This is an official form from the Oklahoma Secretary of State, which complies with all applicable laws and statutes. USLF amends and updates the forms as is required by Oklahoma statutes and law.
Broken Arrow Change or Designation of Resident Agent and/or Registered Office and/or Principal Office (Oklahoma LLC) In the state of Oklahoma, Limited Liability Companies (LCS) are required to have a registered agent and maintain a registered office. This ensures that the LLC has a physical address within the state where legal documents can be served during regular business hours. In Broken Arrow, a city in Oklahoma, there are specific procedures and requirements for changing or designating a resident agent, registered office, or principal office for an Oklahoma LLC. The process of changing or designating a resident agent, registered office, or principal office in Broken Arrow involves several steps. First, it is important to understand the roles and responsibilities of each position: 1. Resident Agent: A resident agent is an individual or an entity designated by an LLC to receive legal documents, tax notices, and official correspondence on behalf of the company. The resident agent must be a resident of Oklahoma or a business entity authorized to do business in Oklahoma. 2. Registered Office: The registered office is the physical address where the resident agent receives legal documents and official correspondence. It must be a street address in the state of Oklahoma and cannot be a P.O. Box. 3. Principal Office: The principal office is the primary place of business for the LLC, where key decisions are made and business operations are conducted. The principal office can be located within or outside of Oklahoma. To change or designate a resident agent, registered office, or principal office in Broken Arrow, the following steps should be taken: 1. Identify the need for change: Determine why you need to change or designate a new resident agent, registered office, or principal office. This could be due to a change in personnel, address, or business structure. 2. Draft articles of amendment: Create articles of amendment, which include the LLC's name, current resident agent and office information, and the new resident agent and/or office details. These articles must be filed with the Oklahoma Secretary of State. 3. Complete the required forms: Obtain the necessary forms for changing or designating the resident agent and/or registered office. These forms can be found on the Oklahoma Secretary of State's website. 4. File the forms: Submit the completed forms and articles of amendment to the Oklahoma Secretary of State's office along with the required filing fee. The fee may vary depending on the type of change or designation being made. 5. Notify all relevant parties: Inform any relevant parties, such as the previous resident agent, members of the LLC, and any relevant government agencies, of the changes or designations being made. Types of Broken Arrow Change or Designation of Resident Agent and/or Registered Office and/or Principal Office (Oklahoma LLC): 1. Change of Resident Agent: This type of change occurs when an LLC decides to replace its current resident agent with a new one. This could be due to various reasons, such as the resident agent relocating or the LLC's decision to switch to a different service provider. 2. Change of Registered Office: When an LLC changes its physical address within the state of Oklahoma, a change of registered office is required. This change ensures that legal documents are sent to the correct location for the LLC's designated resident agent. 3. Designation of Principal Office: An LLC may decide to designate a different location as its principal office. This could be due to strategic business decisions, expansion, or relocation. The designation of a principal office does not affect the registered office or resident agent. Maintaining accurate and up-to-date information regarding the resident agent, registered office, and principal office is crucial for an Oklahoma LLC's compliance with state laws. Failure to comply may result in serious consequences, including the inability to receive critical legal notices and potential dissolution of the LLC. Therefore, it is essential to understand the requirements and follow the proper procedures when making any changes or designations related to these offices in Broken Arrow or any other city in Oklahoma.Broken Arrow Change or Designation of Resident Agent and/or Registered Office and/or Principal Office (Oklahoma LLC) In the state of Oklahoma, Limited Liability Companies (LCS) are required to have a registered agent and maintain a registered office. This ensures that the LLC has a physical address within the state where legal documents can be served during regular business hours. In Broken Arrow, a city in Oklahoma, there are specific procedures and requirements for changing or designating a resident agent, registered office, or principal office for an Oklahoma LLC. The process of changing or designating a resident agent, registered office, or principal office in Broken Arrow involves several steps. First, it is important to understand the roles and responsibilities of each position: 1. Resident Agent: A resident agent is an individual or an entity designated by an LLC to receive legal documents, tax notices, and official correspondence on behalf of the company. The resident agent must be a resident of Oklahoma or a business entity authorized to do business in Oklahoma. 2. Registered Office: The registered office is the physical address where the resident agent receives legal documents and official correspondence. It must be a street address in the state of Oklahoma and cannot be a P.O. Box. 3. Principal Office: The principal office is the primary place of business for the LLC, where key decisions are made and business operations are conducted. The principal office can be located within or outside of Oklahoma. To change or designate a resident agent, registered office, or principal office in Broken Arrow, the following steps should be taken: 1. Identify the need for change: Determine why you need to change or designate a new resident agent, registered office, or principal office. This could be due to a change in personnel, address, or business structure. 2. Draft articles of amendment: Create articles of amendment, which include the LLC's name, current resident agent and office information, and the new resident agent and/or office details. These articles must be filed with the Oklahoma Secretary of State. 3. Complete the required forms: Obtain the necessary forms for changing or designating the resident agent and/or registered office. These forms can be found on the Oklahoma Secretary of State's website. 4. File the forms: Submit the completed forms and articles of amendment to the Oklahoma Secretary of State's office along with the required filing fee. The fee may vary depending on the type of change or designation being made. 5. Notify all relevant parties: Inform any relevant parties, such as the previous resident agent, members of the LLC, and any relevant government agencies, of the changes or designations being made. Types of Broken Arrow Change or Designation of Resident Agent and/or Registered Office and/or Principal Office (Oklahoma LLC): 1. Change of Resident Agent: This type of change occurs when an LLC decides to replace its current resident agent with a new one. This could be due to various reasons, such as the resident agent relocating or the LLC's decision to switch to a different service provider. 2. Change of Registered Office: When an LLC changes its physical address within the state of Oklahoma, a change of registered office is required. This change ensures that legal documents are sent to the correct location for the LLC's designated resident agent. 3. Designation of Principal Office: An LLC may decide to designate a different location as its principal office. This could be due to strategic business decisions, expansion, or relocation. The designation of a principal office does not affect the registered office or resident agent. Maintaining accurate and up-to-date information regarding the resident agent, registered office, and principal office is crucial for an Oklahoma LLC's compliance with state laws. Failure to comply may result in serious consequences, including the inability to receive critical legal notices and potential dissolution of the LLC. Therefore, it is essential to understand the requirements and follow the proper procedures when making any changes or designations related to these offices in Broken Arrow or any other city in Oklahoma.
