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!
State of Rhode Island This legal document
Department of State - Business Services Division should be typed.
All illegible
documents
Instructions for Filing will be REJECTED.
Amendment to an Application for Registration of a Foreign Limited Liability Company
Section 7-16-52 of the General Laws of Rhode Island, 1956, as amended
The attached form is designed to meet minimal statutory filing requirements pursuant to the relevant statutory provision.
This form and the information provided are not substitutes for the advice and services of an attorney and/or tax specialist.

All filings are public records under RIGL 38-2-1, et seq. This means all information is available to the public by a variety of methods
including, without limitations, inspections at our office, telephone inquiries and electronically through our online database.
How to complete the form: How to pay the filing fee:
1. List the entity’s ID number. The ID number can be found
The filing fee is payable either by mail via check made
by looking up your entity in the Corporate Database.
payable to RI Department of State or in person via cash,
2. List the name of the limited liability company. The entity credit card, or check at the Business Services Division, 148
name can be verified through our Corporate Database. W. River Street, Ste. 1, Providence, RI 02904. Contact our
3. If the entity’s name has changed, state the new office at (401) 222-3040 for further information.
name. You may check name availability on our
website. If the name is not available in Rhode How to confirm your filing:
Island complete 3a. If there is no change to the
entity name, check the box to indicate no change. Entity records are retrievable and viewable through our
3a. If you are proposing a different name for transacting website. Successful filings will NOT result in a mailed
business in Rhode Island, complete this section. confirmation. Filings that cannot be processed will be posted
online and then returned. To confirm your submission and
4. If the period of duration has changed in your home state obtain evidence of your filing:
complete Section 4. If there is no change to the duration,
check the box to indicate no change. • Go to our Corporate Database.
• Enter the name or ID number of your entity and click
5. If the entity’s address required to be maintained in the
“Search.”
state or country of its organization has changed, so state.
• Click on the link to your entity record, scroll down,
If there is no change to the required address, check the
select “All Filings” and then “View Filing.”
box to indicate no change.
• Identify the desired type of filing and click on “PDF”
6. If the entity’s mailing office address has changed, so under “View PDF” to view and print the record.
state. If there is no change to the mailing office address,
check the box to indicate no change.
How to maintain your status:
7. If the entity’s purpose is changing, so state. If there is
no change to the purpose, check the box to indicate no The entity is responsible for filing an annual report each
change. calendar year, excluding the year of incorporation, between
8. If the entity’s management structure has changed, so February 1 and May 1. A courtesy reminder will be mailed
state. If you check the first box to indicate that the LLC to the registered agent prior to February 1 of each year. Be
will be managed by its members, DO NOT fill out the sure to follow up with your registered agent concerning the
chart. If you check the second box to indicate that the filing of this report. Failure to file an annual report or maintain
LLC will be managed by one or more managers, state a registered agent/office will result in revocation proceedings.
their names and respective addresses if known. If there
is no change to the management structure, check the Every entity registered with the RI Department of State -
box to indicate no change. Business Services Division will have filing requirements with
the Rhode Island Division of Taxation, even if no business
9. The entity has paid all fees and taxes. is conducted within Rhode Island for a particular year. Your
10. Except as herein modified, the original Application business may require additional licensing. Please visit our
for Registration continues in full force and effect and website for further information.
is hereby confirmed, by a person with authority, by
reference into this Amendment to the Application for
Registration.
11. Check “Date received” unless you prefer that the
Amendment goes into effect at a later date than when
the form is received in this office. Any later date must be
within 90 days of filing.
12. An Authorized Person
MUST sign and date the form. FORM 451 - Revised: 8/2023

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        State of Rhode Island
        Department of State - Business Services Division

Amendment to Application for Registration                                                                                          STAMP
FOREIGN Limited Liability Company                                                                                                  FOR
                                                                                                                                   SECRETARY OF STATE 
       Filing Fee: $50.00                                                                                                          USE ONLY

Pursuant to the provisions of RIGL 7-16-52 the undersigned foreign limited liability company hereby 
amends its Application for a Certificate of Registration to transact business in the state of 
Rhode Island, and for that purpose submits the following statement:
1. Entity ID Number:                    2. The name of the limited liability company is:

3. If the entity’s name is changing, 
state the new name:
                                                                                                                                  
                                                                                                                                  Check the box to indicate no change
3a. The entity’s name, if different,
under which it proposed to register and 
transact business in Rhode Island is:
4. If the period of duration has changed in the home state, complete the following section: CHECK ONE BOX ONLY
 Perpetual (on-going)
 Date certain for dissolution _____________________________                                   
                                                                                                                            Check the box to indicate no change
5. If the required address of the office to be maintained in the state or country of its organization has changed, complete 
the following section:

                                                                                                                                  Check the box to indicate no change
6. If the mailing address is changing complete the following section: 

                                                                                                                                  Check the box to indicate no change
7. If the entity’s purpose is changing complete the following section:  *The new purpose should include ALL activity to be 
transacted in the State of Rhode Island.

Check the box to indicate an attachment                                                                   Check the box to indicate no change

                                                                                                                                   STAMP
MAIL TO:
                                                                                                                                   FOR
Division of Business Services                                                                                                      SECRETARY OF STATE 
148 W. River Street, Providence, Rhode Island 02904-2615                                                                           USE ONLY
Phone: (401) 222-3040 
Website: www.sos.ri.gov 

                                                                                                                                   FORM 451 - Revised: 8/2023

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8. If the management structure has changed, complete the following section:
The Limited Liability Company is to be managed by: CHECK ONLY ONE BOX
        Its member(s) (If you have checked this box, skip to Section 9. DO NOT fill out the chart on the next page.)
        One (1) or more manager(s) (If the limited liability company has manager(s) at the time of the filing of this Amendment                                                                                                                                        
        to the Application for Registration, state the name and address of each manager.)
MANAGER                            ADDRESS

                                                                                                                                   Check the box to indicate no change
9. As required by RIGL7-16-67, the limited liability company has paid all fees and taxes.
10. Except as herein modified, the original Application for Registration continues in full force and effect and is hereby 
confirmed, by a person with authority, by reference into this Amendment to the Application for Registration.
11. Date when this Amendment to the Application for Registration will be effective: CHECK ONE BOX ONLY

    Date received (Upon filing)
    Later effective date (Date must be no more than 90 days from the date of filing) _____________________________
Under penalty of perjury, I declare and affirm that I have examined this Amendment to the Application for Registration, 
including any accompanying attachments, and that all statements contained herein are true and correct.  
Type or Print Name of Limited Liability Company                                                  Date

Signature of Authorized Person

If you have any questions, please call us at (401) 222-3040, Monday through Friday, 
between 8:30 a.m. and 4:30 p.m., or email corporations@sos.ri.gov.
                                                                                                     FORM 451 - Revised: 8/2023

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        State of Rhode Island
        Department of State - Business Services Division

Filer Contact Information
        
In the event our office needs more information in order to complete the filing of this document, we ask for the 
filer’s contact information. All fields are REQUIRED.

Name:                                                                               Date:

Entity Name:

Street Address:

City:                                                State:                         Zip Code:

Email Address:                                                                      Phone Number: 

If you have any questions, please call us at (401) 222-3040, Monday through Friday, 
between 8:30 a.m. and 4:30 p.m., or email corporations@sos.ri.gov.
                                                                                         FORM 451 - Revised: 8/2023

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