A general manager of a subsidiary of a Chinese company in
international trade of bath vanity and kitchen cab, light oak deluxe and
white deluxe series products, was recently approved of U.S. Permanent
Residency. The submitted evidence includes copies of the foreign
company’s payroll records; Parent company employment letter; Parent
company’s general organization chart; Parent company’s balance sheets
and statements of income and loss; Parent company’s business bank
statements for the last 12 months; Copies of all business licenses
required for the foreign company to operate; Copies of the foreign
company’s sales invoices and/or sales contracts; A copy of the foreign
company’s listing in the telephone directory with the appropriate
translation; Copies of local, national, and/or international newspaper,
magazine, or trade publications showing advertisements or articles for
or about the foreign company and its products or services; Parent
company letter to verify the company decision regarding the
establishment of the US subsidiary; Parent company letter to explain
that the U.S. subsidiary is in charge of all business in the US.; A copy
of the original business plan prepared by the parent company for the US
entity; A copy of the current business plan prepared by the U.S. entity
and approved by the parent company, A copy of the minutes of the meeting
for the U.S. company which listed the stock shareholders and the number
and percentage of shares owned, A copy of the U.S. company’s stock
certificate issued to the present date; A copy of the US company stock
Ledger; A detailed list of the U.S. company stock holder; U.S. company’s
organization chart; A list of all employees and explanation of the
source of the employees income; Detailed description of the
beneficiary’s duties in the United States; Proof of Beneficiary’s
language ability in English; U.S. company’s Form 941, Quarterly Wage
Reports for all employees for the last 4 quarters; U.S. company’s
payroll summary: W-2’s and W-3’s evidencing wages paid to employees;
Authorization letter; Petitioner authorization letter; Original computer
printouts from the Internal Revenue Service (IRS) date stamped by the
IRS to prove tax returns filed with the IRS by the U.S. company for the
past three years; Signed copies of the U.S. company’s Federal Income Tax
Returns from the date the U.S. company was established to the present;
and many others.
CIS is upholding a very high standard in adjudication of EB1C
applications, including an oversea investigation process to EB1C
applicants from China and certain other countries.