South Dakota Restated Certificate of Incorporation

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Multi-State
Control #:
US-TC0212
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Description

This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.

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FAQ

The name of this corporation is Amazon.com, Inc. The address of the registered office of this corporation is 251 Little Falls Drive, City of Wilmington, County of New Castle, State of Delaware 19808, and the name of its registered agent at such address is Corporation Service Company.

Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...

Amazon.com is an American tech multinational whose business interests include e-commerce, cloud computing, digital streaming, and artificial intelligence.

Delaware is one of the most popular states to form a business, particularly due to the favorable business laws and tax-friendly requirements. In fact, many large companies are incorporated in Delaware, including Apple, Google, and Walmart.

To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.

As stated earlier, forming an LLC in Delaware requires you to submit the Articles of Organization for LLC. The state calls it the Certificate of Formation. File the completed form with the Division of Corporations by mail, in-person, or online.

More than 60% of Fortune 500 companies are incorporated in Delaware, ing to the state, including Alphabet, Amazon, CVS, and CNBC parent company Comcast. Delaware has cultivated a reputation as being business-friendly due to its tax law and unique court system specifically for corporate legal cases.

In fact, Amazon itself is an LLC. So why would you choose an LLC for your Amazon business? Let's address the positives and the negatives of forming one of the most popular entities for small businesses.

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South Dakota Restated Certificate of Incorporation