The Minnesota Statement of Change of Registered Office or Agent is a legal document that must be filed with the Minnesota Secretary of State's office. This statement is necessary when a business wants to change its registered office address or designate a new registered agent. The registered office is the official address where the business is located and where legal documents can be delivered. The registered agent, on the other hand, is the person or entity authorized to accept those documents on behalf of the business. Filing a Minnesota Statement of Change of Registered Office or Agent requires the following information: 1. Business Name: The legal name of the business entity as registered with the Secretary of State. 2. Business Entity Type: The type of business entity, such as a corporation, limited liability company (LLC), or partnership. 3. Old Registered Office Address: The current registered office address that needs to be changed. 4. Old Registered Agent: The name and address of the current registered agent. 5. New Registered Office Address: The new address where the business wants to establish its registered office. 6. New Registered Agent: The name and address of the new registered agent. It is crucial to ensure the accuracy of the information provided as it directly affects the business's ability to receive important legal notifications and comply with state regulations. Types of Minnesota Statement of Change of Registered Office or Agent include: 1. Statement of Change of Registered Office: This form is used when a business wants to change the address of its registered office but not the registered agent. 2. Statement of Change of Registered Agent: This form is used when a business wants to designate a new registered agent but keep the address of its registered office unchanged. 3. Combined Statement of Change of Registered Office and Agent: This form is used when a business wants to change both the address of its registered office and the registered agent simultaneously. It is important to note that these forms must be properly completed, signed, and filed with the Minnesota Secretary of State's office. Additionally, there may be filing fees associated with each form, which should be paid accordingly. Businesses should refer to the Minnesota Secretary of State's website or consult legal professionals for the most up-to-date requirements and guidelines regarding the Statement of Change of Registered Office or Agent.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.