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Commercial or Noncommercial Registered Agent Statement of Changes Form. This is a North Dakota form and can be use in Business Secretary Of State.
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Tags: Commercial or Noncommercial Registered Agent Statement of Changes, SFN 13019, North Dakota Secretary Of State, Business
COMMERCIAL OR NONCOMMERCIAL REGISTERED AGENT/OFFICE STATEMENT OF CHANGE SECRETARY OF STATE SFN 13019 (06-2015) For Office Use Only ID Number: WO Number: Filed: By: ONLY complete this form and send payment if: Appointing an alternate registered agent (commercial or noncommercial); Reflecting a name change of a noncommercial registered agent; or Reflecting an address change of a noncommercial registered agent. 1. FILING FEE: $10.00 NO FEE: To change the address resulting from a postal reassignment, rezoning, or 911 address implementation. TYPE OR PRINT LEGIBLY For reference, see North Dakota Century Code, Chapter 10-01.1. 2. Name of organization changing registered agent/office: (cooperative association, corporation, limited liability company, limited liability partnership, limited partnership, limited liability limited partnership, or real estate investment trust 3. Federal ID Number SEE INSTRUCTIONS ON PAGES 2 AND 3 4A. Name of commercial registered agent in North Dakota OR 4B. Name of noncommercial registered agent in North Dakota (or new name of current noncommercial registered agent) 4C. Consent of the newly appointed registered agent has been obtained: Yes No (Naming a party as registered agent without prior consent may result in involuntary termination or revocation of the organization. See instructions.) Agent not changing 5A. New address of noncommercial registered agent named in number 4B (It cannot only be a post office box. It must include the noncommercial registered agent's physical address in North Dakota). If applicable for mailing purposes, a post office box can be added to the physical address. Physical Address City 5B. Change of address is result of: (check one) PO Box State ZIP Code Appointment of a new commercial or noncommercial registered agent New location for current noncommercial registered agent Postal reassignment, rezoning, or implementation of 911 address 5C. Is the address in number 5A the same address as the principal place of business for the organization named in number 2? Yes No 6. If a new commercial registered agent or a new noncommercial registered agent has been named in number 4A or 4B, an officer, manager, or other individual authorized by the organization named in number 2 may sign this statement. If only the address of the current noncommercial registered agent is changing or the noncommercial registered agent has changed their name, then the noncommercial registered agent may sign the statement. "As required by state law, I certify that: The new commercial registered agent or new noncommercial registered agent named in number 4A or 4B, if applicable, was appointed by a resolution as required by state law, and was adopted by the governing structure of the organization named in number 2; Consent has been obtained from the newly appointed commercial or noncommercial registered agent; The new address in number 5A, if applicable, for the current or newly appointed noncommercial registered agent is the same address where the noncommercial registered agent can be located during normal business hours; The undersigned has read the foregoing statements, knows the contents thereof and believes same to be true; The undersigned is authorized to sign the statement; The Secretary of State is authorized to correct numbers 2, 4A, and 4B if not correctly reflected, and I understand that if I make a false statement in the document, I may be subject to criminal penalties." Signature 7. Name of person to contact about this document Email Address Date Daytime Telephone Number American LegalNet, Inc. www.FormsWorkFlow.com SFN 13019 (06-2015) Page 2 of 3 INSTRUCTIONS FOR COMMERCIAL OR NONCOMMERCIAL REGISTERED AGENT/OFFICE STATEMENT OF CHANGE The following organizations must continuously maintain a commercial or noncommercial registered agent on file with the Secretary of State: a) b) c) d) Domestic and foreign business, cooperative, nonprofit and professional corporations Domestic farm corporations Domestic farm limited liability companies Domestic and foreign limited liability companies and nonprofit limited liability companies e) f) g) h) Domestic and foreign limited partnerships Domestic and foreign limited liability limited partnerships Domestic and foreign limited liability partnerships Real estate investment trusts The Registered Agent/Office Statement of Change must be promptly filed upon the event of any of the following: a) b) c) d) Organization changes its commercial or noncommercial registered agent, Commercial or noncommercial registered agent resigns, Noncommercial registered agent changes its name, Commercial or noncommercial registered agent relocates outside of North Dakota, e) f) Noncommercial registered agent has changed address, or Address of a noncommercial registered agent has been changed as a result of rezoning or postal reassignment. The Commercial or Noncommercial Registered Agent/Office Statement of Change need not be filed to report an addition or change of a post office box number. That change can be reported to the Secretary of State with any filing of the organization or by contacting the Secretary of State by phone or in writing to the address at the bottom of page 3. ONLY complete this form and send payment if: Appointing an alternate registered agent (commercial or noncommercial); Reflecting a name change of a noncommercial registered agent; or Reflecting an address change of a noncommercial registered agent. A commercial registered agent must be registered as a commercial registered agent with the North Dakota Secretary of State. The appointed agent can verify their status as a commercial registered agent from their acknowledged filing and from the list of commercial registered agents maintained on the Secretary of State's website at sos.nd.gov. A noncommercial registered agent may be one of the following: a) An individual residing in North Dakota, b) A domestic or foreign corporation, or c) A domestic or foreign limited liability company. A corporation or limited liability company, appointed as a noncommercial registered agent must be registered with the Secretary of State, be in good standing, and have a business address in North Dakota. If a corporation or limited liability company is named as a noncommercial registered agent, provide the "correct" name of the organization. The following numbers correspond to the numbered sections on the front of this form. 1. FILING FEE: $10 (Checks must be payable to "Secretary of State"