AP- 1 REPORT OF ABANDONED AND UNCLAIMED … · HOLDER INFORMATION: Holder’s Name _____ Federal...

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HOLDER INFORMATION: Holder’s Name ______________________________________________________________________________ Federal EIN Number __________________________________________________________________________ Contact Name ___________________________ Phone _____________ Email ________________________ Address 1 __________________________________________________________________________________ City ____________________________________________ State _______ Zip Code _____________________ County ________________________________________ State of Incorporaon _________________________ Assets $ __________________________ Annual Sales $ ___________________ Number of Employees ______________ Report Year _____________________ Is this the first me your organizaon has filed an abandoned and unclaimed property report to the Commonwealth of Pennsylvania? YES ____ NO ____ Have you ever reported under another company name? YES ____ NO ____ If so, under what company name? _________________________________ Federal EIN # ____________ Please fill in the blanks below for a positive report. Report should be signed by Company President, Chief Executive Officer or Chief Financial Officer. (For negative reports, please use the new ‘AP-1 Neg’ form.) I have prepared and examined this AP-1 report consisting of _______________ pages totaling $___________________ as to property presumed abandoned under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act (DAUPA) for the year ended as stated. I verify this report is accurate and complete to the best of my knowledge and belief as of said date, excepting for such property as has since ceased to be abandoned. I certify that due diligence was performed in accordance with § 1301.10a Notice Given to Holders under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act (DAUPA). Please check if your payment is a Wire Transfer. HOLDER VERIFICATION: The undersigned hereby verifies that the statements set forth in this holder report are true, and acknowledges that any false statements contained therein are subject to the penalties of 18 Pa. C.S.A. § 4904 (relating to unsworn falsification to authorities). Print Name Title AP- 1 Report for Period Ended December 31, mail to: Commonwealth of Pennsylvania Commonwealth of Pennsylvania-Unclaimed Property Lockbox 53473 101 N. Independence Mall East Philadelphia, PA 19106 Reference Field: Lockbox #053473 Industry Type: (check box) __ Agriculture, Forestry, Fishing __ Mining & Oil/Gas __ Ulies __ Construcon __ Wholesale Trade __ Newspapers & TV Broadcasng __ Finance & Insurance __ Real Estate Rental & Lease __ Professional & Scienfic __ Management of Companies __ Administrave & Support __ Educaonal Services __ Health Care & Social Assistance __ Arts, Entertainment & Recreaon __ Accommodaon & Food Service __ Other Services (Except Public) __ Public Administraon __ County __ School District __ County Controller __ County/State Treasurer __ County Clerks of Court & Proth __ County Sheriff __ County/State Nursing Homes __ Manufacturing __ Retail __ Informaon Technology __ Municipal Authories __ Consulng __ Trucking __ Transportaon __ Police Departments __ Correconal Instuons __ Other State Government Agencies __ Finance __ Insurance __ General Unclaimed Property P.O. Box 783473 Philadelphia, PA 19178-3473 Signature Date REPORT OF ABANDONED AND UNCLAIMED PROPERTY VERIFICATION AND CHECKLIST

Transcript of AP- 1 REPORT OF ABANDONED AND UNCLAIMED … · HOLDER INFORMATION: Holder’s Name _____ Federal...

HOLDER INFORMATION:

Holder’s Name ______________________________________________________________________________Federal EIN Number __________________________________________________________________________Contact Name ___________________________ Phone _____________ Email ________________________Address 1 __________________________________________________________________________________City ____________________________________________ State _______ Zip Code _____________________County ________________________________________ State of Incorporation _________________________ Assets $ __________________________ Annual Sales $ ___________________Number of Employees ______________ Report Year _____________________

Is this the first time your organization has filed an abandoned and unclaimed property report to the Commonwealth of Pennsylvania? YES ____ NO ____

Have you ever reported under another company name? YES ____ NO ____

If so, under what company name? _________________________________ Federal EIN # ____________

Please fill in the blanks below for a positive report. Report should be signed by Company President, Chief Executive Officer or Chief Financial Officer. (For negative reports, please use the new ‘AP-1 Neg’ form.)

I have prepared and examined this AP-1 report consisting of _______________ pages totaling $___________________ as to property presumed abandoned under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act (DAUPA) for the year ended as stated. I verify this report is accurate and complete to the best of my knowledge and belief as of said date, excepting for such property as has since ceased to be abandoned.

I certify that due diligence was performed in accordance with § 1301.10a Notice Given to Holders under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act (DAUPA).

Please check if your payment is a Wire Transfer.HOLDER VERIFICATION: The undersigned hereby verifies that the statements set forth in this holder report are true, and acknowledges that any false statements contained therein are subject to the penalties of 18 Pa. C.S.A. § 4904 (relating to unsworn falsification to authorities).

Print Name Title

AP- 1

Report for Period Ended December 31,

mail to: Commonwealth of Pennsylvania Commonwealth of Pennsylvania-Unclaimed PropertyLockbox 53473101 N. Independence Mall East Philadelphia, PA 19106 Reference Field: Lockbox #053473

Industry Type: (check box)__ Agriculture, Forestry, Fishing__ Mining & Oil/Gas__ Utilities__ Construction__ Wholesale Trade__ Newspapers & TV Broadcasting__ Finance & Insurance__ Real Estate Rental & Lease__ Professional & Scientific

__ Management of Companies__ Administrative & Support__ Educational Services__ Health Care & Social Assistance__ Arts, Entertainment & Recreation__ Accommodation & Food Service__ Other Services (Except Public)__ Public Administration__ County__ School District

__ County Controller__ County/State Treasurer__ County Clerks of Court & Proth__ County Sheriff__ County/State Nursing Homes__ Manufacturing__ Retail__ Information Technology__ Municipal Authorities__ Consulting

__ Trucking__ Transportation__ Police Departments__ Correctional Institutions__ Other State Government Agencies__ Finance__ Insurance__ General

Unclaimed PropertyP.O. Box 783473 Philadelphia, PA 19178-3473

Signature Date

REPORT OF ABANDONED AND UNCLAIMED PROPERTY VERIFICATION AND CHECKLIST