Documents
I. From
U.S. Company
1. Article of incorporation or association;
2.
Application for EIN (Form SS-4);
3. Stock certificates;
4. Lease of business
location;
5. Bank statement or wire transfer evidencing initial investment;
6.
Audited accounting reports (balance sheets, profit/loss statements, cash flow
reports);
7. Corporate income tax return Form 1120 (if any);
8. Employer's
Quarterly Report Form 941 (if any);
9. Description of company business;
10.
Commercial contracts, invoices, bills of lading, letters of credit, etc.;
11.
Bank statements;
12. Company letterhead (several sheets);
13. Company structure,
plan of employing new employees;
14. Pictures of the main office (interior
and exterior).
II. From Foreign Company
1.
Business license;
2. Article of incorporation;
3. Income tax filings for
the past three years;
4. Audited accounting reports (balance sheets, profit/loss
statements, cash flow reports);
5. Organizational chart, total number of employees,
position held by the transferee;
6. Company brochure or product introduction;
7.
Documents of business transactions (contracts, bills of lading, letters of credit);
8.
Bank statements, or transactional records;
9. Company letterhead with company
logo, name, and address (several sheets);
10. Pictures of company's main office,
factories, or buildings (Disregard if already included in company brochure).
III.
From Transferee
1. Resume;
2. Diploma;
3. Employment
verification letter from the foreign company;
4. Board resolution or appointment
documents verifying the transfer;
5. Any other documents showing transferee's
capability to conduct business in the executive position.
Information
I.
Employer
1. Name __________________________________________
2.
Business Address _______________________________________
_______________________________________
_______________________________________
_______________________________________
3.
Tel: _____________________ Fax: ____________________
4. IRS
Tax # ______________________________
5. Type of business __________________________________
6.
Year established __________________
7. Current number of employees
____________
8. Gross annual income ___________________
9.
Net annual income ______________________
10. Name and Title
of the Officer who will sign the petition documents
Name ______________________________
Title
_______________________________
II. Employee
1.
Last Name _________________ First Name ________________ Middle Name _______
2.
Date of Birth (mm/dd/yy) ________________ Country of Birth ________________
3.
Social Security Number (if applicable) ________________ A# (if applicable) _________
4.
If in the U.S.:
Date of Arrival (mm/dd/yy)________________
I-94# __________________________________
Current
Nonimmigrant Status _______________
Expires on (mm/dd/yy) ____________________
5.
Foreign address _____________________________________________
III.
Employment
1. Job Title ______________________________________
2.
Non-technical description of the job offered ____________________________________
3.
Address where the employee will work (if different than Part I.)
____________________________________________
____________________________________________
____________________________________________
4.
Is this a full time employment?
___ Yes. ___ No. Hours per week ______
Wages
per week or per year ____________________
5. Other compensation
(Explain) ________________________
___________________________________________________
___________________________________________________
Value
per week or per year ____________________________
6. Dates
of intended employment: From ___________ To _____________
Supplement
Information for L-1 (I-129 Supplement L)
List the alien's and
any dependent family members' prior period of stay in L classification
in
the US for the last seven years. Only list the period that the alien or the family
member was actually in U.S.
____________________________________________________________________
____________________________________________________________________
____________________________________________________________________
Name
and address of employer abroad
Dates of alien's employment
with the employer
______________________________________________________________
_______________________________________________________________
Describe
of the alien's duties for the past 3 years
______________________________________________________________
_______________________________________________________________
Describe
of the alien's duties prospective period of employment in U.S.
__________________________________________________________
_________________________________________________________
