Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
785 matching statutes
United States — New Mexico
1 provisions
This section says who may transfer title to a limited liability company’s property, depending on how the property is titled and what the company’s organizing documents say.
United States — New Mexico
1 provisions
If a company becomes a subsidiary, related holding and intermediary companies must register, qualify to do business in New Mexico, and provide detailed information to the board. The board can investigate owners and insiders, require suitability applications, and must restrict unsuitable persons and public offerings unl
United States — New Mexico
1 provisions
The company owns certain premiums, money, property, securities, interest, and dividends, and must use them only for its operations and obligations.
United States — New Mexico
1 provisions
If a company plans to transfer 20% or more of its ownership, it must notify the board in writing and submit specified information about the successor company.
United States — New Mexico
1 provisions
A limited liability company suit may be brought in the company’s name by an authorized member, or by an authorized manager if management is vested in managers.
United States — New Mexico
1 provisions
This section defines key terms used in the Limited Liability Company Act.
United States — New Mexico
1 provisions
Trust companies and related corporations must secure, file, and maintain specified fidelity bonds and insurance, with director oversight and possible certificate revocation for noncompliance.
United States — New Mexico
1 provisions
Bank holding companies and, in some cases, their home state regulators must provide certain reports to the director, and the director may examine a New Mexico bank holding company when there is reason to believe it is not complying with law or safe banking practices.
United States — New Mexico
1 provisions
The Escrow Company Act does not apply to listed categories of persons and transactions.
United States — New Mexico
1 provisions
Trust companies may open principal and branch offices, but branch offices need director approval and must follow the section’s operating rules.
United States — New Mexico
1 provisions
This section defines key terms used in the Transportation Network Company Services Act.
United States — New Mexico
1 provisions
Creates the employers mutual company and says it must be organized as a domestic mutual insurance company and domiciled in a class A county.
United States — New Mexico
1 provisions
After merger approval, the merger parties must sign and file articles of merger, and a surviving foreign LLC cannot do business in the state until it files the required authority application.
United States — New Mexico
1 provisions
Members and managers are generally not personally liable for LLC debts just because of their status or winding-up authority, except as the Act provides otherwise.
United States — New Mexico
1 provisions
Existing foreign limited liability companies with a New Mexico certificate of authority under the Business Corporation Act must reapply under the Limited Liability Company Act.
United States — New Mexico
1 provisions
A foreign limited liability company authorized to do business in New Mexico may cancel its registration by applying to the secretary of state for a certificate of cancellation.
United States — New Mexico
1 provisions
The director may investigate escrow companies, order them to stop improper conduct, or seek court enforcement. If an investigation shows unsafe or unregistered escrow business, the investigated company or person must pay a $150 per day investigation fee.
United States — New Mexico
1 provisions
The director can require a trust company to fix a capital deficit, investigate unsafe or unlawful conduct, and seek court relief, including receivership or injunctions.
United States — New Mexico
1 provisions
The company may do several business acts, including insuring New Mexico employers, indemnifying them in some out-of-state worker situations, suing and being sued, entering contracts, issuing revenue bonds, investing its money, and carrying out its functions.
United States — New Mexico
1 provisions
A person may not operate a transportation network company in New Mexico unless a permit has first been obtained from the department of transportation.