Corporation Annual/Biennial Compliance and Good-Standing Packet - New York

New York Corporate & Business Updated July 29, 2026 Free Word and PDF

NEW YORK CORPORATION BIENNIAL COMPLIANCE AND STATUS PACKET

Scope. Use for a domestic or authorized foreign business corporation's biennial statement and Department of State status evidence. Tax reports, licenses, and regulated filings remain separate.

1. CORPORATE RECORD

Item Verified information
Exact corporate name [________________________________]
DOS ID number [________________________________]
Domestic or authorized foreign corporation ☐ Domestic ☐ Foreign
Incorporation/authority filing date [__/__/____]
Applicable filing month [________________]
Current biennial cycle year [________]
Last biennial statement filed [__/__/____]
Current DOS status [________________________________]

2. BIENNIAL CALENDAR

Business Corporation Law § 408 requires the statement every two years during the calendar month in which the original certificate of incorporation or application for authority was filed or became effective.

Calendar control Date
Current filing month [________________]
Current biennial deadline [__/__/____]
Internal filing target [__/__/____]
Next biennial cycle [________]

☐ Exact filing month and due cycle confirmed from Department records.

☐ Statement is not submitted before the calendar month in which it is due.

☐ Any corporation using an authorized tax-report substitute under § 408(8) has specialist confirmation that the substitute was actually filed with all required information.

3. CORPORATION-SPECIFIC STATEMENT DATA

Required field Current value Change needed
Chief executive officer name and business address [________________________________] ☐
Principal executive office street address [________________________________] ☐
Address for Secretary of State process copies [________________________________] ☐
Number of directors constituting the board [________] ☐
Number of board directors who are women [________] ☐
Authorized signer [________________________________] ☐

☐ Information is current as of execution.

☐ A legal-name or other charter change is routed to the proper filing rather than forced into the biennial statement.

4. DATED FILING AND CERTIFICATE FACTS

As of 2026-07-29, the Department lists a $9 biennial-statement fee. Most corporations may use the e-Statement Filing Service. A Certificate of Status costs $25 and must be requested in writing; it cannot be ordered online or by telephone.

Dated item Verified amount/rule
Biennial Statement $9 as of 2026-07-29
Certificate of Status $25 as of 2026-07-29
Live filing/certificate details rechecked [__/__/____]

5. PAST-DUE AND STATUS GATE

The Department states that a missed statement causes its records and any status certificate or letter to show the biennial filing as past due.

☐ Past-due cycle confirmed from the DOS record.

☐ Accepted statement, receipt, and updated search result retained.

☐ Requested certificate type and freshness date confirmed.

☐ No Certificate of Status is represented as proving tax, license, or local compliance.

6. NEXT-CYCLE CONTROL

Task Owner Due date
Recheck BCL § 408 and amendment activity [Name] [__/__/____]
Recheck fee and e-Statement service [Name] [__/__/____]
Reconcile CEO, offices, process address, and board counts [Name] [__/__/____]
File during the due month [Name] [__/__/____]
Request Certificate of Status if needed [Name] [__/__/____]

7. COMPLETION CERTIFICATE

Prepared by: [________________________________]

Official sources rechecked on: [__/__/____]

Authorized filer: [________________________________]

Signature: [________________________________] Date: [__/__/____]

SOURCES AND REFERENCES

Statute, due cycle, corporation fields, fee, filing route, and certificate process verified 2026-07-29. Amendment search disclosed no enacted 2025-2026 change to BCL § 408.

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About this template

Last updated
July 29, 2026
Citations checked
July 29, 2026
Jurisdiction
New York
Category
Corporate & Business

Legal authority

  • N.Y. Business Corporation Law § 408 (biennial statement)
  • N.Y. Executive Law § 96 (Certificate of Status)

Corporate documents govern how a company makes decisions, records them, and handles disputes between owners, directors, and officers. Proper corporate paperwork is what lets a business take advantage of limited liability, pass clean audits, and survive an acquisition or investor review. Skipping formalities like written resolutions and signed consents is one of the fastest ways for a business owner to lose personal asset protection.

Not legal advice

This template is provided for informational purposes. We recommend having an attorney review any legal document before signing, especially for high-value or complex matters.

Checked against the law it cites

A reviewer verified this template's legal citations against the official source on July 29, 2026.

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