Indiana Statutes
§ 23-0.5-7-1 — Written interrogatories
Indiana § 23-0.5-7-1
JurisdictionIndiana
Title 23BUSINESS AND OTHER ASSOCIATIONS
Art. 0.5UNIFORM BUSINESS ORGANIZATIONS CODE
Ch. 7Issuance of Interrogatories and Investigative Claims
This text of Indiana § 23-0.5-7-1 (Written interrogatories) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Ind. Code § 23-0.5-7-1 (2026).
Text
The secretary of state may propound to any:
(1)domestic or foreign entity, business trust, or agricultural
cooperative, that the secretary of state has reason to believe is
subject to the provisions of this title under which the domestic
entity was created or foreign entity is permitted to transact
business in Indiana; and
(2)any governing person of the entity described in subdivision
(1);
any written interrogatories as may be reasonably necessary and proper
to enable the secretary of state to ascertain whether the entity was
formed using suspected fraudulent or alternate filings or is being used
to commit fraud.
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Legislative History
As added by P.L.118-2017, SEC.5. Amended by P.L.156-2023,
SEC.8.
Nearby Sections
15
§ 23-0.5-1-1
Short title§ 23-0.5-1-2
Application§ 23-0.5-1-3
Application; exceptions§ 23-0.5-1-4
Delivery of record§ 23-0.5-1-5
Rules and procedures§ 23-0.5-1-6
Terms dependent on facts ascertainable outside the plan or filed
document; articles of amendment§ 23-0.5-1.5-1
Application of definitions§ 23-0.5-1.5-10
"Filed record"§ 23-0.5-1.5-11
"Filing entity"§ 23-0.5-1.5-12
"Foreign"§ 23-0.5-1.5-13
"General partnership"§ 23-0.5-1.5-14
"Governance interest"§ 23-0.5-1.5-15
"Governing person"§ 23-0.5-1.5-16
"Interest"§ 23-0.5-1.5-17
"Interest holder"Cite This Page — Counsel Stack
Bluebook (online)
Indiana § 23-0.5-7-1, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/23-0.5-7-1.