23 CAR § 301-1307
(b) Except as otherwise provided by law or the Securities Commissioner otherwise determines, the pleadings shall include the following:
(1) A statement setting forth clearly and concisely the authorization or other relief sought, as well as:
(i) The exact legal name of each person seeking authorization or relief and the address or principal place of business for each such person, unless the pleading is filed by the State Securities Department.
(ii) If any applicant, petitioner, respondent, or movant is a corporation, limited liability company, partnership, trust, association, or other organized group, it shall also specify the state under which it was created or organized;
(B)
(3)