Note: This version of section effective until 1-1-2018. See also following repeal of this chapter, effective 1-1-2018.

1. (1) domestic or foreign entity that the secretary of state has reason to believe is subject to the provisions of this title under which the domestic entity was created or foreign entity is permitted to transact business in Indiana; and

2. (2) any officer, director, member, manager, or partner of the entity described in subdivision (1);

   any written interrogatories as may be reasonably necessary and proper to enable the secretary of state to ascertain whether the entity was formed using suspected fraudulent or fictitious filings or is being used to commit fraud.

Sec. 2. The secretary of state may propound to any:

As added by P.L.63-2014, SEC.14.