Law Offices of
Thomas Gross


  San Jose  Silicon Valley
Corporate, Business, Contracts, M&A, Securities (408) 377-4178

Alert to Corporate Clients:

Compliance Annual Minutes Board 

Is Sending Deceptive Letter Targeting Corporations

    We have become aware that many of our corporate clients have received a letter from a company called "Compliance Annual Minutes Board" in which they are asked to pay  an "annual fee" of $150 or similar amount.   The sender's address is P.O. Box 9011 Temecula, CA 92589.   It is not from the State of California and it is not required to be filed.  Anyone receiving such a letter should feel no obligation to respond to this letter.  We would advise all our corporation clients to disregard the letter.  Apparently, many corporations have been deceived by this letter (see blog link below).  The letter is official looking and is confusingly similar to the layout for the Statement of Information that must be filed each year with the State of California.  For additional information about this letter and other similar letters see links below:


HinesSight: Corporation Compliance Recorder Scam

Blog of  corporate business owners who have received similar letters.



Compliance Annual Minutes Board: Scam? Another Blog of  corporate business owners who have received similar letters.



Lawyers Fighting Fraud   Lawyers and law firms who handle fraud and class action suits listed by state.


For information about internet scams, visit our pages here: Advance Fee Fraud, Lottery Scams, Check Clearing, Overseas Jobs

The Law Offices of Thomas Gross is a full service law firm focused on the needs of small and medium sized businesses doing business in California.  Should you want an experienced California attorney to prepare any of your corporate documents or contracts or handle your legal compliance issues, please feel free to contact us.  

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