Look at various Secretary of State (i.e. California Secretary of State, Nevada, etc.) to assess if the 'subject' is listed as an principal, officer, director, etc. of a legal entity created in that state.
Look at various Secretary of State (i.e. California Secretary of State, Nevada, etc.) to assess if the 'subject' is listed as an principal, officer, director, etc. of a legal entity created in that state.