Nev. Admin. Code § 225.070

Current through November 25, 2024
Section 225.070 - Application for relief: Submittal; form; contents
1. An aggrieved person may apply to the Secretary of State for relief by submitting a complaint to:

Secretary of State

Commercial Recordings Division

Attn: Fraudulent Filings

202 North Carson Street

Carson City, Nevada 89701

2. A complaint submitted pursuant to subsection 1 must be on a form prescribed by the Secretary of State and must contain, at a minimum, the following information:
(a) The name, street address, telephone number and, if applicable, the electronic mail address and any additional contact information of the aggrieved person.
(b) The name, street address, telephone number and, if applicable, the electronic mail address and any additional contact information of the person, if any, authorized by the aggrieved person to submit the complaint on behalf of the aggrieved person.
(c) The name, as reported on the record of the Secretary of State, of the entity referenced in the filing alleged to be in violation of NRS 225.084.
(d) The file number, if available, of the entity referenced in the filing alleged to be in violation of NRS 225.084.
(e) The date of filing and name of the record alleged to be in violation of NRS 225.084 and the reasons the record is alleged to be in violation of NRS 225.084.
(f) Information, if known, identifying all persons involved in the alleged violation of NRS 225.084, including, without limitation, names, street addresses, telephone numbers, and website and electronic mail addresses.
(g) Information identifying the nature of any business or personal relationship between the aggrieved person and all persons involved in the alleged violation of NRS 225.084.
(h) Information identifying other regulatory entities or agencies, and courts, arbitrators or other tribunals, with which the aggrieved person has filed other complaints or reports regarding the same filing, including, without limitation, the names and addresses of such other regulatory entities, agencies, courts, arbitrators and tribunals, the dates upon which those other complaints or reports were submitted, and the case numbers assigned to those complaints or reports, if any.
(i) Any additional information which the aggrieved person believes may assist in investigating the allegations in the complaint.
(j) Photocopies of any documents which the aggrieved person believes may be useful in investigating the allegations in the complaint.
(k) A statement indicating whether the aggrieved person is willing to testify regarding the complaint in a court of law or administrative proceeding.
(l) A declaration under penalty of perjury under the laws of the State of Nevada that the information provided in the complaint is true and correct to the best of the signatory's knowledge and a statement that the information in the complaint may be used by the Secretary of State and other entities to investigate the complaint. The declaration and statement must be followed by the printed name and signature of the aggrieved person and the date on which the complaint was signed.

Nev. Admin. Code § 225.070

Added to NAC by Sec'y of State by R081-08, eff. 12-17-2008

NRS 225.084