New York State Department of State DIVISION OF CORPORATIONS, STATE RECORDS AND UNIFORM COMMERCIAL CODE One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 https://dos.ny.gov DOCUMENT AND CERTIFICATE COVER SHEET Contact Information Name: ______________________________________________________________________________ Mailing Address:_______________________________________________________________________ _____________________________________________________________________________ Email Address: ______________________________________________________________________ Phone Number: ______________________________________________________________________ Request for Filing of Document Exact Name of Entity: __________________________________________________________ ____________________________________________________________ Document Type:_______________________________________________________________ (i.e., Certificate of Incorporation, Articles of Organization, Certificate of Amendment, etc.): Request for Copies or Certificates of Status (Check the appropriate box) Exact Name of Entity: __________________________________________________________ □ Certified Copies of all Documents on File ($10 per document) □ Plain Copies of all Documents on File ($5 per document) □Certified Copy of _____________________________________________________ ($10 per document) (specify document) □ Plain Copy of ________________________________________________________ ($5 per document) (specify document) □ Certificate of Status - Long Form ($25 per document) □ Certificate of Status - Short Form ($25 per document) Method of Delivery of Filing Receipt or Other Document All documents will be returned to the email address listed above with the exception of certified and uncertified copies filed before July 1990. DOS-2183-f (04/22) |
New York State Department of State DIVISION OF CORPORATIONS, STATE RECORDS AND UNIFORM COMMERCIAL CODE One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 https://dos.ny.gov CERTIFICATE OF CHANGE OF (Insert Name of Domestic Corporation) Under Section 805-A of the Business Corporation Law FIRST: The name of the corporation is: . If the name of the corporation has been changed, the name under which it was formed is: . SECOND: The certificate of incorporation was filed by the Department of State on: . THIRD: The change(s) effected hereby are: (Check appropriate statement(s)) The county location, within this state, in which the office of the corporation is located, is changed to: . The post office address to which the Secretary of State shall mail a copy of any process against the corporation served upon the Secretary of State by personal delivery is changed to read in its entirety as follows: . The email address to which the Secretary of State shall email a notice of the fact that process against the corporation has been served electronically upon the Secretary of State is: . The email address to which the Secretary of State shall email a notice of the fact that process against the corporation has been served electronically upon the Secretary of State is changed to read as follows: . The email address to which the Secretary of State shall email a notice of the fact that process against the corporation has been served electronically upon the Secretary of State is deleted. The corporation hereby designates its registered agent upon whom process against the corporation may be served. The street address of the registered agent is: . DOS-1556-f (Rev. 12/22) Page 1 of 2 |
The corporation hereby changes the designation of its registered agent to: . The street address of the registered agent is: . The corporation hereby changes the address of its registered agent to: . The corporation hereby revokes the designation of its registered agent. FOURTH: The change was authorized by the board of directors. X (Signature) (Name of Signer) (Title of Signer) CERTIFICATE OF CHANGE OF (Insert Name of Domestic Corporation) Under Section 805-A of the Business Corporation Law Filer’s Name and Mailing Address: Name Company, if Applicable Mailing Address City, State and Zip Code NOTES: 1. The name of the corporation and its date of incorporation provided on this certificate must exactly match the records of the Department of State. This information should be verified on the Department of State’s website at https://dos.ny.gov. 2. This form was prepared by the New York State Department of State. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. 3. The Department of State recommends that all documents be prepared under the guidance of an attorney. 4. The certificate must be submitted with a $30 filing fee. For Office Use Only DOS-1556-f (Rev. 12/22) Page 2 of 2 |