Form I-140 Checklist (Page 4 of 4) in pdf

LAW OFFICES OF HEMANT R. HABBU, INC.

A PROFESSIONAL CORPORATION

If current status of Beneficiary is on L-1A, E-1/E-2:

1. Petitioner's organizational chart showing managerial hierarchy and staffing levels;

2. Petitioner's Articles of Incorporation and other documents showing current authorization to

transact business in the US;

3. List of employees/consultants under Beneficiary's supervision in the US indicating title,

duties, educational background, and salaries, current immigration status (if in US);

4. Petitioner’s federal income tax returns for last three years (BCIS often requires that

returns be certified by the IRS – with stamp on it), along with all applicable schedules and

statements;

5. Petitioner's bank statements for last six months;

6. Petitioner’s annual report;

7. List of shareholders or partners/owners of the US company (Petitioner);

8. State and federal quarterly payroll tax reports indicating the names, social security

numbers, wages etc. for each employee for four prior quarters;

9. Contracts (including any third party company contracts) showing present or future

agreements evidencing that Petitioner is doing business in the U.S;

10. Current lease agreement relating to Petitioner;

11. Beneficiary’s W-2 showing employment relationship with Petitioner;

12. Resume relating to Beneficiary;

13. Copy of all academic diplomas/degrees/ certificates along with transcripts (if these

documents are not in English, please attach a full translation);

14. Certificates relating to all vocational or special training courses obtained by Beneficiary (if

applicable);

15. Signed reference letters for Beneficiary’s past work experience including dates of

employment (mm/yy), detailed job duties, and title/designation, on relevant employer's

letterhead;

16. Educational equivalence report of Beneficiary’s educational background and/or work

experience (if applicable).

(*) Please note that BCIS may require additional information.

(**) If you cannot provide English translations of any official documents, we could

arrange for the translation through an outside agency but the costs will have to be paid

by Petitioner and/or Beneficiary.

(***) If we did not process the original L-1A or E-1/E-2, please provide a copy of the

entire documentation previously submitted to the BCIS for the aforementioned visa

classification (if you do not have it, please ask for a L-1, E-1/E-2 checklist to provide the

basic information that BCIS will request).

PLEASE NOTE THAT FULL PAYMENT MUST BE RECEIVED BEFORE ANY WORK CAN BEGIN.

FEE INFORMATION CAN BE PROVIDED UPON REQUEST.

PLEASE RETURN COMPLETED CHECKLIST TO THE FOLLOWING ADDRESS:

LAW OFFICES OF HEMANT R. HABBU, INC.

95 South Market Street, Suite 530

San Jose, California 95113

Telephone: (408) 993-9577

Facsimile: (408) 881-0456

–or –

Proprietary

Page 4 of 4

Form I-140 Checklist Page 4

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