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The resigning registered agent must contact the Delaware registered agent they would like to appoint as successor to verify that they agree to act on behalf of the entity. The resigning agent must then file a certificate of resignation with the Secretary of State providing the name and address of the successor agent.
Delaware Law requires every entity to appoint a Registered Agent with a physical office address in the State of Delaware. If the entity is not physically located in Delaware, they must appoint a Registered Agent to fulfill the requirement.
Enclosed please find a form for a Certificate of Change of Registered Agent and/or Office to be filed in ance with Section 133 of the General Corporation Law of the State of Delaware. The fee to file the Certificate is $50.00 ($5.00 for non-profit corporations).
Can I Be My Own Delaware Registered Agent? An individual and entity can act as their own Delaware Registered Agent for their business if they have a physical street address in the State of Delaware.
Changing your registered agent requires filing a specific form and using a filing cover memo. The filing cover memo requires the following information: The requester's information (name, address, account number). The type of document requested.
Change Registered Agents in Delaware If you are dissatified with your current service, you can change your LLC or corporation's Registered Agent at any time. In order to change Registered Agents, you must first complete and submit a change of Registered Agent filing.
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.
The Delaware Division of Corporations charges a $50 filing fee to change registered agents. The change of agent process will take about 1 to 3 weeks unless you pay a $100 expedite fee, in which case, the Division of Corporations will complete the filing in a day.