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Certificate Of Conversion From Corporation To Limited Liability Partnership Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
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Tags: Certificate Of Conversion From Corporation To Limited Liability Partnership, Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812
Certificate of Conversion from a
Delaware or Non-Delaware Corporation
to a Delaware Limited Liability Partnership
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Conversion from a Delaware or
Non-Delaware Corporation to a Delaware Limited Liability Partnership. The fee to file
the Certificate of Conversion is $100.00. Also, enclosed please find forms for Statement
of Partnership Existence and Statement of Qualification that are both required to be filed
simultaneously with the Certificate of Conversion. The fee for filing the Statement of
Partnership Existence is $100 and the fee for filing the Statement of Qualification is $200
per partner. Please submit the filings with 1 cover sheet for the Conversion and
Statement of Partnership Existence and another cover sheet with the Statement of
Qualification. You will receive a stamped “filed” copy of your document. If you would
like a certified copy it will be an additional $90.00. ($30.00 for the Conversion, $30.00
for the Statement of Partnership Existence and $30 for the Statement of Qualification)
Expedited services are available please contact our office concerning these fees.
Delaware entities converting to any other non-Delaware or domestic entity must also pay
all applicable taxes. Please contact our Franchise Tax Department for assistance. Please
make any check payable to “Delaware Secretary of State”.
In order to process your request 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. For your convenience a cover sheet is available at the following link.
http://www.state.de.us/corp/filingmemo.pdf. Please make sure you thoroughly complete
all information requested on these forms. 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
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STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A
LIMITED LIABILITY PARTNERSHIP PURSUANT TO
SECTION 15-901 OF THE DELAWARE
PARTNERSHIP ACT
1.) The jurisdiction where the Corporation first formed is___________________.
2.) The jurisdiction immediately prior to filing this Certificate is______________.
3.) The date the corporation first formed is_______________________________.
4.) The name of the Corporation immediately prior to filing this Certificate is
_______________________________________________________________.
5.) The name of the Limited Liability Partnership as set forth in the Statement of
Partnership Existence is____________________________________________.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the
___________day of _________________, A.D._______________.
By:____________________________
Authorized Person or Partner
Name:____________________________
Print or Type
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STATE OF DELAWARE
STATEMENT OF
PARTNERSHIP EXISTENCE
1.
The name of the partnership is _________________________________
__________________________________________________________.
2.
The address of its registered agent in the State of Delaware is__________
___________________________________________________________
in the City of ________________________________________________
Zip Code_______________.
The name of the registered agent is ______________________________
___________________________________________________________.
IN WITNESS WHEREOF, the undersigned has executed this Statement of
Partnership Existence this _______________ day of __________________________,
____________A.D.
____________________________
Authorized Partner(s)
____________________________
Print or Type Name(s)
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STATE OF DELAWARE
STATEMENT OF QUALIFICATION
1.
The name of the limited liability partnership is ____________________________
_________________________________________________________________.
2.
The address of its registered office in the State of Delaware is ________________
__________________________________________________________________
in the City of ______________________________________________________
Zip Code_______________.
The name and address of the registered agent is___________________________
_________________________________________________________________.
3.
The number of partners of the limited liability partnership is __________.
4.
The partnership elects to be a limited liability partnership.
5.
The effective date of this Statement of Qualification is_____________________.
IN WITNESS WHEREOF, the undersigned have executed this Statement of
Qualification this ______ day of ____________________, ____________A.D.
By:_______________________________
Authorized Person or Partner
Name:______________________________
Type or Print
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