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newflow

10/11/23 11:47 PM

#717315 RE: boarddork #717314

This is the actual transcript of the chat i had with SOS.

WA SOS Corps At 1:27:25 PM
Chat Matched skill rule: Customer Relations
WA SOS Corps At 1:27:25 PM
Please wait. An operator will be with you shortly.
XXXX At 1:28:03 PM
Washington Secretary of State's Office, this is XXXX, How may I assist you today?
YYYY At 1:28:56 PM
Hi i am looking for an entity whether its active or not and its member companies.The entity is WMI Liquidating Trust.
XXXX At 1:30:25 PM
Hello, one moment while I check on that for you.
YYYY At 1:30:53 PM
Sure thank you.
XXXX At 1:33:50 PM
So this entity is licensed with the WA. DOR however the business in not registered with WA SOS.
YYYY At 1:35:15 PM
How does it work?.I am not a business person.If you can explain that would be great.Is it still active?.Why is it with WA DOR and not with SOS?.
XXXX At 1:37:16 PM
DOR handles business licensing. So this tells me they obtained their business license through DOR. SOS handles business registration. We don't determine if businesses need to register with SOS - it depends on the structure of the business. So, the entity is active with DOR but not SOS.
YYYY At 1:38:56 PM
Thank you.So that means they are actively filing taxes to DOR?.Do they have any member companies in WA?.
XXXX At 1:40:25 PM
It's hard to say if they are actively paying taxes to DOR. Here is the UBI number for that entity: 603-195-774. You can reach out to DOR regarding this entity if you want more info. DOR can be reached by calling: 360-705-6705
YYYY At 1:41:34 PM
ok thank you.
XXXX At 1:41:44 PM
Did you want a transcript of this chat emailed to you?
YYYY At 1:42:03 PM
Yeah that would be great.Bye.

newflow

10/12/23 1:21 AM

#717317 RE: boarddork #717314

"Keep the money and property of the estate separate from your own assets and from any other person's assets. Do not commingle or mix assets of the estate in your personal bank or brokerage accounts. Do not mix any estate money with your own or anyone else's."
https://dor.wa.gov/taxes-rates/other-taxes/estate-tax/estate-tax-faq
Administrators had to donate the left over money of creditors and they(creditors being Grantor) chose that way and not to distribute to beneficiaries, but recognized that beneficiaries have right to distributions from the assets held allocated to them.
So Trust had to donate that left over money of creditors, preceding its dissolution and winding up.IMO.
And administrators agreed that Ms.Griffin was a Trust beneficiary and she would get her allocated part in case of future distribution to trust beneficiaries.