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Supplemental Corporate Report And Statement Of Change Of Registered Officer Or Registered Agent Or Both (Profit Corp) Form. This is a New Mexico form and can be use in Corporation Bureau Public Regulation Commission.
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Tags: Supplemental Corporate Report And Statement Of Change Of Registered Officer Or Registered Agent Or Both (Profit Corp), DPR-RAA, New Mexico Public Regulation Commission, Corporation Bureau
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
53-11-11. REGISTERED OFFICE AND REGISTERED AGENT.
Each corporation shall have and continuously maintain in this state:
:
Calendar No.
A. a registered office which may be, but need not be, the same as its place of business; and
B. a registered agent, which agent may be either an individual resident in this state whose business office is identical
:
Plaintiff(s)
with the registered office, or a domestic corporation, or a foreign JUDICIAL SUBPOENA
corporation authorized to transact business in
this state, having a business office identical with the registered office.
-against:
53-11-12. FAILURE TO APPOINT AND MAINTAIN REGISTERED AGENT; PENALTY.
If any corporation fails for a period of thirty days to appoint and maintain a registered agent in this state or has failed for
:
thirty days after change of its registered office or registered agent to file in the office of the Public Regulation Commission
a statement of the change, the commission shall notify the corporation of its delinquency by certified letter to the
:
corporation’s principal office. If the delinquency is not corrected within thirty days from the date the letter is transmitted,
the commission may commence proceedings to strike the names and records of the delinquent corporation from the files of
Defendant(s)
the commission after proceedings held pursuant to the terms of this:section. The Public Regulation Commission shall issue
. . . . . a notice. of. dissolution . . . .setting.(set) . .date. for .hearing.. .Service . process and notice of proceedings shall be by
. . . . . . . . . . . . . . and . . . . . . . a . . . . . . . . . . . . . . of
certified mail to the principal place of business of the corporation. Any order of the commission may be appealed to the
district court of Santa Fe County, New Mexico, within sixty days of the date it was issued by the commission.
53-11-13. CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT.
THE PEOPLE OF THE STATE OF registered office or change its registered agent, or both, upon filing in the office of the
A. A corporation may change its NEW YORK
Public Regulation Commission a statement setting forth:
(1) The name of the corporation;
TO
(2) The address of its then registered office;
(3) If the address of its registered office is to be changed, the address to which the registered office is to be changed;
(4) The name of its then registered agent;
(5) If its registered agent is to be changed:
GREETINGS: (a) the name of its successor registered agent; and
(b) A statement executed by the successor registered agent acknowledging his acceptance of the appointment
WE by the filing corporation as its registered agent, if the agent is an individual, or and each of you attendan
COMMAND YOU, that all business and excuses being laid aside, you a statement executed by before
,
the Honorableauthorized officer of a corporation that is at the
Court
the successor registered agent in which the officer acknowledges the
located at
corporation’s acceptance of the appointment by the filing corporation as its registered agent, if the agent is a
County of
corporation; and
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
(6) date, the testify and give evidence as and the address of the business office of its registered agent, as changed,
That to address of its registered office a witness in this action on the part of the
or adjourned
will be identical.
B. The statement shall be executed by the corporation by an authorized officer and delivered to the Public Regulation
Commission. If the commission finds that the statement conforms to the provisions of the Business Corporation Act, it
shall file the statement in its office, and, upon such filing, the change of address of the registered office or the appointment
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
of a new registered agent, or both, as the case may be, becomes effective, and, upon filing, fulfills the requirement to file a
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
supplemental report under Section 53-5-2 NMSA 1978.
result C. yourregistered agent of a corporation may resign upon filing a written notice of resignation with the Public Regulation
of Any failure to comply.
Commission. The commission shall mail a copy immediately to the corporation at its principal place of business as shown
on the records of the commission. The appointment of the resigning agent shall one of theupon the expiration of thirty
Witness, Honorable
, terminate Justices of the
days after receipt of the notice by the commission.
Court in
County,
day of
, 20
D. If a registered agent changes his business address to another place within the same county, he may change the address
and the address of the registered office of any corporation of which he is the registered agent by filing a statement as
required by this section except that it need be signed only by the registered agent, need not be responsive to Paragraph (5)
of Subsection A of this section and shall recite that a copy of the(Attorney must sign above and type name below)
statement has been mailed to the corporation.
E. If a registered agent changes the street address of the registered agent’s business office, the registered agent may change
the street address of the registered office of any corporation for which the registered agent is the registered agent by
notifying the corporation in writing of the change and signing, either manually or in facsimile, and delivering to the Public
Regulation Commission for filing a statement that complies with the requirements of Subsection A of this section, and
Attorney(s) for
recites that the corporation has been notified of the change.
Regulation S 1.18-5:1 provides that all information be typed or printed except for the signature of the executing officer.
Office and P.O. Address
PROFIT-RAA
(REV 3/04)
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Index No.
FILING FEE $25.00
:
:
Plaintiff(s) PROFIT
Calendar No.
JUDICIAL SUBPOENA
-against:
SUPPLEMENTAL CORPORATE REPORT AND
STATEMENT OF CHANGE OF REGISTERED AGENT
:
OR REGISTERED AGENT, OR BOTH
To:
PUBLIC REGULATION COMMISSION
Of the STATE OF NEW MEXICO:
Defendant(s)
:
:
......................................................
Pursuant to the provisions of Section 53-11-13, if a Domestic Profit Corporation, or 53-17-10, if a
Foreign Profit Corporation, or 53-20-10, if a Foreign Business Trust, of the New Mexico Business
Corporation Act, the undersigned YORK
THE PEOPLE OF THE STATE OF NEW corporation, organized under the laws of the State of
____________________________________, submits the following Statement for the purpose of
TO changing its registered office or its registered agent, or both, in the State of New Mexico:
FIRST: The name of the corporation is _________________________________________________
GREETINGS:
__________________________________________________________________________________
WE COMMAND YOU, that all business and excuses being laid aside, is ________________________
SECOND: The street address and city of its present registered office you and each of you attend before
the Honorable
at the
Court
__________________________________________________________________________________ ,
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
THIRD: The street address (P.O. Box is unacceptable unless geographical location is given), and
or adjourned date, to testify and give evidence as a witness in this action on the part of the
city to which its registered office is to be changed is ________________________________________
__________________________________________________________________________________
Your failure to comply the this subpoena is punishable _____________________________________
FOURTH: The name ofwith present registered agent isas a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
__________________________________________________________________________________
result of your failure to comply.
FIFTH: The name of its successor registered agent is ______________________________________
Witness, Honorable
, one of the Justices of the
__________________________________________________________________________________
Court in
County,
day of
, 20
SIXTH: The address of its registered office and the address of the business office of its registered
agent, as changed, will be identical.
(Attorney must sign above and type name below)
I declare that I have examined this Statement, including accompanying statements, and to the best of
my knowledge and belief it is true, and complete.
Dated:_______________________________
Attorney(s) for
________________________________________
Office and P.O. Address
(Corporate Name)
By______________________________________
Telephone No.: signed by an authorized officer)
(Must be
DPR-RAA
(REV 3/04)
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
