Certificate Of Amendment Ny Sample PDF Details

New York corporations use this document to update their Certificate of Incorporation with the NY Department of State under Section 805 of the Business Corporation Law. This filing is mandatory whenever a corporation modifies foundational details recognized by the state.

Common reasons to file: changing the corporate name, increasing or reducing authorized shares, modifying existing provisions, updating the registered office address, or correcting errors in the original Certificate of Incorporation.

Filing requirements: The form must include the corporation's current name, any former names, the original date of incorporation, and the full text of each amended paragraph. Authorization requires a board of directors vote followed by a majority vote of all outstanding shares entitled to vote, or unanimous written consent of all shareholders.

Filing fee and timeline: $60 for domestic business corporations. Standard processing takes 7 to 10 business days. Expedited 24-hour service is available for an additional $25. Submit to: NY Department of State, Division of Corporations, One Commerce Plaza, Albany NY 12231.

Professional legal review is strongly recommended before filing. For related forms, see the NY Amendment NyS Form and New York LLC Operating Agreement.

QuestionAnswer
Form NameCertificate Of Amendment Ny Sample
Form Length3 pages
Fillable?No
Fillable fields0
Avg. time to fill out45 sec
Other namesWashington, certificate of amendment, DOS-1554-f-l, applicable

How to Edit Certificate Of Amendment Ny Sample Online for Free

Complete your Certificate of Amendment online for free. Follow these steps using our editing tool.

Step 1: Click the orange "Get form now" button on this page.

Step 2: Use the toolbar to add, edit, or delete content in any form field.

Enter the amended section, DOS form number, and page number:

NY Amendment form section 1 fields

Enter the Paragraph number and the full amended text:

Certificate of Amendment paragraph and amended text fields

Complete the FOURTH section, board authorization, and signer details:

Certificate of Amendment authorization and signature fields

Fill in corporation name, filer details, and mailing address:

Certificate of Amendment filer contact information

Review the certificate header and confirm all required fields are complete:

Certificate of Amendment final review and submission fields

Step 3: Click "Done" to download or email your completed form.

Step 4: Save a copy for your records. We do not share or publish your information.

Frequently Asked Questions

What is the NY Certificate of Amendment used for? It is filed with the NY Department of State to modify a domestic corporation's Certificate of Incorporation. Common uses include updating the company name, changing authorized share counts, or revising provisions under Section 805 of the Business Corporation Law.

How much does filing cost? The standard fee is $60 for domestic business corporations. Expedited 24-hour processing costs an additional $25. Processing typically takes 7 to 10 business days.

Which related forms should I know about? Review the NY Amendment NyS Form for a similar version, or the New York Form Certificate for other NY filings.

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