Nevada § 88.3355 Statement to be maintained at principal place of business or with custodian of records; requirement to assist in criminal investigation; failure to comply; regulations

Nevada Statutes

§ 88.3355 — Statement to be maintained at principal place of business or with custodian of records; requirement to assist in criminal investigation; failure to comply; regulations

Nevada·Title 7 BUSINESS ASSOCIATIONS; SECURITIES; COMMODITIES·Ch. 88 Uniform· GENERAL PROVISIONS

1. A limited partnership shall maintain at its principal place of business in this State or with the custodian of records as referred to in paragraph (a) of subsection 1 of NRS 88.330 , the list required pursuant to paragraph (a) of subsection 1 of NRS 88.335 . 2. Upon the request of the Secretary of State, the limited partnership shall:

(a)Provide the Secretary of State with the name and contact information of the custodian of the list described in subsection 1, if different than the registered agent for such limited partnership. The information required pursuant to this paragraph shall be kept confidential by the Secretary of State.

(b)Provide written notice to the Secretary of State within 10 days after any change in the custodian of the list described in subsection 1. 3. Upon the req

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1. A limited partnership shall maintain at its principal place of business in this State or with the custodian of records as referred to in paragraph (a) of subsection 1 of NRS 88.330 , the list required pursuant to paragraph (a) of subsection 1 of NRS 88.335 .
2. Upon the request of the Secretary of State, the limited partnership shall:
(a) Provide the Secretary of State with the name and contact information of the custodian of the list described in subsection 1, if different than the registered agent for such limited partnership. The information required pursuant to this paragraph shall be kept confidential by the Secretary of State.
(b) Provide written notice to the Secretary of State within 10 days after any change in the custodian of the list described in subsection 1.
3. Upon the request of any law enforcement agency in the course of a criminal investigation, the Secretary of State may require a limited partnership to:
(a) Submit to the Secretary of State, within 3 business days, a copy of the list required to be maintained pursuant to paragraph (a) of subsection 1 of NRS 88.335 ; or
(b) Answer any interrogatory submitted by the Secretary of State that will assist in the criminal investigation.
4. If a limited partnership fails to comply with any requirement pursuant to subsection 3, the Secretary of State may take any action necessary, including, without limitation, the suspension or revocation of the right of the limited partnership to transact any business in this State.
5. The Secretary of State shall not reinstate or revive the right of a limited partnership to transact any business in this State that was revoked or suspended pursuant to subsection 4 unless:
(a) The limited partnership complies with the requirements of subsection 3; or
(b) The law enforcement agency conducting the investigation advises the Secretary of State to reinstate or revive the right of the limited partnership to transact business in this State.
6. The Secretary of State may adopt regulations to administer the provisions of this section.

Nevada § 88.3355 (Statement to be maintained at principal place of business or with custodian of records; requirement to assist in criminal investigation; failure to comply; regulations) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.