w 9 irs form

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w 9 irs form
w 9 irs form

January 30, 2009 (3 years 0 ago)
The W-9 is not a Federal W-9form. This one is for the State of Massachusetts.

Shared by: Mark Hardigan
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1/22/2009
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Completed form should be

Request for Taxpayer

Form W-9 Identification Number and Certification

given to the requesting

department or the department

(Massachusetts Substitute W-9 Form) you are currently doing

Rev. May 2007

business with.

Name ( List legal name, if joint names, list first & circle the name of the person whose TIN you enter in Part I -See Specific Instruction on page 2)





Business name, if different from above. (See Specific Instruction on page 2)

Please print or type









Check the appropriate box: □ Individual/Sole proprietor □ Corporation □ Partnership □ Other ►-----------------------------------------------

Legal Address: number, street, and apt. or suite no. Remittance Address: if different from legal address number, street, and apt. or

suite no.





City, state and ZIP code City, state and ZIP code







Phone # ( ) Fax # ( ) Email address:



Part I Taxpayer Identification Number (TIN)

Enter your TIN in the appropriate box. For individuals, this is your social Social security number

f

 - - 

  

security number (SSN). However, for a resident alien, sole

proprietor, or disregarded entity, see the Part I instruction on

page 2. For other entities, it is your employer identification number

(EIN). If you do not have a number, see How to get a TIN on page 2. OR

Note: If the account is in more than one name, see the chart on page 2 Employer identification number



 

 -   

for guidelines on whose number to enter.





Part II Certification

Under penalties of perjury, I certify that:

f 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a numb er to be issued to me), and

2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal

Revenue Services (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has

notified me that I am no longer subject to backup withholding, and

3. I am an U.S. person (including an U.S. resident alien).

4. I am currently a Commonwealth of Massachusetts’s state employee: (check one): No____ Yes _____ If yes, in compliance with the State

Ethics Commission requirements.

Certification instructions: You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup

withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply.

Sign

Here Authorized Signature ► Date ►



Purpose of Form conditions. This is called “backup withholding.” 5. You do not certify to the requester that you are

A person who is required to file an information Payments that may be subject to backup not subject to backup withholding under 4 above

return with the IRS must get your correct withholding include interest, dividends, broker and (for reportable interest and dividend accounts

taxpayer identification number (TIN) to report, for barter exchange transactions, rents, royalties, opened after 1983 only).

example, income paid to you, real estate nonemployee pay, and certain payments from

fishing boat operators. Real estate transactions Certain payees and payments are exempt from

transactions, mortgage interest you paid, backup withholding. See the Part II instructions

acquisition or debt, or contributions you made to are not subject to backup withholding.

on page 2.

an IRA. If you give the requester your correct TIN, make

Use Form W-9 only if you are a U.S. person the proper certifications, and report all your Penalties

(including a resident alien), to give your correct taxable interest and dividends on your tax return,

Failure to furnish TIN. If your fail to furnish your

TIN to the person requesting it (the requester) payments you receive will not be subject to

correct TIN to a requester, you are subject to a

and , when applicable, to: backup withholding. Payments you receive will

penalty of $50 for each such failure unless your

be subject to backup withholding if:

1. Certify the TIN you are giving is correct (or failure is due to reasonable cause and not to

you are waiting for a number to be issued). 1. You do not furnish your TIN to the willful neglect.

requester, or

2. Certify you are not subject to backup Civil penalty for false information with respect

withholding 2. You do not certify your TIN when required to withholding. If you make a false statement

(see the Part II instructions on page 2 for with no reasonable basis that results in no backup

If you are a foreign person, use the details), or withholding, you are subject to a $500 penalty.

appropriate Form W-8. See Pub 515,

Withholding of Tax on Nonresident Aliens and 3. The IRS tells the requester that you furnished Criminal penalty for falsifying information.

Foreign Corporations. an incorrect TIN, or Willfully falsifying certifications or affirmations

may subject you to criminal penalties including

What is backup withholding? Persons making 4. The IRS tells you that you are subject to fines and/or imprisonment.

certain payments to you must withhold a backup withholding because you did not

designated percentage, currently 28% and pay to report all your interest and dividends only), or Misuse of TINs. If the requester discloses or uses

the IRS of such payments under certain TINs in violation of Federal law, the requester may

be subject to civil and criminal penalties.









Form MA- W-9 (Rev. May 2007)

Specific Instructions What Name and Number to

How to get a TIN. If you do not have a

Give the Requester

Name. If you are an individual, you must TIN, apply for one immediately. To apply for an

generally enter the name shown on your social SSN, get Form SS-5, Application for a Social

security card. However, if you have changed Security Card, from your local Social Security For this type of account: Give name and SSN of:

your last name, for instance, due to marriage Administration office. Get Form W-7, Application 1. Individual The individual

without informing the Social Security for IRS Individual Taxpayer Identification Number, 2. Two or more The actual owner of the

Administration of the name change, enter your to apply for an ITIN or Form SS-4, Application for individuals (joint account or, if combined

first name, the last name shown on your social Employer Identification Number, to apply for an account) funds, the first

security card, and your new last name. EIN. You can get Forms W-7 and SS-4 from the individual on the

IRS by calling 1-800-TAX-FORM (1-800-829- account 1

If the account is in joint names, list first and

3676) or from the IRS’s Internet Web Site 3. Custodian account of The minor 2

then circle the name of the person or entity

www.irs.gov. a minor (Uniform Gift

whose number you enter in Part I of the form.

to Minors Act)

If you do not have a TIN, write “Applied For” in 4. a. The usual The grantor-trustee 1

Sole proprietor. Enter your individual name

the space for the TIN, sign and date the form, and revocable savings

as shown on your social security card on the

give it to the requester. For interest and dividend trust (grantor is

“Name” line. You may enter your business,

payments, and certain payments made with also trustee)

trade, or “doing business as (DBA)” name on

respect to readily tradable instruments, generally b. So-called trust The actual owner 1

the “Business name” line.

you will have 60 days to get a TIN and give it to account that is not

Limited liability company (LLC). If you are a the requester before you are subject to backup a legal or valid

single-member LLC (including a foreign LLC withholding on payments. trust under state

with a domestic owner) that is disregarded as law

an entity separate from its owner under The 60-day rule does not apply to other types of 5. Sole proprietorship The owner 3

Treasury regulations section 301.7701-3, enter payments. You will be subject to backup

the owner’s name on the “Name” line. Enter withholding on all such payments until you

the LLC’s name on the “Business name” line. provide your TIN to the requester. For this type of account: Give name and EIN of:



Caution: A disregarded domestic entity that Note: Writing “Applied For” means that you have 6. Sole proprietorship The owner 3

has a foreign owner must use the appropriate already applied for a TIN or that you intend to 7. A valid trust, estate, or Legal entity 4

Form W-8. apply for one soon. pension trust

8. Corporate The corporation

Other entities. Enter your business name as Part II - Certification 9. Association, club, The organization

shown on required Federal tax documents on religious, charitable,

the “Name” line. This name should match the To establish to the paying agent that your TIN is educational, or other

name shown on the charter or other legal correct or you are a U.S. person, or resident tax-exempt organization

document creating the entity. You may enter alien, sign Form W-9. 10. Partnership The partnership

any business, trade, or DBA name on the 11. A broker or registered The broker or nominee

For a joint account, only the person whole TIN is

“Business name” line. nominee

shown in Part I should sign (when required).

12. Account with the The public entity

Part I - Taxpayer Identification Real estate transactions. You must sign the Department of

Number (TIN) certification. You may cross out item 2 of the Agriculture in the name

certification. of a public entity (such

Enter your TIN in the appropriate as a state or local

box. Privacy Act Notice government, school

district, or prison) that

If you are a resident alien and you do not Section 6109 of the Internal Revenue Code receives agricultural

have and are not eligible to get an SSN, your requires you to give your correct TIN to persons program payments

TIN is your IRS individual taxpayer who must file information returns with the IRS to

identification number (ITIN). Enter it in the report interest, dividends, and certain other

social security number box. If you do not have income paid to you, mortgage interest you paid, 1

the acquisition or abandonment of secured List first and circle the name of the person whose

an ITIN, see How to get a TIN below. number you furnish. If only one person on a joint

property, cancellation of debt, or contributions

If you are a sole proprietor and you have an you made to an IRA or MSA. The IRS uses the account has an SSN, that person’s number must be

EIN, you may enter either your SSN or EIN. numbers for identification purposes and to help furnished.

However, the IRS prefers that you use your verify the accuracy of your tax return. The IRS 2

Circle the minor’s name and furnish the minor’s SSN.

SSN. may also provide this information to the

3

Department of Justice for civil and criminal You must show your individual name, but you may

If you are an LLC that is disregarded as an litigation, and to cities, states, and the District of also enter your business or “DBA” name. You may

entity separate from its owner (see Limited Columbia to carry out their tax laws use either your SSN or EIN (if you have one).

liability company (LLC) above), and are

4

owned by an individual, enter your SSN (or . List first and circle the name of the legal trust, estate,

You must provide your TIN whether or not you

“pre-LLC” EIN, if desired). If the owner of a are required to file a tax return. Payers must

or pension trust. (Do not furnish the TIN of the

disregarded LLC is a corporation, partnership, personal representative or trustee unless the legal

generally withhold a designated percentage,

etc., enter the owner’s EIN. currently 28% of taxable interest, dividend, and

entity itself is not designated in the account title.)

Note: See the chart on this page for further certain other payments to a payee who does not Note: If no name is circled when more than one name

clarification of name and TIN combinations. give a TIN to a payer. Certain penalties may also is listed, the number will be considered to be that of

apply. the first name listed.



If you have questions on completing this form,

please contact the Office of the State Comptroller.

(617) 973-2468.



Upon completion of this form, please

send it to the Commonwealth of

Massachusetts Department you are

doing business with.







Page 2





Form MA- W-9 (Rev. May 2007)


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