Form Dos 1672 PDF Details

In the bustling state of New York, located at the heart of business innovation and progress, the Department of State Division of Corporations stands as a pivotal entity ensuring the smooth operation and compliance of corporations with state laws and regulations. Among the myriad of forms and documents that weave through the office on a daily basis, the DOS-1672 form, under the spotlight for its specific purpose, plays a crucial role for domestic corporations. This certificate of change follows under Section 805-A of the Business Corporation Law and is particularly designed for agents acting on behalf of these corporations, streamlining the process for altering the post office address tied to the service of process. This address change is pivotal, as it dictates where legal documents, processes, and notifications will be sent, ensuring that the corporation remains compliant and aware of any legal actions or requirements. The form serves not just as a procedural step, but as a safeguard for maintaining seamless communication between the state and the corporation. It outlines a structured procedure for reporting changes, including the provision for the agent in charge—the designated party responsible for receiving and processing legal notices on the corporation’s behalf. Highlighting the importance of timely and accurate filings, the document also emphasizes prior notification to the domestic corporation of the intended change, underscoring the collaborative nature of maintaining corporate accuracy and legality. Moreover, the need for such changes to be submitted with a nominal fee underscores the state's regulation of these administrative adjustments. Recognizing the complexity and legal significance of this document, the form also comes with a recommendation for professional legal guidance in its preparation, indicating the intricate balance between regulatory compliance and operational conventions in the corporate legal landscape of New York.

QuestionAnswer
Form NameForm Dos 1672
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesnew york form dos change, dos 1672, change business hereby, ny dos certificate change

Form Preview Example

New York State

Department of State

Division of Corporations, State Records

and Uniform Commercial Code

One Commerce Plaza, 99 Washington Avenue

Albany, NY 12231

www.dos.NY.GOV

CERTIFICATE OF CHANGE

OF

(Name of Domestic Corporation)

Under Section 805-A of the Business Corporation Law

(for use by agent)

FIRST: The name of the corporation is

.

Said corporation is hereinafter referred to as the “Domestic Corporation.”

If the name of the Domestic Corporation has been changed, the name under which the corporation

was formed is

 

.

SECOND: The date on which the certificate of incorporation was filed by the Department of State

is

 

 

.

THIRD: The only change effected hereby is: the post office address to which the Secretary of State shall mail a copy of any process against the Domestic Corporation served upon the Secretary of State is changed to:

FOURTH: The undersigned person, partnership, or corporation (hereinafter referred to as the “Agent”) is the agent of the Domestic Corporation to whose address the Secretary of State is required to mail copies of process against the Domestic Corporation served upon the Secretary of State. The post office address previously designated by the Domestic Corporation for that purpose was the address of the undersigned Agent, and the address specified in paragraph Third above is the

DOS-1672 (REV. 2/12)

-1-

 

new address of the undersigned Agent. The undersigned Agent mailed a notice of the proposed change of address to the Domestic Corporation not less than thirty days prior to the date of delivery of this Certificate to the Department of State. The Domestic Corporation has not objected to the change of address effected hereby. The undersigned Agent is authorized by Business Corporation Law section 805-A(b) to sign and deliver this Certificate.

(Signature)

(Type or Print Name of “Agent”)

 

If the “Agent” is not a natural person, type or print the name and title of person signing this Certificate on behalf of the “Agent”

CERTIFICATE OF CHANGE

OF

(Name of Domestic Corporation)

Under Section 805-A of the Business Corporation Law

Filer’s Name

Address

City, State and Zip Code

NOTE: This sample form is provided by the New York State Department of State Division of Corporations for filing a certificate of change to change the address of the agent for service of process of a domestic corporation. This form is designed to satisfy the minimum filing requirements pursuant to the Business Corporation Law. The Division will accept any other form which complies with the applicable statutory provisions. The Division recommends that this legal document be prepared under the guidance of an attorney. The Division does not provide legal, accounting or tax advice. This certificate must be submitted with a $5 filing fee made payable to the “Department of State.”

-2-

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This PDF form will involve some specific information; in order to guarantee accuracy and reliability, you need to adhere to the next steps:

1. You will want to complete the address change hereby sample properly, therefore be careful while working with the parts including all of these fields:

new york certificate change conclusion process explained (step 1)

2. Once the previous section is complete, you're ready include the essential details in THIRD The only change effected, FOURTH The undersigned person, and DOS Rev so you can go further.

Writing part 2 of new york certificate change

Regarding THIRD The only change effected and DOS Rev, ensure that you get them right in this current part. Those two are the most important ones in this page.

3. In this specific stage, take a look at new address of the undersigned, Signature, Type or Print Name of Agent, If the Agent is not a natural, CERTIFICATE OF CHANGE, Name of Domestic Corporation, and Under Section A of the Business. Every one of these have to be filled in with greatest accuracy.

Completing part 3 of new york certificate change

4. It is time to complete the next portion! In this case you will get all these Filers Name, Address, City State and Zip Code, and NOTE This sample form is provided fields to fill in.

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