How to Fill Out Form M002

Form M002 at a glance

What it is: Statutory Agent Acceptance: the individual or entity in number 2 accepts the appointment as statutory agent for the entity in number 1, effective until the entity replaces the statutory agent or the agent resigns.

Where and when to file: Mail to Arizona Corporation Commission - Examination Section 1300 W. Washington St., Phoenix, Arizona 85007, or fax to 602-542-4100.

A filled-in Form M002 example: an individual accepts the appointment

Form M002 example filled out, example: an individual accepts the appointment
Jane Ann Sample accepts appointment as statutory agent on Form M002. Sample Widgets LLC named her in its Articles of Organization, so she signs for herself. The picture shows a filled form, and none of its entries is real.

How to fill out Form M002, box by box

Entity name

Form M002 example filled out, entity name

In ENTITY NAME (number 1), give the exact name in Arizona of the corporation or LLC that has appointed the Statutory Agent; this must match exactly the name as listed on the document appointing the statutory agent, e.g., Articles of Organization or Articles of Incorporation.

Statutory agent name

Form M002 example filled out, statutory agent name

In STATUTORY AGENT NAME (number 2), give the exact name of the Statutory Agent appointed by the entity listed in number 1 (this will be either an individual or an entity). The name must match exactly the statutory agent name as listed in the document that appoints the statutory agent (e.g. Articles of Incorporation or Articles of Organization), including any middle initial or suffix.

Statutory agent signature

Form M002 example filled out, statutory agent signature

By the signature, the individual or entity named in number 2 accepts the appointment as statutory agent for the entity named in number 1, and acknowledges that the appointment is effective until the appointing entity replaces the statutory agent or the statutory agent resigns, whichever occurs first.

Sign on the Signature line, and enter the Printed Name and the Date.

Check only one, REQUIRED: Individual as statutory agent: I am signing on behalf of myself as the individual (natural person) named as statutory agent.

Check only one, REQUIRED: Entity as statutory agent: I am signing on behalf of the entity named as statutory agent, and I am authorized to act for that entity.

The person signing declares and certifies under penalty of perjury that the information contained within this document together with any attachments is true and correct, and is submitted in compliance with Arizona law.

More rules for Form M002

If you have questions after reading the Instructions, please call 602-542-3026 or (within Arizona only) 800-345-5819.

Common questions about Form M002

Where do I file it?

Mail to Arizona Corporation Commission - Examination Section 1300 W. Washington St., Phoenix, Arizona 85007, or fax to 602-542-4100.

Are there fees?

The Filing Fee is none (regular processing). All fees are nonrefundable.

Sources

[1] Form M002 (Rev 6/2020), Statutory Agent Acceptance, Arizona Corporation Commission (the Official source link on this page).

Arizona Agent Form PDF Details

The Arizona Agent Form serves a vital function for both corporations and limited liability companies (LLCs) operating within the state. It is a document where a business entity formally appoints its statutory agent, a key player responsible for receiving legal and governmental correspondence on behalf of the company. This form captures several crucial details, starting with the exact name of the entity making the appointment, ensuring it aligns perfectly with the name on its foundational documents like the Articles of Organization or Articles of Incorporation. It also meticulously records the name of the appointed statutory agent, who could be either an individual or another entity, underlining the importance of an exact match to the name listed in the document that initiated the statutory agent's appointment. The process culminates with the agent’s signature, which symbolizes their acceptance of the role, along with a declaration of the information's accuracy under penalty of perjury. This not only solidifies the appointment but also ensures accountability and compliance with Arizona law. The form underscores the significance of this role by emphasizing that the appointment remains in effect until the agent is replaced or resigns. With options for both individual and entity agents, and a note that no filing fee is required for regular processing, this document outlines a straightforward yet binding agreement, instrumental for the smooth operation and legal compliance of businesses in Arizona. Additionally, it serves as a reminder of the public nature of such filings, with all information submitted becoming open for public inspection, thus highlighting the transparency within the corporate governance framework in Arizona.

QuestionAnswer
Form NameArizona Agent Form
Form Length1 page
Fillable?Yes
Fillable fields11
Avg. time to fill out15 sec
Other namesstatutory agent acceptance form m002, statutory agent acceptance form, form m002 arizona, m002 az