* § 1108. Violations and Penalties. (a) (1) A reporting company which\nhas failed to file its beneficial ownership disclosure, attestation of\nexemption, or annual statement as required by this article for a period\nexceeding thirty days shall be shown to be past due on the records of\nthe department of state.\n (2) The attorney general may assess a fine of up to five hundred\ndollars for each day the company has been past due.\n (3) In addition to any action brought seeking relief under paragraph\ntwo of this subdivision, such past due status shall be removed from the\nrecords of the department of state upon the filing of the current\nstatement required by section 1107 of this article, the payment of a\nfine of two hundred fifty dollars, and verification from the attorney\ngeneral that any penalties imposed pursuant to paragraph two of this\nsubdivision have been paid.\n (b) (1) A reporting company which has failed to file its beneficial\nownership disclosure, attestation of exemption, or annual statement as\nrequired by this section for a period exceeding two years shall be shown\nto be delinquent on the records of the department of state.\n (2) The attorney general may assess a fine of up to five hundred\ndollars for each day the company has been delinquent.\n (3) In addition to any action brought seeking relief under paragraph\ntwo of this subdivision, such delinquency shall be removed from the\nrecords of the department of state upon the filing of the current\nstatement required by section 1107 of this article, the payment of a\nfine of two hundred fifty dollars, and verification from the attorney\ngeneral that any penalties imposed pursuant to paragraph two of this\nsubdivision have been paid.\n (c) It shall be unlawful for any person to knowingly provide, or\nattempt to provide, false or fraudulent beneficial ownership\ninformation, including a false or fraudulent identifying photograph or\ndocument, to the department of state in accordance with this article. A\nperson shall not be in violation of this subdivision if such person\nvoluntarily and promptly, and in no case later than ninety days after\nthe date after the submission of beneficial ownership information,\nprovides the corrected information in the form and manner prescribed by\nthe department of state, unless the false or fraudulent information was\nwillfully submitted for the purpose of evading the requirements of this\narticle.\n (d) In addition to any existing authority, the New York state attorney\ngeneral may investigate any violation of subdivision (c) of this section\nand any limited liability company that fails to file its beneficial\nownership disclosure, annual statements, or attestation of exemption as\nrequired by section eleven hundred seven of this article. The department\nof state may refer, for an investigation, to the attorney general any\nlimited liability company for any violation of the provisions of this\narticle. The New York state attorney general may seek a fine of up to\nfive hundred dollars for each day the company has been past due in\nfiling its beneficial ownership disclosure or attestation of exemption.\n (e) (1) The New York state attorney general may bring an action under\nthis section to dissolve or cancel any entity that is delinquent in\nfiling it's beneficial ownership disclosure or attestation of exemption\nor has violated provisions of subdivision (c) of this section. If in the\ncourt's discretion it shall appear that the limited liability company\nshould be dissolved and cancelled or the foreign limited liability\ncompany's authority to do business in this state should be annulled, it\nshall make a judgment or final order dissolving the limited liability\ncompany or annulling the authority of the foreign limited liability\ncompany.\n (2) If the judgment or final order shall provide for a dissolution and\ncancellation of the limited liability company or the annulment of\nauthority of the foreign limited liability
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