As you plan growth strategies for the coming fiscal, expanding customer base in the US will be one of the top items on your agenda. It is certainly possible to manage US business without having a branch/subsidiary, but things can be a lot more streamlined once you are able to establish your presence in the US.

1. We provide guidance and assistance and help you with
the process of setting up a subsidiary in the U.S.
Checklist for setting up a
subsidiary in the U.S.

2. Step 1: Register your Company
Register a business name ("Doing Business As") with the county
recording office
Contact the secretary of state's office to register your subsidiary
company as a limited liability company or corporation. Complete all
paperwork and pay the appropriate filing fees

3. Step 1: Register your Company
Register your business name with the state that you
choose
Decide a state in which to register as each state has different ways to tax business so
it’s a good idea to determine best state for you based on revenue projections and
business model

4. Step 2: Employer Identification Number
Apply for an Employer Identification Number through the Internal Revenue Service.
Use this number on all subsidiary business documentation, such as tax
returns, business banking and invoicing.
EIN

5. Step 3: Location for your business
Look for a business location that suits your needs
Secure a lease for an appropriate time frame

6. Step 4: Local Regulations/Compliances
Register for state and local taxes and obtain business licenses and permits
Transfer all subsidiary stock to your business so you can maintain
control of the subsidiary

7. Step 4: Local Regulations/Compliances
Transfer all invoices, outstanding payments and tax records relating to the subsidiary to a
new bookkeeping system
Create separate balance sheets, income statements, sales sheets and budget
reports for your parent company and subsidiary to maintain income
separation for tax purposes and so you can better monitor the performance
of each entity

8. About OATS
Offshore Accounting & Taxation Services (OATS) offers customer-centric Finance & Accounts
outsourcing solutions.
Combining years of experience, cross-domain expertise and leveraging
technology, OATS delivers cutting edge solutions to make ‘simplified
accounting’ a reality
Finance & Accounts
Outsourcing
Accounts
Payable
Tax
Compliance
Subsidiary
Accounting
Financial
Consolidation
Bank
Reconciliation

9. About OATS
With the right investments in technology tools, a capable team and a strong network
comprising of Chartered Accountants, Cost Accountants, MBA Finance, company
secretaries, OATS provides unique value to its customers.
OATS is entirely committed to deliver a superior customer service experience
and help you focus on you core business

10. Contact us
OFFSHORE ACCOUNTING AND TAXATION SERVICES PRIVATE LIMITED
Sujam, Survey No. 81/5B
Plot No. 1, Chandragupta Housing Society,
Behind Maharaja Complex
Paud Road, Kothrud
Pune – 411038. INDIA.