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.
Title: Broken Arrow, Oklahoma Change or Designation of Resident Agent and/or Registered Office and/or Principal Office — Foreign LLC Introduction: In the state of Oklahoma, foreign limited liability companies (LCS) that wish to operate their business activities in Broken Arrow need to comply with the legal requirements regarding the change or designation of resident agent and/or registered office and/or principal office. This article aims to provide a detailed description of the process, its importance, and the different types of changes or designations that can be made for Foreign LCS in Broken Arrow, Oklahoma. 1. Change or Designation of Resident Agent: A resident agent in Broken Arrow, Oklahoma, is a person or entity appointed to receive legal documents and official communication on behalf of the LLC. The LLC can change or designate its resident agent by submitting the required forms to the Oklahoma Secretary of State. This change is crucial as it ensures that the LLC's legal correspondence is properly received and addressed. 2. Change or Designation of Registered Office: The registered office represents the official address of the LLC in Broken Arrow, Oklahoma. If there is a change in the registered office address, the foreign LLC must file the appropriate forms with the Secretary of State. The registered office is essential for legal and official mailings to be sent and received by the LLC promptly, and keeping it up-to-date is vital for effective communication. 3. Change or Designation of Principal Office: The principal office, often referred to as the main office, is the primary location where the day-to-day activities of the foreign LLC are conducted. If there is a change in the principal office, the LLC is required to amend its information with the Secretary of State. Accurate and current information about the principal office is necessary for operational and administrative purposes. Different Types of Changes or Designations: a. Change of Resident Agent and/or Registered Office: When the foreign LLC wants to replace its current resident agent and/or registered office with a new one, it needs to file the appropriate forms with the Secretary of State, providing details of the new agent and/or address. b. Designation of Resident Agent and/or Registered Office: Foreign LCS that haven't initially appointed a resident agent and/or registered office are required to designate one upon their initial registration in Broken Arrow, Oklahoma. The LLC must submit the appropriate forms along with the necessary information for the designation. c. Change of Principal Office: If the foreign LLC decides to move its principal operations to a new location within or outside Broken Arrow, Oklahoma, it must file the appropriate forms with the Secretary of State, providing the updated address of the new principal office. Conclusion: Foreign LCS operating in Broken Arrow, Oklahoma, are required to follow the legal procedures for changing or designating their resident agent, registered office, and principal office. These changes are important to ensure effective communication, receive legal documents, and maintain accurate business information. By complying with the relevant regulations and submitting the required forms, foreign LCS can successfully manage these changes and operate within the legal framework of Broken Arrow, Oklahoma.Title: Broken Arrow, Oklahoma Change or Designation of Resident Agent and/or Registered Office and/or Principal Office — Foreign LLC Introduction: In the state of Oklahoma, foreign limited liability companies (LCS) that wish to operate their business activities in Broken Arrow need to comply with the legal requirements regarding the change or designation of resident agent and/or registered office and/or principal office. This article aims to provide a detailed description of the process, its importance, and the different types of changes or designations that can be made for Foreign LCS in Broken Arrow, Oklahoma. 1. Change or Designation of Resident Agent: A resident agent in Broken Arrow, Oklahoma, is a person or entity appointed to receive legal documents and official communication on behalf of the LLC. The LLC can change or designate its resident agent by submitting the required forms to the Oklahoma Secretary of State. This change is crucial as it ensures that the LLC's legal correspondence is properly received and addressed. 2. Change or Designation of Registered Office: The registered office represents the official address of the LLC in Broken Arrow, Oklahoma. If there is a change in the registered office address, the foreign LLC must file the appropriate forms with the Secretary of State. The registered office is essential for legal and official mailings to be sent and received by the LLC promptly, and keeping it up-to-date is vital for effective communication. 3. Change or Designation of Principal Office: The principal office, often referred to as the main office, is the primary location where the day-to-day activities of the foreign LLC are conducted. If there is a change in the principal office, the LLC is required to amend its information with the Secretary of State. Accurate and current information about the principal office is necessary for operational and administrative purposes. Different Types of Changes or Designations: a. Change of Resident Agent and/or Registered Office: When the foreign LLC wants to replace its current resident agent and/or registered office with a new one, it needs to file the appropriate forms with the Secretary of State, providing details of the new agent and/or address. b. Designation of Resident Agent and/or Registered Office: Foreign LCS that haven't initially appointed a resident agent and/or registered office are required to designate one upon their initial registration in Broken Arrow, Oklahoma. The LLC must submit the appropriate forms along with the necessary information for the designation. c. Change of Principal Office: If the foreign LLC decides to move its principal operations to a new location within or outside Broken Arrow, Oklahoma, it must file the appropriate forms with the Secretary of State, providing the updated address of the new principal office. Conclusion: Foreign LCS operating in Broken Arrow, Oklahoma, are required to follow the legal procedures for changing or designating their resident agent, registered office, and principal office. These changes are important to ensure effective communication, receive legal documents, and maintain accurate business information. By complying with the relevant regulations and submitting the required forms, foreign LCS can successfully manage these changes and operate within the legal framework of Broken Arrow, Oklahoma.