Certificate and
Articles of Incorporation and copies of Share Certificates verifying ownership
of U.S. Employer;
Certificate and Articles of Incorporation
and copies of Share Certificates or contracts verifying owners of foreign
employer;
Employer's Federal Tax Identification
Number;
Current annual report and/or audited or
unaudited financial statement, or corporate income tax return for both the U.S.
Employer and the foreign employer;
Lease or deed for business premises;
Any available promotional pamphlets and
brochures which describe the company and its various products, service, etc;
A complete job description for the
individual's proposed position — including a list of all job duties; title
of immediate supervisor, number and title of persons supervised, and annual
salary and benefits information; and
Full name and title of contact person at
company who will coordinate paperwork and the full name and title of the
company's authorized signatory for documents.
INDIVIDUAL seeking L‑1 status:
Completed Immigration Questionnaire and L‑1
Addendum (KC Forms) (attached);
Photocopies of individual's passport and
those of his immediate family members who will accompany him to the
United States
;
Photocopies of individual's university or
trade school diplomas and certificates, with course transcripts, if available;
Photocopy of
most recently available governmental income tax withholding form (similar to
the U.S. "W‑2" Wage and Tax Withholding Statement, such as
Canadian "T‑4," British "P60" or Australian
"Group Certificate") showing year, name of foreign employer, name of
employee, salary paid, tax withheld, etc.; and
