Your bank has recently received an online application for a new business account from a company named Integral Operations, LLC. By reviewing the operating agreement and other documents included in the application, you determine that Integral is incorporated in the U.S. State of Wyoming. A review of the Wyoming corporate registry online shows that Integral was formed 10 years ago. An initial internet search finds no company website, and no further information on the company. The registered agent contact information and address on the company's most recent annual filing is for Biz Management Solutions, a corporate services provider. Concerned that ACE Operations appears to be a shelf corporation, you are conducting further due diligence on the company's ownership structure. Which is the most appropriate next step to take?
1) Research annual filings in the corporate registry to determine if Integral Operations had any previous owners.
2) Request a company organizational chart that includes members, directors, and other stakeholders.
3) Request a certificate of good standing from the Wyoming corporate registry for Integral Operations.
4) Request that the registered agent submit a self-certification of any parties with a 51% or greater ownership interest in Integral Operations.