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HB 1593 IN
Became Law

Fraud prevention.

IN · session 2025 · Assembly / House · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Jan 21, 2025

Latest action (Apr 16, 2025) Signed by the Governor

Summary

Amends the definition of "principal office" for purposes of the statutes governing business entities. Provides that if a person submits a biennial report on behalf of another person, the person submitting the biennial report must take reasonable steps to verify the identity of the person for whom the submitting person is submitting the biennial report. Provides certain requirements for a person operating a commercial mail receiving agency. Provides that a domestic filing entity may apply for reinstatement more than five years after the entity is administratively dissolved if the entity describes the: (1) reason the entity is requesting reinstatement; and (2) the intended future activities of the entity.

Sponsors (2)

3 coauthors / cosponsors

Action history (22)

  1. Jan 21, 2025 Authored by Representative Carbaugh · lower
  2. Jan 21, 2025 First reading: referred to Committee on Financial Institutions · lower
  3. Feb 11, 2025 Committee report: amend do pass, adopted · lower
  4. Feb 13, 2025 Second reading: ordered engrossed · lower
  5. Feb 13, 2025 Representatives Teshka and Andrade added as coauthors · lower
  6. Feb 17, 2025 Senate sponsor: Senator Buchanan · lower
  7. Feb 17, 2025 Third reading: passed; Roll Call 186: yeas 94, nays 0 · lower
  8. Feb 18, 2025 Referred to the Senate · lower
  9. Mar 3, 2025 First reading: referred to Committee on Judiciary · upper
  10. Mar 13, 2025 Committee report: do pass, adopted · upper
  11. Mar 17, 2025 Senator Alexander added as cosponsor · upper
  12. Mar 20, 2025 Amendment #1 (Brown L) prevailed; voice vote · upper
  13. Mar 20, 2025 Second reading: amended, ordered engrossed · upper
  14. Mar 27, 2025 Third reading: passed; Roll Call 302: yeas 49, nays 0 · upper
  15. Mar 28, 2025 Returned to the House with amendments · upper
  16. Apr 3, 2025 House concurred with Senate amendments; Roll Call 369: yeas 91, nays 0 · lower
  17. Apr 3, 2025 Motion to concur filed · lower
  18. Apr 7, 2025 Signed by the Speaker · lower
  19. Apr 8, 2025 Signed by the President Pro Tempore · upper
  20. Apr 9, 2025 Signed by the President of the Senate · upper
  21. Apr 16, 2025 Public Law 96 · lower
  22. Apr 16, 2025 Signed by the Governor · executive
Subjects
BUSINESS ORGANIZATIONS AND ASSOCIATIONS; GenerallySTATE ELECTED OFFICIALS; Secretary of State

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