Certificate Of Amendment (Foreign LLC)
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Certificate Of Amendment (Foreign LLC) 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 Amendment (Foreign LLC), DOS-1360, 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 AMENDMENT
OF
(Insert Name of Foreign Limited Liability Company)
Under Section 804 of the Limited Liability Company Law
FIRST: The name of the limited liability company as it appears on the index of names in
the Department of State is:
If applicable, the fictitious name the foreign limited liability company has agreed to use in this
state is:
SECOND:
The jurisdiction of organization of the limited liability company is:
THIRD: The date on which its application for authority to do business in this state was filed
with the Department of State is:
FOURTH: The application for authority is amended as follows (if the true name of the foreign
limited liability company is to be changed, set forth a statement that the change of name has been
effected under the laws of the jurisdiction of its formation and the date the change was so effected):
(A) Paragraph
of the Application for Authority is amended to read as follows:
(B) Paragraph
of the Application for Authority is amended to read as follows:
X
(Signature)
(Type or print name)
DOS-1360 (Rev. 5/08)
-1-
(Title of signer)
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CERTIFICATE OF AMENDMENT
OF
(Insert Name of Foreign Limited Liability Company)
Under Section 804 of the Limited Liability Company Law
Filed by:
(Name)
(Mailing address)
(City, State and ZIP code)
NOTE: This form was prepared by the New York State Department of State for filing a certificate of amendment for
a foreign limited liability company. It does not contain all optional provisions under the law. You are not required to
use this form. You may draft your own form or use forms available at legal supply stores. The Department of State
recommends that legal documents be prepared under the guidance of an attorney. The certificate must be submitted with
a $60 filing fee made payable to the Department of State.
(For office use only)
DOS-1360 (Rev. 5/08)
-2-
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