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Get And/or Registered Office
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How to fill out the And/or Registered Office online
This guide provides comprehensive instructions on how to fill out the And/or Registered Office form online. It aims to support users in accurately completing their documentation, ensuring smooth processing of changes related to registered agents and addresses.
Follow the steps to fill out the And/or Registered Office form online.
- Press the ‘Get Form’ button to access the form and open it in your preferred editor.
- Identify the first section on the form which requires you to provide the Limited Liability Company (LLC) name. Ensure that the name matches the official registration records.
- In the next section, enter the name and address of the current registered agent and the registered office as they appear on the records of the Secretary of State. Include the first name, last name, middle name, street address, suite number (if applicable, noting that P.O. Box alone is unacceptable), city, ZIP code, and county.
- Accurately complete the following section with the new name and address of the registered agent and registered office after the changes. Use the same format as in the previous step.
- Confirm that the address of the registered office and the business office of the registered agent are identical. This is crucial for compliance.
- Select one authorization option by checking the box that reflects how the change was approved: by resolution adopted by the members or managers, or by action of the registered agent.
- Proceed to the signature section. If the change was authorized by the members or managers, sign and print your name and title. Make sure to provide the date.
- If the registered agent is the one signing, they need to affirm the truthfulness of the information and provide the necessary signatures, names, and titles as detailed in the form.
- Finally, review all entered information for accuracy. Once confirmed, save your changes, download a copy, and/or print the form for submission as required.
Complete your documents online to ensure efficient processing.
Although an officer, owner, or employee may serve as an entity's registered agent, an entity may not serve as its own registered agent. An entity may contract for the provision of registered agent services from another business entity, such as a service company.
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