The North Carolina Restated Certificate of Incorporation is a legal document filed by a corporation that outlines important information about the company and its structure. It is an amended version of the original certificate of incorporation and includes any changes or updates made since the company's initial formation. This document is crucial for any business operating in North Carolina as it serves as proof of the company's existence and compliance with the state's laws. Key components included in the North Carolina Restated Certificate of Incorporation are: 1. Corporate Name: The legal name of the corporation, which must be unique and not already in use by another entity in the state. 2. Purpose and Activities: A description of the corporation's primary business activities and purpose. This section explains the objectives and goals of the company. 3. Registered Agent: The appointed individual or entity responsible for receiving legal documents and notices on behalf of the corporation. This agent must have a physical address in North Carolina. 4. Authorized Shares: The total number of shares the corporation is authorized to issue. This section also outlines the classes and types of shares if applicable. 5. Board of Directors: Details regarding the composition of the corporation's board of directors, including the number of directors and their powers, responsibilities, and terms. 6. Incorporates: The names and addresses of the initial incorporates who formed the corporation. 7. Fiscal Year: The fiscal year of the corporation, specifying the start and end dates for financial reporting purposes. 8. Amendments: Any modifications or changes made to the original certificate of incorporation, including updates to the corporation's name, registered agent, or purpose. Different types of North Carolina Restated Certificates of Incorporation may include: 1. Restated Certificate of Incorporation — General: This type encompasses a comprehensive restatement of the company's original certificate of incorporation, incorporating all amendments and changes made up until the restatement date. 2. Restated Certificate of Incorporation — Name Change: If a corporation wishes to change its legal name, a restated certificate of incorporation specifically addressing the name change is filed. This document reflects the new name of the company while also restating the other relevant details. 3. Restated Certificate of Incorporation — Purpose Amendment: In case a corporation decides to modify its stated purpose or expand its business activities, a restated certificate of incorporation focused on the purpose amendment is filed. This document outlines the revised purpose and any other related updates. Overall, the North Carolina Restated Certificate of Incorporation is a fundamental legal document that formalizes a corporation's existence and ensures compliance with the state's corporate laws. It allows the company to make necessary changes or amendments while maintaining a clear record of its history and structure.
North Carolina Restated Certificate of Incorporation
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How to fill out North Carolina Restated Certificate Of Incorporation?
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How to Order a Certified Copy of Articles of Organization or a Certified Copy of Articles of Incorporation From the State of North Carolina Online: Go to their website and follow the instructions provided to sign up, search and print a certificate. ... By Mail: ... By Fax: ... By Email: ... By Phone: ... In Person:
To amend your North Carolina articles of incorporation, you just need to submit form B-02, Articles of Amendment, Business Corporation to the North Carolina Secretary of State, Corporations Division (SOS) by mail, in person, or online. A Coversheet for Corporate Filings is required for over the counter filings.
Articles of Amendment are legal documents that are used to make changes?or amendments?to the original Articles of Incorporation filed with the state. They allow business owners to legally change certain aspects of their company, such as its name or the number of shares it can issue.
New Address Mail to: North Carolina Department of Revenue, P.O. Box 25000, Raleigh, North Carolina 27640-0001 (Do not send this form with a tax return.) *If you registered via the Streamlined Sales Tax Registration System, do not use this form. Any updates must be made at .sstregister.org.
North Carolina LLCs have to file the completed Limited Liability Company Amendment of Articles of Organization with the Corporations Division of the Secretary of State. You can submit by mail, online, or in person. If you file over-the-counter, you have to include a cover sheet for Corporate Filings.
My company has already been administratively dissolved. How can I get reinstated? Fix the problem that caused it to be dissolved. For example, if you have overdue annual reports, you will have to file them all. ... Fill out the Reinstatement Form. ... File the Reinstatement Form and pay fee reinstatement fee.
The Articles of Incorporation signed by the incorporator(s) must be submitted to the N.C. Department of the Secretary of State by mail or in person, along with a check, money order, or cash for the $125 filing fee required by law.