The Louisiana Up 1 form is a crucial document used by businesses and organizations to report unclaimed property to the state. This form ensures compliance with Louisiana's regulations regarding abandoned assets, allowing holders to accurately declare their unclaimed property. Completing this form correctly is essential to avoid penalties and ensure that rightful owners can reclaim their assets.
To begin the process, please fill out the form by clicking the button below.
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If you are looking for a practical resource, our informative guide on the Hold Harmless Agreement template will assist you in drafting a suitable document for your needs. To access the template, click here: detailed Hold Harmless Agreement template overview.
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Once you have gathered all necessary information, you can begin filling out the Louisiana Up 1 form. This process involves providing details about your organization, any previous filings, and the unclaimed property itself. Be sure to follow the steps carefully to ensure accurate and timely submission.
Rev. 02/2013
UP-1
State of Louisiana
Department of the Treasury
Unclaimed Property Division
This form may
P.O. Box 91010
be reproduced
Baton Rouge, LA 70821-9010
(225) 219-9400
LOUISIANA REPORT OF UNCLAIMED PROPERTY VERIFICATION
Report Year: __________________________________ Period Covered: _________________ to ________________
FILE BEFORE NOVEMBER 1.
If the due date falls on a weekend or holiday, the report is due on the next business day and becomes delinquent on the first day thereafter.
Holder Account Number
(If Known)
Holder Name:
Address 1:
Address 2:
City, State, Zip:
Contact Person:
Telephone Number:
Fax Number:
Email Address:
Federal ID Number:
State of Incorporation:
Date of Incorporation:
Primary Business Activity:
Did you file a report of
Unclaimed Property last year?
YES
NO
If NO, please explain:
If you are the successor to a previous holder of the property, or if you have changed your name or address, please make corrections and list your previous name below:
Previous Name:
Previous Address:
Previous City, State, Zip:
YOUR REMITTANCE MUST ACCOMPANY THIS REPORT
PLEASE MARK ONE:
Annual Report (DUE NOVEMBER 1)
Supplemental/Additional Report
Total Amount Due From Last Page:
$
Interest:
Penalty:
Total Remittance:
Total Number of Shares of Stock:
OFFICIAL VERIFICATION OF REPORT
I, __________________________________, hereby declare, under penalty of perjury, that to the best of my knowledge
and belief, the following documentation contain a full, true, and complete report consisting of ____ page(s) totaling
$____________ regarding to the property presumed abandoned, remitted with this documentation, under the
provisions of La. R.S. 9:151-181 as of __________________, _____.
I further declare that this documentation contains complete and accurate information pertaining to the interest-bearing nature of all properties, remitted with this documentation contained therein. Specifically, I acknowledge and declare that this report accurately reflects whether each unit of remitted property, listed in the attached documentation, bears interest or is not interest bearing. I understand and acknowledge that failure to designate a remitted unit of property as bearing interest is equivalent to an express statement that such property is not interest bearing.
_____________________________________
______________________________
__________________________
Signature of Official
Title
Date
Understanding the Louisiana Up 1 form is essential for those involved in the management of unclaimed property. However, several misconceptions often arise regarding its use and requirements. Here are nine common misunderstandings:
By addressing these misconceptions, holders of unclaimed property can better navigate the requirements of the Louisiana Up 1 form and ensure compliance with state regulations.
The Louisiana UP-1 form is an essential document for reporting unclaimed property to the state. Alongside this form, several other documents may be required or beneficial for a comprehensive submission. Below is a list of commonly used forms and documents that often accompany the Louisiana UP-1 form, each with a brief description to help clarify their purpose.
These forms and documents play a crucial role in the process of reporting unclaimed property in Louisiana. Ensuring that all necessary paperwork is completed and submitted accurately can help facilitate a smoother experience for both holders and claimants. Understanding each document's purpose can aid in compliance and streamline the reporting process.