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This document is used to file a certificate of change to update the address of the agent for service of process of a foreign limited liability company in New York State. It is prepared under Section
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How to fill out certificate of change

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How to fill out Certificate of Change

01
Obtain the Certificate of Change form from the relevant authority or website.
02
Provide your business name and any previous business names.
03
Fill in your business entity type (e.g., corporation, LLC).
04
Indicate the changes being made (e.g., address, name, ownership).
05
Ensure all information is accurate and complete.
06
Sign and date the form.
07
Submit the form to the appropriate state or local agency, along with any required fees.

Who needs Certificate of Change?

01
Businesses that are changing their name or principal address.
02
Entities that are updating ownership information.
03
Organizations that have undergone structural changes.
04
Companies required to comply with state or federal regulations regarding business changes.
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1. Changing Your Registered Agent Using A Professional Service Choose a reliable registered agent service. Provide the necessary information to your new LLC registered agent. Sign the necessary documents. Pay the New York Certificate of Change state fee of $30 plus the service charge. Update your business records.
How to File 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.
A domestic limited liability company may amend its name by filing a Certificate of Amendment pursuant to Section 211 of the New York State Limited Liability Company Law.

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A Certificate of Change is a legal document that officially records changes in certain information of a business entity, such as a change of address, change of registered agent, or change of business structure.
Typically, businesses that undergo a change in their official information, such as corporations or limited liability companies (LLCs), are required to file a Certificate of Change with the appropriate state authority.
To fill out a Certificate of Change, businesses need to provide the current information of the entity, list the changes being made, and include any required signatures and dates. It often requires specific forms provided by the state.
The purpose of the Certificate of Change is to legally document and notify state authorities and the public of any changes in the business entity's information, ensuring accurate records and compliance with state laws.
Information that must be reported on a Certificate of Change typically includes the current name of the business, the new information (such as new address or new registered agent), the date of the change, and any necessary signatures.
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Relevant keywords

Certificate of Change Foreign Limited Liability Company New York State Limited Liability Company Law Agent for Service of Process Change of Address Filing Requirements DOS-1376 Legal Document Department of State

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