Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form
Statement Of Change Of Registered Office Or Registered Agent Or Both Form. This is a New Mexico form and can be use in Corporation Bureau Public Regulation Commission.
Loading PDF...
Tags: Statement Of Change Of Registered Office Or Registered Agent Or Both, LLC-RAA, New Mexico Public Regulation Commission, Corporation Bureau
PLEASE MAIL ALL DOCUMENTS TO:
NM PUBLIC REGULATION COMMISSION
P.O. BOX 1269 SANTA FE, NM 87504-1269
53-19-5 Registered office and registered agent; change of principal place of business.
A
.
B
.
A limited liability company shall maintain in New Mexico:
(1) A registered office that may be the same as the limited liability company’s
principal place of business; and
(2) A registered agent for service of process on the limited liability company that is either:
(a) An individual resident of New Mexico:
(b) A domestic corporation, limited liability company or partnership having a place of business in New Mexico, that
is the same as the registered office; or
(c) A foreign corporation, limited liability company or partnership authorized to transact business in New Mexico,
having a place of business that is the same as the registered office.
A limited liability company may change its registered office or registered agent by delivering to the commission
a statement setting forth:
(1) The name of the limited liability company
(2) The name of its current registered agent
(3) The street address of its current registered office; and
(4) If its current registered agent is to be changed:
(a) The name of its successor registered agent;
(b) The street address of the successor registered agent’s place of business;
(c) A statement that such address is the same as the current address of the limited liability company’s
current registered office or, if there is a concurrent change in the address of the registered office, as the
new address of the registered office; and
(d) The statement of the successor registered agent that the agent accepts the
appointment;
(5) If the current address of the place of business of its current registered agent is to be changed, the new street address
of the place of business of the current registered agent and a statement that the new street address is the same as the
address of the limited liability company’s registered office or, if there is a concurrent change in the address of the
registered office, as the new street address of the registered office; or
(6) If the address if its current registered office is to be changed, the new streetaddress to which the current registered
office is to be changed and a statement that the new address is the same as the street address of the place of
business of the current or, if there is a concurrent change of the current registered agent, of the successor registered
agent of the limited liability company.
C. If the Public Regulation Commission finds that the statement conforms to the provisions of this section, it shall file the
statement in its office and, upon such filing, the change of registered agent, change of address of the registered
office or change of the registered agent’s place of business shall become effective and fulfill any requirement that such change
be reported to the commission. The resigning registered agent’s appointment terminates thirty days after receipt of the notice by the
commission or on the effective date of the appointment of a successor registered agent, whichever occurs first.
D. A registered agent of a limited liability company may resign as registered agent by delivering a written notice,
executed in duplicate, to the Public Regulation Commission, which shall mail a copy of the notice to the limited liability
company at its principal place of business as shown on the records of the commission. The resigning registered
agent’s
appointment terminates thirty days after receipt of the notice by the commission or on the effective date of the appointment of a
successor registered agent, whichever occurs first.
E. A limited liability company shall notify the Public Regulation Commission of a change in the street address of its principal
place of business by delivering a written statement to the commission setting forth such change.
PRC Regulation 1.18-5:1 provides that all information be typed or printed except for the executing officer’s signature.
American LegalNet, Inc.
www.FormsWorkFlow.com
PLEASE MAIL ALL DOCUMENTS TO:
NM PUBLIC REGULATION COMMISSION
P.O. BOX 1269 SANTA FE, NM 87504-1269
LLC-RAA
(REV 11/06)
FILING FEE $20.00
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT, OR BOTH
NAME AND NMPRC CERTIFICATE OF ORGANIZATION/REGISTRATION NUMBER
To: PUBLIC REGULATION COMMISSION
Of the STATE OF NEW MEXICO:
Pursuant to the provisions of Section 53-19-5, of the New Mexico Limited Liability Company Act, the undersigned
organization submits the following Statement for the purpose of changing its registered office or its registered agent, or both, in
the State of New Mexico:
NM SCC#
FIRST: The name of the company is:
SECOND: The name of the current registered agent is:
THIRD: The street address and city of its current registered office is:
FOURTH: The name of its successor registered agent is:
FIFTH: The street address and city to which its registered office is to be changed is:
SIXTH: The address of its registered office and the address of the business office of its registered agent, as changed, will
be identical.
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:
For Office Use Only
Company Name
By:_______________________________________
Signature of Representative
Check#
LLC-RAA
(REV 11/6)
Date
American LegalNet, Inc.
www.FormsWorkFlow.com
STATEMENT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED SUCCESSOR REGISTERED AGENT
,
I,
hereby acknowledge the acceptance of appointment as Successor Registered Agent of
(Sign on this line if the registered agent is the successor as an individual. If this line is signed, the two lines
below do not apply and must be left blank.)
.................................................................................
(If the following lines are used, the signature line above does not apply and must be left blank)
(If the registered agent is a corporation and is the successor, type or print the name of that corporation here.)
(An authorized officer of the corporation being appointed as successor registered agent must sign here.)
LLC-RAA
(REV 11/6)
American LegalNet, Inc.
www.FormsWorkFlow.com