Kentucky Statement of Merger

State:
Kentucky
Control #:
KY-SKU-0911
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PDF
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Description

Statement Of Merger

A Kentucky Statement of Merger is a legal document filed with the Kentucky Secretary of State that is used to form a new business entity from two or more existing business entities. The filing is the official document that creates the new business entity from the existing entities, and it must be done in order to legally combine the businesses. There are two types of Kentucky Statements of Merger: a Short Form and a Long Form. The Short Form is used when the merging entities are both domestic entities, meaning that they were both formed in Kentucky. The Long Form is used when one or more of the merging entities are foreign entities, meaning they were formed in a different state or country. The Kentucky Statement of Merger must include the following information: names and addresses of all merging entities, name and address of the surviving entity, date of merger, and a statement that the merger has been approved by the shareholders of all merging entities.

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FAQ

A reinstatement packet, consisting of an application for reinstatement, reinstatement annual report and statement of change of principal office and registered office (if you are making changes to your address) must be mailed to the Office of the Secretary of State.

What is an Agreement Of Merger? An agreement of merger is a legal document that establishes the terms and conditions to combine two or more businesses into one new entity. The business owners of the merging companies agree to sell all their stock and assets to the newly formed company for an agreed upon price.

How do I amend a foreign LLC in Kentucky? You can amend your LLC by filing an Amended Certificate of Authority with the SOS. There is a $40 filing fee. Once the amendment has been approved, the SOS will mail a stamped postcard to your LLC's principal office that proves the foreign LLC has been amended.

Merger refers to a strategic process whereby two or more companies mutually form a new single legal venture. For example, in 2015, ketchup maker H.J. Heinz Co and Kraft Foods Group Inc merged their business to become Kraft Heinz Company, a leading global food and beverage firm.

A certificate of merger, also known as an articles of merger, is a document that provides evidence of the merger between two or more entities into one entity.

A Certificate of Merger is a legal document that is required in most states. The Certificate recites the terms of the deal between the companies and specifically describes the transaction and its effects on the debts, liabilities, properties and rights of the combined company.

Name your Kentucky LLC. Choose your registered agent. Prepare and file articles of organization. Receive a certificate from the state. Create an operating agreement. Get an Employer Identification Number. Next steps.

Help improve lawinsider.com! We want to provide the best possible experience for our users. Let's do it! Merger Documents means the collective reference to the Merger Agreement, all material exhibits and schedules thereto and all agreements expressly contemplated thereby.

More info

Check and complete one of the boxes and supply an address for the merging association, based on the criteria given. This field is required.Provide the entity name of the domestic entity that will remain in existence after the merger is complete. All information in this section must be completed. Complete the Certificate of Merger (Form OBE MERGER-1) as follows: Items. 1-8. Provide the entity name of the foreign entity that will remain in existence after the merger is complete. Provide the entity name or true name of each of the merging entities, and complete all information in this section. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State. All statutory references are to the California Corporations Code, unless otherwise indicated. •.

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Kentucky Statement of Merger