Texas Amendment to Merger
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How to fill out Amendment To Merger?
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FAQ
Texas law authorizes a procedure called LLC conversion that allows an LLC to change its legal home state (its state of formation or domicile) to a new state without dissolving the company. A conversion changes the law that governs the company.
File Conversion Paperwork with the Texas Secretary of State As of 2023, the typical total filing fee for mail-in submissions is $600. This includes a $300 fee for the certificate of conversion and a $300 fee for the certificate of formation.
Converting an existing LLC into a series LLC is a relatively simple process. You can do this by amending your current filing with the Secretary of State and amending your company operating agreement.
The Texas Secretary of State charges filing fees of $300.00 for the certificate of conversion and $300.00 for the certificate of formation?both of which are required for an LLC conversion. Some LLCs may also have to pay an annual minimum tax of $800.00 to the Franchise Tax Board.
Form 422 - Amendment to Registration to Disclose a Change Resulting from a Conversion or Merger. Page 1. Form 422?General Information. (Amendment to Registration To Disclose a Change Resulting from a Conversion or Merger)
The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. If a document is transmitted by fax, credit card information must accompany the transmission (Form 807).
Texas has one form for all domestic for-profit businesses. Fill out and file in duplicate Form 424, Certificate of Amendment. You can file it in person, by mail or online at Texas SOSDirect for $1 log in fee. You also can fax your amendment with form 807 with your credit card information.
A certificate of conversion must be filed by the converting entity with the SOS, if the Conversion involves a Texas filing entity. A certificate of conversion must include following: Converting Entity information such as the legal name, the jurisdiction, date of formation, and the file number.