The Document Of Modification Of Registered Agent Template With The Illinois Secretary Of State you see on this page is a reusable legal framework crafted by experienced attorneys in accordance with federal and state regulations.
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Changing officers of a corporation involves filing the articles of incorporation while adhering to Illinois state codes. Directors add officers formally at an annual directors meeting but can do so at any time within the scope of the bylaws.
To remove a member from your LLC, a withdrawal notice, a unanimous vote, or a procedure depicted in the articles of organization may entail. The member in question of removal may need to get compensated for his share of membership interests.
To change your registered agent in Illinois, you must complete and file a Statement of Change of Registered Agent form with the Illinois Secretary of State. The Illinois Statement of Change of Registered Agent must be submitted by mail or in person and costs $25 to file.
In ance with Illinois Statutes (805 ILCS 5/5.05 ? for corporations, and 805 ILCS 180/1-35 ? for LLCs), the following is required of an Illinois registered agent: Must be a state resident or a company that provides registered agent services. Must maintain a registered office (a physical address in Illinois).
If you have a street address located in Illinois (such as a home or office), and are available during regular business hours, you can list yourself as the Registered Agent. If you don't have a street address in Illinois, you can use a friend or family member's address and they can be your Illinois Registered Agent.