2006 New York Code - Certificate Of Change.

 
    §  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.