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F incorporation was filed by the Department of State on: THIRD: The change(s) effected hereby are: (Check appropriate statement(s)) The county location, within this state, in which the office of the corporation is located, is changed to: The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is changed to read in its entirety as follows: . The corporation hereby: (Check One) Designates as its registered agent upon whom process against th.

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If you live in New York, you have the right to serve as your own registered agent. By default, the New York Secretary of State will be your registered agent. After your LLC is formed, however, you should find a new registered agent.

New York requires a registered agent for every corporation, limited liability company (LLC), limited liability partnership (LLP), or limited partnership, that is: Organized in New York (a domestic entity); or. Organized in another state, territory, or country; and conducts business in New York (a foreign entity).

1:21 4:49 New York LLC - Certificate of Change - YouTube YouTube Start of suggested clip End of suggested clip And the address where to send your certificate of change to listed. Below this video. We will nowMoreAnd the address where to send your certificate of change to listed. Below this video. We will now walk you through completing your certificate of change. You can download this form below the video.

Complete and file the Certificate of Change with the Department of State. The completed Certificate of Change, together with the $30 filing fee, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

A New York registered agent is a resident, LLC, or corporation that maintains a physical address in New York and is willing to accept service of process and official mail on behalf of a business. ing to the New York state code (N.Y. LLC.

To resign as a registered agent in New York, you must send a copy of a Certificate of Resignation of Registered Agent by registered mail to the company from which you are resigning as agent.

To change your registered agent in New York, you must complete and file a Certificate of Change form with the New York Department of State. The New York Certificate of Change must be submitted by mail, fax, or in person and costs $30 to file.

The completed Certificate of Resignation of Registered Agent, together with the filing fee of $20, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232