How to change statutory agent address in Arizona?

Fill out List the exact name of the LLC as shown in the AZ records. Check the box for STATUTORY AGENT CHANGE (item 6) and put the NEW Registered Agent's name and physical/mailing address. Go to page 3 and check the "I ACCEPT" box. Print the name of the individual next to the signature and fill in the date.

How to update officers in Arizona Corporation Commission?

OFFICER CHANGE (CHANGE IN OFFICERS) Use one block per person - To REMOVE an officer - list the name AND title of the officer being removed and check "Remove officer." To ADD an officer - list the name and address of the officer being added and check "Add officer." To CHANGE ADDRESS only - list the name and NEW ...

Do I have to submit a change of address?

Moving or Relocating If you're moving, submit a permanent change of address request so your USPS mail is properly rerouted to your new address. If you're only relocating for 15 days up to 1 year (like going to school or staying with family or friends), submit a temporary change of address request.

US Legal Forms
Change Amount of Authorized Shares - Resolution Form - Corporate...

Shares Change Of Address In Phoenix

Q: Do I have to submit a change of address?

Moving or Relocating If you&#039;re moving, submit a permanent change of address request so your USPS mail is properly rerouted to your new address. If you&#039;re only relocating for 15 days up to 1 year (like going to school or staying with family or friends), submit a temporary change of address request.

Category:

Corporations - Minutes and Resolutions - Actions

State:

Multi-State

City:

Phoenix

Control #:

US-0034-CR

Format:

Instant download

Description

The Shares Change of Address in Phoenix form is designed to facilitate the amendment and restatement of a corporation's Articles of Incorporation. This resolution allows shareholders and directors to officially document any changes in the corporation's address. Key features of the form include authorization for the Secretary to file necessary legal documents and the provision for officers to take actions required to realize the intent of the resolution. Filling out the form requires accurate information regarding the corporate name and address, as well as securing signatures from directors or shareholders. This document is particularly useful for attorneys and legal assistants working with corporate clients who need to update their records efficiently. Moreover, partners and owners of corporations can utilize this form to ensure compliance with state regulations regarding corporate address changes. Paralegals will find it helpful in executing the corporate governance processes smoothly. Overall, this form serves as a critical tool in maintaining accurate communication of corporate information with state authorities.

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FAQ

Log into .azre, under Quick links, select Business Address Change and follow the prompts.

Fill out List the exact name of the LLC as shown in the AZ records. Check the box for STATUTORY AGENT CHANGE (item 6) and put the NEW Registered Agent's name and physical/mailing address. Go to page 3 and check the "I ACCEPT" box. Print the name of the individual next to the signature and fill in the date.

Failure of a business to maintain a Statutory Agent will result in the business being administratively dissolved. If a Statutory Agent is an individual, that person must be 18 years of age and reside in Arizona.

You can file a statement of change with the Arizona Corporation Commission online, by mail or in person. 1300 W. Washington St. Note that when filing online you should select the link for Online Services, then the option for Change Address or Statutory Agent.

Arizona Corporation Commission - Corporations or LLCs Corporations and LLCs may file a change of mailing address with the AZ Corporation Commission through eCorp, by email, or by phone. See their webiste for more information about forms and filing fees.

OFFICER CHANGE (CHANGE IN OFFICERS) – Use one block per person - To REMOVE an officer - list the name AND title of the officer being removed and check "Remove officer." To ADD an officer - list the name and address of the officer being added and check "Add officer." To CHANGE ADDRESS only - list the name and NEW ...

Moving or Relocating If you're moving, submit a permanent change of address request so your USPS® mail is properly rerouted to your new address. If you're only relocating for 15 days up to 1 year (like going to school or staying with family or friends), submit a temporary change of address request.