N.Y. Limited Liability Company Law Law § 1106
Definitions
New York · New York Limited Liability Company Law Law · Status: effective · Effective 2024-03-08
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- N.Y. Limited Liability Company Law Law § 1106, Definitions, New York, version 1 as recorded 2026-07-25, yourstate.us, https://yourstate.us/provision/1115134
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* § 1106. Definitions. For the purposes of this section and sections
eleven hundred seven and eleven hundred eight of this article:
(a) "Beneficial owner" shall have the same meaning as defined in 31
U.S.C. § 5336(a)(3), as amended, and any regulations promulgated
thereunder.
(b) "Reporting company" shall have the same meaning as defined in 31
U.S.C. § 5336(a)(11), as amended, and any regulations promulgated
thereunder, but shall only include limited liability companies formed or
authorized to do business in New York state.
(c) "Exempt company" shall mean a limited liability company or foreign
limited liability company not otherwise defined as a reporting company
that meets a condition for exemption enumerated in 31 U.S.C. §
5336(a)(11)(B).
(d) "Applicant" shall have the same meaning as defined in 31 U.S.C. §
5336(a)(2), as amended, and any regulations promulgated thereunder, but
shall only include those relating to limited liability companies.
* NB Effective January 1, 2026