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Certificate Of Amendment Changing Only The Registered Office-Agent (Foreign LLC) Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
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Tags: Certificate Of Amendment Changing Only The Registered Office-Agent (Foreign LLC), Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Ph: 302-739-3073
Fax: 302-739-3812
Certificate of Amendment
Changing Only the Registered Office/Agent
of Foreign Limited Liability Company
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Amendment Changing Only the
Registered Office/Agent of a Foreign Limited Liability Company to be filed in accordance
with Section 18-905 and 18-1105 (a) (11) of the Limited Liability Company Act of the State
of Delaware. The fee to file the Certificate is $50.00. You will receive a stamped “Filed”
copy of your submitted document. A certified copy may be requested for an additional $50.
Expedited services are available. Please contact our office concerning these fees or you may
consult our fee chart at www.corp.delaware.gov. Please make your check payable to
“Delaware Secretary of State”.
For the convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact you if
necessary. Please make sure you thoroughly complete all information requested on this form.
It is important that the execution be legible, we request that you print or type your name
under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 7393073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 08/11
American LegalNet, Inc.
www.FormsWorkFlow.com
Special Instructions – Certificate of Amendment Changing Only
the Registered Office/Agent of a Foreign Limited Liability
Company
This form is to be used as a Template only. The following instructions will
help you in correctly completing your Amendment Certificate. The
instructions will be numbered to correspond with the article it is
referencing.
1. The current name of the foreign limited liability company exactly as it
appears in our records. Please visit our website to verify the name.
2. List the new name and address of the registered office and registered
agent you are appointing to accept service of process for the foreign
limited liability company.
Execution Block - The document must be signed by an authorized person
of the foreign limited liability company pursuant to Section 18-905 of
Title 6, Chapter 18. The name of the person must be typed or written
legibly underneath the signature.
Please feel free to call our office at 302-739-3073 for assistance in
completing this form.
Sincerely,
Delaware Division of Corporations
American LegalNet, Inc.
www.FormsWorkFlow.com
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT CHANGING ONLY THE
REGISTERED OFFICE OR REGISTERED AGENT OF A
FOREIGN LIMITED LIABILITY COMPANY
The foreign limited liability company registered under the Limited Liability Company
Act of the State of Delaware, hereby certifies as follows:
1.
The name of the foreign limited liability company is________________________
_______________________________________________________________________.
2.
The Registered Office of the foreign limited liability company in the State of
Delaware is changed to ____________________________________________________
________________________(street), in the City of _____________________________,
Zip Code_________________. The name of the Registered Agent at such address upon
whom process against this foreign limited liability company may be served is _________
_______________________________________________________________________.
By:____________________________________
Authorized Person
Name:____________________________________
Print or Type
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