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Certificate For Renewal And Revival Of Charter (For Voided Corporation) Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
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Tags: Certificate For Renewal And Revival Of Charter (For Voided Corporation), 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 Renewal and Revival
For a Voided Corporation
Dear Sir or Madam:
We advise, a Void Delaware Corporation may have its charter restored by filing a
Certificate for Renewal and Revival of Charter in accordance with the General Corporation
Law of this State. Enclosed is a blank form of the Certificate. Charges due this office for
filing the Certificate are $104.00. If your document is more than 1 page please include $9.00
per page additional. You will receive a stamped “Filed” copy of your submitted document.
You may request a certified copy for an additional $30. Expedited services are available.
Please contact our office concerning these fees.
Before the Certificate can be filed, all taxes due to the State at the time the
corporation became void must be paid and all applicable Annual Franchise Tax Reports must
be filed. Please contact the Franchise Tax Section prior to filing this document to determine
the franchise taxes and Annual Reports due. Please make your checks payable to “Delaware
Secretary of State”. You may include all filing fees and taxes due in one check.
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 the name of the
person signing 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 at (302) 739-3073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 01/08
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STATE OF DELAWARE
CERTIFICATE FOR RENEWAL
AND REVIVAL OF CHARTER
The corporation organized under the laws of the State of Delaware, the charter of which
was voided for non-payment of taxes and/or for failure to file a complete annual report,
now desires to procure a restoration, renewal and revival of its charter, and hereby
certifies as follows:
1.
The name of the corporation is
.
2.
Its registered office in the State of Delaware is located at
(street), City of
Zip Code
County of
name of its registered agent is
the
.
3.
The date of filing of the original Certificate of Incorporation in Delaware
was
.
4.
The date when restoration, renewal, and revival of the charter of this
company is to commence is the
day of
,
same being prior to the date of the expiration of the charter. This renewal
and revival of the charter of this corporation is to be perpetual.
5.
This corporation was duly organized and carried on the business authorized
by its charter until the
day of
,
,
at which time its charter became inoperative and void for non-payment of
taxes and/or failure to file a complete annual report and this certificate for
renewal and revival is filed by authority of the duly elected directors of the
corporation in accordance with the laws of the State of Delaware.
IN TESTIMONY WHEREOF, and in compliance with the provisions of Section
312 of the General Corporation Law of the State of Delaware, as amended, providing for
the renewal, extension and restoration of charters the last and acting authorized officer
hereunto set his/her hand to this certificate this
day of
,
.
By:_______________________________
Authorized Officer
Name:
Print or Type
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Special Instructions – Renewal for Void
This form is to be used as a Template only. The following
instructions will help you in correctly completing your Renewal
Certificate. The instructions will be numbered to correspond with
the article it is referencing.
1. The current name of the corporation.
2. List the complete name and address, including county, of the
Delaware Registered Agent.
3. The date when the corporation was originally formed.
4. The day before the corporation was Voided for non-payment
of Franchise Taxes and/or failure to file a complete Annual
Report.
5. The actual day the corporation was Voided for non-payment
of Franchise Taxes and/or failure to file a complete Annual
Report.
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.
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