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Requirements for the Certificate of Incorporation Delaware's requirements include: Officers. Officer names and addresses are not required to be listed in the Certificate of Incorporation. Stock.
File a certificate of amendment Fill and file a Certificate of Amendment with the Delaware Division of Corporations to change your Delaware LLC address. Before submitting the form, you will also have to create a cover letter (it's not in the form).
§ 131. Registered office in State; principal office or place of business in State. (a) Every corporation shall have and maintain in this State a registered office which may, but need not be, the same as its place of business.
Although this business address does not need to be in the State of Delaware itself, you need a physical address that will be known as your principal place of business.
?[Delaware] has a lot of appeal for basically three main reasons: convenience, flexibility and predictability,? Roey Gilberg, corporate counsel for , told CNBC. One of Delaware's major advantages is its Court of Chancery, which is a separate court system specifically for handling corporate cases.
If your startup is a corporation incorporated in Delaware or Washington, you must have a board of directors. The Delaware General Corporation Law provides that the business and affairs of every Delaware corporation shall be managed by or under the supervision of a board of directors.
The state offers some tax benefits. Delaware doesn't impose income tax on corporations registered in the state which don't do business in the state. Also, shareholders who don't reside in Delaware need not pay tax on shares in the state. For these reasons, Delaware is sometimes referred to as a tax haven.
The registered office address and principal place of business address are essential for legal purposes. The registered office is where the service of process is delivered, and the principal place of business determines the company's legal jurisdiction and state/federal tax obligations.