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Print Form Illinois Limited Liability Company Act LLC1.36/1.37 May 2008 Statement of Change of Registered Agent and/or Registered Office Secretary of State Jesse White Department of Business Services.

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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.

  1. Press the ‘Get Form’ button to access the form and open it in your preferred editor.
  2. 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.
  3. 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.
  4. 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.
  5. Confirm that the address of the registered office and the business office of the registered agent are identical. This is crucial for compliance.
  6. 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.
  7. 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.
  8. 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.
  9. 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.

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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.

The registered agent can be either a natural person or a domestic or foreign (licensed to transact business in this State) artificial legal entity (Corporation, LLC, LP or LLP). The Registered Office must be located at a street address (a P.O. Box alone is not acceptable) within the State of Illinois.

How to Change Your Registered Agent in Iowa. To change your registered agent in Iowa, you must complete and file a Change of Registered Agent form with the Iowa Secretary of State, Business Services Division (SOS). The Iowa Change of Registered Agent must be submitted by mail, fax, or in person and has no filing fee.

For a business registered in Iowa, you need to file an Amendment to the Certificate of Organization if your company is an LLC. If it's a corporation, you need to file an Amendment to the Articles of Incorporation.

To file online, go to the Iowa Fast Track Filing page. Select “Amendment” from the drop down menu. Enter your payment information, contact information, and upload a PDF file of your Iowa LLC amendment. Then click “Send.”

To make amendments to your Iowa articles of incorporation, submit amendments to the Iowa Secretary of State, Business Services (SOS). The document can be filed by mail, fax, or in person. Make checks for fees payable to the Secretary of State.

Yes, you can be your own registered agent in Iowa. However, after considering the registered agent requirements most business owners elect to hire a registered agent service instead.

The registered agent is the person or entity that receives legal documents on behalf of the company. The principal place of business is the company's main office or headquarters, and it is used to determine a corporation's jurisdiction for legal purposes.

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© Copyright 1997-2026
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
Your Privacy Choices
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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
altaFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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 1997-2026
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232