images tab — public access, not confidential. Indiana's state-specific detail here is pending independent confirmation and is not asserted as fact. Not established by the reviewed state-scoped evidence for Maryland. Not established by the reviewed state-scoped evidence for Maryland. Not established by the reviewed state-scoped evidence for South Dakota. Not established by the reviewed state-scoped evidence for South Dakota. The federal row, by contrast, is confidential except through specified authorized channels; see What Is Beneficial Ownership Information? for the federal field list and access rule in full.
Initial deadlines, updates, and enforcement
Deadlines, update duties, and enforcement differ by regime and administering agency. New York requires filing within 30 days of formation or authority (one year for pre-existing entities), an annual update statement, and allows fines, Attorney General investigation, and dissolution for nonfiling. DC requires beneficial-ownership information at formation or registration, an update on amendment or biennial report, and can administratively dissolve an entity whose biennial report omits it. Not established by the reviewed state-scoped evidence for Maryland. Not established by the reviewed state-scoped evidence for Maryland. Not established by the reviewed state-scoped evidence for Maryland. Indiana's state-specific detail here is pending independent confirmation and is not asserted as fact. Not established by the reviewed state-scoped evidence for South Dakota. Not established by the reviewed state-scoped evidence for South Dakota. No deadline, update duty, or enforcement term from one jurisdiction is carried over to another or to the federal row.
How New York defines the reporting scope
New York is the only jurisdiction in this matrix with a general-purpose LLC beneficial-ownership disclosure statute. Under N.Y. Limited Liability Company Law §§ 1106–1108, a reporting company — an LLC formed or authorized to do business in New York that is not an exempt company — must disclose each beneficial owner's and applicant's full legal name, date of birth, current address, and an identifying-document number to the Department of State. The statute defines a reporting company by reference to the federal CTA's definition in 31 U.S.C. § 5336(a)(11), and exempt-company status is tied to that same federal exemption list, with an attestation of exemption required in place of full disclosure. Whether New York's cross-reference tracks future changes to the federal definition automatically, or freezes the definition as of a given date, is not resolved by the statutory text reviewed for this row and remains an open research question rather than an assumed answer. Captured as of 2026-10-01.
Federal vs. state beneficial-ownership reporting
The federal CTA/FinCEN regime and each state's own regime are compared independently below; neither displaces the other, and a state cell is never filled from the federal row. The federal row is effective only for foreign-formed reporting companies after FinCEN's 2025 interim and 2026 final rules exempted U.S. companies and U.S. persons — see Foreign Reporting Company BOI Rules for the full federal entity-class matrix. The state rows below are every jurisdiction the pinned method currently treats as having its own enacted regime; only 4 of them are independently confirmed as of today (see the Regime column), and every other jurisdiction has no separate state row here because its status is either confirmed none-found or still pending confirmation (see the full matrix above).
| Regime | Status | Authority | Covered entities | Exemptions | Fields | Access | Deadline & updates | Enforcement | Agency | As of |
|---|---|---|---|---|---|---|---|---|---|---|
| United States (federal) | Effective — Federal — effective only for foreign reporting companies; U.S. companies/persons exempt | 31 U.S.C. sec. 5336; 31 C.F.R. secs. 1010.380 and 1010.955; Residential Real Estate comparator captured from FinCEN RRE pages referencing 31 C.F.R. sec. 1031.320. | corporation, limited liability company, or other entity formed under foreign-country law and registered to do business in any State or Tribal jurisdiction by filing with a secretary of state or similar office; foreign pooled investment vehicle subject to the special reporting rule when otherwise within 31 C.F.R. sec. 1010.380(b)(2)(iii) | domestic entities created by filing with a secretary of state or similar State or Tribal office; U.S. companies under FinCEN final rule effective August 14, 2026; beneficial ownership information of U.S. persons who are beneficial owners or company applicants; U.S. persons with respect to providing BOI for reporting companies for which they are beneficial owners or company applicants; listed category exemptions in 31 C.F.R. sec. 1010.380(c)(2) | reporting company full legal name, trade name, current address, foreign jurisdiction of formation, first State or Tribal registration jurisdiction, and taxpayer identification number or foreign tax identification number; beneficial owner and company applicant full legal name, date of birth, current address, unique identifying number and issuing jurisdiction, and image of the identification document; FinCEN identifier may be used in lieu of specified individual information when the requirements are met | BOI reported to FinCEN under 31 C.F.R. sec. 1010.380 is confidential under 31 C.F.R. sec. 1010.955 and may be disclosed only through authorized federal, state/local/Tribal, foreign, financial-institution, regulatory, or Treasury channels. It is not a general public registry in the cited sources. | Entities that became reporting companies before March 26, 2025 must file by April 25, 2025. Entities that become reporting companies on or after March 26, 2025 must file within 30 calendar days after actual notice or public notice of registration to do business. Update duty: A reporting company must file an updated report within 30 calendar days after a change to required information concerning the reporting company or beneficial owners; corrected reports are due within 30 calendar days after the company becomes aware or has reason to know of an inaccuracy. | It is unlawful to willfully provide or attempt to provide false or fraudulent BOI to FinCEN or to willfully fail to report complete or updated BOI in accordance with 31 C.F.R. sec. 1010.380. | Financial Crimes Enforcement Network, Department of the Treasury | |
| District of Columbia | Effective | D.C. Code § 29-102.01 requires beneficial-owner names, residence addresses, and business addresses in covered entity-registration filings. | DC beneficial-ownership collection applies through formation and registration filings and biennial reports. | The reviewed DLCP FAQ states all formation and registration filings and biennial reports include beneficial-ownership information; no separate DC exemption list is stated there. | This value is pending independent confirmation and is withheld until validated. | DLCP states that a copy of the report is available under the Certificates & Filing Images tab. | Initial beneficial-ownership collection applies at formation or registration for entities formed or registered to do business in DC since January 1, 2020. Update duty: DC directs articles of amendment or an amended registration application if no biennial report is on file; if a report is on file, the source requires GN-2 correction for updated ownership information. | A biennial report missing required beneficial-ownership information can result in administrative dissolution or termination of foreign registration. | Entities supply beneficial-ownership information to the District through required DLCP filings such as formation documents and BRA-25 biennial reports. | |
| Indiana | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | This value is pending independent confirmation and is withheld until validated. | |
| Maryland | Effective | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | |
| New York | Effective | NY LLC Law §§ 1106-1108 define reporting/exempt companies, disclosure requirements, confidentiality, annual statements, and penalties. | Covered entities are New York-formed or New York-authorized LLC reporting companies; exempt LLCs file attestations. | Exempt-company status is tied to the federal CTA exemption list and requires an attestation of exemption. | The disclosure identifies each beneficial owner and applicant by legal name, birth date, address, and ID number. | Natural-person beneficial-owner information is confidential in a secure Department of State database, with statutory exceptions. | Initial BOI/attestation deadline is thirty days after initial filing; pre-existing entities receive one year from effective date. Update duty: Reporting companies file an annual electronic statement confirming or updating BOI and related information. | Nonfiling can lead to past-due/delinquent/suspended status, fines, Attorney General investigation, and dissolution/cancellation remedies. | The Department of State receives filings; the Attorney General has enforcement authority. | |
| South Dakota | Effective | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. | Not established by the reviewed state-scoped evidence. |
Reading this table as a displacement test is a misread: a non-U.S. owner of a U.S. LLC can face zero, one, or two independent disclosure duties depending on where the entity is formed, what sector it operates in, and whether it is a foreign-formed reporting company under the federal rule. Confirming that duties exist is not the same as confirming what counts as a beneficial owner in each case — the covered-entities and fields columns above answer that separately for each regime.
How Private Pierce tracks changes
This page is public as of 2026-10-01. Per-jurisdiction census dates in the matrix above range from 2026-09-30 to 2026-10-01. method-boi.json (officer ruling ga-ii1cnr: scope-qualified state/federal BOI existence test). This matrix reruns the pinned census method on a 30-day cadence; a none_found row is re-checked, not assumed, each cycle. Proposed state BOI bills are tracked internally via the research-only state_boi_bill_watch and are never exported to this public page or this sources.json.
Sources
The state regime-status table and the federal-vs-state comparison table above are sourced from this page's companion sources.json: boi_state_rows (51 jurisdictions, each citation-bound to a source URL, snapshot hash, and fetch event for its effective rows, and to a last-census date for its none-found rows) and boi_federal_row (one US-federal row, sourced independently from the federal census, never derived from or blended into a state row per officer ruling ga-ii1cnr).
Not legal advice
State and federal beneficial-ownership reporting can change by statute, rule, form, and agency practice. This page is a source-bound research reference and not filing, reporting, tax, privacy, or compliance guidance.