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The only way to change a registered office address is to file a statement of change. See Forms 401 (Word 103kb, PDF 94kb) and 408 (Word 170kb, PDF 117kb).

How long does it take the state to process and complete the change of registered agent in Texas? Normal Processing: 3-5 working days. The state will return your file-stamped duplicate copy.

Payment and Delivery Instructions: There is no filing fee for a resignation by a registered agent. Submit the completed form in duplicate. The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701.

Payment and Delivery Instructions: There is no filing fee for a resignation by a registered agent. Submit the completed form in duplicate. The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701.

File proper change of ownership paperwork in Texas First, the LLC members can file an amendment to the Certificate of Organization reflecting the updated management information. Alternatively, Texas requires LLCs to submit a Public Information Report annually to the Texas Comptroller of Public Accounts.

A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word, PDF). A registered agent also may use Form 408 to simultaneously change the registered office address for more than one represented entity.

To resign, the Texas registered agent must deliver written notice of their resignation to the company they had been representing. No more than ten days later, submit two copies of a Resignation of Registered Agent to the Texas Secretary of State, Corporations Division by mail, fax or in-person.

Once the registered agent resigns your entity is put into an administrative status. The name of the entity also becomes available for use. Resignation of agent can cause legal implications for your business, as the right to transact business in the state has been compromised.

Changes to the registered agent or registered office information must always be filed with the secretary of state and comply with applicable statutory requirements. A registered agent with a change of address may notify the secretary of state of the change by submitting Form 408 (Word, PDF).