Kentucky Restated Certificate of Incorporation

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Control #:
US-ENTREP-0039-3
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A Certificate of Incorporation is like a company's 'birth certificate.' A COI states that the company is now a legal entity with it's own identity, registered under Companies House. It will include things like the company's name, registration number, where the company is registered, date of corporation, and the company's structure.

The Kentucky Restated Certificate of Incorporation is a legal document that outlines the fundamental organization and structure of a corporation operating in the state of Kentucky. It serves as a comprehensive record of the corporation's key information, including its legal name, business purpose, registered agent, authorized stock, and other critical details. This certificate plays a crucial role in establishing a corporation's existence and provides important information to potential investors, partners, and government agencies. It is a testament to the corporation's compliance with Kentucky state laws and regulations. The Kentucky Restated Certificate of Incorporation may vary depending on the type and nature of the corporation. Several types of corporations can be established in Kentucky, each with its own unique requirements and provisions. Here are a few common types: 1. General Stock Corporation: This is the most common type of corporation, allowing the sale of stock to the public and offering limited liability protection to the shareholders. 2. Professional Corporation (PC): Designed for licensed professionals like doctors, lawyers, architects, etc., PC status permits professionals to incorporate their practices while still maintaining personal liability protection. 3. Nonprofit Corporation: Nonprofit organizations seeking legal recognition must file a specific Restated Certificate of Incorporation with the Kentucky Secretary of State, outlining their charitable purpose and tax-exempt status. 4. Benefit Corporation: A relatively new designation, benefit corporations are formed with the dual purpose of generating profits for shareholders and benefiting the public or the environment. The Restated Certificate of Incorporation for a benefit corporation emphasizes its mission and commitment to societal and environmental considerations. Regardless of the type of corporation, the Kentucky Restated Certificate of Incorporation is a vital document that shapes the legal identity and structure of the organization. It is crucial to consult with legal professionals or professionals familiar with Kentucky corporate law to ensure compliance and accuracy when completing this certificate.

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The Secretary of State shall file the original of the certificate and advise the entity of that determination. (3) An entity administratively dissolved continues its existence but shall not carry on any business except that necessary to wind up and liquidate its business and affairs.

To amend your Kentucky Articles of Incorporation, submit the Articles of Amendment and an exact copy to the Kentucky Secretary of State (SOS). The form is in your online account when you sign up for registered agent service with Northwest. You can also find the form on the SOS website.

You can file either by mail or online via the Kentucky One Stop Business Portal. If you choose to file by mail, fill out either the domestic Articles of Incorporation form or the foreign Certificate of Authority form, whichever one applies. These forms conveniently list the mailing address.

Kentucky requires the following: County filing. After the LLC is formed, one copy of the Articles of Organization must be filed with the county in which the LLC's registered office is located.

Do you need an operating agreement in Kentucky? No, it's not legally required in Kentucky under § 275.003. Single-member LLCs need an operating agreement to preserve their corporate veil and to prove ownership. And multi-member LLCs need one to help provide operating guidance, determine voting rights and contributions.

Reinstating a Kentucky LLC requires requesting a reinstatement packet for your entity from the Secretary of State's website, and filing a Certificate of Restoration, and all annual reports.

To amend your Kentucky Articles of Incorporation, submit the Articles of Amendment and an exact copy to the Kentucky Secretary of State (SOS). The form is in your online account when you sign up for registered agent service with Northwest.

Name Your Kentucky LLC. Find a Kentucky Registered Agent. File Articles of Organization. Learn More About Online LLC Formation Services. Create an Operating Agreement. Register With the Necessary Tax Authorities. Fulfill Your Ongoing Obligations.

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Many of the forms and instructions you may need to file with the Secretary of State's office are available for download below. Limited Liability Company Forms. Free guide, filing instructions, and forms to file an amendment for corporation articles of incorporation with the Kentucky Secretary of State.To make a copy of the filing for delivery to the local county clerk's office, visit www.sos.ky.gov and print a copy from the organization search tool. DOCUMENT ... Section 271B.10-070 - Restated articles of incorporation (1) A corporation's board of directors may restate its articles of incorporation at any time with ... ... ky.gov and print a copy from the organization search tool. FILING FEE. The filing fee for this document is $40.00. Checks should be made payable to the ... 1.The name of the corporation is Valvoline Inc. The original Articles of Incorporation of the corporation were filed with the Secretary of State of the ... Draft required form of notice for all mandatory meetings; Completion of business' Articles of Amendment or Restated Articles of Incorporation/Organization ... The document required to form a corporation in Kentucky is called the Articles of Incorporation. The information required in the formation document varies by ... The following Amended and Restated Articles of Incorporation of the corporation (a) set forth all of the operative provisions of the Articles of Incorporation ... May 25, 2022 — If the Kentucky Revised Statutes are amended after approval of this Article VIII to authorize corporate action further eliminating or limiting ...

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Kentucky Restated Certificate of Incorporation