This form is used to change a registered agent or office.
The Wisconsin Statement of Change of Registered Office or Agent is a legal document that allows businesses to update their registered office address or designated registered agent information with the Wisconsin Department of Financial Institutions (DFI). The registered office or agent plays a crucial role in receiving important legal and tax documents on behalf of the business. There are two types of Wisconsin Statements of Change of Registered Office or Agent: 1. Statement of Change of Registered Office: This type of statement is used when a business wants to change its registered office address. The registered office is the official address where the business is required to receive legal notices, service of process, and other important documents. This document ensures that the DFI has the most up-to-date address on file for the business. 2. Statement of Change of Registered Agent: This type of statement is used when a business wants to update its registered agent information. A registered agent is an individual or entity designated by the business to receive legal documents and communication from the DFI and other government agencies. The registered agent must have a physical address in Wisconsin and should be available during regular business hours to accept important notifications on behalf of the business. The Statement of Change of Registered Agent ensures that the DFI has the accurate and current contact information for the business's registered agent. To file a Statement of Change of Registered Office or Agent in Wisconsin, the business must complete the appropriate form provided by the DFI. The form requires information such as the name of the business entity, the current registered office or agent details, and the new registered office or agent information. It is important to accurately fill out the form to avoid any delays or complications in the registration process. Once completed, the Statement of Change of Registered Office or Agent must be submitted to the Wisconsin Department of Financial Institutions along with the applicable filing fee. The DFI will then review the form and update the business's records accordingly. It is essential for businesses to promptly file these statements to ensure that the DFI has the correct information and to maintain compliance with Wisconsin state laws. In summary, the Wisconsin Statement of Change of Registered Office or Agent allows businesses to update their registered office address or registered agent information with the DFI. There are two types of statements: one for changing the registered office address and another for updating the registered agent details. Filing these statements accurately and promptly is crucial for maintaining compliance with Wisconsin state regulations.
