The scam initiated by the Corporate Records Service has surfaced in many states, and more recently has spread to Kentucky. The Secretary of State is alerting businesses to this solicitation which claims that a company needs to file internal corporate records on a “2013 Annual Minutes Form” and pay a $125 filing fee. Other states that have been affected by this scam include Florida, Georgia, Idaho, Illinois, Maine, New York, Tennessee, Texas, Washington, and Wisconsin. While annual reports are required in many states, internal corporate records are not required to be filed with the Secretary of State.
http://www.sos.ky.gov/secdesk/mediacenter/pressreleases/sos020613a.htm
Kentucky – Corporate Records Service Scam Spreads