Get Ny Dos-1554-f 2014-2026

The NY DOS-1554-f is a crucial form for amending the certificate of incorporation for a domestic corporation in New York State. This guide provides a clear, step-by-step approach to completing this form online, ensuring a smooth filing process.

Follow the steps to fill out the NY DOS-1554-f with ease.

1. Press the ‘Get Form’ button to retrieve the NY DOS-1554-f form and open it in your preferred editing tool.
2. In the first section titled ‘FIRST’, enter the current name of the corporation. If you are changing the name, also include the name under which the corporation was initially formed.
3. For the second section labeled ‘SECOND’, provide the date when the original certificate of incorporation was filed with the Department of State.
4. In the third section, titled ‘THIRD’, detail the amendments you are making. Each amendment should be clearly set out in separate paragraphs, including the exact wording for sections being changed. For example, state how the name of the corporation is to be amended.
5. Move to the ‘FOURTH’ section. Indicate how the certificate of amendment was authorized by checking the appropriate box. Choose either the board of directors’ vote followed by a majority vote of outstanding shares or the board’s vote followed by unanimous written consent.
6. Complete the signature section by providing the name and title of the individual signing the form. This should be a person authorized to make amendments to the corporation.
7. Lastly, review all the information entered for accuracy. You can then save your changes, download, print, or share the completed form as required.

Complete your NY DOS-1554-f form online today for a seamless filing experience.