Originally Posted by Barry-xlovecam

You have to file an annual report for your corporation, LLC, PC with the state it is domicile in. The annual report lists the officer's names and addresses of record (this can be the corporation's address (offices)). Shareholders that are not officers are not listed -- with the exception of SEC reports of publicly traded stock companies. This is public record (searchable and retrievable). The state is "public authority".

Sounds like FinCen wants to know. Verification of corporate identity.