Application Authority Form – Fill Out PDF

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

www.dos.ny.gov

APPLICATION FOR AUTHORITY

OF

(Insert Corporate Name)

Under Section 1304 of the Business Corporation Law

FIRST: The name of the corporation is:

.

If the name does not contain a required word or abbreviation indicating corporate character pursuant to § 301 of the Business Corporation Law, the corporation agrees to add the word or

(Do not complete the following section unless the corporation’s true name is not available pursuant to §301 or § 302 of the Business Corporation Law.) The fictitious name under which the corporation will do business in New York is:

THIRD: This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained.

FOURTH: The county within this state in which the office of the corporation is to be located is:

. (A county in New York State is required. Please note

that the corporation is not required to have an actual physical office in this state.)

FIFTH: The Secretary of State is designated as agent of the corporation upon whom process against the corporation may be served. The address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is:

.

SIXTH: (Check the statement that applies.)

The foreign corporation has not since its incorporation or since the date its authority to do business in New York was last surrendered, engaged in any activity in this state.

The consent of the New York State Tax Commission is attached.

X

(Signature)

(Name of Signer)

(Title of Signer)

APPLICATION FOR AUTHORITY

OF

(Insert Corporate Name)

Under Section 1304 of the Business Corporation Law

Filer’s Name and Mailing Address:

Name

Company, if Applicable

Mailing Address

City, State and Zip Code

NOTES:

1.You must submit a Certificate of Existence, Certificate of Good Standing or Certificate of Status from the official who files and maintains incorporation records in the jurisdiction of the corporation’s formation.

2.The name of the corporation and date of incorporation must exactly match the name of the corporation and, if applicable, the date of incorporation stated in the Certificate of Existence Certificate of Good Standing or Certificate of Status.

3.The Application for Authority must be signed by an officer, director or duly authorized person.

4.Attach the consent of the NYS Tax Commission, if required. To request consent, call the NYS Department of Taxation and Finance at (518) 485-2639.

5.The Application for Authority must be submitted with a $225 filing fee, made payable to the Department of State.

6.You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. the Department of State recommends that legal documents be prepared under the guidance of an attorney.

(For Office Use Only)