Form L032 001 PDF Details

When businesses navigate the complexities of change, legal forms like the L032 001 play a crucial role. This form, reserved for the resignation of a statutory agent for Limited Liability Companies (LLCs) in Arizona, is a critical document for ensuring the smooth transition of official responsibilities. It is designed for LLCs to officially notify the Arizona Corporation Commission (A.C.C.) of a statutory agent's resignation. The form requires detailed information such as the entity’s name as recorded with the A.C.C., the unique file number assigned to the LLC, and the full name of the resigning statutory agent. Additionally, it probes whether the resigning agent's address aligns with the LLC’s known business address and if there’s a desire to discontinue its use. What sets the resignation procedure in motion is the statutory agent’s formal notice of resignation, which must be mailed to the LLC and is set to be effective 31 days after receipt by the A.C.C. or upon the appointment of a new agent, whichever is sooner. The completion of this form is not without its legalities; requiring acknowledgment under penalty of perjury that all provided information is in compliance with Arizona law, highlighting the serious commitment of all involved parties to adhere to state regulations. While the process may seem straightforward, the nuances and legal obligations underscored within the form hint at the intricate dance between law and business operation, making understanding its purposes and requirements essential for any LLC navigating changes in statutory representation.

QuestionAnswer
Form NameForm L032 001
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namesL032 Statutory Agent Resignation arizona statutory agent resignation form

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DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.

STATUTORY AGENT RESIGNATION

LIMITED LIABILITY COMPANY

Read the Instructions L032i

1.ENTITY NAME – give the exact name of the LLC as currently shown in A.C.C. records:

__________________________________________________________________________________________________

2.A.C.C. FILE NUMBER: _______________________________________________________________________________

Find the A.C.C. file number on the upper corner of filed documents OR on our website at: http://www.azcc.gov/Divisions/Corporations

3.STATUTORY AGENT NAME – list the exact name of the resigning statutory agent as currently shown in A.C.C. records:

________________________________________________________________________________________________

4.KNOWN PLACE OF BUSINESS ADDRESS – is the Arizona known place of business address for the LLC as currently

shown in A.C.C. records the same as the street address of the undersigned statutory agent?

Yes

No

4.1If you answered yes to number 4, do you want to discontinue use of your address as the known place of business

for the LLC?

Yes

No

5.NOTICE OF RESIGNATION – by the signature appearing below, the undersigned Statutory Agent certifies that written notice of this resignation was mailed to the LLC at the following address:

Attention (optional)

Address 1

Address 2 (optional)

City

Country

State or Province

Zip

6.STATEMENT OF RESIGNATION – by the signature appearing below, the statutory agent hereby resigns from the appointment as statutory agent for the LLC named in number 1 above. The appointment as statutory agent terminates (the resignation is effective) as of the thirty-first (31st) day after the date on which the Statutory Agent Resignation is received by the Arizona Corporation Commission or upon appointment of a new statutory agent, whichever occurs first.

SIGNATURE: By checking the box marked "I accept" below, I acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law.

I ACCEPT

Signature

Printed Name

Date

REQUIRED – check only one:

Individual as statutory agent: I am signing on behalf of myself as the individual (natural person) resigning as statutory agent.

Entity as statutory agent: I am signing on behalf of the entity resigning as statutory agent, and I am authorized to act for that entity.

Filing Fee: None (regular processing)

Mail:

Arizona Corporation Commission - Corporate Filings Section

Expedited processing – add $35.00 to filing fee.

 

1300 W. Washington St., Phoenix, Arizona 85007

All fees are nonrefundable - see Instructions.

Fax:

602-542-4100

Please be advised that A.C.C. forms reflect only the minimum provisions required by statute. You should seek private legal counsel for those matters that may pertain to the individual needs of your business.

All documents filed with the Arizona Corporation Commission are public record and are open for public inspection. If you have questions after reading the Instructions, please call 602-542-3026 or (within Arizona only) 800-345-5819.

L032.001

Arizona Corporation Commission – Corporations Division

Rev: 2010

Page 1 of 1

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entering details in Form L032 001 part 1

Include the necessary data in the notice of this resignation was, Attention optional, Address, Address optional, City, Country, State or Province, Zip, STATEMENT OF RESIGNATION by the, appointment as statutory agent for, SIGNATURE, By checking the box marked I, I ACCEPT, Signature, and Printed Name box.

step 2 to finishing Form L032 001

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