ยง414-62 - Designation or change of registered office or registered agent.
ยง414-62ย Designation or change of registered
office or registered agent.ย [Section effective until June 30, 2010.ย
For section effective July 1, 2010, see below.]ย (a)ย A corporation that
does not already have a registered office and registered agent shall designate
its registered office and registered agent by delivering to the department
director for filing a statement of designation that sets forth:
(1)ย The name of the corporation;
(2)ย The street address of its initial registered
office in this State and the name of its initial registered agent at its
initial registered office; and
(3)ย That the street addresses of its registered
office and agent shall be identical.
(b)ย A corporation may change its registered
office or its registered agent by delivering to the department director for
filing a statement of change that sets forth:
(1)ย The name of the corporation;
(2)ย The street address of its current registered
office, the name of its current registered agent at its registered office, and
any changes required to keep the information current; and
(3)ย That after the change or changes are made, the
street addresses of its registered office and agent shall be identical.
(c)ย If the registered agent's street address
changes, the registered agent may change the street address of the
corporation's registered office by notifying the corporation in writing of the
change and signing (either manually or in facsimile) and delivering to the
department director for filing a statement that complies with the requirements
of subsection (a) and recites that the corporation has been notified of the
change. [L 2000, c 244, pt of ยง1; am L 2001, c 129, ยง17; am L 2002, c 130, ยง12]
ยง414-62ย Designation or change of registered
agent.ย [Section effective July 1, 2010.ย For section effective until
June 30, 2010, see above.]ย (a)ย A corporation that does not already have a
registered agent shall designate its registered agent by complying with section
425R-4.
(b)ย A corporation may change its registered
agent by complying with section 425R-7.
(c)ย If the registered agent changes its name,
its address, or its type or jurisdiction of organization, the agent shall
comply with the requirements of section 425R-8 or 425R-9, whichever is
applicable. [L 2000, c 244, pt of ยง1; am L 2001, c 129, ยง17; am L 2002, c 130,
ยง12; am L 2009, c 55, ยง6]