General Partnership Formation Documents
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General Partnership Formation Documents At some point in 2008 I formed an investment club using Bivio. With the whole transfer from TD Ameritrade to Schwab my account has been broken similar to everyone else (I can no longer withdraw funds to a linked personal checking account). One solution they suggested was opening a checking account in the investment clubs name with a different bank. I have the partnership agreement and the tax returns but I don't have copies of any general partnership formation documents or an SS-4 with the EIN/Tax-ID. I have tried calling both TD Ameritrade and Schwab but that doesn't work. I can't remember how I did it back in 2008 and I have no idea what documents I had at the time (whatever they were is long gone). Does anyone know how to obtain a document from the IRS like the SS-4 showing the Tax-ID or any other way to get a checking account open in the name of the club. Your tax id, the EIN will be on each 1065 return you filed. Charles Bard NW Buckeye Chapter, BetterInvesting -----Original Message----- From: club_cafe@bivio.com <club_cafe@bivio.com> On Behalf Of Joseph Charchalis via bivio.com Sent: Tuesday, December 19, 2023 8:02 AM To: club_cafe@bivio.com Subject: [club_cafe] General Partnership Formation Documents At some point in 2008 I formed an investment club using Bivio. With the whole transfer from TD Ameritrade to Schwab my account has been broken similar to everyone else (I can no longer withdraw funds to a linked personal checking account). One solution they suggested was opening a checking account in the investment clubs name with a different bank. I have the partnership agreement and the tax returns but I don't have copies of any general partnership formation documents or an SS-4 with the EIN/Tax-ID. I have tried calling both TD Ameritrade and Schwab but that doesn't work. I can't remember how I did it back in 2008 and I have no idea what documents I had at the time (whatever they were is long gone). Does anyone know how to obtain a document from the IRS like the SS-4 showing the Tax-ID or any other way to get a checking account open in the name of the club. To Clarify I have the EIN number on my Tax Return but didn't have the IRS document proving it that the banks require to open a business checking account. Someone else pointed me in the right diretion and I called the IRS (if you google lost EIN they have the phone number). After verifying all my info with the club's tax return they were able to fax me a replacement form proving the EIN and that the entity is active. I believe that will allow me to open the business checking, link that to the Schwab account, transfer money out to the business checking, then write outgoing checks or transfer money to partners Call your banker and find out what else they might need. Our bank required state registration in good standing. If your bank requires it, you need to go through that process first. Actually, I keep thinking that Fidelity would be a better option. Peter Dunkelberger Your tax id, the EIN will be on each 1065 return you filed. That is interesting. I just used the tax return that we had filed as proof of the TIN. Did not need the SS4. Peter Dunkelberger On Tue, Dec 19, 2023 at 11:52 AM Joseph Charchalis via bivio.com <user*23153900001@bivio.com> wrote: To Clarify I have the EIN number on my Tax Return but didn't |
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