Certificate Of Amendment Nys Form PDF Details

Certificate of Amendment Nys Form is a document that needs to be filed with the New York Sec of State whenever there is a change in the articles of organization for a limited liability company. This form can be used to make changes such as adding or deleting members, changing the company name, or adjusting the company's address. The process of filing for a Certificate of Amendment can seem daunting, but our guide will walk you through it step by step. Keep in mind that there may be associated fees with making these types of changes, so please check with your state's governing body before submitting your application.

Here is the details relating to the form you were seeking to fill in. It can tell you the time it will require to fill out certificate of amendment nys form, exactly what fields you need to fill in and several other specific facts.

QuestionAnswer
Form NameCertificate Of Amendment Nys Form
Form Length3 pages
Fillable?Yes
Fillable fields19
Avg. time to fill out4 min 37 sec
Other namesDOS-1358-f-l, signer, filling out amendment forms for birth certificate, how to fill out ny llc amendment

Form Preview Example

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

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert the Current Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

FIRST: The current name of the corporation is:

.

If the name of the corporation has been previously changed, the name under which it was originally formed is:

.

SECOND: The date of filing of the certificate of incorporation with the Department of State is:

.

THIRD: The amendment effected by this certificate of amendment is as follows:

The subject matter and full text of each amended paragraph must be stated.

FOR EXAMPLE, a certificate of amendment changing the name of the corporation would read as follows:

Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirety as follows:

FIRST: The name of the corporation is (….new name….).

Paragraph

 

of the Certificate of Incorporation relating to

 

 

 

 

 

 

is amended to read in its entirety as follows:

.

DOS-1554-f (Rev. 03/17)

Page 1 of 3

Paragraph

 

of the Certificate of Incorporation relating to

is amended to read in its entirety as follows:

.

FOURTH: The certificate of amendment was authorized by: (Check the appropriate box)

The vote of the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.

The vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares.

X

(Signature)

(Name of Signer)

(Title of Signer)

DOS-1554-f (Rev. 03/17)

Page 2 of 3

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert Current Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

Filer’s Name and Mailing Address:

Name:

Company, if Applicable:

Mailing Address:

City, State and Zip Code:

NOTES:

1.The name of the corporation and its date of incorporation provided on this certificate must exactly match the records of the Department of State. This information should be verified on the Department of State’s website at www.dos.ny.gov.

2.This form was prepared by the New York State Department of State. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores.

3.The Department of State recommends that all documents be prepared under the guidance of an attorney.

4.The certificate must be submitted with a $60 filing fee.

For Office Use Only

DOS-1554-f (Rev. 03/17)

Page 3 of 3

How to Edit Certificate Of Amendment Nys Form Online for Free

Our skilled software engineers have worked collectively to create the PDF editor which you will apply. This particular application allows you to create Washington forms shortly and without problems. This is everything you should undertake.

Step 1: Press the orange button "Get Form Here" on the following page.

Step 2: Now, you are on the document editing page. You may add information, edit present details, highlight particular words or phrases, place crosses or checks, add images, sign the file, erase unwanted fields, etc.

These particular sections will compose the PDF template that you'll be creating:

example of gaps in how to fill out ny llc amendment

Write down the data in the DOSfRev, and Pageof field.

Filling in how to fill out ny llc amendment part 2

You may be demanded certain valuable information so you can fill out the Paragraph area.

how to fill out ny llc amendment Paragraph blanks to fill out

It is important to indicate the rights and responsibilities of every party in field XSignatureNameofSigner, and TitleofSigner.

Completing how to fill out ny llc amendment step 4

Fill in the file by reviewing the following sections: FilersNameandMailingAddress, Name, CompanyifApplicable, MailingAddress, and CityStateandZipCode.

part 5 to completing how to fill out ny llc amendment

Step 3: Hit "Done". It's now possible to upload the PDF file.

Step 4: Prepare a duplicate of each separate form. It would save you time and make it easier to avoid misunderstandings in the future. Keep in mind, your information will not be revealed or monitored by us.

Watch Certificate Of Amendment Nys Form Video Instruction

If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .