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New York Certificate of Resignation of Registered Agent (Foreign...

New York Certificate of Resignation of Registered Agent (Foreign Corporation)

Name: New York Certificate of Resignation of Registered Agent (Foreign Corporation)
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.69 (369 reviews)

Category:

New York Secretary of State - Corporations and Business Entities - Business Corporations

State:

New York

Control #:

NY-DOS-1661

Format:

Instant download

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Description

Certificate of Resignation of Registered Agent (Foreign Corporation) The New York Certificate of Resignation of Registered Agent (Foreign Corporation) is a legal document that is used by foreign corporations to formally resign their registered agent in the state of New York. This document is filed with the New York Department of State and must include the name, address, and registration number of the foreign corporation, as well as the name and address of the proposed resigning registered agent. Depending on the type of foreign corporation, there are two types of New York Certificate of Resignation of Registered Agent (Foreign Corporation): General Business Corporation and Not-for-Profit Corporation. Both forms must be signed and dated by a duly authorized officer of the corporation and filed with the New York Department of State. Upon approval, the resignation of the registered agent is final and the foreign corporation must appoint a new registered agent to maintain its good standing within the state.

The New York Certificate of Resignation of Registered Agent (Foreign Corporation) is a legal document that is used by foreign corporations to formally resign their registered agent in the state of New York. This document is filed with the New York Department of State and must include the name, address, and registration number of the foreign corporation, as well as the name and address of the proposed resigning registered agent. Depending on the type of foreign corporation, there are two types of New York Certificate of Resignation of Registered Agent (Foreign Corporation): General Business Corporation and Not-for-Profit Corporation. Both forms must be signed and dated by a duly authorized officer of the corporation and filed with the New York Department of State. Upon approval, the resignation of the registered agent is final and the foreign corporation must appoint a new registered agent to maintain its good standing within the state.

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Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

To change the name of your LLC or corporation, you will need to file ?Articles of Amendment? with your state. Once approved, you can start operating under the new name.

Officer positions: New York requires that each corporation have a president, a chief financial officer and a secretary. All three positions can be held by one person, but only under certain circumstances.

The Corporation shall have a President, a Treasurer, a Secretary, a Comptroller, and such Vice Presidents and other officers, deputy officers and assistant officers as the Board of Directors may determine. The offices of President and Secretary shall not be held by the same person.

The designated registered agent of a domestic or foreign limited partnership may resign pursuant to Section 121-105(c) of the New York State Revised Limited Partnership Act. The registered agent is required to file a Certificate of Resignation of Registered Agent with the Department of State.

Surrendering authority The corporation files the Tax Department consent, a Certificate of Surrender of Authority, and a filing fee with the New York Department of State. The Department of State will review the materials. If it approves the surrender, it will notify the corporation of the filing date.

Business Name Change DCWP-Licensed Business You can submit a business name change request to DCWP only after you have: Filed a Certificate of Amendment with the New York State Department of State and received approval. Obtained an updated business certificate based on your business's legal structure.

New York requires a registered agent for every corporation, limited liability company (LLC), limited liability partnership (LLP), or limited partnership, that is: Organized in New York (a domestic entity); or. Organized in another state, territory, or country; and conducts business in New York (a foreign entity).

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The following instructions will help you in correctly completing your Resignation. Certificate. The instructions will be numbered to correspond with the article.Submit the completed form in duplicate. The form may be mailed to P.O. Box 13697, Austin, Texas. Resignation of Registered Agent (PDF, 54. Foreign Business Corporations:. Form 13-R Resignation of Registered Agent. 090, Resignation of registered agent of foreign corporation. §1509. Resignation of registered agent of foreign corporation. (REPEALED). (3) Resignation of Agent.

New York Certificate of Resignation of Registered Agent (Foreign Corporation)

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