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2020 New York Laws
LLC - Limited Liability Company Law
Article 8 - Foreign Limited Liability Companies
804-A - Certificate of Change.

Universal Citation: NY LLC L § 804-A (2020)
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§  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.
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