PDF document
- 1 -
                                                                                                      For your convenience, this
                                                                                                      form has been designed to
                                         MINNESOTA SECRETARY OF STATE                                 be completed online. You
                                                                                                      must have Acrobat Reader
                                  DOMESTIC CORPORATION ANNUAL RENEWAL7.0                              or above to use this
                                             Minnesota Statutes Chapter 302A/319B                     new feature. Once your
                                                                                                      form is completed, be sure
                                                  Must be filed by December 31                        to select "Print" at the
                             File online at https://online.sos.state.mn.us/abr/corp_annual_filing.asp bottom     of the screen to
                                                                                                      capture your data entry for
                                                                                                      printing. After printing, sign
                                                                                                      and send applicable fees
                    READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM                                 as required.Note:
                                                                                                      Selecting "Reset" will clear
___________________________________________________________________________________________ all data entry from this
CURRENT INFORMATION ON FILE:_________________________________________________________page. To print a blank 
                                                                                                      form, go to File->Print.
 
1. File Number:                                   2. Governed Under the Laws of the State of:  MINNESOTA 
 
3. Corporate Name: (Required) 
 
4.  Registered Office Address:  (Required) 
 
Street:  _____________________________________________________________________________________     
              (A PO Box by itself is not acceptable) 
 
City:  ________________________________________   State:  ____________   Zip:  _____________________ 
 
Registered Agent:  (if applicable)  _______________________________________________________________ 
 
5. Principal Executive Office Address: (Required) 
 
Street:______________________________________________________________________________________ 
              (A PO Box by itself is not acceptable) 
 
City: _______________________________________    State: ____________  Zip: ________________________ 
 
6. Name and Business Address of C.E.O.: (Required) 
 
CEO Name:  ________________________________________________________________________________  
 
Street:_____________________________________________________________________________________ 
 
City: _______________________________________  State: ____________  Zip:  _______________________ 
 
7. Does this corporation own, lease, or have any financial interest in agricultural land or land capable of being 
farmed?  Yes _____ No_____ 
 
8. Name, daytime telephone number and e-mail address of contact person: 
 
Name: ____________________________________Phone:(_______)_____________________ Ext. __________ 
 
E-Mail Address: _____________________________________________________________________________Print    Reset
 
NOTICE:  Failure to file this form by December 31 of this year will result in th e dissolution of this 
corporation without further notice  from the Secretary of State, pursuant to Minnesota Statute s      302A 821. 



- 2 -
                                INSTRUCTIONS FOR COMPLETING THIS FORM 
 
All business corporations governed under Chapter 302A/319B are required to file an annual renewal once every 
calendar year. 
 
Items 3 and 4 are filed within the articles of incorporation; if there is a change to this information you must amend 
your articles of incorporation. The amendment form along with the $35.00 filing fee must be submitted at the same 
time as your annual renewal. You cannot use the annual renewal form to make changes to the articles of 
incorporation.  Items 5 through 8 can be changed once a year by filing the annual renewal form with our office or by 
entering it online at https://online.sos.state.mn.us/abr/corp_annual_filing.asp. 
 
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK. 
 
1. File Number:  Provide the file number issued by the Minnesota Secretay of State 
2. Governed under the Laws of the State of: This form is to be filed only if the state of incorporation is Minnesota. 
3. Corporate Name: (Required) List the corporate name on file with the Secretary of State's office. If changes to the 
corporate name are necessary an amendment form and $35 fee must be included with the annual renewal. 
4. Registered Agent, if any and Registered Office Address: (Required) If changes to the registered agent name or 
address are necessary an amendment form and $35 fee must be included with the annual renewal. 
5. Principal Executive Office Address: (Required) A full street address or rural route and rural route box number is 
required for filing the annual renewal.  A post office box alone is not acceptable. 
6. Name and Business Address of Chief Executive Officer: (Required) Fill in the name and complete business 
address of the Chief Executive Officer or other person who carries out the functions as C.E.O. of the corporation. 
7. Does the corporation own, lease, or have any financial interest in agricultural land or land capable of being 
farmed? This question is optional. Check Yes or No. 
8. Name, daytime telephone number and e-mail address of contact person for the corporation: Please list a 
name, daytime telephone number and an e-mail address of a person who can be contacted about this form. 
 
A business corporation that has been statutorily dissolved by our office may retroactively reinstate its existence by 
filing the current year's renewal and paying  a$25.00 fee.  For your convenience the Office of the Secretary of State
does provide standard forms for most filings or for an additional $10.00 fee you may use express services to file online.
Go to our  web site at   www.sos.state.mn.us  or contact us between 9:00 am to 4:00 pm, Monday through Friday
(excluding holidays), at  (651) 296-2803 or toll free 1-877-551-6SOS (6767). 
 
If this form is being mailed with an amendment form, please submit all items together and mail to the address below: 
 
                                         FILE IN-PERSON OR MAIL TO: 
                                         Minnesota Secretary of State - Renewals 
                                      Retirement Systems of Minnesota Building 
                                                 60 Empire Drive, Suite 100 
                                                 St Paul, MN  55103 
                                (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays) 
         
  File online at https://online.sos.state.mn.us/abr/corp_annual_filing.asp
                           
All of the information on this form is public.  Minnesota law requires certain information to be provided for this type of filing. If 
that information is not included, your document may be returned unfiled. This document can be made available in alternative 
formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) 
communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)296-2803. The 
Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, 
marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the 
provision of service. 
                                                                                           Bus8DCrenewalRev -6 08 





PDF file checksum: 1526868043