Statement Of Change Of Registered Agent Form With The Illinois Secretary Of State

State:
Multi-State
Control #:
US-04530BG
Format:
Word; 
Rich Text
Instant download

Description

The Statement of Change of Registered Agent form with the Illinois Secretary of State is a vital document for entities seeking to update their registered agent or office information. This form allows businesses to officially change their registered agent, which can be an organization or an individual, and update their registered office address if necessary. Key features include sections for current and new agent details, a statement of approval, and options for the effectiveness of the filing. Users must select whether the document takes effect immediately, at a later date, or upon a specific event. Completing the form requires the signature of an authorized person, affirming that the designated agent has consented to the change. For attorneys, partners, owners, associates, paralegals, and legal assistants, this form is essential for maintaining compliance with state regulations regarding registered agents. It enables clear communication of changes and helps ensure that entities can properly manage legal correspondence. Additionally, accurately filing this document can prevent potential legal complications that arise from outdated agent information.
Free preview
  • Preview Statement of Change of registered Office or Agent
  • Preview Statement of Change of registered Office or Agent
  • Preview Statement of Change of registered Office or Agent

How to fill out Statement Of Change Of Registered Office Or Agent?

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.

For over 25 years, US Legal Forms has supplied individuals, organizations, and lawyers with more than 85,000 validated, state-specific documents for any business and personal needs. It’s the fastest, easiest, and most reliable method to acquire the paperwork you require, as the service ensures bank-level data protection and malware prevention.

Register for US Legal Forms to have verified legal templates for all of life’s scenarios at your convenience.

  1. Search for the document you need and examine it.
  2. Browse through the file you sought and preview it or review the form description to confirm it meets your needs. If it doesn’t, use the search feature to locate the appropriate one. Click Buy Now once you have identified the template you require.
  3. Subscribe and Log In.
  4. Select the pricing plan that fits your needs and create an account. Use PayPal or a debit/credit card to complete a swift transaction. If you already possess an account, Log In and confirm your subscription to continue.
  5. Obtain the editable template.
  6. Choose the format you want for your Document Of Modification Of Registered Agent Template With The Illinois Secretary Of State (PDF, DOCX, RTF) and store the sample on your device.
  7. Complete and sign the documents.
  8. Print the template to fill it out manually. Alternatively, use an online versatile PDF editor to quickly and accurately complete and sign your form with a legally-binding electronic signature.
  9. Re-download your documents when necessary.
  10. Access the same document anytime needed. Open the My documents tab in your profile to retrieve any previously saved documents.

Form popularity

FAQ

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.

Trusted and secure by over 3 million people of the world’s leading companies

Statement Of Change Of Registered Agent Form With The Illinois Secretary Of State