Enlarge image | Telephone: 877.767.3453 OhioSoS.gov | business@OhioSoS.gov File online or for more information: OhioBusinessCentral.gov Filing Form Cover Letter Please return the approval certificate to: Name (Individual or Business Name): To the Attention of (if necessary): Address: City: State ZIP Code: Phone Number: E-mail Address: Check here if you would like to receive important notices via email from the Ohio Secretary of State's office regarding Business Services. Check here if you would like to be signed up for our Filing Notification System for the business entity being created or updated by filing this form. This is a free service provided to notify you via email when any document is filed on your business record. Please make checks or money orders payable to: "Ohio Secretary of State" Type of Service Being Requested: (PLEASE CHECK ONE BOX BELOW) Regular Service: Only the filing fee listed on page one of the form is required and the filing will be processed in approximately 3-7 business days. The processing time may vary based on the volume of filings received by our office. Expedite Service 1: By including an Expedite fee of $100.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 2 business days after it is received by our office. Expedite Service 2: By including an Expedite fee of $200.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 1 business day after it is received by our office. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Expedite Service 3: By including an Expedite fee of $300.00, in addition to the regular filing fee on page one of the form, the filing will be processed within 4 hours after it is received by our office, if received by 1:00 p.m. This service is only available to walk-in customers who hand deliver the document to the Client Service Center. Preclearance Filing: A filing form, to be submitted at a later date for processing, may be submitted to be examined for the purpose of advising as to the acceptability of the proposed filing for a fee of $50.00. The Preclearance will be complete within 1-2 business days. Form 617 Page 1 of 6 Last Revised: 01/2022 |
Enlarge image | Form 617 Prescribed by: Mail this form to one of the following: Toll Free: 877.767.3453 Regular Filing (non expedite) Central Ohio: 614.466.3910 P.O. Box 670 Columbus, OH 43216 OhioSoS.gov Expedite Filing (Two business day processing time. business@OhioSoS.gov Requires an additional $100.00) P.O. Box 1390 File online or for more information: OhioBusinessCentral.gov Columbus, OH 43216 For screen readers, follow instructions located at this path. Registration of a Foreign Limited Liability Company For a Foreign (Non-Ohio) Limited Liability Company Filing Fee: $99 Form Must Be Typed 106-LFA Name of Limited Liability Company in its jurisdiction of formation Assumed Name, if the name above does not comply with section 1706.07 of the Revised Code (Name must include one of the following words or abbreviations: "limited liability company", “limited”, "LLC", "L.L.C.", "ltd.", or "ltd".) Jurisdiction of formation The foreign limited liability company is a foreign limited liability company. Optional: Effective Date (MM/DD/YYYY) Effective Time Pursuant to Ohio Revised Code Section 1706.172(D), a registration of a foreign limited liability company delivered to the Ohio Secretary of State for filing under this chapter may specify an effective time and a delayed effective date of not more than ninety days following the date of receipt by the Secretary of State. A registration of a foreign limited liability is effective as provided in Ohio Revised Code Section 1706.172(D). If applicable, attach information required in section 1706.511(C) if the foreign limited liability company establishes or provides for the establishment of one or more series of assets. Form 617 Page 2 of 6 Last Revised: 01/2022 |
Enlarge image | Original Appointment of Statutory Agent The undersigned authorized member(s), manager(s) or representative(s) of (Name of Limited Liability Company) hereby appoint the following to be Statutory Agent upon whom any process, notice or demand required or permitted by statute to be served upon the corporation may be served. The complete address of the agent is: (Name of Statutory Agent) (Mailing Address) Ohio (Mailing City) (Mailing State) (Mailing ZIP Code) Acceptance of Appointment The Undersigned, , named herein as the (Name of Statutory Agent) Statutory agent for (Name of Limited Liability Company) hereby acknowledges and accepts the appointment of statutory agent for said limited liability company. Statutory Agent Signature (Individual Agent's Signature / Signature on Behalf of Business Serving as Agent) Form 617 Page 3 of 6 Last Revised: 01/2022 |
Enlarge image | By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document. Required This filing must be signed by at Signature least one person authorized by the limited liability company. If the person is an individual, then By (if applicable) he or she must sign on the “signature” line and print his or her name in the “Print Name” Box. Print Name If the person is a business entity, please print the name of the entity in the “Signature” box and an authorized representative of the business must sign in the “By” Signature box and print his or her name and title or authority in the “Print Name Box.” By (if applicable) Print Name Signature By (if applicable) Print Name Form 617 Page 4 of 6 Last Revised: 01/2022 |
Enlarge image | Instructions for Registration of a Foreign Limited Liability Company This form should be used if you wish to file a Registration of a Foreign Limited Liability Company pursuant to Ohio Revised Code section 1706.511. Name Provide the name of the limited liability company, as registered in its jurisdiction of formation. If the name does not comply with section 1706.07 of the Revised Code, provide an assumed name adopted pursuant to division (A) of section 1706.513 of the Revised Code. Jurisdiction of Formation Provide the name of the jurisdiction where the limited liability company is formed. Effective Date and Effective Time (Optional) Pursuant to Ohio Revised Code Section 1706.172(D), a registration of a foreign limited liability company delivered to the Ohio Secretary of State for filing under this chapter may specify an effective time and a delayed effective date of not more than ninety days following the date of receipt by the Secretary of State. A registration of a foreign limited liability is effective as provided in Ohio Revised Code Section 1706.172(D). Statutory Agent Appointment and Acceptance of Appointment Provide the name and address of the statutory agent. The statutory agent must be one of the following: (1) A natural person who is a resident of this state; or (2) a domestic or foreign corporation, nonprofit corporation, limited liability company, partnership, limited partnership, limited liability partnership, limited partnership association, professional association, business trust or unincorporated nonprofit association that has a business address in Ohio. If the agent is an entity other than a domestic corporation, the agent shall meet the requirements of Title XVII of the Revised Code for an entity of the agent’s type to transact business in Ohio. A written acceptance of the appointment is required. Additional Provisions If a foreign limited liability company establishes or provides for the establishment of one or more series of assets, it shall state all of the following in the registration as a foreign limited liability company: (1) the fact that it provides for the establishment of one or more series of assets; (2) Whether the debts, liabilities, and obligations incurred, contracted for, or otherwise existing with respect to a particular series, if any, shall be enforceable against the assets of that series only and not against the assets of the foreign limited liability company generally or any other series thereof; and (3) whether any of the debts, liabilities, obligations, and expenses incurred, contracted for, or otherwise existing with respect to the foreign limited liability company generally or any other series thereof shall be enforceable against the assets of that series. Please attach on a single-sided 8 ½ x 11 sheet(s) of paper. Form 617 Page 5 of 6 Last Revised: 01/2022 |
Enlarge image | Signature Required After completing all required information on the filing form, please make sure the form is signed by at least one person authorized by the limited liability company. If the person is an individual, then he or she must sign on the “signature” line and print his or her name in the “Print Name” Box. If the person is a business entity, please print the name of the entity in the “Signature” box and an authorized representative of the business must sign in the “By” box and print his or her name and title or authority in the “Print Name Box.” A typed name signifies an “intent to sign” which is acceptable. Note Our office cannot file or record a document which contains a Social Security number or tax identification number. Please do not enter this information in any format on this form. Form 617 Page 6 of 6 Last Revised: 01/2022 |