Vertical
Business ongoing compliance
What a business owes the state after it is formed: annual reports and statements, franchise taxes, amendments.
At a glance
| Detail | Value |
|---|---|
| Kind | Vertical |
| Where it applies | us |
| Version | 1 |
Where this sits
Level 0. This is a top of the map.
Inside it: Annual report, Pay a California LLC’s annual tax, Dissolution/withdrawal, Entity amendment, Foreign qualification, Statement of information
Forming a business starts clocks. The procedures below are the ones those clocks run: some yearly, some every two years, some only when something changes.
The market map
Every paperwork process on the map, grouped by vertical. Linked names are researched like this article; grey names are on the map and wait to be read from their sources. Full page · procedures.json
Administrative hearings 5
- Agency reconsideration Procedure
- Benefits appeal Procedure
- License denial appeal Procedure
- Tax administrative appeal Procedure
- Unemployment hearing Procedure
Agriculture & food programs 5
- Agricultural permit Procedure
- Crop insurance claim Procedure
- Farm loan application Procedure
- Farm program enrollment Procedure
- Organic certification Procedure
Aviation & maritime administration 5
- Aircraft registration Procedure
- FAA medical certification Procedure
- Merchant mariner credential Procedure
- Pilot certificate Procedure
- Vessel documentation Procedure
Banking/KYC 5
- Beneficial-owner verification Procedure
- Business account opening Procedure
- KYC refresh Procedure
- Personal account opening Procedure
- Source-of-funds review Procedure
Bankruptcy 5
- Chapter 13 petition Procedure
- Chapter 7 petition Procedure
- Creditor matrix Procedure
- Means test Procedure
- Schedules/statement of financial affairs Procedure
Benefits & social programs 5
- LIHEAP utility assistance Procedure
- Local emergency assistance Procedure
- SNAP eligibility/application Procedure
- TANF cash assistance Procedure
- WIC enrollment Procedure
Business formation 5
- Corporation formation Procedure
- DBA filing Procedure
- Get an employer identification number (EIN) Application
- LLC formation Procedure
- Registered agent change Procedure
Business ongoing compliance 6
- Annual report Procedure
- Pay a California LLC’s annual tax Obligation
- Dissolution/withdrawal Procedure
- Entity amendment Procedure
- Foreign qualification Procedure
- Statement of information Procedure
Business tax filing 5
- Corporate income tax Procedure
- Excise tax filing Procedure
- Partnership return Procedure
- Payroll tax return Procedure
- Sales tax return Procedure
Certifications & accreditations 5
- Education accreditation Procedure
- Healthcare accreditation Procedure
- ISO certification Procedure
- Professional certification renewal Procedure
- Supplier certification Procedure
Child & family benefits 5
- Adoption petition packet Procedure
- Child support application Procedure
- Childcare subsidy Procedure
- Foster caregiver application Procedure
- School meal eligibility Procedure
Construction permitting 5
- Building permit Procedure
- Electrical permit Procedure
- Fire permit Procedure
- Mechanical permit Procedure
- Plumbing permit Procedure
Consumer debt & credit 5
- Credit report dispute Procedure
- Debt validation request Procedure
- Hardship application Procedure
- Identity-theft affidavit Procedure
- Settlement proposal Procedure
Consumer refunds/rebates/warranties 5
- Chargeback evidence packet Procedure
- Manufacturer rebate Procedure
- Recall reimbursement Procedure
- Subscription refund demand Procedure
- Warranty claim Procedure
Corporate procurement/vendor onboarding 5
- Certificate of insurance Procedure
- Security questionnaire Procedure
- Supplier diversity certification Procedure
- Vendor registration Procedure
- W-9 collection Procedure
Court civil procedure 5
- Answer to complaint Procedure
- Fee waiver Procedure
- Motion filing Procedure
- Service of process packet Procedure
- Small claims complaint Procedure
Credentialing & provider enrollment 5
- CAQH profile maintenance Procedure
- Commercial payer credentialing Procedure
- Medicaid provider enrollment Procedure
- Medicare provider enrollment Procedure
- NPI registration Procedure
Death administration 5
- Account closure/transfer Procedure
- Beneficiary claim Procedure
- Death certificate order Procedure
- Social Security death notification Procedure
- Vehicle title transfer after death Procedure
Disability insurance claims 5
- Benefit termination appeal Procedure
- Long-term disability claim Procedure
- Proof-of-loss update Procedure
- Return-to-work certification Procedure
- Short-term disability claim Procedure
Disaster assistance 5
- Disaster unemployment assistance Procedure
- FEMA individual assistance Procedure
- Insurance coordination appeal Procedure
- SBA disaster loan Procedure
- State disaster grant Procedure
DMV & vehicle administration 5
- Disabled parking placard Procedure
- Driver license Procedure
- Driving record request Procedure
- Title transfer Procedure
- Vehicle registration Procedure
Education financial aid 5
- Dependency override appeal Procedure
- FAFSA Procedure
- Professional judgment appeal Procedure
- State grant application Procedure
- Verification worksheet Procedure
Employment onboarding compliance 5
- Employment eligibility reverification Procedure
- Form I-9 Procedure
- Form W-4 Procedure
- Required onboarding notices Procedure
- State new-hire report Procedure
Energy incentives & interconnection 5
- Federal energy credit documentation Procedure
- Net metering enrollment Procedure
- Solar building permit Procedure
- State rebate Procedure
- Utility interconnection Procedure
Environmental permitting 5
- Air emissions permit Procedure
- Environmental review filing Procedure
- Hazardous waste registration Procedure
- Stormwater permit Procedure
- Wetlands permit Procedure
Estate & probate 5
- Creditor notice Procedure
- Final distribution Procedure
- Inventory/appraisal Procedure
- Probate petition Procedure
- Small-estate affidavit Procedure
Family law administration 5
- Child support modification Procedure
- Domestic partnership registration Procedure
- Legal name change Procedure
- Marriage license Procedure
- Uncontested divorce packet Procedure
Food service licensing 5
- Food facility permit Procedure
- Food handler certification Procedure
- Health department plan check Procedure
- Liquor license Procedure
- Sidewalk dining permit Procedure
Fundraising/charitable solicitation 5
- Campaign disclosure Procedure
- Charitable solicitation registration Procedure
- Multi-state filing Procedure
- Professional fundraiser registration Procedure
- State renewal Procedure
Government contracting 5
- Past-performance submission Procedure
- SAM registration Procedure
- Small-business certification Procedure
- Solicitation response Procedure
- Subcontracting plan Procedure
Government grants 5
- Federal grant application Procedure
- Grant eligibility screening Procedure
- Post-award reporting Procedure
- SAM/UEI prerequisite Procedure
- State grant application Procedure
Health insurance appeals 5
- Drug formulary exception Procedure
- External review request Procedure
- Internal claim appeal Procedure
- Medical-necessity appeal Procedure
- Network-gap exception Procedure
Health insurance enrollment 5
- ACA Marketplace enrollment Procedure
- CHIP enrollment Procedure
- Medicaid enrollment Procedure
- Medicare initial enrollment Procedure
- Special enrollment event Procedure
Housing assistance 5
- Annual recertification Procedure
- Housing Choice Voucher application Procedure
- Public housing application Procedure
- Reasonable accommodation request Procedure
- Rental assistance Procedure
Immigration employment 5
- Employment authorization Procedure
- H-1B petition Procedure
- I-140 petition Procedure
- O-1 petition Procedure
- PERM labor certification Procedure
Immigration family 5
- Consular immigrant visa Procedure
- I-130 family petition Procedure
- I-485 adjustment of status Procedure
- I-751 removal of conditions Procedure
- N-400 naturalization Procedure
Import/export & customs 5
- Customs entry Procedure
- Duty drawback claim Procedure
- Export license Procedure
- Importer of record setup Procedure
- Tariff classification ruling Procedure
Individual tax filing 5
- Amended return Procedure
- Estimated tax Procedure
- Extension Procedure
- Form 1040 filing Procedure
- State income tax filing Procedure
Industry-specific business licensing 5
- Alcohol license Procedure
- Cannabis business license Procedure
- Childcare facility license Procedure
- Restaurant license Procedure
- Security company license Procedure
Intellectual property 5
- Copyright registration Procedure
- Design patent application Procedure
- IP assignment recordation Procedure
- Trademark application Procedure
- Utility patent application Procedure
Lending & mortgages 5
- Home equity application Procedure
- Income verification Procedure
- Loan modification Procedure
- Mortgage application Procedure
- Small-business loan application Procedure
Local business licensing 5
- General business license Procedure
- Home occupation permit Procedure
- Local tax registration Procedure
- Seller permit registration Procedure
- Sign permit Procedure
Nonprofit formation & compliance 5
- Annual information return Procedure
- IRS exemption application Procedure
- Nonprofit corporation formation Procedure
- State annual report Procedure
- State charity registration Procedure
Passports & travel documents 5
- Consular report of birth abroad Procedure
- Lost passport replacement Procedure
- Minor passport Procedure
- New passport Procedure
- Passport renewal Procedure
Payroll & employer registrations 5
- Local payroll tax registration Procedure
- Payroll account closure Procedure
- State unemployment account Procedure
- State withholding registration Procedure
- Workers comp account setup Procedure
Planning & zoning 5
- Conditional use permit Procedure
- Design review Procedure
- Rezoning petition Procedure
- Variance Procedure
- Zoning verification letter Procedure
Political/campaign compliance 5
- Campaign finance report Procedure
- Candidate filing Procedure
- Committee registration Procedure
- Ethics disclosure Procedure
- Lobbyist registration Procedure
Prior authorization 5
- Advanced imaging authorization Procedure
- Prescription prior authorization Procedure
- Procedure authorization Procedure
- Reauthorization/continuation Procedure
- Specialty referral authorization Procedure
Privacy/data rights 5
- Automated-decision appeal Procedure
- Data access request Procedure
- Data correction request Procedure
- Data deletion request Procedure
- Sale/sharing opt-out Procedure
Professional licensing 5
- Contractor license Procedure
- Cosmetology license Procedure
- Medical license Procedure
- Nursing license Procedure
- Real estate license Procedure
Property & casualty insurance claims 6
- Auto collision claim Procedure
- Bodily injury claim Procedure
- Diminished-value claim Procedure
- Homeowners property claim Procedure
- A motor vehicle accident Event
- Renters personal-property claim Procedure
Property tax 5
- Assessment appeal Procedure
- Disabled-veteran exemption Procedure
- Homestead exemption Procedure
- Property tax installment plan Procedure
- Senior exemption Procedure
Public records/FOIA 5
- Federal FOIA request Procedure
- Fee waiver request Procedure
- FOIA administrative appeal Procedure
- Local records request Procedure
- State public-record request Procedure
Real estate transactions 5
- Deed recording Procedure
- Escrow identity package Procedure
- Property lien release Procedure
- Seller disclosure Procedure
- Transfer tax declaration Procedure
Records & vital documents 5
- Apostille/authentication Procedure
- Birth certificate order Procedure
- Death certificate order Procedure
- Marriage certificate order Procedure
- Record correction Procedure
Retirement & pensions 5
- 401(k) rollover Procedure
- Beneficiary designation Procedure
- Pension claim Procedure
- Qualified domestic relations order admin Procedure
- Required minimum distribution setup Procedure
Safety & occupational compliance 5
- Hazard communication plan Procedure
- Inspection response Procedure
- OSHA injury log Procedure
- Serious injury report Procedure
- Training certification Procedure
Scholarships 5
- Common application Procedure
- Institutional scholarship Procedure
- Need-based scholarship Procedure
- Renewal certification Procedure
- Scholarship eligibility match Procedure
Social Security & SSI 5
- Reconsideration/appeal Procedure
- Retirement claim Procedure
- SSDI application Procedure
- SSI application Procedure
- Survivor claim Procedure
Student administration 5
- College application Procedure
- Disability accommodation Procedure
- Residency reclassification Procedure
- Transfer credit petition Procedure
- Tuition waiver Procedure
Tax credits & incentives 5
- Business R&D credit Procedure
- Child Tax Credit Procedure
- EITC eligibility Procedure
- EV credit Procedure
- Residential energy credit Procedure
Telecom/FCC administration 5
- FCC registration Procedure
- Robocall mitigation filing Procedure
- Spectrum license Procedure
- Telecom carrier certification Procedure
- Tower registration Procedure
Tenant/landlord administration 5
- Eviction answer Procedure
- Habitability complaint Procedure
- Notice to landlord Procedure
- Rent assistance packet Procedure
- Security deposit demand Procedure
Transportation permits 5
- Hazmat endorsement Procedure
- IFTA registration Procedure
- Motor carrier authority Procedure
- Oversize/overweight permit Procedure
- USDOT registration Procedure
Travel compensation & claims 5
- Airline refund request Procedure
- EU/UK flight compensation Procedure
- Hotel dispute Procedure
- Travel insurance claim Procedure
- US baggage claim Procedure
Unemployment insurance claims 5
- Benefit overpayment appeal Procedure
- Eligibility hearing Procedure
- Identity verification Procedure
- Initial unemployment claim Procedure
- Weekly certification Procedure
Utilities administration 5
- Billing dispute Procedure
- Low-income utility discount Procedure
- Net metering Procedure
- New utility service Procedure
- Payment plan Procedure
Veterans benefits 5
- Board appeal Procedure
- GI Bill application Procedure
- Higher-level review Procedure
- VA disability claim Procedure
- VA home loan COE Procedure
Workers compensation 5
- Claim denial appeal Procedure
- First report of injury Procedure
- Temporary disability claim Procedure
- Treatment authorization Procedure
- Workers comp claim Procedure
Workplace leave & accommodations 5
- FMLA request Procedure
- Medical certification Procedure
- Reasonable accommodation request Procedure
- Return-to-work release Procedure
- State paid leave claim Procedure