Certificate Of Change (Foreign Corporation)
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Certificate Of Change (Foreign Corporation) Form. This is a New York form and can be use in Corporations And Business Entities Secretary Of State.
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Tags: Certificate Of Change (Foreign Corporation), DOS-1557, New York Secretary Of State, Corporations And Business Entities
New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue
Albany, NY 12231
www.dos.state.ny.us
CERTIFICATE OF CHANGE
OF
(Insert Name of Foreign Corporation)
Under Section 1309-A of the Business Corporation Law
FIRST: The name of the corporation as it appears on the index of names in the Department of
State is:
.
(Complete this paragraph only if the corporation has agreed to use a fictitious name in New York State.)
The
fictitious name the corporation has agreed to use in New York State is:
.
SECOND: The jurisdiction of incorporation of the corporation is:
.
THIRD: The date on which the corporation was authorized to do business in New York State is:
.
FOURTH: The change(s) effected hereby are: [Check appropriate statement(s)]
The county location, within this state, in which the office of the corporation is located, is
changed to:
.
The address to which the Secretary of State shall forward copies of process accepted on
behalf of the corporation is changed to read in its entirety as follows:
.
The corporation hereby: [Check one]
Designates
as its registered agent upon whom process against the corporation may be served.
The street address of the registered agent is:
.
DOS-1557 (Rev. 3/08)
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Changes the designation of its registered agent to:
.
The street address of the registered agent is:
.
Changes the address of its registered agent to:
.
Revokes the authority of its registered agent.
(Name of Signer)
(Signature)
(Title of Signer)
CERTIFICATE OF CHANGE
OF
(Insert Name of Foreign Corporation)
Under Section 1309-A of the Business Corporation Law
Filer’s Name
Address
City, State and Zip Code
NOTE: This form was prepared by the New York State Department of State. You are not required to use this form.
You may draft your own form or use forms available at legal stationery stores. The Department of State recommends
that all documents be prepared under the guidance of an attorney. The certificate must be submitted with a $30 filing
fee.
For Office Use Only
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