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2019 New York Laws
LLC - Limited Liability Company Law
Article 2 - Formation
211-A - Certificate of Change.

Universal Citation: NY LLC L § 211-A (2019)
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§  211-A.  Certificate  of change. (a) A limited liability company may
amend its articles of organization 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)  make,  revoke  or  change   the
designation  of  a registered agent, or specify or change the address of
the 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
211-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 limited liability company,  and  if  it  has  been
changed, the name under which it was formed;
  (2) the date the articles of organization were 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  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 domestic 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  domestic limited liability company has not objected thereto;
and that the party signing the certificate is the agent of such  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 limited
liability company in whose behalf such certificate is filed.
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