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Application For Amended Certificate Of Registration (Foreign LLC) Form. This is a New Mexico form and can be use in Corporation Bureau Public Regulation Commission.
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Tags: Application For Amended Certificate Of Registration (Foreign LLC), FLLC-AM, New Mexico Public Regulation Commission, Corporation Bureau
New Mexico Secretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, NM 87501 (800)477-3632 267 www.sos.state.nm.us LLC FILING FEES: $50. Pay ment of fees must be made by check or money order, made payable to the New Mexico Secretary of State. DOCUMENT SUBMISSION ADDRESS: New Mexico Secretary of State, 325 Don Gaspar, Suite 301, Santa Fe, NM 87501. We accept regularcourier and walk-in submissions. PURPOSE OF FILING: The must be amended to reflect any change in the name of the limited liability company, or to reflect a change in It is not necessary to file Articles of Amendment for the purpose of changing the registered office address or registered agent (see Change of Registered Office or Registered Agent form), or to change the principal place of business and/or mailing address. Address updates may be filed on our E-Filing web portal at https://portal.sos.state.nm.us/BFS/online/Account. FILING: EXECUTION OF DOCUMENTS: The mendment American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS ONE: Enter the complete name of the limited liability company, as it currently appears on the Secretary of State222s records and the Business ID # (charter ID number found on the Certificate of Organization). NOTE: If amending to change the limited liability company name, do not enter the proposed new name in One. The proposed new name must be set forth only in Three, where it must be identified as an amended . TWO: Enter the date the original filed with the Secretary of State. This is the date that appears on the Certificate of . THREE: FOUR: will be effective on the , or at any later date if specified. DATE AND EXECUTION: Enter the date the document was executed (signed). . Please refer to the 53-19- to 53-19-74 NMSA 1978 for the complete statutes governing a limited liability company. The Secretary of State can only act in an administrative capacity. offer you legal advice or opinion on your particular filing. We recommend that you consult with your own attorney and accountant if you have any legal questions concerning your limited liability company. American LegalNet, Inc. www.FormsWorkFlow.com SUBMIT ORIGINAL AND A COPY TYPE OR PRINT LEGIBLY APPLICATION FOR AMENDED CERTIFICATE OF REGISTRATION The undersigned limited liability company, in order to apply for an Amended Certificate of Registration under the New Mexico Limited Liability Company Act, submits the following statement: 1.The name of the limited liability company is (nclude #): A Certificate of Registration was issued to this company on:The limited liability company name has been changed to: 4.If the identity of the persons in whom management of the limited liability company is vested haschanged since the filing of the original application for Certificate of Registration, the names of thepersons currently vested with management of the company are as follows: Dated: Name By Signature of Authorized Person THIS APPLICATION MUST BE ACCOMPANIED BY AN ORIGINALLY AUTHENTICATED COPY OF THE AMENDED ARTICLES OF ORGANIZATION AS FILED IN THE DOMESTIC STATE. Secretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, N M 87501 (800)477-3632 267 www.sos.state.nm.us New Mexico Form FLLC-AM (revised /) American LegalNet, Inc. www.FormsWorkFlow.com DOCUMENT DELIVERY INSTRUCTION FORM (You must have one Document Delivery Instruction Form for each filing being submitted) Entity Name: Mailing Address (Include city, state and zip code): Contact Name: Contact Phone Number: Contact Email: IF YOU HAVE SELECTED TO PICK UP YOUR DOCUMENTS, OUR OFFICE WILL CONTACT YOU WHEN YOUR DOCUMENTS ARE COMPLETED AND READY FOR PICK UP. DOCUMENTS WILL NOT BE HELD FOR MORE THAN 5 BUSINESS DAYS. IF YOU HAVE NOT PICKED THEM UP WITHIN THAT TIME FRAME, THEY WILL BE MAILED TO THE ADDRESS LISTED ABOVE. PLEASE CONTACT OUR OFFICE AT 800-477-3632 AND NOTIFY US IF YOU ARE NOT ABLE TO PICK THEM UP WITHIN THAT TIME FRAME. ---THANK YOU New Mexico Secretary of State Business Services Division 325 Don Gaspar, Suite 300 267 Santa Fe, NM 87501 (800)477-3632 267 www.sos.state.nm.us Please check how the documents are to be delivered Will Pick Up Mail to Address Above American LegalNet, Inc. www.FormsWorkFlow.com