Fabio
89 lines
4.1 KiB
Markdown
89 lines
4.1 KiB
Markdown
---
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type: "Bill"
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title: "Relates to the disclosure of beneficial owners of limited liability companies"
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description: "Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners; requires the secretary of state to maintain a public database of all business entities organized in the state and all foreign business entities with authority to do business in the state."
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jurisdiction: "us/states/ny"
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legislature: "New York Legislature"
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session: "2023-2024"
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identifier: "S 995"
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citation: "New York S 995 (2023-2024)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["Brad Hoylman-Sigal"]
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version_count: 3
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action_count: 17
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vote_count: 3
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first_action: "2023-01-09"
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last_action: "2023-12-22"
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source: "openstates"
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source_identifier: "ocd-bill/a504226e-31cb-494d-8e10-a333cb05c6ab"
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source_url: "http://www.nysenate.gov/legislation/bills/2023/S995"
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source_hash: "b40135b4b39d7b9564cc7850aead8d550c3c03bcc583f0eb03fa4af91127fc10"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ny"]
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---
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# New York S 995 (2023-2024) — Relates to the disclosure of beneficial owners of limited liability companies
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Relates to the disclosure of beneficial owners of limited liability companies and foreign limited liability companies and certain information about such beneficial owners; requires the secretary of state to maintain a public database of all business entities organized in the state and all foreign business entities with authority to do business in the state.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **S995** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S995&term=2023&Text=Y)
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2. **S995A** (committee substitute) — [source](http://legislation.nysenate.gov/pdf/bills/2023/S995A)
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3. **S995B** (committee substitute) — [source](http://legislation.nysenate.gov/pdf/bills/2023/S995B)
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## Votes
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- Rules Vote - Version: B — **14–7** (pass) · upper
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- Floor Vote - Version: B — **41–21** (pass) · upper
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- Assembly Vote — **89–55** (pass) · lower
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## Sponsors
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- Brad Hoylman-Sigal — primary (person)
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- Cordell Cleare — cosponsor (person)
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- Gustavo Rivera — cosponsor (person)
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- Jabari Brisport — cosponsor (person)
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- Jessica Ramos — cosponsor (person)
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- Julia Salazar — cosponsor (person)
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- Lea Webb — cosponsor (person)
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- Liz Krueger — cosponsor (person)
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- Rachel May — cosponsor (person)
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- Samra Brouk — cosponsor (person)
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- Sean Ryan — cosponsor (person)
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- Zellnor Myrie — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2023-01-09** REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `referral-committee`
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- **2023-04-28** AMEND (T) AND RECOMMIT TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `amendment-passage, referral-committee`
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- **2023-04-28** PRINT NUMBER 995A `amendment-passage`
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- **2023-05-23** AMEND (T) AND RECOMMIT TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `amendment-passage, referral-committee`
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- **2023-05-23** PRINT NUMBER 995B `amendment-passage`
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- **2023-06-06** COMMITTEE DISCHARGED AND COMMITTED TO RULES `referral-committee`
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- **2023-06-06** ORDERED TO THIRD READING CAL.1622
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- **2023-06-06** PASSED SENATE `passage`
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- **2023-06-06** DELIVERED TO ASSEMBLY
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- **2023-06-06** REFERRED TO WAYS AND MEANS `referral-committee`
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- **2023-06-09** SUBSTITUTED FOR A3484A
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- **2023-06-09** ORDERED TO THIRD READING RULES CAL.753
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- **2023-06-20** PASSED ASSEMBLY `passage`
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- **2023-06-20** RETURNED TO SENATE
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- **2023-12-12** DELIVERED TO GOVERNOR `executive-receipt`
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- **2023-12-22** SIGNED CHAP.772 `executive-signature`
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- **2023-12-22** APPROVAL MEMO.91
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/a504226e-31cb-494d-8e10-a333cb05c6ab`. Confidence: reported (aggregated from official New York legislature records).
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