Get the free Resolution to Change Principal Office or Resident Agent

This document is used to formally change the principal office or resident agent of a corporation, limited partnership, limited liability company, or limited liability partnership in Maryland. It requires

How to fill out resolution to change principal

How to fill out Resolution to Change Principal Office or Resident Agent

1. Begin by obtaining the official form for the Resolution to Change Principal Office or Resident Agent.
2. Fill in the name of the organization at the top of the resolution.
3. Clearly state the current principal office address.
4. Specify the new principal office address or new resident agent name.
5. Include the date of the resolution.
6. Make sure to have the resolution signed by the necessary members of the organization, such as the board of directors.
7. Keep a copy of the signed resolution for your records.
8. Submit the completed resolution to the appropriate state or local authorities.

Who needs Resolution to Change Principal Office or Resident Agent?

1. Any business entity or organization that requires a change in its principal office address or resident agent for legal purposes.
2. Companies that have relocated and need to update their official documents.
3. Organizations that aim to comply with state regulations regarding their registered addresses.

Change a Registered Agent, his Address, or Principal Office of a Maryland Corporation.

People Also Ask about

How to change resident agent in Maryland?

To change your resident agent in Maryland, you must complete and file a Change Resident Agent form with the Maryland State Department of Assessments and Taxation (SDAT), Charter Division. The Maryland Change Resident Agent must be submitted by mail or in person and costs $25 to file.

How much does a resident agent cost in Maryland?

Maryland Registered Agent Service: $49/year Whether you're forming a Maryland corporation or a Maryland LLC or registering an out-of-state entity in Maryland for a certificate of authority, you'll need a Maryland registered agent.

What is the difference between principal office and resident agent?

A: The Principal Office address is the main location where a business conducts its operations and manages its activities, while the Registered Agent address is specifically designated for receiving legal documents and official correspondence on behalf of the business.

How do I change my resident agent in Maryland?

To change your resident agent in Maryland, you must complete and file a Change Resident Agent form with the Maryland State Department of Assessments and Taxation (SDAT), Charter Division. The Maryland Change Resident Agent must be submitted by mail or in person and costs $25 to file.

How do I resign as a resident agent in Maryland?

(2) A resident agent may resign by filing with the Department a statement of resignation. (d) There is no fee for a filing under this section. (e) A designation, change of agent, change of address, or resignation is effective as provided in the Corporations and Associations Article for a corporate resident agent.

How do I change my registered agent in Texas online?

0:11 2:42 The file number assigned by the Secretary of State. And the entity. Type you must also list the newMoreThe file number assigned by the Secretary of State. And the entity. Type you must also list the new registered agents name and address submitting the form. Online. You can submit the form 401.

How do I resign as a resident agent in Maryland?

(2) A resident agent may resign by filing with the Department a statement of resignation. (d) There is no fee for a filing under this section. (e) A designation, change of agent, change of address, or resignation is effective as provided in the Corporations and Associations Article for a corporate resident agent.

For pdfFiller’s FAQs

What is Resolution to Change Principal Office or Resident Agent?

A Resolution to Change Principal Office or Resident Agent is a formal document that reflects the decision made by a corporation's board of directors or a manager to change the registered office address or the individual designated to receive legal documents on behalf of the business.

Who is required to file Resolution to Change Principal Office or Resident Agent?

The entity required to file the Resolution to Change Principal Office or Resident Agent typically includes corporations, limited liability companies (LLCs), and other registered business entities that need to update their registered address or agent.

How to fill out Resolution to Change Principal Office or Resident Agent?

To fill out the Resolution, the authorized individuals or directors should provide the name of the company, the current principal office address, the new principal office address (if applicable), the name of the current resident agent, and the name of the new resident agent if changing. They should also include the date and signatures of those approving the resolution.

What is the purpose of Resolution to Change Principal Office or Resident Agent?

The purpose of the Resolution to Change Principal Office or Resident Agent is to officially document any changes to a business's registered office or agent, ensuring compliance with state laws and maintaining up-to-date records with the appropriate governmental authorities.

What information must be reported on Resolution to Change Principal Office or Resident Agent?

The information that must be reported includes the name of the company, the current principal office address, the new principal office address (if applicable), the names of both the current and new resident agents, and a statement of approval by the board or the necessary governing body.