New York Corporate Certification

State:
New York
Control #:
NY-LR145T
Format:
Word; 
Rich Text
56 downloads

Understanding this form

The Corporate Certification form certifies the current existence of a corporation. It serves as proof of the company's existence through a Certificate of Good Standing and official resolutions. Unlike other forms, such as annual reports or business registration applications, this form specifically confirms that a corporation is legally valid and in good standing with state authorities.

Key parts of this document

  • Identification of the Company, including its name and formation date.
  • Certification of the Company's Certificate of Incorporation and Good Standing.
  • Inclusion of resolutions adopted by the Board of Directors.
  • Signature of the Executive Director certifying the information.
  • Notary acknowledgment for legal validation.
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When to use this form

This form is used when a corporation needs to provide proof of its existence and lawful operation, such as during major transactions, applying for grants, or in legal proceedings. It is essential for confirming that a corporation is active and compliant with state regulations, especially when engaging with financial institutions or potential investors.

Who needs this form

This form is intended for:

  • Executives or directors of New York corporations.
  • Business owners seeking to confirm their company’s legal status.
  • Individuals responsible for filing legal documents on behalf of a corporation.
  • Legal professionals assisting corporations with compliance documentation.

Completing this form step by step

  • Identify the name of the Company and the date of certification.
  • Fill in the date the Certificate of Incorporation was filed.
  • Attach the Good Standing Certificate as Exhibit A.
  • Document any Board of Directors' resolutions as Exhibit B.
  • Ensure signatures from the Executive Director and a Notary Public are included.

Notarization guidance

Yes, this form must be notarized to be legally valid. This helps verify the identities of the signatories and adds an extra layer of credibility to the document. US Legal Forms offers integrated online notarization services that are available 24/7 through a secure video call, ensuring a legally equivalent process without the need for travel.

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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.

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Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.

Form selector

Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.

Form selector

If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.

Form selector

We protect your documents and personal data by following strict security and privacy standards.

Avoid these common issues

  • Failing to attach the required Good Standing Certificate or resolutions.
  • Omitting signatures from necessary parties, including the Notary Public.
  • Using outdated version of the form, which could lead to noncompliance.
  • Incorrectly filling in the dates or names, leading to potential legal disputes.

Benefits of using this form online

  • Convenient access: Download and complete the form from anywhere at any time.
  • Editability: Easily customize the template to fit your specific corporate information.
  • Reliable: Forms are created by licensed attorneys to ensure legal compliance.
  • Efficient: Saves time compared to drafting documents from scratch.

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FAQ

Paying NY Certificate Service $87.25 means that they are either sending you a fraudulent certificate or they are charging you money to contact the state on your behalf with the same information you write on the form and make you pay $62.25 extra to do so.

Filed with the Division of Corporations may be obtained by submitting a written request to the New York State Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

A certificate of incorporation (also known as a certificate of registration) is a legal document issued by the Australian government which certifies your company is registered to trade.

A new corporation founded in New York State must file a Certificate of Incorporation. This certificate is filed with the NYS Department of State (NYSDOS). Businesses should consult an attorney to learn about legal structures. Completed applications, with a fee, must be sent to the NYSDOS.

The use of a corporate seal is permissible, but it is not required. d83ddc49California Corporations Code section 207(a) it authorizes a corporation to adopt, use and alter a corporate seal at will, but FAILURE TO AFFIX A SEAL on a document DOES NOT AFFECT the document's VALIDITY.

For corporations, limited partnerships and limited liability companies, who must file with the State, the filing fee is $25, though corporations must also pay an additional county- specific fee. The corporation county fee is $100 for any county in New York City and $25 for any other county in New York State.

Please note that New York State law does not require a corporation to have a seal. Your telephone book's yellow pages or a yellow pages information operator (your area code + 555-1212) may be helpful in locating a legal stationery store.

Choose a corporate name. File Certificate of Incorporation. Appoint a registered agent. Prepare corporate bylaws. Appoint directors and hold first board meeting. Issue stock. File a New York Biennial Statement. Comply with other tax and regulatory requirements.

To apply for a Certificate of Authority use New York Business Express. Your application will be processed and, if approved, we'll mail your Certificate of Authority to you. You cannot legally make any taxable sales until you have received your Certificate of Authority.

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New York Corporate Certification