RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT The directors/stockholders/general partner/authorized person of (Name of Entity) organized under the laws of passed the following resolution:.

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How to fill out the Change Principal Office or Resident Agent Form And Instructions online

Filling out the Change Principal Office or Resident Agent Form is a critical step for businesses needing to update their official address or change their resident agent. This guide provides clear, step-by-step instructions to ensure a smooth and accurate process while completing the form online.

Follow the steps to successfully complete your form.

  1. Click the ‘Get Form’ button to access the Change Principal Office or Resident Agent Form. This will allow you to open the document for editing.
  2. Enter the name of the entity in the designated field. Ensure that the name is exact as it appears in your official documents.
  3. Fill in the state where the entity is organized. This is important for accurate record-keeping and compliance.
  4. Indicate whether the principal office address is being changed by checking the appropriate box. Provide the old address in the designated field.
  5. Next, enter the new principal office address. Make sure to verify the address for accuracy.
  6. If a resident agent change is also occurring, check the applicable box and provide the previous and new names and addresses of the resident agent.
  7. After completing the form, review all entries to confirm correctness. Any errors may delay processing.
  8. Once you finalize your entries, proceed to save your changes. You may then download, print, or share the completed form as necessary.

Ensure your business documents are current—complete your Change Principal Office or Resident Agent Form online today.

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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.

Submitting Your Written Request Fax the Credit Card/Debit Card Authorization Form and your written request to the Division of Corporations to (518) 473-1654. Please note, certificates of Status cannot be ordered online, by email or over the telephone.

To change your registered agent in Delaware, you must complete and file a Certificate of Change of Agent form with the Delaware Department of State, Divisions of Corporations. The Delaware Certificate of Change must be submitted by mail, fax, or in person and costs $50 to file.

To change the resident agent or the address of the registered office, a Certificate of Change of Registered Office/Agent (form CSCL/CD-520) must be submitted. After the initial formation documents have been filed, changes may occur which will require the filing of additional documents with the Corporations Division.

This means you'll: Form an LLC. Get a new EIN Number. Stop using your Sole Proprietorship. Cancel/withdraw your DBA (if applicable) Transfer any assets or property to your LLC. Update contracts and agreements. File a “final” tax return for your Sole Proprietorship. Open a new business bank account for your LLC.

To change your resident agent in Maryland, you must complete and file a Change Resident Agent form with the Maryland State Department of Assessments and Taxation (SDAT), Charter Division. The Maryland Change Resident Agent must be submitted by mail or in person and costs $25 to file.

Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, 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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