Legislation: batch D — NY OH OK OR PA RI SC SD TX UT

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/ny/2019-2020/a-433.md

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+---
+type: "Bill"
+title: "Relates to the regulation of key persons"
+description: "Provides for the regulation of key persons in addition to directors and officers of certain corporations."
+jurisdiction: "us/states/ny"
+legislature: "New York Legislature"
+session: "2019-2020"
+identifier: "A 433"
+citation: "New York A 433 (2019-2020)"
+classification: ["bill"]
+subjects: []
+status: "enacted"
+primary_sponsors: ["PAULIN"]
+version_count: 1
+action_count: 13
+vote_count: 2
+first_action: "2019-01-09"
+last_action: "2019-11-08"
+source: "openstates"
+source_identifier: "ocd-bill/4f0af2fc-1d35-432f-b377-9f859095161f"
+source_url: "http://www.nysenate.gov/legislation/bills/2019/A433"
+source_hash: "e1b239928ff268f6fd5224336a9c4a8aa0cc047636e48305006c88e3e1903627"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-ny"]
+---
+
+# New York A 433 (2019-2020) — Relates to the regulation of key persons
+
+Provides for the regulation of key persons in addition to directors and officers of certain corporations.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **A433** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=A433&term=2019&Text=Y)
+
+## Votes
+
+- Floor Vote — **50–9** (pass) · upper
+- Assembly Vote — **140–0** (pass) · lower
+
+## Sponsors
+
+- PAULIN — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2019-01-09** REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `referral-committee`
+- **2019-02-12** REPORTED REFERRED TO CODES `referral-committee`
+- **2019-03-05** REPORTED
+- **2019-03-07** ADVANCED TO THIRD READING CAL.95
+- **2019-03-11** PASSED ASSEMBLY `passage`
+- **2019-03-11** DELIVERED TO SENATE
+- **2019-03-11** REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `referral-committee`
+- **2019-04-08** SUBSTITUTED FOR S2267
+- **2019-04-08** 3RD READING CAL.287
+- **2019-04-08** PASSED SENATE `passage`
+- **2019-04-08** RETURNED TO ASSEMBLY
+- **2019-10-28** DELIVERED TO GOVERNOR `executive-receipt`
+- **2019-11-08** SIGNED CHAP.445 `executive-signature`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/4f0af2fc-1d35-432f-b377-9f859095161f`. Confidence: reported (aggregated from official New York legislature records).
+