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New York Certificate of Amendment (Foreign LLC)

Category:
Secretary of State - Corporations and Business Entities - Limited Liability Companies
State:
New York
Control #:
NY-DOS-1360
Format:
PDF
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Description

Certificate of Amendment (Foreign LLC)
The New York Certificate of Amendment (Foreign LLC) is a form used by foreign limited liability companies (LCS) registered in New York State to make changes to their Articles of Organization. This form must be filed with the New York State Department of State to officially amend the LLC’s Articles of Organization. There are two types of New York Certificate of Amendment (Foreign LLC): Withdrawal and Amendment. The Withdrawal Amendment is used to withdraw the LLC from the State of New York, while the Amendment is used to make changes to the LLC’s Articles of Organization, such as changing the name of the LLC, changing the registered agent, or changing the purpose of the LLC. The Certificate of Amendment must be signed by all members of the LLC.

The New York Certificate of Amendment (Foreign LLC) is a form used by foreign limited liability companies (LCS) registered in New York State to make changes to their Articles of Organization. This form must be filed with the New York State Department of State to officially amend the LLC’s Articles of Organization. There are two types of New York Certificate of Amendment (Foreign LLC): Withdrawal and Amendment. The Withdrawal Amendment is used to withdraw the LLC from the State of New York, while the Amendment is used to make changes to the LLC’s Articles of Organization, such as changing the name of the LLC, changing the registered agent, or changing the purpose of the LLC. The Certificate of Amendment must be signed by all members of the LLC.

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FAQ

Section 802 of the New York State Limited Liability Company Law requires that within 120 days after the filing of the application for authority, a foreign limited liability company (LLC) must publish in two newspapers a copy of the application for authority or a notice related to the qualification of the LLC.

How to File 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.

Surrendering authority The corporation files the Tax Department consent, a Certificate of Surrender of Authority, and a filing fee with the New York Department of State. The Department of State will review the materials. If it approves the surrender, it will notify the corporation of the filing date.

Follow these steps for a smooth process when you add an owner to an LLC. Understand the consequences.Review your operating agreement.Decide on the specifics.Prepare and vote on an amendment to add an owner to LLC.Amend the articles of organization (if necessary)File any required tax forms.

How to File a New York Tax Amendment. If you need to change or amend an accepted New York State Income Tax Return for the current or previous Tax Year you need to complete Form IT 201-X. Form IT 201-X is a Form used for the Tax Return and Tax Amendment.

In general, you'll need to register as a foreign LLC if you hire employees, open a location, sell services or products, or apply for a professional license in New York.

A certificate of amendment is a legal document that amends the articles of incorporation. It can amend anything from the name and address to the number of shares available for issuance and voting rights.

To amend your corporation in New York, there is a $60 filing fee.

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More info

Provide the full legal name of the foreign entity as stated in the entity's formation document, as amended. Complete and file the Certificate of Amendment with the Department of State.(If restating or amending and restating, complete section 1,2 3, 5 and 6.) Certificate to Accompany Restated Articles or Amended and Restated Articles. A foreign corporation must file a certificate of amendment if it changes the information included in its certificate of registration. Foreign Limited Liability Company Information. Complete (where applicable) and return this form with a check or money order payable to "Secretary of. Foreign Corporation Amendment to Registration, ForeignCorporationAmendment.pdf. If changing entity name, must attach new name reservation certificate. List the names and complete addresses of the managers and governors. In order to transact business in Minnesota as a foreign Limited Liability Company, a Certificate of Authority is required.

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