Interactive Tool 03 · Eligibility & M&A Triage

Notice Triage, M&A Diligence & VDA Eligibility Diagnostic

Evaluate statutory bars across Delaware SOS VDA, California AB 2280 VCP, and New York OUF—plus M&A Stock vs. Asset successor liability rules.

HAMILTON ROSS — VDA ELIGIBILITY & M&A DILIGENCE BRIEF

6-Question Diagnostic

1. Trigger Event

2. Primary State of Incorporation

3. Active State Examination Notice Already Issued?

4. Prior California Interest Waiver in Last 5 Years?

5. M&A Transaction Structure

6. Missing ERP / Bank Reconciliations Across 10–15 Yrs?

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