Change Corporate Name Delaware With Ein

State:
Multi-State
Control #:
US-CC-10-103
Format:
Word; 
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Description

The document outlines a proposal to amend the Certificate of Incorporation for a corporation in Delaware, focusing on changing the corporate name. The Board believes this change aligns with the company's new strategic direction following recent acquisitions aimed at diversifying business operations. Key features of this proposal include the requirement for stockholder approval, which necessitates a majority vote at the upcoming Annual Meeting. If the amendment is adopted, the name 'Core Technologies (Pennsylvania), Inc.' will replace the existing name, but the company plans to continue using 'CenterCore' for its office furnishings division. Importantly, stockholders will not need to exchange existing stock certificates if the name change is approved. The Board retains the authority to abandon the name change should it determine this is in the best interest of the company. This proposal is particularly relevant for attorneys, partners, owners, associates, paralegals, and legal assistants involved in corporate governance and compliance, as it guides them through the procedural steps of changing a corporate name in Delaware while ensuring alignment with state laws and shareholder interests.
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FAQ

Company names cannot be effective before the filing date of the name amendment. The state of Delaware typically takes three to five business days to return certified copies of the filing documents. We can file your Certificate with the state of Delaware, relieving you of the hassle and paperwork.

To complete a business name change in Delaware, you'll need to file a Certificate of Amendment for an LLC or Certificate of Amendment of Certificate of Incorporation for a corporation. This page will help you prepare to fill out and file your amendment.

Filing fees range from $100 to $500, though most entities are charged a standard $200 to file a certificate of amendment. Here's a cost breakdown by entity type: Stock corporation: $194 (plus $9 for each additional page) Nonstock corporation: $194 (plus $9 for each additional page)

To change the name of your LLC or corporation, you will need to file ?Articles of Amendment? with your state. Once approved, you can start operating under the new name.

To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.

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Change Corporate Name Delaware With Ein