150-Point Audit
Corporate Readiness Checklist
Items 1–40
Entity & Identity Foundations
1. Secretary of State status — Active
2. Good Standing certificate current
3. Clear of state tax liens
4. Filing class matches Articles of Organization
5. Filing class matches IRS records
6. Filing class matches bank headers
7. EIN Assignment Letter (CP 575) in possession
8. Corporate Resolution docs on file
9. Operational authorizations for signing officers documented
10. Physical commercial address (not residential/PMB)
11. Address footprint verifiable
12. Commercial phone line active
13. Phone listed in national 411 directory
14. Company domain secured & matching corporate name
15. Corporate email on company domain (no public email)
16. Domain registration in business name
17. SSL / secure site active
18. Operational landing page / website live
19. Business terms displayed on site
20. Disclosures present on site
21. Refund policy on site
22. City business license current
23. County permits current
24. State operational permits current
25. Industry-specific license current
26. NAICS code correct classification
27. SIC code correct classification
28. No high-risk industry hazard code
29. DBA / Assumed Name filed (if applicable)
30. Registered agent current
31. Operating Agreement / Bylaws signed
32. Ownership structure documented
33. Beneficial ownership documented
34. Business insurance — General Liability active
35. E&O / Professional Liability (if applicable)
36. Workers comp coverage (if employees)
37. Business license number verifiable
38. Business listed on Google Business Profile
39. Business phone consistent across listings
40. No address/phone mismatches across filings
Answer all checkpoints in this section to continue.