The New York Certificate of Change (For Use By Agent) (Domestic Corporation) is a form used by domestic corporations in the state of New York to make changes to their corporate structure. These changes may include the name of the corporation, the address of the corporation, the names and addresses of the directors, the registered agent, the purpose of the corporation, the capital structure, and the amount of shares authorized. There are three types of New York Certificate of Change (For Use By Agent) (Domestic Corporation): Amendment, Merger, and Consolidation. All three forms require the signature of the registered agent of the corporation, and the filing fee.
New York Certificate of Change (For Use By Agent) (Domestic Corporation)
State:
New York
Control #:
NY-DOS-1672
Format:
PDF
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Certificate of Change (For Use By Agent) (Domestic Corporation)
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FAQ
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.
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 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.
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 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.
To amend your corporation in New York, there is a $60 filing fee.
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.
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. 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. Domestic Corporation Forms. Division​Form NameExpedited Services​​Expedited Service Request FormFictitious Names​ Filing Method: Mail. Resident agent: Some states use the term "resident agent", which serves to emphasize that the agent must be a resident of the state. Application for Renewal of Registration of Assumed Corporate Name (PDF, 132.9KB). Resident agent: Some states use the term "resident agent", which serves to emphasize that the agent must be a resident of the state.