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Corporations & Limited Liability Companies After acceptance of the Articles of Amendment by the Illinois Secretary of State, your business's account with the Illinois Department of Revenue should be updated by contacting the Central Registration Division at (217) 785-3707.
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.
Code tit. 14 § 150.631. Section 150.631 - Amended Annual Report a) A corporation may amend its most recently filed annual report to denote any subsequent changes in the names and addresses of its officers and directors, principal place of business and/or status as a minority or female owned business.
Illinois LLCs have to file 2 copies of the completed Articles of Amendment form with the Secretary of State. You can do this by mail or in person. If the amendment that your company plans to do is a name change, you can opt to file online. The amendment comes with a $50 filing fee.
Articles of Incorporation in Illinois ask for: Name. ... Initial Registered Agent's Name, Address, and Mailing Address. ... Purpose (optional) ... Authorized shares. ... Directors (optional) ... Estimated Values (optional) ... Other Provisions (optional) ... Name and address of incorporator(s)
Use the address where you mailed your tax return (your 1040). If you own a corporation, (including an S corporation) you can change your name when you file your tax return (on Form 1120), or you can write to the IRS at the address where you mailed your tax return. A corporate officer must sign the notice.
How to Transfer Ownership of a Corporation Consult your Articles of Incorporation and corporate bylaws. ... Contact the board of directors or shareholders. ... Find a buyer. ... Transfer ownership of stock. ... Inform the Secretary of State.
How to Amend Articles of Incorporation Review the bylaws of the corporation. ... A board of directors meeting must be scheduled. ... Write the proposed changes. ... Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.