A New York Certificate of Change (Domestic Corporation) is a document filed with the New York Department of State that records changes to the corporate structure of a domestic corporation, including changes to the name, registered office, board of directors, and officers of the corporation. There are two main types of Certificate of Change: Certificate of Amendment and Certificate of Merger. A Certificate of Amendment is used to make changes to the corporation’s existing charter, such as changing the name or registered office of the corporation. A Certificate of Merger is used to merge two or more domestic corporations into one entity, or to convert one type of domestic corporation into another. Both types of Certificate of Change must be signed by a majority of the directors of the corporation, and must include the required filing fee.
New York Certificate of Change (Domestic Corporation)
Description Dos 1556
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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.
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.
To change your registered agent in New York, you must complete and file a Certificate of Change form with the New York Department of State. The New York Certificate of Change must be submitted by mail, fax, or in person and costs $30 to file.
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 requires a registered agent for every corporation, limited liability company (LLC), limited liability partnership (LLP), or limited partnership, that is: Organized in New York (a domestic entity); or. Organized in another state, territory, or country; and conducts business in New York (a foreign entity).
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.
You must make a filing with the New York Department of State - Division of Corporations, State Records and Uniform Commercial Code to appoint a new registered agent for your company. In most states, changing your agent is a simple filing.
If you live in New York, you have the right to serve as your own registered agent. By default, the New York Secretary of State will be your registered agent. After your LLC is formed, however, you should find a new registered agent.