State Codes and Statutes

Statutes > New-york > Llc > Article-8 > 804-a

§  804-A.  Certificate  of  change.  (a)  A  foreign limited liability  company may amend its application for authority from time to time to (i)  specify or change  the  location  of  the  limited  liability  company's  office;  (ii)  specify  or  change  the post office address to which the  secretary of state shall mail a copy of any process against the  limited  liability  company  served upon him; and (iii) to make, revoke or change  the designation of a registered agent,  or  to  specify  or  change  the  address  of  a  registered  agent.  Any  one or more such changes may be  accomplished by filing a certificate of change which shall  be  entitled  "Certificate  of  Change of ........ (name of limited liability company)  under section 804-A of the Limited Liability Company Law" and  shall  be  signed and delivered to the department of state. It shall set forth:    (1)  the  name  of  the  foreign  limited  liability  company  and, if  applicable, the fictitious name the limited liability company has agreed  to use in this state pursuant to  section  eight  hundred  two  of  this  article;    (2) the date its application for authority was filed by the department  of state; and    (3) each change effected thereby,    (b) A certificate of change which changes only the post office address  to which the secretary of state shall mail a copy of any process against  a  foreign  limited  liability company served upon him or the address of  the registered agent, provided such address being changed is the address  of a person, partnership or corporation whose address, as agent, is  the  address  to  be   changed or who has been designated as registered agent  for such limited liability company may be signed and  delivered  to  the  department  of  state by such agent. The certificate of change shall set  forth the statements required under subdivision  (a)  of  this  section;  that  a  notice of the proposed change was mailed to the foreign limited  liability company by the party signing the  certificate  not  less  than  thirty days prior to the date of delivery to the department of state and  that  such  foreign  limited liability company has not objected thereto;  and that the party signing the certificate is the agent of such  foreign  limited  liability  company  to  whose address the secretary of state is  required to mail copies of process or the registered agent, if  such  be  the  case.  A  certificate  signed  and delivered under this subdivision  shall not be deemed to effect a change of location of the office of  the  foreign  limited  liability  company in whose behalf such certificate is  filed.

State Codes and Statutes

Statutes > New-york > Llc > Article-8 > 804-a

§  804-A.  Certificate  of  change.  (a)  A  foreign limited liability  company may amend its application for authority from time to time to (i)  specify or change  the  location  of  the  limited  liability  company's  office;  (ii)  specify  or  change  the post office address to which the  secretary of state shall mail a copy of any process against the  limited  liability  company  served upon him; and (iii) to make, revoke or change  the designation of a registered agent,  or  to  specify  or  change  the  address  of  a  registered  agent.  Any  one or more such changes may be  accomplished by filing a certificate of change which shall  be  entitled  "Certificate  of  Change of ........ (name of limited liability company)  under section 804-A of the Limited Liability Company Law" and  shall  be  signed and delivered to the department of state. It shall set forth:    (1)  the  name  of  the  foreign  limited  liability  company  and, if  applicable, the fictitious name the limited liability company has agreed  to use in this state pursuant to  section  eight  hundred  two  of  this  article;    (2) the date its application for authority was filed by the department  of state; and    (3) each change effected thereby,    (b) A certificate of change which changes only the post office address  to which the secretary of state shall mail a copy of any process against  a  foreign  limited  liability company served upon him or the address of  the registered agent, provided such address being changed is the address  of a person, partnership or corporation whose address, as agent, is  the  address  to  be   changed or who has been designated as registered agent  for such limited liability company may be signed and  delivered  to  the  department  of  state by such agent. The certificate of change shall set  forth the statements required under subdivision  (a)  of  this  section;  that  a  notice of the proposed change was mailed to the foreign limited  liability company by the party signing the  certificate  not  less  than  thirty days prior to the date of delivery to the department of state and  that  such  foreign  limited liability company has not objected thereto;  and that the party signing the certificate is the agent of such  foreign  limited  liability  company  to  whose address the secretary of state is  required to mail copies of process or the registered agent, if  such  be  the  case.  A  certificate  signed  and delivered under this subdivision  shall not be deemed to effect a change of location of the office of  the  foreign  limited  liability  company in whose behalf such certificate is  filed.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Llc > Article-8 > 804-a

§  804-A.  Certificate  of  change.  (a)  A  foreign limited liability  company may amend its application for authority from time to time to (i)  specify or change  the  location  of  the  limited  liability  company's  office;  (ii)  specify  or  change  the post office address to which the  secretary of state shall mail a copy of any process against the  limited  liability  company  served upon him; and (iii) to make, revoke or change  the designation of a registered agent,  or  to  specify  or  change  the  address  of  a  registered  agent.  Any  one or more such changes may be  accomplished by filing a certificate of change which shall  be  entitled  "Certificate  of  Change of ........ (name of limited liability company)  under section 804-A of the Limited Liability Company Law" and  shall  be  signed and delivered to the department of state. It shall set forth:    (1)  the  name  of  the  foreign  limited  liability  company  and, if  applicable, the fictitious name the limited liability company has agreed  to use in this state pursuant to  section  eight  hundred  two  of  this  article;    (2) the date its application for authority was filed by the department  of state; and    (3) each change effected thereby,    (b) A certificate of change which changes only the post office address  to which the secretary of state shall mail a copy of any process against  a  foreign  limited  liability company served upon him or the address of  the registered agent, provided such address being changed is the address  of a person, partnership or corporation whose address, as agent, is  the  address  to  be   changed or who has been designated as registered agent  for such limited liability company may be signed and  delivered  to  the  department  of  state by such agent. The certificate of change shall set  forth the statements required under subdivision  (a)  of  this  section;  that  a  notice of the proposed change was mailed to the foreign limited  liability company by the party signing the  certificate  not  less  than  thirty days prior to the date of delivery to the department of state and  that  such  foreign  limited liability company has not objected thereto;  and that the party signing the certificate is the agent of such  foreign  limited  liability  company  to  whose address the secretary of state is  required to mail copies of process or the registered agent, if  such  be  the  case.  A  certificate  signed  and delivered under this subdivision  shall not be deemed to effect a change of location of the office of  the  foreign  limited  liability  company in whose behalf such certificate is  filed.