Subject: RE: [EXTERNAL] : Audit
From: "Motulski, Marshall (DOR)" <[email-masked]>
To: Michael B <[email-masked]>
Date: Fri, 30 Mar 2018 13:12:42 +0000

Hi Michael,

We have reviewed your questionnaire.  For questions #2 you stated you have no RI sales.  However, we have evidence that you have made RI sales.  That being said, I am referring you to the Non Collecting Retailors Law http://www.tax.ri.gov/Non-collecting%20retailers/index.php as it seems this fits your company.  Please be advised that these documents will be noted in our system.

Thank you,

Marshall M. Motulski
Senior Revenue Agent

Rhode Island Division of Taxation:
Field Audit Section
One Capitol Hill
Providence, RI 02908

Email: [email-masked]
Phone: (401) 574-8716<tel:%28401%29%20574-8716>
Fax:     (401) 574-8916<tel:%28401%29%20574-8916>

www.tax.ri.gov<http://www.tax.ri.gov/>

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From: Michael B [mailto:[email-masked]]
Sent: Friday, March 23, 2018 1:18 PM
To: Motulski, Marshall (DOR) <[email-masked]>
Subject: Re: [EXTERNAL] : Audit

Hello Marshall.
Attached is the completed questionnaire. Please let me know if you have any questions or concerns.
Thank you,
Michael Bishop
Labor Law Poster Service
877-321-4144 x355

From: Motulski, Marshall (DOR)<mailto:[email-masked]>
Sent: Friday, March 23, 2018 10:27 AM
To: Michael B<mailto:[email-masked]>
Subject: RE: [EXTERNAL] : Audit

Hi Michael,

Thank you for the contact.  In light of this info can you please fill out this nexus questionnaire?  This will let me know how I need to proceed.  Any questions please feel free to contact me.

Thank you,

Marshall Motulski

Senior Revenue Agent

Rhode Island Division of Taxation:
Field Audit Section
One Capitol Hill
Providence, RI 02908

Phone: (401) 574-8716<tel:%28401%29%20574-8716>
Fax:     (401) 574-8916<tel:%28401%29%20574-8916>

www.tax.ri.gov<http://www.tax.ri.gov/>

This message is intended for the use of the person or entity to which it is
addressed and may contain information that is confidential or privileged,
the disclosure of which is governed by applicable law.  If the reader of this
message is not the intended recipient, you are hereby notified that any
dissemination, distribution, or copying of this information is strictly prohibited.
If you have received this message by error, please notify us immediately
and destroy the related message.

From: Michael B [mailto:[email-masked]]
Sent: Tuesday, March 20, 2018 4:33 PM
To: Motulski, Marshall (DOR) <[email-masked]<mailto:[email-masked]>>
Subject: [EXTERNAL] : Audit

Hello.
We are in receipt of a letter in regards to an audit our company has been selected for. The letter was sent to our mailing address of 11 South Angell Street #110, Providence, RI 02906. Our company is a mail order company that is physically located in Lansing, MI. We do not have a physical presence in the state of Rhode Island and only retain a mailbox that forward our mail weekly. Would this be something that needs to conducted in our office in Michigan? Please let me know what is needed to proceed.
Thank you,
Michael Bishop
Operations Manager
Labor Law Poster Service
877-321-4144 x355