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Get Change Of Registered Agent Form

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 This form was prepared by the New York State Department of State. New York State Department of State Division of Corporations State Records and Uniform Commercial Code One Commerce Plaza 99 Washington Avenue Albany NY 12231 www. dos. state. ny. us CERTIFICATE OF CHANGE OF Insert Name of Domestic Corporation Under Section 805-A of the Business Corporation Law FIRST The name of the corporation is. 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 This form was prepared by the New York State Department of State. You are not required to use this form* You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that all documents be prepared under the guidance of an attorney. New York State Department of State Division of Corporations State Records and Uniform Commercial Code One Commerce Plaza 99 Washington Avenue Albany NY 12231 www. dos. state. ny. us CERTIFICATE OF CHANGE OF Insert Name of Domestic Corporation Under Section 805-A of the Business Corporation Law FIRST The name of the corporation is.

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