Fillable Indiana Sf 2837 Form Create Your Indiana Sf 2837

Fillable Indiana Sf 2837 Form

The Indiana SF 2837 form is an essential document used for the SUTA (State Unemployment Tax Act) account number application and disclosure statement. It is crucial for employers in Indiana to complete this form accurately to ensure compliance with state regulations regarding unemployment insurance. For assistance with filling out the form, please click the button below.

Create Your Indiana Sf 2837

Documents used along the form

The Indiana SF 2837 form is a crucial document for employers registering for the State Unemployment Tax Act (SUTA) in Indiana. When completing this form, several other documents may be necessary to ensure compliance with state regulations. Below is a list of additional forms and documents commonly used alongside the SF 2837.

  • UC1S - Quarterly Contribution Report: This report is filed quarterly to report wages paid and contributions owed for unemployment insurance. It is essential for tracking employer liabilities and ensuring timely payments.
  • SF 48812 - Indiana Business Location Report: This form provides information about the physical locations where work is performed in Indiana. It is required if the business operates in multiple locations.
  • SF 24321 - Payment in Lieu of Contributions: This document is necessary for organizations that choose to make payments instead of contributing to the unemployment insurance fund. It must be submitted within a specific timeframe.
  • SF 28804 - Related Business Disclosure Form: If a business shares ownership or control with another entity, this form must be completed to disclose those relationships. Transparency is critical for compliance.
  • Illinois Motor Vehicle Bill of Sale: This document is essential for recording the sale and purchase of a vehicle in Illinois, ensuring the transfer of ownership is properly documented — for more information, visit legalpdf.org.
  • IRS Form W-2: This form is used to report wages paid to employees and taxes withheld. Employers must issue W-2s to employees by January 31 each year.
  • IRS Form 1099: This form is used for reporting payments made to independent contractors. It is important for businesses that hire freelancers or subcontractors.
  • FEIN (Federal Employer Identification Number): This number is required for tax purposes and is necessary for completing various forms, including the SF 2837. It identifies the business entity to the IRS.
  • Articles of Incorporation or Organization: If the business is a corporation or LLC, these documents are essential for verifying the legal status and structure of the entity.

Understanding the various forms and documents required alongside the Indiana SF 2837 can help ensure that employers remain compliant with state regulations. Proper documentation not only facilitates smooth registration but also helps avoid potential penalties related to unemployment insurance obligations.

Common mistakes

  1. Missing Social Security Numbers: Many people forget to include Social Security Numbers (SSNs). This information is mandatory and the form cannot be processed without it.

  2. Incorrect Entity Type Selection: Some applicants mistakenly select more than one qualification type. You can only qualify for one, so it’s important to read the options carefully.

  3. Using a PO Box: A common error is providing a PO Box as the work address. The form specifically states that a physical address must be used.

  4. Inaccurate Business Name: It's essential to enter the complete, legal name of the business as registered with the Indiana Secretary of State. Any discrepancies can lead to delays.

  5. Missing Important Dates: Applicants often overlook providing critical dates, such as the date of first payroll or registration with the Secretary of State. These dates are necessary for proper processing.

  6. Failure to Include Contact Information: Not providing a valid contact email or phone number can hinder communication with the Indiana Department of Workforce Development. Always include accurate contact details.

Key takeaways

  • Timely Submission: It's crucial to submit the Indiana SF 2837 form online before the due date of your first quarterly report. If online submission isn't possible, attach this form to your first quarterly contribution report (UC1S).

  • Accurate Information: Ensure that all details, including your FEIN, business name, and addresses, are filled out accurately. Inaccuracies can lead to civil penalties.

  • Registration Requirements: If your business does not perform work in Indiana, you won’t have SUTA liability. Confirm the physical location of your work to determine your obligations.

  • Qualification Types: You can only qualify under one category (e.g., FUTA exempt organization, domestic employment) when completing the form. Carefully review the options before proceeding.

  • Voluntary Election: If you are a 501(c)(3) organization and choose to voluntarily pay into the unemployment system, this decision must be made by January 31st and is binding for at least two years.

  • Disclosure of Relationships: If your business shares ownership or management with another Indiana business, you must disclose this relationship on the form to avoid potential misrepresentation issues.

Form Breakdown

Fact Name Details
Form Purpose The Indiana SF 2837 form is used for applying for a SUTA account and disclosing relevant business information.
Governing Law This form is governed by Indiana Code IC 4-1-16 and IC 22-4-19-6.
Mandatory SSN Disclosure Disclosure of Social Security Numbers is mandatory for processing the application.
Submission Method Employers must submit the registration online or attach the form to their first quarterly contribution report if unable to submit online.
Penalties for Non-compliance Failure to register or complete the form accurately may result in civil penalties as per IC 22-4-11.5-9.
Identification Requirements The form requires the FEIN number and legal name of the business as registered with the Indiana Secretary of State.
Employer Registration Deadline Registration must be completed by the due date of the employer’s first quarterly report.
Qualification Types Entities can qualify under various categories, including FUTA exempt organizations and domestic employment.
Related Business Disclosure Businesses must disclose if they share ownership or control with any current or former Indiana business.
Contact Information Requirement The form requires contact information for individuals responsible for the business and for the person who prepared the form.

Check out More Forms

Form Example

Leave blank if not required to report.

SUTA ACCOUNT NUMBER APPLICATION & DISCLOSURE STATEMENT

State Form 2837 (R9 / 3-15)

INDIANA DEPARTMENT OF WORKFORCE DEVELOPMENT

10 N Senate Ave RM SE 202

Indianapolis, IN 462042277

Confidential record pursuant To IC 4116, IC 224196

* This agency is requesting disclosure of Social Security Numbers (SSNs) in accordance with IC 4181; disclosure is mandatory and this record cannot be processed without it.

IMPORTANT: Employer registration should be submitted online at https://uplink.in.gov/ESS/ESSLogon.htm on or before the due date of the employer’s first quarterly report. If the employer is unable to submit an online application and disclosure statement, a copy of this form, SF 2837, must be attached to the employer’s first quarterly contribution report (UC1S). Failure to timely register an account or to complete the application and disclosure statement accurately may result in civil penalties as described in IC 22411.59 being assessed to the Employer and / or to the nonemployer Agent. Please go to www.in . g ov / d w d / SUTA. htm for additional information or clarification.

SECTION ONE – IDENTIFICATION OF THE REGISTRANT

What is the FEIN number to be used by this business to issue the

IRS W2 or 1099 to workers or contractors?

What is the FEIN or SSN* to be used by this business to report business income to the IRS?

What is the complete, legal name of the business as registered with the Indiana Secretary of State?

Leave blank if not required to register. IDWD must be able to verify registration with the Indiana Secretary of State.

Date registered with the Indiana Secretary of State?

/

/

If not required to register with the Indiana Secretary of State, what is the legal name of the business used to secure the EIN from the IRS?

At what address will work be physically performed in Indiana? If registering for Telework or similar activity, provide the worker’s address.

Do not use a PO Box. The state for this address defaults to Indiana. If no work is performed in Indiana, there is no Indiana SUTA liability.

Street

City

ZIP

Complete SF48812, Indiana Business Location Report, for additional locations.

What is the address at which legal notices are to be served (mailing address for the business)?

Do not use a third party agent address.

Street

City

ZIP

 

 

 

 

 

 

 

 

 

 

 

 

 

US

 

 

Canada

 

 

Mexico

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

What is the telephone number for the business? Do not use a third party agent phone number.

Telephone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ext or

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fax

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State

Other

Please provide an email address where IDWD may contact a responsible party for the business. Leave blank if not applicable.

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SECTION TWO – QUALIFICATION OF THE ENTITY

You can only qualify – answer yes – to one qualification type (questions 1 – 6).

1. Are you registering as a FUTA exempt organization under 26 USC 3306(c)(7)

 

 

Yes

(government or municipality)?

 

 

 

 

 

 

 

If Yes, select the

 

Indiana State Agency

 

Federal Government

 

 

 

 

type of entity:

 

Foreign/ International

 

Other State Agency

 

 

 

 

(a)On what date was the first payroll check issued to an individual not excluded under IC 22482(i)(2):

No If No, go to questions 2.

Local Government

IN QuasiState Agency

/

 

 

/

If you answered Yes to Question 1, have selected the type of entity, and answered 1(a), go to section 3 to complete the registration. If you are electing to make payments in lieu of contributions, you must submit this form and SF 24321 within thirtyone (31) days of the date indicated on 1(a).

2. Are you registering as a FUTA exempt organization under 26 USC 3306(c)(8) also

 

Yes

 

known as 501(c)(3)?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If Yes, are you an:

 

Indiana Not for Profit

 

Other State Not for Profit

(a) Are you a church or other nonqualifying exempt organization requesting to

 

Yes

 

voluntarily extend the Act?

 

 

 

 

 

 

 

No If No, go to question 3.

No

IMPORTANT: Voluntary election means that you are not required to pay into the unemployment system, but that you would like to pay contributions so that your workers are insured for unemployment. Voluntary election must be made by January 31st of the year for which is it effective and is binding for a minimum of two (2) calendar years. The election remains in effect unless terminated in writing after two (2) calendar years and by January 31st of the year of revocation. Checking Yes and signing this form is an election to extend the Act per IC 2247 and IC 2249. If you are making a voluntary election, please go to section 3 to complete the registration. An entity voluntarily electing to extend the act under IC 22472(d) is not eligible to make payments in lieu of contributions per IC 224101.

(b)Has your 501(c)(3) had four (4) or more workers in twenty (20) different calendar weeks in the same calendar year?

Yes

No

IMPORTANT: If you answered no to the above, and you are not voluntarily extending the Act, and you are not reporting a reorganization, spinoff, or restructuring; you are not currently liable under IC 22472. Please submit this form only once you are liable. If you become liable at any time during a calendar year, you are liable for all payroll for the entire calendar year. A qualifying 501(c)(3) will always have a minimum of two (2) quarters to report at the time they become liable. If you are registering due to a reorganization, spinoff, or restructuring of the organization, please go to question 5.

(c)Please provide the date on which you made your first payment to any worker:

(d)Please provide the date of the 20th calendar week when you had four (4) or more workers in the same year:

/

/

/

/

If you answered Yes to Question 2(b), have selected the type of entity, and have answered questions 2(c) and 2(d) please go to section 3 to complete the registration. If you are electing to make payments in lieu of contribution, you must submit this form and SF 24321 within thirtyone (31) days of the date indicated on 2(d).

3.Are you registering to report domestic employment in a private home, local college club or local chapter of a college fraternity or sorority with wages of $1000 or more in a single calendar quarter?

Yes

No If No, go to question 4.

If Yes, select type of entity:

 

Home

 

LLC

 

Corporation

 

 

 

 

 

 

 

(a)On what date was the first payment made to a domestic worker:

(b)On what date did total payments to domestic workers for a quarter meet or exceed $1000:

Association

/

/

/

/

If you answered Yes to Question 3, have selected the type of entity, and have answered questions 3(a) and 3(b) please go to section 3 to complete the registration.

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4.Are you registering to report agricultural employment of $20,000 or more in a

single calendar quarter or of ten (10) workers in twenty (20) different weeks in the same calendar year? If you are reporting the reorganization, transfer or spinoff of an agricultural operation, please go to question 5.

If Yes, select the

 

Proprietorship

 

Partnership

 

 

 

 

 

 

 

 

type of entity:

 

LLC

 

Other (specify)

Yes

 

No If No, go to

 

 

question 5.

Corporation

(a)On what date was the first payment made to a worker:

(b)On what date did total payments to workers for a quarter meet or exceed $20,000? Leave 4(b) blank if not applicable:

(c)On what date did the 10th worker perform service in the 20th week of the year? Leave 4(c) blank if not applicable:

/

/

/

/

/

/

If you answered Yes to Question 4, have selected the type of entity, and have answered questions 4(a) and 4(b) or4(c) please go to section 3 to complete the registration.

5.Are you registering to report that you have acquired, through any means, all or part of the assets of an existing Indiana business entity?

Yes

No If No, go to questions 6.

IMPORTANT: Indiana requires that a business disclose the transfer of assets, including the workforce, between businesses. Answering no to this question indicates that you did not in any way assume operational control of all or part of an existing Indiana business including the workforce. Failure to disclose transfer of operational control of assets is considered a material misrepresentation under the Act. Please attach documentation which supports the type of transfer for evaluation under IC 22410 and IC 22411.5. For a bankruptcy, you must attach the specific Order approving the sale or transfer of the assets. If you disagree with the successorship determination of the Agency, you will have fifteen (15) days to protest the initial determination in writing per IC 22432.

Select the type that best

describes this transfer:

Select the Acquirer

entity type:

Reorganization or FEIN Change Purchase/Transfer Franchise

Proprietorship

LLC

Bankruptcy

PEO/ Leasing Agreement

Partnership

Other (specify)

Sheriff’s Sale / Foreclosure Other purchase or transfer

Corporation

(a) To the best of your knowledge, what percent of the existing business transferred?

Please provide any known information regarding the identity of the Disposer:

 

 

FEIN

SUTA #

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

.

%

(b) What day did operational control transfer to the acquirer?

/

/

Operational control transfers on the day that the acquirer has a legal right to direct the business operations, even if they do not immediately exercise the right.

If you answered Yes to Question 5, have selected the type of transfer, the type of entity, have answered questions 5(a) and 5(b), and have identified the disposer to the best of your ability, please go to section 3 to complete the registration.

6. Are you registering as a new business with liability for $1 or more in Indiana payroll?

If Yes, select the

 

Proprietorship

 

Partnership

type of entity:

 

LLC

 

Other (specify)

 

 

(a) If yes, please provide the date of your first payroll payment:

 

 

 

Yes

No

 

 

 

 

Corporation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/

 

 

 

 

/

 

 

 

 

 

 

 

 

IMPORTANT: If you answered no to all questions, you have self evaluated as not being liable for Unemployment Insurance in Indiana at this time. Please submit this registration document only once your business has liability in Indiana for SUTA reporting and contribution

Page 3 of 4

SECTION THREE – DISCLOSURES AND CERTIFICATION OF INFORMATION

Provide the name of the person in this organization that should be notified in the event of an audit or investigation. Not a third party provider

First

 

 

 

 

 

 

 

 

Last

Name

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

What is this person’s Social Security Number?* Mandatory disclosure

Does this business share ownership, management, or control with any current or former Indiana Business?

Yes

No

Please identify the related business:

SUTA #

FEIN

Name

IMPORTANT: If you have additional business relationships to disclose, please complete the related business disclosure form SF 28804.

What is the NAICS that best describes this entity? NAICS codes can be found at http://www.census.gov/eos/www/naics/

Code

Additional Keywords

Key Word(s) / Description

Provide the name and contact information for the person who prepared this form for signature.

First

Name

Telephone

Last

Name

Agent

Employee

Preparer’s Signature:

 

Date

 

 

 

/

/

Provide the name of the person who is the responsible party for registration of this entity. Do not identify a third party Agent.

First

Name

Telephone

Last

Name

Title

Responsible Party’s Signature:

 

Date

 

 

 

/

/

IMPORTANT: By signing this form, you are certifying that the information contained herein is true and accurate to the best of your knowledge and belief. You further affirm that you are a person of sufficient authority with regard to the named entity to file this document and to bind the business by the information provided including all required attachments and disclosures as indicated.

Third party providers: This form should not contain third party provider information for any required response except the preparer signature, if applicable. Employers can designate correspondence agents or external authorized users for Indiana SUTA purposes only via ESS as described in 646 IAC 5215. Third party providers are hereby notified that submitting this form or any ESS registration where the agent self identifies as the responsible party for the employer is specifically prohibited and is a violation of the Act as described in IC 22411.59.

Mail completed forms to:

IDWD – Employer Status Reports

Fax: 3172332706

 

10 N Senate Ave Rm SE 202

Questions: 8004379136 (2)

 

Indianapolis, IN 462042277

Handbook: www.in.gov/dwd

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