---- On Sat, 18 May 2019 20:57:02 -0400 John Curran <mailto:[email protected]> 
wrote ----

Ronald - 
 
ARIN requires the verification of organization as an active, legally registered 
business, in good standing, within the ARIN region.   This does involved 
confirming the the incorporation of the business against the state business 
registry in the state provided by the applicant.  We do not presently check 
whether the organization has registered in any other states to conduct 
business, nor do we restrict an organization or its points of contact from 
changing their postal address as desired. 
 
Thanks, 
/John 
 
John Curran 
President and CEO 
American Registry for Internet Numbers 
 
 
 



As far as verifying the organization is legally registered, I think that's all 
ARIN should do.   John, as you point out, it's not much of a deterrent to fraud 
to require foreign registration in other states where the org has a presence 
since it's so easy to do.  



Furthermore, I don't really see the point of checking other state 
registrations.  Maybe some states require it if you've got a physical presence 
there or employees there (though most states are pretty ambiguous about their 
exact requirements for this - a mail drop may not require it).  But lots of 
businesses don't bother to register in every state outside of their main state 
of incorporation, and that doesn't make them any less of an active, legally 
registered business.



Should ARIN also check that orgs file timely tax returns?  And put up posters 
explaining employees' rights under Worker's Comp Insurance?  Businesses are 
supposed to do this, but if they don't they can still be a legally registered 
business with a justifiable need for number resources.  ARIN is a regional 
internet numbers registry, not a governmental code enforcement agency.
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