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New York Certificate of Change (Domestic LLC)

Category:
Secretary of State - Corporations and Business Entities - Limited Liability Companies
State:
New York
Control #:
NY-DOS-1359
Format:
PDF
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Description Limited Liability Company Make

Certificate of Change (Domestic LLC)
The New York Certificate of Change (Domestic LLC) is a document used to make changes in the structure or management of a limited liability company (LLC) registered in the state of New York. It must be filed with the New York Department of State in order to legally effect any changes in the LLC. There are three types of New York Certificates of Change (Domestic LLC): Certificate of Amendment, Certificate of Change in Designated Office and Certificate of Change of a Member/Manager/Governor. The Certificate of Amendment is used to make changes to the LLC's articles of organization, such as name, purpose, etc. The Certificate of Change in Designated Office is used to change the LLC's principal office address, registered agent name, or registered agent address. Lastly, the Certificate of Change of a Member/Manager/Governor is used to make changes to the LLC's members/managers/governors.

The New York Certificate of Change (Domestic LLC) is a document used to make changes in the structure or management of a limited liability company (LLC) registered in the state of New York. It must be filed with the New York Department of State in order to legally effect any changes in the LLC. There are three types of New York Certificates of Change (Domestic LLC): Certificate of Amendment, Certificate of Change in Designated Office and Certificate of Change of a Member/Manager/Governor. The Certificate of Amendment is used to make changes to the LLC's articles of organization, such as name, purpose, etc. The Certificate of Change in Designated Office is used to change the LLC's principal office address, registered agent name, or registered agent address. Lastly, the Certificate of Change of a Member/Manager/Governor is used to make changes to the LLC's members/managers/governors.

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Dos 1359 F Other Form Names

Ny Certificate Change   Change Llc Address New York   Change Llc New York   New York Change   Nys Certificate Of Change   Dos 1359 Form  

FAQ

Limited Liability Companies FILING LIMITED LIABILITY COMPANY CERTIFICATESRev. 3/16Application for Authority$250Application for Authority ? Professional Service$200Certificate of Publication$50Amendment to Application for Authority$6021 more rows

Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

Change the name and address of its designated address for the New York Secretary of State to mail service of process, change its county location, make, revoke or change the designation of a registered agent by filing a Certificate of Change pursuant to Section 805-A of the Business Corporation Law.

New York businesses are not legally required to obtain a certificate of status. However, your business may choose to get one if you decide to do business outside of New York or get a business bank account.

To change your physical or mailing address, complete Form DTF-96, Report of Address Change for Business Tax Accounts. To change any other business tax account information (as well as your address), file Form DTF-95, Business Tax Account Update.

Complete and file the Certificate of Change with the Department of State. The completed Certificate of Change, together with the $30 filing fee, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

To change ownership percentages of an LLC, you need to amend the operating agreement or draft a new one. Start by discussing the changes with all members and getting their agreement. All members must agree to the changes and sign an amendment to the operating agreement.

A New York Certificate of Good Standing (known as a Certificate of Status in New York) is a document issued by the state of New York that proves your entity exists and is in compliance with all state requirements.

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More info

Complete and file the Certificate of Change with the Department of State. To change the address of your New York LLC, file a Certificate of Change (Form 1359).Send to NY Division of Corporations. Certificate of Amendment. Must attach name reservation certificate. Section 2 can be completed to effect a change to the registered agent or registered office address. Secretary of State must be attached. Must attach name reservation certificate. Certificate of Change. Filing Method: Mail.

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