If the name of the corporation has been changed the name under which it was formed is SECOND The certificate of 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 the corporation may be served. The street address of the registered agent is Changes the designation of its registered agent to DOS-1556-f-l Rev. 05/10 Page 1 of 2 Changes the address of its registered agent to Revokes the authority of its registered agent. FOURTH The change was authorized by the board of directors. Signature Name of Signer Title of Signer Filer s Name Address City State and Zip Code NOTE ....
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How to fill out the Change Of Registered Agent Form online
Filling out the Change Of Registered Agent Form is an essential step for any corporation looking to update their registered agent information. This guide will provide you with clear and concise instructions on how to complete the form online, ensuring that you understand each section and field along the way.
Follow the steps to complete the Change Of Registered Agent Form online.
- Click the ‘Get Form’ button to access the Change Of Registered Agent Form and open it in your preferred online editor.
- In the first section, provide the name of the corporation as it appears in official records. If the name has changed, include the original name under which it was formed.
- For the second section, indicate the date when the certificate of incorporation was initially filed by the Department of State.
- In the third section, check the box corresponding to the change you wish to make regarding the registered agent. You will need to provide the new address, if applicable, along with the name of the new registered agent if you are changing it.
- The next step involves specifying the street address of the registered agent. Ensure that this is accurate to avoid any issues with service of process.
- If you are revoking the authority of the previous registered agent, check the appropriate option.
- Finally, confirm that the change has been authorized by the board of directors by providing the signature of the authorized individual, along with their name and title.
- Once all sections are complete, save your changes, and proceed to download or print the form for submission.
Start completing your Change Of Registered Agent Form online today!
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Get answers to your most pressing questions about US Legal Forms API.
How do I fill out a change of registered agent in Florida?
To change your Florida registered agent, you can file a simple form along with a cover letter with the Florida Department of State Registration Section, Division of Corporations. The LLC fee to file is $25. The corporation fee to file is $35.
How much is it to change your registered agent in Michigan?
Change of Registered Agent for Corporations: Agency:Michigan Department of Licensing and Regulatory Affairs (LARA) - Bureau of Corporations, Securities & Commercial Licensing - Corporations DivisionForm:Certificate of Change of Registered Office/Resident AgentFiling Method:Mail or onlineAgency Fee:$51 more row
What form do I need to change my registered agent in CA?
What form do you file to change your registered agent in California? You just have to file a California Statement of Information for your type of business entity. Domestic and foreign corporations would file Form SI-200C. Domestic and foreign LLCs should file Form LLC-12R.
How do I remove myself as a registered agent in Florida?
To resign as a registered agent in Florida, you must mail a copy of your statement of Resignation of Registered Agent to the company that you had been representing at its principal office.
How much does it cost to change a registered agent in Florida?
Corporation Fees ServicePriceNew Florida/Foreign CorporationChange of Registered Agent$35.00Dissolution and Withdrawal$35.00Foreign Name Registration$87.5026 more rows
How do I change the officer on my LLC in Florida?
To add or remove an Officer, Director, or Manager, you will need to file an amendment or the annual report for the current calendar year or an amended annual report.
How do I change my agent in GA?
To change your registered agent in Georgia, you must complete and file an Annual Registration (like an annual report) with the Georgia Secretary of State, Corporations Division. The Annual Registration must be submitted by mail, in person, or online and costs $50 to file.
How long does it take to change a registered agent in Florida?
How long does it take the state to process and complete the change of registered agent in Florida? Normal processing is approximately one week. Same-day processing is available if you walk your document in to the Secretary of State office and request it.
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